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UNITED STATES v. MORRISON, 529 U.S. 598 (2000)
  • 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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Lower Court Rulings
  • 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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Justice Rehnquist
  • 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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Legislative Findings
  • 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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Implications of Congressional Reasoning
  • 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
  • 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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14th Amendment
  • 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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Chief Justice Rehnquist for the Court
  • 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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Justice Souter, with whom Justice Stevens, Justice Ginsburg, and Justice Breyer join, dissenting.
  • 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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Congressional Findings
  • 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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Precedent
  • 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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No Categories Beyond the Commerce Power
  •  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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Justice Breyer Dissenting
  • 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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Problems of Setting Judicial Limits on Congress
  • 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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Courts Should Apply Rational Basis Approach to Commerce Clause Cases
  • 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.