Bond V. United States (2014)
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''Bond v. United States'', 572 U.S. 844 (2014), follows up on the
Supreme Court A supreme court is the highest court within the hierarchy of courts in most legal jurisdictions. Other descriptions for such courts include court of last resort, apex court, and high (or final) court of appeal. Broadly speaking, the decisions of ...
's 2011 case of the same name in which it had reversed the
Third Circuit The United States Court of Appeals for the Third Circuit (in case citations, 3d Cir.) is a federal court with appellate jurisdiction over the district courts for the following districts: * District of Delaware * District of New Jersey * East ...
and concluded that both individuals and states can bring a
Tenth Amendment The Tenth Amendment (Amendment X) to the United States Constitution, a part of the Bill of Rights, was ratified on December 15, 1791. It expresses the principle of federalism, also known as states' rights, by stating that the federal governmen ...
challenge to federal law. The case was remanded to the Third Circuit, for a decision on the merits, which again ruled against Bond. On appeal, the Supreme Court reversed and remanded again, ruling that the
Chemical Weapons Convention The Chemical Weapons Convention (CWC), officially the Convention on the Prohibition of the Development, Production, Stockpiling and Use of Chemical Weapons and on their Destruction, is an arms control treaty administered by the Organisation for ...
Implementation Act of 1998 did not reach Bond's actions and she could not be charged under that federal law.


Background

Carol Anne Bond is a microbiologist from Lansdale, Pennsylvania. In 2006, her best friend became pregnant. When Bond discovered that her husband was the child's father, she attempted to injure her former friend by putting organoarsenic and potassium dichromate on the woman's door knob. Bond was caught, and was convicted under the CWA. In her appeal, she argued that applying the chemical weapons treaty to her had violated the Tenth Amendment. The Court of Appeals ruled that Bond lacked standing to make a Tenth Amendment claim. On appeal, the Supreme Court reversed by stating that individuals can bring Tenth Amendment claims. The Court then remanded the case for the Third Circuit to decide the case on the merits. On remand, the Third Circuit found that "because the Convention is an international agreement with a subject matter that lies at the core of the Treaty Power and because '' Holland'' instructs that 'there can be no dispute about the validity of statute' that implements a valid treaty, we will affirm Bond's conviction." Bond again appealed to the Supreme Court, asking the court to overrule ''Holland'' or to find that her actions were not covered by the CWA. The case attracted a great deal of attention, with US Solicitor General
Donald Verrilli Donald Beaton Verrilli Jr. (born June 29, 1957) is an American lawyer who served as the Solicitor General of the United States from 2011 into 2016. He was sworn into the post on June 9, 2011. On June 6, 2011, the United States Senate confirmed Ve ...
arguing for the government and former Solicitor General
Paul Clement Paul Drew Clement (born June 24, 1966) is an American lawyer who served as U.S. Solicitor General from 2004 to 2008 and is known for his advocacy before the U.S. Supreme Court. He established his own law firm, Clement & Murphy, in 2022 after le ...
arguing for Bond. Senator Ted Cruz wrote an essay for the blog of the ''
Harvard Law Review The ''Harvard Law Review'' is a law review published by an independent student group at Harvard Law School. According to the ''Journal Citation Reports'', the ''Harvard Law Review''s 2015 impact factor of 4.979 placed the journal first out of 143 ...
'', urging the Court to overturn Bond's conviction.


Decision

In its judgment, the Court unanimously concluded that the convention was not meant to cover local activities such as Bond's poisoning attempt. Writing for the Court,
Chief Justice Roberts John Glover Roberts Jr. (born January 27, 1955) is an American lawyer and jurist who has served as the 17th Chief Justice of the United States, chief justice of the United States since 2005. Roberts has authored the majority opinion in sever ...
declined to define the scope of Treaty Clause powers, invoking
constitutional avoidance Constitutional avoidance is a legal doctrine in United States constitutional law that dictates that United States federal courts should refuse to rule on a constitutional issue if the case can be resolved without involving constitutionality. When a ...
. Because the
Chemical Weapons Convention The Chemical Weapons Convention (CWC), officially the Convention on the Prohibition of the Development, Production, Stockpiling and Use of Chemical Weapons and on their Destruction, is an arms control treaty administered by the Organisation for ...
is not self-executing and because it requires implementation by a signatory to be "in accordance with its constitutional processes," Roberts focused his attention on statutory interpretation of the federal criminal code. According to Roberts, one of the key "background principles of construction" is
federalism Federalism is a combined or compound mode of government that combines a general government (the central or "federal" government) with regional governments (Province, provincial, State (sub-national), state, Canton (administrative division), can ...
; there must be a "clear indication" by Congress if it intends to "dramatically intrude upon traditional state criminal jurisdiction." The Court concluded that there was no such clear indication in the text of the criminal statute. Roberts rejected the Solicitor General's interpretation of the statute, noting that the government's reading would make it a federal offense to poison children's goldfish and that state authorities are fully capable of punishing burrito poisoners. Finally, Roberts briefly responds to Justice Scalia's interpretation by noting that adopting "the most sweeping reading of the statute would fundamentally upset the Constitution's balance." A well-known line from his opinion is at the end: "The global need to prevent chemical warfare does not require the Federal Government to reach into the kitchen cupboard, or to treat a local assault with a chemical irritant as the deployment of a chemical weapon."


Concurrences

Justice Scalia, joined by Justice Thomas and partly by
Justice Alito Samuel Anthony Alito Jr. ( ; born April 1, 1950) is an American lawyer and jurist who serves as an associate justice of the Supreme Court of the United States. He was nominated by President George W. Bush on October 31, 2005, and has served ...
, concurred only in the judgment. Scalia departed from the majority by first reading the text as clearly federalizing a purely-local crime and Scalia concluding that it is unconstitutional for Congress to federalize a purely-local crime. Scalia discounted the Court's logic as "result-driven antitextualism hatbefogs what is evident."
Constitutional avoidance Constitutional avoidance is a legal doctrine in United States constitutional law that dictates that United States federal courts should refuse to rule on a constitutional issue if the case can be resolved without involving constitutionality. When a ...
, according to Scalia, does not require interpreting the statute constitutionally because he reads the text as "utterly clear." Because the "unavoidable meaning of the text" is different from the meaning adopted by the majority, Scalia then proceeded to the constitutional question. Scalia considered the necessary and proper clause not to apply to implementing treaties. Therefore, a treaty can be implemented only by the other enumerated powers of Congress. That is directly contrary to longstanding precedent, but he argued that he could overrule that precedent because he considered the holding of Justice
Oliver Wendell Holmes Jr. Oliver Wendell Holmes Jr. (March 8, 1841 – March 6, 1935) was an American jurist and legal scholar who served as an associate justice of the Supreme Court of the United States from 1902 to 1932.Holmes was Acting Chief Justice of the Un ...
, in ''
Missouri v. Holland ''Missouri v. Holland'', 252 U.S. 416 (1920) is a United States Supreme Court decision on the extent to which international legal obligations are incorporated into federal law.. The case centered on the constitutionality of the Migratory Bird Tre ...
'' (1920) to be unreasoned. As a counterfactual, Scalia feared that by using unlimited treaty powers, Congress could enter into an anti-polygamy treaty and thereby ban polygamy. Justice Thomas, joined by Justice Scalia and partly by Justice Alito, agreed with Scalia that the convention reached Bond and that ''Holland'' should be overruled. Rather than concluding that the implementation of the convention to be unconstitutional, Thomas instead argued that the treaty itself is unconstitutional. Because the scope of the treaty power cannot regulate "purely domestic affairs," Thomas argued that the US could not join a treaty banning domestic chemical weapons. Seeking the founders' original understanding, Thomas began by reviewing international law publications from the 1600s. While noting that contemporary dictionaries disagreed with him, Thomas concluded that the founders understood treaties as governing only "international intercourse." He then cited as support the 1796 floor speeches made by in the US Congress against the Jay Treaty. Furthermore, an 1815 treaty could constitutionally pre-empt a South Carolina law authorizing the local kidnapping of free negroes because, according to Thomas, some of the sailors who were enslaved were British. Thomas closed by acknowledging that his distinction " may not be obvious in all cases" but noted that although the parties to the case did not argue that chemical weapons bans are unconstitutional, he was sure that he would be able to apply his limits to the treaty power "soon enough." Justice Alito agrees that the convention covered Bond's actions and that it exceeded the treaty-making power of Congress.


Reactions

'' The New Republic'' viewed the concurring justices' approach as an isolationist attempt to pass the failed Bricker Amendment judicially. Cato's ''Supreme Court Review'' focused on Scalia's use of Cato's amicus brief. The 43-page "Comment" by
Heather K. Gerken Heather Kristin Gerken (born ) is an American legal scholar who serves as the Dean of Yale Law School, Dean and Sol & Lillian Goldman Professor of Law at Yale Law School, where she teaches election law and runs the San Francisco Affirmative Litiga ...
on the case declared it "a trivial entry in the federalism canon."Heather Gerken, Slipping the Bonds of Federalism, 128 Harv. L. Rev. 85 (2014)
/ref>


Subsequent Events

In 2014, on remand the U.S. District Court vacated the sentence on the chemical weapons charges and imposed an 18-month sentence on theft of mail charges.


See also

*''
Missouri v. Holland ''Missouri v. Holland'', 252 U.S. 416 (1920) is a United States Supreme Court decision on the extent to which international legal obligations are incorporated into federal law.. The case centered on the constitutionality of the Migratory Bird Tre ...
'' *''
Reid v. Covert ''Reid v. Covert'', 354 U.S. 1 (1957), was a 6-to-2 landmark decision of the United States Supreme Court holding that United States citizen civilians outside of the territorial jurisdiction of the United States cannot be tried by a United States ...
'' *''
Medellín v. Texas ''Medellín v. Texas'', 552 U.S. 491 (2008), was a decision of the United States Supreme Court that held that even when a treaty constitutes an international commitment, it is not binding domestic law unless it has been implemented by an act of the ...
''


References


External links

*
SCOTUSBlog summary of Court opinion
{{US10thAmendment United States Supreme Court cases United States Supreme Court cases of the Roberts Court 2014 in United States case law United States Tenth Amendment case law United States standing case law United States treaty interpretation case law