Pot, Wheat, Guns, Pedophiles, Rape, and Steamboats.
Hard cases make bad law.
-Anonymous
The Eleventh Circuit Court of appeals handed down a decision yesterday which ought to scare you. It won't, but it ought to.
In fact, you'll probably agree with the result. It's hard not to. That's why hard cases make bad law.
The "Sex Offender Registration and Notification Act" (SORNA) is a federal law which makes it a federal crime for sex offenders to fail to re-register as sex offenders when moving across state lines. The Eleventh Circuit court ruled that this law is a constitutional exercise of Congress' commerce clause powers.
I'm going to have to take a moderate digression here. Unlike, say, the First Amendment, or the Equal Protection Clause, most people aren't familiar with the commerce clause. So I'll explain it as quickly as possible, and I'll try to do it without too much editorializing. I can't really make any promises as to length or objectiveness, though, because that would require either planning or editing - neither of which I do for free.
The federal government is one of limited powers. All powers not explicitly delegated to the federal government by the constitution are reserved to the states, or to the people. "Police powers" is the traditional shorthand for the powers which ought to be exercised solely by the states. Police powers include health and welfare, education, safety, crime and punishment, marriage, property and inheritance, et cetera.
The federal government's powers are few, and specific.For example, the federal government is charged with making laws encouraging arts and sciences. That's where we get our patent and copyright law. The federal government is charged with foreign relations, including treaties, and war. The federal government has the sole power to regulate interstate commerce. That's the commerce clause.
A lot of federal laws which initially appear to bear no relationship to commerce, were actually passed as exercises of the commerce clause.
Two fairly extreme examples both involve agriculture, of a sort.
Many, many years ago, back even before trucker hats were worn in earnest, and when dungarees were work pants - a man grew some wheat to feed to his cows. He was assessed a fine, of sorts, by the federal government, which had passed a law regulating the harvest of wheat.
He protested, and argued that because it was his own wheat, which he fed to his own cows, a transaction which remained, not only in one state, but on one farm - that it had nothing to do with interestate commerce. The Supreme Court disagreed.
Aha, they said. Even though you aren't selling your wheat, you are not buying wheat, either. And the wheat that you would have bought, that would have crossed state lines to get to you! That's interstate commerce!
(Wickard v. Filburn)
Fairly recently, when trucker hats were no longer in style ironically, and skinny jeans were not yet in, a man grew some marijuana in his yard, for medical use only. The federal government, of course, charged him with a federal crime. The man argued that he was in California, and California allowed him to grow this marijuana, and he was not selling it, and was not allowed to sell it, and therefore, it was not interstate commerce. The Supreme Court disagreed.
Aha! they said. Even though you aren't selling your ganj', other people would want to buy it. There is a market for it. And they might live anywhere! In other states, even! That's interestate. Therefore, interstate commerce!
(Gonzalez v. Raich/Aschroft v. Raich)
But the commerce clause is not necessarily stretched frivolously, at all times. In the civil rights era, the federal government used the commerce clause to remedy some severe injustices that the states were reluctant to deal with themselves. Federal laws prohibiting racial discrimination in hotels and restaurants were upheld, as valid exercises of the commerce clause.*
In those cases, the Court's reasoning was no less strained. The federal government may prohibit discriminationin hotels, because segregated hotels restrict the ability of African-Americans to travel, and therefore, to participate in interstate commerce. The federal government may prohibit discrimination in restaurants, because the food served has travelled over state lines (!).** (Heart of Atlanta v. United States, Katzenbach v. McLung).
In recent years, the Court has started to reign Congress in, a bit. A statute providing a federal cause of action (a right to sue) for victims of gender-motivated violence, was struck down, on grounds that it had nothing to do with interstate commerce. (U.S. v. Morrison). A law providing federal penalties for possession of firearms in a school zone faced a similar fate. (U.S. v. Lopez).
So, that's the commerce clause. Congratulations, you just learned at least two weeks worth of constitutional law. Feel free to send me $3,000.
Back to the recent case.
The Eleventh Circuit Court of Appeals held that SORNA is a valid law, regulating interestate commerce. Here's the Eleventh Circuit's reasoning on this, fresh off the presses -
[SORNA] makes it a federal crime to fail to register as required, [...] only where the offender “travels in interstate or foreign commerce,” or was convicted of a federal sex offense. Thus, even if we were to assume that the harms and targeted illegal conduct were purely local in nature, the use of the channels and instrumentalities of interstate commerce is necessarily part of the commission of the targeted offense.
"Plainly [SORNA] focuses on sex offenders, like the defendant, who travel in interstate commerce. In this focus, SORNA is analogous to a statute prohibiting church-based arson “in or affecting interstate or foreign commerce” upheld by this Court in Ballinger, and to the Mann Act prohibiting the transport of women “in interstate commerce” for an immoral purpose, upheld by the Supreme Court long ago in Caminetti v. United States.
SORNA does no more than employ Congress' lawful commerce power to prohibit the use of channels or instrumentalities of commerce for harmful purposes. Moreover, as we made it clear in Ballinger, “[i]nstrumentalities of interstate commerce ... are the people and things themselves moving in commerce.”
Thus, when a sex offender travels from one state to another, he is an instrumentality of interstate commerce, and by regulating these persons in SORNA, Congress has acted under its commerce clause power to regulate an instrumentality."
(Emphasis mine, citations omitted, formatting changed slightly).
Minor digression before I get straight into it:
This is why the law is so seductive. Imagine writing that. Imagine being a judge (or more likely, his clerk), gathering all the little relevent bits of cases, pulling and weaving and thinking and puzzling, until that's what you get. Such fun. God, I wish I could be a clerk.
Now that I've finished swooning over legal reasoning, let me get on with dissecting it. This is the reasoning:
1. SORNA is, by its own words, limited to sex offenders traveling in interstate commerce.
2. Congress' power under the commerce clause extends to anything using the channels or instrumentalities of interstate commerce.
3. SORNA is, therefore, a valid exercise of the commerce clause, as applied to sex offenders traveling in interstate commerce.
4. Any "people and things" traveling "in interstate commerce" are themselves, instrumentalities of interstate commerce.
5. Therefore, sex offenders crossing state lines, at any time, are traveling in interstate commerce.
6. Therefore, SORNA is a valid exercise of the commerce clause, as applied to all sex offenders crossing state lines.
That might not scare you, yet.
Now, look back over my break-down of their reasoning, and back to the excerpt of the opinion itself.
Do you see any language which would limit to sex offenders, the principle that a person is an instrumentality of interstate commerce, to sex offenders? Or, even, to criminals?
I don't. It seems like, with this decision, that the federal government may now regulate the movement, between states, of people.*** This is bad news.
The Eleventh Circuit's decision just gave the federal government free reign to make laws, under the commerce clause, relating to people moving between states.
Although we have another administration now, I cannot believe that the government will always be benign.
It is my belief that the Constitution's greatest strength is in its limits. As a people, we're actually restrained from giving too much of our power away. The states and the federal government are confined to their own respective spheres. Each branch of the federal government's powers are not only different; they're non-delegable.
This is all for good reason. Our impulses, as human beings, will always be at least partially emotional. We want vengeance. We want retribution. We want to protect ourselves. We want to punish the guilty. We want order. We want justice to be swift. We want life to be predictable, and fair.
At times, it will appear that the easiest way to get one or the other of these things is to chip off just a little bit of liberty, like nibbling at the ears of a big chocolate Easter Bunny. It may even seem like we're not chipping at our own liberty - just someone else's.
But there is no such thing as someone else's liberty.
SORNA had a noble motivation. It was born from a father's love for his son, and his hope that no parent should ever have to go through what he went through. The law was written and passed with the best intentions. It was, in a way, a statement of our collective values. It said that, as a nation, we value our children's lives and safety above all else.
And there's the problem.
As people, individual people, and families, and communities, we can value the lives of children above all else. But as a nation, we can't. As a nation, we cannot afford to point to anything, anything at all, and say "This above liberty." It's serious fucking folly. When you place something above the rights and freedoms that our nation chose to embody in the constitution, you place all of them at risk.
Don't believe me?
Patriot Act.
* You may wonder why the government didn't use the 14th amendment to do this - it's because the 14th amendment requires some state action. If the state is completely uninvolved in an activity, the 14th amendment can't really be used to prevent discrimination in it.
**I'm glad, by the way, those cases turned out the way they did. I suppose commerce clause jurisprudence is a good way to conduct a libertarian/progressive acid test that way.
***The constitution explicitly prohibits laws which restrict the right to travel. The 11th Cir. did consider whether SORNA represented an unconstitutional restraint on the right to travel - and held that, as the prevention of sex crimes was a "weighty concern," the restraint on travel was justified. If anyone likes, I'll do an analysis of what a weighty concern is, in another post, and whether that's something to be scared of, or comforted by.


Salon.com
Comments
How long is it before these laws are stretched to other offenses? Will there be a Drug Trafficking list, where even those who experiment with marijuana are violated for life? Will the next Republican administration use a GLBTQI list to register all the sodomites?
This is solidly bad law created from fear and not reason.
Thanks, Roy.
Although, I think, technically...people like me are 'graduating law school' and 'passing the bar.' I'm more likely to end up back behind an espresso machine than in an office or a courtroom, although not for lack of trying.
I'm not sure I completely agree with all of your dire predictions -- that sneaky slippery slope thing always makes my gut clench. But I readily concede that you know far more about the law than I do, and I'm probably wrong.
I think this is such an important example of how legislation that appears to be "good" is terribly bad and frightening in its applications. Another example: HR 1955 - the Violent Radicalization and Homegrown Terrorism Prevention Act of 2007. Much like the PATRIOT ACT, this bill purports to be a Fatherland (er, Homeland...sorry) Security Act in order to better defend our country against faceless terrorists. What it really does (as I'm sure you know) is create all the legislation the feds need for a new and creepier red squad - legally armed to dump anyone who disagrees with US policy to gitmo.
I can hear the goosesteps getting closer.
As people, individual people, and families, and communities, we can value the lives of children above all else. But as a nation, we can't. As a nation, we cannot afford to point to anything, anything at all, and say "This above liberty." It's serious fucking folly. When you place something above the rights and freedoms that our nation chose to embody in the constitution, you place all of them at risk.
i agree with you for all the reasons you mentioned. i also have issues with the concept registering sex offenders at all. once you've done your time, that should be the end of your punishment. registering them does nothing to make children safer from predators.
"It is my belief that the Constitution's greatest strength is in its limits." agreed completely.
Ironically, the wheat example turns out to be a bad example for you because if you want to trade scares, this story should scare you even more than the civil rights issues and the safety issues above combined. And, oddly, it requires the ruling you're citing as a bad ruling in order to have a hope of addressing, even if a cure is found.
Nonetheless, I'd have been content to have that new situation I've cited be ajudicated separately on its own merits and I concur with you about the general situation.
In fact, I'll be surprised if someone doesn't do a test case where they arrest a person who has not crossed state lines for merely connecting to a web site of any commercial kind in another state without registering in that state. Because the problem is worse than you say when people are allowed to play jurisdictional games on the Internet, reducing the entire net to a least-common-denominator puddle.
To quote Benjamin Franklin, "Those who are willing to sacrifice freedom for security deserve neither."
I really like your line about there's no such thing as someone else's liberty. That is so true.
I too, am glad people like you are becoming lawyers.
Bungler, I'm generally leery of slippery slope arguments - except when it comes to constitutional law. Constitutional law is what's supposed to save us from the other slopes.
Thanks for reading, steph.
Ah, Aaron, I wish I could say that any more research went into this than making sure I remembered the case names right. This is all stuff I remembered from first year. But thank you, much.
Crabby, I'm H. Lawstudent - the Hobo Lawstudent. I just don't use my name on open salon, because, well, the legal community is small and conservative.
Thanks for reading, Whisper. I'm glad you got something from it.
Yeah, Cap'n. Drugs, sex, sensationalism - I'm catching on.
Kent, I'm just like Open Salon's Dahlia Lithwick. Except unpaid, and I say "fuck" a lot. I wonder if it would be easier to get a job if I cleaned up the language?
Behind, I DO think that the war on drugs is exactly why we see the commerce clause getting stretched again; with Morrison and Lopez, it seemed like it was getting reigned in. But there was, I guess, no way to retain control over drug policy without either a constitutional amendment or that stretch. Bleah on the war on drugs.
Thanks for reading, Kasienda, but I really feel it's important to reiterate: people like me aren't becoming lawyers right now, as long as the definition of "lawyer" includes actually having the opportunity to practice law.
http://www.sciencedaily.com/releases/2009/03/090325132147.htm
Anyway - she is entirely right. More to the point I want to make - here is a very bright articulate young (20 something - that's young to me) who has just about zero economic future unless she gets very very lucky.
It is just one hell of a country we (Baby Boomers and pre-Baby Boomers) are leaving behind
But Kent is right - I really would prefer it if people didn't openly speculate about my identity. It's a small community, and some things I blog about aren't exactly things that I'd mention on a job interview.
http://www.sarah-palin-2012.blogspot.com
Use your rights or lose them in such peripheral insanity as Scalia, Thomas and the clowns entertain...unless that pursuit is the only one deemed "appropriate" anywhere.
Whigs stomped Tories here once...and better do so again, soon.
Live and love by the American Creed: Annuit Coeptis, Novus Ordo Seclorem, E Pluribus Unum.
Death for Treason
Jeffersonian Exegesis http://theamericanfundament.blogspot.com
I am an adult business owner with NO CRIMINAL RECORD.
How soon will these bastards be standing at a gate at the state line with a rifle strapped to their shoulder demanding to see my "papers" when I just want to visit my fucking friend in a state warm enough to golf and/or fish?
That scenrio DOES follow, doesn't it?
Excellent writing, Hobo.
Thank you
If the federal government wanted to, it could easily assist in the establishment of an interstate compact with a similar result without these trample on the constitution exercises via the commerce clause. Just because something is popular does not make it a good idea.
The answer is & always will be, from the so called common sense people, "oh, it could never happen. grow up & get realistic"...
I wish there was a more potent way of drilling home to them how fragile their liberty is w/o torturous legal circumlocutions & wild bends of reason. But you did a swell job...
rated.jim
The writing kept me, great style and lucid as well.
Here in Australia, we have another example of legal 'extension' ... using the 'protect the children' excuse for internet filtering and a blacklist. Whether by coincidence or design, I've had several e-letters blocked -- nothing to do with sex or porn, but contrarian content on economy, markets, and political intervention.
The workaround was easy: get the RSS feed.
Maybe it would be a technological wake-up call for politicians if some were targeted by hackers/crackers. I'm sure a lot of damaging material could slither down 'the tubes' to their computers. Then those who proclaim "If you've not done anything wrong, you have nothing to worry about" would see the other side of the coin. LOL.
The second and equal reason is fear. If you look at all the bad laws of the last 30 years there has been one word attached to them to make them seem exempt from constitutional restraints. The word is WAR. I find when the federal or state government wants to bypass the constitutional freedoms they attach war to the problem. If you say we have a drug problem and need to limit your freedoms people are not so apt to agree, but since we have a war on drugs we can suspend the constitution. War on crime, war on terror, war on poverty, etc. War invokes fear and when people are afraid they will give up personal freedom without thinking about it.
Your post alarms me because I could see the same thing happening here, 'in the name of the children' or the 'war on drugs'. During the 70s, etc. we drafted terrorism legislation which suspended the established civil rights of freedom, speech, reportage and travel. The Supreme Court upheld constitutional challenges to these laws in many cases.
"It is my belief that the Constitution's greatest strength is in its limits." Yes, and the citizenry's complacency is its greatest weakness.