Doe v. DoeDoe v. Doe
RULING ON DEFENDANT’S MOTION TO DISMISS
Plaintiff Jane Doe
1
seeks to avail herself of the civil rights remedy provided under the Violence Against Women Act of 1994 (“VAWA” or the “Act”),
Defendant’s motion to dismiss the complaint challenges the constitutionality of the Civil Rights Remedy provision of the VAWA, claiming that Congress lacked authority under either the Commerce Clause or the Fourteenth Amendment of the United States Constitution to enact this statutory scheme recognizing and enforcing a federal civil right to be free from gender-based violence. The Government intervened pursuant to
After full review of the VAWA statutory language, legislative history, and briefing of the parties, this Court rules that defendant’s claims of unconstitutionality are unfounded. A rational basis exists for concluding that gender-based violence, which the VAWA’s Civil Rights Remedy regulates, is a national problem with substantial imрact on interstate commerce and thus is a proper exercise of congressional power under the Commerce Clause. The Court further concludes that the VAWA, modelled after other traditional civil rights legislation, is narrowly tailored and reasonably adopted to accomplish a constitutionally permitted end.
I. Discussion
A. The Violence Against Women Act of 1994
In September 1994, Congress passed the Violence Against Women Act of 1994, a comprehensive statutory enactment designed to address “the escalаting problem of violent crime against women,” as part of the larger Violent Crime Control and Law Enforcement Act of 1994, P.L. 103-322. 3 S.Rep. 103-138, *611 103rd Cong., 1st Sess., Violence Against Women Act of 1993, 38 (Sept. 10, 1993). In considering whether a comprehensive federal approach was needed to address systematic, gender-based violent crime, Congress held numerous hearings over a four-year period and amassed substantial documentation on how gender-based violence impacts interstate commerce and interferes with women’s ability to enjoy equal protection of the laws. 4 Congressional committees heard testimony from law enforcement officials, anti-domestic violence organizations, rape crisis centers, psychiatrists, other mental health experts, physicians, law professors, staff attorneys from legal advocacy groups, state Attorneys General, and victims of domestic violence. Congress also reviewed U.S. Justice Department statistics and studies of gender bias in state courts commissioned by seventeen state supreme courts. See S.Rep. 138, at 49 n. 52.
After such consideration, the congressional committees found:
1. “Violence is the leading cause of injury to women ages 15-44, more common than automobile accidents, muggings, and cancer deaths combined.” S.Rep. 138, at 38.
2. “In 1991, at least 21,000 domestic crimes were reported to the police every week; at least 1.1 million reported assaults — including aggravated assaults, rapes, and murders — were committed against women in their homes that year; unrеported domestic crimes have been estimated to be more than three times this total.” Id. at 37.
3. “Every week, during 1991, more than 2,000 women were raped and more than 90 women were murdered — 9 out of 10 by men.” Id. at 38.
4.“An estimated 4 million American women are battered each year by their husbands or partners. Approximately 95% of all domestic violence victims are women. About 35% of women visiting hospital emergency rooms are due to injuries sustained as a result of domestic violence. One study of battered wоmen found that 63 percent of the victims had been beaten while they were pregnant.” H.R.Rep. 95, 103d Cong., 1st Sess., Violence Against Women Act of 1993, 26 (Nov. 20, 1993).
As part of the VAWA, Congress established a new federal civil right and remedy for victims of gender-based violent crimes. The Act declares that “[a]ll persons within the United States shall have the right to be free from crimes of violence motivated by gender.”
A person (including a person who acts under color of any statute, ordinance, regulation, custom, or usage of any State) who commits a crime of violence motivated by gender and thus deprives another of the right declared in subsection (b) of this section shall be liable to the party injured, in an action for the recovery of compensatory and punitive damages, injunctive and declaratory relief, and such other relief as a court may deem appropriate.
Congressional authority to enact the civil rights remedy was asserted as an exercise of the “affirmative power of Congress” under both the Fourteenth Amendment, section 5 and the Commerce Clause, section 8 of Article I of the U.S. Constitution.
Id.
at 13981(a). Defendant argues, however, that Congress exceeded its powers in enacting VAWA under both the Commerce Clause and the Fourteenth Amendment,
5
claiming that VAWA creates a “plenary federal police power,” outside the Constitution’s rubric which “creates a Federal Government of enumerated powers,”
United States v. Lopez,
— U.S. -,-,
B. The VAWA’s Civil Rights Remedy and the Constitution’s Commerce Clause.
Under the Commerce Clause, the Constitution grants to Congress three broad categories of activity which it has the power to regulate: (1) the use of channels of interstate commerce, (2) the instrumentalities of interstate commerce, or persons or things in interstate commerce, and (3) those activities that substantially affect interstate commerce.
Lopez,
— U.S. at---,
In reviewing the constitutionality of a statute under the third prong of permissible regulation under the Commerce Clause, granting Congress power “[t]o regulate Commerce with foreign Nations, and among the several states,”
In
United States v. Lopez, supra,
on which defendant principally relies, the Supreme Court struck down, as violative of the Commerce Clause, the Gun-Free School Zones Act of 1990 (
The Supreme Court concluded, however, that the activity regulated by the Gun Free Zones Act did not fall within any of the three categories authorizing Congressional action under the Commerce Clause, and that gun possession was already subject to regulation
*613
by most states, which have “ ‘primary authority for defining and enforcing criminal law.’ ”
Lopez,
— U.S. at- n. 3,
Here, this defendant asserts that the Civil Rights Remedy of VAWA suffers the same constitutional defects as the Gun Free Zones Act. First, defendant maintains that
Lopez
overruled the rationality test for determining whether federal regulation of interstate conduct can be sustained.
See Hodel,
Since that time, the Court has heeded that warning and undertaken to decide whether a rational basis existed for concluding that a regulated activity sufficiently affected interstate commerce.
Id.
— U.S. at-,
Defendant next seizes upon
dicta
in
Lopez
6
as critical of the same arguments relied on in enacting VAWA, namely the Government’s “cost of crime” and “national productivity” arguments, and deduces that similarly VAWA is an impermissible overreaching of congressional authority. Since this Court has cоncluded that
Lopez
did not overturn or limit the rationality test, and because Congress has demonstrated the need for this legislation, the Court rejects defendant’s conclusion which is based upon “selectively relying on Supreme Court statements plucked from their context.”
U.S. v. Wilson,
The Congressional findings and reports qualitatively and quantitatively demonstrate the substantial effect on interstate commerce of gender-based violence, in marked distinction to the Gun Free Zone Act challenged in Lopez which lacked such analysis, only theoretical impact arguments.
In its final report on the Violence Against Women Act, the Senate concluded:
Gender-based crimes and fear of gender-based crimes restricts movement, reduces employment opportunities, increases health expenditures, and reduces consumer spending, all of which affect interstate commerce and the national economy. Gender-based violence bars its most likely targets — women—from full participation in the national economy. For example, studies report that almost 50 percent of rape victims lose their jobs or are forced to quit in the aftermath of the crime. Even the fear of gender-based violence affects the economy because it deters women from taking jobs in certain areas or at certain hours that pose a significant risk of such violence.
S.Rep. 138, at 54.
Moreover, the House Conference found:
*614 [Cjrimes of violence motivated by gender have a substantial adverse effect on interstate commercе, by deterring potential victims from traveling interstate, from engaging in employment in interstate business, and from transacting with business, and in places involved, in interstate commerce; crimes of violence motivated by gender have a substantial adverse effect on interstate commerce, by diminishing national productivity, increasing medical and other costs, and decreasing the supply of and the demand for interstate products.
H.Report 103-711, Violent Crime Control and Law Enforcement Act of 19H, 103rd Cong., 2d Sess., 385 (Aug. 21,1994) U.S.Code Cong. & Admin.News 1994 pp. 1801, 1839, 1853.
The determination of whether a particular activity substantially affects interstate commerce is “ultimately a judicial rather than a legislative question.”
Lopez,
— U.S. at-,
Defendant concedes that the gender-based violence that the VAWA was designed to discourage, affects interstate commerce, but asserts that the substantiality of its interstate impact is no more than that of other activities regulated under the states’ police powers. While Supreme Court precedent does not articulate a particular standard or test to determine whether a particular activity “substantially affects” interstate commerce,
Wickard v. Filburn,
In
Wickard,
a small Ohio farmer, Roscoe Filburn, harvested 23 acres of wheat, 12 acres more than his allotment under the Agricultural Adjustment Act of 1938. After harvesting his wheat, he sold a portion of his crop, fed part of it to livestock оn his farm, used some as flour for home consumption, and kept the remainder for seeding future crops. The Secretary of Agriculture assessed him a penalty for his 12 acre excessive harvest under the Agricultural Adjustment Act, which was designed to regulate the volume of wheat moving in interstate commerce as a means of regulating surpluses and shortages to stabilize wheat prices.
Wickard,
It can hardly be denied that a factor of such volume and variability as home-consumed wheat would have a substantial influence on pnce and market conditions. This may arise because being in marketable condition such wheat overhangs the market and, if induced by rising prices, tends to flow into the market and check price increases. But if wе assume that it is never marketed it supplies a need of the man who purchases in the open market. Home-grown wheat in this sense competes with wheat in commerce.
Id.
at 128,
Certainly the repetitive nationwide impact of women withholding, withdrawing or limiting their participation in the workplace or marketplace in response to or as a result of gender-based violence or the threat thereof, is of such a nature to be as substantial an impact on interstate commеrce as the effect of excess “home-grown” wheat harvesting which was found to have been properly regulated by Congressional enactment.
See Kat
*615
zenbach v. McClung,
After careful review of the Congressional history of VAWA, this Court concludes that the statistical, medical, and economic data before the Cоngress adequately demonstrated the rational basis for Congress’ findings that gender-based violence has a substantial effect on interstate commerce. Notwithstanding Lopez’s conclusion that “states possess primary authority for defining and enforcing criminal law,”
Lopez,
— U.S. at-n. 3,
Defendant next argues that enactment of the VAWA encroaches on traditional
*616
police powers of the state and impermissibly “federalizes” criminal, family law, and state tort law. The Civil Remedy section of VAWA, however, does nothing to infringe on a state’s authority to arrest and prosecute an alleged batterer on applicable criminal charges. VAWA does not encroach on traditional areas of state law; it complements them by recognizing a societal interest in ensuring that persons have a civil right to be free from gender-based violence, and through the Civil Rights Remedy, makes operative the Act’s remedial and deterrent purposes, by making violators of this right personally answerable to the victims in compensatory and punitive damages. Defendant’s assertion that the Act “federalizes” family law is clearly contradicted by the VAWA’s express language under which federal jurisdiction
excludes
“... any State law claim seeking the establishment of a divorce, alimony, equitable distribution of marital property, or child custody decree.”
Moreover, nothing in VAWA precludes a victim of domestic violence from bringing a tort action in state court for assault and battery or intentional infliction of emotional distress. The significance of this Act is its recognition of a federal civil right, with attendant remedies, which is distinct in remedy and purpose from state tort claims. A plaintiff who obtains relief in a civil rights lawsuit “does sо not for himself [or herself] alone but also as a ‘private attorney general,’ vindicating a policy that Congress considered of the highest importance.”
City of Riverside v. Rivera,
C. Scope Of The Statutory Scheme Chosen by Congress is Reasonably Adapted to its Intended End.
Having concluded that there is a rational basis for Congress to find that gender-motivated violence substantially affects interstate commerce, the remaining issue before the Court is whether the particular statutory scheme chosen by Congress is reasonably adapted to its intended end.
Hodel,
State and Federal criminal laws do not adequately protect against the bias element of crimes of violence motivated by gender, which sеparates these crimes from acts of random violence, nor do these [laws] adequately provide victims of gender-motivated crimes the opportunity to vindicate their interests; existing bias and discrimination in the criminal justice system often deprives victims of crimes of violence motivated by gender of equal protection of the laws and the redress to which they are entitled.
H.R.Rep. 711, at 385. Further, the Senate found:
Traditional State law sources of protection have proved to be difficult avenues of redress for some of the most serious crimes against women. Study after study has concluded that crimes disproportionately affecting women are often treated less seriously than comparable crimes affecting men.
S.Rep. 138, at 49.
The United States Supreme Court has recognized that these bias-inspired types of crimes are “thought to inflict greater individual and societal harm ... [because they] are more likely to provoke retaliatory crimes, inflict distinct emotional harms on their victims, and inсite community unrest.”
Wisconsin v. Mitchell,
II. Conclusion
Based on the above analysis, it is the Court’s conclusion that enactment of the civil rights section of the Violence Against Women Act of 1994 was a permissible constitutional exercise of Congressional authority under the Commerce Clause, and reasonably adapted to its goal of deterring gender-based violence. Having reached this result, it is unnecessary to consider whether the Fourteenth Amendment also authorizes Congress to enact VAWA. For the above reasons, the Court DENIES defendant’s motion to dismiss.
IT IS SO ORDERED.
Notes
. Plaintiff filed a Motion to Proceed Under Pseudonym, which was granted by the Court, on plaintiff's representation that the defendant had no objection. Subsequently, however, defendant's objection to this case proceeding -under fictitious names has been clarified and he has mоved to vacate the Court’s order. Defendant's motion to vacate is under advisement.
. The members of the Amici are: NOW Legal Defense and Education Fund, National Organization for Women Foundation, The Connecticut Women’s Education and Legal Fund, Inc., Connecticut Chapter of National Organization of Women, Connecticut Coalition Against Domestic Violence, Legal Aid Society of Hartford County, Inc., National Coalition Against Domestic Violence, and the Pennsylvania Coalition Against Domestic Violence.
.The Act also authorizes spending $1.6 billion over six years for grants to support state and local law enforcement and prosecution efforts to reduce violent crime against women (42 U.S.C.
*611
§ 3796gg), education and prevention programs (
. See S.Hrg. 897, 101st Cong., 2d Sess., Domestic Violence: Terrorism in the Home, 2 (April 19, 1990); S.Hrg. 939, Pt. 1, 101st Cong., 2d Sess., Women and Violence, 7 (June 20, 1990); S.Hrg. 101-939, Pt. 2, 101st Cong., The Violence Against Women Act of 1990, 51 (Oct. 19, 1990); S.Hrg. 369, Hearing Before the Committee on the Judiciary, 102d Cong., 1st Sess. (April 9, 1991); Violence Against Women, Hearing Before the House Subcommittee on Crime and Criminal Justice, 102d Cong., 2d Sess. (Feb. 6, 1992).
. Because the constitutionality of the VAWA is found under the Commerce Clause, this opinion does not analyze the constitutionality of this statutory enactment under the Fourteenth Amendment as a remedy for past or prospective violations of equal protection.
. "Under the theories that the Government presents in support of
.
See, e.g., United States v. Soderna,
.
See, e.g., U.S. v. Coleman,
.
See, e.g., U.S. v. Collins,
.
See, e.g., U.S. v. Bennett,
.
See, e.g., U.S.
v.
Genao,
.
See U.S. v. Wilks,
.
See, e.g., U.S. v. Bolton, supra; U.S. v. Stillo,
. See Abbott v. Bragdon, supra.
. Cannon v. Group Health Service of Oklahoma, Inc., 11 F.3d 1270 (10th Cir.1996)
.
Aroostook County Regional Ophthalmology Center v. National Labor Relations Board,
.
Goetz v. Glickman,
. “As Blackstone said long ago, 'it is but reasonable that among crimes of different natures those should be most severely punished, which are the most destructive of the public safety and happiness.’ ”
Id.
at 488,