Opposition Brief — William Alan Pesnell, et al., Petitioners v. Jill Sessions, et al.
Supreme Court briefFeb 13, 2020
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No. 19-874
IN THE
Supreme Court of the United States
WILLIAM ALAN PESNELL AND CHRISTOPHER
HOLDER, THROUGH HIS CURATOR, GARY HOLDER,
Petitioners,
v.
JILL SESSIONS, CLERK OF COURT, JENNIFER
BOLDEN, CERTIFIED DIGITAL REPORTER, AND
THE JUDGES OF THE 26th JUDICIAL DISTRICT
COURT: MICHAEL O. CRAIG, JEFF R. THOMPSON,
JEFF COX, E. CHARLES JACOBS, MICHAEL
NERREN, AND PARKER O. SELF,
Respondents.
On Petition for a Writ of Certiorari to the Louisiana
Second Circuit Court of Appeal
BRIEF IN OPPOSITION OF
RESPONDENT JENNIFER BOLDEN
SCHUYLER MARVIN
Counsel of Record
204 Burt Blvd.
Benton, LA 71006
Email: smarvin@26thda.org
Telephone: (318) 965-2332
PATRICK R. JACKSON
Patrick R. Jackson, APLC
4442 Viking Drive
Suite 100
Bossier City, LA 71111
Email: PJackson@
bossierlawoffice.com
Telephone: (318) 752-3335
Attorneys for Respondent Jennifer Bolden,
Certified Digital Reporter
LEGAL PRINTERS LLC ! Washington, DC ! 202-747-2400 ! legalprinters.com
TABLE OF CONTENTS
Table of Authorities .................................................. iii
I. Introduction .............................................................1
II. Petitioners Challenge La. R.S. 44:4(47)(a) ............4
III. The Three Questions ............................................5
A. This Court Should Not Take Up
the Issues Posed by Petitioners’
First Question .............................................5
i. Christopher Holder’s Desire
for Post-Conviction Relief
Does Not Permit this Court
to Reach a Constitutional
Question ..............................................6
ii. William Alan Pesnell’s Desire
for Christopher Holder to
Inherit Does Not Permit
this Court to Reach a
Constitutional Question ....................7
iii. Petitioners’ Status as Members
of the Public Does Not Permit
this Court to Reach a
Constitutional Question ...................8
iv. Petitioners Do Not Show that
they have been Harmed ...................9
B. This Court Should Not Take Up
The Issues Posed by Petitioners’
Second Question ..........................................9
i. Petitioners Do Not Show that the
Ordinary Tools of Discovery Do
Not Suffice to Protect the
Asserted Interests ..............................9
ii. Petitioners Do Not Show that
they have been Harmed ..................10
C. No Issue is Posed by the First Part
of Petitioners’ Third Question ..................10
D. Louisiana’s Second Circuit Court
of Appeal Correctly Decided the
Issue Posed by the Second Part
of Petitioners’ Third Question ...................13
IV. Conclusion ...........................................................14
ii
TABLE OF AUTHORITIES
Cases
Arizona v. California, 283 U.S. 423
(1931) .............................................................. 3 n.5
Ashwander v. Tennessee Valley
Auth., 297 U.S. 288 (1936) ............... 3 n.5, 3, 9, 10
Brady v. Maryland, 373 U.S. 83
(1963) ............................................................ 5 n.12
City of S. Miami v. Desantis. No. 19-cv22927-BLOOM/Louis, 2019 U.S. Dist.
LEXIS 214078 (S.D. Fla. Dec. 12,
2019) ............................................................... 3 n.5
Communist Party of United States v.
Subversive Activities Control Bd.,
367 U.S. 1 (1961) .........................................3, 8, 10
Concordia Fire Ins. Co. v. Illinois,
292 U.S. 535 (1933) ........................................ 3 n.6
Exxon Shipping Co. v. United States
Dep’t of Interior, 34 F.3d 774 (9th
Cir. 1994) ....................................................... 8 n.15
Heald v. District of Columbia, 259
U.S.114 (1922) ................................................ 3 n.6
Heller v. Doe, 509 U.S. 312 (1993) ............................14
iii
Hendrick v. Maryland, 235 U.S. 610
(1915) .............................................................. 3 n.6
Johnson v. Sikes, 730 F.2d 644 (11th
Cir. 1984) ........................................................ 3 n.5
Lehnhausen v. Lake Shore Auto
Parts Co., 410 U.S. 356 (1973) ................... 14 n.37
Liverpool, N.Y. & Phila. S.S. Co. v.
Commissioners of Emigration,
113 U.S. 33 (1885) .......................................3, 8, 10
Logan v. Township of W. Bloomfield,
No. 16-cv-10721, 2018 U.S. Dist.
LEXIS 127692 (E.D. Mich. July
31, 2018) 179 U.S. 405 (1900) .................... 11 n.25
United States v. Carolene Products
Co., 304 U.S. 144 (1938) ......................................14
United States v. Procter & Gamble
Co., 356 U.S. 677 (1958) ............................... 8 n.15
Washington v. Glucksberg, 521 U.S.
702 (1997) ................................................... 11 n.25
Constitutional Provisions
LA. CONST. art. I, § 2 ........................................ 13 n.36
LA. CONST. art. I, § 7 ........................................ 13 n.36
iv
LA. CONST. art. I, § 16 ...................................... 13 n.36
LA. CONST. art. I, § 19 ...................................... 13 n.36
U.S. CONST. amend. I .................................. 5, 13 n.36
U.S. CONST. amend. V ................................. 5, 13 n.36
U.S. CONST. amend. VI ............................ 5, 9, 13 n.36
U.S. CONST. amend. XIV ......................... 5, 9, 13 n.36
Rules
Unidentified Rule of the 26th
Judicial District Court in
and for Bossier Parish.................................... 1 n.2
Secondary Sources
James A. Rountree, ABA
Minimum Standards for
Criminal Justice – A
Student Symposium,
Louisiana and Criminal
Discovery, 33 LA. L. REV.
596 (1973) ..................................................... 5 n.12
Statutes
La. C.C.P. art. 1461.....................................................7
La. C.C.P. art. 1462.....................................................7
v
La. C.C.P. art. 1463.....................................................7
La. C.C.P. art. 1469.....................................................7
La. C.C.P. art. 2824.....................................................7
La. C.C.P., bk. II..........................................................7
La. C.C.P., bk. VI ........................................................7
La. C.Cr.P., art. 928 ....................................................6
La. C.Cr.P., art. 929 ....................................................6
La. C.Cr.P., art. 930 ................................................ 6-7
La. C.Cr.P., tit. XXXI-A ..............................................6
La. R.S. 13:4165 ................................................. 7 n.13
La. R.S. tit. 44, chapt. 1 ..............................................4
La. R.S. 44:1.1 .............................................................4
La. R.S. 44:4 ................................................................4
La. R.S. 44:4(47) ....................... 1 n.2, 5, 9, 10, 13 n.36
La. R.S. 44:4(47)(a).................................................. 4-5
vi
I. Introduction.
Petitioners urge that the transcript of a
criminal trial is (or may be) inaccurate. 1 They seek
audio recordings of the trial. Their chosen device for
securing these is a public-records request. But their
use of that device was thwarted by a statute making
the recordings not public records.
Petitioners respond by challenging the
constitutionality of the statute. 2 However, Petitioners
1 Petition for Writ of Certiorari (“Pet.”) 9 (§ C) (referring
to “affidavits of . . . witnesses who attested . . . that [an] objection
made in closing argument was not in the transcript”). See also
id. 14 (last para.) (referring to affidavits alleging “that the
transcript did not include a material objection, response and
ruling made during . . . closing arguments”, and appearing to tie
the objection to prejudicial comments) & 15 (para. 2) (objection
& comments). The criminal case is State v. Holder, No. 191,414
(La. 26 J.D.C., 2014).
2
Petitioners also purport to challenge the
constitutionality of a “local rule of the 26th Judicial District Court
in and for Bossier Parish”. Pet. i, at nos. 1 & 2 (identical
language). But Petitioners never identify the rule or its content.
See id. 2-4 (listing “statutes ordinances and regulations involved
in the case” (capitalization & italic font suppressed) and nowhere
listing the rule), 7-8, at no. 3 (referring only to “a local court
rule”), 8, at no. 4 (referring only to “the local rule”), 8 (at no. 5)
(referring only to “the local rule”), 8 (first para. after the
numbered items) (referring only to “the local court rule”), 11, at
no. 11 (referring only to “the local court rule”), 11 (after the
numbered items) (referring only to “the local court rule”), 12
(para. 1) (referring only to “the local court rule”), 14, at no. 1
(reprising the language of i, at no. 1, which refers only to a “local
rule of the 26th Judicial District Court in and for Bossier
Parish”), 22-23, at no. 2 (reprising the language of i, at no. 2,
which refers only to a “local rule of the 26th Judicial District
Court in and for Bossier Parish”), & 27-28 (referring only to “the
26th Judicial District court’s local rule”, to “the rule”, and again
are not just members of the general public—they are
the convicted criminal defendant, and counsel for the
defendant in an ancillary proceeding. The convicted
defendant, Christopher Holder (“Holder”), seeks relief
on appeal or other post-conviction relief. 3 Counsel in
the ancillary proceeding, William Alan Pesnell
(“Pesnell”), seeks information bearing on Holder’s
right to inherit. 4 Petitioners have not shown that
to “the rule”). This Court cannot invalidate a rule that is not
before it. Moreover, Petitioners themselves say that the putative
rule played no role in their failure to secure the recordings: they
say that “[i]n denying the requests, the defendants cited and
relied solely on La. R.S. 44:4(47)”. Id. 18 (penult. para.)
(footnotes omitted).
Respondent Bolden, accordingly, takes the purported
challenge to a local rule to be idle. She will respond to the
constitutional challenge to the statute, but is unable to address
the purported challenge to an unidentified rule—except to note
that constitutional issues attaching to any rule need no more be
reached than constitutional issues attaching to the statute. She
respectfully reserves her right to supplement if this Court should
permit Petitioners to supplement by identifying the rule.
3 See Pet. i, at no. 2 (saying that “the convicted defendant
act[ed] to obtain evidence in his case for purposes of appeal
and/or post-conviction relief”). Cf. id. 15 (para. 2) (referring to
Holder’s rights under the Public Records Law “during his postconviction relief periods”), 23 (para. 2) (“Christopher Holder has
a right to obtain evidence pertinent to his case for post-conviction
relief purposes”), & 26 (identifying, as among the interests at
stake, “a criminal defendant’s interests against deprivations of
liberty”).
4 Id. 6 (last para.) (“William Alan Pesnell acted as a
successor counsel of record for Christopher Holder in Probate....
The ruling in that case was contrary to the interests of
Christopher Wayne Holder”) & 7 (“Accordingly, . . . William Alan
Pesnell sent a letter to the Clerk of Court requesting a copy of
the data file in . . . State of Louisiana v. Christopher Holder”). →
2
their status as defendant and counsel do not provide
them with tools capable of confirming or
disconfirming the accuracy of the trial transcript.
Accordingly, no court need now decide the
constitutional questions.
In this Court, “[n]o rule of practice . . . is better
settled than ‘never to anticipate a question of
constitutional law in advance of the necessity of
deciding it’”. 5 For this reason, Petitioners’ application
for a writ of certiorari should be denied.
Petitioners’ failure to show that they could not
otherwise confirm or disconfirm the accuracy of the
transcript also means that they have not shown that
they have sustained any harm. This Court “will not
pass upon the validity of a statute upon complaint of
one who fails to show that he is injured by its
operation”. 6 This is an independently sufficient
reason Petitioners’ application should be denied.
See also id. 15-16 (“William Alan Pesnell was the counsel for
Christopher Holder in the succession proceeding”).
5 Communist Party of United States v. Subversive
Activities Control Bd., 367 U.S. 1, 71-72 (1961) (Frankfurter, J.,
for the Court), quoting Liverpool, N.Y. & Phila. S.S. Co. v.
Commissioners of Emigration, 113 U.S. 33, 39 (1885), and citing
Arizona v. California, 283 U.S. 423 (1931) & Ashwander v.
Tennessee Valley Auth., 297 U.S. 288[, 346-47] (1936) (Brandeis,
J., concurring). See also the cases cited at Ashwander 347. For a
recent case, see City of S. Miami v. Desantis. No. 19-cv-22927BLOOM/Louis, 2019 U.S. Dist. LEXIS 214078, at *57 (S.D. Fla.
Dec. 12, 2019) (referring to “the well-established rule that a court
is never to ‘anticipate a question of constitutional law in advance
of the necessity of deciding it’”, quoting Johnson v. Sikes, 730
F.2d 644, 649 (11th Cir. 1984)).
6 Ashwander, supra note 5, at 347 (Brandeis, J.,
concurring), citing New York ex rel. Hatch v. Reardon, 204 U.S.
152 (1907), Heald v. District of Columbia, 259 U.S. 114, 123
3
II. Petitioners Challenge La. R.S. 44:4(47)(a).
La. R.S. tit. 44, chapt. 1 is the Louisiana Public
Records Law. 7 Section 44:4 lists records to which
“[t]his Chapter shall not apply”. Section 44:4(47)(a)
includes in the list
the physical medium or contents of
any electronic storage device . . . in
the custody or under the control of a
judge, clerk of court, official court
reporter, deputy official court
reporter, or certified electronic
reporter and which are produced,
made, or used by an official court
reporter, deputy official court
reporter, free lance reporter, or
certified electronic reporter in any
court of record of the state during
any proceedings before that court to
report the proceedings or for the
purpose of
transcribing
into
typewriting those portions of the
proceeding required by law or the
court to be transcribed. 8
(1922), Sprout v. South Bend, 277 U.S. 163, 167 (1928),
Concordia Fire Ins. Co. v. Illinois, 292 U.S. 535, 547 (1933), Tyler
v. Judges of the Court of Registration, 179 U.S. 405 (1900), &
Hendrick v. Maryland, 235 U.S. 610, 621 (1915).
7 La. R.S. 44:1.1.
8 Cf. Pet. 17-18.
4
Accordingly, if it is constitutional, section 44:4(47)(a)
makes the recordings sought by Petitioners not public
records. 9
Petitioners present three questions—two challenging the constitutionality of La. R.S. 44:4(47)(a)
and one pertaining to burdens of proof. 10
III. The Three Questions.
A. This Court Should Not Take Up the Issues
Posed by Petitioners’ First Question.
Petitioners first ask whether, in barring
“public access to the digital recording of a public
murder trial”, La. R.S. 44:4(47) is “consistent with the
First, Fifth, Sixth and Fourteenth Amendments of the
United States Constitution”. 11
But Petitioners are not just members of the
public. They are the convicted defendant in the
“public murder trial” and counsel to the convicted
defendant in an ancillary proceeding. They therefore
had the normal tools of discovery in criminal and civil
actions available to them. 12
9 It is undisputed that transcription was required by law
or the court.
10 Pet. i.
11 Id., at no. 1 (emphasis added).
12 It is sometimes said that there is no criminal
discovery. See generally James A. Rountree, ABA Minimum
Standards for Criminal Justice – A Student Symposium,
Louisiana and Criminal Discovery, 33 LA. L. REV. 596 (1973).
Rountree notes, however, that Brady v. Maryland, 373 U.S. 83
(1963) requires “prosecutorial ‘disclosure’” and comments that
“[i]t is difficult . . . to conceive of a duty to disclose without a
corresponding right to discover”. Rountree 607. He also notes
5
i. Christopher Holder’s Desire for
Post-Conviction Relief Does Not Permit
this Court to Reach a Constitutional
Question.
In particular, La. C.Cr.P., tit. XXXI-A (arts.
924-930.9) governs post-conviction relief. Article 930
provides that “[a]n evidentiary hearing for the taking
of testimony or other evidence shall be ordered
whenever there are questions of fact which cannot
properly be resolved pursuant to Articles 928
[providing for dismissal upon the pleadings] and 929
[providing for summary disposition]”. Article 930 is
the natural vehicle through which, for purposes of
post-conviction relief, a convicted defendant might
challenge the accuracy of a trial transcript—but it is
absent from Petitioners’ petition.
Art. 930 requires that the court “shall” order a
hearing whenever there are unresolved questions of
fact—and clearly the court is to aim at a resolution of
those questions. There are many ways in which a
court discharging that mandate might, for litigants,
that decisions bearing on criminal discovery have turned on the
Public Records Law, but comments that this is strange:
“Strangely, the decision as to whether the defendant is entitled
to evidence before trial has turned on a consideration of the
Public Records Act.” Id. 602 (footnote omitted).
Petitioners say that the refusals of the lower courts to
make the recordings a public record “create a ‘star chamber’
where the proceedings can be manipulated without public
review, and without recourse to a substantially affected
defendant”. Pet. 13-14. An irony of their approach is that it
increases the risk they deplore—or at least a similar risk. If
criminal discovery turns on the Public Records Law, most
evidence will be unavailable to criminal defendants.
6
confirm or disconfirm the accuracy of a transcript—
for example, by listening to recordings in camera, or
by securing consent for a special master to do so. 13
These ways do not require that the recordings be
made generally available. They are avenues that must
be tried before a constitutional question about general
availability can be reached.
ii. William Alan Pesnell’s Desire for Christopher
Holder to Inherit Does Not Permit this Court
to Reach a Constitutional Question.
Similarly, La. C.C.P., bk. VI (arts. 2811-3500)
governs probate procedure. Article 2824 provides
that, in contradictory proceedings, “issues of fact shall
be determined on the trial thereof only by evidence
introduced as in ordinary cases”.
La. C.C.P., bk. II (arts. 851-2080) governs
ordinary cases. Article 1461 provides for the
production of “documents or electronically stored
information”. Article 1462 sets out the procedure for
requests for production of documents. Article 1469
provides for motions to compel discovery. And article
1463 provides that “[a]rticles 1461 and 1462 do not
preclude an independent action against a person not
a party for production of documents and things . . .”
These articles are the natural vehicles through
which a convicted defendant might secure evidence
for use in determining whether he possesses a right
to inherit—but they are absent from Petitioners’
petition. The use of these articles does not require
13 See La. R.S. 13:4165 (providing for special masters).
On information and belief, the respondent judges in this case
have proposed a special master but Petitioners will not consent.
7
that the evidence be made generally available. They
are avenues that must be tried before a constitutional
question about general availability can be reached.
iii. Petitioners’ Status as Members of the Public
Does Not Permit this Court to Reach a
Constitutional Question.
Petitioners argue that they are not only a
convicted defendant and counsel in an ancillary
proceeding—they argue that they (or at least Pesnell)
are members of the public who are asserting a public
interest in the recordings being sought. “William Alan
Pesnell is a member of the public in good standing ...
Moreover, he has a heightened interest in the fairness
and proper operation of the judicial system . . .” 14
However, Holder and Pesnell qua members of
the public are in the same position as Holder and
Pesnell qua litigants protecting private interests. If
the ordinary tools of discovery suffice to protect the
private interests they will also suffice to protect the
public interests. 15 Accordingly, it remains true that
there is no necessity of deciding the constitutional
questions. 16
14 Pet. 16 (para. 1).
15 Compare suits in which the government is a party. The
government is then in the same position as a private litigant,
and the rules of discovery apply. See, e.g., Exxon Shipping Co. v.
United States Dep’t of Interior, 34 F.3d 774, 776 n.4 (9th Cir.
1994), citing United States v. Procter & Gamble Co., 356 U.S.
677, 681 (1958) & Mosseller v. United States, 158 F.2d 380 (2d
Cir. 1946).
16 See supra note 5 & accompanying text.
8
iv. Petitioners Do Not Show that they have been
Harmed.
Petitioners—whether criminal defendant qua
defendant, lawyer qua lawyer, or defendant or lawyer
qua member of the public—have not shown that the
ordinary tools of discovery do not suffice to protect the
interests they assert. For this reason, they have also
not shown that they have been harmed. 17
B. This Court Should Not Take Up the Issues
Posed by Petitioners’ Second Question.
i. Petitioners Do Not Show that the Ordinary
Tools of Discovery Do Not Suffice to Protect
the Asserted Interests.
Petitioners’ second question rests on a presupposition: that La. R.S. 44:4(47) “bar[s] access to the
digital recording of a public murder trial [not to the
public generally but] to the convicted defendant”. 18
Petitioners then ask whether this purported bar is
“consistent with the Sixth[] and Fourteenth
Amendments to the United States Constitution,
where the convicted defendant acts to obtain evidence
in his case for purposes of appeal and/or postconviction relief”. 19
But we have already seen that the convicted
defendant has the ordinary tools of criminal
17 See supra note 6 & accompanying text.
18 Pet. i, at no. 2 (emphasis added).
19 Id.
9
procedure at his disposal. 20 These are the natural
ways of securing evidence for appeal or other postconviction relief. The presupposition is therefore
false: in making the recordings not public records,
section 44:4(47) does not bar access to the convicted
defendant.
Further, as we have also already seen,
Petitioners must avail themselves of ordinary
criminal procedure before they can raise
constitutional questions about the status of the
recordings as not public records. 21 But ordinary
criminal procedures are absent from Petitioners’
petition. Accordingly, there is no necessity of deciding
the constitutional questions.
ii. Petitioners Do Not Show that they have been
Harmed.
Because Petitioners do not show that ordinary
criminal procedures do not suffice to protect the
asserted interests, Petitioners do not show that they
have been harmed. 22
C. No Issue is Posed by the First Part of
Petitioners’ Third Question.
Petitioners’ third question divides into two.
The first part asks whether “a state can alter the
burdens of the parties for determinations of the
validity of statutes impairing fundamental rights”. 23
20 Supra 6-7 (§ i).
21 See supra note 5 & accompanying text.
22 See supra note 6 & accompanying text.
23 Pet. i, at no. 3.
10
We have seen that there is no necessity of deciding
constitutional questions. Accordingly, if the rights at
issue are constitutional rights, the question of who
has the burden does not arise. This remains true if the
rights are extra-constitutional—since Petitioners
have failed to allege that they have been harmed.
However, it is also true that Petitioners make
no argument that La. R.S. 44:4(47) does impair a
fundamental right. 24
The list of fundamental rights and
liberty interests—which includes
the rights to marry, to have
children, to direct the education and
upbringing of one’s children, to
marital
privacy,
to
use
contraception, to bodily integrity, to
terminate one’s pregnancy, and
possibly the right to refuse
unwanted
lifesaving
medical
treatment, . . . is short and the
Supreme Court has expressed very
little interest in expanding it. 25
The more usual word, rather than “impair”, is
“burden”. Respondent uses “impair”, here and below, only to
conform to Petitioners’ usage and to avoid confusion between the
burdening of a right and the burden of proof. No distinction
between impairment and burdening is intended.
25 Seal v. Morgan, 229 F.3d 567, 574-75 (6th Cir. 2000),
citing Washington v. Glucksberg, 521 U.S. 702, 720, 721 (1997).
No further item appears in the Seal list. See also Logan v.
Township of W. Bloomfield, No. 16-cv-10721, 2018 U.S. Dist.
LEXIS 127692, at *21-*22 (E.D. Mich. July 31, 2018) (quoting
Seal).
24
11
Petitioners make no argument that any of these
rights is impaired by a statute whose only import is
that trial recordings are not public records. 26 If any is
impaired, the impairment is only incidental—and
Petitioners similarly make no argument that a merely
incidental impairment of a fundamental right shifts
the burden of proof to the State. 27 They do assert that
the burden shifted because they had made a “prima
facie case”. 28 But, in the absence of any identification
of the right, any characterization of the nature of the
impairment (whether direct or incidental), and any
exploration of the effect of that sort of impairment on
that identified right, this assertion is empty.
Indeed, so confused is Petitioners’ treatment of
burden-shifting that they seem to believe the burden
shifted because their prima facie case established
standing. They say that “the prima facie case of the
petitioners in the trial court was established”, and
immediately thereafter say, of themselves: “They had
standing”. 29 They then just refer to “the statute at
issue”, reprise their bald assertion that the statute
impairs “fundamental rights”, and conclude that, if
the burden was ever on them, it shifted. 30
Thereafter, Petitioners’ brief on their third
question retreats from even purporting to discuss
fundamental rights and burden-shifting. It instead
points out that the case implicates, not fundamental
26 See Pet. 25-28 (briefing Petitioners’ third question but
nowhere mentioning any of these rights).
27 See id.
28 Id. 25 (para. 3, sent. 1).
29 Id. 25 (para. 3, sents. 1 & 2).
30 Id. 25 (para. 3, sents. 3-5).
12
rights, but important interests. 31 And it argues, not
that the burden shifted, but that, if it shifted, the
State did not meet the burden. 32
D. Louisiana’s Second Circuit Court of Appeal
Correctly Decided the Issue Posed by the
Second Part of Petitioners’ Third Question.
The second part of Petitioners’ third question
asks whether “the State of Louisiana applied the
proper burden in the case at bar”. 33 The trial court
imposed the burden of proof on the constitutional
questions on Petitioners: it “sustained the exceptions
of no cause of action based on Plaintiffs’ failure to
prove that La. R.S. 44:4(47) is unconstitutional”. 34
The Second Circuit Court of Appeal did not reverse
the trial court. 35
Because there is no necessity of deciding the
constitutional questions, the question of who has the
burden does not arise. 36 The Second Circuit was
31 Id. 26 (para. 2) (comparing various public and private
interests).
32 Id. 27-28 (claiming, e.g., at 27 (para. 1, last sent.), that
“neither the defendants below nor the State have proposed
anything that would support the statute at issue”).
33 Pet. i, at no. 3.
34 Pet. 19a (para. 2) (emphasis added) (Opinion by the
Second Circuit Court of Appeal).
35 Id.
36 As the Second Circuit recognized. It felt that “[a]ny
opinion from this court regarding the constitutionality of La.
R.S. 44:4(47) would constitute an advisory opinion”. Id. The
court treated the issues alleged under the Louisiana
Constitution and those alleged under the U.S. Constitution
together. See id. 17a (last para.) (referring to “the overlap of
13
therefore correct in leaving the ruling of the trial
court undisturbed.
However, it is also true that, if the issue arose,
the Second Circuit would have been correct in
sustaining the trial court. Statutes come with a
presumption of constitutionality, which it is a
challenger’s burden to rebut. 37 The burden may shift
when the challenger makes a prima facie showing of
constitutional infirmity. But we have seen that
Petitioners merely assert, and do not argue, that they
made such a showing. 38 There would therefore be no
argument, even if the issue arose, that the Second
Circuit erred in leaving the burden where the trial
court placed it—on Plaintiffs.
Carolene Products is an analogous and classic
Fifth Amendment case. This Court noted that, since
no plausible Fifth Amendment violation was suggested, “we might rest decision wholly on the presumption
of constitutionality”. 39
IV. Conclusion.
For the foregoing reasons, Petitioners’ petition
for a writ of certiorari should be denied.
constitutional considerations under U.S. Const. Amend. I, V, VI
and XIV and La. Const. art. I § § 2, 7, 16 and 19”).
37 Heller v. Doe, 509 U.S. 312, 320 (1993) (“A statute is
presumed constitutional, and ‘the burden is on the one attacking
the legislative arrangement to negate every conceivable basis
which might support it’” (internal cross-reference omitted),
quoting (with internal quotation marks omitted) Lehnhausen v.
Lake Shore Auto Parts Co., 410 U.S. 356, 364 (1973)).
38 Supra 10-13 (§ C).
39 United States v. Carolene Products Co., 304 U.S. 144,
148 (1938).
14
Respectfully submitted,
By: /s/Schuyler Marvin
Schuyler Marvin
Counsel of Record
204 Burt Blvd.
Benton, Louisiana 71006
Email: smarvin@26thda.org
Telephone: (318) 965-2332
Patrick R. Jackson
Patrick R. Jackson, APLC
4442 Viking Drive, Suite 100
Bossier City, Louisiana 71111
Email: PJackson@bossierlawoffice.com
Telephone: (318) 752-3335
Attorneys for
Respondent
Jennifer Bolden,
Certified Digital Reporter
15
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