Standards of Review
1. Strict Scrutiny
Strict scrutiny requires that the government prove it has chosen a
narrowly tailored means to achieve a compelling governmental objective.
The means required under such a test are usually described as narrowly
tailored and occasionally described as necessary, but the hallmark of
strict scrutiny is that the government must choose the least
restrictive means of achieving its compelling government
objective. Under this test, the burden is on the government to
prove that it has a compelling objective and that there are no equally
effective less restrictive alternative means available to achieve that
objective. In proving the existence of a compelling objective,
the government cannot simply assert such an interest, it must show that
the compelling objective is the real reason for its actions and that
the objective actually is at risk if it refrains from regulation.
a. Equal Protection Strict Scrutiny: Is the use of the
classification necessary to accomplish a compelling governmental
objective? (necessary under this test means that the objective cannot
be achieved without the use of the classification) (sometimes the
phrase narrowly tailored is used instead of necessary, but in the
context of strict scrutiny narrowly tailored means necessary)
b. Due Process Strict Scrutiny: Are the means narrowly tailored
to accomplish a compelling governmental objective? (narrowly tailored -
the means are necessary and there are no equally effective less
restrictive alternative means available to accomplish the objective)
(sometimes the word necessary is used instead of narrowly tailored, but
in the context of strict scrutiny they mean the same thing)
2. Intermediate Scrutiny
Intermediate scrutiny requires that the government prove it is acting
to further an important or substantial
government interest and that it has chosen a narrowly tailored means to
achieve its important objective. To satisfy the requirement of narrow
tailoring of the means employed under intermediate scrutiny, the
government does not need to select the least restrictive means, as it
does under strict scrutiny. Instead, the government must show
that the means are narrowly tailored in that there is a close fit
between means and ends. This can be shown by demonstrating that
the means are not substantially broader than they need to be to protect
the important government interest. As one method of determining
if the means employed are substantially broader than they need to be,
courts will often examine available less restrictive alternatives even
though the government is not required to choose the least restrictive
alternative.
a. Equal Protection Intermediate Scrutiny: Is the use of the
classification substantially related to the accomplishment of an
important governmental objective? (this test requires that the use of
the classification be narrowly tailored to the accomplishment of an
important governmental objective so that it is neither substantially
overinclusive nor substantially underinclusive, but it does not require
that it be absolutely necessary to the accomplishment of the objective).
b. Due Process Intermediate Scrutiny: Are the means substantially
related to the accomplishment of an important governmental objective?
(this test does not require the least restrictive means but only a
means that are a close fit to the government's objective and are not
substantially broader than necessary to accomplish the important
objective) (sometimes the phrase narrowly tailored is used instead of
substantially related, but in the context of intermediate scrutiny
narrowly tailored means substantially related) (Important Note: we did
not read any cases in which the Court specifically applied intermediate
scrutiny in the context of due process review although we did see the
court talk about important rather than compelling objectives in
Zablocki and we did see the Court use the phrase "rigorous review" when
it didn't want to make clear whether it was using strict scrutiny or
intermediate scrutiny since rigorous review can refer to either strict
or intermediate scrutiny).
3.
Minimum Scrutiny
Minimum Scrutiny (also called rational basis review and minimum
rationality review) is the least demanding level of scrutiny.
This standard requires that the challenger prove that the means
employed by the government are not rationally related to any legitimate
government interest.
a. Equal Protection Minimum Scrutiny: Is the use of the
classification rationally related to a legitimate governmental
objective?
b. Due Process Minimum Scrutiny: Are the means rationally related
to a legitimate governmental objective?