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The Firearms Policy Coalition Targets S.B. 8 on the Merits
An amicus brief in Whole Women's Health v. Jackson warns of how S.B. 8's structure could be used to target other constitutional rights.
In a bit of strange-bedfellows briefing, Erik Jaffe has filed a merits brief for the Firearms Policy Coalition in Whole Women's Heath v. Jackson on the side of the petitioners. As with the FPC's amicus brief supporting certiorari, this brief warns that barring pre-enforcement litigation against S.B. 8 could threaten other constitutional rights, as other states might enact similarly structured laws to that limit gun possession, political speech, or other constitutional rights.
From the beginning of the merits brief:
This case in its current posture is not about any debate over the existence or scope of any constitutional right to abortion. Indeed, Amicus takes no position on such questions, which are before this Court in other cases. Rather, this case is about how far a State may go in deterring the exercise of any and all individual constitutional rights, as such rights are determined by this Court's cases. Texas's novel scheme for infringing upon and chilling the exercise of the right to abortion under this Court's Roe and Casey decisions, if allowed to stand, could and would just as easily be applied to other constitutional rights. That result is wholly anathema to our constitutional scheme, regardless what one thinks of abortion or, indeed, of any other hotly debated constitutional right, such as the right to keep and bear arms.
1. Laws that deter or chill the exercise of constitutional rights violate those rights. Such deterrence or chill constitutes a present harm for which litigants can seek present redress without having to absorb the tremendous costs and risks of putting their heads on the proverbial chopping block by violating those laws and hoping for eventual vindication. Even where the risk derives from prospective litigation initiated by private parties invoking state law, such risks are still the product of state action in adopting and implementing the law. Whether the relevant state actors are the "deputized" potential plaintiffs and/or the court officials and jurists that wield the power of government at every stage of the litigation process, the chilling of protected conduct is the consequence of invoking state power to such ends, wholly apart from the outcome in any particular case. Indeed, the Texas law is designed precisely to have that effect, biasing the playing field in a manner that likely violates due process, the right to petition, and various other provisions of the Constitution wholly apart from its restriction on abortion. In such circumstances, there should be no serious barrier to enjoining any and all state actors or agents who facilitate or play a role in such a farce.
2. If Texas's scheme for postponing or evading federal judicial review is successful here, it will undoubtedly serve as a model for deterring and suppressing the exercise of numerous constitutional rights. New York is already experimenting with private enforcement of anti-gun laws and will no doubt gladly incorporate the lessons of this case to insulate its future efforts to suppress the right to keep and bear arms. Other States will not be far behind. Indeed, a private bounty scheme could easily be modified to target persons who marry someone of the "wrong" sex or color, criticize the government, refuse to wear masks or get vaccinated, make negligent or harmless false statements on public issues, or engage in any other protected but disfavored conduct. And, if Texas's avoidance of pre-enforcement review succeeds, there is no reason to think the deterring penalties couldn't be made even more draconian. The precedent this law sets as a model for deterring the exercise of any and all rights amply illustrates why it is impermissible.
3. There are a variety of paths for allowing a preenforcement challenge to proceed in this case. The simplest path is the one suggested by petitioners – a suit against those state employees and officials most instrumental in giving force and effect to the threat Texas levels against the exercise or facilitation of federal constitutional rights. Any concerns with ripeness are misplaced given that the imminent threat of litigation, even if not the specific litigants, is palpable and already having an immediate deterrent effect. That litigants have yet to exercise their delegated authority to sue under this scheme makes no more difference than if a prosecutor had yet exercised his or her authority to bring charges under a facially unconstitutional statute.
Alternatively, this Court could recognize the option of a suit against a defendant class of all persons empowered to act under the Texas law. If Texas is going to delegate the government function of enforcing the law to its residents, then those residents should also be subject to collective suit as the agents or functional contractors of the State. Finally, if this Court views any of its precedents as a barrier to suit here, the solution is simple: expand the court-created work-around in Ex parte Young or just overrule Hans v. Louisiana to allow direct suit by a State's citizens against a State that "make[s] or enforce[s]" laws violating the privileges or immunities of those within their State. Such cases strayed from the text, structure, and logic of the Constitution and their errors should not be compounded by driving the train of misdirected precedent off the cliff proposed by Texas.
It's an aggressive brief, but one that makes some important points.
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Objection, your honor. Speculation, assumes facts not in evidence.
Strikes me that the only reason SB8 has any chilling effect is that overturning or rolling back Roe is a realistic prospect. You can't get damages otherwise.
But that it's a realistic prospect is due to factors that are unique to Roe: Total lack of textual grounding, a crime converted into a right, the failure of a large proportion of the population to accept the ruling as legitimate.
This line of argument doesn't make sense to me.
First, I didn't carefully review the text of the statute, but my perusal suggested to me that you are wrong that the law has no effect unless Roe/Casey are first overturned, to include that damages are only available if they are overturned. Rather, as I recall, the statute merely makes one particular defense contingent on whether Roe/Casey is overturned.
Second, my reading is consistent with the fact that Texas fought to ensure SB8 remained enforceable until the Constitutional question was answered. If SB8 has a chilling effect, it's not just because Roe/Casey may be overturned. But even if that was the case, this again is an attempt to end run around established Constitutional law. That undermines our system. It is shameful when people put their momentarily policy preferences over maintaining a functional Republic.
"Rather, as I recall, the statute merely makes one particular defense contingent on whether Roe/Casey is overturned."
Not exactly. There are two elements to the law. The heartbeat test aspect, and the ban on abortions if a heartbeat is detected.
The requirement for a heartbeat test is certainly in effect right now, and stands an excellent chance of surviving challenge. That's why the abortionist who set up the challenge took care to perform the test.
The ban on the abortions, and assisting in procuring them, can't be enforced so long as Roe and Casey are good law. The first attempt to enforce them would get the law declared unconstitutional.
The bit of legislative cleverness here is that a law being declared unconstitutional remains on the books, it is merely unenforceable, and can be enforced again if the ruling that renders it unconstitutional is overturned. So they included a provision allowing you to reach back as far as 4 years, in the event those rulings were overturned, to sue for abortions carried out prior to them being overturned.
But, they haven't been overturned yet, so any lawsuit under the law should be easily knocked down with a Roe/Casey defense. But, simply doing that doesn't get rid of the chilling effect, if the retroactive aspect stands.
The other bit of trickery is prohibiting enforcement by agents of the state government, but instead having private enforcement by civil suit. This was to complicate getting an injunction against enforcement: Who do you enjoin?
But it still all hinges on the prospect of Roe/Casey being overturned; If that were not a realistic prospect, this law would be largely toothless.
"But it still all hinges on the prospect of Roe/Casey being overturned; If that were not a realistic prospect, this law would be largely toothless."
Not really. Partly because the entire point of the law is to create a chilling effect, regardless of whether Roe/Casey is overturned. Yes, eventually, at some level of appeal, an enforcement suit would likely get thrown out unless Roe/Casey were overturned. But there is a nearly 100% chance that you will incur litigation expenses if you "violate" this admittedly (currently) unconstitutional ban on first trimester abortions. Those will include defending an initial enforcement action, which some group would happily bankroll precisely to make you expend legal fees, but may also include the costs of an appeal as there is a less than nil chance that any particularly Texas state court trial judge would let the suing party prevail on the grounds that she disagrees with Roe so the SC can stick it. It might survive another level of appeal. Maybe even another as, obviously, Roe is unpopular (particularly including in the states that enact these bans), so there is a non-negligible chance an intermediate appellate court would uphold the verdict against you. And, while you are pursuing these appeals, you also have to pay the judgment or put up a suitable bond, meaning you're gonna pay while all this works itself out. Even if it is guaranteed you can ultimately prevail at the U.S. Circuit Court level, that might be a couple hundred thousand dollars or more in legal fees down the road.
This is a bad way to respect the Constitution and the Supreme Court as the highest court in the land. Agree with Roe or Heller or don't, allowing states to intentionally chill established rights is really, really bad government.
" Yes, eventually, at some level of appeal, an enforcement suit would likely get thrown out unless Roe/Casey were overturned. But there is a nearly 100% chance that you will incur litigation expenses if you "violate" this admittedly (currently) unconstitutional ban on first trimester abortions."
Yes, the first defendant will incur litigation expenses. The second? Maybe. The third? Probably not. Once a higher court rules this law unconstitutional, which seems inevitable short of the Supreme court actually using this as an occasion to overturn Roe/Casey, the lower courts under it are bound by that precedent, and will summarily dismiss lawsuits under it.
And keep in mind that the first few lawsuits filed were collusive lawsuits by abortion advocates, not serious efforts at enforcement.
No, the real chilling effect is due to the retroactivity.
"Yes, the first defendant will incur litigation expenses. The second? Maybe. The third? Probably not."
Your reasoning makes sense if there is roughly one abortion performed per year and, so, there is roughly a year for the first lawsuit to resolve. Then a year for the second, and then, sure, by the third year and third lawsuit, maybe it's summary dismissal (which also entails some legal expenses). But, in the real world, there will be hundreds of "first" lawsuits going on simultaneously, if the providers were to simply begin performing abortions without regard to the unconstitutional SB 8 (rather, than as they have chosen to do, sharply limit procedures except for a few test cases to get the matter to the courts, but without exposing themselves to prohibitive liability given the uncertainties inherent in any litigation). They have largely chosen to suspend providing abortions both because the case may go the Supremes who may overturn or sharply curtail Roe/Casey and because the uncertainty in the meantime means they will be subject to prohibitive legal expenses (even if they were certain they would ultimately have no liability for those abortions due to retroactivity, the law of the land at the time, etc.).
So, no, it isn't just retroactivity.
Plus, SB 8 purports to prohibit the award of attorneys fees to defendants, so plaintiffs can just keep filing with no real danger of it costing them anything more than a filing fee, which, again, requires the provider to file a motion to dismiss with attendant legal expenses. There are plenty of anti-abortion groups and individuals who would happily pay filing fees to sue everyone involved in an abortion precisely for the chilling effect it would have, regardless of the likelihood of ultimate success.
(Since writing the above, I listened to oral arguments and these same points were made by appellant's counsel as well as Justices Roberts, Kavanaugh, Barrett, Sotomayor, Breyer, and Kagan. I think I can count to at least five who agree with me.)
As well put as could be. One intellectual basis of modern conservatism, as developed in England in the 19th century is the rejection of radical changes not supported by law, that law and government should evolve over time slowly and carefully so that all of the consequences are considered before change takes place.
What we have here is one of the most radical changes in U. S. Constitutional governance ever undertaken, the idea that constitutional rights may be abrogated by a convoluted enforcement procedure specifically designed to escape judicial reviw. That this concept is not only accepted but vigorously supported by many contemporary conservatives is damning evidence that those individuals have no guiding principles, that in the event of a change like this supports their policy goals exists, conservative principles be damned.
This. Good to see at least some on the right (The Firearms Policy Coalition) recognize what a radical and disastrous (for individual rights) this attempt to end run around the Constitution (as currently interpreted, even if the interpretation may be about to change). It is absolutely anti-conservative to allow states to, for practical purposes, reject the Supreme Court's interpretation of the scope of Constitutional rights. That so many are willing to sign on to this effort simply because it results in their preferred outcome in this instance is quite damning indeed.
Seems to me that one could argue that what's sauce for the goose is sauce for the gander, Roe itself being such a radical change in U.S. constitutional governance.
The issue isn't whether the Supreme Court should overturn Roe/Casey. That, arguably, would be sauce.
But a state (here Texas) preemptively usurping rights that the Supreme Court has determined are in the Constitution on the hope that the Supreme Court will change course, that's just bad government. And the Firearm Policy Coalition recognizes that, in such a case, the sauce is other states similarly doing end runs around decisions like Heller, for example.
The sauce is radical changes not supported by the actual law. The Supreme court is the goose, Texas the gander.
That's a funny way to look at things. One government entity the goose, another government entity, and We the People just pawns. The result is bad government, that way of looking at it is cynically dismissive of the very idea of government of, by, and for the people. Yes, when the Supreme Court strikes down a state law, it changes things quickly and sometimes dramatically. But having states "stick it" to the Supreme Court only undermines the rule of law and creates uncertainty which are two of the worst possible things for a free and democratic society.
I grant that we are far from this being the case generally. But people should know what is legal and what isn't when they go into the world. They should not suffer criminal or financially debilitating penalties for conduct that may or may not be prohibited....you'll just have to try it and see. I assume you really want better, less arbitrary, government than that, but are so upset at Roe, you're willing to support any means to get to your preferred ends.
This falls into the "duhhh!" category. Liberal commentators made this point the morning after the shadow docket decision.