CITY OF COLUMBUS ET AL. v. OURS GARAGE AND WRECKER SERVICE, INC., ET AL.
No. 01-419
Supreme Court of the United States
Argued April 23, 2002—Decided June 20, 2002
536 U.S. 424
Jeffrey S. Sutton argued the cause for petitioners. With him on the briefs were Traci L. Lovitt, Ronald E. Laymon, and Susan E. Ashbrook.
Malcolm L. Stewart argued the cause for the United States as amicus curiae urging reversal. With him on the brief were Solicitor General Olson, Assistant Attorney General McCallum, Deputy Solicitor General Kneedler, Mark B. Stern, Dana Martin, Kirk K. Van Tine, Paul M. Geier, and Dale C. Andrews.
Richard A. Cordray argued the cause for respondents. With him on the briefs was David A. Ferris.*
*Briefs of amici curiae urging reversal were filed for the State of Kansas et al. by Carla J. Stovall, Attorney General of Kansas, and Stephen R. McAllister, State Solicitor, joined by the Attorneys General for their respective States as follows: Bill Lockyer of California, Ken Salazar of Colorado, M. Jane Brady of Delaware, Robert A. Butterworth of Florida, Steve Carter of Indiana, Thomas F. Reilly of Massachusetts, Jeremiah W. (Jay) Nixon of Missouri, Mike McGrath of Montana, Frankie Sue Del Papa of Nevada, Eliot Spitzer of New York, Betty D. Montgomery of Ohio, W. A. Drew Edmondson of Oklahoma, Sheldon Whitehouse of Rhode Island, Mark Barnett of South Dakota, John Cornyn of Texas, Mark L. Shurtleff of Utah, William H. Sorrell of Vermont, and Christine O. Gregoire of Washington; for the City of Dallas by Christopher D. Bowers; for Miami-Dade County by Leonard Leigh Elias; for the City and County of San Francisco et al. by Rose-Ellen Heinz, Moses W. Johnson IV, Michael F. Dean, Charles M. Hinton, Jr., Brad Neighbor, Scott H. Howard, Henry W. Underhill, Jr., Michael G. Colantuono, William B. Conners, Michael A. Cardozo, Leonard J. Koerner, George Rios, Valerie J. Armento, Debra E. Corbett, and Robert E. Murphy; for the City of Toledo et al. by Barry
Briefs of amici curiae urging affirmance were filed for the American Trucking Associations, Inc., et al. by Evan M. Tager, Beth L. Law, and Robert Digges, Jr.; for the California Dump Truck Owners Association by Edward J. Hegarty; for the Cargo Airline Association by Paul T. Friedman, Ruth N. Borenstein, Drew S. Days III, and Beth S. Brinkmann; for the Towing and Recovery Association of America by Erik S. Jaffe and Michael P. McGovern; and for VRC LLC et al. by James C. Mosser.
JUSTICE GINSBURG delivered the opinion of the Court.
Federal preemption prescriptions relating to motor carriers, contained in
The federal legislation preempts provisions by “a State [or] political subdivision of a State . . . related to a price, route, or service of any motor carrier . . . with respect to the transportation of property.”
We hold that
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The Interstate Commerce Act, as amended by the Federal Aviation Administration Authorization Act of 1994, 108 Stat. 1606, and the ICC Termination Act of 1995, 109 Stat. 899, generally preempts state and local regulation “related to a price, route, or service of any motor carrier . . . with respect to the transportation of property“; enumerated matters, however, are not covered by the preemption provision. The Act prescribes:
“(1) GENERAL RULE.—Except as provided in paragraphs (2) and (3), a State, political subdivision of a State, or political authority of 2 or more States may not enact or enforce a law, regulation, or other provision having the force and effect of law related to a price, route, or service of any motor carrier . . . with respect to the transportation of property.
“(2) MATTERS NOT COVERED.—Paragraph (1)—
“(A) shall not restrict the safety regulatory authority of a State with respect to motor vehicles . . . or the authority of a State to regulate motor carriers with regard to minimum amounts of financial responsibility relating to insurance requirements and self-insurance authorization;
“(B) does not apply to the transportation of household goods; and
“(C) does not apply to the authority of a State or a political subdivision of a State to enact or enforce a law, regulation, or other provision relating to the price of for-hire motor vehicle transportation by a tow truck,
if such transportation is performed without the prior consent or authorization of the owner or operator of the motor vehicle. “(3) STATE STANDARD TRANSPORTATION PRACTICES.—
“(A) CONTINUATION.—[Section 14501(c)(1)] shall not affect any authority of a State, political subdivision of a State, or political authority of 2 or more States to enact or enforce a law, regulation, or other provision, with respect to the intrastate transportation of property by motor carriers, related to—[inter alia] uniform cargo liability rules . . . if such law, regulation, or provision meets [various enumerated] requirements.”
49 U. S. C. § 14501(c) .
Tow trucks, all parties to this case agree, are “motor carrier[s] of property” falling within
Petitioner, the City of Columbus, Ohio (City), extensively regulates the operation of any tow truck that seeks to pick up vehicles within city limits. Columbus’ regulations require tow-truck operators to obtain city licenses, submit to city inspections, meet city standards for insurance and recordkeeping, and conform their vehicles to the City‘s detailed equipment requirements. See Columbus, Ohio, City Code §§ 549.02-549.06 (1991); App. to Pet. for Cert. 37a-52a.
Plaintiff-respondent Ours Garage and Wrecker Service, Inc., joined by a trade association of tow-truck operators, the Towing and Recovery Association of Ohio (TRAO), brought suit in Federal District Court against the City of Columbus
During the pendency of Columbus’ appeal, the Sixth Circuit decided Petrey v. Toledo, 246 F. 3d 548 (2001). Petrey held that city of Toledo tow-truck regulations, resembling those of Columbus, were preempted by
Eleven weeks after rendering its judgment in Petrey, the Sixth Circuit decided this case. Holding Petrey dispositive, the appeals court affirmed the District Court‘s injunction against enforcement of Columbus’ tow-truck regulations. 257 F. 3d 506, 507-508 (2001).
The Courts of Appeals have divided on the question whether
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We begin our consideration of the question presented with an observation that is beyond genuine debate. Had
As Justice White stated for the Court in Mortier, “[w]hen considering pre-emption, ‘we start with the assumption that the historic police powers of the States were not to be superseded by the Federal Act unless that was the clear and manifest purpose of Congress.‘” Id., at 605 (quoting Rice v.Santa Fe Elevator Corp., 331 U. S. 218, 230 (1947)). Furthermore, Justice White explained:
“The principle is well settled that local governmental units are created as convenient agencies for exercising such of the governmental powers of the State as may be entrusted to them in its absolute discretion. The exclusion of political subdivisions cannot be inferred from the express authorization to the States because political subdivisions are components of the very entity the statute empowers.” 501 U. S., at 607-608 (internal quotation marks, citations, and alterations omitted).
This case is a closer call than Mortier. Here, the general preemption provision,
Respondents Ours Garage and TRAO, in line with several Courts of Appeals, home in on the statute‘s repeated references to both States and their political subdivisions; in contrast, they urge, the singularly bare reference to “[s]tate” authority in
We acknowledge that
Respondents Ours Garage and TRAO, as just noted, contrast the first statutory exception to
The safety exception of
The inclusion of the phrase “the authority of a State or a political subdivision of a State to enact or enforce a law, regulation, or other provision” no doubt synchronizes the nonconsensual towing provision with
tion—that the presence of a phrase in one provision and its absence in another reveals Congress’ design—grows weaker with each difference in the formulation of the provisions under inspection.
Respondents’ restrictive reading of the term “State,” we note, introduces an interpretive conundrum of another kind. Section 14501(c)(1) preempts the power of both States and localities to “enact or enforce a law, regulation, or other provision.” (Emphasis added.) Those conjoined words travel together. If, as Ours Garage and TRAO argue, the safety exception of
Finally, we reiterate, reading the term “State” as used in
In Ohio, as in other States, the delegation of governing authority from State to local unit has long occupied the attention of the State‘s lawmakers. See D. Wilcox, Municipal Government in Michigan and Ohio: A Study in the Relations of City and Commonwealth 52-54, 63 (1896) (citing Ohio Const., Art. XIII (1851)). The Ohio Constitution currently grants municipalities within the State general authority “to exercise all powers of local self-government and to adopt and enforce within their limits such local police, sanitary and other similar regulations, as are not in conflict with the general laws.” Art. XVIII, § 3. Ohio‘s Legislature has enacted several statutes empowering cities to regulate motor vehicles and highways. See, e. g.,
It is the expressed intent of
This case, by contrast, deals not with States’ voluntary agreements to relinquish authority vis-à-vis their political subdivisions in exchange for federal funds, but with preemption stemming from Congress’ power to regulate commerce, in a field where States have traditionally allowed localities to address local concerns. Congress’ clear purpose in
III
The Court of Appeals supported its reading of
The Conference Report on the Federal Aviation Administration Authorization Act of 1994 observed that “[s]tate economic regulation of motor carrier operations . . . is a huge problem for national and regional carriers attempting to conduct a standard way of doing business.” H. R. Conf. Rep. No. 103-677, p. 87 (1994). Carrying more weight, in the Act itself Congress reported its finding that “the regulation of intrastate transportation of property by the States” unreasonably burdened free trade, interstate commerce, and American consumers. Pub. L. 103-305, § 601(a)(1), 108 Stat. 1605. Congress therefore concluded that “certain aspects of the State regulatory process should be preempted.” § 601(a)(2). These declarations of deregulatory purpose, however, do not justify interpreting through a deregulatory prism “aspects of the State regulatory process” that Congress determined should not be preempted.
A congressional decision to enact both a general policy that furthers a particular goal and a specific exception that might tend against that goal does not invariably call for the narrowest possible construction of the exception. Such a construction is surely resistible here, for
The construction of
Furthermore,
We reiterate that
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For the reasons stated, we hold that
The judgment of the United States Court of Appeals for the Sixth Circuit is reversed, and the case is remanded for further proceedings consistent with this opinion.
It is so ordered.
JUSTICE SCALIA, with whom JUSTICE O‘CONNOR joins, dissenting.
The dispute in the present case arises from the fact that a reference to “State” power or authority can be meant to include all that power or authority, including the portion exercised by political subdivisions (as, for example, in the ordinary reference to “the State‘s police power“); but can also be
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There are four exceptions to the preclusionary rule of
“(2) MATTERS NOT COVERED.—[The preemption rule]—
“(A) shall not restrict the safety regulatory authority of a State with respect to motor vehicles, the authority of a State to impose highway route controls or limitations based on the size or weight of the motor vehicle or the hazardous nature of the cargo, or the authority of a State to regulate motor carriers with regard to minimum amounts of financial responsibility relating to insurance requirements and self-insurance authorization;
“(B) does not apply to the transportation of household goods; and
“(C) does not apply to the authority of a State or a political subdivision of a State to enact or enforce a law, regulation, or other provision relating to the price of for-hire motor vehicle transportation by a tow truck, if such transportation is performed without the prior consent or authorization of the owner or operator of the motor vehicle.
“(3) STATE STANDARD TRANSPORTATION PRACTICES.—
“(A) CONTINUATION.—[The preemption rule] shall not affect any authority of a State, political subdivision of a State, or political authority of 2 or more States to
enact or enforce a law, regulation, or other provision, with respect to the intrastate transportation of property by motor carriers, related to—[inter alia] uniform cargo liability rules, . . . if such law, regulation, or provision meets the requirements of subparagraph (B).” §§ 14501(c)(2) ,(3) (emphases added).
It is impossible to read this text without being struck by the fact that the term “political subdivision of a State” is added to the term “State” in some of the exceptions,
But while the Russello argument is strong, it alone does not fully describe the clarity with which
“Except as provided [in
§§ 14501(c)(2) ,(3) ], a State, political subdivision of a State, or political authority of 2 or more States may not enact or enforce a law, regulation, or other provision having the force and effect of law related to a price, route, or service of any motor carrier . . . or any motor private carrier, broker, or freight forwarder with respect to the transportation of property.”49 U. S. C. § 14501(c)(1) .
The situation is comparable to the following hypothetical using the term “football” (which may be used to include soccer, see Webster‘s New International Dictionary 983 (2d ed. 1950)): Assume a statute which says that “football and soccer shall not be played on the town green” (
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The Court reaches the opposite conclusion merely because
The weakness of this argument should be self-evident. How can inconsistencies of style, on points that have nothing to do with the issue of separating state and local authority, cause the text‘s crystal-clear distinction between state and local authority to disappear? It would certainly reflect more orderly draftsmanship if the statute consistently used the formulation “to enact or enforce a law, regulation, or other provision,” rather than replacing it in
What is truly anomalous here is not the fact that the terminology of
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Lacking support in the text of the statute, the Court invokes federalism concerns to justify its decision. “Absent a basis more reliable than statutory language insufficient to demonstrate a ‘clear and manifest purpose’ to the contrary,” the Court reasons, “federal courts should resist attribution to Congress of a design to disturb a State‘s decision on the division of authority between the State‘s central and local
eral Government with the States’ “traditional prerogative . . . to delegate their authority to their constituent parts” has long been a subject of considerable debate and controversy. See, e. g., Hills, Dissecting the State: The Use of Federal Law to Free State and Local Officials from State Legislatures’ Control, 97 Mich. L. Rev. 1201 (1999).
With such major impositions as these already on the books, treating
This relatively modest burden on the “historic powers of the States” to delegate authority to political subdivisions, Gregory v. Ashcroft, 501 U. S. 452, 461 (1991) (internal quotation marks omitted), is unambiguously imposed by the statute. The Court repeatedly emphasizes the fact that
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I believe the text and structure of
