Petition for Writ of Certiorari — Aakash A. Dalal, Petitioner v. New Jersey
Supreme Court briefNov 14, 2022
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NOV 14 2022
IN THE SUPREME COURT OF THE UNITED STATES
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AAKASH DALAL,
Petitioner,
Vs.
STATE OF NEW JERSEY,
Respondent.
ON PETITION FOR WRIT OF CERTIORARI TO THE SUPERIOR COURT OF NEW
JERSEY, APPELLATE DIVISION
PETITION FOR WRIT OF CERTIORARI
Aakash Dalai
SBI #792652E
215 Burlington Road South
Bridgeton, NJ 08302
Petitioner, pro se
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QUESTIONS PRESENTED FOR REVIEW
1.
Whether litigants may bring facial constitutional challenges to laws without
first successfully raising as-applied challenges?
2.
Whether litigants may bring facial challenges under the arbitrary enforcement
aspect of the void-for-vagueness doctrine without first successfully raising asapplied challenges?
3.
Whether the Salerno “no set of circumstances” and “invalid in all
applications” tests or substantive tests of constitutional validity govern facial
constitutional challenges to laws after Johnson and Dimava?
4.
Whether the New Jersey September 11th, 2001 Anti-Terrorism Act is void-forvagueness under the Due Process Clauses of the Fifth and Fourteenth
Amendments to the United States Constitution?
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LIST OF PARTIES IN THE COURT BELOW
Pursuant to Rule 14.1(b),- Petitioner Aakash Dalai certifies that the names of all
parties to this proceeding appear in the caption of this Petition for Writ of Certiorari.
in
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TABLE OF CONTENTS
QUESTIONS PRESENTED FOR REVIEW
11
LIST OF PARTIES IN THE COURT BELOW
in
INDEX OF APPENDICES
v
OPINIONS OF THE COURTS BELOW
1
JURISDICTION OF THE SUPREME COURT.
2
CONSTITUTIONAL PROVISIONS, STATUTES, AND REGULATIONS INVOLVED
2
STATEMENT OF THE CASE
5
REASONS FOR GRANTING THE WRIT
8
I. THE NEW JERSEY APPELLATE DIVISION AND THE FEDERAL CIRCUITS
ARE IN CONFLICT AND SPLIT ON THE IMPORTANT QUESTIONS OF
FEDERAL LAW PRESENTED....................................................
9
A. The New Jersey Appellate Division’s rule requiring successful as-applied
constitutional challenges as a predicate to facial challenges is in direct conflict with the
holdings of several federal circuits
10
B. New Jersey’s Appellate Division’s reliance on the Salerno test is in conflict with
numerous federal circuits, which are also split on whether the Salerno standard
continues to apply after Johnson and Dimaya.
13
II.
THE LOWER COURTS ARE CONFUSED REGARDING THESE UNSETTLED
FEDERAL QUESTIONS GOVERNING THE FUNDAMENTAL STANDARDS
FOR THE JUDICIAL REVIEW OF CONSTITUTIONAL CHALLENGES........16
III. NEW JERSEY’S APPELLATE DIVISION’S AND SEVERAL FEDERAL
CIRCUITS’ RULES RESTRICTING FACIAL CONSTITUTIONAL
CHALLENGES ARE IN CONFLICT WITH THE SUPREME COURT’S
DECISIONS AND PRACTICE.....................................................................
20
IV. NEW JERSEY’S ANTI-TERRORISM ACT IS VOID-FOR-VAGUENESS ON ITS
FACE IN VIOLATION OF THE FIFTH AND FOURTEENTH AMENDMENTS 25
CONCLUSION
29
IV
v>
C
INDEX OF APPENDICES
APPENDIX A -
April 15, 2021 Opinion of the Superior Court of New Jersey,
Appellate Division
APPENDIX B-
April 26, 2016 Opinion of the Superior Court of New Jersey, Law
Division
APPENDIX C -
May 6, 2022 Order of the Supreme Court of New Jersey Denying
Certification
APPENDIX D -
July 29, 2022 Order of the Supreme Court of New Jersey Granting
Leave to File a Motion for Reconsideration
APPENDIX E -
October 7, 2022 Order of the Supreme Court of New Jersey
Denying Motion for Reconsideration
v
TABLE OF AUTHORITIES
Cases
303 Creative LLC v. Elenis, 6 F.4th 1160, 1187 (10th Cir. 2021), cert, granted. 142 S. Ct.
1106(2022)......................................................................................................
12
A.L.A. Schechter Poultry Corp, v. United States. 295 U.S. 495, 530 (1935).......
21
Agnew v. Gov't of the Dist. of Columbia. 263 F. Supp. 3d 89, 95 (D.D.C. 2017)
10
ANSWER v. District of Columbia. 846 F.3d 391, 409-10 (D.C. Cir. 2017). cert, denied.
138 S.Ct. 334 (2017)................................................................................................... 10
Bowling v. McDonough. 38 F.4th 1051, 2022 U.S. App. LEXIS 17731 *23-25 (Fed Cir.
2022).................................................................... ;............
12
Carson v. Makin. 142 S. Ct. 1987 (2022)..........;...................
24
Chicago v. Morales. 527 U.S. 41, 55-56 n.22 (1999).............
22, 28
City of El Cenizo v. Texas. 890 F.3d 164, 187 (5th Cir. 2018)
23
City of Los Angeles v. Patel, 576 U.S. 409 (2015)................
19, 24
Club Madonna, Inc, v, City of Miami Beach. 42 F.4th 1231, 2022 U.S. App. LEXIS
21160 * 48-51 (11th Cir. 2022)..............................................................................
23
Connally v. General Construction Co.. 269 U.S. 385 (1925).....................................
28
Doe v. City of Albuquerque. 667 F.3d 1111, 1123-1127 (10th Cir. 2012)..................
22
F.C.C. v. Fox TV Stations. Inc.. 567 U.S. 239, 253 (2012)........................................
27
Gee v. Planned Parenthood of Gulf Coast, Inc.. 139 S. Ct. 408, 410 (2018)..............
26
Giacco v. Pennsylvania. 382 U.S. 399 (1966)................................................:...........
28
Grayned v. City of Rockford. 408 U.S. 104, 108-109 (1972).....................................
29
Guerrero v. Whitaker. 908 F.3d 541, 544 (9th Cir. 2018)...........................................
22
Gundy v. United States. 139 S. Ct. 2116, 2142 (2019)................................................
21
Hecox v. Little, 479 F. Supp. 3d 930, 968 n. 25 (D. Idaho 2020)...............................
19
Heffner v. Murphy. 745 F.3d 56, 65 n.7 (3d Cir. 2013)..............................................
11
Holder v. Humanitarian L. Project. 561 U.S. 1, 18-19 (2010).....................................
10
In re Methyl Tertiary Butyl Ether (AUBE) Prods. Liah.. 674 F. Supp. 2d 494, 505
(S.D.N.Y. 2009)......................................................................................................
26
International Harvest Co. of America v. Kentucky. 234 U.S. 216 (1914)...................
28
vi
c
Johnson v. United States. 576 U.S. 591, 601-03,135 S. Ct 2551, 192 L. Ed. 2d 569
(2015)................................................................................................
15,28
Kashem v. Barr. 941 F.3d 358, 375-377 (9th Cir. 2019).......................
20
Knick v. Twp. of Scott. 862 F.3d 310, 320 (3d Cir. 2017)....................
19
Kolender v. Lawson, 461 U.S. 285, 357-358 (1983).............................
17, 26, 28
Lanzetta v. New Jersey, 306 U.S. 451 (1939).......................................
28
Libertarian Party v. Cuomo. 970 F.3d 106, 126 (2nd Cir. 2020)...........
23
Liberty Coins, LLC v. Goodman. 880 F.3d 274, 281 (6th Cir. 2018)....
20
Marbury v. Madison. 5 U.S. 137 (1803)................................................
25
McCullen v. Coaklev. 571 F.3d 167, 174 (1st Cir. 2009)......................
26
N.Y. State Rifle & Pistol Assoc.. Inc, v. Bruen, 142 S.Ct. 2111 (2022)
24
People v. Morales. 982 N.E.2d 580, 586 (N.Y. 2012)...........................
28
Planned Parenthood Southeast. Inc, v. Strange. 172 F. Supp. 3d 1275, 1284 (M.D. Ala.
2016)....................................................................................................
26
Sessions v. Dimava. 138 S. Ct. 1204, 1229 (2018)..................................
15, 23
SisterSong Women of Color Reprod. Just. Collective v. Governor of Ga.
23
Smith v. Goguen. 415 U.S. 566, 574 (1974).....................................
,...26, 25
State v. Dalai. 467 N.J. Super. 261, 252 A.3d 204 (App. Div. 2021)
9,14,21
United States v. Bramer. 832 F.3d 908, 909-910 (8th Cir. 2016)......
20
United States v. Cook. 970 F.3d 866, 876 (7th Cir. 2020)...............
20, 22
United States v. Davila-Reves. 23 F.4th 153, 2022 U.S. App. LEXIS 1638 * 77, 77 n. 61
(1st Cir. 2022)....................................................................................
20
United States v. Gonzalez-Longoria. 813 F.3d 225, 229 (5th Cir. 2016)
19
United States v. Hasson. 26 F.4th 610 (4th Cir. 2022)...........................
20, 22
United States v. L. Cohen Grocery Co., 255 U.S. 81 (1921)..................
28
United States v. Reese. 92 U.S. 214, 221 (1876)....................................
29
United States v. Requena. 980 F.3d 29, 40 (2d Cir. 2020).....................
20, 26
United States v. Salerno. 481 U.S. 739, 745 (1987)...............................
15,21
United States v. Stupka. 418 F. Supp. 3d 402, 411 (N.D. Iowa 2019)....
10
Statutes
28U.S.C. 6 1257(al
2
vn
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N.J.S. 2C:38-2
2, 26, 27
N.J.S. 2C:38-2(c)
26
N.J.S. 2C:38-2f'd')
26
Other Authorities
Justice Samuel Chase to Chief Justice John Marshall, April 24,1802, The Papers of John
Marshal 6:109-116, Chapel Hill, The University of North Carolina Press, 1984
8
Marshall Papers, Herbert A. Johnson, ed. Speech, June 20, 1788, pages 275-86 ....
8
Rules
Supreme Court Rule 10(b)......
9
Supreme Court Rule 10(c)......
17
Supreme Court Rule 14.1(g)(i)
6
Treatises
A. Bickel, The Least Dangerous Branch: The Supreme Court at the Bar of Politics 151
fl 962).......................................................................................................................... 17
As-Applied and Facial Challenges and Third-Party Standing. 113 Harv. L. Rev. 1321,
1336 (2000)................................................................................................................. 19
Cannel, New Jersey Criminal Code Annotated, comment 3 to N.J.S. 2C:38-2 (2006).... 27
Dorf, Facial Challenges to State and Federal Statutes. 46 Stan. L. Rev. 235, 271-276
(1994)......................................................................................................................
19
F. Dwarris, A General Treatise on Statutes 652 (P. Potter ed. 1871)..........................
17
Gillian E. Metzger, Facial and As-Applied Challenges Under the Roberts Court. 36
Fordham Urb. L.J. 773, 774 (2009)........................................................................
19
Gillian E. Metzger, Facial Challenges and Federalism. 105 Colum. L. Rev. 873, 882
(2005)......................................................................................................................
19
Nicholas J. Perry, The Numerous Federal Legal Definitions of Terrorism: The Problem of
Too Many Grails. 30 J. Legis. 249. 251 f20041.......................................................... 28
Richard H. Fallon, Jr., Fact and Fiction About Facial Challenges. 99 Cal. L. Rev. 915,
963 (2011)
11, 19, 20,21
Standing-Facial Versus As Applied Challenges-Citv of Los Angeles v. Patel. 129 Harv.
L. Rev. 241,246 (2015)
11
viu
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The Federalist No. 78, Bantam Classic Ed. at 399 (A. Hamilton).....
17
The Federalist No. 80, Bantam Class ed. 1982 at 403 (A. Hamilton)
16
Constitutional Provisions
United States Constitution, Fifth Amendment.........
2
United States Constitution, Fourteenth Amendment
2
IX
••• .!
OPINIONS OF THE COURTS BELOW
The April 15, 2021 opinion and judgment of the Superior Court of New Jersey,
Appellate Division sought to be reviewed was published at State v. Dalai. 467 N.J. Super.
261, 252 A.3d 204 (App. Div. 2021) (Docket No. A-5556-16) and is appended as
Appendix A.
The April 26, 2016 decision of the trial court, the Superior Court of New Jersey,
Law Division (Indictment No. 13-03-00374) is appended as Appendix B.
The May 6, 2022 decision of the Supreme Court of New Jersey denying
certification (Docket No. 085739) is appended as Appendix C.
The July 29, 2022 decision of the Supreme Court of New Jersey granting leave to
file a motion for reconsideration as within time is appended as Appendix D.
The October 7, 2022 decision of the Supreme Court of New Jersey denying the
motion for reconsideration is appended as Appendix E.
1
JURISDICTION OF THE SUPREME COURT
The Supreme Court of New Jersey, New Jersey’s highest state court, denied
Petitioner’s petition for certification on May 6, 2022. A timely motion for reconsideration
was denied on October 7, 2022. Copies of these orders appear at Appendix C, D, and E.
Petitioner challenges the validity of the New Jersey September 11th, 2001 AntiTerrorism Act, N.J.S. 2C:38-2, on the ground of it being repugnant to the United States
Constitution.
The jurisdiction of this Court is therefore invoked under 28 U.S.C. § 1257(a).
CONSTITUTIONAL PROVISIONS. STATUTES. AND REGULATIONS
INVOLVED
United States Constitution, Fifth Amendment:
No person shall be held to answer for a capital, or otherwise infamous crime, unless on a
presentment or indictment of a Grand Jury, except in cases arising in the land or naval
forces, or in the Militia, when in actual service in time of War or public danger; nor shall
any person be subject for the same offence to be twice put in jeopardy of life or limb; nor
shall be compelled in any criminal case to be a witness against himself, nor be deprived
of life, liberty, or property, without due process of law; nor shall private property be
taken for public use, without just compensation.
United States Constitution, Fourteenth Amendment:
All persons born or naturalized in the United States, and subject to the jurisdiction
thereof, are citizens of the United States and of the State wherein they reside. No State
shall make or enforce any law which shall abridge the privileges or immunities of citizens
of the United States; nor shall any State deprive any person of life, liberty, or property,
without due process of law; nor deny to any person within its jurisdiction the equal
protection of the laws.
2
The New Jersey September 11th, 2001 Anti-Terrorism Act, N.J.S. 2C:38-2:
a.
A person is guilty of the crime of terrorism if he commits or attempts,
conspires or threatens to commit any crime enumerated in subsection c. of
this section with the purpose:
(1) to promote an act of terror; or
(2) to terrorize five or more persons; or
(3) to influence the policy or affect the conduct of government by terror;
or
(4) to cause by an act of terror the impairment or interruption of public
communications, public transportation, public or private buildings,
common carriers, public utilities or other public services; or
(5) to influence or incite an act of terror against an individual or group of
individuals based on their actual or perceived race, religion, color, national
origin, affectional or sexual orientation, sex, gender identity or expression,
disability, creed, or any other characteristic protected under the “Law
Against Discrimination,” P.L. 1945, c.169 (C. 10:5-1 et seq.), if the
underlying crime is a crime of the first or second degree.
b. Terrorism is a crime of the first degree.
(1) Notwithstanding any other provision of law to the contrary, any person
convicted under this section shall be sentenced to a term of 30 years,
during which the person shall not be eligible for parole, or to a specific
term of years which shall be between 30 years and life imprisonment, of
which the person shall serve not less than 30 years before being eligible
for parole.
c. The crimes encompassed by this section are: murder pursuant to N.J.S.2C:11-3;
aggravated manslaughter or manslaughter pursuant to N.J.S.2C:11-4; vehicular
homicide pursuant to N.J.S.2C: 11-5; aggravated assault pursuant to subsection b.
ofN.J.S.2C:12-l; disarming a law enforcement officer pursuant to section 1 of
P.L. 1996, c.14 (C.2C:12-11); kidnapping pursuant to N.J.S.2C:13-1; criminal
restraint pursuant to N.J.S.2C:13-2; robbery pursuant to N.J.S.2C:15-1; carjacking
pursuant to section 1 of P.L.1993, c.221 (C.2C:15-2); aggravated arson or arson
pursuant to N.J.S.2C:17-1; causing or risking widespread injury or damage
pursuant to N.J.S.2C: 17-2; damage to nuclear plant with the purpose to cause or
threat to cause release of radiation pursuant to section 1 of P.L. 1983, c.480
(C.2C:17-7); damage to nuclear plant resulting in death by radiation pursuant to
section 2 of P.L. 1983, c.480 (C.2C:17-8); damage to nuclear plant resulting in
injury by radiation pursuant to section 3 of P.L. 1983, c.480 (C.2C:17-9); burglary
3
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pursuant to N.J.S.2C: 18-2; producing or possessing chemical weapons, biological
agents or nuclear or radiological devices pursuant to section 3 of P.L.2002, c.26
(C.2C:38-3); possession of prohibited weapons and devices pursuant to
N.J.S.2C:39-3; possession-of weapons for unlawful purposes pursuant to
N.J.S.2C:39-4; unlawful possession of weapons pursuant to N.J.S.2C:39-5;
weapons training for illegal activities pursuant to section 1 of P.L.1983, c.229
(C.2C:39-14); racketeering pursuant to N.J.S.2C:41-1 et seq.; and any other crime
involving a risk of death or serious bodily injury to any person.
d. Definitions. For the purposes of this section:
“Government” means the United States, any state, county, municipality, or
other political unit, or any department, agency or subdivision of any of the
foregoing, or any corporation or other association carrying out the
functions of government.
“Serious bodily injury” means bodily injury which creates a substantial
risk of death or which causes serious, permanent disfigurement, or
protracted loss or impairment of the function of any bodily member or
organ.
“Terror” means the menace or fear of death or serious bodily injury.
“Terrorize” means to convey the menace or fear of death or serious bodily
injury by words or actions.
4
STATEMENT OF THE CASE
I.
BACKGROUND
Petitioner Aakash Dalai (“Mr. Dalai”) presented facial and as-applied challenges
to the constitutionality of New Jersey’s September 11th, 2001 Anti-Terrorism Act, N.J.S.
2C:38-2, (“the Anti-Terrorism Act”) before New Jersey’s courts. New Jersey prosecutors
charged Mr. Dalai with violating sections (a)(1) and (2) of the Anti-Terrorism Act based
on alleged incidents of vandalism and arson. Minor damage is alleged to have occurred.
At the time of the crimes in New Jersey, Mr. Dalai was in New Hampshire working on a
presidential primary campaign. Prosecutors alleged that Mr. Dalai encouraged the
primary actor—the co-defendant—to commit these crimes. After a jury trial, Mr. Dalai
was sentenced to a 35-year prison term with a mandatory minimum of 30-years of parole
ineligibility, as required by the Anti-Terrorism Act. N.J.S. 2C:38-2(b).
Mr. Dalai argued that the Act was void-for-vagueness under the Fifth and
Fourteenth Amendments because its vague language permitted arbitrary enforcement by
law enforcement, judges, and juries. The Anti-Terrorism Act eschews the ordinary
definition of “terrorism” by omitting the requirement of a political purpose and simply
employing, dictionary definitions of the words “terror” and “terrorize”. On its face, the
statute is a banana republic style terrorism law that is unmoored from the common
understanding of the concept of terrorism. In New Jersey, any crime plus the inference of
an intent to frighten constitutes terrorism.
The Superior Court of New Jersey, Appellate Division, New Jersey’s court of last
resort, broadly established the wrong legal standards for the evaluation of facial
constitutional challenges. More specifically, the state court established the wrong legal
5
standard for the evaluation of facial challenges with respect to the arbitrary enforcement
aspect of the vagueness doctrine. First, the Appellate Division refused to consider Mr.
Dalai’s facial challenge, stating, “for a court to consider a facial challenge, a challenger
must be able to successfully bring an as-applied challenge.” State v. Dalai. 457 N.J.
Super. 261, 282 (App. Div. 2021). Next, to support this restrictive rule, the Appellate
Division relied on the Salerno “invalid in all applications” test and attempted to
distinguish this Court s decisions in Johnson and Dimava. Id. As explained more fully
below, this rule is in conflict with the Supreme Court’s decisions and practice and the
explicit holdings of the Third, Fifth, and D.C. Circuits. It is further in conflict with the
practices of the First and Sixth Circuits. The Appellate Division’s standard, however, is
m line with the Second, Fourth, Seventh, Eighth, Ninth, Tenth, and Federal Circuits.
II.
RULE 14.1(g)(i) - FEDERAL QUESTIONS RAISED IN STATE
COURTS
Pursuant to Rule 14.1(g)(i), because review of a state-court judgment is sought, it
is noted that the federal issues raised here were initially raised in the state trial court, the
Superior Court of New Jersey, Law Division, and New Jersey’s appellate court, the
Superior Court of New Jersey, Appellate Division:
Defendant mounts both an ‘as applied’ and facial void for vagueness challenge
to the statute at bar.”
Appendix B at 12.
“Defendants separately appeal, challenging the constitutionality of the New Jersey
Anti-Terrorism Act (Act), N.J.S.A. 2C;38-1 to -5. In this consolidated opinion we
address a question of first impression: whether the Act is unconstitutionally
vague. We hold it is not.”
Dalai. 252 A.3dat207.
6
“Defendants appeal and argue that their terrorism convictions should be reversed
because the Act is unconstitutional on its face and as applied to them. In
connection with those arguments, defendants also assert that the Act
impermissibly delegates a legislative function to the executive branch thereby
allowing arbitrary and selective enforcement.”
Id. at 214.
Both the trial and appellate courts rejected the federal questions raised by
Petitioner:
“Defendants argue that two recent decisions by the United States Supreme Court
allow facial vagueness challenges even if the statute is not vague as applied to
their conduct. See Sessions v. Dimaya, U.S. , 138 S. Ct. 1204, 1214 n.3, 200
L. Ed. 2d 549 (2018); Johnson v. United States, 576 U.S. 591, 601-03, 135 S. Ct.
2551, 192 L. Ed. 2d 569 (2015).
In neither Johnson nor Dimaya did the Court explicitly reject the concept that a
person challenging a statute must normally show that it is vague as applied to him
or her. Consequently, some federal and state appeals courts have concluded that
neither Johnson nor Dimaya overruled the principle that, for a court to consider a
facial challenge, a challenger must be able to successfully bring an as-applied
challenge.”
Dalai. 252 A.3d at 216-217.
“A law is facially vague if it is vague in all applications. United States v. Salerno,
481 U.S. 739, 745, 107 S. Ct. 2095, 95 L. Ed. 2d 697 (1987)”
Id. at 216.
The Supreme Court of New Jersey denied certification and a motion for
reconsideration on these same federal issues and questions. Appendix C, D, and E.
7
REASONS FOR GRANTING THE WRIT
As explained in Section I, New Jersey’s Appellate Division decided three
important federal questions in a way that is in direct conflict with several United States
Courts of Appeals: (1) whether successful as-applied constitutional challenges are
mandatory predicates to facial constitutional challenges; (2) whether a litigant may bring
a facial void-for-vagueness challenge in the arbitrary enforcement aspect of the doctrine
without first bringing a successful as-applied challenge; and (3) whether the purported
Salerno “invalid in all application” test governs facial constitutional challenges. As
further explained in Section II, these questions of federal law go to the heart of the
judiciary’s most fundamental duty in our republic: the review of laws to ensure that they
comply with the Constitution1. Lower courts and scholars have expressed confusion with
regard to facial versus as-applied constitutional challenges and lamented that the
Supreme Court has not provided clear guidance with regard to these questions.
Importantly, these questions affect how every state and federal court in this nation
evaluates constitutional challenges because they concern the fundamental, analytical
framework courts must apply.
In Section III, Mr. Dalai argues that the Third, Fifth, and D.C. Circuits have
gotten the questions right by considering facial constitutional challenges, ignoring the
Salerno test, and instead evaluating statutes through the lens of substantive tests specific
to the constitutional right and doctrine at issue. In practice, the Supreme Court has
Chief Justice John Marshall stated at the Constitutional Convention that, if Congress exceeded its
authority in passing a law, “it would be considered by the Judges as an infringement of the Constitution
which they are to guard ” and they would “declare it void.” Marshall Papers, Herbert A. Johnson, ed.
Speech, June 20, 1788, pages 275-86. “[A]ll judges, by the Constitution are required to bind themselves by
oath to support the Constitution of the United States... and that they are bound in duty to declare acts of
Congress or any of the states contrary to the Constitution void.” Justice Samuel Chase to Chief Justice John
Marshall, April 24, 1802, The Papers of John Marshal 6:109-116, Chapel Hill, The University of North
Carolina Press, 1984.
8
followed the correct approach as well—routinely striking down laws on their face and
spuming the Salerno test when doing so. Finally, in Section IV, Mr. Dalai argues that the
proper standards, when applied to the Anti-Terrorism Act, compel the conclusion that it
violates the Fifth and Fourteenth Amendments and is void-for-vagueness.
I.
THE NEW JERSEY APPELLATE DIVISION AND THE FEDERAL
CIRCUITS ARE IN CONFLICT AND SPLIT ON THE IMPORTANT
QUESTIONS OF FEDERAL LAW PRESENTED
New Jersey’s Appellate Division’s ruling regarding these important federal
questions is in direct conflict with the explicit holdings of the United States Courts of
Appeals for the Third Circuit, the Fifth Circuit, and the D.C. Circuit. Rule 10 of the
Supreme Court’s Rules has therefore been satisfied, as New Jersey’s court of last resort
has decided important federal questions in a way that conflicts with the decisions of
several United States Courts of Appeals. Rule 10(b). These conflicts require the Supreme
Court's intervention and clarification to ensure the uniform interpretation of federal law
throughout the United States. Because New Jersey’s court of last resort has come to the
opposite conclusion of the Third Circuit, certiorari should be granted. See, e.g.. Gallardo
v. Marstiller, 142 S.Ct. 1751, 1757 (2022) (“Because the Supreme Court of Florida came
to the opposite conclusion of the Eleventh Circuit, we granted certiorari”).
9
A. The New Jersey Appellate Division’s rule requiring successful asapplied constitutional challenges as a predicate to facial challenges is
in direct conflict with the holdings of several federal circuits.
Mr. Dalai challenged sections (a)(1) and (2) of the Anti-Terrorism Act as voidfor-vagueness on their face because they allow and encourage arbitrary enforcement by
law enforcement, judges, and juries. Relying on Humanitarian Law Project, the New
Jersey Appellate Division rejected Mr. Dalai’s facial vagueness challenge at the outset
holding, “a person challenging a statute must normally show that it is vague as applied to
him or her.” Dalai, 467 N.J. Super, at 281 (citing Holder v. Humanitarian Law Project.
561 U.S. 1, 18-19 (2010)). Importantly, in rejecting Mr. Dalai’s facial vagueness
challenge, the Appellate Division distinguished the Supreme Court’s decisions in
Johnson and Dimaya. and ruled, “consequently ... for a court to consider a facial
challenge, a challenger must be able to successfully bring an as-applied challenge.”
Dalai. 467 N.J. Super, at 282.
By contrast, the D.C. Circuit has explicitly rejected this interpretation of
Humanitarian Law Project. Act Now to Stop War & End Racism Coal. & Muslim Am.
Soc'y Freedom Found, v. District of Columbia, 846 F.3d 391, 409-10 (D.C. Cir. 2017),
cert- denied, 138 S.Ct. 334 (2017) (“[I]t is not apparent how the Humanitarian Law
Project rule—barring a person to whom a legal provision clearly applies from
challenging its facial failure to give sufficient notice to others—could apply to a claim
that a law is so vague as to fail to guide the government’s enforcement discretion.”). “We
are aware of no decision that has applied Humanitarian Law Project to bar a facial
10
chalienge like [the plaintiff’s that a law is so vague as to subject the challenger itself to
standardless enforcement discretion.” Id.2
More broadly, the Third and Fifth Circuits have explicitly rejected the idea that a
challenger cannot bring a facial constitutional challenge without first successfully
bringing an as-applied challenge. “[Tjhere is no requirement that a facial challenge be
accompanied by an as-applied challenge.” Knick v. Twp. of Scott. 862 F.3d 310, 320 (3d
Cir. 2017) (citing City of Los Angeles v. Patel. 576 U.S. 409 (2015))
“If a litigant loses an as-applied challenge because the allegedly unconstitutional
circumstances of enforcement are simply ‘not supported by [the] record,’ and the
litigant otherwise has standing to challenge a law (such as a defendant in an
enforcement action), then ‘a court cannot simply refuse to address a facial
challenge that offers a defendant her last chance to argue that the statute being
enforced against her is constitutionally invalid.’”
Knick, 862 F.3d at 321 (quoting Richard H. Fallon, Jr., Fact and Fiction About
Facial Challenges, 99 Cal. L. Rev. 915, 963 (2011)3) (emphasis added); United States v.
Gonzalez-Longoria. 813 F.3d 225, 229 (5th Cir. 2016) (“The government correctly points
out that a defendant cannot raise a vagueness challenge to a statute simply because some
hypothetical other defendant's conduct might create a ‘vague application’ of the statute.
This restriction, however, does not mean that every defendant must first show that a
2 Agnew v. Gov’t of the Dist. of Columbia. 263 F. Supp. 3d 89, 95 (D.D.C. 2017) (“[T]he D.C.
Circuit held that the guidance set forth in Humanitarian Law Project does not apply to a
vagueness challenge to a statute premised on the argument that the statute encourages arbitrary
and discriminatory enforcement”); United States v. Stupka. 418 F. Supp. 3d 402, 410 (N.D. Iowa
2019). (“[A] facial void-for-vagueness challenge may be permissible when a law presents
concerns of standardless or arbitrary enforcement because the rule that permits only as-applied
challenges bears little relation to the arbitrary enforcement prong.”) Id. at 411.
3 Professor Fallon stated, “A party against whom a statute is being enforced coercively is always
entitled to argue that the statute is invalid. If an as-applied challenge fails, or if the record fails to
support one, a court cannot simply refuse to address a facial challenge that offers a defendant her
last chance to argue that the statute being enforced against her is constitutionally invalid.” Fallon,
Fact and Fiction at 963. The Third Circuit, as a matter of policy, considers facial constitutional
challenges prior to considering as-applied challenges. See, e.g„ Heffner v, Murphv. 745 F.3d 56,
65 n.7 (3d Cir. 2013).
11
statute is vague as applied to him as a predicate to any further argument of facial
vagueness.”)
The First and Sixth Circuits have implicitly rejected the notion that a challenger
must first successfully raise an as-applied challenge in order to raise a facial challenge.
United States v. Davila-Reyes, 23 F.4th 153, 2022 U.S. App. LEXIS 1638 * 77 n. 61 (1st
Cir. 2022) (invalidating law on its face because of “constitutional flaw evident in the
statutory terms themselves.”); Liberty Coins, LLC v. Goodman, 880 F.3d 274, 281 (6th
Cir. 2018) (striking down Ohio statute as facially unconstitutional and noting, “the
Supreme Court recently clarified that these types of challenges ‘are not categorically
barred or especially disfavored.’”)
The Second, Fourth, Seventh, Eighth Ninth, Tenth, and Federal Circuits, however,
adhere to the view that a facial challenge can only be raised by a challenger who has
successfully brought an as-applied challenge. United States v. Requena, 980 F.3d 29, 4043 (2d Cir. 2020); United States v. Hasson, 26 F. 4th 610 (4th Cir. 2022); United States v.
Cook, 970 F.3d 866, 872 (7th Cir. 2020) (noting, however, that the Supreme Court has
entertained facial vagueness challenges where the challenged statute “lacks any
ascertainable standard for inclusion and exclusion”); United States v. Bramer, 832 F.3d
908, 909-910 (81,1 Cir. 2016); Kashem v. Barr, 941 F.3d 358, 375-377 (9th Cir. 2019);
303 Creative LLC v. Elenis, 6 F.4th 1160, 1187 (10th Cir. 2021), cert granted, 142 S. Ct.
1106 (2022); Bowling v. McDonough, 38 F.4th 1051,2022 U.S. App. LEXIS 17731 *2325 (Fed Cir. 2022)4.
4 The courts are also confused as to the basis of this rule. Several dissenting Justices and the
Second Circuit explicitly link the as-applied as a predicate to facial challenges rule to the Salerno
test. Compare Kolender. 461 U.S. at 369 (calling it a “correlative rule”); United States v.
Requena, 980 F.3d 29, 40 (2d Cir. 2020) (“[W]e typically evaluate vagueness challenges to
12
B. New Jersey’s Appellate Division’s reliance on the Salerno test is in
conflict with numerous federal circuits, which are also split on
whether the Salerno standard continues to apply after Johnson and
Dimava.
Citing Salerno, the New Jersey Appellate Division held, “A law is facially vague
if it is vague in all applications.” Dalai. 467 N.J. Super, at 281 (citing Salerno. 481 U.S.
at 745). The New Jersey Appellate Division’s reliance on Salerno is in conflict with and
an erroneous interpretation of the decisions of this Court in Johnson and Dimava.
Johnson v. United States. 135 S. Ct. 2551,2560-61 (2015) (“[0]ur holdings squarely
contradict the theory that a vague provision is constitutional merely because there is some
conduct that clearly falls within the provision’s grasp.”). The Johnson Court eviscerated
the illogical underpinning of the Salerno test, ruling the “supposed requirement of
vagueness in all applications is not a requirement at all, but a tautology.” Id. at 2561;
Sessions v. Dimava, 138 S. Ct. 1204, 1214 n. 3 (2018) (“[Fundamentally, Johnson made
clear that our decisions ‘squarely contradict the theory that a vague provision is
constitutional merely because there is some conduct that clearly falls within the
provision's grasp.”’)
In actual practice, the United States Supreme Court has never required that
challengers successfully mount as-applied challenges before raising facial challenges and
statutes ... in light of the facts of the case at hand, i.e., only on an as-applied basis. ... This
requirement is based on the general tenet that, to succeed in a facial challenge, “the challenger
must establish that no set of circumstances exists under which the [challenged statute] would be
valid.” By contrast, the Fourth and Federal Circuits believe that the rule requiring successful asapplied challenges as a predicate to facial challenges is “independent of the substantive standard
forjudging a facial vagueness challenge”, i.e., the Salerno test. Hasson. 2022 U.S. App. LEXIS
4741* 18-20; Bowling. 2022 U.S. App. LEXIS 17731 * 23 (“This principle is distinct from the
Salerno principle: It links a facial challenge to an as-applied challenge, not to the universe of
possible applications.”)
13
i
K '
has never applied the Salerno standard.5 “To the extent we have consistently articulated a
clear standard for facial challenges, it is not the Salerno formulation, which has never
been the decisive factor in any decision of this Court, including Salerno itself (even
though the defendants in that case did not claim that the statute was unconstitutional as
applied to them, the Court nevertheless entertained their facial challenge).” Chicago v.
Morales. 527 U.S. 41, 55-56 n.22 (1999).
The New Jersey Appellate Division’s decision is further in conflict with the
holdings of several federal circuit courts, including the Third, Fourth, Seventh, Ninth and
Tenth Circuits. In rejecting the Salerno "invalid in all applications"/ "no set of
circumstances" standard, the Third Circuit has noted that the Supreme Court “has often
considered facial challenges simply by applying the relevant constitutional test to the
challenged statute, without trying to dream up whether or not there exists some
hypothetical situation in which application of the statute might be valid.” Bruni v. City of
Pittsburgh. 824 F.3d 353, 362-363 (3d Cir. 2015); United States v. Hasson. 26 F.4th 610
(4th Cir. 2022) (“[T]he [U.S. Supreme] Court reiterated that a statute need not be vague
in all its applications to be unconstitutional.”); United States v. Cook. 970 F.3d 866, 876
(7th Cir. 2020) (“It is true that Johnson puts to rest the notion-found in any number of
pre-Johnson cases-that a litigant must show that the statute in question is vague in all of
its applications in order to successfully mount a facial challenge.”); Guerrero v.
Whitaker. 908 F.3d 541, 544 (9th Cir. 2018) (rejecting the “no set of circumstances”
standard and holding, “Johnson and Dimava expressly rejected the notion that a statutory
provision survives a facial vagueness challenge merely because some conduct clearly
5 Richard H. Fallon, Jr., Fact and Fiction About Facial Challenges. 99 Cal. L. Rev. 915, 936-49
(2011) (examining empirical evidence and concluding that the Supreme Court regularly facially
invalidates laws, and ignores the purported Salerno standard when it does)
14
falls within the statute's scope.”); Doe v. City of Albuquerque. 667 F.3d 1111, 1123-1127
(10th Cir. 2012) (“The idea that the Supreme Court applies the £no set of circumstances’
test to every facial challenge is simply a fiction, readily dispelled by a plethora of
Supreme Court authority.”)
Other federal circuit courts, including the Second and Fifth Circuits, have
however, continued to rely on the “no set of circumstances” and “vague in all
applications” Salerno test to reject facial constitutional challenges. Libertarian Party v.
Cuomo, 970 F.3d 106, 126 (2nd Cir. 2020); United States v. McGinnis. 956 F.3d 747,
752 (5th Cir. 2020); Cjty of El Cenizo v. Texas. 890 F.3d 164, 187 (5th Cir. 2018) (“The
[Supreme] Court did not overrule the Salerno standard but merely clarified that, under the
unconstitutional-in-all-of-its-applications analysis, a court must ‘consider[] only
applications of the [challenged] statute in which it actually authorizes or prohibits
conduct.’”)
The Eleventh Circuit is internally conflicted with one panel rejecting the Salerno
test in a published opinion eleven days after another panel relied on it. Compare Club
Madonna, Inc, v. City of Miami Beach. 42 F.4th 1231,2022 U.S. App. LEXIS 21160 *
48-51 (11th Cir. 2022) (“Salerno is correctly understood not as a separate test applicable
to facial challenges, but a description of the outcome of a facial challenge in which a
statute fails to satisfy the appropriate constitutional framework.”) with SisterSong
Women of Color Reprod. Just. Collective v. Governor of Ga.. 40 F.4th 1320 (11th Cir.
2022) (“[F]or a facial” void-for-vagueness challenge to succeed, “the challenger must
establish that no set of circumstances exists under which the Act would be valid.”)
15
II.
THE LOWER COURTS ARE CONFUSED REGARDING THESE
UNSETTLED FEDERAL QUESTIONS GOVERNING THE
FUNDAMENTAL STANDARDS FOR THE JUDICIAL REVIEW OF
CONSTITUTIONAL CHALLENGES
To vindicate the rights guaranteed by the Constitution, citizens must turn to the
courts. The Federalist No. 80, Bantam Class ed. 1982 at 403 (A. Hamilton) (“[TJhere
ought always to be a constitutional method of giving efficacy to constitutional provisions.
What for instance would avail restrictions on the authority of the [ ] legislatures, without
some constitutional mode of enforcing the observation of them.”) The questions
presented are at the core of how this nation's courts evaluate constitutional challenges to
state and federal laws. These standards by their nature impact the review of laws
concerning every facet of life in this nation ranging from criminal statutes and election
laws to municipal ordinances and administrative regulations. State and federal laws are
challenged in this nation's courts on a daily basis. Without clear and uniform standards
governing how those challenges should be evaluated, courts will produce erratic and
inconsistent results. The Federalist No. 78, Bantam Classic ed. 1982 at 394 (A. Hamilton)
(“[Constitutional] limitations of this kind can be preserved in practice no other way than
through the medium of the courts of justice; whose duty it must be to declare all acts
contrary to the manifest tenor of the constitution void.”)
As the law presently stands (Section I), some courts consider facial constitutional
challenges, while others outright reject them. Some courts rely on the restrictive,
purported Salerno test, while others instead evaluate laws through the substantive tests
specific to each constitutional doctrine. As shown below, many courts have recognized
this disparate treatment of constitutional challenges and expressed confusion. This level
of uncertainty is unacceptable when it comes to the bedrock principle ofjudicial review
16
and the primacy of the Constitution over legislation as established in this nation's earliest
days. Marburv v. Madison. 5 U.S. 137 (1803).
Certiorari should be granted because the New Jersey Appellate Division decided
these important questions of federal law that have not been, but should be settled by the
Supreme Court. Rule 10(c). If any area of the law calls for uniform standards, it is the
way in which courts’ evaluate constitutional challenges. The Federalist No. 78, Bantam
Classic Ed. at 399 (A. Hamilton) (“To avoid an arbitrary discretion in the courts, it is
indispensable that they should be bound down by strict rules and precedents, which serve
to define and point out their duty in every particular case that comes before them.”).
More specifically, the question of whether this nation’s state and federal courts
may consider facial vagueness challenges is particularly important because “[v]ague laws
invite arbitrary power.” Dimaya. 138 S. Ct. at 1223 (Gorsuch, J., concurring). The “void
for vagueness doctrine, at least properly conceived, serves as a faithful expression of
ancient due process and separation of powers principles the framers recognized as vital to
ordered liberty under our Constitution.” Id^ Furthermore, the potential for arbitrary
enforcement of the laws always presents a clear threat to the liberty of society. “Although
the [void-for-vagueness] doctrine focuses both on actual notice to citizens and arbitrary
enforcement, we have recognized that ‘the most meaningful aspect of the vagueness
doctrine is not actual notice, but the other principal element of the doctrine—the
requirement that a legislature establish minimal guidelines to govern law enforcement.’”
6 “It is impossible to dissent from the doctrine of Lord Coke, that acts of parliament ought to be
plainly and clearly, and not cunningly and darkly penned, especially penal matter.” F. Dwarris, A
General Treatise on Statutes 652 (P. Potter ed. 1871); A. Bickel, The Least Dangerous Branch:
The Supreme Court at the Bar of Politics 151 (1962) ("A vague statute delegates to
administrators, prosecutors, juries, and judges the authority of ad hoc decision, which is in its
nature difficult if not impossible to hold to account, because of its narrow impact")
17
Kolender v. Lawson. 461 U.S. 285, 357-358 (1983) (quoting Smith v. Goguen. 415 U.S.
566, 574 (1974))7.
The Supreme Court has an obligation to provide clear standards and must act
when there is confusion among the lower courts—particularly where the confusion has
been caused by the Court’s decisions. Gee v. Planned Parenthood of Gulf Coast. Inc„ 139
S. Ct. 408, 410 (2018) (Thomas, J., dissenting form denial of certiorari) (“We are
responsible for the confusion among the lower courts, and it is our job to fix it.”) Here,
the lower courts have expressed confusion as to the law governing facial and as-applied
constitutional challenges. United States v. Stupka. 418 F. Supp. 3d 402, 408 (N.D. Iowa
2019) (“When is a facial void-for vagueness challenge allowed? The case law on this
issue is limited and unclear ... [TJhere is no definitive or binding authority on the issue.”)
Planned Parenthood Southeast. Inc, v. Strange. 172 F. Supp. 3d 1275, 1284 (M.D. Ala.
2016) (“To be candid, the law on facial versus as-applied relief is a mess.”); Davis v. City
of New York, 959 F. Supp. 2d 324, 343 n. 79 (S.D.N.Y. 2013) (“The distinction between
facial and as-applied challenges is not always clear, and has been defined in various
ways.”); In re Methyl Tertiary Butyl Ether (MTBE1 Prods. Liab., 674 F. Supp. 2d 494,
505 (S.D.N.Y. 2009) (“There are few areas of the law that are as confused and conflicted
as the law governing facial challenges.”); McCullen v. Coaklev, 571 F.3d 167, 174 (1st
Cir. 2009) (“Around the edges, the standards that apply in evaluating facial challenges to
the constitutionality of statutes are not entirely clear.”); United States v. Requena. 980
F.3d 29, 40 (2d Cir. 2020) (“Neither the Supreme Court nor our Court has definitively
resolved whether facial vagueness challenges not based on the First Amendment may
7 The New Jersey Appellate Division and some of the federal circuits have lumped together the
arbitrary enforcement prong of the vagueness doctrine with the fair notice prong and broadly
ruled that facial vagueness challenges are not permissible.
18
proceed against statutes that can constitutionally be applied to the challenger's own
conduct.”)
“[A]s many scholars note, the distinction, if any, between a facial and an asapplied challenge is difficult to explain because there is a disconnect between what the
Supreme Court has outlined and what happens in actual practice.” Hecox v. Little. 479 F.
Supp. 3d 930, 968 n. 25 (D. Idaho 2020); Richard H. Fallon, Jr., Fact and Fiction About
Facial Challenges, 99 Cal. L. Rev. 915, 936-49 (2011) (examining empirical evidence
and concluding that the Supreme Court regularly facially invalidates laws, and ignores
the purported Salerno standard when it does); Gillian E. Metzger, Facial and As-Applied
Challenges Under the Roberts Court. 36 Fordham Urb. L.J. 773, 774 (2009) (noting that
the Court is divided as to the appropriate general test for facial challenges and arguing
that the Court "has made little effort to describe the contours of as-applied litigation")
Standing—Facial Versus As Applied Challenees-Citv of Los Angeles v. Patel. 129 Harv.
L. Rev. 241, 246 (2015); Gillian E. Metzger, Facial Challenges and Federalism. 105
Colum. L. Rev. 873, 882 (2005); Michael C. Dorf, Facial Challenges to State and Federal
Statutes, 46 Stan. L. Rev. 235, 271-276 (1994)
As Professor Fallon has noted, “[tjhe Justices have lectured not only the lower
courts, but also each other, about when facial challenges are and are not appropriate.”
Fallon, Fact and Fiction at 917. This has resulted in the lower courts disparately
evaluating constitutional challenges by guessing at what standards and tests to apply. The
Court should not allow this confusion to persist. Certiorari should therefore be granted to
settle the federal questions presented.
19
III.
NEW JERSEY’S APPELLATE DIVISION’S AND SEVERAL
FEDERAL CIRCUITS’ RULES RESTRICTING FACIAL
CONSTITUTIONAL CHALLENGES ARE IN CONFLICT WITH THE
SUPREME COURT’S DECISIONS AND PRACTICE; THEY MUST BE
REJECTED
The New Jersey Appellate Division has decided federal questions in a way that
conflicts with relevant decisions of the Supreme Court, providing another compelling
reason to grant certiorari. Rule 10(c). The approach taken by the Supreme Court in
practice, and the Third, Fifth, and D.C. Circuits should be explicitly adopted. “[Cjontrary
to the conventional wisdom, the Supreme Court does not routinely insist on ruling on asapplied challenges before deciding whether to hold a statute invalid on its face, nor
should it almost always do so.” Fallon, Fact and Fiction at 919. This Court should reject
the rulings of the New Jersey Appellate Division and several federal circuit courts that a
successful as-applied challenge is a mandatory predicate to a facial constitutional
challenge. This erroneous rule creates an obvious logical quandary. If a litigant brings a
successful as-applied challenge, then a facial challenge would become moot. Conversely,
if a litigant’s as-applied challenge fails, his facial challenge cannot be considered.
Consequently, under this illogical rule, facial challenges can never be raised.
That cannot be the case, however, as the Supreme Court has long considered and
upheld facial challenges in the arbitrary enforcement context of the void-for-vagueness
doctrine. International Harvest Co. of America v. Kentucky. 234 U.S. 216 (1914); United
States v. L. Cohen Grocery Co.. 255 U.S. 81 (1921); Connally v. General Construction
Co., 269 U.S. 385 (1925); Lanzetta v. New Jersey. 306 U.S. 451 (1939); Giacco v.
Pennsylvania. 382 U.S. 399 (1966); Coates v. Cincinnati. 402 U.S. 611 (1971); Kolender
v. Lawson, 461 U.S. 352 (1983); Morales. 527 U.S. at 51; Johnson. 135 S. Ct. at 2551;
20
Dimava. 138 S. Ct. at 1204. “[F]acial challenges constitute the norm, not the anomaly, in
constitutional litigation before the Supreme Court in which the validity of statutes and
their applications is at issue.” Fallon, Fact and Fiction at 920. In each of these cases, the
Supreme Court has struck down statutes on their face using the vagueness doctrine
without first considering as-applied challenges.
In Lanzetta, the Supreme Court stated, “[I]f on its face the challenged provision is
repugnant to the due process clause, specification of details of the offense intended to be
charged would not serve to validate it.” In Kolender, the dissent argued, “[t]he usual rule
is that the alleged vagueness of a criminal statute must be judged in light of the conduct
that is charged to be violative of the statute.” Kolender, 461 U.S. at 369 (White, J.,
dissenting). The majority rejected the dissent’s argument, stating, “[n]o authority cited by
the dissent supports its argument about facial challenges in the arbitrary enforcement
context.” Id. at 358 n. 8. That is because arbitrary enforcement aspect of the vagueness
doctrine and the similar non-delegation doctrine8 have nothing to do with the conduct of
the defendant, but rather, the language of the law, and whether the law itself delegates too
much authority either to the Executive or the Judiciary. The rule prohibiting a litigant
from bringing a facial vagueness challenge where his conduct is “clearly proscribed” may
apply to the fair notice prong of the vagueness doctrine, Humanitarian Law Project, 561
8 With respect to the non-delegation doctrine, the constitutional inquiry is very similar: whether
Congress has improperly delegated its legislative function to the executive or judicial branches.
Gundv v. United States. 139 S. Ct. 2116, 2142 (2019) (Gorsuch, J., dissenting) (“It's easy to see,
too, how most any challenge to a legislative delegation can be reframed as a vagueness complaint
... And it seems little coincidence that our void-for-vagueness cases became much more common
soon after the Court began relaxing its approach to legislative delegations.”). The Court has long
held that a non-delegation doctrine challenge is facial in nature. A.L.A. Schechter Poultry Corp.
v. United States, 295 U.S. 495, 530 (1935). Courts must “look to the statute to see whether
Congress... has itself established the standards of legal obligation, thus performing its essential
legislative function, or, by the failure to enact such standards, has attempted to transfer that
function to others.” Id.
21
U.S. at 20, but is patently inapplicable to the arbitrary enforcement prong. “[Wjhether
conduct is clearly proscribed under the terms of the statute reveals little about whether the
statutory language, or the process through which it is applied, has sufficiently clear
standards to prevent arbitrary enforcement.” Stupka, 418 F. Supp. 3d at 411; ANSWER,
846 F.3d at 409-410.
The New Jersey Appellate Division and several federal circuit courts have missed
this point and improperly rejected facial vagueness challenges by conflating the fair
notice aspect of the void-for-vagueness doctrine with its arbitrary enforcement aspect.
They ignored that in Johnson and Dimaya, this Court invalided federal statutes because
they encouraged arbitrary enforcement by judges. Johnson. 576 U.S. at 597. These courts
further tried to distinguish Johnson and Dimava by claiming they considered facial
vagueness challenges because the statutes at issue were unique in that they required
judges to consider imaginary and abstract scenarios, as opposed to real world conduct.
Requena, 980 F.3d at 41 (“[T]he exceptional circumstances that justified Johnson's
extraordinary facial invalidation”); Hasson. 2022 U.S. App. LEXIS 4741 *22 (Johnson's
and Dimava’s “unique context sets them apart”). This conclusion was also erroneous as
Johnson pointed to Supreme Court decisions invalidating statutes that applied to real
world conduct. Johnson. 576 U.S. at 603 (citing L. Cohen Grocery Co.. 255 U.S. at 89
and Coates. 402 U.S. at 611). As such, “[t]he Supreme Court’s opinion in Johnson also
supports the proposition that cases presenting substantial concerns about arbitrary
enforcement and procedure warrant a facial void-for-vagueness review.” Stupka. 418 F.
Supp. 3d at 410.
22
I
•
The Court should further explicitly reject the Salerno test, which needlessly
superimposes an “invalid in all applications” standard on the substantive test governing
the constitutional right at issue9 Michael C. Dorf, Facial Challenges to State and Federal
Statutes, 46 Stan. L. Rev. 235, 239-42 (1994) (“[T]he Salerno opinion cites no direct
authority to support its truly draconian standard.”). Courts should consider facial
challenges on a doctrine-by-doctrine basis and evaluate challenges simply through the
lens of the substantive test for the constitutional provision raised by a litigant. Fallon, AsApplied and Facial Challenges And Third-Party Standing. 113Harv. L. Rev. 1321, 1324
(2000) (“[T]he availability of facial challenges varies on a doctrine-by-doctrine basis and
is a function of the applicable substantive tests of constitutional validity.”)
This is the appropriate method of evaluating facial constitutional challenge this
Court and the Third and Tenth Circuits have practiced. The Supreme Court “has often
considered facial challenges simply by applying the relevant constitutional test to the
challenged statute[.]” Brum, 824 F.3d at 363. “[Wjhere a statute fails the relevant
constitution test (such as strict scrutiny, the Ward test, or reasonableness review), it can
no longer be constitutionally applied to anyone - and thus there is cno set of
circumstances’ in which the statute would be valid. The relevant constitutional test,
however, remains the proper inquiry.” Id (quoting Doe. 667 F.3d at 1127). “Thus,
Salerno is correctly understood not as a separate test applicable to facial challenges, but a
description of the outcome of a facial challenge in which a statute fails to satisfy the
appropriate constitutional framework.” Doe, 667 F.3d at 1123. Simply put, “there is no
9 Dimaya. 138 S. Ct. at 1229 (2018) (Gorsuch, J., concurring) (“[A]ny suggestion that criminal
cases warrant a heightened standard of review does more to persuade me that the criminal
standard should be set above our precedent’s current threshold than to suggest the civil standard
should be buried below it.”)
23
one test that applies to all facial challenges... much less the Salerno formulation.” Id. at
1124.
In evaluating facial challenges, the Supreme Court has simply applied the
relevant, substantive constitutional test to the challenge statute. See, e.g., N.Y. State Rifle
& Pistol Assoc.. Inc, v. Bruen. 142 S.Ct. 2111 (2022) (facially invalidating gun law by
applying substantive Second Amendment test—-whether “the regulation is consistent with
this Nation’s historical tradition of firearm regulation”); Carson v. Makin. 142 S. Ct.
1987 (2022) (striking down Maine statute on its face because it violated the First
Amendment Free Exercise Clause test—whether a law “excludes religious observers
from otherwise available public benefits”); Patel. 576 U.S. at 409 (holding that “facial
challenges under the Fourth Amendment are not categorically barred or especially
disfavored” and applying “reasonableness” test)
Any rule rejecting a challenger’s facial challenge ab initio is questionable in light
of this Court’s holding that, “[t]he distinction between facial and as-applied challenges is
not so well defined that it has some automatic effect or that it must always control the
pleadings and disposition in every case involving a constitutional challenge.” Citizens
United v. Fed. Election Comm’n. 558 U.S. 310, 331 (2010); Bucklew v. Precvthe. 139 S.
Ct. 1112, 1128 (2019) (“[Classifying a lawsuit as facial or as-applied affects the extent
to which the invalidity of the challenged law must be demonstrated and the
corresponding "breadth of the remedy," but it does not speak at all to the substantive rule
of law necessary to establish a constitutional violation.’”)
24
IV.
NEW JERSEY’S ANTI-TERRORISM ACT IS VOID-FORVAGUENESS ON ITS FACE IN VIOLATION OF THE FIFTH AND
FOURTEENTH AMENDMENTS
The September 11th, 2001 Anti-Terrorism Act is void for vagueness as the New
Jersey Legislature’s decision to frame the term terrorism using definitions of the words
terror and terrorize leaves the law with no core at all.
[A] criminal provision is vague ‘not in the sense that it requires a person to
conform his conduct to an imprecise but comprehensible normative standard, but
rather in the sense that no standard of conduct is specified at all.’ Coates v City
of Cincinnati. 402 US 611, 614 (1971). Such a provision simply has no core.
This absence of any ascertainable standard for inclusion and exclusion is precisely
what offends the Due Process Clause. The deficiency is particularly objectionable
in view of the unfettered latitude thereby accorded law enforcement officials and
triers of fact. Until it is corrected either by amendment or judicial construction, it
affects all who are prosecuted under the statutory language.
Smith. 415 U.S. at 578.
A criminal statute is unconstitutionally vague when it “authorize^] or even
encouragejs] arbitrary enforcement.” Morales. 527 U.S. at 56 (emphasis added). Any
statute that gives prosecutors “the full discretion ... to determine" whether a violation
has occurred "entrusts lawmaking to the moment-to-moment judgment of the policeman
on his beat[,] . . . furnishes a convenient tool for harsh and discriminatory enforcement by
local prosecuting officials, against particular groups deemed to merit their displeasure[,] .
.. and confers on police a virtually unrestrained power to arrest and charge persons with a
violation.” Kolender. 461 U.S. at 357-58 (emphasis added). A statute is void when its
“standardless sweep allows policemen, prosecutors, and juries to pursue their personal
predilections.” Smith. 415 U.S. at 575 (emphasis added).
25
The statute provides that, “[a] person is guilty of the crime of terrorism if he
commits or attempts, conspires or threatens to commit any crime enumerated ih
subsection c. of this section with the purpose: (1) to promote an act of terror; or (2) to
terrorize five or more persons[.]” N.J.S. 2C:38-210. The term “terror” is defined as “the
menace or fear of death or serious bodily injury,” and the term “terrorize” means “to
convey the menace or fear of death or serious bodily injury by words or actions.” N.J.S.
2C:38-2(d).
While the statute purports to criminalize terrorism, what it actually prohibits is the
commission of an underlying crime with the intent to frighten. The Legislature used the
most basic definitions of the words “terror” and “terrorize,” which are merely synonyms
of the words “fear” and “frighten,” instead of the actual definition of terrorism. The
problem with such a statute is that an intent to frighten could be gleaned from the
commission of virtually any crime in and of itself. Furthermore the word “promote” in
subsection'(a)(l) is undefined. Given the lack of any limiting language, the word
“promote ... [is] susceptible of multiple and wide-ranging meaningsf.]” Williams, 553
U.S. at 294-95.
This amorphous definition of terrorism and the breadth of possible predicate
crimes, N.J.S. 2C:38-2(c), leave it open to abuse. Any person who brandishes a
switchblade or carries a stun gun in New Jersey could be subject to a mandatory
minimum of 30-years in prison. A fistfight could be prosecuted as an act of terror,
subjecting the participants to a lifetime in prison. Given that terror and fear are inherent
components of many crimes, the possibilities are endless. Any robber or murderer could
10 This scienter language does not protect the statute from invalidation, as it is the very language
being challenged as unconstitutionally vague.
26
be charged as a terrorist. John M. Cannel, New Jersey Criminal Code Annotated,
comment 3 to N.J.S. 2C:38-2 (2022)11 (“[A]ny assault with a weapon could be an act of
terror, and any robbery of a convenience store could terrorize five or more persons”).
It remains unclear what additional fact must be proven to elevate an ordinary
crime to terrorism. The U.S. Supreme Court’s determination that “a regulation is not
vague because it may at times be difficult to prove an incriminating fact but rather
because it is unclear as to what fact must be proved” best sums up the problem with this
statute. F.C.C. v. Fox TV Stations. Inc.. 567 U.S. 239, 253 (2012). The promotion or
conveyance of the “menace or fear of death or serious bodily injury” are the purpose or
byproduct of most violent crimes and may even be perceived by victims of non-violent
crimes. What additional fact transforms an ordinary armed robbery, which is meant to
convey fear for the purpose of a theft, to terrorism in violation ofN.J.S. 2C:38-2(a)(l) or
(2)? What must a prosecutor prove and what must a suspect do to transform an assault
with a weapon, which may convey the menace of fear to five or more bystanders, to
terrorism?
By employing indefinite language, the Legislature has provided no apparent
answers to these questions and given prosecutors, judges, and juries carte blanche to
make them up. Whether a common criminal is to be designated a terrorist and condemned
to life in prison with a 30-year parole disqualifier is left to the caprices of a county
prosecutor and his boss, the Attorney General. With no clear guidance, New Jersey
prosecutors are free to impose their own predilections on a case-by-case basis. What is
11 Professor Cannel further noted: “The ordinary understanding of “terrorism” involves the
planned use of violence or destruction to achieve political goals ... However, the purposes
specified to elevate an ordinary crime to terrorism do not convey this common understanding
clearly.” Id.
27
4*
clear, however, is that, whether influenced by personal motivations or external pressure,
prosecutors have absolute discretion to label nearly anyone charged with a crime in New
Jersey a terrorist.
A political purpose is the sine qua non of terrorism and is what separates it from
ordinary crime. The absence of such an indispensable political element makes this statute
susceptible to whims of prosecutors. The “concept of terrorism has a unique meaning,”
as the Court of Appeals of New York noted. People v. Morales. 982 N.E.2d 580, 586
(N.Y. 2012). In State v. Yocum, the Supreme Court of Appeals of West Virginia agreed
that a political purpose is a “universal component” of terrorism:
“Despite the variance in statutory enactments which address terrorism, there is a
consensus that both violence and a political purpose are universal components
included in this type of legislation. See Nicholas J. Perry, The Numerous Federal
Legal Definitions of Terrorism: The Problem of Too Many Grails, 30 J. Legis.
249, 251 (2004)(recognizing that “vast majority of definitions of terrorism contain
some reference to the two most common components ... violence and a political
purpose or motivation.”)”
759 S.E.2d 182 (W.Va. 2014). This unique meaning is not adequately expressed
by the most basic definitions of “terror” or “terrorize”. The statute further excludes an
element requiring the targeting of the civilian population—another requirement found in
a small minority of definitions of “domestic terrorism.” See, e.g., 18 U.S.C. § 2331 (5)12;
V.A. Code § 18.2-46.4 (defining “act of terrorism” as “an act of violence ... committed
with intent to (i) intimidate the civilian population at large ... ”). The New Jersey
Appellate Division acknowledged the reality that the state’s Anti-Terrorism Act stands
alone in this respect. Dalai. 252 A.3d at 219-220 (“While the federal ATA, as well as
12 It bears mention that the definition of “domestic terrorism” in 18 U.S.C. 2331(5) is merely one
of many definitions of terrorism in the United States Code and does not have an enforcement
mechanism. It is not a criminal statute and not a single person has been prosecuted much less
convicted under the definition.
28
V
%
many other states' terrorism statutes, link terrorism to a political purpose, there is nothing
unconstitutionally vague about New Jersey's Act.”)
The nebulous language of the statute bolsters the inescapable conclusion that the
legislature impermissible “set a net large enough to catch all possible offenders, [leaving]
it to the courts to step inside and say who could be rightfully detained, and who should be
set at large.” United States v. Reese. 92 U.S. 214, 221 (1876); Grayned v. City of
Rockford, 408 U.S. 104, 108-109 (1972) (“A vague law impermissibly delegates basic
policy matters to policemen, judges, and juries for resolution on an ad hoc and subjective
basis.”) Vesting law enforcement with such absolute discretion to decide whether a
violation has occurred is the hallmark of a vague statute.
The danger against which the void for vagueness doctrine was meant guard is a
statute that “allows” or “encourages” prosecutors to pursue such erratic prosecutions. The
very fact that this anti-terrorism statute gives prosecutors such “full discretion” in the first
place is sufficient to render it void for vagueness. By clearly proscribing nothing at all,
the statute impermissibly allows prosecutors to charge just about everything as terrorism.
CONCLUSION
For the foregoing reasons, this petition for writ of certiorari should be granted.
Respectfully submitted:
77
AakashDaL
Dated: November 4, 2022
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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.