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No. 99-5
In the Supreme Court of the United States
UNITED STATES OF AMERICA, PETITIONER
v.
ANTONIO J. MORRISON, ET AL.
ON PETITION FOR A WRIT OF CERTIORARI
TO THE UNITED STATES COURT OF APPEALS
FOR THE FOURTH CIRCUIT
PETITION FOR A WRIT OF CERTIORARI
SETH P. WAXMAN
Solicitor General
Counsel of Record
DAVID W. OGDEN
Acting Assistant Attorney
General
BARBARA D. UNDERWOOD
Deputy Solicitor General
BARBARA MCDOWELL
Assistant to the Solicitor
General
MARK B. STERN
ALISA B. KLEIN
ANNE MURPHY
Attorneys
Department of Justice
Washington, D.C. 20530-0001
(202) 514-2217
QUESTIONS PRESENTED
1. Whether 42 U.S.C. 13981, the provision of the Violence Against Women
Act of 1994 that creates a private right of action for victims of gender-motivated
violence, is a valid exercise of Congress's power under the Commerce Clause
of the Constitution.
2. Whether 42 U.S.C. 13981 is a valid exercise of Congress's power under
the Enforcement Clause of the Fourteenth Amendment to the Constitution.
PARTIES TO THE PROCEEDING
Petitioner is the United States of America, which intervened in the district
court to defend the constitutionality of 42 U.S.C. 13981. Christy Brzonkala
was the plaintiff in the district court and an appellant in the court of
appeals.
Respondents are Antonio J. Morrison and James Landale Crawford. The Virginia
Polytechnic Institute and State University, Cornell D. Brown, and William
E. Landsidle, in his capacity as Comptroller of the Commonwealth of Virginia,
were defendants/appellees below.
In the Supreme Court of the United States
No. 99-5
UNITED STATES OF AMERICA, PETITIONER
v.
ANTONIO J. MORRISON, ET AL.
ON PETITION FOR A WRIT OF CERTIORARI
TO THE UNITED STATES COURT OF APPEALS
FOR THE FOURTH CIRCUIT
PETITION FOR A WRIT OF CERTIORARI
The Solicitor General, on behalf of the United States, respectfully petitions
for a writ of certiorari to review the judgment of the United States Court
of Appeals for the Fourth Circuit in this case.
OPINIONS BELOW
The opinion of the court of appeals sitting en banc (App. 1a-281a) is reported
at 169 F.3d 820. The earlier opinion of a panel of that court (App. 282a-349a)
is reported at 132 F.3d 949. The opinion of the district court (App. 350a-403a)
is reported at 935 F. Supp. 779.
JURISDICTION
The judgment of the court of appeals was entered on March 5, 1999. On May
25, 1999, the Chief Justice extended the time within which to file a petition
for a writ of certiorari to and including June 30, 1999. The jurisdiction
of this Court is invoked under 28 U.S.C. 1254(1).
CONSTITUTIONAL AND STATUTORY PROVISIONS INVOLVED
1. The Commerce Clause of the United States Constitution, Article I, Section
8, Clause 3, provides: "The Congress shall have Power * * * To regulate
Commerce * * * among the several States."
2. The Equal Protection Clause of Section 1 of the Fourteenth Amendment
provides that no State shall "deny to any person within its jurisdiction
the equal protection of the laws." Section 5 of the Fourteenth Amendment
provides that "[t]he Congress shall have power to enforce, by appropriate
legislation, the provisions of this article."
3. The civil rights provision of the Violence Against Women Act of 1994,
42 U.S.C. 13981, is reprinted in an appendix to this petition (App. 404a-406a).
STATEMENT
This case presents a constitutional challenge to 42 U.S.C. 13981, the provision
of the Violence Against Women Act of 1994 (VAWA) that gives victims of gender-motivated
violence a private right of action against its perpetrators. Congress, after
extensive hearings, expressly found that gender-motivated violence substantially
affects interstate commerce, such as by impeding the employment, travel,
and other economic activity of the victims and potential victims of such
violence. The United States Court of Appeals for the Fourth Circuit, however,
interpreted this Court's decision in United States v. Lopez, 514 U.S. 549
(1995), to compel a holding that the commerce power extends to the regulation
of only those intrastate activities that are themselves economic in nature,
and not to other activities that substantially affect interstate commerce,
such as gender-motivated violence. Congress also expressly found that the
States had failed, as a result of pervasive bias in their civil and criminal
justice systems, to guarantee the equal protection of the laws to victims
of gender-motivated violence. The Fourth Circuit, however, construed this
Court's decisions in United States v. Harris, 106 U.S. 629 (1883), and the
Civil Rights Cases, 109 U.S. 3 (1883), to compel a holding that, because
the Equal Protection Clause of the Fourteenth Amendment itself regulates
only state action, Congress cannot regulate private conduct as a means of
remedying violations of the Equal Protection Clause by the States and by
state actors.
1. Congress enacted VAWA in 1994 to address "the escalating problem
of violence against women." S. Rep. No. 138, 103d Cong., 1st Sess.
37 (1993) (1993 S. Rep.). Congress chose to address that problem through
"several different complementary strategies," S. Rep. No. 197,
102d Cong., 1st Sess. 34 (1991) (1991 S. Rep.), including new federal crimes,
a new federal civil remedy, and new federal grant programs. The crimes created
by VAWA punish certain types of interstate domestic violence. See 18 U.S.C.
2261, 2262 (1994 & Supp. III 1997).1 The grant programs authorized $1.6
billion in federal spending over six years to support state, local, and
tribal efforts to reduce violence against women, including rape prevention
and education programs, law-enforcement efforts, victim services programs,
battered women's shelters, and improved security in public transit. See
42 U.S.C. 300w-10, 3796gg, 10409(a), 13931.
Congress considered one of VAWA's "[m]ost important[]" components
to be its civil rights provision, Section 13981, which gives victims of
gender-motivated violence a federal cause of action against its perpetrators.
1993 S. Rep. 38. Congress described Section 13981 as "mak[ing] a national
commitment to condemn crimes motivated by gender in just the same way that
we have made a national commitment to condemn crimes motivated by race or
religion." S. Rep. No. 545, 101st Cong., 2d Sess. 41 (1990) (1990 S.
Rep.).
Section 13981(b) declares that "[a]ll persons within the United States
shall have the right to be free from crimes of violence motivated by gender."
Section 13981(c), in turn, provides:
A person * * * who commits a crime of violence motivated by gender and thus
deprives another of the right declared in subsection (b) of this section
[to be free from gender-motivated violence] shall be liable to the party
injured, in an action for the recovery of compensatory and punitive damages,
injunctive and declaratory relief, and such other relief as a court may
deem appropriate.
Section 13981(d) then defines a "crime of violence motivated by gender"
that could give rise to such a cause of action. A "crime of violence"
is defined as "an act or series of acts that would constitute a felony
against the person" (or a felony against property if the conduct poses
"a serious risk of physical injury" to a person) and would satisfy
the definition of a "crime of violence" in 18 U.S.C. 16, "whether
or not those acts have actually resulted in criminal charges, prosecution,
or conviction." 42 U.S.C. 13981(d)(2).2 Such a crime is "motivated
by gender" if it was committed "due, at least in part, to an animus
based on the victim's gender." 42 U.S.C. 13981(d)(1).
Section 13981(a) identifies two sources of Congress's constitutional authority
to create a federal cause of action for victims of gender-motivated violence:
the Commerce Clause, which is found in Article I, Section 8 of the Constitution,
and Section 5 of the Fourteenth Amendment.
2. In the Conference Report adopted in connection with VAWA, Congress explained
why its commerce power extends to the regulation of gender-motivated violence:
[C]rimes of violence motivated by gender have a subtantial adverse effect
on interstate commerce, by deterring potential victims from traveling interstate,
from engaging in employment in interstate business, and from transacting
with business, and in places involved, in interstate commerce; crimes of
violence motivated by gender have a substantial adverse effect on interstate
commerce by diminishing national productivity, increasing medical and other
costs, and decreasing the supply of and the demand for interstate products.
H.R. Conf. Rep. No. 711, 103d Cong., 2d Sess. 385 (1994) (Conf. Rep.); see
also 1993 S. Rep. 54 ("Gender-based crimes and the fear of gender-based
crimes restrict[] movement, reduce[] employment opportunities, increase[]
health expenditures, and reduce[] consumer spending, all of which affect
interstate commerce and the national economy.").
Congress reached that conclusion after four years of extensive investigation
and consideration of the problem of gender-motivated violence. At a series
of committee hearings conducted between 1990 and 1993, Congress heard testimony
from a variety of experts: state attorneys general, federal and state law-enforcement
officials, physicians, mental health professionals, legal scholars, representatives
of women's organizations, and victims of gender-motivated violence. The
voluminous evidence amassed during those hearings demonstrated to Congress
that gender-motivated violence is pervasive, has a substantial effect on
interstate commerce, and often goes unremedied due to widespread bias in
state justice systems.3
a. Congress's extensive fact-finding revealed that violence against women
is a problem of the first magnitude and of national scope. For example,
the evidence showed:
( "Violent attacks by men now top[] the list of dangers to an American
woman's health. Every 15 seconds, a woman is battered and, every 6 minutes,
a woman is raped in the United States." 1991 S. Rep. 36.
( "Every week, during 1991, more than 2,000 women were raped and more
than 90 women were murdered-9 out of 10 by men." 1993 S. Rep. 38.
( "An estimated 4 million American women are battered each year by
their husbands or partners. Approximately 95% of all domestic violence victims
are women." H.R. Rep. No. 395, 103d Cong., 2d Sess. 26 (1993) (1993
House Rep.).
( "Three out of four American women will be victims of violent crimes
sometime during their life." Id. at 25.
The evidence before Congress further demonstrates that violence against
women has a substantial impact on interstate commerce. As the 1993 Senate
Report explained, "[g]ender-based violence bars its most likely targets-
women-from full [participation] in the national economy," because violence
and the fear of violence prevent women from obtaining and retaining employment,
traveling, and engaging in other economic activity. 1993 S. Rep. 54.
Of those women who are victims of rape, for example, "almost 50 percent
* * * lose their jobs or are forced to quit in the aftermath of the crime."
1993 S. Rep. 54. Even those women who remain employed after a rape or other
crime of violence may experience a prolonged period of decreased productivity.
1990 S. Rep. 33. And "as many as 50 percent of homeless women and children
are fleeing domestic violence." Id. at 37. It has thus been estimated
that "violent crime against women costs this country at least 3 billion
* * * dollars a year." Id. at 33; see also 1993 S. Rep. 41 (noting
estimates that costs of domestic violence alone, including costs of victims'
medical treatment, may amount to $5 billion to $10 billion a year).
Moreover, Congress found that "[e]ven the fear of gender-based violence
affects the economy because it deters women from taking jobs in certain
areas or at certain hours that pose a significant risk of such violence."
1993 S. Rep. 54. For example, Congress found that "women often refuse
higher-paying night jobs in the service/retail industries because of the
fear of attack." Id. at 54 n.70.4 Unfortunately, as Congress recognized,
"[t]hose fears are justified." Ibid. (citing statistics indicating
that homicide is the leading cause of death of women on the job). In addition,
Congress found that many women are reluctant, for similar reasons, to use
public transportation, particularly after dark. 1991 S. Rep. 38.5
b. Congress found that the problem of gender-motivated violence was exacerbated
by pervasive bias in the state justice systems, including bias among police
officers, prosecutors, judges, juries, and court employees. The Conference
Report concluded that "bias and discrimination in the [state] criminal
justice system often deprive[] victims of crimes of violence motivated by
gender of equal protection of the laws and the redress to which they are
entitled." Conf. Rep. 385.
In reaching that conclusion, Congress relied, in part, on the reports compiled
by numerous state task forces on gender bias. Congress found that "[s]tudy
after study commissioned by the highest courts of the States-from Florida
to New York, California to New Jersey, Nevada to Minnesota-has concluded
that crimes disproportionately affecting women are often treated less seriously
than comparable crimes against men." 1991 S. Rep. 43; see also id.
at 43 n.40 and 1993 S. Rep. 45 n.29, 49 n.52 (citing 20 such studies conducted
between 1984 and 1991). Congress noted that "[c]ollectively these reports
provide overwhelming evidence that gender bias permeates the court system
and that women are most often its victims." 1991 S. Rep. 43-44 (quoting
Lynn H. Shafran, Overwhelming Evidence: Reports on Gender Bias In the Courts,
Trial, Feb. 1990, at 28).
For example, the Illinois task force found that there was "a continuing
suspicion of the credibility of sexual assault victims on the part of police,
prosecutors, judges, and juries." Illinois Task Force on Gender Bias
in the Courts, Gender Bias in the Courts 16 (1990). Accordingly, "[a]lthough
rape is rarely committed before eyewitnesses and is often not reported immediately,
prosecutors and investigators seek corroboration, including evidence of
a 'prompt complaint.'" Ibid. (noting that sexual assault victims, unlike
victims of other crimes, had been required by police and prosecutors to
take polygraph tests). The Texas task force similarly found that "[w]omen
sexual-assault victims are accorded less credibility by the judicial system
than victims of other types of assaults." Texas Gender Bias Task Force,
Final Report 5 (1994). Women frequently confront the assumption that they
invited or precipitated a sexual assault. See, e.g., 1991 S. Rep. 34 (describing
how a Vermont probation officer questioned whether a 9-year-old girl was
a "true victim" of sexual assault, since he had heard that she
was a "tramp") (quoting Vermont Supreme Court & Vermont Bar
Ass'n, Report of the Vermont Task Force on Gender Bias in the Legal System
140 (1991)). Such assumptions are particularly prevalent in cases of acquaintance
rape, which prosecutors regularly refuse to prosecute. Id. at 47-48.
As a result of the task force reports on the treatment of sexual assault,
together with testimony presented at congressional hearings, Congress found:
From the initial report to the police through prosecution, trial, and sentencing,
crimes against women are often treated differently and less seriously than
other crimes. Police may refuse to take reports; prosecutors may encourage
defendants to plead to minor offenses; judges may rule against victims on
evidentiary matters; and juries too often focus on the behavior of the survivors-laying
blame on the victims instead of on the attackers.
1993 S. Rep. 42. As a result, "a rape survivor may have as little as
a 5-percent chance of having her rapist convicted." 1991 S. Rep. 44;
see also Crimes of Violence Motivated by Gender: Hearing Before the Subcomm.
on Civil and Constitutional Rights of the House Comm. on the Judiciary,
103d Cong., 1st Sess. 94 (1993) (1993 House Judiciary Hearings) (statement
of Rep. Schroeder that "[l]ess than 40 percent of reported rapes result
in arrest * * * [and] [t]he conviction rate for rape is only 3 percent").
The state task force reports also demonstrated to Congress that "[g]ender
bias contributes to the judicial system's failure to afford the protection
of the law to victims of domestic violence." 1993 S. Rep. 46. In California,
the state task force found that "police officers, district and city
attorneys, court personnel, mediators, and judges-the justice system-treated
the victims of domestic violence as though their complaints were trivial,
exaggerated or somehow their own fault." Ibid. (quoting Administrative
Office of Judicial Council of California Courts, Achieving Equal Justice
for Women and Men in the Courts 5 (1993)); see also 1991 S. Rep. 34 (quoting
a California judge as stating that a domestic violence victim in his court
"probably should have been hit"). In Georgia, a state judge was
reported to have "mocked," "humiliated," and "ridiculed"
a domestic violence victim who, in fact, was later killed by her estranged
husband. 1991 S. Rep. 34 (quoting Supreme Court of Georgia, Report on Gender
and Justice in the Judicial System 235 (1991)). And, in Maryland, a state
judge refused to believe a woman's complaint that her husband had threatened
to kill her with his gun "because I don't believe that anything like
this could happen to me." Ibid. (quoting Maryland Special Joint Committee,
Gender Bias in the Courts 2-3 (1989)). Congress found that such attitudes
cause police, prosecutors, and judges to treat domestic violence more leniently
than other sorts of violence. See 1993 S. Rep. 41 ("In cases where
a comparable assault by a stranger on the street would lead to a lengthy
jail [term], a similar assault by a spouse will result neither in arrest
nor in prosecution.").
Congress also found that state civil remedies for victims of sexual assault
and domestic violence are often significantly flawed. Congress noted, for
example, that "in many States rape survivors * * * may be forced to
expose their private lives and intimate conduct to win a damage award; and
* * * in some cases, they may be barred from suit altogether by tort immunity
doctrines or marital exemptions." 1993 S. Rep. 55. Accordingly, while
sexual assault victims may, "[i]n theory," have certain civil
remedies at their disposal, "[i]n practice, few are able to use those
remedies." 1991 S. Rep. 44. Indeed, Congress noted that "[l]ess
than 1 percent of all victims have collected damages" against their
assailants-a statistic that Congress believed "belie[s] claims that
State laws provide 'adequate' remedies for the victims of these crimes."
Ibid.
Congress therefore concluded, based on its evaluation of the massive legislative
record, that gender-motivated violence poses a national problem demanding
a national response. The state attorneys general concurred: "Our experience
as Attorneys General strengthens our belief that the problem of violence
against women is a national one, requiring federal attention, federal leadership,
and federal funds." 1993 House Judiciary Hearings 34-36 (letter from
38 state attorneys general).
Congress viewed the private right of action provided by Section 13981, together
with the other provisions of VAWA, as an appropriate response to that national
problem. Congress explained that Section 13981's declaration that "[a]ll
persons within the United States shall have the right to be free from crimes
of violence motivated by gender" would make clear to all Americans-including
participants in the justice system-that "attacks motivated by gender
[bias] [are] to be considered as serious as crimes motivated by religious,
racial, or political bias." 1993 S. Rep. 38. Congress further explained
that the private right of action in Section 13981 was particularly important
because it would "allow survivors an opportunity for legal vindication
that the survivor, not the State, controls." 1990 S. Rep. 42.
3. In September 1994, at the time of the events at issue in this case, plaintiff
Christy Brzonkala was an incoming freshman at Virginia Polytechnic Institute
(Virginia Tech). Defendants Antonio Morrison and James Crawford were students
at Virginia Tech and members of its football team. App. 8a.
Brzonkala alleges that 30 minutes after she met Morrison and Crawford, they
pinned her down on a bed in her dormitory and took turns forcibly raping
her. Afterwards, Morrison allegedly told Brzonkala, "You better not
have any f***ing diseases." Subsequently, Morrison allegedly announced
publicly in the dormitory's dining hall that "I like to get girls drunk
and f*** the s*** out of them." App. 8a, 212a.
According to Brzonkala, she became depressed and withdrawn after the assault.
She ceased attending classes, attempted suicide, and required psychiatric
treatment. She ultimately withdrew from school. App. 212a-213a.
4. In December 1995, Brzonkala brought this action against Morrison and
Crawford, invoking Section 13981, VAWA's civil rights provision. Morrison
and Crawford moved to dismiss, arguing that Congress lacked constitutional
authority to enact Section 13981 and that Brzonkala failed to state a claim
under Section 13981. The United States intervened to defend the constitutionality
of the statute. App. 8a-9a, 217a.6
In July 1996, the district court granted the motion to dismiss. The court
initially recognized that, because Brzonkala had stated a claim under Section
13981 at least against Morrison, the constitutional question would have
to be decided. App. 361a-362a. The court then concluded that Congress lacked
the constitutional authority to enact Section 13981.
The court held that Section 13981 was not a proper exercise of Congress's
power under the Commerce Clause. App. 369a-382a. The court acknowledged
the existence of "congressional findings which support that violence
against women affects interstate commerce." Id. at 371a. However, notwithstanding
the absence of such congressional findings in United States v. Lopez, 514
U.S. 549 (1995), the court concluded that Section 13981 was not meaningfully
distinguishable from the statute struck down in Lopez.
The court also held that Section 13981 was not a proper exercise of Congress's
power to enforce the Fourteenth Amendment. The court recognized that "[s]ome
possibility exists that at least part of the states' differential treatment
of gender-based violent crimes against women is due to gender discrimination,
and so correcting the differential treatment arising out of gender discrimination
is a legitimate Fourteenth Amendment concern." App. 399a. But the court
concluded that "no reasonable possibility exists that VAWA will help
remedy this legitimate Fourteenth Amendment concern," because "VAWA
is tailored to remedy conduct other than the conduct giving rise to the
equal protection concern," i.e., the conduct of individual perpetrators
of gender-motivated violence. Id. at 400a.
5. A divided panel of the Fourth Circuit reversed. App. 282a-349a. The court
held that Section 13981 was a valid exercise of Congress's power under the
Commerce Clause, id. at 340a, and consequently did not reach the Fourteenth
Amendment question. Judge Luttig dissented, urging that the case was controlled
by Lopez. Id. at 349a.
6. On rehearing en banc, a divided court of appeals affirmed the judgment
of the district court, holding that Congress did not have the power to enact
Section 13981 under either the Commerce Clause or Section 5 of the Fourteenth
Amendment. App. 1a- 281a.
a. On the Commerce Clause question, the en banc court acknowledged that
"[t]he legislative record in this case, considered as a whole, shows
that violence against women is a sobering problem and also that such violence
ultimately does take a toll on the national economy." App. 68a. The
court likewise recognized that "Congress' specific findings regarding
the relationship between gender-motivated violence and interstate commerce
* * * depict the manner in which such violence affects interstate commerce."
Id. at 68a-69a.
The court nonetheless concluded that Section 13981 could not be sustained
under Congress's power to regulate activities substantially affecting interstate
commerce. The court understood Lopez to hold that Congress cannot regulate
an activity as substantially affecting interstate commerce unless (1) the
regulated activity is itself an economic one or (2) the statute includes
a jurisdictional element requiring a case-by-case inquiry into the nexus
to interstate commerce. App. 15a-31a. Because Section 13981 "neither
regulates an economic activity nor includes a jurisdictional element,"
the court concluded that "it cannot be upheld on the authority of Lopez
or any other Supreme Court holding demarcating the outer limits of Congress'
power under the substantially affects test." Id. at 31a.
Alternatively, the court of appeals held that Section 13981 could not be
sustained under the commerce power "[e]ven if these two categories
of permissible congressional regulations demarcate not the absolute, but
only the presumptive outer limits of congressional power under the substantially
affects test." App. 31a-32a. Noting Lopez's admonition that the commerce
power cannot be construed in a manner that would "effectually obliterate
the distinction between what is national and what is local and create a
completely centralized government," id. at 33a (quoting Lopez, 514
U.S. at 557), the court concluded that Section 13981 presents the same federalism
concerns as did the statute at issue in Lopez. App. 31a-51a. In the court's
view, Section 13981 could not be upheld without endorsing an unlimited view
of the commerce power that would permit Congress to "assume control
over the entire field of violent crime, or, for that matter, all crime within
all of the States." Id. at 89a.
b. The court of appeals also held that Section 13981 could not be sustained
as legislation enforcing the Fourteenth Amendment, i.e., legislation remedying
bias in state civil and criminal justice systems against victims of gender-motivated
violence. The court reasoned that Section 13981 "is invalid, regardless
of whether its end is to remedy unconstitutional state action, for the simple
reason that it regulates purely private conduct and is not limited to individual
cases in which the state has violated the plaintiff's Fourteenth Amendment
rights." App. 126a. The court stated that its conclusion was compelled
by United States v. Harris, 106 U.S. 629 (1883), and the Civil Rights Cases,
109 U.S. 3 (1883). App. 104a-126a.
The court of appeals also held that Section 13981 did not satisfy the requirement
articulated in City of Boerne v. Flores, 521 U.S. 507, 520 (1997), of "congruence
and proportionality between the [constitutional] injury to be prevented
or remedied and the means adopted to that end." First, the court expressed
doubt that the legislative record revealed constitutional violations to
be remedied. App. 153a-160a. Although acknowledging that the record "does
establish that the States enforce and apply certain laws in a manner that
may ultimately prevent the victims of gender-motivated violence from obtaining
vindication through the criminal or civil systems," the court questioned
whether such conduct amounted to "purposeful discrimination against
women in the enforcement of facially neutral laws that could give rise to
an equal protection violation." Id. at 153a. Second, the court concluded
that Section 13981 was not sufficiently narrowly tailored to remedy the
asserted constitutional wrongs. Id. at 160a-163a. For example, said the
court, Section 13981 applies in "all States and jurisdictions without
regard to the adequacy of their enforcement efforts, substantive laws, or
evidentiary rules and procedures, and does so without any time limit or
termination mechanism." Id. at 162a.7
c. Judge Motz, writing for the four dissenting judges, concluded that Section
13981 was a valid exercise of Congress's power under the Commerce Clause.
App. 210a-281a. The dissent concluded that Congress had the requisite rational
basis, as reflected in the "detailed and extensive" legislative
findings and testimony, id. at 229a, to determine that "gender-based
violence substantially affects interstate commerce," id. at 237a. The
dissent found no support in Lopez for limiting Congress's commerce power
to statutes that regulate economic activities or contain a jurisdictional
element. Id. at 240a-247a.
The dissent also rejected the majority's conclusion that federalism concerns
undermined Section 13981, noting that Congress had "explicitly found
that the states refused or were unable to deal effectively with the problems
created by gender-based violence." App. 232a. Thus, the dissent explained,
Section 13981 "provides a necessary national remedy for a severe problem
that the states have, by their own admission, been unable to address effectively."
Id. at 278a. The dissent concluded that Section 13981, in contrast to the
statute in Lopez, did not "add[] a redundant layer of federal regulation
in an area where most states had already acted," but instead "responded
to the states' self-described needs." Id. at 276a.
REASONS FOR GRANTING THE PETITION
The court of appeals struck down 42 U.S.C. 13981, the civil rights provision
of the Violence Against Women Act of 1994, as exceeding Congress's constitutional
power to regulate interstate commerce or to enforce the Fourteenth Amendment.
That decision misconstrues this Court's precedents and places unwarranted
limits on Congress's authority to address a national problem of the first
magnitude. Certiorari is warranted to review the court of appeals' "exercise
of the grave power of annulling an Act of Congress," United States
v. Gainey, 380 U.S. 63, 65 (1965), and to consider a question of exceptional
importance concerning the scope of Congress's constitutional powers, see
United States v. Lopez, 514 U.S. 549, 552 (1995).
Although no other court of appeals has had occasion to address the constitutionality
of Section 13981, and therefore no conflict yet exists in the circuits,
the en banc Fourth Circuit itself was sharply divided, with seven judges
concluding that Congress lacked constitutional authority to enact Section
13981 and four judges concluding otherwise. Moreover, the majority's decision
conflicts with 14 district court rulings that have rejected constitutional
challenges to Section 13981.8 Three of those district courts, as well as
one state court, did so after the Fourth Circuit's en banc decision in this
case.9
The court of appeals' decision also warrants review because it adopts an
unduly restrictive view of the reach of Congress's powers under both the
Commerce Clause and the Fourteenth Amendment, reading into Lopez and City
of Boerne v. Flores, 521 U.S. 507 (1997), limits on those powers that are
more stringent than any expressly imposed by this Court. The Court should
therefore grant review both to consider the constitutionality of Section
13981 and to clarify the extent of congressional power under the Commerce
Clause and Section 5 of the Fourteenth Amendment.
A. The court of appeals held that Congress lacked authority under the Commerce
Clause to address a problem with a substantial impact on the national economy
that was extensively documented in four years of congressional hearings.
The court concluded that Congress, in the exercise of its Commerce Clause
powers, may adopt only statutes that directly regulate economic activity
or that contain an express jurisdictional element. App. 15a-31a. The court
further concluded that Section 13981 improperly intruded into a regulatory
sphere reserved to the States. Id. at 31a-51a.
The court of appeals' decision reflects a misunderstanding of Lopez. The
Court in Lopez did, of course, decline to undertake a series of inferential
leaps to supply a connection between non-economic activity and interstate
commerce that had not been identified by Congress itself. The Court never
suggested, however, that Congress's commerce power does not extend to the
regulation of non-economic activity when a significant impact on interstate
commerce is made plain by the sort of congressional findings and extensive
legislative record assembled in support of VAWA.
Moreover, while Lopez counsels that the judiciary should inquire into whether
an exercise of the commerce power to regulate non-economic activity intrudes
on state spheres of authority, that inquiry confirms the validity of Section
13981. Congress enacted VAWA, including its civil rights provision, in response
to the States' systemic failure, recognized by the States themselves, to
address adequately the problem of gender-motivated violence. Congress violated
no principle of federalism in seeking to vindicate the rights of victims
of gender-motivated violence in the face of such systemic discrimination.
When the States fail to resolve a problem that has a substantial impact
on the national economy, the Constitution does not leave Congress powerless
to act.
1. In Lopez, this Court invalidated the Gun-Free School Zones Act of 1990,
Pub. L. No. 101-647, Title XVII, § 1702, 104 Stat. 4844, which made
it a crime to possess any firearm near a school. The Court observed that
the statute neither regulated an economic activity nor contained a jurisdictional
element. Lopez, 514 U.S. at 551, 561-562. The Court did not treat those
features as dispositive, however. To the contrary, the Court reaffirmed
that "[e]ven if [an] activity be local and though it may not be regarded
as commerce, it may still, whatever its nature, be reached by Congress if
it exerts a substantial economic effect on interstate commerce." Id.
at 556 (quoting Wickard v. Filburn, 317 U.S. 111, 125 (1942)). Accordingly,
the Lopez Court proceeded to evaluate what effect, if any, the regulated
activity in that case had on interstate commerce.
The Court observed that "[n]either the statute nor its legislative
history contain[ed] express congressional findings regarding the effects
upon interstate commerce of gun possession in a school zone." 514 U.S.
at 562 (citation omitted). Although "Congress normally is not required
to make formal findings as to the substantial burdens that an activity has
on interstate commerce," the Court explained, such findings "would
enable us to evaluate the legislative judgment that the activity in question
substantially affected interstate commerce, even though no such substantial
effect was visible to the naked eye." Id. at 562, 563.10
Without the benefit of a legislative record, the Court noted that it could
not sustain the Gun-Free School Zones Act as a valid regulation of interstate
commerce without "pil[ing] inference upon inference." 514 U.S.
at 567. It would have had to conclude that possession of a gun in a school
zone (1) might lead to violent crime, (2) which might threaten the learning
process, (3) which might ultimately produce less productive citizens, (4)
which might, cumulatively, impair the national economy. See id. at 563-564
(describing the government's argument); id. at 565 (describing the dissent's
argument). The Court declined to find the requisite "substantial effect"
on commerce based on such an unsubstantiated chain of inferences.
The Court observed that it had been offered no rationale to uphold the Gun-Free
School Zones Act that was not capable of infinite expansion. 514 U.S. at
564 (finding it "difficult to perceive any limitation on federal power,
even in areas such as criminal law enforcement or education where States
historically have been sovereign"). The Court therefore concluded that
federalism principles prevented it from reaching a result that would "obliterate
the distinction between what is national and what is local." Id. at
567 (quoting United States v. A.L.A. Schechter Poultry Corp., 295 U.S. 495,
554 (1935) (Cardozo, J., concurring)).
Justice Kennedy's concurrence, which Justice O'Connor joined, likewise emphasized
federalism concerns. However, like the opinion of the Court, the concurrence
did not propose to enforce federalism-based limits by restricting Congress's
commerce power to the regulation of economic activity. Instead, the concurrence
explicitly presumed that Congress may, in some circumstances, regulate non-commercial
activity. The concurrence urged that if "neither the [regulated] actors
nor their conduct has a commercial character, and neither the purposes nor
the design of the statute has an evident commercial nexus," then a
court should "inquire whether the exercise of national power seeks
to intrude upon an area of traditional state concern." 514 U.S. at
580. In other words, a court should ask whether principles of federalism
call such a statute into question.
2. a. While the connection between gun possession near schools and interstate
commerce was viewed by the Lopez court as attenuated, the connection between
gender-motivated violence and interstate commerce is direct and expressly
established in VAWA's extensive legislative record. See pp. 7-8, supra.
Congress found, among other things, that violence against women "deter[s]
potential victims from traveling interstate, from engaging in employment
in interstate business, and from transacting with business, and in places
involved, in interstate commerce." Conf. Rep. 385; see also 1993 S.
Rep. 54 (finding that actual and feared gender-based violence "restricts
movement, reduces employment opportunities, increases health expenditures,
and reduces consumer spending"). The legislative record establishes
that violence against women affects interstate commerce in ways that are
direct and immediate. For example, "almost 50 percent of rape victims
lose their jobs or are forced to quit because of the crime's severity."
1991 S. Rep. 53. The cost of employee absenteeism resulting from domestic
violence is estimated at between $3 billion and $5 billion annually, 1990
S. Judiciary Hearings, Pt. 1, at 58, and the total cost of domestic violence,
including "health care, criminal justice, and other social costs,"
is estimated at between $5 billion and $10 billion annually, 1993 S. Rep.
41. See also 1990 S. Rep. 37 (noting toll of domestic violence in employee
absenteeism, medical costs, and homelessness).
As the Court explained in Lopez, such findings are particularly significant
where, as here, the connection between an activity and interstate commerce
may not be "visible to the naked eye." 514 U.S. at 563. Indeed,
the problem of gender-motivated violence itself has long been overlooked.
See 1991 S. Rep. 38 ("We have underestimated the problem not only because
of faulty statistical measures, but also because the sheer volume of these
crimes dulls our sensitivity to the victims."). Women have often been
shamed into silence about rape, domestic abuse, and other violent crimes-and
the impact of such crimes upon their lives-because of the attitudes of society
generally and even of the police, prosecutors, and court personnel assigned
to deal with such crimes. See, e.g., 1990 S. Rep. 33-34. The extensive findings
reveal both the extent of the underlying problem and its substantial effect
on interstate commerce.
Unlike in Lopez, then, the Court has no need to "pile inference on
inference" to sustain Section 13981. To the contrary, in order to invalidate
the statute, the Court would have to set aside Congress's findings of a
direct nexus between gender-motivated violence and interstate commerce.
b. Nor does an inquiry into "whether the exercise of national power
[to regulate local non-economic activity] seeks to intrude upon an area
of traditional state concern," Lopez, 514 U.S. at 580 (Kennedy, J.,
concurring), require the invalidation of Section 13981. Again, the difference
between this case and Lopez is stark.
In the Lopez Court's view, the Gun-Free School Zones Act "inappropriately
overr[ode] legitimate State firearms laws with a new and unnecessary Federal
law." 514 U.S. at 561 n.3 (quoting Statement of President George Bush
on Signing the Crime Control Act of 1990, 26 Weekly Comp. Pres. Doc. 1944,
1945 (Nov. 29, 1990)). The Court found no indication that the Act addressed
a problem that could not adequately be addressed by the States. See id.
at 581 (Kennedy, J., concurring) (noting that "over 40 States already
have criminal laws outlawing the possession of firearms on or near school
grounds").
In sharp contrast, Congress enacted Section 13981 to redress a problem that
was caused, in part, by pervasive failures in the States' justice systems.
See pp. 8-11, supra. If a regulated activity poses a substantial threat
to interstate commerce, and the States cannot or will not adequately address
that threat, federalism principles should not require the problem to go
unresolved. Cf. Hodel v. Virginia Surface Mining & Reclamation Ass'n,
452 U.S. 264, 281-282 (1981) (in upholding Congress's authority under the
Commerce Clause to impose national environmental standards for intrastate
coal mining, the Court noted the congressional finding that States might
fail to impose similarly rigorous standards out of concern for protecting
local economic interests).
A statute premised on systemic state failure of this kind does not presage
an open-ended expansion of federal power into domains properly reserved
to the States. As the dissent below explained, "nothing more clearly
illustrates the basic difference" between the statutes in this case
and Lopez than that Section 13981 "responded to the states' self-described
needs, while the [Gun-Free School Zones Act] added a redundant layer of
federal regulation in an area where most states had already acted."
App. 276a.
Moreover, Section 13981 is particularly respectful of federalism concerns
and does not intrude into the operation of state government. Section 13981
displaces no state law. To the contrary, the statute incorporates by reference
existing definitions of prohibited activity, see 42 U.S.C. 13981(d)(2),
and simply provides a new civil remedy for victims of gender-motivated crime.11
The federalism concerns that animated the Court's decision in Lopez thus
do not require the invalidation of Section 13981.
B. 1. Section 13981 is also a valid exercise of Congress's power to enforce
the Fourteenth Amendment. As this Court recently reaffirmed, "[i]t
is for Congress in the first instance to 'determin[e] whether and what legislation
is needed to secure the guarantees of the Fourteenth Amendment,' and its
conclusions are entitled to much deference." Flores, 521 U.S. at 536
(quoting Katzenbach v. Morgan, 384 U.S. 641, 651 (1966)). The Court also
reaffirmed that Section 5 of the Fourteenth Amendment gives Congress broad
discretion in choosing the means to enforce those guarantees. See id. at
517-518; see also Morgan, 384 U.S. at 650 (Section 5 gives Congress "the
same broad powers expressed in the Necessary and Proper Clause").
This Court has made clear that the question whether legislation falls within
the scope of Congress's authority under Section 5 of the Fourteenth Amendment
is distinct from the question whether particular conduct violates Section
1. Thus, "[l]egislation which deters or remedies constitutional violations
can fall within the sweep of Congress' enforcement power even if in the
process it prohibits conduct which is not itself unconstitutional and intrudes
into 'legislative spheres of autonomy previously reserved to the States.'"
Flores, 521 U.S. at 518 (quoting Fitzpatrick v. Bitzer, 427 U.S. 445, 455
(1976)). However, "as broad as the congressional enforcement power
is, it is not unlimited." Ibid. (quoting Oregon v. Mitchell, 400 U.S.
112, 128 (1970) (opinion of Black, J.)). As this Court has explained, the
Section 5 power is "remedial," not "substantive." Id.
at 519. Congress may not enact legislation that "alters the meaning"
of the Constitution, ibid., because its Section 5 power is "corrective
or preventive, not definitional," id. at 525.
The Flores Court thus held that Congress had exceeded its Section 5 power
in enacting the Religious Freedom Restoration Act of 1993 (RFRA), 42 U.S.C.
2000bb et seq., which the Court viewed as an apparent attempt to redefine
the substantive scope of the Fourteenth Amendment. See 521 U.S. at 532.
RFRA was adopted in direct response to this Court's decision in Employment
Division v. Smith, 494 U.S. 872 (1990), which held that the States did not
need a compelling justification to apply neutral, generally applicable laws
that substantially burdened religious practices. The express purpose of
RFRA was to reimpose the compelling interest test. Flores, 521 U.S. at 515-516.
Because Section 5 gives Congress the power only to "enforce"-not
to "attempt a substantive change in" (id. at 532)-constitutional
rights, the Court held that Congress had exceeded its Section 5 power in
enacting RFRA (see id. at 529-536).
2. Section 13981, unlike RFRA, cannot be viewed as an attempt to effect
"a substantive change in constitutional protections." Flores,
521 U.S. 532. To the contrary, Section 13981 provides a remedy for recognized
constitutional violations by state officials and other state actors, including
police, prosecutors and judges. Based in part on the States' own studies,
Congress found that "bias and discrimination in the [state] criminal
justice system often deprive[] victims of crimes of violence motivated by
gender of equal protection of the laws and the redress to which they are
entitled." Conf. Rep. 385; see pp. 8-11, supra (discussing supporting
materials).
Nevertheless, relying on United States v. Harris, 106 U.S. 629 (1883), and
the Civil Rights Cases, 109 U.S. 3 (1883), the court of appeals ruled that
Section 13981 "is invalid, regardless of whether its end is to remedy
unconstitutional state action, for the simple reason that it regulates purely
private conduct and is not limited to individual cases in which the state
has violated the plaintiff's Fourteenth Amendment rights." App. 126a.
The court misread this Court's Reconstruction-era decisions, which do not
bar Congress from reaching the conduct of private persons, provided that
Congress does so in order to remedy discrimination by the State or its agents.
In Harris, the Court struck down a statute that was premised on the explicit
assumption that purely private conduct could violate the Fourteenth Amendment.
The statute at issue, Section 2 of the Civil Rights Act of 1871, ch. 22,
17 Stat. 13, outlawed conspiracies among private persons to deprive any
person of the equal protection of the law. The explicit predicate for the
application of the statute was a finding that private persons had committed
an equal protection violation.
The statute at issue in the Civil Rights Cases similarly purported to extend
the affirmative requirements of the Fourteenth Amendment directly to private
parties. The Civil Rights Act of 1875, ch. 114, 18 Stat. 335, established
a right to be free of private discrimination in public accommodations. See
109 U.S. at 9. The Court explained that the critical flaw in the statute
was that it did "not profess to be corrective of any constitutional
wrong committed by the States"; instead, the statute "step[ped]
into the domain of local jurisprudence, and [laid] down rules for the conduct
of individuals in society towards each other, and impose[d] sanctions for
the enforcement of those rules, without referring in any manner to any supposed
action of the State or its authorities." Id. at 14.
Although Congress may not determine that private conduct itself violates
the Fourteenth Amendment, nothing in this Court's precedents bars Congress
from regulating private conduct in order to provide a remedy for unconstitutional
state action. To the contrary, as Congress declared in enacting VAWA: "While
the 14th amendment itself only covers actions by the States, Congress's
power to enforce the amendment includes the power to create a private remedy
as the most effective means to fight public discrimination." 1993 S.
Rep. 55 n.72 (citing Morgan, 384 U.S. 641; District of Columbia v. Carter,
409 U.S. 418, 423, 424 n.8 (1973) (that "[t]he Fourteenth Amendment
itself 'erects no shield against merely private conduct' * * * is not to
say * * * that Congress may not proscribe purely private conduct under §
5 of the Fourteenth Amendment")).
Unlike the statutes invalidated by the Reconstruction-era Court, Section
13981 is not premised on the assumption that private conduct can violate
the Fourteenth Amendment. Instead, Section 13981 compensates for discrimination
in the state justice systems. It affords victims of gender-motivated violence
a measure of the vindication and compensation that are often denied them
by biased state actors. Section 13981 is thus "corrective legislation;
that is, such as may be necessary and proper for counteracting such laws
as the States may adopt or enforce, and which, by the [Fourteenth] amendment,
they are prohibiting from making or enforcing, or such acts or proceedings
as the states may commit or take, and which by the amendment they are prohibited
from committing or taking." Civil Rights Cases, 109 U.S. at 13-14 (quoted
in part in Flores, 521 U.S. at 525).
3. The court of appeals alternatively ruled that Section 13981, like the
statute at issue in Flores, "is so out of proportion to any possible
unconstitutional state action at which it might conceivably be aimed as
to exceed congressional power to 'enforce' the Fourteenth Amendment."
App. 160a. Again, the court misconstrued a decision of this Court.
The government in Flores advanced one legitimate constitutional end for
RFRA: to prevent the enforcement of state laws that, although neutral on
their face, were enacted with the unconstitutional object of targeting religious
practices. See Flores, 521 U.S. at 529. The Court concluded,
however, that there was insufficient evidence in RFRA's legislative record
of generally applicable laws passed because of religious bigotry. See id.
at 530 ("The history of [religious] persecution in this country detailed
in the hearings mention[ed] no episodes occurring in the past 40 years.").
The Court also stressed RFRA's "[s]weeping coverage [that] ensures
its intrusion at every level of government, displacing laws and prohibiting
official actions of almost every description and regardless of subject matter."
Id. at 532. The Court found that such "congressional intrusion into
the States' traditional prerogatives and general authority to regulate for
the health and welfare of theirs citizens," id. at 534, was "so
out of proportion" to the proffered constitutional end that RFRA could
not "be understood as responsive to, or designed to prevent, unconstitutional
behavior," id. at 532.
Section 13981 suffers from neither of the defects identified by this Court
in Flores. The legislative record leaves no doubt that Section 13981 was
enacted for a purpose within the purview of the Fourteenth Amendment: to
remedy conscious bias against victims of sexual assault, domestic abuse,
and other violent crimes that has been found to exist currently in state
civil and criminal justice systems throughout the nation. It affords such
victims "an opportunity for legal vindication that [the victim], not
the State, controls"-an opportunity that may be exercised in federal
court "with judges insulated from local political pressures and the
power to screen out jurors who harbor irrational prejudices against, for
example, rape victims." 1990 S. Rep. 42. That remedy provided by Sections
13981 is, moreover, entirely unintrusive as to the States. Unlike RFRA,
Section 13981 displaces no state law and prohibits no state action. Instead,
Section 13981 simply provides a federal remedy to those whose injuries could
otherwise go unvindicated in state court.
* * *
In sum, Congress correctly concluded that its power to enact Section 13981,
VAWA's civil rights remedy, "is firmly based on the Commerce Clause
and on section 5 of the 14th Amendment." 1993 S. Rep. 54. Because the
court of appeals invalidated a federal statute and imposed new limits on
the scope of congressional power, this Court's review is warranted.
CONCLUSION
The petition for a writ of certiorari should be granted.
Respectfully submitted.
SETH P. WAXMAN
Solicitor General
DAVID W. OGDEN
Acting Assistant Attorney
General
BARBARA D. UNDERWOOD
Deputy Solicitor General
BARBARA MCDOWELL
Assistant to the Solicitor
General
MARK B. STERN
ALISA B. KLEIN
ANNE MURPHY
Attorneys
JUNE 1999
1 The criminal provisions of VAWA, which are not at issue here, have been
uniformly sustained against constitutional challenge by the courts of appeals
as a permissible regulation of interstate commerce. See United States v.
Gluzman, 154 F.3d 49 (2d Cir. 1998), cert. denied, 119 S. Ct. 1257 (1999);
United States v. Wright, 128 F.3d 1274 (8th Cir. 1997), cert. denied, 523
U.S. 1053 (1998); United States v. Bailey, 112 F.3d 758 (4th Cir.), cert.
denied, 522 U.S. 896 (1997); see also United States v. Page, 167 F.3d 325
(6th Cir. 1999) (affirming conviction under VAWA's criminal provisions by
an equally divided en banc court, whose members disagreed as to whether
the defendant's conduct satisfied the statutory elements, but agreed that
VAWA's criminal provisions are a permissible exercise of the commerce power).
2 A "crime of violence" is defined in 18 U.S.C. 16 as "an
offense that has as an element the use, attempted use, or threatened use
of physical force against the person or property of another" or "any
other offense that is a felony and that, by its nature, involves a substantial
risk that physical force against the person or property of another may be
used in the course of committing the offense."
3 See Domestic Violence-Terrorism in the Home: Hearing Before the Subcomm.
on Children, Family, Drugs and Alcoholism of the Senate Comm. on Labor and
Human Resources, 101st Cong., 2d Sess. (1990); Women and Violence: Hearings
Before the Senate Comm. on the Judiciary, 101st Cong., 2d Sess. (1990) (1990
S. Judiciary Hearings); Violence Against Women-Victims of the System: Hearing
on S. 15 Before the Senate Comm. on the Judiciary, 102d Cong., 1st Sess.
(1991) (1991 S. Judiciary Hearing); Violence Against Women: Hearing Before
the Subcomm. on Crime and Criminal Justice of the House Comm. on the Judiciary,
102d Cong., 2d Sess. (1992); Crimes of Violence Motivated by Gender: Hearing
Before the Subcomm. on Civil and Constitutional Rights of the House Comm.
on the Judiciary, 103d Cong., 1st Sess. (1993).
4 See also, e.g., 1991 S. Judiciary Hearing 86 (testimony of Professor Burt
Neuborne) (Women "tend to choose their jobs with one eye looking over
their shoulder about their safety. They can't work late like men can work;
they can't work overtime; they can't take jobs in localities that are considered
to be dangerous.").
5 See, e.g., 1990 S. Judiciary Hearings, Pt. 2, at 80 (letter from International
Union, United Automobile, Aerospace & Agricultural Implement Workers
of America) ("The threat of violence has made many women understandably
afraid to walk our streets or use public transportation.").
6 Brzonkala also filed suit under Title IX of the Education Amendments of
1972, 20 U.S.C. 1681 et seq., against Virginia Tech, alleging that the school
had subjected her to sex discrimination in its response to the assault.
The district court held that Brzonkala had failed to state a claim under
Title IX. A panel of the Fourth Circuit reversed. The en banc court of appeals
deferred resolution of the Title IX issue pending this Court's decision
in Davis v. Monroe County Board of Education, No. 97-843 (May 24, 1999).
See App. 8a n.2.
7 Chief Judge Wilkinson, in a concurring opinion, addressed whether the
court of appeals' decision striking down Section 13981 constituted unjustifiable
judicial activism. App. 168a-189a. He reasoned that federalism-based activism
is more legitimate than the judicial activism of earlier eras, because its
outcome does "not consistently favor[] a particular constituency,"
id. at 177a, and "removes no substantive decision from the stage of
political debate" but merely directs where the decision is to be made,
id. at 182a.
Judge Niemeyer, in a second concurring opinion, proposed a test for determining
when Congress may regulate intrastate activity as substantially affecting
interstate commerce. App. 189a-210a. Under that test, "(1) the target
of [the regulation] must be interstate commerce, even though it may not
be the purpose of the regulation, and (2) the effect that the activity has
on interstate commerce must be proximate and not incidental." Id. at
198a. He concluded that Section 13981 did not satisfy that test. Id. at
200a-209a.
8 See Wright v. Wright, No. Civ. 98-572-A (W.D. Okla. Apr. 27, 1999); Ericson
v. Syracuse Univ., No. 98 Civ. 3435 JSR, 1999 WL 212684 (S.D.N.Y. Apr. 13,
1999); Culberson v. Doan, No. C-1-97-965 (S.D. Ohio Apr. 8, 1999); Doe v.
Mercer, 37 F. Supp. 2d 64 (D. Mass. 1999); Liu v. Striuli, 36 F. Supp. 2d
452 (D.R.I. 1999); Ziegler v. Ziegler, 28 F. Supp. 2d 601 (E.D. Wash. 1998);
C.R.K. v. Martin, No. 96-1431 (D. Kan. July 10, 1998); Timm v. DeLong, No.
8:98-CV-43 (D. Neb. June 22, 1998); Mattison v. Click Corp., No. 97-CV-2736,
1998 WL 32597 (E.D. Pa. Jan. 27, 1998); Crisonino v. New York City Housing
Auth., 985 F. Supp. 385 (S.D.N.Y. 1997); Anisimov v. Lake, 982 F. Supp.
531 (N.D. Ill. 1997); Seaton v. Seaton, 971 F. Supp. 1188 (E.D. Tenn. 1997);
Doe v. Hartz, 970 F. Supp. 1375 (N.D. Iowa 1997), rev'd on other grounds,
134 F.3d 1339 (8th Cir. 1998); Doe v. Doe, 929 F. Supp. 608 (D. Conn. 1996).
All of the courts relied on Congress's power under the Commerce Clause.
The Wright and Timm decisions also held that Section 13981 was a permissible
exercise of Congress's power to enforce the Fourteenth Amendment; the other
courts did not reach that question. We are not aware of any challenges to
Section 13981 pending in the courts of appeals.
9 See Wright, supra; Ericson, supra; Culberson, supra; see also Young v.
Johnson, No. CV-97-90014 (Ariz. Super. Ct. May 13, 1999). But see Bergeron
v. Bergeron, No. Civ.A. 96-3445-A, 1999 WL 355954 (M.D. La. May 28, 1999)
(holding that Congress lacked constitutional authority to enact Section
13981).
10 After the Fifth Circuit invalidated the Gun-Free School Zones Act for
want of findings, Congress amended the statute to add findings about the
effect on commerce of gun possession near schools. See 514 U.S. at 563 n.4.
Those findings were not based upon a legislative record, however; the government
did not rely upon them in defending the statute, and this Court did not
address or even describe them. Ibid.; see id. at 612 n.2 (Souter, J., dissenting)
(dismissing "these particular afterthoughts" as "conclusory").
11 Section 13981 also expressly precludes efforts to assert pendent federal
jurisdiction over state-law disputes concerning divorce, alimony, equitable
distribution of property, and child custody. See 42 U.S.C. 13981(e)(4).
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