observing that Lopez stated that although Congress is not required to make specific findings, such findings would be helpful when it is not “visible to the naked eye” that the activity in question substantially affects interstate commerce
How later courts described this case
- observing that Lopez stated that although Congress is not required to make specific findings, such findings would be helpful when it is not “visible to the naked eye” that the activity in question substantially affects interstate commerce
- reasoning that a jurisdictional element is not constitutionally required in a federal criminal statute enacted pursuant to Congress's Commerce Clause authority
- racketeering activity by a non-commercial enterprise can have a sufficient effect on interstate commerce so as to be punishable under RICO, a statute based on the Commerce Clause
- noting that jurisdictional requirement has diminished importance for the regulation of a business that engages in some form of economic activity
Written by the judges who cited it.
The opinion
COFFEY, Circuit Judge,
dissenting.
The majority holds that Congress did not exceed its authority under the Commerce Clause when it enacted the Freedom of Access to Clinic Entrances Act (“the Access Act”), 18 U.S.C. § 248 . I disagree. The Supreme Court has recently stated that only two types of federal regulation may be justified on the grounds that a regulated activity “substantially affects interstate commerce.” The first type of regulation is a federal criminal statute that includes a jurisdictional element ensuring, through a case-by-case inquiry, that the prohibited conduct substantially affects interstate commerce. The Access Act contains no such jurisdictional element linking clinic protests to interstate commerce. The second type of constitutionally acceptable regulation reaches economic activity that substantially affects interstate commerce. Title 18 U.S.C. § 248 does not regulate the business or commercial practices of abortion clinics. Rather, the Act criminalizes the purely non-eeonomic activity (i.e., the civil disobedience) of anti-abortion protesters. Because the Access Act, as written, falls within neither of the categories delineated by the Supreme Court in its most recent analysis of congressional power under the Commerce Clause, I must conclude that it is unconstitutional. Accordingly, I respectfully dissent.
I. Background
At the outset, I would like to make clear that the focus of this appeal is the constitutionality of the Access Act, and specifically the question of whether Congress exceeded its authority under the Commerce Clause when it enacted this legislation. A clear analysis of the constitutional issues in this appeal requires us to jettison the charged emotions surrounding the abortion debate. The morality of abortion (now referred to in the statute as a “reproductive health service”) is irrelevant to this inquiry. Similarly, notwithstanding the majority’s lengthy and minutely detailed description of the unchallenged facts, this case does not concern the protest tactics adopted by some activists in the anti-abortion movement. There are people who support this particular type of protest activity, while I and many others find it distasteful or worse.
The Constitution of the United States provides: “The Congress shall have power ... [t]o regulate Commerce with foreign Nations, and among the several States, and with the Indian Tribes.” U.S. Const., Art. I, § 8, cl. 3. “At the time the original Constitution was ratified, ‘commerce’ consisted of selling, buying and bartering, as well as transporting for these purposes.” United States v. Lopez, — U.S. -, -, 115 S.Ct. 1624, 1643 , 131 L.Ed.2d 626 (1995) (Thomas, J., concurring).
Asserting the power granted by the Commerce Clause, 1 Congress enacted the Access Act on January 25, 1994. The Act provides, in relevant part:
(a) Prohibited Activities. — Whoever—
(1) by force or threat of force or by physical obstruction, intentionally injures, intimidates or interferes with or attempts to injure, intimidate or interfere with any person because that person is or has been, or in order to intimidate such person or any other person or any class of persons from, obtaining or providing reproductive health services; ... shall be subject to the penalties provided in subsection (b) and the civil remedies provided in subsection (c), except that a parent or legal guardian of a minor shall not be subject to any penalties or civil remedies under this section for such activities insofar as they are directed exclusively at the minor.
(b) Penalties. — Whoever violates this section shall—
(1) in the case of a first offense, be fined in accordance with this title, or imprisoned not more than one year, or both; ... *690 except that for an offense involving exclusively a non-violent physical obstruction the fine shall be not more than $10,000 and the length of imprisonment shall be not more than six months, or both, for the first offense; and the fine shall, notwithstanding [18 U.S.C.] section 3571, be not more than $25,000 and the length of imprisonment shall be not more than 18 months, or both, for a subsequent offense.
18 U.S.C. § 248 (emphasis added).
On September 29,1994, the six defendants in this case, all residents of the State of Wisconsin, physically obstructed the entrances of the Wisconsin Women’s Health Care Center in Milwaukee, Wisconsin from 7 a.m. until 11 a.m. Allegedly, there were twelve patients scheduled to receive abortions (or, as the statute refers to them, “reproductive health services”) that morning. The defendants obviously created an inconvenience, but they caused neither injury nor property damage at the facility. The following day, the United States Attorney for the Eastern District of Wisconsin announced to the media that he had charged each of the six with violating section 248(a)(1) of the Access Act. The information charged that the defendants “did by nonviolent physical obstruction intentionally intimidate and interfere, and attempt to intimidate and interfere, with persons because they were obtaining reproductive health services and with persons because they were providing reproductive health services.”
The Access Act is an unusual — and, I believe, an unconstitutional — criminal statute because it does not regulate economic activity and because it does not contain federal jurisdictional language that would require a prosecutor to establish a link between the regulated activity in a particular case (e.g., the Milwaukee clinic protest) and interstate commerce. Although Congress sought to justify the Act under the Commerce Clause with “findings” purportedly establishing such a nexus with interstate commerce, the drafters omitted a jurisdictional requirement. As a consequence, although the congressional findings are replete with language reciting a nexus between clinic protests and interstate commerce, the record in this case fails to reflect whether (1) any of the patients of the clinic travelled interstate to receive abortions, (2) any of the employees of the clinic travelled interstate to work at the clinic that day, (3) the doctor at the clinic travelled interstate to provide abortions at the clinic, or (4) the protesters travelled interstate to engage in civil disobedience at the clinic (presumably, being Wisconsin residents, they did not).
The defendants entered pleas of not guilty and asserted that section 248(a)(1) of the Access Act was unconstitutional. The district court dismissed the charges, finding that the portion of the Access Act that proscribes non-violent physical obstruction of reproductive health services clinics exceeds the scope of congressional authority under both the Commerce Clause and section 5 of the Fourteenth Amendment. United States v. Wilson, 880 F.Supp. 621 (E.D.Wis.1995).
II. Analysis
My dissent in this ease is not prompted by a desire to strike down congressional legislation. Indeed, as a matter of judicial philosophy, I am most reluctant to do so. Nevertheless, I dissent because (1) the Access Act is a constitutionally flawed federal statute (it does not regulate economic activity and its text lacks jurisdictional or “interstate commerce” language), (2) congressional findings do not support the conclusion that the Act regulates activity substantially affecting interstate commerce, and (3) the majority’s Commerce Clause analysis is not closely moored to the principle of federalism, as I believe it must be.
A. The Constitutional Flaws of the Access Act
Reviewing the decision of the district court de novo and applying the current test for evaluating legislation enacted under the Commerce Clause, we must ask “whether a rational basis existed for concluding that [the] regulated activity sufficiently affected interstate commerce.” Lopez , — U.S. at -, 115 S.Ct. at 1629 . However, almost every endeavor, no matter how parochial, can be said to have some effect on “commerce,” as that term has been broadly defined. See *691 A.L.A. Schechter Poultry Corp. v. United States, 295 U.S. 495, 554 , 55 S.Ct. 837, 853 , 79 L.Ed. 1570 (1935) (“A society such as ours is an elastic medium which transmits all tremors throughout its territory; the only question is of their size.”) (Cardozo, J., concurring). The aggregation of many actions, furthermore, can have a substantial effect. See Wickard v. Filburn, 317 U.S. 111, 127-28 , 63 S.Ct. 82, 90-91 , 87 L.Ed. 122 (1942).
Nevertheless, according to the landmark 2 case of United States v. Lopez, decided recently by the Supreme Court, there are very definite limits on the power of Congress to legislate under the Commerce Clause. — U.S. -, 115 S.Ct. 1624 , 131 L.Ed.2d 626 (1995). In Lopez , Chief Justice Rehnquist identified three categories of activity that Congress may regulate under the Commerce Clause:
First, Congress may regulate the use of the channels of interstate commerce. Second, Congress is empowered to regulate and protect the instrumentalities of interstate commerce, or persons or things in interstate commerce, even though the threat may only come from intrastate activities. Finally, Congress’ commerce authority includes the power to regulate those activities having a substantial relation to interstate commerce, i.e., those activities that substantially affect interstate commerce.
Id. at-, 115 S.Ct. at 1629 (internal citations omitted, emphasis added).
The majority holds that the Access Act is constitutional because it regulates an activity substantially affecting interstate commerce, relying principally upon findings in the legislative record that allegedly support this conclusion. “These findings,” the majority states, “demonstrate that the Access Act falls well within Congress’s Commerce Clause power to regulate activities that substantially affect interstate commerce.” Maj.Op. at 683. The majority opinion leaves a void by failing to provide a definition of “rational,” much less a persuasive explanation of why or how it accepts the congressional findings as rational. Instead, the majority repeatedly states that these findings are rational and concludes — without convincing support in reasoned logic or case law — that they therefore demonstrate a substantial effect on interstate commerce. I will limit my dissent to this portion of the decision and see no need to address the extensive dicta in the majority opinion outlining the various possible permutations of regulations covering the “instru-mentalities of interstate commerce.” See Maj.Op. at 686-688. 3
Lopez instructs that there are only two types of valid federal regulation under the “substantial effects” test: First, “a wide variety of congressional Acts regulating intrastate economic activity where we have concluded that the activity substantially affected interstate commerce,” — U.S. at -, 115 S.Ct. at 1630 (emphasis added); and second, criminal statutes that include a “jurisdictional element which would ensure, through case-by-case inquiry, that the [prohibited act] in question affects interstate commerce.” Id. at -, 115 S.Ct. at 1631 . See United States v. Bass, 404 U.S. 336 , 92 S.Ct. 515 , 30 L.Ed.2d 488 (1971) (interpreting federal crime of gun possession to require specific nexus to interstate commerce). The majority either ignores or refuses to accept the important and manifest distinction between a regulation of economic activity substantially affecting interstate commerce and a criminal statute that contains a nexus to interstate commerce as one of the elements of the crime. 4 This *692 glaring error serves to corrupt the majority's analysis. We must recognize and apply the restrictions on the commerce power enunciated in Lopez and commanded by the core principle of federalism.
The majority fails to address the well-reasoned decision of the district court squarely, but rather characterizes the district court opinion as follows:
The district court’s application of its understanding of the rational basis test — that a finding must be rejected ‘if the logic underlying the stated connection to interstate commerce would provide a basis for regulating any human activity’ — is seriously flawed. It is easy enough to analyze a finding, as the district court did, at the highest level of generality to find it applicable in virtually every situation. But the rational basis test, properly applied, is very different: it requires courts to defer to Congress on a case-by-case basis when Congress’s findings reveal a substantial relation to interstate commerce.
Maj.Op. at 682 n. 7 (citation omitted).
I fail to understand the majority’s assertion that the district court’s reasoning is “seriously flawed.” The United States Supreme Court, interpreting congressional legislation, recently reaffirmed that “simply because Congress may conclude that a particular activity substantially affects interstate commerce does not necessarily make it so.” Lopez , — U.S. at - n. 2, 115 S.Ct. at 1629 n. 2 (quoting Hodel v. Virginia Surface Mining & Reclamation Ass’n, 452 U.S. 264, 311 , 101 S.Ct. 2389 , 2391, 69 L.Ed.2d 1 (1981) (Rehnquist, J., concurring in judgment)). While courts should not make a habit of second-guessing the democratically-elected legislature on matters of policy, the judiciary has an obligation to act when its members are convinced, as I am in this case, that constitutional boundaries have been transgressed. As Chief Justice Marshall observed in Marbury v. Madison, the Constitution is superior to all three branches of government:
The powers of the legislature are defined and limited; and that those limits may not be mistaken or forgotten, the constitution is written. To what purpose are powers limited, and to what purpose is that limitation committed to writing, if these limits may, at any time, be passed by those intended to be restrained?
5 U.S. (1 Cranch) 137, 176-77 , 2 L.Ed. 60 (1803).
A fundamental problem with the majority’s analysis is that it confuses and misrepresents the regulatory thrust of the statute by stating that “the Access Act, unlike the Gun Free School Zones Act, regulates a commercial activity — the provision of reproductive health services.” Maj.Op. at 683. However, by its express terms, the Access Act limits the parameters of the statute to non-economic activity, namely the use of “force, threats of force, and physical obstruction.” Moreover, the regulation applies to the activity of the demonstrators, not to the activity of the clinic itself A federal statute that thus regulates purely non-commercial activity, while at the same time absent jurisdictional language, is unprecedented. Even Title II of the Civil Rights Act of 1964, upheld by the Supreme Court in cases widely regarded as the “high water mark” of broad Commerce Clause interpretation, is limited to the regulation of discriminatory business practices by hotels, motels, and restaurants. Heart of Atlanta Motel, Inc. v. United States, 379 U.S. 241 , 85 S.Ct. 348 , 13 L.Ed.2d 258 (1964); Katzenbach v. McClung, 379 U.S. 294 , 85 S.Ct. 377 , 13 L.Ed.2d 290 (1964). Moreover, section 201(a) of Title II of the Civil Rights Act provides, in mandatory jurisdictional language, that a business establishment only falls within the provisions of the law “if its operations affect commerce.” 42 U.S.C. § 2000a. Recently, the Court in Lopez made clear that Heart of Atlanta and Katzenbach both involved legislation which, unlike either the Access Act or the Gun Free School Zones Act, regulates “economic activity substantially affecting interstate commerce.” — U.S. at -, 115 S.Ct. at 1630 (emphasis added). Based on the facts set forth in the record, I am at a loss to comprehend how the protesters, who were taking part in a local act of civil disobedience, can be classified as having *693 engaged, in commercial activity. An example of similar activity would be schoolchildren protesting on school grounds over the dismissal of a popular teacher, or citizens protesting at the entrance of a house of ill-repute, morally outraged at the conduct within. The Milwaukee clinic protesters, like the hypothetical protesters referred to in the previous sentence, had no economic end in view: for even if the abortion procedure were free, their goal would remain unchanged. 5 As the district court correctly noted, the Access Act “does not regulate commercial entities, but rather regulates private conduct affecting commercial entities which in turn receive goods that have traveled in interstate commerce.” 880 F.Supp. at 628 . The Act thus regulates conduct “one step removed from the commercial enterprise.” Id.
Following Cheffer v. Reno, 55 F.3d 1517 (11th Cir.1995), 6 the majority asserts that “[t]here is no authority for the proposition that Congress’s power [under the Commerce Clause] extends only to the regulation of commercial entities.” Maj.Op. at 684. Further, the majority cites cases that allegedly demonstrate federal regulation of criminal activity that is not commercial in nature. However, the analysis is flawed. Lopez delineated only two types of regulations that may be classified as regulations substantially affecting interstate commerce, despite the majority’s assertion to the contrary (see Maj. Op. at 684-685). To repeat, these types of regulations are: (1) regulation of economic activity that substantially affects interstate commerce, and (2) criminal statutes with a jurisdictional element that ensures a nexus to interstate commerce. Lopez, — U.S. at -, 115 S.Ct. at 1630-31 . Each of the cases cited in Lopez as supporting the first type of regulation (activity substantially affecting interstate commerce) is limited to the regulation of a class of entities or individuals engaged in some form of economic activity, as contrasted with the purely non-economic activity of the abortion protesters. See Hodel v. Virginia Surface Mining & Reclamation Ass’n, 452 U.S. 264 , 101 S.Ct. 2352 , 69 L.Ed.2d 1 (1981) (regulation of intrastate coal-mining); Perez v. United States, 402 U.S. 146 , 91 S.Ct. 1357 , 28 L.Ed.2d 686 (1971) (intrastate extortionate credit transactions); Katzenbach, 379 U.S. 294 , 85 S.Ct. 377 (restaurants utilizing substantial interstate supplies); Heart of Atlanta Motel, 379 U.S. 241 , 85 S.Ct. 348 (inns and hotels catering to interstate guests); Wickard, 317 U.S. 111 , 63 S.Ct. 82 (production and consumption of home-grown wheat). Lopez , — U.S. at -, 115 S.Ct. at 1630 . In contrast, the eases cited by the majority and by the Eleventh Circuit in Cheffer are directed at criminal statutes that contain a jurisdictional element to ensure through a case-by-case inquiry that the activity in question affects interstate commerce. Cheffer, 55 F.3d at 1520 n. 6 (citing Russell v. United States, 471 U.S. 858 , 105 S.Ct. 2455 , 85 L.Ed.2d 829 (1985) (upholding 18 U.S.C. § 844 (i), which penalizes “[w]hoever maliciously damages or destroys, or attempts to damage or destroy, by means of fire or an explosive, any building, vehicle, or other real or personal property used in ... any activity affecting interstate or foreign commerce.” (emphasis added)); Stirone v. United States, 361 U.S. 212 , 80 S.Ct. 270 , 4 L.Ed.2d 252 *694 (1960) (upholding the Hobbs Act, 18 U.S.C. § 1951 , which penalizes “[wjhoever in any way or degree obstructs, delays, or affects commerce or the movement of any article or commodity in commerce, by robbery or extortion ... or [by] commitfting] or threaten[ing] physical violence to any person or property.”) (emphasis added)). The Access Act contains no jurisdictional nexus to interstate commerce similar to that found in the statutes addressed in Russell and Sti-rone. The majority and Cheffer inexplicably eo-mingle regulations of economic activity and criminal statutes containing a jurisdictional element. By relying on criminal statutes containing a jurisdictional element in order to uphold § 248(a)(1) of the Access Act (which contains no such element), the majority and Cheffer , in effect, hold that the Commerce Clause is a “blank cheek” conferring upon Congress a general police power that the Framers never intended the legislative branch to exercise. This view of congressional power does not square with Lopez’s clear statement that the Constitution “withhold[s] from Congress a plenary police power that would authorize enactment of every type of legislation.” Lopez , — U.S. at -, 115 S.Ct. at 1633 .
Where Congress is not regulating economic activity, insisting on jurisdictional language in a federal criminal statute is essential because, “under our federal system, the ‘States possess primary authority for defining and enforcing the criminal law.’” Id. at -, 115 S.Ct. at 1631 n. 3. (quoting Brecht v. Abrahamson, 507 U.S. 619 , -, 113 S.Ct. 1710, 1720 , 123 L.Ed.2d 353 (1993) (emphasis added). 7 Jurisdictional language prevents federal authorities from usurping the power of state and local governments to make and enforce the criminal law, as they have in this case. “When Congress criminalizes conduct already denounced as criminal by the States, it effects a ‘change in the sensitive relation between federal and state criminal jurisdiction.’” Id. (quoting United States v. En-mons, 410 U.S. 396, 411-12 , 93 S.Ct. 1007, 1015-16 , 35 L.Ed.2d 379 (1973). A jurisdictional element is therefore not mere surplus-age, for it “ensure[s], through a case by case inquiry, that the [prohibited act] in question affects interstate commerce.” — U.S. at -, 115 S.Ct. at 1631 . See United States v. Bishop, 66 F.3d 569 (3rd Cir.1995) (upholding federal car-jacking statute because, unlike the firearm possession statute struck down in Lopez , 18 U.S.C. § 2119 contained a jurisdictional element that required the government to prove that the vehicle stolen was “transported, shipped, or received” in interstate commerce); United States v. Pappadopoulos, 64 F.3d 522 (9th Cir.1995) (following Lopez and holding that jurisdictional element of federal arson statute had not been satisfied by proof that a private residence received natural gas from out-of-state); United States v. Bell, 70 F.3d 495, 498 (7th Cir.1995) (statute outlawing felon’s possession of a firearm, 18 U.S.C. § 922 (g)(1), survives challenge under Lopez because “[i]t contains an explicit requirement that a nexus to interstate commerce be established.”).
A statute without jurisdictional language permits a careless or overzealous federal prosecutor to bring the full weight of the national government to bear on a situation that may, in fact, lack any true connection with interstate commerce. By contrast, a properly framed statute that contains jurisdictional language requires the government’s prosecutor to establish that the statute, as applied, is consistent with the federal government’s authority under the Commerce Clause, and forces the prosecutor to establish a connection to interstate commerce beyond a reasonable doubt. Compare 18 U.S.C. § 2113 (f) (federal bank robbery statute limited to those banks that are members of the Federal Reserve System or insured by the Federal Deposit Insurance Corporation).
The majority and the Eleventh Circuit in Cheffer misleadingly cite federal criminal statutes with a nexus to interstate commerce *695 in an attempt to justify federal prohibition of a non-economic intrastate activity that is not part of a national economic regulatory scheme: civil disobedience at abortion climes. What the majority and the Eleventh Circuit ignore is that the federal criminal statutes they cite do in fact contain specific jurisdictional language requiring that the federal prosecutor clearly establish a connection between the allegedly unlawful acts and interstate commerce. It bears repeating that there is no such element in the Access Act. By relying on criminal statutes containing a jurisdictional element in order to uphold the Access Act, the majority and Cheffer have failed to comprehend and have effectively obliterated the constitutional limitations inherent in the Commerce Clause.
Finally, I find it noteworthy that the complete absence of any jurisdictional requirement in the Access Act stands in marked contrast to the congressional findings purportedly establishing that the legislation is a valid exercise of the commerce power (the adequacy of these findings will be discussed below). The omission of such language does more than merely suggest sloppy draftsmanship; it reflects an implicit recognition that the statute in fact regulates activity that is beyond the reach of the Congress under the Commerce Clause. In other words, the findings of the 103rd Congress “ring hollow.” That Congress attempted to establish, in the legislative record, that the Act regulates activity substantially affecting interstate commerce, yet the drafters rendered these findings meaningless by failing to include a jurisdictional requirement in the Act itself. Why? One possible conclusion is that the drafters omitted such a requirement because they feared cases like the one before us (which, as far as the record reveals, has no significant connection with interstate commerce) and preferred instead to rely vaguely on “the affirmative power of Congress to enact this legislation under section 8 of article I of the Constitution.” P.L. 103-259, 103rd Cong. 2nd Sess. See. 2 (“Purpose”).
B. Congressional Findings
Congressional findings aid us in reviewing the legislative judgment that underlies a particular piece of legislation. Lopez , — U.S. at -, 115 S.Ct. at 1632 . The majority holds, without providing any persuasive reasoning or authority, that the findings made in support of the Access Act demonstrate the validity of the 103rd Congress’s determination that the Act regulates conduct (clinic protest) substantially affecting interstate commerce. I do not agree.
The Supreme Court in Lopez noted that congressional findings, although not required, are useful because they “enable [a reviewing court] to evaluate the legislative judgment that the act in question substantially affected interstate commerce,” especially when a substantial effect is not self-evident (“visible to the naked eye”). Id. Congress did make findings in connection with the Access Act, as it did not when it enacted the statute challenged in Lopez . However, I make two observations with respect to these findings. First, even detailed findings cannot make up for the constitutional flaws of the Act, namely, the fact that it neither regulates an economic activity nor contains jurisdictional language. A related point, noted above, is that these findings “ring hollow” in light of the complete absence of jurisdictional language in the Act itself. Congress found a’ need for federal criminal legislation based on an alleged nexus between clinic protest activity and interstate commerce, yet it failed to require a case-by-ease showing that federal jurisdiction is appropriate. Second, the findings relied upon to justify the Access Act provide little support for the conclusion that the Act regulates activity substantially affecting commerce.
Congress’s first finding was that abortion clinics operate in the stream of commerce because they “purchase medicine, medical products, surgical instruments and other necessary medical products, often from other States; they employ staff; they own or lease office space.” S.Rep. No. 103-117, 103rd Cong., 1st Sess. at 31 (1993).
Second, Congress found that certain individuals travel between states not only to obtain but also to provide abortion services. “Attorney General Reno pointed out that a *696 Federal District court in Wichita, KS, found that 44 percent of the patients at the clinic there came from out-of-State. And Willa Craig testified before the Committee that many patients of her clinic in Montana came from Idaho, Washington, Wyoming and Canada. Clinic employees sometimes travel across State lines to work as well. Like Dr. David Gunn, the physician who was killed in Pensacola, FL, some doctors who perform abortions work in facilities in more than one State.” Id. Other than the anecdotal evidence Congress selectively chose to rely upon and include in the legislative record, there is little to support the conclusion that abortion services always or even frequently necessitate interstate travel. We have no way of knowing whether the experiences, backgrounds, or localities cited by Congress are representative of a substantial number of clinics providing “reproductive health services,” as the findings suggest. In fact, we could easily conclude that they are not, given the rural and sparsely-populated character of the areas from which these examples are drawn. Montana and the surrounding states, for instance, likely have far fewer abortion clinics than Wisconsin or Illinois. 8
Third, Congress found that violence at abortion clinics “results in the provision of fewer abortions and less interstate movement of people and goods.” Id. In support of this, there was evidence that arson and other violent acts had shut down several climes and resulted in the reduction of availability of abortion services for some women. H.R. 103-306,103rd Cong., at 8-9 (1994) reprinted in 1994 U.S.C.C.A.N. 699, 706.
Fourth, Congress “found” that obstruction of facilities is beyond the control of local law enforcement, asserting that “local law enforcement authorities are frequently overwhelmed by the sheer numbers of the bloeka-ders.” S.Rep. No. 103-117 at 20 (emphasis added). “On one occasion in Falls Church, Virginia, for example, the city’s entire police force of thirty uniformed officers faced blockades involving as many as 240 persons, and the city could not effectively combat the blockaders’ military-style tactics.” Although the city of Falls Church, Virginia, may, on this particular occasion, have encountered difficulty handling 240 protesters, the same is not true for Milwaukee County, whose 2,662 law enforcement personnel (2,086 city police and 576 officers of the Sheriffs Department, with concurrent jurisdiction in the city of Milwaukee) certainly did not require federal intervention to deal with and control six nonviolent protesters. Moreover, the majority concedes that the fourth congressional finding does not justify Congress’s power to enact the Access Act.
The majority, without any persuasive logic or reasoning, much less case law, upholds the Access Act because it believes that the first three findings are “plainly rational ... and reveal the regulated activities’ substantial relation to interstate commerce.” Maj. Op. at 680. Initially, it should be noted that the first three congressional conclusions focus exclusively on the activity of particular clinics. However, as discussed above, the Access Act criminalizes the conduct of the protesters. Although the findings may thus indicate that clinics, their employees, and their clients are involved in the stream of interstate commerce, it is protesters who are the primary targets of the federal legislation.
With respect to the first three congressional findings, the majority may be correct that they are “rational,” in the broadest possible sense of that term. There may very well be abortion climes operating in the stream of interstate commerce and certain individuals may indeed travel between states to receive or provide abortion services, particularly where an abortion clinic is strategically located near a state line and/or in the case of a state that has no clinics within its borders. However, as the district court pointed out, this is nothing but a rational description of a generalized class of activities, and is far removed from a justification for the exercise of the commerce power. Like the district court, I am hard-pressed to posit any activity that would not be covered by such an all-inclusive description. I am sure marriage counselors sometimes receive clients from other states. I am confident *697 that certain golf courses attract players from other states. Some adoption agencies service customers from other states. Pet stores acquire animals from other states. Churches have parishioners and purchase liturgical supplies from other states. If any activity can be described in such a fashion, then any act that tends to affect the level of that activity may be regulated according to the all-encompassing logic asserted by the majority to support the Access Act. For instance, Congress could enact a law that prohibits obstruction or picketing outside any house of ill-repute simply because commercial transactions occur within, or because some supplies and customers may have trav-elled interstate. Similarly, it could ban protest activity of any kind near a school on the theory that the school is an actor in interstate commerce, i.e., because the school receives textbooks, computers, supplies (and possibly teachers) via the stream of interstate commerce. For that matter, Congress could make a federal crime out of demonstrating outside a private home on the grounds that numerous household items within (or perhaps the materials used to construct the building) have traveled in interstate commerce. The district court did not exaggerate in the least when it observed that under this rationale, “no one is immune from federal regulation [or prosecution] under the Commerce power.” 880 F.Supp. at 680 . The breadth of this interpretation of the Commerce Clause essentially transforms a grant of power over interstate commerce into something that the Framers never intended: a general police power to be exercised by the central government at the expense of state and local sovereignty. If accepted (and I hasten to add, it was not accepted in Lopez) this sweeping rationale would amount to more than a “new brand of federalism for the 1990’s,” it would represent the end of federalism in any meaningful sense of that term. Moreover, it would give Congress carte blanche authority to engage in social engineering of the kind that has been so prevalent during the past thirty years.
The majority also holds that the findings show that non-violent obstruction exerts a substantial effect on interstate commerce. As a threshold matter, I point out that Congress stated, in support of the Access Act, that “once Congress finds that a class of activities affects interstate commerce, Congress may regulate all activities within that class.” S.Rep. No. 103-117,103rd Cong., 1st Sess. at 31 (1993). This broad assertion is completely at odds with the original understanding of the Framers with respect to the Commerce Clause. It is also plainly incorrect, in light of Lopez’s requirement that Congress may only regulate “those activities that substantially affect interstate commerce.” — U.S. at -, 115 S.Ct. at 1629 (emphasis added).
Secondly, I condemn the violence employed by some extremists in the anti-abortion movement, but note that the question of violent conduct is not before us. Indeed, nowhere in the congressional findings do we find a reference to, much less a meaningful discussion of, the impact of non-violent obstruction on interstate commerce. The majority, in dicta, obscures the evaluation of the actual acts before the court by discussing congressional statistics stating that over a sixteen-year period, more than 1,000 acts of violence were directed against abortion clinics and providers, including “at least 36 bombings, 81 arsons, 131 death threats, 84 assaults, two kidnappings, 327 clinic ‘invasions,’ and one murder.” Maj.Op. at 678. These statistics have no bearing on the case at hand because the defendants were not engaged in and thus could not be charged with violent crime, but merely with local, “non-violent physical obstruction.” Furthermore, as defense counsel pointed out at oral argument, the majority’s statistics can most gently be described as misleading. When analyzed with care, as I believe they must be, these numbers reveal that over the measured period of sixteen years, there were 62.5 acts of violence directed at abortion clinics or providers nationally per year, or 1.25 acts of violence per state annually. I do not understand how slightly more than one act of violence per state each year provides a rational basis for concluding that interstate commerce is “substantially affected,” especially since the conduct outlawed and prosecuted in this case was non-violent.
*698 Thirdly, although the congressional record reveals that some patients were delayed and inexcusably harassed and intimidated, there is no evidence that the actual number of abortions performed was substantially reduced as a result of non-violent protest.
I realize that this analysis of the congressional record may be criticized as “strict scrutiny,” and not the rational basis inquiry which is proper under the Commerce Clause. However, because the acts prohibited by 18 U.S.C. § 248 (acts of civil disobedience) are in no meaningful sense motivated by or directed at interstate commerce (as the services of abortion providers sometimes are), I believe that the findings, relied upon by our supreme legislative body and by the majority, should be evaluated carefully and not accepted at face value.
C. Disruption of the Federal/State Balance
As Justice Powell observed a decade ago, “federal overreaching under the Commerce Clause undermines the constitutionally mandated balance of power between the States and the Federal Government, a balance designed to protect our fundamental liberties.” Garcia v. San Antonio Metro. Transit Auth., 469 U.S. 528, 572 , 105 S.Ct. 1005, 1028 , 83 L.Ed.2d 1016 (1985) (Powell, J., dissenting).
In Lopez , five justices recently agreed that the constitutional principle of federalism limits the extent to which the Commerce Clause may logically be interpreted as a grant of “plenary” power. As Justice Thomas notes in his concurring opinion:
[I]t seems to me that the power to regulate “commerce” can by no means encompass authority over mere gun possession, any more than it empowers the Federal Government to regulate marriage, littering, or cruelty to animals, throughout the 50 States. Our Constitution quite properly leaves such matters to individual States, notwithstanding these activities’ effect on interstate commerce.
Lopez , — U.S. at-, 115 S.Ct. at 1642 (Thomas, J., concurring).
Federalism is the lens through which the commerce power must be viewed. In other words, the power of Congress under Article I, section eight must be read in conjunction with the Tenth Amendment of the Constitution, which provides that: “The powers not delegated to the United States by the Constitution, nor prohibited by it to the States, are reserved to the States respectively, or to the people.” U.S. Const., amend. X (emphasis added). As James Madison explained, the Framers envisioned a federal system in which the powers of the central government would be limited:
The powers delegated by the proposed constitution to the federal government, are few and defined. Those which are to remain in the state governments are numerous and indefinite. The former will be exercised principally on external objects, [such] as war, peace, negotiation, and foreign commerce_ The powers reserved to the several states will extend to all the objects, which, in the ordinary course of affairs, concern the lives, liberties, and properties of the people; and the internal order, improvement, and prosperity of the state.
Federalist No. 45 (James Madison, 1788) (emphasis added).
Even in modern times, the Supreme Court has warned that:
[t]he scope of [the commerce] power must be considered in the light of our dual system of government and may not be extended so as to embrace effects on interstate commerce so indirect and remote that to embrace them, in view of our complex society, would effectually obliterate the distinction between what is national and what is local and create a completely centralized government.
NLRB v. Jones & Laughlin Steel Corp., 301 U.S. 1, 37 , 57 S.Ct. 615, 624 , 81 L.Ed. 893 (1937) (emphasis added).
The federal overkill in this ease was twofold: First, Congress passed a statute that exceeded its authority under the Commerce Clause, and second, the federal authorities aggressively applied that statute, disregarding the ability of state and local officials to deal with the disruption caused by the Milwaukee clinic protesters. This double overkill illustrates the vast distance modem con *699 stitutional interpretation has travelled from the Framers’ understanding of the commerce power, and underscores the dangers of an open-ended interpretation of the Commerce Clause. The effect of the Access Act is to transform what would ordinarily be a second misdemeanor offense under state or local law into a federal felony, without a required showing that the local crime be connected to interstate commerce. Although the length of imprisonment for a first violation of the Access Act is six months, the penalty increases to eighteen months of imprisonment (a felony) for a subsequent offense. 18 U.S.C. § 248 (b)(1). Sincerely motivated protesters, who are likely to protest on more than one occasion, will thus become felons when charged by federal authorities with a second trespass or disorderly conduct violation. See United States Sentencing Guidelines, § 4A1.2(o) (1994) (defining “felony offense” as an offense punishable by death or a term of imprisonment of greater than one year); 18 U.S.C. § 3156 (a)(3) (“the term ‘felony1 means an offense punishable by a maximum term of imprisonment of more than one year.”). 9
In my opinion, congressional overreaching of this nature threatens the very delicate balance between federal and state authority and creates a legal and political climate in which the federal government is likely to make further intrusions into the constitutional territory of state and local governments. The rationale asserted by Congress and approved by the majority on behalf of the Access Act would permit federal regulation of almost every type of imaginable activity or endeavor, without requiring any demonstration that federal involvement is appropriate or necessary. While we tend to think of many crimes as “national concerns,” our traditional practice has been to leave the definition and regulation of the vast majority of these societal ills to the political process at the state level.
From trespass to theft, almost each and every criminal violation, taken in the aggregate, can be said to have a negative influence on some aspect of commerce. Obviously, it does not follow that the Commerce Clause can be used to extend congressional authority over all criminal activity, including, as in this case, conduct which qualifies as trespass or disorderly conduct. Such an expansive reading of the Commerce Clause intrudes on those areas which have been traditionally and more properly left to regulation by the states. This can only have profound consequences for the division between national and local authority within our political structure. As Justice Kennedy (joined by Justice O’Connor) astutely reminds us, there is a link between federalism and political accountability:
Were the Federal Government to take over the regulation of entire areas of traditional state concern, areas having nothing to do with the regulation of commercial activities, the boundaries between the spheres of federal and state authority would blur and political responsibility would become illusory.
Lopez , — U.S. at -, 115 S.Ct. at 1638 (Kennedy, J., concurring).
The majority further overlooks the fact that all the states have trespass laws and several have even enacted regulations specifically tailored to the conduct broadly proscribed by the Access Act. See e.g. State v. Migliorino, 150 Wis.2d 513 , 442 N.W.2d 36 (1989), cert. denied, 493 U.S. 1004 , 110 S.Ct. 565 , 107 L.Ed.2d 560 (1989) (upholding convictions of anti-abortion protesters under Wisconsin statute prohibiting trespass in a medical facility); Hill v. City of Lakewood, 911 P.2d 670 (Colo.App.1995) (upholding Colorado statute against First Amendment challenge where statute limited obstruction and certain conduct within 100 feet of health care facility entrances), but see Edwards v. City of Santa Barbara, 883 F.Supp. 1379 (C.D.Cal.1995) (granting First Amendment challenge to Santa Barbara city ordinance that limited protest activity outside medical climes and places of worship). In fact, the defendants in this case had already been removed from the *700 scene by Milwaukee Fire Department personnel, arrested by officers of the Milwaukee Police Department, and transported to the Milwaukee County Jail, where they were in custody and awaiting prosecution in the state system for disorderly conduct when the federal government stepped in and took over. 10 There is no evidence that the judiciary and law enforcement apparatus of the city or county of Milwaukee, acting under Wisconsin state law, were so inadequate that they could not handle a disorderly conduct charge. In fact, the law enforcement and justice system of Milwaukee County, like those of other urban areas across the United States, are equipped to grapple with, and indeed have frequently and successfully managed and controlled, far more serious conduct than that prohibited by the Access Act, including violent crime. 11 Further, the law is clear that in the event that local law enforcement officials are in need of additional back-up support to enforce their laws, federal assistance is available under 42 U.S.C. § 10501 . See Bray v. Alexandria Women’s Health Clinic, 506 U.S. 263, 288 , 113 S.Ct. 753, 769 , 122 L.Ed.2d 34 (1993) (“In the event of a law enforcement emergency as to which ‘State and local resources are inadequate to protect the lives and property of citizens or to enforce the criminal law,’ [under] See. 10502(3), the Attorney General is empowered to put the full range of federal law enforcement resources at the disposal of the State.”). There is nothing in the record to suggest that local officials requested or were in need of such assistance.
I am well aware that the dual sovereignty of the state and federal governments often results in overlapping criminal jurisdiction; I am also aware, however, that respect for the concept of federalism, as well as prudent fiscal policy, requires that enforcement of the local criminal law be left to state and local authorities whenever and wherever possible. 12 Cf. American Dental Ass’n v. Martin, 984 F.2d 823, 848 (7th Cir.1993), cert. denied — U.S. -, 114 S.Ct. 172 , 126 L.Ed.2d 132 (1993) (Coffey, J., concurring in part, dissenting in part) (observing that costly federal OSHA regulations duplicated regulations promulgated by state health agencies and medical professional associations, while doing little to improve workplace safety). At a time when the resources of federal law enforcement and of the federal courts are stretched to the limit combating problems that truly require a concerted national response (e.g., the drug trade), it is difficult to understand why the federal authorities in the city of Milwaukee saw fit to “make a federal case” out of the non-violent, local Milwaukee protest incident. In light of the fact that *701 local authorities had the situation well in hand, the United States Attorney’s decision to prosecute the Milwaukee protesters is yet another example of unnecessary litigation that weakens the federal justice system by hampering the ability of the already overburdened federal courts to process meritorious civil claims.
As the foregoing discussion makes clear, there are sound practical as well as theoretical reasons for resisting the “federalization” of our criminal law. The current Chairman of the Senate Judiciary Committee recently noted that it is important to “balance the interests of the states and the national government in fighting crime,” in part, to avoid overburdening the federal courts. The Third Branch: Newsletter of the Federal Courts, Vol. 27, No. 11 (November 1995). As a matter of constitutional law and good public policy, states should retain responsibility for combating most crime while “the national government’s primary role should be limited to those crimes that have a truly international or interstate character.” Id. (providing examples of drug interdiction, crimes such as “stalking” which transcend state boundaries, and criminal activity directed at federally-backed institutions such as banks) (emphasis added).
III. Conclusion
The Commerce Clause, as it is generally interpreted nowadays, is indeed much broader than intended by the Framers, and — like many provisions of the Constitution — is often interpreted without reference to the original understanding of the Framers as revealed by the text and history of the founding document. I am afraid that, in all probability, “too much water has passed over the dam for there to be a candid judicial reexamination of the commerce clause that looks only to first principles.” Richard A Epstein, The Proper Scope of the Commerce Power, 73 Va.L.Rev. 1387 (1987). But see Lopez, — U.S. at -, 115 S.Ct. at 1642-43 (“In an appropriate ease, I believe that we must further reconsider the ‘substantial effects’ test with an eye toward constructing a standard that reflects the text and history of the Commerce Clause without totally rejecting our more recent Commerce Clause jurisprudence.”) (Thomas, J., concurring). The Supreme Court has held that Congress may utilize the commerce power for non-commercial reasons (e.g., to advance a national civil rights agenda. See Heart of Atlanta, 379 U.S. at 252-53 , 85 S.Ct. at 354-55 ) and that it may regulate intra-state activity under the Commerce Clause. See Wickard, 317 U.S. at 128 , 63 S.Ct. at 90-91 (explaining the potential to undercut a national regulatory scheme governing wheat production by the aggregate effect of intrastate farming activity). However, the Court has never gone so far as to hold that Congress may criminalize non-commercial activity, absent a nexus between that activity and commerce. The teaching of Lopez is that even the capacious understanding of the commerce power articulated during this century must have limits. As Justice Kennedy explained with regard to gun possession in Lopez : “unlike the earlier cases to come before the court here neither the actors nor their conduct have a commercial character, and neither the purposes nor the design of the statute have an evident commercial nexus.” Lopez , — U.S. at -, 115 S.Ct. at 1640 (Kennedy, J., concurring). These limits on the commerce power are compelled by case law, common sense, logic, reason and— above all — a due respect for the core constitutional principle of federalism. I believe that if we were to uphold section 248(a)(1) of the Access Act, congressional power would be extended in a manner that the Supreme Court has just recently reviewed and forcefully warned against.
The Framers of the Constitution could have given Congress the power to enact laws for the general welfare, thus granting the national legislature a general “police power” to deal with all of the conceivable social ills of American society. They did not. Instead, after much deliberation and discussion, they crafted a document that endures to this day because it wisely limits the power of the national government and its three component branches. Congressional power admittedly includes broad authority to regulate interstate commerce. However, as Lopez makes clear, that authority is not unlimited. Because the Access Act neither regulates an economic activity substantially affecting in *702 terstate commerce nor contains a jurisdictional dement linking the proscribed action to interstate commerce, I must conclude that the Act in its present form is unconstitutional. I therefore respectfully dissent.
. Although Congress also invoked section five of the Fourteenth Amendment as authority to enact the Access Act, the majority’s holding is premised on the validity of the Access Act under the Commerce Clause. I have no wish to "avoid” the Fourteenth Amendment issue, as the majority suggests. Maj.Op. at 679 n. 4. Rather, I limit my dissent to the arguments raised by the majority and thus refrain from creating unnecessary dicta.
.The majority grudgingly admits that Lopez is a “significant," or possibly even a “landmark” case, not because of the content of the decision, but because of the outcome (overturning a statute on Commerce Clause grounds for the first time in many years). Maj.Op. at 685. I believe that this reading of Lopez minimizes the legal significance of the decision and gives short shrift to the Supreme Court’s careful analysis (discussed below) of the extent to which federalism limits the exercise of congressional power under the Commerce Clause.
. This dicta, putting a questionable spin on Lopez , certainly does nothing to contribute to the development of the law.
. The distinction between criminal statutes with a jurisdictional nexus and regulation of “economic activity” is not “plucked" (Maj.Op. at 684-685) out of context from Lopez ; the distinction sets the analytic framework of Lopez , organizing the Court's Commerce Clause jurisprudence, explaining the modern expansion of the *692 commerce power, and elucidating the check on that expansion: the concept of federalism.
. The Access Act has not been challenged on First Amendment grounds in this appeal. Nevertheless, in light of the cherished right to express one’s views on public matters, I find it troubling that the proponents of the legislation specifically targeted the expressive conduct of those who, like the defendants in this case, "act[ed] out of an abortion-related motive.” S.Rep. 103-117, 103rd Cong., 1st Sess. (1993).
. The majority states that "[ejvety other federal court to address the issue has upheld the constitutionality of the Act, including two circuit courts,” Maj.Op. at 677 (citing cases), giving the impression that the great weight of authority favors its argument. I wish to make clear that only one case from another court of appeals and two lower court cases to this date have considered the constitutionality of the Access Act in light of the Supreme Court's recent holding in United States v. Lopez. See Cheffer, 55 F.3d at 1517 ; United States v. White, 893 F.Supp. 1423 (C.D.Cal.1995) (finding the Access Act to be constitutional in a civil injunction proceeding); United States v. Lucero, 895 F.Supp. 1421 (D.Kan.1995) (finding the Access Act constitutional, but explicitly following the reasoning of American Life League v. Reno, 47 F.3d 642 (4th Cir.1995), cert. denied, - U.S. -, 116 S.Ct. 55 , 133 L.Ed.2d 19 (1995), which was decided without the benefit of Lopez).
. I wish to make clear that a jurisdictional element is not required in every federal criminal statute; it is not required where the statute regulates "economic activity.” Lopez , - U.S. at -, 115 S.Ct. at 1630 . See, e.g., Perez, 402 U.S. at 146 , 91 S.Ct. at 1357 (regulation of extortionate credit transactions). The law, made clear in Lopez , is that where Congress is not regulating economic activity, or instrumentalities in interstate commerce, the concept of federalism requires a jurisdictional element linking the criminal act to interstate commerce.
. The legislative record contains no facts that would be relevant on this issue, such as how many states have abortion clinics, or how many hospitals provide abortions.
. A felony conviction not only dramatically increases liability for punishment under the federal sentencing guidelines, but it also results in serious limitations on an individual’s rights because many states bar felons from eligibility for professional licensing or holding public office, gun ownership, and voting, to name a few examples.
.Under Wisconsin law, disorderly conduct is classified as a Class B misdemeanor, punishable by "a fine not to exceed $1,000 or imprisonment not to exceed 90 days, or both.” See Wis.Stat. Ann. §§ 947.01, 943.145 and 939.51 (West 1995). Under Wisconsin's habitual offender statute, one who is convicted of a misdemeanor that carries a maximum term of imprisonment of one year or less may have his penalty increased to not more than three years imprisonment if he is a "repeater,” (i.e., if he has been convicted of a misdemeanor on three separate occasions within the preceding five-year period). Wis.Stat.Ann. § 939.62 (West 1995). An enhanced penally for a misdemeanor does not convert the offense into a felony. Harms v. State, 36 Wis.2d 282 , 153 N.W.2d 78 (1967). Thus, under Wisconsin law, the penalty for a second or even a third conviction for disorderly conduct does not carry the severe penalties provided by the Access Act for a second or subsequent conviction for non-violent physical obstruction (maximum of 18 months imprisonment and/or a fine of up to $25,000; see 18 U.S.C. § 248 (b)).
. In Milwaukee County in 1992 there were 151 total homicides, 15 of which were gang related; in 1993 there were 164 total homicides, 9 of which were gang related; and in 1994 there were 143 total homicides, 12 of which were gang related. All of the gang-related homicides occurred in the ci1y of Milwaukee. State of Wisconsin, Office of Justice Assistance, November 27, 1995.
. The proponents of the Access Act evidently believed that a certain (undetermined) number of state and local authorities felt unable to deal with the perceived problem of anti-abortion protest activity under state and local law. See S.Rep. No. 103-117, 103rd Cong., 1st Sess. § IV(e) (1993). Nevertheless, the statute itself recognizes that this will not always be the case. One of the statute's "rules of construction” is that nothing in the statute "shall be construed ... to provide exclusive criminal penalties ... with respect to the conduct prohibited by this section, or to preempt State or local laws that may provide such penalties." 18 U.S.C. § 248 (d) (emphasis added).