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Equal Protection - Constitutional Law: Fourteenth Amendment, Separation of Powers

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I: Equal Protection: Minimum Basis Review

Question: Classification justified by a permissible purpose.

Tiers of Scrutiny

  1. Rational basis: Rational relationship to a legitimate government interest. Challenger has burden of proving.

    1. Very deferential.

    2. Classifications: Sex-orientation [?], Age, Disability, Wealth.

  2. Intermediate Scrutiny: Substantial relationship to an important government purpose. Government burden of proof.

    1. Classifications: Gender, illegitimacy, sex-orientation [?]

  3. Strict Scrutiny: narrowly tailored to achieve a compelling government purpose

    1. Classifications: Race, National Origin.

    2. “Strict in theory, fatal in fact”

[also used for fundamental rights]

What determines why heighted scrutiny?

3 Traditional Criteria:

  1. Immutable characteristic

  2. Historical Discrimination

  3. Powerless to protect self via political process.

New York City Transit Authority v. Beazer (1978)

  • Not hiring an employee who uses methadone. Safety & efficiency

  • Fn. 9: Policy is overinclusive, but still has rational relationship.

  • Stevens Majority: Methadone users not a politically unpopular group

  • White Dissents: Might need protection from judiciary

    • Fn. 15: Moreno, Cleburne


II: Equal Protection: Race

Dred Scott (1857)

  • Birth of 14A in response to this.

  • Why didn’t Taney stop on the jurisdiction question?

  • Taney on Judicial Role:

    • Not to evaluate merits of this opinions

    • Decision up to law-making political process.

    • Bifurcation of Justice and Constitutional Interpretation

  • Dicta: Missouri compromise was beyond

  • Second federal invalidation of a federal law after Dred Scott.

  • PROF: What’s wrong with Dred Scott

    • Should have stopped before Diversity claim?

    • Abdication of Morality and Justice and Personal responsibility

    • Scape-goating Taney for being a product of his time?

Frederick Douglas Speech

Plessy v. Ferguson (1896)

  • Applying effectively rational basis to race

  • Statute: Separate but equal train cars; but allows nurses of the “other race”

    • Facially neutral

  • Separate but equal reasonable for race

  • Harlan Dissent:

    • Expressive function of law; can shape social values and inferiority

    • But still slightly racist: White as dominant and continue to be… Chinaman…

    • Two theories:

      • Anti-classification: Colorblind. Harm to race is when any classification is made. Draw no lines on the basis of race

        • No one believes this in its entirety; can’t send a white cop undercover into a black gang. So, what kind of racial divisions acceptable?

      • anti-subordination: No superior, dominant race or ruling class. [AA permissible]

    • Rights:

      • Civil: File a law suit, make a contract

      • Political: Right ot vote, run for office

      • Social: Peer-to-peer; marriage, etc.

    • Harlan says ride train is a civil right; Majority says it's a social right.

      • Both agree Social Rights not have to be equal

Originalism:

  • Three flavors

    • Framer’s original intent [Meese]

    • Ratifier’s original understanding

    • Original public meaning/Original Expected Application

      • More Modern.

      • less subjective, more about common usage.

  • Scalia the most important justice of last generation.

    • Flexibility in statehouses, not courthouses.

    • “Living constitution” flexibility is undesirable.

  • Role of Precedent?

    • There are sancrosanct opinions. Scalia, “I’m an originalist, not a nut”

  • Originalism adopted by the Left:

    • Balkin’s “Living Originalism” – “majestic generalities” not “specificities.”

    • Founders not always specific, so delegating to future generations.

  • (See 10/16 lecture for more on Originalism & Liberals)

  • Takeaway: Originalism can be broad or narrow

DC v. Heller (2008)

  • Flowering of originalism. Fought exclusively on originalist terms.

  • Prohibition on handguns in DC unconstitutional.

  • Scalia: Identify operative clause. Some handgun regulations permissible – certain times, places, people.

    • PROF: Is Court’s opinion actually a living constitutionalism one?

  • Stevens dissent: Why is that allowed but not this?

Path to Brown

  • Cumming (1899): Black taxpayers challenging money for their white high school. Black HS closed.

    • Harlan: Wrong kind of remedy requested.

    • [What is the right remedy for EP? Leveling up or down?]

    • Here, plaintiff asked for leveling down (Close the white HS), should’ve asked to reopen the black school.

    • Rare to level down (But see swimming pool case)

  • McCabe v. Atchinson (1914): Sleeper cars on train. Must provide same kinds of facilities if going to be separate.

    • Emphasis on equal accommodations.

  • Gaines v. Canada (1938): Can’t have all white law school without a black law school. Paying for a different state’s tuition not sufficient.

  • Sweatt v. Painter (1950): Law school required to integrate.

    • Schools in Texas NOT equal.

    • Intangibles: Faculty, prestige, alumni, standing in community

    • Can’t match reputation and faculty – inherently unequal.

    • [Plaintiff chosen carefully: Already married, so no suggestion that he’s looking for a white wife…]

  • McLaurin v. Oklahoma (1950): Public School of education can’t restrict Doctorate student (separate cafeteria table, sit outside the classroom)

Common Law Constitutionalism

  • David Strauss: How legal change occurs

  • Court articulates a rule and attempts to apply it, but rule is not satisfactory. Evolves over time, as judges slowly hollow out the rule.

  • PROF:

    • Too anemic a conception of what justices are doing.

    • More aware of what they are doing.

    • Plessy (rational basis) -> By Buchanan, no longer doing reasonableness.

    • Not unconscious, but decisive decisions

Buchanan v. Warley (1917)

  • Residential segregation order impermissible.

  • Viewed as a break in tradition even immediately after the case.

    • Property rights issue not explain everything.

    • How is this not social rights, not civil rights, at play?

    • Trying to distinguish Plessy

Brown v. Board of Education (1954)

  • Common law constitutionalism process of interpretation?

    • Separate but equal been tried and failed

    • PROF: This would be precedent-centric. Not true here!

  • Warren: not an originalist, originalism is inconclusive.

  • Times have changed since 1896. Public education has exploded.

    • Modern focus: “Today,” “This day and age”

  • Holding: Separate educational facilities are inherently unequal.

    • But: not address de facto vs. de jure segregation

  • Brown limited to public education, but Civil Rights Movement expands.

    • Later per curiam decisions not really justified on Brown.

  • More Anti-classification than anti-subordination.

    • “Inferiority never to be undone”

    • Social science evidence.

    • But some classification as well: “on the basis of race”

  • FN. 11: Famous footnote, citing psych studies – were not rigorous science…

  • Unanimous: but in exchange, Brown II…

    • PROF: A terrible mistake. Separated right from remedy.

    • Would South have been less upset if there had been dissents?

    • [Roe v. Wade was 7-2; would 9-0 have made a difference?]

Bolling v. Sharpe (1954)

  • companion to Brown

  • 5A, not 14A: 14A not apply to DC.

  • DP and EP not interchangeable?

    • “Equal protection component of the 5A”?

    • See Tribe, “Double helix of liberty and equality” [Windsor?]

  • PROF: How could originalists reconcile all this?

Brown II (1955): All Deliberate Speed

  • PROF: A cop-out decision. Brown I a hero, II a villain

  • Invitation of Southern Manifesto?

  • More anti-classification than anti-subordination.

    • See Parents Involved

Cooper v. Aaron (1958) - supra

Loving v. Virginia (1967): Miscegenation laws not ok.

  • CJ Warren for a unanimous court

  • (3 years earlier: McLaughlin v. Florida – co-habitation OK)

  • Strict scrutiny

  • Note: VA law explicit about white and black

  • Compared to Brown

    • EP

      • Brown: can’t turn back clock to 1896

      • Loving: Stronger interpretation on 14A. 14A to eliminate all inequality.

    • DP here also

  • PROF: Complicate traditional account

    • Traditional Account: Supreme Court wise to wait in 1955; opposition dwindled since Brown

    • BUT: Approval of interracial marriage in 1967 very low. Very controversial decision.

Aftermath of Brown: In 6 years between Green and Miliken, court exits the field of policing racial discrimination. 4 new Nixon appointees.

  • Green (1968): First time weighing in since Cooper

    • Tail end of Warren Court. Repudiation of Brown II.

    • “Realistically to work now”

    • “Not white schools or black schools – just schools”

    • Does Green include de facto segregation?

  • Swann (1971)

    • Court ordered busing affirmed by CJ Burger.

  • Responding to de facto segregation

    • Keyes (1973): Denver never had segregation laws but tried to gerrymander school district lines to racially segregate. Brennan for majority.

      • Powell concur/dissent: should Treat North and South the same. Get rid of de jure/de facto distinction. Prefers Local schools, not busing.

      • Rehnquist: First Dissent in this line of cases. Keyes and Green go too far. Constitution forbids segregation, not force integration.

    • Milliken (1974): Detroit suburban schools implicated in court ordered busing.

      • CJ Burger: Court can’t mandate interdistrict remedies if no interdistrict violations.

      • Marshall strongly dissents.

      • * End of the road for meaningful integration

* * *

Discriminatory Impact

Strauder v. West Virginia (1880): Limiting juries to only to white people not OK.

  • However, limiting to freeholders, citizens, gender education, etc. OK

  • Later: Gender (Taylor), freeholder (Harper), etc.

  • How the EP clause changes.

Palmore v. Sidoti (1984): Can’t consider private stigmatization in custody.

(Oregon v. Mitchell: No literacy tests; now Jim Crow-era-education voters can vote)

Washington v. Davis (1976): Police test with racially-disparate effect OK

  • Rational basis, not strict scrutiny.

  • White: A lot of neutral policies affect one race more than another

      ...
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Constitutional Law: Fourteenth Amendment, Separation of Powers