U.S.
Supreme Court term in review: A harbinger of things to come
By Erwin
Chemerinsky
In
many ways, the Supreme Court’s October 2013 Term fits a familiar pattern. The court
decided 68 cases after briefing and oral argument – a bit fewer than the 73
from the prior term and a bit more than the 65 cases from two years ago. Once
more, Justice Anthony Kennedy was the justice most often in the majority, being
in the majority in 94 percent of the cases decided. Once more, Justice Kennedy
was most often in the majority in the 5-4 decisions, being in the majority in
every 5-4 decision of the term.
Yet,
in other ways this term was different. Sixty-five percent of the cases were
decided unanimously. In comparison, in October Term 2012, 49 percent of the
decisions were unanimous and in October Term 2011, 44 percent were unanimous.
This year, there were only 10 5-4 decisions (14 percent), compared with 23 (29
percent) the year before.
What
accounts for this greater unanimity? Sometimes the court achieved unanimity by
not deciding the important issues before it. For example, in Executive
Benefits v. Arkison, the court faced an important question for the federal
courts as to whether a bankruptcy court or a magistrate judge can issue a final
judgment when there is a state law claim. Although the lower courts are divided
and the issue was briefed and argued, the court did not decide it, instead
resolving the case by finding that in this instance there had been adequate
review by a federal district court. On the last day of the term, the court granted
review in another case for next year, Wellness International Network v.
Sharif, posing the same issue it did not resolve in Arkison.
In Bond v. United States, the court was confronted by the question of the
scope of Congress’ power to enact laws to implement treaties. The court did not
decide that issue, but instead interpreted the statute did not apply. These
issues remain and will need to be decided in future cases where the court almost
certainly will not be unanimous.
Sometimes,
the unanimous result is misleading because the court was deeply divided as to
the reasoning. In Noel Canning v. NLRB, the Supreme Court unanimously
found that President Obama’s recess appointments to the National Labor
Relations Board were invalid. The majority ruled narrowly on the ground that
the Senate was not in recess in this instance, but four justices strongly
objected and wanted to impose great restrictions on the power to make recess appointments.
Focusing
on the unanimity also obscures the fact that many of the most important cases –
in terms of their impact on the law and on society – were divided decisions.
Predictably, there were 5-4 rulings in cases involving the death penalty, separation
of church and state, religious exemptions for corporations, campaign finance and
rights of those who don’t want to support a public employees’ union. It is a
mistake to think that the court has discovered consensus; Justice Antonin Scalia
is just as conservative and Justice Ruth Bader Ginsburg is just as liberal as
ever.
Perhaps
most of all what we saw this term were narrow rulings that made it easier to
gain unanimity, but rulings that open the door to significant litigation. In this
way, the October Term 2013 likely is a harbinger of things to come.
First
Amendment: Religion
The
most high profile case of the term, Burwell v. Hobby Lobby, involved the
contraceptive mandate under the Patient Protection and Affordable Care Act. A
federal law required that the Department of Health and Human Services
promulgate regulations requiring that health insurance provided by employers include
preventive health care coverage for women. These regulations require that
employer provided insurance include contraceptive coverage for women. Although
religious institutions and nonprofit corporations affiliated with religious
institutions can exempt themselves from this requirement, for-profit companies
must comply.
Hobby
Lobby, for example, is a corporation with hundreds of stores and thousands of
employees. It objected to having to provide insurance coverage for certain
forms of contraception that it believed acted after conception. In a 5-4
decision, the Supreme Court ruled in favor of Hobby Lobby and held that it
violated the federal Religious Freedom Restoration Act to require a close
corporation to provide insurance coverage for contraceptives that it says
violate its religion.
The
case raises countless questions that now will be litigated. The holding focused
on close corporations, but the majority’s reasoning would seem to encompass all
corporations. Can all corporations bring challenges based on religious beliefs?
What is enough for a substantial burden of religious beliefs? What if the owners
of a company are Christian Scientists and object to all medical care on
religious grounds? What other federal laws might companies seek an exemption
from based on their religious beliefs? Justice Samuel Alito, writing for the
majority, said that there would not be a basis for challenging statutes
prohibiting race discrimination, but what about claims of a right to
discriminate based on gender or sexual orientation?
The
other important case with regard to religion and the First Amendment was Town
of Greece v. Galloway. From 1999 to 2009, the town board in Greece, N.Y.,
each month invited a clergy member to deliver a prayer before its meetings.
Except for four months in 2007, only Christian clergy were invited and usually
the prayers were Christian in their content.
In
a 5-4 decision, without a majority opinion, the court concluded that this did
not violate the Establishment Clause. Justice Kennedy, joined by Chief Justice John
Roberts and Justice Alito, wrote a plurality opinion that stressed the long history
of legislative prayers, including “sectarian” prayers. He said that such
prayers are allowed, absent a pattern of prayer over time that proselytizes or
denigrates religion or reflects an impermissible government purpose. Justice Clarence
Thomas concurred and concurred in the judgment, joined in part by Justice
Scalia. Writing for just himself, Justice Thomas said that state and local
governments never can violate the Establishment Clause; he believes that this
was a constitutional provision meant just to limit the federal government. In a
part of the opinion joined by Justice Scalia, Justice Thomas said that at most,
the government violates the Establishment Clause only if it legally coerces
religious participation.
The
practical effect of this decision will be a tremendous increase in prayers at
government meetings of all sorts – school board, park commission, town board,
city council, legislative committee – and often they will be Christian prayers.
First
Amendment: Speech
In McCullen v. Coakley, the court unanimously struck down a Massachusetts
law that created a 35-foot buffer zone around reproductive health care
facilities. The only individuals allowed in this area are patients, employees,
law enforcement personnel and those needing to cross the area to get to an
adjacent facility. Chief Justice Roberts, writing for the majority, held that
the law was unconstitutional because it restricted speech on public sidewalks
and other traditional public forums and was not sufficiently narrowly tailored.
Justice Scalia, joined by Justices Kennedy and Thomas, and Justice Alito wrote
separate opinions concurring in the judgment and would have gone much further
in limiting buffer zones around reproductive health care facilities.
This,
too, is likely to lead to litigation. In recent years, after the court found a right
to protest at military funerals, governments created buffer zones around
cemeteries and funeral homes. For example, a federal law creates a 300-foot
buffer zone around military funerals. Forty-one states adopted laws creating
buffer zones around cemeteries and funeral homes. Other laws create buffer
zones around places of worship, such as synagogues, churches and mosques.
In
all of these instances, peaceful protests are permitted, but privacy is
protected by being sure that the speech does not disrupt activities or intrude
on those present. Now, however, the constitutionality of such buffer zones is
in doubt because they, too, restrict speech on public sidewalks. They can and
will be challenged on the grounds that they are not sufficiently narrowly
tailored.
In McCutcheon v. Federal Election Commission, the court in a 5-4 decision
declared unconstitutional the aggregate contribution limits created by the
McCain-Feingold, Bipartisan Campaign Finance Reform Act. Specifically, the court
invalidated a part of the act which provides that an individual contributor
cannot give more than $46,200 to candidates or their authorized agents or more
than $70,800 to anyone else in a two-year election cycle. Within the $70,800
limit, a person cannot contribute more than $30,800 per calendar year to a
national party committee.
Chief
Justice Roberts, joined by Justices Scalia, Kennedy and Alito, wrote a
plurality opinion finding that these provisions violate the First Amendment.
Chief Justice Roberts explained that limits on contributions are allowed solely
to prevent corruption and the appearance of corruption. He concluded that the
aggregate contribution limits do not further these goals and are thus
unconstitutional. Justice Thomas concurred in the judgment and argued that all
contribution limits should be deemed to violate the First Amendment and urged
the Court to overrule Buckley v. Valeo (1976), which articulated the
framework for campaign finance laws that has been followed for the last several
decades.
This
case is likely to lead to challenges to federal, state and local laws limiting
campaign contributions, on the grounds that their size is too small and that
the restrictions, such as on corporations and unions, violate the First
Amendment.
Fourth
Amendment
In Riley v. California, the Supreme Court held that absent a warrant or
exigent circumstances, police cannot examine the contents of a person’s cell phone
as part of a search incident to an arrest. Chief Justice Roberts, writing for a
unanimous court, stressed the great privacy interests that people have in the
contents of their cell phones. He noted that cell phones can include millions
of pages of text and thousands of photographs, including all aspects of the
“privacies of life.” He pointed out that cell phones can contain material from
a long period of time and give access to cloud or web services where even more of
a person’s information can be found. The court said that it previously held
that police can do a search incident to arrest to protect the safety of the
officers and to prevent the destruction of evidence; neither of these interests
justify looking at the contents of a cell phone.
The
decision is very important in recognizing the importance of informational
privacy, especially with regard to new technology. It will limit the ability of
police to look at the contents of a person’s laptop or tablet or phone unless
there is a warrant or exigent circumstances.
In Navarette v. California, the Supreme Court held, 5-4, that police may
pull over a car based on an anonymous 911 call reporting that the car was
driving erratically. In an opinion by Justice Thomas, the court said that the
government’s interest in stopping people from driving while impaired by alcohol
or drugs justifies allowing such stops. Justice Scalia, joined by Justices
Ginsburg, Sonia Sotomayor, and Elena Kagan, wrote a dissent and would have
required that the police themselves observe erratic driving to justify pulling
over a car. The dissent feared that it now will be too easy for someone to have
a car pulled over just by making an anonymous 911 call.
Intellectual
Property
There
were nine decisions involving patents, copyright, and trademark. Six involved
patent issues and in five, the Supreme Court overturned the rulings of the
United States Court of Appeals for the Federal Circuit.
The
most high profile intellectual property case of the term was American
Broadcasting v. Aereo. Aereo created a business where, for a fee, it
allowed its customers to access television broadcasts on their cell phones,
tablets and laptops. Aereo claimed that all it was doing was taking publicly
available signals and then making them available for those who wanted its
service. But the court, in a 6-3 decision, concluded that this was exactly what
Congress amended copyright laws to prevent cable companies from doing, and
Aereo’s business was no different.
In
another high profile IP case, in Petrella
v. Metro-Goldwyn-Mayer,
a case involving the movie "Raging Bull," the court held that laches
cannot be used as a defense in a copyright infringement suit. Those claiming
copyright infringement may seek damages for harms suffered during the statute
of limitations period; the defendant cannot have such suits dismissed on the
grounds that the plaintiff waited too long to sue.
Conclusion
These, of course, are just some
of the most important decisions of October Term 2013. October Term 2014, which
begins on Monday, Oct. 6, could well be a year filled with decisions on the
most divisive constitutional issues: abortion, affirmative action and marriage
equality. It already has important cases concerning religious freedom, the
Fourth Amendment and federal jurisdiction. It is an amazing time for the United
States Supreme Court.
Erwin
Chemerinsky is a distinguished professor of law, a Raymond Pryke Professor of
First Amendment Law and dean at the University of California Irvine School of
Law.