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1
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- Petitioner Brzonkala filed suit, alleging, inter alia, that she was
raped by respondents while the three were students at the Virginia
Polytechnic Institute, and that this attack violated the Violence
Against Women Act of 1994, 42 U. S. C. sec.13981, which
provides a federal civil remedy for the victims of gender-motivated
violence.
- Respondents moved to dismiss on
the grounds that the complaint failed to state a claim and that
sec.13981's civil remedy is unconstitutional.
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- Petitioner United States intervened to defend the section's
constitutionality.
- In dismissing the complaint, the District Court held that it stated a
claim against respondents, but that Congress lacked authority to enact
sec.13981 under either sec. 8 of the Commerce Clause or sec. 5 of the
Fourteenth Amendment, which Congress had explicitly identified as the
sources of federal authority for sec. 13981.
- The en banc Fourth Circuit affirmed
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- Held: Section 13981 cannot be sustained under the Commerce Clause or
sec.5 of the Fourteenth Amendment.
- The Commerce Clause does not provide Congress with authority to enact
sec.13981's federal civil remedy.
- Gender-motivated crimes of violence are not, in any sense, economic
activity.
- Like the statute at issue in Lopez, sec.13981 contains no jurisdictional
element establishing that the federal cause of action is in pursuance of
Congress' regulation of interstate commerce.
- Although Lopez makes clear that such a jurisdictional element would lend
support to the argument that sec.13981 is sufficiently tied to
interstate commerce to come within Congress' authority, Congress elected
to cast sec.13981's remedy over a wider, and more purely intrastate,
body of violent crime.
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- Third, although sec.13981, unlike the Lopez statute, is supported by
numerous findings regarding the serious impact of gender-motivated
violence on victims and their families,
- these findings are substantially weakened by the fact that they rely on
reasoning that this Court has rejected, namely a but-for causal chain
from the initial occurrence of violent crime to every attenuated effect
upon interstate commerce.
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- If accepted, this reasoning would allow Congress to regulate any crime
whose nationwide, aggregated impact has substantial effects on
employment, production, transit, or consumption.
- Moreover, such reasoning will not limit Congress to regulating violence,
but may be applied equally as well to family law and other areas of
state regulation since the aggregate effect of marriage, divorce, and
childrearing on the national economy is undoubtedly significant.
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- The Constitution requires a distinction between what is truly national
and what is truly local, and there is no better example of the police
power, which the Founders undeniably left reposed in the States and
denied the central government, than the suppression of violent crime and
vindication of its victims.
- Congress therefore may not regulate noneconomic, violent criminal
conduct based solely on the conduct's aggregate effect on interstate
commerce.
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- Section 5 of the Fourteenth Amendment, which permits Congress to enforce
by appropriate legislation the constitutional guarantee that no State
shall deprive any person of life, liberty, or property, without due
process or deny any person equal protection of the laws, City of Boerne
v. Flores, 521 U. S. 507, 517, also does not give Congress the
authority to enact sec.13981.
- Petitioners' assertion that there is pervasive bias in various state
justice systems against victims of gender-motivated violence is
supported by a voluminous congressional record. However, the Fourteenth
Amendment places limitations on the manner in which Congress may attack
discriminatory conduct. Foremost among them is the principle that the
Amendment prohibits only state action, not private conduct.
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- Gender-motivated crimes of violence are not, in any sense of the phrase,
economic activity.
- While we need not adopt a categorical rule against aggregating the
effects of any noneconomic activity in order to decide these cases, thus
far in our Nation's history our cases have upheld Commerce Clause
regulation of intrastate activity only where that activity is economic
in nature.
- We reject the argument that Congress may regulate noneconomic, violent
criminal conduct based solely on that conduct's aggregate effect on
interstate commerce.
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- The Court says both that it leaves Commerce Clause precedent undisturbed
and that the Civil Rights Remedy of the Violence Against Women Act of
1994, 42 U. S. C. sec.13981, exceeds Congress's power under
that Clause. I find the claims irreconcilable and respectfully dissent.
- Our cases, which remain at least nominally undisturbed, stand for
the following propositions. Congress has the power to legislate with
regard to activity that, in the aggregate, has a substantial effect on
interstate commerce. See Wickard v. Filburn (1942).
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- Any explicit findings that Congress chooses to make, though not
dispositive of the question of rationality, may advance judicial review
by identifying factual authority on which Congress relied. Applying
those propositions in these cases can lead to only one conclusion.
- One obvious difference from United States v. Lopez, 514 U. S.
549 (1995), is the mountain of data assembled by Congress, here showing
the effects of violence against women on interstate commerce.
- Passage of the Act in 1994 was preceded by four years of hearings, which
included testimony from physicians and law professors;
- from survivors of rape and domestic violence;
- and from representatives of state law enforcement and private business.
- The record includes reports on gender bias from task forces in 21
States, and we have the benefit of specific factual findings in the
eight separate Reports issued by Congress and its committees over the
long course leading to enactment.
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- The Act would have passed muster at any time between Wickard in 1942 and
Lopez in 1995, a period in which the law enjoyed a stable understanding
that congressional power under the Commerce Clause, complemented by the
authority of the Necessary and Proper Clause, Art. I. §8 cl. 18,
extended to all activity that, when aggregated, has a substantial effect
on interstate commerce.
- As already noted, this understanding was secure even against the turmoil
at the passage of the Civil Rights Act of 1964, in the aftermath of
which the Court not only reaffirmed the cumulative effects and rational
basis features of the substantial effects test, see Heart of Atlanta,
supra, at 258; McClung, supra, at 301-305, but declined to limit the
commerce power through a formal distinction between legislation focused
on "commerce" and statutes addressing "moral and social
wrong[s],"
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- The premise that the enumeration of powers implies that other
powers are withheld is sound;
- the conclusion that some particular categories of subject matter are
therefore presumptively beyond the reach of the commerce power is,
however, a non sequitur.
- From the fact that Art. I, sec.8, cl. 3 grants an authority
limited to regulating commerce, it follows only that Congress may claim
no authority under that section to address any subject that does not
affect commerce.
- It does not at all follow that an activity affecting commerce
nonetheless falls outside the commerce power, depending on the specific
character of the activity, or the authority of a State to regulate it
along with Congress.
- My disagreement with the majority is not, however, confined to logic,
for history has shown that categorical exclusions have proven as
unworkable in practice as they are unsupportable in theory.
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- No one denies the importance of the Constitution's federalist
principles. Its state/federal division of authority protects
liberty--both by restricting the burdens that government can impose from
a distance and by facilitating citizen participation in government that
is closer to home.
- The question is how the judiciary can best implement that original
federalist understanding where the Commerce Clause is at issue.
- The majority holds that the federal commerce power does not extend
to such "noneconomic" activities as "noneconomic,
violent criminal conduct" that significantly affects interstate
commerce only if we "aggregate" the interstate
"effect[s]" of individual instances.
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- Justice Souter explains why history, precedent, and legal logic militate
against the majority's approach.
- I agree and join his opinion. I add that the majority's holding
illustrates the difficulty of finding a workable judicial Commerce
Clause touchstone--a set of comprehensible interpretive rules that
courts might use to impose some meaningful limit, but not too great a
limit, upon the scope of the legislative authority that the Commerce
Clause delegates to Congress.
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- I continue to agree with Justice Souter that the Court's traditional
"rational basis" approach is sufficient.
- But I recognize that the law in this area is unstable and that time and
experience may demonstrate both the unworkability of the majority's
rules and the superiority of Congress' own procedural approach--in which
case the law may evolve towards a rule that, in certain difficult
Commerce Clause cases, takes account of the thoroughness with which
Congress has considered the federalism issue.
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