Amicus Curiae Brief — Ariyan Incorporated, dba Discount Corner, et al., Petitioners v. Sewerage & Water Board of New Orleans, et al.
Supreme Court briefAug 17, 2022
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No. 22-52
IN THE
Supreme Court of the United States
ARIYAN, INCORPORATED, DOING BUSINESS
AS DISCOUNT CORNER, ET AL.,
PETITIONERS,
V.
SEWERAGE & WATER BOARD
OF NEW ORLEANS, ET AL.,
RESPONDENTS
_______
On Petition for Writ of Certiorari
to the United States Court of Appeals
for the Fifth Circuit
_______
Amicus Curiae Brief Of The Buckeye Institute
Supporting Petitioners
MICHAEL M. BERGER*
*Counsel of Record
MANATT, PHELPS & PHILLIPS
2049 Century Park East
Suite 1700
Los Angeles, CA 90067
(310) 312-4185
mmberger@manatt.com
JAY R. CARSON
THE BUCKEYE INSTITUTE
88 East Broad Street
Suite 1300
Columbus, Ohio 43215
(614) 224-4422
j.carson@buckeyeinstitute.org
Counsel for Amicus Curiae
The Buckeye Institute
i
TABLE OF CONTENTS
INTEREST OF THE AMICUS CURIAE ............... 1
INTRODUCTION ................................................... 2
SUMMARY OF ARGUMENT................................. 2
ARGUMENT ........................................................... 4
I.
THE U.S. CONSTITUTION
PROVIDES A FLOOR OF
PROTECTION—STATES
CANNOT PROVIDE LESS .......................... 4
II.
STATE STATUTES AND
REGULATIONS CANNOT TRUMP
THE FIFTH AMENDMENT ........................ 6
III.
THE FIFTH CIRCUIT
DISREGARDED THE IMPORTANCE
OF THE FEDERAL CIVIL RIGHTS
ACT (42 U.S.C. § 1983) ................................ 9
IV.
WHEN THE GOVERNMENT’S
INTERESTS ARE FINANCIAL, ITS
ACTIONS MUST BE VIEWED WITH
SKEPTICISM ............................................. 12
CONCLUSION ...................................................... 14
ii
TABLE OF AUTHORITIES
CASES
Alden v. Maine,
527 U.S. 706 (1999)........................................... 13
American Legion v. American Humanist
Assn.,
139 S.Ct. 2067 (2019) (Kavanaugh, J.,
concurring) .......................................................... 5
Arkansas Game & Fish Com'n v. United
States,
568 U.S. 23 (2012)............................................... 3
Armstrong v. United States,
364 U.S. 40 (1960)............................................... 3
Bracy v. Gramley,
520 U.S. 899 (1997)............................................. 5
Burnett v. Grattan,
468 U.S. 42 (1984)............................................. 11
Cedar Point Nursery v. Hassid,
141 S.Ct. 2063 (2021)........................................ 10
City of Boerne v. Flores,
521 U.S. 507 (1997)........................................... 13
Cohens v. Virginia,
19 U.S. [6 Wheat.] 264 (1821) .....................6, 8, 9
First English Evangelical Lutheran Church
v. County of Los Angeles,
482 U.S. 304 (1987)........................................... 13
Fitzpatrick v. Bitzer,
427 U.S. 445 (1976)......................................12, 13
iii
TABLE OF AUTHORITIES
(continued)
Page
Knick v. Township of Scott,
139 S.Ct. 2162 (2019)........................................ 11
Lynch v. Household Fin. Corp.,
405 U.S. 538 (1972)........................................... 11
Marbury v. Madison,
5 U.S. [1 Cr.] 137 (1803) ..................................... 6
Maryland v. Louisiana,
451 U.S. 725 (1981)............................................. 6
McCulloch v. Maryland,
17 U.S. 316 (1819)...................................... passim
McNeese v Board of Education,
373 U.S. 668 (1963)........................................... 12
Mitchum v. Foster,
407 U.S. 225 (1972)........................................... 11
Mutual Pharmaceutical Co., Inc. v. Bartlett,
570 U.S. 472 (2013)............................................. 6
Nollan v. South Carolina Coastal Council,
483 U.S. 825 (1987)......................................14, 15
Simmons v. South Carolina,
512 U.S. 154 (1994)............................................. 5
United States Trust Co. v. New Jersey,
431 U.S. 1 (1977)............................................... 14
United States v. Cors,
337 U.S. 325 (1949)........................................... 14
iv
TABLE OF AUTHORITIES
(continued)
Page
United States v. Good Real Property,
510 U.S. 43 (1993)............................................. 14
United States v. Winstar Corp.,
518 U.S. 839 (1996)........................................... 13
West Virginia State Board of Education v.
Barnette,
319 U.S. 624 (1943)......................................... 5, 9
Youakim v. Miller,
562 F.2d 483 (7th Cir. 1977) ............................ 10
CONSTITUTIONS
U.S. Constitution, Supremacy Clause, Article
VI, Clause 2................................................ passim
U.S. Constitution, Fifth Amendment ............. passim
U.S. Constitution, Eleventh Amendment ............. 12
U.S. Constitution, Fourteenth Amendment ....10, 12
La. Const. art. XII, § 10(C) ...................................... 4
STATUTES
I.R.C., § 501(c)(3) ...................................................... 1
Federal Civil Rights Act, 42 U.S.C. § 1983 .... 10, 11,
12, 13
RULES
Rule 37.2(a) .............................................................. 1
Rule 37.6 ................................................................... 1
v
TABLE OF AUTHORITIES
(continued)
Page
OTHER AUTHORITIES
Amar, Akhil Reed, Philadelphia Revisited:
Amending the Constitution Outside
Article V, 55 U. CHI. L. REV. 1043, 1100
(1988)................................................................... 5
Kanner, Gideon, Just How Just is Just
Compensation? 48 NOTRE DAME L. REV.
786, 784 (1973) .................................................... 6
WARREN, CHARLES, THE SUPREME COURT IN
UNITED STATES HISTORY (rev. ed. 1932)............. 7
1
INTEREST OF THE AMICUS CURIAE
Amicus curiae The Buckeye Institute was
founded in 1989 as an independent research and
educational institution—a think tank—whose
mission is to advance free-market public policy in
the states.1 The staff at The Buckeye Institute
accomplishes the organization’s mission by
performing timely and reliable research on key
issues,
compiling
and
synthesizing
data,
formulating free-market policy solutions, and
marketing those policy solutions for implementation
and replication throughout the country.
The
Buckeye Institute is a nonpartisan, non-profit, taxexempt organization as defined by I.R.C. section
501(c)(3). The Buckeye Institute’s Legal Center files
and joins amicus briefs that are consistent with its
mission and goals.
The Buckeye Institute is dedicated to protecting
individual liberties, and especially those liberties
guaranteed by the Constitution of the United States,
against government interference. The Buckeye
Institute is a leading advocate of protecting private
property, and the rights associated with it,
Pursuant to Rule 37.2(a), The Buckeye Institute states that
it has obtained written consent from the Respondents to file
this amicus brief and Petitioners have filed a blanket consent
to amicus curiae briefs. Further, pursuant to Rule 37.6, no
counsel for any party has authored this brief in whole or in part
and no person other than the amicus has made any monetary
contribution to this brief’s preparation or submission. The
parties were timely notified.
1
2
particularly the right to compensation when private
property is taken for public use.
INTRODUCTION
Louisiana law purports to allow the State to
condemn private property for public use and then—
in defiance of the just compensation guarantee of the
Fifth Amendment—not pay for it. That may sound
stark, but that is the reality of what happened
below.
Respondent Sewerage & Water Board took
property from the Petitioners within the meaning of
the Fifth Amendment’s Just Compensation
Clause—and then decided not to satisfy the
judgment for it. It based its action on a Louisiana
state constitutional provision allowing state
agencies to ignore lawful judgments—even (as held
by the Fifth Circuit Court of Appeals below) those
grounded in the federal constitution.
Doing so violated not only the Just
Compensation guarantee but the Supremacy Clause
that sets the United States Constitution above
“anything” to the contrary in state laws. No state
can be allowed to set itself above the United States
Constitution. Review of the Fifth Circuit decision
that allowed these constitutional violations to occur
is necessary.
SUMMARY OF ARGUMENT
1. The Takings Clause’s Just Compensation
requirement is categorical and unconditional. It’s
simple and unadorned language provides, “Nor shall
private property be taken for public use, without just
3
compensation.” U.S. Const., amend. V. Those words
carry the same meaning today that they carried
when they were written with quill and ink and
affirm the equitable premise that “[w]hen the
government physically takes possession of an
interest in property for some public purpose, it has a
categorical duty to compensate the former owner.”
Arkansas Game & Fish Com'n v. United States, 568
U.S. 23, 31 (2012). As this Court has repeatedly
said, the Just Compensation provision of the
Takings Clause is “designed to bar Government from
forcing some people alone to bear public burdens
which, in all fairness and justice, should be borne by
the public as a whole.” Id. (quoting oft-cited
language from Armstrong v. United States, 364 U.S.
40, 49 (1960). Cash may not heal all wounds, but it
is a substitute that is both constitutionally
mandated and acceptable.
2. When our founders drafted the Constitution,
they were concerned that the diffusion of power
under the defunct Articles of Confederation left the
central government with a serious power deficit.
Indeed, this Court noted that the Constitution was
adopted in order to convert the Confederation from
a mere “alliance into an effective Government.”
McCulloch v. Maryland, 17 U.S. 316, 404 (1819). To
remedy the acknowledged weakness, they declared
directly—in what has become known as the
Supremacy Clause—that “This Constitution . . .
shall be the supreme Law of the land; and the
Judges in every State shall be bound thereby, any
Thing in the Constitution or Laws of any State to the
Contrary notwithstanding.” U.S. Const., art. VI,
cl. 2; emphasis added. Here, Louisiana has thumbed
4
its corporate nose at the Supremacy Clause. It has
purported to declare in its state constitution that its
state government need not pay its debts unless and
until it is ready, see La. Const. art. XII, § 10(C), even
if those debts are protected by the United States
Constitution. That cannot be allowed to stand.
ARGUMENT
I.
THE U.S. CONSTITUTION PROVIDES A
FLOOR OF PROTECTION—STATES
CANNOT PROVIDE LESS
Our Constitution provides a baseline of minimal
protection to all the rights of all citizens, with
individual states having the discretion to provide
more, but never less protection. Simmons v. South
Carolina, 512 U.S. 154, 174 (1994); see West Virginia
State Board of Education v. Barnette, 319 U.S. 624,
638 (1943). Justice Kavanaugh explained it this way
recently: “the Constitution sets a floor for the
protection of individual rights. The constitutional
floor is sturdy and often high, but it is a floor. Other
. . . government entities generally possess authority
to safeguard individual rights above and beyond the
rights secured by the U.S. Constitution.” American
Legion v. American Humanist Assn., 139 S.Ct. 2067,
2094 (2019) (Kavanaugh, J., concurring).
Thus, if there is a role for state courts and state
laws, this is it: providing more protection than the
U.S. Constitution mandates. As Professor Akhil
Amar summarized it, “the federal constitution
5
stands as a secure political safety net—a floor below
which state law may not fall.”2
As this Court plainly expressed it, “The American
people have declared their Constitution and the laws
made in pursuance thereof to be supreme.”
McCulloch, 17 U.S. at 432.) Beyond that, as the
Court classically held in Marbury v. Madison, 5 U.S.
[1 Cr.] 137, 177 (1803), it is the Court’s job to see that
other levels of government remain true to the
Constitution. That would include protecting the
rights of property owners from the depredations of
state and local government. Here, that is done by
providing protection against state agencies and
officials, regardless of what state law might
otherwise say. U.S. Const., art. VI, cl. 2. “It is basic
to this constitutional command that all conflicting
state provisions be without effect.” Maryland v.
Louisiana, 451 U.S. 725, 746 (1981); Mutual
Pharmaceutical Co., Inc. v. Bartlett, 570 U.S. 472,
480 (2013).
Akhil Reed Amar, Philadelphia Revisited: Amending the
Constitution Outside Article V, 55 U. CHI. L. REV. 1043, 1100
(1988) (emphasis added). See Bracy v. Gramley, 520 U.S. 899,
904 (1997) (“the Due Process Clause . . . establishes a
constitutional floor”); see also Gideon Kanner, Just How Just
is Just Compensation? 48 NOTRE DAME L. REV. 786, 784 (1973):
“it seems safe to say that the Constitution—or at least the Bill
of Rights—was the product of the framers’ fear of an
overreaching government, and their desire to protect
individual citizens from governmental excesses. . . . [T]he
purpose of the . . . Bill of Rights [] was to protect the people
from the government, not vice versa.”
2
6
As this Court held more than a century ago, “The
Constitution and laws of a State, so far as they are
repugnant to the Constitution and laws of the
United States, are absolutely void.” Cohens v.
Virginia, 19 U.S. [6 Wheat.] 264, 380-81 (1821).
Moreover, “where this repugnancy exists, that
authority which is supreme must control, not yield
to that over which it is supreme.” McCulloch, 17
U.S. at 426. See also 1 CHARLES WARREN, THE
SUPREME COURT IN UNITED STATES HISTORY 14-15
(rev. ed. 1932) (noting that “a supremacy of the
Constitution and laws of the Union ‘without a
supremacy in the exposition and execution of them
would be as much a mockery as a scabbard put into
the hands of a soldier without a sword in it.’”
(quoting James Madison).
II.
STATE STATUTES AND REGULATIONS
CANNOT TRUMP THE FIFTH AMENDMENT
It should go without saying that a state cannot
enact statutes or regulations that conflict with the
U.S. Constitution. It should, but it is evidently
necessary to say aloud because the Fifth Circuit
seemed to have little trouble holding that this
Louisiana provision could run roughshod over the
private property rights involved here.
The Constitution is clear:
“This Constitution . . . shall be the supreme
law of the land; and the Judges in every
State shall be bound thereby, any Thing in
the constitution or Laws of any State to the
7
Contrary notwithstanding.” U.S. Const.,
art. VI, cl. 2 (emphasis added).
The founders of this republic understood
history—particularly the problems that arose
because of the amorphous nature of the national
governmental structure.
Early on, this Court
concluded that the Supremacy Clause was adopted
in order to ensure that the central government did
not suffer from the weaknesses that undercut the
earlier attempt at union under the Articles of
Confederation, acknowledging that “the conflicting
powers of the General and State Governments must
be brought into view, and the supremacy of their
respective laws, when they are in opposition, must
be settled” McCulloch, 17 U.S. at 405:
“The American States, as well as the
American people, have believed a close
and firm Union to be essential to their
liberty and to their happiness. They have
been taught by experience that this Union
cannot exist without a government for the
whole, and they have been taught by the
same experience that this government
would be a mere shadow, that must
disappoint all their hopes, unless
invested with large portions of that
sovereignty which belongs to independent
States.
Under the influence of this
opinion, and thus instructed by
experience, the American people, in the
conventions of their respective States,
8
adopted the present Constitution.”
Cohens, 19 U.S. at 380-81.3
What Louisiana seeks to establish in this case is
the primacy of the State’s desire to avoid paying a
constitutionally mandated judgment.
Such a
conclusion, as this Court held in Cohens, “would
prostrate . . . the [federal] government and its laws
at the feet of every State in the Union.” Id. at 385.
The Court would not allow it then. Nor should it
now. To do so would make the clear words of the
Just Compensation Clause of the Fifth Amendment
“empty and unmeaning declamation.” McCulloch,
17 U.S. at 433.
McCulloch was both clear and forceful about
how the Supremacy Clause permeated all provisions
of the Constitution. It referred to that provision as
“a principle which so entirely pervades the
Constitution, is so intermixed with the materials
which compose it, so interwoven with its web, so
blended with its texture, as to be incapable of being
separated from it without rending it into shreds.”
McCulloch, 17 U.S. at 426 (emphasis added).
Indeed, when individual rights are incorporated into
the Constitution (through the Bill of Rights), they
become part of the Constitution and thus are
This Court was keenly aware of the deficiencies of the
Articles of Confederation, noting pointedly how national
directives “were habitually disregarded [as being] a fact of
universal notoriety. With the knowledge of this fact, and under
its full pressure, a convention was assembled to change the
system.” Id. at 388. A key part of that change was the
Supremacy Clause. Id. at 381.
3
9
“supreme” over any state provision. See Barnette,
319 U.S. at 638-39.
The unifying principle is that “the Constitution
and the laws made in pursuance thereof are
supreme; that they control the Constitution and
laws of the respective States, and cannot be
controlled by them.” McCulloch, 17 U.S. at 426.
The 7th Circuit expressed the true rule with
simple elegance:
“The Constitution and the laws of the
United States are the supreme law of the
land. [Citing McCulloch.] Because of the
Supremacy Clause of the United States
Constitution, Article VI, Clause 2, states
may not enact laws or regulations which
are contrary to federal law.” Youakim v.
Miller, 562 F.2d 483, 494 (7th Cir. 1977)
(emphasis added).
The Supremacy Clause stands as a barrier to all
state laws that trench on the rights of private
property owners. The offending Louisiana law is
invalid—at least as applied here.
III.
THE FIFTH CIRCUIT DISREGARDED THE
IMPORTANCE OF THE FEDERAL CIVIL
RIGHTS ACT (42 U.S.C. § 1983)
Pursuant to the Fourteenth Amendment,
Congress acted to provide protection for rights
guaranteed by the U.S. Constitution when it enacted
42 U.S.C. § 1983. Petitioners invoked this statutory
remedy in federal court when the State of Louisiana
10
ignored its constitutional obligation to compensate
them for property taken for public use. (See App. K4.)4 They asked the federal courts to compel
Louisiana to abide by the federal constitutional
guarantee of prompt payment of just compensation
for property acquired by eminent domain. The lower
courts refused. That was error.
Section 1983 was intended to provide “a uniquely
federal remedy” Mitchum v. Foster, 407 U.S. 225,
239 (1972) with “broad and sweeping protection”
Lynch v. Household Fin. Corp., 405 U.S. 538, 543
(1972) (quoting with approval) so that individuals in
a wide variety of factual situations are able to obtain
a federal remedy when their federally protected
rights are abridged Burnett v. Grattan, 468 U.S. 42,
50, 55 (1984). The Civil Rights Act of 1871, after all,
guarantees “a federal forum for claims of
unconstitutional treatment at the hands of state
officials,” Knick v. Township of Scott, 139 S.Ct. 2162,
2167 (2019) (quoting with approval). “[T]he property
owner has suffered a violation of his Fifth
Amendment rights when the government takes his
property without just compensation, and therefore
may bring his claim in federal court under § 1983 at
that time.” Id. at 2177.
The point of involving the federal courts was not
lost on this Court. In the Court’s stirring words:
In similar fashion, this Court’s recent decision in Cedar Point
Nursery v. Hassid, 141 S.Ct. 2063 (2021) was brought under
section 1983 to preclude the application of a state regulation
that violated the Fifth Amendment.
4
11
“We yet like to believe that wherever
the Federal courts sit, human rights
under the Federal Constitution are
always
a
proper
subject
for
adjudication, and that we have not the
right to decline the exercise of that
jurisdiction simply because the rights
asserted may be adjudicated in some
other forum.” McNeese v Board of
Education, 373 U.S. 668, 674, n.6
(1963) (emphasis added; quoting with
approval).
But “decline” is precisely what the lower federal
courts did here when they were beseeched to compel
Louisiana to comply with a clear guarantee of the
U.S. Constitution.
The theory of protecting federal rights in federal
courts dates to the founding of the Republic (i.e., it
predates adoption of either the 14th Amendment or
Section 1983).
Even while upholding the breadth of Eleventh
Amendment immunity, the Court acknowledged
that the Fourteenth Amendment authorized
legislation that would allow suits against states (i.e.,
section 1983) regardless of claims of sovereign
immunity:
“We have held also that in adopting the
Fourteenth
Amendment,
the
people
required the States to surrender a portion of
the sovereignty that had been preserved to
them by the original Constitution, so that
Congress may authorize private suits
12
against nonconsenting States pursuant to
its § 5 enforcement power. Fitzpatrick v.
Bitzer, 427 U.S. 445 (1976). By imposing
explicit limits on the powers of the States
and granting Congress the power to enforce
them, the Amendment ‘fundamentally
altered the balance of state and federal
power struck by the Constitution.’ Seminole
Tribe, 517 U.S., at 59. When Congress
enacts appropriate legislation to enforce this
Amendment, see City of Boerne v. Flores, 521
U.S. 507 (1997), federal interests are
paramount, and Congress may assert an
authority over the States which would be
otherwise unauthorized by the Constitution.
Fitzpatrick, supra, at 456.” Alden v. Maine,
527 U.S. 706, 756 (1999).
When the Fifth Circuit refused to enforce the
plain words of the Just Compensation Clause
through the Supremacy Clause, it violated the plain
meaning and intent of section 1983.
IV.
WHEN THE GOVERNMENT’S INTERESTS
ARE FINANCIAL, ITS ACTIONS MUST BE
VIEWED WITH SKEPTICISM
Underlying the Court’s conclusion that
Constitutional decisions necessarily impinge on the
“freedom and flexibility” of government agencies
First English Evangelical Lutheran Church v.
County of Los Angeles, 482 U.S. 304, 321 (1987) was
undoubtedly the Court’s repeated recognition that,
when the governmental interest is financial (as in
13
delaying
indefinitely—perhaps
forever—the
payment of compensation constitutionally due the
Petitioners), its actions must be viewed warily. See
United States v. Winstar Corp., 518 U.S. 839, 896
(1996) (“statutes tainted by a governmental object of
self-relief . . . in which the Government seeks to shift
the costs of meeting its legitimate public
responsibilities to private parties”); United States v.
Good Real Property, 510 U.S. 43, 55-56 (1993)
(admonishing that careful examination “is of
particular importance . . . where the Government
has a direct pecuniary interest in the outcome of the
proceeding”); United States Trust Co. v. New Jersey,
431 U.S. 1, 26 (1977) (“complete deference to a
legislative assessment of reasonableness and
necessity is not appropriate because the State’s selfinterest is at stake. A governmental entity can
always find a use for extra money”).
To allow the State to determine when—and even
whether—to pay a condemnation judgment that was
designed to substitute money for the property taken
leaves the property owner (now bereft of both the
property and its compensatory substitute) “to rely
exclusively upon the generosity of the judgment
debtor,” as the Fifth Circuit expressed it. 5
Bluntly, “[t]he political ethics reflected in the
Fifth Amendment reject confiscation as a measure of
justice.” United States v. Cors, 337 U.S. 325, 332
(1949). But by delaying payment indefinitely,
Shades of poor Blanche DuBois and her reliance on the
kindness of strangers in A Streetcar Named Desire.
5
14
“confiscation” is precisely what the State effectively
accomplished here.
In Nollan v. South Carolina Coastal Council,
483 U.S. 825 (1987) the Court warned government
regulators not to attempt to evade the Constitution’s
strictures through inventive wordplay. Id. at 841.
Particular care was said to be needed because “there
is heightened risk that the purpose is avoidance of
the compensation requirement . . . .” Id. at 841.
Compensation, of course, permeates this case. It
is the entire reason why the Petitioners sought the
assistance of the Fifth Amendment’s Just
Compensation Clause.
CONCLUSION
It cannot be the law that a state can enact its own
constitutional provision that allows it to evade a
guarantee established in the federal constitution.
Yet that is what the Fifth Circuit allowed Louisiana
to do. Certiorari should be granted and the result
overturned.
Respectfully Submitted,
MICHAEL M. BERGER*
*Counsel of Record
MANATT, PHELPS & PHILLIPS
2049 Century Park East, Suite 1700
Los Angeles, CA 90067
(310) 312-4000
mmberger@manatt.com
Counsel for Amicus Curiae
The Buckeye Institute
This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.