Opposition Brief — American Life League, Inc. v. Reno
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JUL 25 1995
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: CLERK
IN THE ei licteesiadteee i
Supreme Court of the United States
OCTOBER TERM, 1995
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AMERICAN LIFE LEAGUE, INC., et al.,
Petitioners,
—vV.—
JANET RENO,
ATTORNEY GENERAL OF THE UNITED STATES, et al.,
Respondents.
ON PETITION FOR A WRIT OF CERTIORARI TO THE UNITED STATES
COURT OF APPEALS FOR THE FOURTH CIRCUIT
BRIEF IN OPPOSITION OF RESPONDENTS
NATIONAL ABORTION FEDERATION; NATIONAL
ORGANIZATION FOR WOMEN; COMMONWEALTH
WOMEN’S CLINIC; CAPITOL WOMEN’S CENTER,
INC.; GEORGE TILLER, DOCTOR;
SUSAN WICKLUND, DOCTOR
PRISCILLA SMITH DEBORAH A. ELLIS
KATHRYN KOLBERT Counsel of Record
THE CENTER FOR NOW LEGAL DEFENSE
REPRODUCTIVE LAW AND EDUCATION FUND
& POLICY 99 Hudson Street
120 Wall Street, 18th Floor New York, New York 10013
New York, New York 10005 (212) 925-6635
(212) 514-5534
Counsel for Respondents
BEST AVAILABLE COPY/=
a eee oe eee ce
A eee Se
i
COUNTERSTATEMENT OF THE QUESTIONS
PRESENTED
Whether Congress had authority under the Commerce
Clause or Section 5 of the Fourteenth Amendment to
enact the Freedom of Access to Clinic Entrances Act.
Whether the Freedom of Access to Clinic Entrances
Act is an unconstitutional content or viewpoint based
restriction on speech.
Whether the Freedom of Access to Clinic Entrances
Act is unconstitutionally vague or overbroad.
il
TABLE OF CONTENTS
PAGE
COUNTERSTATEMENT OF THE
QUESTIONS PRESENTED ......--cee000- i
TABLE OF AUTHIGRITEES ww ccccccccaceane iv
STATEMENT OF THE CAGE .. wc secwcvesees 1
Ai Proceeiaage Dw 4. wu te ceesas ]
B. The Factual Record Of Harm To
Ee Pre Py eee ree ee ]
REASONS THE PETITION SHOULD
Oe ere ee Pe ee 5
I. THIS COURT’S COMMERCE CLAUSE
DECISIONS DEMONSTRATE THAT
CONGRESS HAS AUTHORITY TO ENACT
FACE, PARTICULARLY BECAUSE FACE
PROTECTS PROVIDERS AND PATIENTS
ENGAGING IN INTERSTATE COMMERCE... 5
Il. THIS COURT’S DECISIONS MAKE CLEAR
THAT CONGRESS HAS AUTHORITY TO
ENACT FACE PURSUANT TO SECTION 5 OF
THE FOURTEENTH AMENDMENT........ 11
a ee eee Le ae ee ee r
ill
lil. THE FOURTH CIRCUIT’S DECISION
CONFORMS TO THE DECISION OF EVERY
COURT WHICH HAS CONSIDERED
WHETHER FACE VIOLATES THE FIRST
EE, ce ee os ee WN EN ee ss 15
A. Face Is Not Impermissibly Content Or
Viewpoint Based But Addresses The
Severe Problem Of Anti-Choice
Violence To Which Respondents Have
I ne oe gaa ks Kwa ea
B. Face Is Neither Overbroad
oa co ee ee
I ea Ra ds ig aw a v8 k wa oe
iV
TABLE OF AUTHORITIES
CASES PAGE
Bray v. Alexandria Women’s
Health Ciime, 115 S. Ct. 753 (1993) ........ 2, 9, 10
Cameron v. Johnson,
ee I hoy oe tee a ag i oe eee 18, 19
Cheffer v. Reno, 55 F.3d 1517
Chee ey bbe ee te ee ee ete boris 5, 15
City of Richmond v. J.A. Croson Co., 488
hiey Ge ae Bs ak eee ee ee 14
City of Rome v. United States, 446 U.S.
SP ME ia SC hr ee ae te ew eo! 02 12
Cook v. Reno, 859 F. Supp. 1008 (W.D.
La. 1994), appeal docketed, No.
oa ey ate «Sis 15
Council for Life Coalition v. Reno, 856
. Samp. 14622 Ge. COL PH) ms oe i ee eee 15
Woodall v. Reno, 47 F.3d 656 (4th Cir. 1995),
Cert. denied, 63 U.S.L.W. 3644
CO a ek es a as a se 15
District of Columbia v. Carter, 409 U.S.
Cie Ce Be er eee Le eo ee 13
Grayned v. City of Rockford, 408 U.S.
SOP SNE iS 4 cee Pee eee Ce ee 20
Vv
Heart of Atlanta Motel, Inc. v. United
Se, BIW Us Bee CEE ee hah eas tis bs 6, 10
Hishon v. King & Spalding, 467 U.S. 69
to Meee eee re eae ee eee ee ree 17
Houston v. Hill, 482 U.S. 451 (1987)........... 20
Katzenbach v. Morgan, 384 U.S. 641
SE is io aces et ee eae a eS iH. i2. 13
Ku Klux Klan Cases (Ex Parte Yarbrough),
Se Shc ee GE a ee na a ee db eS ee 13
Lassiter v. Northampton County Bd. of
ieee Se us GR APUUD ven eeeaws 12
Madsen v. Women’s Health Center, Inc..,
Se gic Se ES a Si ek ce ee oe oe ee 19
National Organization for Women v.
Operation Rescue, 726 F. Supp. 1483
(E.D. Va. 1989), aff'd, 914 F.2d 582
(4th Cir. 1990), rev’d in part on
other grounds, vacated in part,
Bray v. Alexandria Women’s Health Clinic,
EES ee ae ee 2 i ie a ie Os ee 10
National Organization for Women v.
ee Eis o. Ga FE) 6 ie ke kw Ae ee oe 2
vi
New_York State Nat’] Org. for Women v.
Terry, 697 F. Supp. 1324 (S.D.N.Y.
1988); and 704 F. Supp. 1247
(S.D.N.Y.), appeals consolidated & aff'd
as modified, 886 F.2d 1339 (2d Cir. 1989),
cert. denied, 495 U.S. 947 (1990) .............. 2
Planned Parenthood v. Casey, 112 S. Ct.
ee ee 6 6 a 11, 14, 15
In re Quarle Butler, 158 U.S. 532
CE vn 55k 9 Ot Ae ey as Ce aa 13
Reves v. Ernst & Young, 113 S. Ct. 1163
I ital os aS We 0584 ed ae ee Bs ie ete 17
Riely v. Reno, 860 F. Supp. 693
ee NE a, gine eee a a a Ries ek 15
Roberts v. United States Jaycees, 468
See koh i be alk a ee sare Bak Sele 17
Summit Health, Ltd. v. Pinhas, 111 S.
le ee RON ak nha ss ea a kc a oe 7
United States v. Brock, 863 F. Supp. 851
(E.D. Wis. 1994), appeals docketed,
Nos. 95-1308, 95-1309, 95-1333,
95-1430, 95-1488, and 95-1494 (7th
Sb sw ob be 8 ao en ea lk ob ew eee 15
United States v. Cruikshank, 92 U.S. 542
SE. Cans se ea a ee ee ee ee 13
eee ee
Te en
at) nradertciltan,
eee ee eee, SS a ne ay
|
|
4
i
|
;
:
;
:
:
;
:
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Vii
United States v. Dep’t of Corrections of
Wisconsin, No. 94-C-052-C, 1995 WL
Sioa Us. Wis. Jame 25, T9FS) ww ke es 12
United States v. Guest, 383 U.S. 745
a are aN citer ter ca eS 11, 13
United States v. Lopez, U.S.__, 115 S.
CR oc ee 5, 8, 9
United States v. O’Brien, 391 U.S. 367
re ns ob seb we 16, 18, 19
United States v. Robertson, U.S._,
I ne ig a eta wg 6
United States v. Wilson, 880 F. Supp.
621 (E.D. Wis. 1995), appeal docketed,
SoU Tae ROUSING EUED. og cw ke ee ee we 6, 12
Ex parte Virginia, 100 U.S. 339
I AO a oe gS ai 11
Wickard v. Filburn, 317 U.S. 111
NE ete et ee hee els coe gS pee ee eos 9
Wisconsin v. Mitchell, 113 S. Ct. 2194
er aa a cea iredt Sa ai i BG a a 17
Women’s Health Care Services v.
Operation Rescue, 773 F. Supp. 258,
261-62 (D. Kan. 1991), rev’d on
other grounds, 24 F.3d 107
SE a ek al Ug > yk edd osc be 8, 10
Vill
STATUTES AND LEGISLATIVE MATERIALS
H.R. Conf. Rep. No. 488, 103rd Cong., 2d
ts. -F Ce ae re ee ee eee ee eee 8
S. Rep. No. 117, 103rd Cong., 1st Sess.
De CEE 6-9 oe EK Se ee passim
Oe es 6 BOE cee ea Ws ae ee 13
SO as ee 6 kc Ae ta eS eee ooo 15
ee Se ec ei ee ee ee ee eee assim
Ue 8 ee ener es ree aera ee 16
Se Raa ae ce tae eee ae 16
2 USS. Bae) ok eA hes Sees 16
CET See 8 oe a Ci a 15
The Freedom of Access to Clinic
Entrances Act of 1993: Hearings
on S. 636 Before the Senate Comm.
on Labor and Human Resources,
10350nd Cong., ist Sess. 9G (1993) 2. ww we ee es 12
MISCELLANEOUS
David A. Grimes, Clinicians Who
Provide Abortions: The Thinning Ranks,
80 Obstetrics and Gynecology 719 (1992) ......... 9
a a
eT ee ee ae eee
deints
1X
L. Tribe, American Constitutional Law
oe FURR ee 13
Stanley K. Henshaw & Jennifer Van Vort,
Abortion Services in the United
States, 1987 and 1988, 22 Fam. Plan.
OM RE ae 8
Stanley K. Henshaw & Jennifer Van Vort,
Abortion Services in the United
States, 1991 and 1992, 26 Fam. Plan.
i) UO Ba Re ee err 9
|
STATEMENT OF THE CASE
A. Proceedings Below.
Petitioners American Life League, et al. (hereinafter
"ALL"), filed this facial challenge to the Freedom of
Access to Clinic Entrances Act ("FACE" or "the Act"), 18
U.S.C. § 248 et seq., on May 26, 1994, the day FACE
became effective. On June 1, 1994, Respondents National
Abortion Federation, the National Organization for Women,
Commonwealth Clinic, Capitol Women’s Clinic, Dr.
George Tiller and Dr. Susan Wicklund (hereinafter
“Respondents") moved to intervene as defendants; the court
granted the intervention motion on June 3. Pet. App. A25.
On June 16, the district court granted Respondent Reno’s
motion to dismiss. Pet. App. A25-A37. The court of
appeals affirmed on February 13, 1995. Pet. App. Al-
A24.
B. The Factual Record Of Harm To
Respondents.
Respondents moved to intervene because they will be
severely harmed if FACE is_ enjoined or held
unconstitutional. The National Abortion Federation
("NAF") is a professional organization of physicians,
nurses, counselors, clinic administrators and other medical
professionals who provide women across the country with
reproductive health services. Virulent anti-abortion zealots
routinely target their attacks on many NAF members.
Individual NAF members are regularly stalked and
threatened, and many NAF clinics have been bombed and
2
blockaded. See Shaw Decl. q 3.' In March 1993, a
physician working at a NAF clinic, Dr. David Gunn, was
brutally murdered by an anti-abortion militant. Id. q 5.
Other NAF members have received numerous death threats.
Id. { 6.
The National Organization for Women ("NOW"), is a
membership organization devoted to securing equal rights
for women, including access to reproductive health care.
Its over 200,000 members throughout the country include
many individuals who use and will use reproductive health
services. NOW has been a plaintiff in many cases seeking
remedies against anti-choice extremism. E.g., National
Organization for Women v. Scheidler, 114 S. Ct. 798
(1994); Bray v. Alexandria Women’s Health Clinic, 113 S.
Ct. 753 (1993); New York State Nat’l Org. for Women v.
Terry, 697 F. Supp. 1324 (S.D.N.Y. 1988); and 704 F.
Supp. 1247 (S.D.N.Y.), PEN er
modified, 886 F.2d 1339 (2d Cir. 1989), cert. denied, 495
U2. 947 (1990).
Respondents Commonwealth Women’s Clinic
("Commonwealth") in Falls Church, Virginia, and the
Capitol Women’s Center ("Capitol") in Washington, D.C.,
are two clinics that provide a range of reproductive health
services, including abortions. Codding Aff. q 1.
Commonwealth and Capitol clinics have been the targets of
various forms of intimidation, harassment, blockades and
violence, the perpetrators of which would be subject to
prosecution or civil injunctive and monetary relief under
FACE. In particular, anti-abortion extremists have
"rendered impassable" the entrances and exits to all of the
'The Shaw Declaration, the Wicklund Declaration, the Tiller
Affidavit, and the Codding Affidavit were submitted in support of the
Motion to Intervene.
3
clinics. Id. 44 4, 12-13. Anti-choice militants have also
attempted to "injure or intimidate" clinic personnel and
patients by sending repeated bomb threats and throwing iron
bars and rocks through the clinic windows. Id. 4{ 7-8.
Anti-abortion militants have forced Respondents Drs.
Wicklund and Tiller to practice medicine in a climate of
fear and intimidation. Since 1991, Dr. Wicklund has been
stalked by extremists, who routinely surround her car and
house, following her every move. Wicklund Decl. {{ 6-10.
Throughout her career, she has also been threatened and
assaulted by anti-abortion zealots. She was once assaulted
by two anti-choice zealots who leapt from a van, grabbed
her and slammed her against the van, all the while
screaming that she was a “baby killer." Id. { 13.
Particularly when attempting to reach a clinic to provide
abortion services, Dr. Wicklund has had her freedom of
movement regularly impeded by zealots who have blocked
her driveway, her car, and her person on a constant basis.
Id. {4 6-10. Moreover, the clinics where Dr. Wicklund
has provided services have been attacked by anti-choice
extremists and their entrances and exits have been
blockaded on numerous occasions. See id. ¥¢ 12, 16.
Dr. Tiller has had similar experiences. Throughout the
years his clinic, Women’s Health Care Services, has
experienced numerous blockades and a pipe bombing that
caused approximately $75,000 in damage. Tiller Aff. 44 1,
4. In particular, during what Operation Rescue called its
"Summer of Mercy" in 1991, hundreds of militants
surrounded the clinic, causing the overwhelmed local police
department to ask the clinic to close its doors for five days.
Id. ¢ 5. Even after the clinic obtained a federal injunction
to prohibit Operation Rescue from blocking the entrances
and exits of the clinic, zealots continued their blockades,
including the particularly horrendous tactic of encouraging
4
children to lie on the street in front of vehicles to prevent
patients from coming to the clinic. Id. In 1993, as Dr.
Tiller attempted to leave the clinic, he was shot in each arm
by Rochelle "Shelley" Shannon, an anti-abortion militant.
Id. { 6. The same day, Ms. Shannon also assaulted a nurse
at Dr. Tiller’s clinic. Id.
In contrast, ALL and other Petitioners have failed to
allege any facts showing that they will be harmed by
enforcement of FACE. Indeed, Petitioners filed three
complaints before they succeeded in asserting a justiciable
claim, as the court below found that the first two
complaints did “not allege that they intended any actions
which would arguably invoke the statute in question." Pet.
App. A26. Moreover, as the court of appeals noted, one of
the Petitioners, Patricia Lohman, directs a counselling
facility that is protected under FACE. Pet. App. All.
2
REASONS THE PETITION SHOULD BE DENIED
I. THIS COURT’S COMMERCE CLAUSE
DECISIONS DEMONSTRATE THAT
CONGRESS HAS AUTHORITY TO ENACT
FACE, PARTICULARLY BECAUSE FACE
PROTECTS PROVIDERS AND PATIENTS
ENGAGING IN INTERSTATE COMMERCE.
Congress correctly invoked its power under the
Commerce Clause of the United States Constitution in
enacting FACE. Petitioners’ contention (Pet. 8-12) that the
Fourth Circuit decision conflicts with United States v.
Lopez, _ U.S.__, 115 S. Ct. 1624 (1995), misapprehends
the stark contrast between the activity regulated in the Gun-
Free School Zones Act and FACE. In order to avoid
unnecessary repetition of Respondent Reno’s arguments,’
the argument below will address the issue of whether the
activity targeted by FACE is a valid exercise of Congress’
authority because it "regulate[s] and protect[s] :
persons . . . in interstate commerce," id. at 1629, by
prohibiting interference with persons “obtaining or
providing reproductive health services." 18 U.S.C. § 248(a)(1)2
°To avoid duplication, Respondents National Abortion Federation et
al. do not address ALL’s meritless contentions that FACE impinges on
free exercise of religion. In all respects regarding these claims or other
claims not directly addressed in this brief, Respondents here adopt
Respondent Reno’s position.
*Although the focus of this brief is the second Lopez test, as the
Eleventh Circuit recently held in Cheffer v. Reno, 55 F.3d 1517 (11th
Cir. 1995), the activity targeted by FACE also satisfies the third Lopez
category of Commerce Clause regulation, because it targets “activities
that substantially affect interstate commerce.” 115 S. Ct. at 1630. The
Eleventh Circuit drew heavily upon the reasoning of the Fourth Circuit
in this case, stating that it “agree{d] with the Fourth Circuit that the
6
In contrast to the Gun-Free School Zones Act struck
down in Lopez, which regulated an activity -- namely,
education -- that is inherently local and noncommercial,
FACE protects reproductive health clinics, which are
commercial enterprises that purchase goods in interstate
commerce, and doctors and patients, who engage in
interstate commerce by traveling interstate to provide or
receive reproductive health care. See Heart of Atlanta
Motel, Inc. v. United States, 379 U.S. 241, 243 (1964)
(upholding Commerce Clause authority for Title II of the
1964 Civil Rights Act on the basis, inter alia, that motel
serves interstate travelers).
Thus, FACE is analogous to United States v.
Robertson, _U.S.__, 115 S. Ct. 1732 (1995), where this
Court found that because an Alaskan gold mine purchased
some of its supplies and equipment from out of state, hired
seven out-of-state employees, and fifteen percent of its
output went out of Alaska, the mine was an "enterprise... .
engaged in . . . interstate or foreign commerce." Id.
These circumstances directly parallel the involvement of
reproductive health care clinics in interstate commerce. As
Congress determined prior to enacting FACE, "many of the
patients who seek services . . . engage in interstate
commerce by traveling from one state to obtain services in
another," "clinic employees sometimes travel across State
lines to work," and clinics purchase "medicine, medical
Access Act [FACE] is within Congress’ Commerce power, and
adopt[ed] the reasoning in Part III.A. of the American Life League
decision on this issue." Cheffer, 55 F.3d at 1520. The Eleventh
Circuit specifically rejected as unsubstantiated the reasoning in United
States v. Wilson, 880 F. Supp. 621 (E.D. Wis. 1995), appeal docketed,
No. 95-1871 (7th Cir. 1995), the only case to have held that FACE is
beyond Congress’ Commerce Clause authority. Cheffer, 55 F.3d at
1521.
7
supplies, surgical instruments and other necessary medical
products, often from other States." S. Rep. No. 117, 103rd
Cong., Ist Sess. 31 (1993) [hereinafter "S. Rep.").
Petitioners, in relying primarily upon Lopez, completely
ignore the fact that FACE satisfies the second Lopez
category and confine their largely rhetorical argument to the
"affecting commerce" test. See discussion supra at 5 n.3.
The connection to commerce here is even stronger than
the gold mine at issue in Robertson because "the very
purpose of those engaging in the conduct addressed by
[FACE] is to suppress the provision of abortion services."
S. Rep. at 32 (emphasis added). Indeed, anti-choice
militants testified before Congress that since they have been
unable to use legal channels to prevent women from
obtaining abortions, it is their goal to make abortion
unavailable through illegal means: “We may not get laws
changed or be able to change people’s minds . . . [bJut if
there is no one willing to conduct abortions, there are no
abortions." Id. (citation omitted). As this Court recently
noted, there can be no greater interference with interstate
commerce than a concerted attempt to eliminate the
availability of and access to services by and for persons
engaged in interstate commerce. See Summit Health, Ltd.
v. Pinhas, 111 S. Ct. 1842, 1846-48 (1991) (interstate
commerce requirement satisfied by allegation of conspiracy
to exclude surgeon from local market).
Moreover, congressional findings demonstrate that the
nature of that interference and the need to protect doctors
and patients engaging in interstate commerce was fully
understood by Congress when it enacted FACE. In Lopez,
this Court reaffirmed the proposition that as part of its
independent evaluation under the Commerce Clause "we of
course consider legislative findings, and indeed even
congressional committee findings, regarding effect on
8
interstate commerce." 115 S. Ct. at 1631. Unlike Lopez,
where Congress made no findings regarding the effects of
gun possession on interstate commerce, here Congress
made extensive factual findings regarding the impact of
anti-choice violence on interstate commerce and the need to
protect persons in interstate commerce from this activity.
FACE itself expressly invokes the Commerce Clause and
the need to “promote the public safety and health." 18
U.S.C. § 248 note (1994). For example, the Conference
Report, approved by the full Congress, noted the need to
protect patients and employees moving in_ interstate
commerce as well as the interstate nature of the prohibited
conduct. H.R. Conf. Rep. No. 488, 103rd Cong., 2d Sess.
7 (1994). In addition, the Senate Committee recognized
that "[c]linic blockades disrupt a wide range of health
services [and] terrorize patients and staff." S. Rep. at 7.
Congress also relied on findings by federal courts
concerning Respondents here who have been subjected to
conduct designed to eliminate interstate commerce in
reproductive health care. For example, the Senate Report
noted a district court finding that the “avowed intent" of
blockaders was to shut down Women’s Health Care Clinic,
the clinic Respondent Tiller operates. S. Rep. at 11
(quoting Women’s Health Care Services _v. ration
Rescue, 773 F. Supp. 258, 261-62 (D. Kan. 1991), rev’d
on other grounds, 24 F.3d 107 (10th Cir. 1994)).
The concerted efforts of anti-choice militants to
decrease abortion services have been effective: this country
faces a dire shortage of physicians who are trained and
willing to provide abortions. Abortion services are now
available in only seventeen percent of the counties in the
United States. S. Rep. at 17; Stanley K. Henshaw &
Jennifer Van Vort, Abortion Services in the United States,
1987 and 1988, 22 Fam. Plan. Persp. 102, 106 (1990); see
9
also Stanley K. Henshaw & Jennifer Van Vort, Abortion
Services in the United States, 1991 and 1992, 26 Fam.
Plan. Persp. 100, 103 (1994). Not surprisingly, the Senate
Committee found that "anti-abortion violence and
intimidation have contributed to this shortage." S. Rep. at
17; see also David A. Grimes, Clinici Who_ Provide
Abortions: The Thinning Ranks, 80 Obstetrics and
Gynecology 719 (1992). As in Wickard v. Filburn, 317
U.S. 111 (1942), where the primary purpose of the statute
at issue was to regulate the amount of wheat in interstate
commerce to avoid surpluses and shortages, Congress’
primary purpose in enacting FACE was to ensure the
continued availability of reproductive health services.
Under Lopez’s second category, Congress may protect
persons moving in interstate commerce “even though the
threat may come only from intrastate activities." 115 S.
Ct. at 1629. Here, however, interstate commerce is
implicated to an even greater degree because a substantial
portion of the threat comes from interstate activities.
Relying on court opinions and testimony from law
enforcement officials, as well as from the Attorney General
of the United States, the Senate Committee found that those
engaging in anti-abortion blockades and related conduct
travel all over the country to do so. S. Rep. at 12-13.
Indeed, Congress made specific findings that the
Respondents in this case participate in interstate commerce.
The Senate Report noted that "[c]linic employees sometimes
travel across State lines to work," id. at 31, and identified
Respondent Dr. Susan Wicklund, who provides abortion
services in Minnesota, Montana, North Dakota, Wisconsin,
and parts of Canada. S. Rep. at 31 & n. 46. Likewise,
discussing a court finding about Respondent Commonwealth
Clinic, the Senate Report on FACE noted that in Bray, this
Court "accepted the district court’s finding that substantial
10
numbers of women travel interstate to seek abortion
services." S. Rep. at 31; see National Organization for
Women v. Operation Rescue, 726 F. Supp. 1483, 1489
(E.D. Va. 1989) (twenty to thirty percent of patients served
at Respondent Commonwealth Women’s Clinic came from
out of state, including Maryland, D.C., Pennsylvania,
Texas, West Virginia, New Jersey, New York, and
phage aff'd, 914 F.2d 582 (4th Cir. 1990), rev'd in part
n_ other grounds, vacated in part, Bray v. Alexandria
Women’ s Health Clinic, 113 S. Ct. 753 (1993). Similarly,
the Senate cited a Kansas district court finding that "forty-
four percent of the patients [at Respondent Dr. Tiller’s
clinic] came from out-of-State." S. Rep. at 31; Women’s
Health Care Services v. Operation Rescue, 773 F. Supp. at
266-67. Petitioners ignore these detailed Congressional
findings regarding Respondents and the vast number of
patients and providers who travel interstate to provide or
obtain reproductive health services as well as the principle
that courts must defer to these findings if there is a rational
basis for them.
Moreover, in asserting that commerce regulation may
not have even been the real legislative purpose of FACE
(Pet. 10), Petitioners fail to heed that commerce regulation
need not be the only, or even the primary, purpose of
legislation that Congress enacts under its Commerce Clause
authority. More than 30 years ago, this Court declared that
"in framing Title II [prohibiting discrimination in public
accommodations] Congress was also dealing with what it
considered a moral problem. But that fact does not detract
from the overwhelming evidence of the disruptive effect
that racial discrimination has had _ on commercial
intercourse." Heart of Atlanta Motel, 379 U.S. at 257
(1964).
—————E—E—————
1]
Petitioners urge this Court to accept review in order to
“enunciat[e] standards" (Pet. 12) to define Congress’
legislative authority under the Commerce Clause.
However, as Petitioners’ brief itself reveals, this Court has
recently done so in United States v. Lopez, by delineating
three categories in which Congress may legislate, and
Congress has met those standards in enacting FACE. The
petition for certiorari must therefore be denied.
Il. THIS COURT’S DECISIONS MAKE CLEAR
THAT CONGRESS HAS AUTHORITY TO
ENACT FACE PURSUANT TO SECTION 5 OF
THE FOURTEENTH AMENDMENT.
Section 5 empowers Congress “to enforce by
appropriate legislation all of the provisions" of the
Fourteenth Amendment. It is a “positive grant of
legislative power," granting "broad powers" to Congress to
protect the rights embodied in the Fourteenth Amendment.
Katzenbach_v. Morgan, 384 U.S. 641, 650 (1966). See
also United States v. Guest, 383 U.S. 745, 784 (1966);*
Ex parte Virginia, 100 U.S. 339, 345-46 (1879). Because
childbearing decisions, including abortion, are
constitutionally protected under the Fourteenth
Amendment,» FACE is an appropriate exercise of
congressional authority under Section 5, as well as the
Commerce Clause.
“In Guest, six justices joined at least one of two concurring opinions
which reached the conclusion that "there now can be no doubt that the
specific language of Section 5 empowers the Congress to enact laws
punishing all conspiracies -- with or without state action -- that interfere
with Fourteenth Amendment rights." 383 U.S. at 762 (Clark, J.,
concurring) (emphasis added); id. at 782 (Brennan, J., concurring).
*Planned Parenthood v. Casey, 112 S. Ct. 2791 (1992).
12
Only one court, a district court, has ruled to the
contrary in a decision that confuses judicial enforcement
under the Fourteenth Amendment with Congressional power
to legislate under Section 5. United States v. Wilson, 880
F. Supp. at 635. It is true, of course, that the Fourteenth
Amendment protects the right to abortion only against state
interference, and not against the private activity covered by
FACE. v. Alexandria Women’s Health Clinic, 113 S.
Ct. 753, 756 (1993). However, it is equally well-settled
that congressional authority under Section 5 is measured by
a standard different from judicial authority, and does not
depend on whether the covered activity is directly
prohibited by the Fourteenth Amendment.® Thus, in
Morgan, 384 U.S. at 644, this Court held that Section 5
authorized federal legislation prohibiting literacy tests as a
prerequisite to voting, despite a previous holding in Lassiter
v. Northampton Coun . of Elections, 360 U.S. 45, 53-
54 (1959), that such tests did not deny equal protection.
See also United States _v. Dep’t of Corrections of
Wisconsin, No. 94-C-052-C, 1995 WL 379223 (E.D. Wis.
June 23, 1995) (upholding enactment of Religious Freedom
Restoration Act under Section 5).
For Section 5 purposes, the critical issue is whether the
legislation is "plainly adapted" to protect Fourteenth
Amendment nights. Morgan, 384 U.S. at 651; see also
City of Rome v. United States, 446 U.S. 156 (1980). As
*"Congress’ power to enforce the Fourteenth Amendment is
significantly broader than that of the judiciary, because Congress may
determine -- on the basis of its superior fact-finding capabilities and on
the basis of the broader range of remedial options open to it as a
legislative body -- that certain measures are necessary . . . to ensure
that . . . federal rights are fully secured." The Freedom of Access to
Clinic Entrances Act of 1993: Hearings on S. 636 Before the Senate
Comm. _on Labor and Human Resources, 103rd Cong., Ist Sess. 98
(1993) (testimony of Laurence H. Tribe).
13
the Court in Morgan noted, Section 5 must empower
Congress to legislate beyond what is prohibited by the
Fourteenth Amendment if the provision is to have any
significance. Otherwise, because the Fourteenth
Amendment is self-executing, Section 5 would only
empower Congress to replicate what the judiciary was
already bound to do. Morgan, 384 U.S. at 648-649.
Petitioners’ claim that Section 5 does not give Congress
authority to legislate over private conduct (Pet. 12-14)
ignores this Court’s prior precedents and misapprehends the
nature of Congressional authority under Section 5. In a
unanimous opinion in District of Columbia v. Carter, 409
U.S. 418 (1973), this Court reaffirmed, in dictum, the
proposition that to say "[t]he Fourteenth Amendment itself
‘erects no shield against merely private conduct,’ . . . is not
to say . . . that Congress may not proscribe purely private
conduct under Section 5 of the Fourteenth Amendment."
Id. at 423, n.8. In fact, this Court has upheld in several
cases the application of civil rights statutes to prohibit
actors from interfering with constitutional rights not
protected by "any provision of the Constitution addressed to
private individuals." Guest, 383 U.S. at 779 (Brennan, J.,
concurring). For example, 18 U.S.C. § 241 has been
found to prohibit private interferences with the right to vote
in a federal election, Ku Klux Klan Cases (Ex Parte
Yarbrough), 110 U.S. 651 (1884); the right to discuss
public affairs or petition for redress of grievances, United
States v. Cruikshank, 92 U.S. 542 (1875); and the right to
inform of violations of federal law, In re Quarles & Butler,
158 U.S. 532 (1895). See generally L. Tribe, American
Constitutional Law §§ 5-15, at 350-52 (2d ed. 1988).
In light of Supreme Court precedent indicating that
Section 5 permits legislation prohibiting private interference
with Fourteenth Amendment rights, Congress’ enactment of
14
FACE is well within the boundaries of Section 5, for it is
"plainly adapted" to securing the right to abortion. As the
legislative history demonstrates, the force and obstruction
that FACE is intended to curb threatens to eviscerate every
woman’s ability to exercise her constitutional right to
reproductive choice. Indeed, that is the avowed purpose of
the proscribed activity. S. Rep. at 11. There could be no
better example of the appropriate use of Section 5 authority,
particularly since congressional findings demonstrate that
state and local law enforcement are unable to adequately
address this overwhelming national crisis. Id. at 19.
Moreover, Congress has the power to enact legislation
when constitutional rights are threatened in a manner which
undermines general principles of equality and threatens
equal protection. Indeed, the Supreme Court in Morgan
concluded that Congress’ prohibition on literacy tests for
voting not only secured the right to vote for Puerto Rican
citizens, but would also be “helpful in_ gaining
nondiscriminatory treatment in _ public services" and
obtaining "‘perfect equality." 384 U.S. at 652-53.
Additionally, as Justice O’Connor, speaking for the
majority in City of Richmond v. J.A. Croson Co., 488
U.S. 469, 490 (1989), stated, "[t]he power to enforce [the
provisions of the Fourteenth Amendment] may at times also
include the power to define situations which Congress
determines threaten principles of equality and to adopt
prophylactic rules to deal with those situations."
In enacting FACE, Congress relied not only on
extensive legislative fact-finding to demonstrate that FACE
was necessary to secure the right to reproductive choice,
see supra, but also on its power to craft remedial options to
fully secure equal protection for women. As the Supreme
Court noted in Casey, "[t]he ability of women to participate
equally in the economic and social life of the Nation has
15
been facilitated by their ability to control their reproductive
lives." Casey, 112 S. Ct. at 2809.
As recent events tragically show, the right to abortion
cannot be secured without legislation addressing the
rampant violence and force directed against women and
their health care providers. Thus, Section 5 provides
Congress with more than adequate authority to legislate
against anti-choice violence which threatens to prevent
women from exercising their constitutional right to
reproductive choice.
Il. THE FOURTH CIRCUIT’S DECISION
CONFORMS TO THE DECISION OF EVERY
COURT WHICH HAS CONSIDERED
WHETHER FACE VIOLATES THE FIRST
AMENDMENT.
A. Face Is Not Impermissibly Content Or
Viewpoint Based But Addresses The Severe
Problem Of Anti-Choice Violence To Which
Respondents Have Been Subjected.
The Fourth Circuit’s decision agrees with that of all
other courts, which have uniformly held that FACE does
not violate the First Amendment. E.g., Woodall v. Reno,
47 F.3d 656 (4th Cir. 1995), cert. denied, 63 U.S.L.W.
3644 (June 19, 1995) (No. 94-1417); Cheffer v. Reno, 55
F.3d 1517 (11th Cir. 1995); United States v. Brock, 863 F.
Supp. 851 (E.D. Wis. 1994), appeals docketed, Nos. 95-
1308, 95-1309, 95-1333, 95-1430, 95-1488, and 95-1494
(7th Cir.); Riely_v. Reno, 860 F. Supp. 693 (D. Ariz.
1994); Cook v. Reno, 859 F. Supp. 1008 (W.D. La. 1994),
appeal docketed, No. 94-41194 (Sth Cir.); Council for Life
Coalition v. Reno, 856 F. Supp. 1422 (S.D. Cal. 1994).
As the Fourth Circuit held, FACE is neither content or
16
viewpoint based nor unconstitutionally vague or overbroad.
Pet. App. Al3, A18.
Petitioners’ argument that FACE is content based
focuses on the specific intent requirement in FACE which
prohibits certain activities against a person "because that
person is or has been, or in order to intimidate such person
or any other person or any class of persons from, obtaining
or providing reproductive health services." 18 U.S.C. §
248(a)(1).’ Seizing on the word “because” (Pet. 20-21),
Petitioners assert that FACE is therefore content based.
But, as the Fourth Circuit held (Pet. App. A13), the
Constitution permits Congress selectively to protect persons
exercising their rights to obtain or provide reproductive
health services, just as Congress selectively protects a range
of civil rights,* the exercise of the right to vote,’ the right
to hold office,’° and the enjoyment of equal housing
opportunities.'' Likewise, though Title VII makes it
unlawful to discriminate against an employee “because of
such individual’s race, color, religion, sex, or national
origin,” 42 U.S.C. § 2000e-2(a)(1) (emphasis added), Title
VII does not prohibit unjust discrimination against an
employee for other reasons, such as left-handedness. State
and federal antidiscrimination and civil rights laws
’More generally, Petitioners object to the use of the Madsen
standard (Pet. 20), even though the court of appeals correctly used the
standard set in United States v. O’Brien, 391 U.S. 367 (1968). Pet.
App. Al4.
*18 U.S.C. § 245.
°18 U.S.C. § 594.
18 U.S.C. § 372.
'42 U.S.C. § 3631(a).
.
|
:
3
17
consistently have been upheld against First Amendment
challenge. See, e.g., Hishon v. King & Spalding, 467 U-S.
69 (1984) (Title VII); Roberts v. United States Jaycees, 468
U.S. 609 (1984) (state antidiscrimination law).
Petitioners’ weak attempt to conjure up a constitutional
flaw fails in light of Wisconsin v. Mitchell, 113 S. Ct.
2194 (1993) (violence and physical assaults not protected by
First Amendment), upon which the court of appeals
correctly relied in holding that FACE is not content-based.
Pet. App. Al2. Congress, like the state of Wisconsin, can
enact laws to punish illegal conduct motivated by certain
biases. Thus, Congress can address the intentional
obstruction of access to reproductive health services
because "this conduct is thought to inflict greater individual
and societal harm,” Mitchell, 113 S. Ct. at 2201, than, for
example, obstructing access to businesses and schools, the
examples Petitioners cite. Pet. 20. As the Fourth Circuit
observed, "in passing the Access Act Congress determined
that intentional interference with access to reproductive
health services is more damaging to federal interests than
activity that affects such access only incidentally, e.g.,
labor or environmental protesting." Pet. App. Al3. Just
as civil rights statutes may identify as especially
troublesome violence triggered by a victim’s race, so can
FACE address the gauntlet of violence women face outside
clinics providing reproductive health services.
Petitioners argue that FACE is viewpoint based while
acknowledging that this infirmity is only "implicit in the
text" of FACE. Pet 22. Petitioners therefore ignore the
first principle of statutory construction: in interpreting a
statute, "we look first to its language." Reves v. Emst &
Young, 113 S. Ct. 1163, 1169 (1993) (citations omitted).
The unambiguous language of FACE applies to "whoever"
engages in the prohibited conduct; therefore, as the Fourth
18
Circuit noted, "the viewpoint of the obstructer is
irrelevant." Pet. App. All.
In addition, FACE prohibits certain actions involving
"reproductive health services." These services are broadly
defined to include "reproductive health services provided in
a hospital, clinic, physician’s office, or other facility, and
includes medical, surgical, counseling or referral services
relating to the human reproductive system, including
services relating to pregnancy or the termination of a
pregnancy." 18 U.S.C. § 248(e)(5). As the Fourth Circuit
recognized (Pet. App. All), FACE protects not only
abortion clinics, but also facilities offering pregnant women
alternatives to abortion, including AAA Women for Choice,
Inc., the facility directed by Petitioner Patricia Lohman that
offers pregnant women counsel regarding alternatives to
abortion.
Moreover, Petitioners conveniently forget that most, if
not all, statutes are enacted in response to specific
problems. Indeed, "a statute is not rendered non-neutral
simply because one ideologically defined group is more
likely to engage in the proscribed conduct." Pet. App. 13.
See United States_v. O’Brien, 391 U.S. 367 (1968)
(upholding a statutory prohibition on burning draft cards
despite the fact that most violators would likely oppose the
Vietnam War). For example, even though certain statutes
were enacted in response to civil rights protestors, they
were upheld when written in a neutral fashion. In Cameron
v. Johnson, 390 U.S. 611 (1968), for instance, the Court
upheld against a First Amendment challenge the Mississippi
Anti-Picketing Law, which prohibited picketing "in such a
manner as to obstruct or unreasonably interfere with free
ingress or egress to and from any public premises," 390
U.S. 611, 612 n.1 (quoting Miss. Code Ann. § 2318.5
(1966)), even though the law had been enacted in response
le ee cma 6 ote Na
19
to specific pickets held to protest racial voting
discrimination, see id. at 620.
Because FACE is not content or viewpoint based, it
should be evaluated under the three-part test set out in
United States v. O’Brien, 391 U.S. 367 (1968), as the
Court of Appeals concluded.'? Pet. App. Al4. To meet
O’Brien’s "substantial government interest" criterion, the
Fourth Circuit correctly identified two groups of
government interests, "protecting public health, safety and
commerce [and] . . . protecting women and men from
violence and threats in the exercise of their rights," which
"together, or separately . . . are significant." Pet. App.
Al4-15. FACE also satisfies O’Brien’s second prong
because, as set forth above, it is "justified without reference
to the message or viewpoint of anyone who might violate
it.” Id. at AlS.
Finally, the last component of O’Brien is met because
FACE "proscribes no more expressive conduct than
necessary to protect safe and reliable access to reproductive
health services." Id. at Al6. FACE "leaves open ample
alternative means for communication. In a non-violent,
non-obstructive manner, protestors may still stand outside
reproductive health facilities and express their anti-abortion
message." Id.
‘Despite Petitioners’ vehement opposition to this Court’s opinion in
Madsen v. Women’s Health Center, Inc., 114 S. Ct. 2516 (1994), that
decision reinforces the constitutionality of FACE. In Madsen this Court
rejected plaintiffs’ characterization of an injunction, which prohibited,
inter alia, essentially similar conduct that FACE bans, as a content and
viewpoint based restriction on speech. Moreover, this Court noted
that a generally applicable statute such as FACE, as opposed to the
injunction at issue in Madsen, would be held to a lower standard of
constitutional review. Id. at 2524-25.
20
B. Face Is Neither Overbroad Nor Vague.
FACE is neither overbroad nor vague. Its key
Statutory terms are defined in the statute, are not arcane,
and have been upheld in decisions of this Court and other
courts as not unconstitutionally vague.
Petitioners argue that though FACE may legitimately
regulate conduct, it does so in an overbroad fashion, which
may implicate protected conduct. Pet. 25. A statute is
unconstitutionally overbroad in a facial challenge, however,
only if it is substantially overbroad, meaning that it reaches
a Significant amount of speech protected by the First
Amendment. Houston v. Hill, 482 U.S. 451, 458 (1987).
However, as the court below observed, “even though
[FACE] might be applied to some protected expression,
such as peaceful picketing, that picketing would he
prohibited only in the most narrow and _ justifiable
circumstances.” Pet. App. Al7.
A statute is unconstitutionally vague if it fails to give a
"person of ordinary intelligence a reasonable opportunity to
know what is prohibited." Grayned v. City of Rockford,
408 U.S. 104, 108 (1972). The provisions of FACE that
Petitioners assert are vague are nearly identical to terms
upheld in Cameron v. Johnson, 390 U.S. 611 (1968). The
Statute in Cameron prohibited picketing in a manner that
"obstructs" or "unreasonably interferes with free ingress or
egress" to and from courthouses. 390 U.S. at 616. The
Court in that case noted that the words "obstruct" and
"unreasonably interfere" are easily understood, do not
require guessing, and are not susceptible to numerous
interpretations.
Far from chilling free expression FACE was carefully
drafted to protect First Amendment rights and therefore
21
Petitioners are free to continue disseminating their anti-
choice message. They are not free, however, to deprive
women of their constitutional rights and engage in a
campaign of violence and force against women and their
health care providers.
CONCLUSION
As starkly demonstrated by the severe violence that has
continued since its enactment, FACE is not a panacea.
However, its prohibition of unlawful conduct is a needed
response to a nationwide crisis that threatens Respondents,
the public health and safety, and the reproductive liberties
of all American women.
The Petition for a writ of certiorari should be denied.
Respectfully submitted,
Priscilla Smith Deborah A. Ellis
Kathryn Kolbert (Counsel of Record)
CENTER FOR NOW LEGAL DEFENSE
REPRODUCTIVE LAW AND EDUCATION FUND
& POLICY 99 Hudson Street
120 Wall Street, 18th Floor New York, NY 10013
New York, NY 10005 (212) 925-6635
(212) 514-5534
Attorneys for Respondents
Dated: July 26, 1995
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