Constitutional Law II

 

Instructor: Cindy Cates

Office: 118D

E-mail: ccates@towson.edu

Phone: 410.704.3586

Home Page: (with on line syllabus): http://www.towson.edu/~cates/

Hours: Monday: 10A.M.-11A.M.; 2P.M.-3:30P.M.

            Wednesdays: 10A.M.-11A.M.; 2P.M.-3P.M.

 

“The very purpose of a Bill of Rights was to withdraw certain subjects from the vicissitudes of political controversy, to place them beyond the reach of majorities and officials and to establish them as legal principles to be applied by the courts.  One’s rights to life, liberty, and property, to free speech, a free press, freedom of worship and assembly, and other fundamental rights may not be submitted to vote; they depend on the outcome of no elections.”

 

--Justice Robert H. Jackson, West Virginia State Board of Education v. Barnette, 319 U.S. 624,638 (1943).

 

            “[I]n the long run it is the majority who will determine what the constitutional rights of the minority are.”

--Memorandum from William H. Rehnquist, law clerk, to Justice Robert Jackson, “A Random Thought on the Segregation Cases” 2 (Library of Congress, Jackson Papers, Box 184, case file: segregation cases) (1953)

 

Clearly, liberty, equality and democracy are three of the most cherished of American political values.  Yet, these three values are often at great odds.  After all, the hallmark of a democratic society is majority rule.  As we all know, however, majorities can be devastating to individuals’ liberties.  If the majority doesn’t like the way the minority practices religion, the way it views the political world, even the way it looks, the larger group will try to squelch the smaller. This is a problem that has been at the core of the American political system since the beginning.

In large part, the American Constitution was structured to mitigate that very tension.  Of course, there were those who still feared the worst, and they insisted on a Bill of Rights.  And, when the Constitution proper and its first ten amendments proved not quite sufficient to the task, a Fourteenth Amendment was added to the mix. 

This course is about that tension between majority rule, individual liberties, and equal rights.   It will be an introduction to constitutionally-based liberties and rights, with special emphasis on Equal Protection and First Amendment liberty issues.   Because it is the arbiter of constitutional tensions, most of our study this semester will involve the careful review, analysis, and discussion of Supreme Court opinions.   

You should note, that beyond the first several class periods, this course will have few lectures so that during every class, we will have an opportunity to discuss the major issues assigned for that day.  Students must therefore be prepared in advance of each class meeting.  If you are unable or unwilling to make this commitment, then you should not take the class.  It is hoped that through discussion and debate, we can raise the cogent issues and frame them in their proper form and discuss them with informed intelligence, cool reason, and warm emotion.

 

REQUIREMENTS:

 

REQUIRED TEXTS:

Irons, A People’s History of the Supreme Court

O’Brien, Constitutional Law and Politics: Civil Rights and Civil Liberties, Vol 2

O’Brien (ed), The Lanahan Readings in Civil Rights and Civil Liberties

 

Reading, Attendance, and Participation: Successful completion of this  course will require careful preparation and active participation. You are  responsible for all assigned materials. The format of the course will be lecture/discussion, with heavy emphasis on class discussion. If at any time during the semester you would like to talk over the readings or other course-related issues with me privately, my door is open to you  (preferably during office hours or by appointment) and I am always accessible via e-mail.

READINGS: The readings, primarily Court opinions and commentary, are assigned in advance (see Course Outline), and you should come to class prepared to discuss them. (Please note that these readings are in no way easy -- they will require your full attention and very careful reading!) In addition to your texts, I will occasionally refer you to web sites and give you handouts. These, too, are to be read carefully.   Students are responsible for all cases and commentary as listed even if they are not discussed in class.  To be more precise, students must master all of the readings and cases listed below even if we do not have time to review them.

 

ATTENDANCE & PARTICIPATION: My wish, after the first several class periods, is to spend most of class time in general discussion, give-and-take, and student consideration of the material. If you have a question or comment to make during one of our meetings, please do not hesitate to raise it. Each of you can make valuable contributions to our general understanding of the materials, and no-one's perspective or opinion is any more, or less, important than any other.  This is especially true given the nature of our subject matter. We will have to read, think, write, and compare our thoughts with each other. For these reasons, you will place yourself at a significant disadvantage if you do not prepare for our class sessions and if you do not attend them. As an added incentive, class participation will count toward 10% of your final grade (such that regular, informed participation throughout the semester will garner 10% A and a semester's worth of virtual silence and/or nonattendance will get you 10% F.  "In-betweens" will get "in-between" grades.) Please note that more than 3 unexcused absences will result in an automatic participation grade of  F.  In addition  (please see below), throughout most of the semester, you will be asked to submit case briefs. These will accumulate to 15% of your  grade (again please see below).

CASE BRIEFS: In order to help you prepare for class discussions and exams you will be asked to submit case briefs on several (generally, 4-5) of the major assigned cases (all those marked with an *) for each class.  Those briefs will be due on the Monday of the week the cases are to be discussed. The briefs will constitute 15% of your final grade. You should also, however, brief the non-asterisked cases for your own files. Your briefs will be essential in preparing for class discussions, exams, and the moot court exercise. Case briefs are discussed at Appendix 1 and we will address how to brief cases during the first couple of class meetings.

Each brief is to be neatly typed, and should be no longer than three pages. During the class in which the briefed cases are discussed, you may feel free to make marginal notes based on our conversation. At the end of each class, briefs will be submitted to me, marginal notes and all. I will return them in about a week. Briefs submitted on the day assigned will receive a +; late or missing briefs will receive a -. (Of course, I reserve the right to assign a - to truly sloppy or thoughtless briefs even if submitted on time). Warning: Failure to brief assigned cases will be lethal to your successful completion of this course.   See Appendix 1.

 

MOOT COURT: Near the end of the semester, you will participate in a moot court.  A moot court exercise is an opportunity for you to play the parts of attorneys and justices of the Supreme Court. In doing so you argue (if an attorney) and decide (if a judge) a hypothetical case involving issues that might actually come before the Supreme Court of the United States. Each court will consist of two petitioner’s attorneys, two respondent’s attorneys, and a panel of judges.   Petitioner’s attorneys will work together to construct a convincing argument for their side.  Respondent’s attorneys will do the same.  In addition to written briefs (8-10 pages incorporating knowledge – precedent – learned to that point in the semester), attorneys for both sides will conduct an oral argument before the panel of judges.  The judges, for their parts, will intelligently question the attorneys, decide the outcome of the case, and develop lucid and logical written opinions (8-10 pages incorporating knowledge – precedent – learned to that point in the semester) explaining their decisions.  Thus, for the moot court, students will submit an 8-10 page brief (attorneys) or opinion (judges) worth 20% of the final grade and engage in oral argument (attorneys) or questioning (judges) worth 15% of the final grade.  More detailed moot court instructions will follow.  

 

GRADE RECAP:

            Participation                 10%

            Daily Case Briefs          15%

            Mid-Term Exam           20%

            Final Exam                   20%    

            Moot Court                  35%

                        Paper (Brief or Opinion): 20%

                                Oral (Argument or Questions): 15%              

           

 Students must know the terms in O'Brien's glossary!  For other definitions of legal and constitutional terms, their phrases, and general usages, students may consult any number of online dictionaries including Findlaw’s searchable dictionary: http://dictionary.lp.findlaw.com/ The 'Lectric Law Library's Legal Lexicon Lyceum: http://www.lectlaw.com/def.htm  or law.com dictionary: http://dictionary.law.com/lookup2.asp 

 

DIRE WARNINGS:  Dire warning #1: All assignments, including daily course briefs, moot court briefs and opinions, and moot court presentations must be submitted in a timely manner.  So too, exams must be taken on the assigned days.  Late daily course briefs will suffer substantial grade penalties.  Late moot court assignments and missed exams will receive a grade of F.  The only exception is when you submit, in a timely manner, a bonafide medical affidavit which has been signed by a physician on his/her letterhead or prescription form containing his/her telephone number.  The term "timely manner" is defined here as "within two days of a student's return to classes."   Dire warning #2:  Plagiarism in universities is on the rise.  It is a very serious breach of academic ethics.  Any student caught plagiarizing can expect to receive a grade of F for the entire course and their names will be reported to the Dean.  A record of the offense will then be placed in their permanent file For further information on plagiarism, please see: http://saber.towson.edu:80/~cooklib/instr/plagiari.html


http://www.indiana.edu/~wts/wts/plagiarism.html

http://www.hamilton.edu/academics/resource/wc/AvoidingPlagiarism.html

 

COURSE SCHEDULE:  We will try to keep to the following schedule, but it may not always be possible.  Students are responsible for all assigned cases and commentary, even they are not specifically discussed and debated in class.   To be more precise, students must master all the readings and cases listed below even if we do not have time to review them.  

 

FIRST: READ THE CONSTITUTION!! (O'Brien, 1-21)

 

                        Week of August 29 (classes start on Wednesday) 

                        Topic:  Syllabus discussion, course introduction

                        Readings:  The Constitution and syllabus appendix 1 (Case briefs)

                        Assignment: None

 

Week of Sept 3 (no class on Monday)

Topic:    Liberty v. Democracy 

                        Readings: Federalist Papers 10* http://thomas.loc.gov/home/fedpapers/fed_10.html and 51* http://thomas.loc.gov/home/fedpapers/fed_51.html. 

                        Assignment: In lieu of a case brief, please submit a short paper (1-3 pages) discussing how the founders sought to preserve liberty within the constitutional framework.

 

Week of September 10

Topic:  The Power of the Court: Judicial Review and Constitutional Interpretation

Readings: O’Brien, pp. 23-99;  Irons, 96-107

Assignment: *Marbury  v. Madison

Eakin v. Raub

 

Week of September 17

Topic: The Nationalization of The Bill Of Rights

Readings: O'Brien: 266-70 and 299-370; Irons, 134-136; 190-205; Lanahan, chpt 3

Assignment:  *Barron v. Baltimore, 

The Slaughterhouse Cases

*Palko v. Connecticut

*Rochin v. California

Griswold v. Connecticut

County of Sacramento v. Lewis

 

 

 

 

Week of September 24:

Topic: Equal Protection I: Race Questions

Readings:  O’Brien, 1277-1449;  Irons, 365-377 and 383-408; Lanahan, chpts. 23, 25, 26, 27

Assignment:  Dred Scott v. Sandford

                      * Plessy v. Ferguson

                    Shelley v. Kraemer

                     *Brown v. Board of Education

                     Bolling v. Sharpe

                     *Brown v. Board of Education II

                     Cooper v. Aaron

          *Regents of U.C. v. Bakke

              City of Richmond v. Croson

          General Contractors v. Jacksonville

                      Adarand Constructors, Inc. v. Pena                   

 

Week of October 1:

Topic: Equal Protection II: Gender/Wealth/Legitimacy/Aliens, and George Bush

 Readings: O'Brien: 1449-1536; Lanahan, chpt. 28

Assignment:   *Frontiero v. Richardson

Craig v. Boren

*Michael M. v. Superior Court

U.S. v. Virginia

Romer v. Evans

San Antonio School District v. Rodriquez

*Plyler v. Doe

Zadvydas v. Davis (2001) (access this via Lexis or Findlaw)

*Bush v. Gore (2000) (access this via Lexis or Findlaw)           

 

Week of October 8:

Monday, October 8: MIDTERM EXAM

Wednesday, October 10

Topic 1: Moot Court Assignments

Topic 2: Introduction to the First Amendment

Assignment: None

 

Week of October 15:

Topic: Free Speech

Readings: O'Brien: 371-473; Irons, 265-293; Lanahan, chpt. 5

Assignment: Schenck v. U. S.                                                  

*Gitlow v. New York

           Whitney v. California

Dennis v. United States

*Brandenburg v. Ohio

            Cohen v. California

Tinker v. Des Moines School District

*Texas V. Johnson

R.A.V.v. St. Paul


*Reno v. American Civil Liberties Union

 

Week of October 22:

Topic: Lesser and Unprotected Speech

Readings: Lanahan, chpts. 8 & 9

*Miller v. California

Paris Adult Theater v. Slaton

National Endowment v. Finley

*New York Times v. Sullivan

*Hustler Magazine v. Falwell, 485 U.S. 46 (1988) (access via LEXIS or Findlaw)

44 Liquormart v. Rhode Island

*Central Hudson Gas & Electric v. Public Service Commission, 447 U.S. 557 (1980) (access via LEXIS or Findlaw)

Greater New Orleans Broadcasting Association v. U.S., 527 U.S. 173 (1999) (access via LEXIS or Findlaw)

 

Week of October 29:

Topic: Free Press

 Readings: O’Brien, 556-613; Lanahan, chapts 6 & 7

Cases:  *Near v. Minnesota

*New York Times v. United States

*FCC v. Pacifica Foundation 

*Globe Newspaper Co. v. Superior Court for Norfolk

New York Times v. Sullivan

 

Week of November 5:

Topic: Religious Establishments & Free Exercise of Religion

Readings: O’Brien, 655-813;Lanahan, chpts. 10-12

Everson v. Board of Education

*Engel v. Vitale

*Lemon v. Kurtzman

Lee v. Weisman

Zobrest v. Catalina Foothills

Kiryas Joel Village v. Grumet

Rosenberger v. Rector

Agostini v. Felton

*Santa Fe Independent School District v. Doe, 530 U.S. 290 (2000) (access via LEXIS or Findlaw)

                        Good News Club v. Milford Central School (2001) (access via LEXIS or Findlaw)

Cases:  *Sherbert v. Verner

*Employment Division v. Smith

Lukumi Babalu Aye v. Hialeah

Boerne v. Flores

 

Week of November 12:

Topic: Privacy

Readings: O=Brien: 332-42; 1185-1278; Irons, pp. 421-449;    Lanahan: chpts. 29-31             

                        Griswold v. Connecticut          

*Roe v. Wade

Planned Parenthood v. Casey

*Bowers v. Hardwick

Cruzan v. Director

*Washington v. Glucksberg/Vacco v. Quill

 

Week of November 19:

Topic: Moot Court Preparation

Assignment: “Courts” should prepare and meet with me to discuss

 

Week of November 26:

Topic/Assignment: Moot Court Oral Arguments

 

Week of December 3:

Topic/Assignment: Moot Court Opinions (Final arguments, if any)

 

Week of December 10:

Assignment: Final Papers (Briefs/Opinions) due no later than 11 A.M. December 10.  No late papers will be accepted.

 

FRIDAY, DECEMBER 14, 10:15A.M.: FINAL EXAM

 

Some adjustments may have to be made to this schedule during the course of the semester.

 

 

Appendix 1: Briefing Cases

 

INTRODUCTION TO CASE BRIEFS

 

Each brief should be neatly typed, in 12 point font, with 1-inch margins on all sides, and free of typographical errors.  An average brief will be roughly 11/2 to 2 pages in length.

 

As lawyers and laypeople alike know, court opinions are often dense, complex, meandering, and even tedious pieces of literature. As a result, a simple perusal of an opinion may leave the reader a little befuddled and thus unable to recollect any

important points. Because of the difficult nature of court opinions, it is helpful to brief a case. Briefing (or, to use more common terminology, outlining) allows the analyst to cull out the important components of a case, thus aiding understanding and recall.

 

There is really no one correct way to brief a case. However, certain elements (discussed below) should be present in any successful brief. Remember to brief cases BEFORE they are to be discussed in class and to brief ALL assigned cases. Case briefs aren't easy, but with practice you will get the hang of them.

 

If you need help, don't hesitate to ask me.

 

HOW TO CONSTRUCT A BRIEF (THE BRIEF ON CASE BRIEFS)

 

There are ten (10) parts to the case brief. Each part is distinct within itself. Please brief case information in the order shown

below:

 

1. Case name, number, and date

2. Parties

3. Legal Proceedings

4. Facts

5. Legal Provisions

6. Issue(s)

7. Decision

8. Rule of the Case

9. Reasons

10. Concurring & Dissenting Opinions

 

CASE NAME, NUMBER, & DATE is simply the name of the case (e.g. Texas v. Johnson); the case number is the case's citation (491 U.S. 397); and the date is the date decided.

 

PARTIES are the individuals involved in the case. Who is suing whom? Who is the petitioner or appellant? Who is the respondent or appellee? In other words, identify the parties (by proper name, by a short description and by status on appeal).

 

LEGAL PROCEEDINGS encompass what kind of case this is (civil or criminal). What remedy is being sought? What did the trial court decide? If the case was heard by a lower appellate court, what did that court decide?  You should indicate which party initiated the legal action and what decisions have been made leading up to the current case.

 

Briefly convey the FACTS of the case. What are they? Are they in dispute? If so, what is in dispute?

 

Identify the LEGAL PROVISIONS involved in the case. What law(s) were violated? What is (if applicable) unconstitutional? Why? What rules of law are applicable?  What are the precise legal claims that each party is making?

 

ISSUE is the fundamental legal question the case raises. What issue (or question) is presented for decision? It should be kept general, but be precise.

 

What was the DECISION of the case?  Who won?

 

The RULE OF THE CASE is the GENERAL legal principle the case sets down that can be applied to other cases.

 

REASONS will probably be your longest section. State the rationale for the decision made. How does the court justify its decision? What arguments did the appellant and appellee raise? How did the court handle them? Also, state who authored the majority opinion. Moreover, include major precedents cited (doctrinal criteria), founding intent, textual references, structural rationales, and/or social values.

 

Be sure to discuss CONCURRING AND DISSENTING OPINIONS. If the opinion is given, give a summary of what the opinion is arguing. If it is omitted from the text, state that there is an opinion, but it was omitted.

 

This is a general explanation about how to brief a case. Please keep in mind that all of the above statements/questions may not be applicable in every case. I will discuss briefings more in class. Briefings take PRACTICE--the more you do, the better you'll become at doing them.

 

The sample brief below illustrates what a brief should look like.

 

 

 

SAMPLE CASE BRIEF                  

                                                       

 Students of Con Law II v. Cates, 0 U.S. 0 2001

                                                 

PARTIES:

A group of college students (appellants) are suing their instructor, Cates (appellee).

 

LEGAL PROCEEDINGS:

This is a civil case. Appellants are seeking relief in the form of revised grades and positive law school evaluations. The courts below issued conflicting rulings. The U.S. District Court (MD) ruled in favor of the appellants, but refused to reach the

constitutional issue. The U.S. Circuit Court of Appeals for the 4th Circuit reversed the District Court, ruling that appellee Cates was endowed with special rights that outweighed the First Amendment rights of petitioner students. The students

appealed, and the U.S. Supreme Court granted certiorari.

 

FACTS:

The facts apparently are not in dispute. Students were asked to read and discuss several Court cases over two class periods. They refused, instead engaging in a dialogue over some unrelated political/legal phenomenon. Cates subsequently issued failing grades for the entire class and refused to write any professional letters of reference.

 

LEGAL PROVISIONS:

The students claim that Cates abridged their First Amendment right to engage in meaningful dissent and to discuss political issues of their own choosing.  Cates counter-claims that the Ninth and Tenth Amendments, as applied to her, outweigh the

students' constitutional rights.

 

ISSUE:

To what extent may a government-employed educator prevent students from speaking about issues unrelated to the subject matter of the course?

 

 DECISION:

Affirming the Appellate Court ruling, the Supreme Court ruled in favor of appellee Cates.

 

RULE OF THE CASE:

On the matter at issue, the Court, citing Pontifical v. Twenty Unnamed Graduating Seniors, ruled that students' speech may be restricted to the context of an academic course. The Court, however, took the opportunity of this case to go considerably further. It ruled, in essence, that the Supreme Court may restrict and even coerce speech and that only Congress is subject to the limitations of the First Amendment. In so doing, the Court has, apparently, in one fell swoop, overturned most of its First and Fourteenth Amendment precedents.

 

REASONS:

Though somewhat vague, the Court seems to rely on several sources of rationale for its decision. Toward the specific issue of the case, classroom speech, the court relies on precedent suggesting that student speech may be restricted. On the broader matter, the Court's new sweeping powers under the First and Fourteenth Amendments, the justices appear to hinge their decision on the following: First, a statement attributed to Chief Justice Hughes, "The Constitution is what the judges say it is," which suggests broad interpretive powers for the Supreme Court. Second, the Court employs a strict textual construction of the First Amendment which mentions only a limitation on Congress. Finally, in its reference to the mysterious Federalist 86, the Court appears to place some reliance on the original intent of the framers.

 

CONCURRING AND DISSENTING OPINIONS:

There were no concurrences. Justice Stevens, dissenting, simply said, “Say what??”

 

Appendix 2

A FEW (OF MANY) ON-LINE RESOURCES


SUPREME COURT RESOURCES:

U.S. Supreme Court http://www.supremecourtus.gov/

The Supreme Court  Historical Society http://www.supremecourthistory.org/ 

JURIST Supreme Court  Page http://jurist.law.pitt.edu/supremecourt.htm 

Oyez U.S. Supreme  Court Multimedia Database http://oyez.nwu.edu/ 

New York Times  Supreme Court Guide http://www.nytimes.com/library/politics/scotus/index-scotus.html 

Washington Post,  Supreme Court  http://www.washingtonpost.com/wp-srv/national/longterm/supcourt/supcourt.htm

USA Today Supreme  Court Index http://www.usatoday.com/news/court/nscot000.htm 

LII Supreme Court  Collection http://supct.law.cornell.edu/supct/index.html 

C-Span, America and  the Courts http://www.c-span.org/courts/ 


OTHER  JUDICIAL RESOURCES:

The Federal  Judiciary Homepage http://www.uscourts.gov/ 

The Federal Judicial  Center http://www.fjc.gov/

"The Third  Branch," Newsletter of the Federal Courts, http://www.uscourts.gov/ttb/

Emory Circuit Court  Finder http://www.law.emory.edu/FEDCTS/ 

Findlaw Circuit  Court Finder http://www.findlaw.com/casecode/courts/ 

National Center for  State Courts http://www.ncsc.dni.us/


OTHER  RELEVANT GOVERNMENT AND NONGOVERNMENT AGENCIES

U.S. Senate  Judiciary Committee http://www.senate.gov/~judiciary/ 

Office of the  Solicitor General http://www.usdoj.gov/osg/ 

U.S. Dept. of Justice, Civil Rights Division http://www.usdoj.gov/crt/

American Bar  Association http://www.abanet.org/

The Federal Court  Clerks Association http://www.id.uscourts.gov/fcca.htm 

Liberal Advocacy Groups:

The American Constitution Society for Law and Policy http://www.madisonsociety.org/

American Civil  Liberties Union http://www.aclu.org/

People for the  American Way http://www.pfaw.org/

Conservative  Advocacy Groups

Judicial Watch http://www.judicialwatch.org/

The Federalist Society http://www.fed-soc.org/


LEGAL  RESOURCES:

U.S. Constitution http://lcweb2.loc.gov/const/const.html 

The Federalist  Papers http://lcweb2.loc.gov/const/fed/fedpapers.html 

Thomas Legislative  Information http://thomas.loc.gov/

U.S. Code http://www4.law.cornell.edu/uscode/ 

 

LEGAL SEARCH  ENGINES, PORTALS, CRAWLERS, ETC.

Academic Universe /  LEXIS-NEXIS http://cooklibrary.towson.edu/databasesByTitle.cfm 

FindLaw http://www.findlaw.com/

CataLaw http://www.catalaw.com/

LawRunner http://www.lawrunner.com/

Meta-Index for U.S.  Legal Research http://gsulaw.gsu.edu/metaindex/ 

AllLaw http://www.AllLaw.com/

WWW Virtual  Library--Law, Indiana University http://www.law.indiana.edu/v-lib/ 

University Law  Review Project http://www.lawreview.org/ 


SELECTED CONSTITUTIONAL LAW SITES

Legal Information Institute: ConLaw http://www.law.cornell.edu/topics/constitutional.html

Findlaw Constitutional Law Center http://supreme.lp.findlaw.com/

Megalaw Constitutional Law http://www.megalaw.com/top/constitutional.php3

First Amendment Cyber-Tribune  http://w3.trib.com/FACT/

Legal Information Institute: First Amendment

http://www.law.cornell.edu/topics/first_amendment.html

Findlaw: First Amendment http://caselaw.lp.findlaw.com/data/constitution/amendment01/

Free Expression Network http://www.freeexpression.org/
 Legal Information Instiute: Equal Protection http://www.law.cornell.edu/topics/equal_protection.html

 

LAW  REFERENCE:

'Lectric Law Library  Legal Lexicon http://www.lectlaw.com/def.htm 

Duhaime's Law  Dictionary http://www.duhaime.org/diction.htm 

Everybody's Legal  Dictionary http://www.nolo.com/dictionary/wordindex.cfm 

Peter W. Martin,  "Introduction to Basic Legal Citation (2000-2001 ed.)" http://wwwsecure.law.cornell.edu/citation/citation.table.html