2002-2003 Supreme Court Term

2002-2003 Supreme Court Term

 

            As I did last time at this time, this page is in place to discuss and summarize some of the highlights of this term of the US Supreme Court.  A click of the headline will transport you to page which provides a list of all the opinions of the term [you can also access the Constitution and commentary on it, if for instance, you have forgotten the exact wording of an amendment or wish to know more about its meaning], so if you wish to refer to them or read any that I did not include, go right ahead.  Do not be afraid to check out some of the rulings; the Court has had a tendency recently to decide fewer cases and write briefer opinions than in the past.  The usual complicated legal jargon is still present, but many opinions are quite manageable to read, as well as being worth the effort.  For instance, last term’s school voucher decision opinions are overall rather easy on the brain, as well as they should be: you should not need to be a law professor to understand rulings that has the potential to protect the average individual.  Linda Greenhouse’s end of the year term summary (7/1/03, New York Times) was quite helpful, as was various other articles, some of which I will intersperse in my discussion below.

 

            There were a lot of important cases this term.  The Court was less forceful in asserting its power this term in many areas, including free speech, federalism, business cases, copyright, and affirmative action, even in areas where they have asserted their power in the past.  It continued to try very few cases as compared to the past (under eighty opinions) and often with short opinions, while being less divided per se as well.  The most divisive, not surprisingly, were certain criminal cases and affirmative action.  Overall, however, it can be said they were quite majoritarian, though some feel they actually were elitist.  They upheld most of the laws and regulations that came before them in the key cases, being sympathetic of the interests asserted (arguably too much in various cases), and few of the decisions would be opposed if some poll was taken on them (not that this is exactly a good thing … constitutional commands are not just popularity contests).  There are a few exceptions, but then, even some of these can be fit into this context.  For instance, the Court struck down a punitive damage award, but this currently is a popular issue in Congress these days.  As a final matter, you will note that I do not discuss many business and statutory cases below.  This does not mean such cases are not important or interesting … it does mean that I am not as interested or knowledgeable in them as a general matter. 

 

Ex Post Facto

 

            It is often forgotten that the Constitution itself, apart from the amendments, have various protections that serve as a mini-Bill of Rights.  One of these is the provision against “ex post facto” (after the fact) laws, protected against the federal government (Art. 1, sec. 9) and states (Art. 1, sec. 10) … again, until the Fourteenth Amendment, this was one area where there were national rights applicable to the states.  The purpose of this provision is to prevent the state from criminalizing conduct after it is done, thus making it impossible for people to know they are breaking the law.  Likewise, the punishment cannot be made more severe, so if a person is awaiting trial, more severe laws that were passed after s/he committed the crime cannot punish them.  Finally, and more controversially, making it easier to convict by changing procedural rules that makes it easier to convict is disallowed.  Applying this final rule to extension of the statute of limitations for child molestation cases, Stogner v. California struck down a law reviving liability for long ago sex crimes.  One argument against such a result is that children are different … many do not realize they are being molested at the time or are afraid to say so.  Also, perhaps in some cases the proof necessary is not available, but later developments make it possible.  Since the punishment itself is not changed, the Ex Post Facto Clause shouldn’t apply.  On the other hand, statute of limitations serve an important function … long delays affects memories[1] and the ability to prove innocence and sends a message that at some point most crimes no longer should be prosecuted.  Thus, changing the rules in some sense does affect punishment, and if you do that after the fact, you have a problem.

 

            Though the clause does not explicitly say so, it has been generally understood to only apply to criminal cases as long ago as 1798.  Thus, ex post facto burdens deemed not criminal are allowed, though in some cases, perhaps due process is violated.  Let's look at Smith v Doe, arising from an Alaskan law, which required registration as a sex offender pursuant to a single nonaggravated sex crime (e.g. nineteen year old guilty of statutory rape with a seventeen year old girl), no proof of dangerousness required.  This requires the posting of:

 

"The offender's name, aliases, address, photograph, physical description, driver's license number, motor vehicle identification numbers, place of employment, date of birth, crime, date and place of conviction, length and conditions of sentence"

 

Likewise, the state has to be given notice of any change to such information, including place of residence, appearance, and so forth.  Does such mandated activity suggest the law is punitive in nature? Note also that everyone convicted of a “sex crime” (a “sex crime” does not necessarily have to involve sex; a conviction for public indecency, such as flashing, might be so considered) falls under its terms.  The Court (6-3) thought not, so the application of such burdens for behavior committed before the law was passed is not a breach of the Ex Post Facto Clause.  A possible narrowing feature of the decision was the hard to believe argument that "no evidence that the Act has led to substantial occupational or housing disadvantages for former sex offenders that would not have otherwise occurred” was provided.  Are they serious?[2]

                       

 

First Amendment

 

            The Court was not very supportive of the speech rights of any of the plaintiffs who brought forth constitutional claims in this area, though it did decide some issues narrowly, thus taking such concerns into consideration.  Eldred v. Ashcroft (7-2) is a copyright case,[3] but given that copyrights limit freedom of expression (arguably to further it, or in particular, to “promote the progress of … useful arts” … in fact, congressional power in this area is dependant on it doing just that), it clearly also has First Amendment concerns.  The case involved the Copyright Term Extension Act, which extended by twenty years all existing copyrights.[4]  The basic winners here are corporations [corporately owned works were protected for ninety five years] and the children/grandchildren of authors [“life plus seventy” as compared to “life plus fifty”].  Furthermore, only a tiny amount of works actually continues to be profitable after such a long period of time; again, it is corporations (who are under no obligation to actually distribute the material, of course, so the degree of their “promotion” is debatable) that reap the benefits, not “authors” themselves.  As Justice Stevens noted in dissent, how exactly does extending the copyrights of works already out there “promote” anything?  There is also the fact that the Copyright Clause speaks of “limited times;” Justice Breyer raises the distinct possibility that over a hundred years is not quite that “limited.”  I would encourage a reading of their quite interesting and provocative dissents. Of course, the ability of copyright holders to hold back the distribution of works as well as broadly block fresh works that in some fashion are inspired by their works makes the extension that much more troubling.[5]

 

            The copyright case was troubling, but not too surprising, since the Copyright Clause is broadly expressed; so few were that surprised with the results.  Other cases were similarly not too surprising, but were as upsetting for various reasons.  FEC v. Beaumont (7-2) upheld a long ban on direct corporation contributions in federal elections, but was troubling since the corporation involved was a non-profit ideological advocacy group.  This did not matter, even though clearly they are different from your typical corporation in any number of ways.  Virginia v Hicks involved a trespassing law arising from the decision to make a public housing complex (and the street in front) into private property that only legitimate visitors can access.  The regulations of what “legitimate” means were not a model of clarity and the involvement of public streets were particularly troubling for the lower court.  I was troubled that the case involved a father visiting his son, which the unanimous Court did not deem necessary to mention.  As with last term’s case involving drug use by occupants of public housing, the law per se was defendable … the breadth of it was the problem.  I am less concerned with a unanimous case involving telemarketers that are held to deliberately misrepresent the amount of money that actually goes to charity.  Illinois v. Telemarketing Associates Inc. noted that high fundraising costs alone could not be used to infer guilt.  Problems may arise around the margins, but as a general principle, it is sound.

 

            The same cannot be said about U.S. v. American Library Association (6-3), which upheld a law that required the use of filters at libraries as a condition for their federal funding.  The filters do not just block “pornography,” but also material “harmful” to minors … and in practice, a whole lot more.  They seem a blatant violation of the free speech of library patrons, who libraries were speaking for in this case.  Clearly, the law burdens adults, but the rights of teenagers should also be noted as well.  The saving grace for the key justices in the majority (the main opinion was actually a plurality of four) was the ability of adults to ask that the filters be turned off, which the law allows, but does not mandate.  Thus, adults … even in adult sections of libraries … have to be aware of such a need, and go out of their way to ask that they be turned off.  Of particular concern, the plurality noted that Internet use in libraries is not a “public forum,” an especially protected area traditionally used to discuss ideas.  Why?  It did not have a long history (thus new forms of traditional forums have to develop for x number of years before they are protected? how long would that be?) and is meant to provide information, not promote debate.  The prevalence of chat rooms, bulletin boards, and so forth seems to belie this fact.  Furthermore, it is not necessary to the decision, so seems just plain gratuitous.

 

            The Court did partially strike down a Virginia cross burning statute in Virginia v. Black (really … Mr. Black is white) by noting that a state can make burning a cross in particular a crime as long it is shown the act was considered to be a threat, not solely symbolic expression.  The provision of the law that allowed the jury to make an inference from the act itself that it was a threat was struck.  Two separate convictions were involved, each showing the nuances involved in this area: one involved criminal trespass and burning a cross on a neighbor’s lawn, the other burning a cross on one’s own private property during a rally.  The latter seems clearly protected expressive conduct, but the Court (6-3) left the door open to criminalization.  This is clearly wrong … yes, some types of expression cause disfavor and even uneasiness, but the First Amendment still protects it.  Furthermore, I do not feel selectively choosing one type of hateful speech over all others is a valid choice.  As Justice Thomas noted separately,[6] it is quite true the history of cross burning makes it particularly egregious conduct in many ways.  All the same, it is still allowed in various contexts, other hate speech is as troubling for various groups, and conduct has expressive value that makes regulation troubling in various cases. This sort of “political correct” ranking of hate speech violates equal protection … R.A.V. v. St. Paul seemed to say just that, and even involved cross burning.[7] 

 

            There was on speech friendly case this term, Scheidler v. NOW (8-1), which struck down a federal racketeering judgment against a pro-life group.  Their disruptive and blockading tactics against abortion clinics might have been illegal and in some way coercive (blocking access tends to be), but it did not meet the definition of extortion (obtaining one’s property by force or threat) necessary to meet the terms of the law.  The group might not be very sympathetic (even to many other pro-life groups), but the decision addresses the potential breadth of using laws passed to fight organized crime as a way against organized protest.  Many groups that pro-choice individuals might be sympathetic are threatened by such applications that translate various small or not as small violations of laws (like trespass, which clearly can be punished) into multi-million dollar lawsuits, often against wider organizations not directly involved in the protest.  Furthermore, there is a federal law specifically protecting access to clinics, which provide a constitutionally protected service.   The means used therefore not only was a troubling mallet, it was not even necessary to promote the end sought. 

 

Second Amendment

 

            I separately discuss two cases (one national, one local) touching upon Second Amendment issues here; one involves using an assault weapon ban to broadly limit the Second Amendment, another involves an unseemly backhanded way to deprive someone of rights, which would concern more people if gun rights were not involved.

 

Fifth Amendment

 

            Chavez v. Martinez (4-2-3) dealt with an interrogation of a suspect as he was being treated for gunshot wounds.  The suspect was never brought to trial, which lead a plurality of four to hold that the rights against coerced confessions did not arise.  Two justices basically agreed, but briefly noted that there was a “serious argument” that the behavior of the police was egregious enough to violate basic standards of decency, thus raising due process concerns.  Three justices felt the right to be free from coercion holds true even when there eventually is no trial, in part since at the time it is unclear there will be one.  The coercion itself supplies a harm that the Fifth Amendment is meant to prevent.  Justice Stevens agreed, but underlined the “shocks the conscience” problem. The case was sent back to the lower courts to deal with this question, one that five justices did agree upon.  Besides noting my agreement with the three (partial) dissenters, I note that split decisions of this sort, especially those not exactly clear on what was decided, are problematic.  They give broad power to the lower courts without enough guidance for them to use it properly.  Added to the fact the Supreme Court currently accepts so few cases for argument these days, this is not an ideal situation, to say the least.

 

 

            Sell v. U.S. (6-3[8]) upheld the right of the government to force mentally ill defendants to accept medication in order to allow themselves to be competent at trial for serious nonviolent crimes, but only if special protections of their own interests are supplied.  The state does have an interest in bringing defendants to trial so this is a fair result, unless the defendant’s health or ability to defend themselves are harmed.  Such interests are dealt with in the opinion, so this seems like a good compromise.

 

The Court made various moves that could be deemed liberal, but one area where this often was not true was in the criminal justice area, including the treatment of aliens.  For instance, Demore v. Kim (5-4) upheld mandatory detention of immigrants (non-terrorists, but the potential application to them is obvious) even if they were not given a chance to show that they present a flight risk or danger to the community.  This is a basic component of due process of “persons,” as reflected by the spirit of the bail provision of the Eighth Amendment.  As is sometimes typical, the Court also shaded the facts to support their claim … here suggesting Kim admitted he was deportable, when he did not.  Also, as Justice Souter notes in his partial dissent, “The INS has never argued that detaining Kim is necessary to guarantee his appearance for removal proceedings or to protect anyone from danger in the meantime.” Thus, the INS willingly eventually released Kim.  The true issue here is the breadth of power the federal government (in the terrorist context, or as here, outside of it) wishes to have broad discretion over.  This leads to the sort of arbitrary deprivation of liberty that the Due Process Clause of the Fifth and Fourteenth Amendments is meant to stop … for all “persons,” including legal residents.  

 

In the latest installment of an ongoing conservative battle, the Court held that a federal program that uses interest earned from money lawyers hold in trust for their clients for legal services for the poor is not an unconstitutional “takings” of their property [Brown v. Legal Foundation of Washington (5-4)] This is a silly case since (1) without the federal program, the interest wouldn’t be earned anyway – only by combining the funds is money made and (2) it can be upheld as a legitimate “tax” on lawyers toward helping to provide legal services for the poor.  Justice Kennedy dissented separately suggesting there was some First Amendment problem.  Does this mean all public defender systems are ideological in scope in some fashion, thus raising First Amendment problems? If so, the right to a lawyer provides the “compelling interest” or perhaps an exception, to override such concerns.  This state interest makes this a poor case for conservative Takings advocates.  

 

State Farm v. Campbell (6-3, the dissent was written by Justice Ginsburg, joined by Scalia and Thomas) struck down a Utah jury’s $145 million punitive damage award on three key grounds: the ratio of punitive to compensatory (actual damages as compared to damages to send a message, to punish) of 145:1 was much too high [it suggested single digit ratios were closer to the acceptable range]; state jury’s shouldn’t usually concern themselves with out of state actions of the defendants (a pro-federalism result and interstate matters is more a job for Congress, not state juries); and the defendant’s wealth shouldn’t usually be a factor.  I do not understand the last one, since clearly when sending a message, you need to factor in the wealth of the guilty party.  The other main problem is that it is somewhat arbitrary for the courts, at least the federal courts, to try to determine “fair” state punitive damage awards.  It is a usual practice for courts to reduce awards, but only recently has there been a move to have a type of “one size fit all” national standard.  On the other hand, either as a type of “excessive fine” (Eighth Amendment) or as a simple matter of “due process” in regards to property, some limits seem appropriate in particularly egregious cases.  There is also the more radical notion that punitive damages are inherently arbitrary, even if they are seen as an expression of the will of the people as expressed by civil juries (raising Seventh Amendment issues).  I’m sympathetic with this notion as well.  Tricky subject.[9]

 

Eighth Amendment

 

In one of the more troubling cases of the term, the Court (5-4) upheld California’s three strikes laws, even when the third strike resulting in twenty five and fifty year terms without parole involved nonviolent property crimes involving a pair of golf clubs and a few videotapes worth $150.  One case involved someone already ill from AIDS, so apparently the punishment would not be for that long. The cases are Ewing v California and Lockyer v. Andrade, taken in part to limit the ability of the lower federal courts to take “habeas” appeals from state courts because their decisions allegedly violate constitutional commands … Supreme Court precedent did not suggest such punishments were “cruel and unusual,” so the appellate court was deemed to be in error.  On the other hand, the minority did a pretty good job in showing that yes precedent did make such crimes not proportionate to the crime.  Thus, the true effect is not only to uphold a particularly cruel application of an already troubling law, but also to put lower federal courts on guard that they shouldn’t be too concerned with possible violations of the Constitution.  All the same, the Supreme Court could step in, in a somewhat arbitrary fashion, when it feels like doing so.

 

Another troubling case dealt with prisoner visitation privileges.  Overton v. Bazzetta unanimously upheld Michigan prison regulations that broadly limited visitation rights.  For instance, the Court noted: "The prohibition on visitation by children as to whom the inmate no longer has parental rights is simply a recognition by prison administrators of a status determination made in other official proceedings."  Also, "the restriction on visitation for inmates with two substance-abuse violations, a bar which may be removed after two years, serves the legitimate goal of deterring the use of drugs and alcohol within the prisons." The tone as well as an absence of dissent (the liberals concurred to suggest in some other case they would protect the rights of prisoners more than the majority would  … apparently not seeing one’s children is not that important to them) makes this especially notable.  Obviously, security, protection of children, and other interests makes limitations on visitation legitimate. It is quite different when the limitations are so broad.  I’d compare it a different if related case by a lower court that dealt with a couple not being able to see (and therefore marry) each other for over a year, a result of the inmate touching his girlfriend’s butt … illegitimate contact.  The punishment was deemed acceptable, the harm, trivial.

 

The Supreme Court was more careful in death penalty cases.  Miller-El v. Cockrell (8-1) (possible racial bias in the jury) and Wiggins v Smith (7-2) (ineffective counsel in regards to failing to properly investigate childhood trauma and adequately put it in front of the jury) was careful to uphold procedural safeguards.  The potential reach to noncapital cases is notable, but risky to assume.  Death remains different, even for the more conservative Rehnquist Court.  Justices O’Connor and Ginsburg in particular noted their concern about the effectiveness of counsel in death penalty cases … Smith suggests this might be a continuing concern for the Court itself as well. 

           

States Rights

 

            In a somewhat surprising turn, the Supreme Court (6-3) upheld the application of the Family and Medical Leave Act to the states; rather, individuals have a right to sue the state to uphold its benefits because there is "congruence and proportionality between the injury [gender discrimination] to be prevented or remedied and the means [federally mandated family leave benefits] adopted to that end." Nevada Department of Human Resources v. Hibbs is being promoted by some as a sign of the moderation of the recent federalism revolution, but this should be taken with a grain of salt.  Gender (along with race) discrimination is treated differently than past classes dealt by this line of cases such as age or disability.  Furthermore, the reason why Justice Rehnquist (the granddaddy of this line of cases) joined the not too surprising vote of Justice O’Connor might very well be to be able to write an opinion that upheld the basic principles of the genre.  The law, even in areas like gender where higher scrutiny is supplied, was “remedial” [the dissents noted there was not enough proof every state was guilty, so admittedly the test was arguably weakly applied], not just a federal benefit.  It was narrow enough to fit its purpose, even though as a regulation of commerce (partly relied on by Congress) or protection of equality from state action (Section Five of the Fourteenth Amendment, relied on by the Court), I join with the four justices who concurred separately that such a “congruence and proportionality” test is usually unnecessary.  The power supplied appears to be rather plenary or broadly stated.  Such cases uphold basic principles, even when they arguably are bending them.  This Supreme Court does this more than some might think … it makes it a conservative court, but not as conservative as it at times is appeared or some fear/want it to be.

 

            The Court’s concern for state power and dignity falls short in certain contexts.  One of these is when it appears to interfere with the federal government’s ability to conduct foreign policy.  The Court a few years ago unanimously struck down a Massachusetts’ policy not to do business with Burma because of that country’s bad human rights record.  This was seen as a violation of the federal government’s ability to set foreign policy, but I didn’t understand the problem … is any action by states, even relating to who it does business with, illegitimate when it somehow touches upon foreign policy?  States clearly have to follow the terms of treaties and other national agreements with foreign nations, but what if the policy is not a violation of said terms?  A bare majority in American Insurance Association v Garamendi said the federal government’s policy has been to encourage negotiation rather than use litigation to resolve issues related to the actions of insurance companies in Europe during the Nazi era.  California arguably has stricter requirements for insurance companies doing business in the state, so was deemed to have breached federal policy.  The majority’s reading of the facts are debatable … I’d be careful before removing a state’s power to regulate.[10]

 

Equal Protection

 

Race

 

            Georgia v Ashcroft (5-4) changed the rules necessary for racial districting, “permitting consideration of overall minority influence in the political process beyond the actual number of minority voters in a particularly district” (NYT), which the dissent was sympathetic to but was wary about to some degree.  An important, if technical, decision; on its face, it also seems like a good one.  Another important decision, Desert Palace v Costa unanimously held less obvious evidence of discrimination was necessary to win in employer liability cases, including when discrimination is but one reason for the harm suffered.

 

All the same, clearly the most important cases are the twin cases dealing with race-based programs in Michigan universities (Gratz v Bollinger) and law schools (Grutter v. Bollinger), both defended as a way to promote diversity.  Six justices felt the justification was an acceptable one (Justice Rehnquist did not state an opinion; Justice Scalia and Thomas sneered at it, the latter suggesting it was a matter of “aesthetics” used to make the schools look respectable), but split on the means used.  The use of an automatic twenty points (university program) was deemed too much like a quota as well as not providing individualized treatment (6-3, Justice Breyer joined the conservatives).  On the other hand, the law school did not have such hard to fast rules, and was acceptable to five justices.  The fact the law school established certain goals (“critical mass”) did not make it illegitimate, though it did to Justice Kennedy, et. al.  The dissenters in Gratz along with critics of both programs felt this just meant you can use race, but not in a too obvious fashion. 

 

It seems obvious to me that diversity is a valid goal as is the desire to have all sorts of people at a university; likewise, sending a message of legitimacy is also quite important.  One can compare the former to segregated schools … one problem of such institutions clearly was the separation of the races, the fact they did not all go to school together, providing an important way to understand each other and learn how to live together.  The latter interest, expressed in part by the arguably arbitrary difference between the two opinions, has a pragmatic value.  Furthermore, it is notable that the programs are not mandatory … states can choose not to use them.  On the other hand, even if diversity is a clear value, race based programs are not necessary to carry it out.  In fact, other criteria, such as wealth, location, political, and religious belief all can be used as well to provide a more diverse student body.  The current system often benefits more well off minorities while leaving the especially needy ones left to dry.  Likewise, if we do not solve our primary and secondary education problem, inequality in education will only continue.[11]  An argument holds that programs like these are but Band-Aids, and incomplete ones at that.  This is a valid point. 

 

One strong critic of the decisions summed up his disappointment: "The underlying principle is that fairness requires proportional representation of races, ethnic groups, and soon, inexorably required by the logic of the argument, religions. It is a principle that requires constant monitoring and regulation of the racial/ethnic/(and later, religious) market to bring about the proper mix. As such, it is a principle at war with the non-discrimination principle, which bars distributing burdens or benefits to any person based on race or religion." A possible answer would be: “I will support your stand opposing affirmative action for minority students at the University of Michigan, its Law School, and every other institution of higher learning in the United States, as soon as you fulfill your responsibility to provide them with an equal opportunity to get there.”  Perhaps, it is best for the Supreme Court to give the people themselves a right to decide the best path, while being somewhat questioning about some ways it is done.

 

 Finally, there is some suggestion that “elites” win out here.  The same thing was said about the Lawrence ruling (see below), but I just do not quite understand the claim.  It is quite true that certain elites support the path taken, but other elites support the opposite path.  After all, anti-affirmative action sentiment is often expressed by “legal and cultural elites” like the National Review.  Furthermore, it is true that the affirmative action cases to some degree (after all, it did strike down one of the two programs) gave universities (run by elites?) some flexibility to choose educational policy.  So? Policy often is set by elites, be it tax policy, foreign policy, or what have you.  The “elites” are ultimately answerable to the people, since legislatures give them their power and pass the laws that regulate them.  Certain states pass laws banning racial preferences. Michigan can do so, if the opposition to such preferences is as broad as some suggest.  Leaving things to democratic processes seems to be quite anti-elitist.  The opponents are not really annoyed at the elitism, but with the opposition to their interpretation of the Constitution.  

 

Sexual Orientation

 

            Lawrence v. Texas [see blog entries for 6/23/03 and 7/2/03] held (5-4) that the Due Process Clause[12] to strike down a Texas law that bans homosexual sodomy but was sympathetic to the equal protection argument used by Justice O’Connor’s concurrence as well as those who argued the case.  Furthermore, the heart of the case was an equal application of past decisions involving privacy and choices dealing with intimate association and private life (the opinion made it clear sex was not what truly was at issue, but the protection of broader interests of which sex is just a component), so that homosexuals also benefit from their reach.  It does a little spin on history to argue criminalization private consensual homosexual sodomy was not as traditional as once thought, or “more complex” than suggested by Bowers v Hardwick, which upheld a sodomy law (that applied to everyone, but only the homosexual component was addressed) in 1986.[13]  Changes in national and international norms also suggests there is no longer (if there ever was) a broad belief that homosexual sodomy violated “Judeo-Christian” values or was a threat to “Western Civilization” as applied by Chief Justice’s concurrence in Bowers.

 

At any rate, past precedents clearly protect the choices of consenting adult in comparable situations, and the core reason homosexuals (or rather homosexual conduct) are not similarly covered is moral opposition.  This is not enough to override fundamental rights of privacy, or in the mind of Justice O’Connor, the equal protection problem of only burdening homosexuals (in an arbitrary fashion at that).  This is a logical application of privacy precedents; if privacy involves making choices involving private relationships, family life, non-procreative sex, and so forth, homosexuals fall under its umbrella.  The dissent complained that this took away the moral choices of the people, and would logically lead to gay marriage, decriminalization of fornication, masturbation, adultery, and consensual adult incest.  It ignored the fact that most of this stuff (the inclusion of masturbation is not a joke, I think) is already decriminalized in fact or practice. Marriage is different, in part because it includes state involvement, partly because societal views of it are quite different than general support of not criminalizing homosexual conduct.  Incest involves issues of coercion and family unity (interests other than moral disapproval), but honestly, if you mean brother/sister incest, it is not generally a matter of the courts now either.  And, yes, private morality is generally held to be a matter of individual religious and moral choice.  This is news?

 

Justice Thomas dissented separately to note he found the law “silly” and would not vote for it if he was a legislator, but did not think the Constitution protects the concept that, in the opening words of the majority opinion:

 

"Liberty protects the person from unwarranted government intrusions into a dwelling or other private places. In our tradition the State is not omnipresent in the home. And there are other spheres of our lives and existence, outside the home, where the State should not be a dominant presence. Freedom extends beyond spatial bounds. Liberty presumes an autonomy of self that includes freedom of thought, belief, expression, and certain intimate conduct. The instant case involves liberty of the person both in its spatial and more transcendent dimensions."

 

 

I don’t quite understand why … he joined Justice Scalia’s opinion in its entirety, a decision that held that the people’s right to uphold its moral beliefs is an important one.  It is not the immediate application that is important, since he made it clear that he has no problem with the people legislatively protecting such conduct, but the right to make it that is important. Thus, a law that is rarely enforced – the only reason the couple was discovered here was because police went to their residence for the purpose of investigating a bogus complaint (the neighbor was later convicted of making a false report) – still has a symbolic function that is quite important.  So, it is not really “silly” at all.  It is wrong for quite a different reason, the reason being that it violates basic rights and does so in a selective and arbitrary way.[14] 

 

Justice Blackmun is now deceased, but his prediction that the Bowers decision would soon be overturned was not too far from being off the mark, and if he can, somewhere he smiled when this ruling was handed down.  His dissent is now the law of the land. 



[1] The law involved here allows for prosecution only where there is independent corroborating evidence of the victim's allegations, but the passage of time still remains a problem.

[2] Smith v. Doe involved a Connecticut law of the same sort that was challenged on due process grounds.  The Court unanimously upheld the law, which is somewhat narrower in scope, but still did not provide hearings to provide individuals a chance to prove they were not dangerous.  Justice Souter noted in a separate opinion that there might be illegitimate applications, and they can be dealt with when they arise.  A right to a hearing would be an important way to guard against such abuses before a special burden is put on an individual … just what the Due Process Clause demands.

[3] Another copyright case involving trademarks was more speech friendly, so arguably was the exception.  Mosely v. Victoria Secret Catalogue Inc. unanimously held that a trademark holder has to show some current harm (not just economic in nature), such as a blending of identity, to obtain protection from the Federal Trademark Dilution Act.  Victor’s Little Secret, a small adult novelty store, did not meet this test.  Thus, it is a win for commercial speech … as well as maybe for most amusing case of the term.   Another narrow application of trademark law is discussed here.

[4] The law had various components, but this extension as well as the related one involving corporations is at the heart of the case.

[5] One exception to the power to withhold distribution is radio … as long as radio stations pay a small fee; songwriters do not have a right to block distribution of their work.  If the copyright extension actually had something like this or a requirement that old works had to be safeguarded (e.g. old films, many of which are falling into disrepair because of old film stock), it would have arguably “promoted” the arts more.  Also, if a take off of Lolita, spoken in the voice of another character, would be seen as the added artistic effort that it is (and, yes, the fact the original is fifty years old is relevant as well), such extensions also would be less troubling. As it is, they just make an already bad situation worse.  See also here. 

[6] Justice Thomas received some attention by doing something he rarely does … asking questions in oral argument, in fact, publicly noting his feelings that history makes cross burning particularly reprehensible.  His concurring opinion made it clear that he felt cross burning per se could and should be banned. 

[7] RAV (where Justice Thomas joined the majority) was distinguished because there the law selectively burdened hateful expression against certain groups, while this law banned one type of conduct in all cases, no matter who is targeted or the message expressed.  The problem is that this law also selectively chooses among different types of hate speech and does do against conduct that tends to target certain groups. In the process, other groups are not protected, arguably arbitrarily so.  Why should a burning swastika be treated differently than a burning cross?  It too has a sad history.  Selectively fighting hate also tends to promote divisiveness and hate, and thus, counterproductive for that reason as well.

[8] The dissenters didn’t disagree with the decision per se, but with the Court deciding the matter in this particular case. 

[9] Another important case, Norfolk & Western Railway Co. v. Ayers (5-4) split usual allies on the Court in its holding that workers who developed asbestos related but noncancerous diseases can recover damages arising from their “genuine and serious” fear of developing cancer.   Justices Ginsburg, Stevens, Scalia, Souter, and Thomas won out over Justices Kennedy, Rehnquist, O’Connor, and Breyer.  Justice Kennedy in part worried that the decision would deprive more deserving claimants of funds.

[10] A few cases did give states some freedom to act in federally regulated areas, in part because federal administrators were sympathetic to the programs involved.  Kentucky Association of Health Plans v. Miller unanimously upheld Kentucky’s “any willing provider” law as not pre-empted by a federal law that regulates employer benefit plans.  States, therefore, can have stricter limits than mandated by federal law.  Pharmaceutical Research and Manufacturers of America v. Walsh (6-3) allowed a Maine policy regarding reducing prescription drug prices for uninsured state residents to continue, again, even though it might be seen as a breach of federal control of interstate commerce. 

[11] See here for a discussion on educational reform … a much more fruitful discussion in the long run.

[12] Others would use the Privileges and Immunities Clause or perhaps the Ninth Amendment and/or Tenth Amendment as the source of the basic liberties at issue.  See also, Footnote 14 below.

[13] Many of the laws were against non-procreative sex per se, not just “homosexual” sodomy.  Also, often only some types of same sex sodomy were outlawed, such as only male on male anal sex.  The right to contraceptives, for instance, shows non-procreative sex no longer held to be a legitimate interest in many cases.  Only recently was there a move to ban homosexual conduct per se.  Likewise, even if sodomy was prohibited, traditional practice was to bar testimony from co-defendants. This made it quite hard to punish private conduct, and concerns for privacy logically was one reason for such a rule.

[14] It annoys me when judges say, “If I was a legislator …” because they are not, so why should I care?  Furthermore, when judges say a law is “silly,” it is easy to forget that those who wrote them did not think so.  For instance, Justice Stewart said the same thing about anti-contraceptive laws, but when they were first passed, they were seemed to be quite important.

 

Also, it is notable that Justice Thomas dissented separately, since he has said in the past that the Privileges and Immunities Clause, or perhaps some other constitutional command, protects unenumerated fundamental rights.  Justice Scalia has a different view (compare to Justice Thomas’ opinion) … it would be interesting to see how different it truly might be.  Or, rather, what makes laws like this “silly but constitutional” and other comparable ones, not.