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Full Opinion
with whom Justice Scalia joins in all but Part III-A-l-b, dissenting.
The Court holds today that Congress has power under the Necessary and Proper Clause to enact a law authorizing the Federal Government to civilly commit âsexually dangerous person[s]â beyond the date it lawfully could hold them on a charge or conviction for a federal crime. 18 U. S. C.
I
âAs every schoolchild learns, our Constitution establishes a system of dual sovereignty between the States and the Federal Government.â Gregory v. Ashcroft, 501 U. S. 452, 457 (1991). In our system, the Federal Governmentâs powers are enumerated, and hence limited. See, e. g., McCulloch v. Maryland, 4 Wheat. 316, 405 (1819) (âThis government is acknowledged by all to be one of enumerated powersâ). Thus, Congress has no power to act unless the Constitution authorizes it to do so. United States v. Morrison, 529 U. S. 598, 607 (2000) (âEvery law enacted by Congress must be based on one or more of its powers enumerated in the Constitutionâ). The States, in turn, are free to exercise all powers that the Constitution does not withhold from them. Arndt. 10 (âThe powers not delegated to the United States by the Constitution, nor prohibited by it to the States, are reserved to the States respectively, or to the peopleâ).
The Constitution plainly sets forth the âfew and definedâ powers that Congress may exercise. Article I âvest[s]â in
Chief Justice Marshall famously summarized Congressâ authority under the Necessary and Proper Clause in McCul-loch, which has stood for nearly 200 years as this Courtâs definitive interpretation of that text:
âLet the end be legitimate, let it be within the scope of the constitution, and all means which are appropriate, which are plainly adapted to that end, which are not prohibited, but consist with the letter and spirit of the constitution, are constitutional.â 4 Wheat., at 421.
McCullochâs summation is descriptive of the Clause itself, providing that federal legislation is a valid exercise of Congressâ authority under the Clause if it satisfies a two-part test: First, the law must be directed toward a âlegitimateâ end, which McCulloch defines as one âwithin the scope of the [Cjonstitutionâ â that is, the powers expressly delegated to the Federal Government by some provision in the Constitution. Second, there must be a necessary and proper fit between the âmeansâ (the federal law) and the âendâ (the enumerated power or powers) it is designed to serve. Ibid. McCulloch accords Congress a certain amount of discretion in assessing means-end fit under this second inquiry. The means Congress selects will be deemed ânecessaryâ if they
Critically, however, McCulloch underscores the linear relationship the Clause establishes between the two inquiries: Unless the end itself is âlegitimate,â the fit between means and end is irrelevant. In other words, no matter how ânecessaryâ or âproperâ an Act of Congress may be to its objective, Congress lacks authority to legislate if the objective is anything other than âcarrying into Executionâ one or more of the Federal Government's enumerated powers. Art. I, §8, cl. 18.
This limitation was of utmost importance to the Framers. During the state ratification debates, Anti-Federalists expressed concern that the Necessary and Proper Clause would give Congress virtually unlimited power. See, e. g., Essays of Brutus, in 2 The Complete Anti-Federalist 421 (H. Storing ed. 1981). Federalist supporters of the Constitution swiftly refuted that charge, explaining that the Clause did not grant Congress any freestanding authority, but instead made explicit what was already implicit in the grant of each enumerated power. Referring to the âpowers declared in the Constitution,â Alexander Hamilton noted that âit is express ly to execute these powers that the sweeping clause... authorizes the national legislature to pass all necessary and proper laws.â The Federalist No. 33, at 245. James Madison echoed this view, stating that âthe sweeping clause . . . only extend[s] to the enumerated powers.â 3 J. Elliot, The Debates in the Several State Conventions on the Adoption of the Federal Constitution 455 (1836) (hereinafter Elliot). Statements by delegates to the state ratification conventions indicate that this understanding was widely held by the founding generation. E. g., id., at 245-246 (statement of George Nicholas) (âSuppose [the Necessary and Proper Clause] had been inserted, at the end of every power, that
Roughly 30 years after the Constitutionâs ratification, Mc-Culloch firmly established this understanding in our constitutional jurisprudence. 4 Wheat., at 421, 423. Since then, our precedents uniformly have maintained that the Necessary and Proper Clause is not an independent fount of congressional authority, but rather âa caveat that Congress possesses all the means necessary to carry out the specifically granted âforegoingâ powers of §8 âand all other Powers vested by this Constitution.â â Kinsella v. United States ex rel. Singleton, 361 U. S. 234, 247 (1960); Carter v. Carter Coal Co., 298 U. S. 238, 291 (1936); see Alden v. Maine, 527 U. S. 706, 739 (1999); Martin v. Hunterâs Lessee, 1 Wheat. 304, 326 (1816); see also Gonzales v. Raich, 545 U. S. 1, 39 (2005) (Scalia, J., concurring in judgment) (stating that, although the Clause âempowers Congress to enact laws . . . that are not within its authority to enact in isolation,â those laws must be âin effectuation of [Congressâ] enumerated powersâ (citing McCulloch, supra, at 421-422)).
Section 4248 establishes a federal civil-commitment regime for certain persons in the custody of the Federal Bureau of Prisons (BOP).
No enumerated power in Article I, § 8, expressly delegates to Congress the power to enact a civil-commitment regime for sexually dangerous persons, nor does any other provision in the Constitution vest Congress or the other branches of the Federal Government with such a power. Accordingly, §4248 can be a valid exercise of congressional authority only if it is ânecessary and proper for carrying into Executionâ one or more of those federal powers actually enumerated in the Constitution.
Section 4248 does not fall within any of those powers. The Government identifies no specific enumerated power or powers as a constitutional predicate for §4248, and none are readily discernable. Indeed, not even the Commerce
This Court, moreover, consistently has recognized that the power to care for the mentally ill and, where necessary, the power âto protect the community from the dangerous tendencies of someâ mentally ill persons, are among the numerous powers that remain with the States. Addington v. Texas, 441 U. S. 418, 426 (1979). As a consequence, we have held that States may âtake measures to restrict the freedom of the dangerously mentally illâ â including those who are sexually dangerous â provided that such commitments satisfy due process and other constitutional requirements. Kansas v. Hendricks, 521 U. S. 346, 363 (1997).
Section 4248 closely resembles the involuntary civil-commitment laws that States have enacted under their pa-rens patriae and general police powers. Indeed, it is clear, on the face of the Act and in the Governmentâs arguments urging its constitutionality, that § 4248 is aimed at protecting society from acts of sexual violence, not toward âcarrying into Executionâ any enumerated power or powers of the Federal Government. See Adam Walsh Child Protection and Safety Act of 2006, 120 Stat. 587 (entitled â[a]n Act [t]o protect children from sexual exploitation and violent crimeâ),
To be sure, protecting society from violent sexual offenders is certainly an important end. Sexual abuse is a despicable act with untold consequences for the victim personally and society generally. See, e. g., Kennedy v. Louisiana, 554 U. S. 407, 455, n. 2, 468-469 (2008) (Auto, J., dissenting). But the Constitution does not vest in Congress the authority to protect society from every bad act that might befall it.
In my view, this should decide the question. Section 4248 runs afoul of our settled understanding of Congressâ power under the Necessary and Proper Clause. Congress may act under that Clause only when its legislation âcarr[ies] into Executionâ one of the Federal Governmentâs enumerated powers. Art. I, §8, cl. 18. Section 4248 does not execute any enumerated power. Section 4248 is therefore unconstitutional.
Ill
The Court perfunctorily genuflects to McCullochâs framework for assessing Congress' Necessary and Proper Clause authority, and to the principle of dual sovereignty it helps to
A
I begin with the first and last âconsiderationsâ in the Courtâs inquiry. Ante, at 133. The Court concludes that § 4248 is a valid exercise of Congressâ Necessary and Proper Clause authority because that authority is âbroad,â ibid., and because âthe links between §4248 and an enumerated Article I power are not too attenuated,â ante, at 146. In so doing, the Court first inverts, then misapplies, McCullochâs straightforward two-part test.
1
a
First, the Court describes Congressâ lawmaking power under the Necessary and Proper Clause as âbroad,â relying on precedents that have upheld federal laws under the Clause after finding a â ârationa[l]â â fit between the law and
By starting its inquiry with the degree of deference owed to Congress in selecting means to further a legitimate end, the Court bypasses McCullochâs first step and fails carefully to examine whether the end served by § 4248 is actually one of those powers. See Part III-A-2, infra.
b
Second, instead of asking the simple question of what enumerated power §4248 âcarr[ies] into Executionâ at McCul-lochâs first step, the Court surveys other laws Congress has enacted and concludes that, because § 4248 is related to those laws, the âlinksâ between §4248 and an enumerated power are not âtoo attenuatedâ; hence, §4248 is a valid exercise of Congressâ Necessary and Proper Clause authority. Ante,
The Court observes that Congress has the undisputed authority to âcriminalize conductâ that interferes with enumerated powers; to âimprison individuals who engage in that conductâ; to âenact laws governing [those] prisonsâ; and to serve as a âcustodian of its prisoners.â Ante, at 137, 142. From this, the Court assumes that § 4248 must also be a valid exercise of congressional power because it is ââreasonably adaptedââ to those exercises of Congressâ incidental â and thus unenumerated â authorities. See ante, at 143 (concluding that â§4248 is âreasonably adaptedâ to Congressâ power to act as a responsible federal custodianâ (citation omitted)); ante, at 149 (concluding that âthe statute is a ânecessary and properâ means of exercising the federal authority that permits Congress to create federal criminal laws, to punish their violation, to imprison violators, to provide appropriately for those imprisoned, and to maintain the security of those who are not imprisoned but who may be affected by the federal imprisonment of othersâ). But that is not the question. The Necessary and Proper Clause does not provide Congress with authority to enact any law simply because it furthers other laws Congress has enacted in the exercise of its incidental authority; the Clause plainly requires a showing that every federal statute âcarries] into Executionâ one or more of the Federal Government's enumerated powers.
2
After focusing on the relationship between § 4248 and several of Congressâ implied powers, the Court finally concludes that the civil detention of a âsexually dangerous personâ under §4248 carries into execution the enumerated power that justified that personâs arrest or conviction in the first place. In other words, the Court analogizes §4248 to federal laws that authorize prison officials to care for federal inmates while they serve sentences or await trial. But while those laws help to âcarr[y] into Executionâ the enumerated power that justifies the imposition of criminal sanctions on the inmate, §4248 does not bear that essential characteristic for three reasons.
First, the statuteâs definition of a âsexually dangerous personâ contains no element relating to the subjectâs crime. See §§ 4247(a)(5)-{6). It thus does not require a federal court to find any connection between the reasons supporting civil commitment and the enumerated power with which that personâs criminal conduct interfered. As a consequence, §4248 allows a court to civilly commit an individual without finding that he was ever charged with or convicted of a federal crime involving sexual violence. §§ 4248(a), (d). That possibility is not merely hypothetical: The Government concedes that nearly 20% of individuals against whom §4248 proceedings have been brought fit this description.
Second, §4248 permits the term of federal civil commitment to continue beyond the date on which a convicted pris
The statute this Court upheld in Greenwood v. United States, 350 U. S. 366 (1956), provides a useful contrast. That statute authorized the Federal Government to exercise civil custody over a federal defendant declared mentally unfit to stand trial only â âuntil the accused shall be mentally competent to stand trial or until the pending charges against him are disposed of according to law.â â Id., at 368, n. 2 (quoting 18 U. S. C. § 4246 (1952 ed.)). Thus, that statuteâs âendâ reasonably could be interpreted as preserving the Governmentâs power to enforce a criminal law against the accused. Section 4248 (2006 ed.), however, authorizes federal detention of a person even after the Government loses the authority to prosecute him for a federal crime.
Third, the definition of a âsexually dangerous personâ relevant to §4248 does not require the court to find that the person is likely to violate a law executing an enumerated power in the future. Although the Federal Government has no express power to regulate sexual violence generally, Congress has passed a number of laws proscribing such conduct in special circumstances. All of these statutes contain jurisdictional elements that require a connection to one of Congressâ enumerated powers â such as interstate commerce, e. g., § 2252(a)(2) â or that limit the statuteâs coverage to jurisdictions in which Congress has plenary authority, e.g., § 2243(a). Section 4248, by contrast, authorizes civil commitment upon a showing that the person is âsexually dangerous,â and presents a risk âto others,â § 4247(a)(5). It requires no evidence that this sexually dangerous condition will manifest itself in a way that interferes with a federal
In sum, the enumerated powers that justify a criminal defendantâs arrest or conviction cannot justify his subsequent civil detention under §4248.
B
The remaining âconsiderationsâ in the Courtâs five-part inquiry do not alter this conclusion.
1
First, in a final attempt to analogize §4248 to laws that authorize the Federal Government to provide care and treatment to prisoners while they await trial or serve a criminal sentence, the Court cites the Second Restatement of Torts for the proposition that the Federal Government has a âcustodial interestâ in its prisoners, ante, at 149, and, thus, a broad âconstitutional power to act in order to protect nearby
âThere is no duty so to control the conduct of a third person as to prevent him from causing physical harm to another unless
â(a) a special relation exists between the actor and the third person which imposes a duty upon the actor to control the third personâs conduct, or
â(b) a special relation exists between the actor and the other which gives to the other a right to protection.â Id., §315, at 122.
Once the Federal Governmentâs criminal jurisdiction over a prisoner ends, so does any âspecial relation[ship]â between the Government and the former prisoner.
2
Second, the Court describes §4248 as a âmodestâ expansion on a statutory framework with a long historical pedigree. Ante, at 137. Yet even if the antiquity of a practice could serve as a substitute for its constitutionality â and the Court admits that it cannot, ibid. â the Court overstates the relevant history.
Congressâ first foray into this general area occurred in 1855, when it established St. Elizabethâs Hospital to provide treatment to âinsaneâ persons in the military and the District of Columbia. Act of Mar. 3, 1855, 10 Stat. 682. But
Later, Congress provided for the federal civil commitment of âinsaneâ persons charged with or convicted of a federal crime. Act of Feb. 7, 1857, §§ 5-6, 11 Stat. 158; see 17 Op. Atty. Gen. 211, 212-213 (1881); Act of June 23,1874, ch. 465, 18 Stat. 251; Act of Aug. 7,1882, 22 Stat. 330. As the Court explains, however, these statutes did not authorize federal custody beyond the completion of the âtermâ of federal âimprisonment,â §§2-3, 18 Stat. 252; see 35 Op. Atty. Gen. 366, 368 (1927); 30 Op. Atty. Gen. 569, 570-571 (1916); Act of May 13,1930, ch. 254, §6, 46 Stat. 271, and thus shed no light on the question presented here.
In 1949, Congress enacted a more comprehensive regime, authorizing the civil commitment of mentally ill persons in BOP custody. See 18 U. S. C. §§ 4246,4247 (1952 ed.). This Court addressed that regime in Greenwood, but never endorsed the proposition that the Federal Government could rely on that statute to detain a person in the absence of a pending criminal charge or ongoing criminal sentence.
The historical record thus supports the Federal Governmentâs authority to detain a mentally ill person against whom it has the authority to enforce a criminal law. But it provides no justification whatsoever for reading the Necessary and Proper Clause to grant Congress the power to authorize the detention of persons without a basis for federal criminal jurisdiction.
3
Finally, the Court offers two arguments regarding §4248âs impact on the relationship between the Federal Government and the States. First, the Court and both concurrences suggest that Congress must have had the power to enact § 4248 because a long period of federal incarceration might âseve[r]â a sexually dangerous prisonerâs âclaim to âlegal residenceâ â in any particular State, ante, at 143 (opinion of the Court), thus leaving the prisoner without any âhome State to take chargeâ of him upon release, ante, at 154 (Kennedy, J., concurring in judgment); see ante, at 156 (Alito, J., concurring in judgment) (noting that many federal prisoners, âas a result of lengthy federal incarceration, no longer ha[ve] any substantial ties to any Stateâ). I disagree with the premise of that argument. As an initial matter, States plainly have the constitutional authority to âtake chargeâ of a federal
Next, the Court submits that §4248 does not upset the balance of federalism or invade the Statesâ reserved powers because it ârequires accommodation of state interestsâ by instructing the Attorney General to release a committed person to the State in which he was domiciled or tried if that State wishes to â âassume ... responsibilityâ â for him. Ante, at 144 (emphasis deleted), 145 (quoting § 4248(d)). This right of first refusal is mere window dressing. Tr. of Oral Arg. 5 (âIt is not the usual course that the State does take responsibilityâ). More importantly, it is an altogether hollow assurance that §4248 preserves the principle of dual sovereignty â the âletter and spiritâ of the Constitution â as the Necessary and Proper Clause requires.
Congressâ power, however, is fixed by the Constitution; it does not expand merely to suit the Statesâ policy preferences, or to allow state officials to avoid difficult choices regarding the allocation of state funds. By assigning the Federal Government power over âcertain enumerated objects only,â the Constitution âleaves to the several States a residuary and inviolable sovereignty over all other objects.â The Federalist No. 39, at 285 (J. Madison). The purpose of this design is to preserve the âbalance of power between the States and the Federal Government... [that] protects] our fundamental liberties.â Garcia v. San Antonio Metropolitan Transit Authority, 469 U. S. 528, 572 (1985) (Powell, J., dissenting); New York v. United States, 505 U. S., at 181. It is the Statesâ duty to act as the âimmediate and visible guardianâ of those liberties because federal powers extend no further than those enumerated in the Constitution. The Federalist No. 17, at 169 (A. Hamilton). The Constitution gives States no more power to decline this responsibility than it gives them to infringe upon those liberties in the first instance. FTC v. Ticor Title Ins. Co., 504 U. S. 621, 636 (1992) (âFederalism serves to assign political responsibility, not to obscure itâ).
Absent congressional action that is in accordance with, or necessary and proper to, an enumerated power, the duty to
* * *
Not long ago, this Court described the Necessary and Proper Clause as âthe last, best hope of those who defend ultra vires congressional action.â Printz, supra, at 923. Regrettably, todayâs opinion breathes new life into that Clause, and â the Courtâs protestations to the contrary notwithstanding, see ante, at 148 â comes perilously close to transforming the Necessary and Proper Clause into a basis for the federal police power that âwe always have rejected,â Lopez, 514 U. S., at 584 (Thomas, J., concurring) (citing Gregory, supra, at 457; Wirtz, 392 U. S., at 196; Jones & Laughlin Steel Corp., 301 U. S., at 37). In so doing, the Court endorses the precise abuse of power Article I is designed to prevent â the use of a limited grant of authority as a âpretext . . . for the accomplishment of objects not intrusted to the government.â McCulloch, supra, at 423.
I respectfully dissent.
âWith this careful last phrase, the [Tenth] Amendment avoids taking any position on the division of power between the state governments and the people of the States: It is up to the people of each State to determine which âreservedâ powers their state government may exercise.â U. S. Term Limits, Inc. v. Thornton, 514 U. S. 779, 848 (1995) (Thomas, J., dissenting).
See also 4 Elliot 141 (statement of William Maclaine) (âThis clause specifies that [Congress] shall make laws to carry into execution all the powers vested by this Constitution, consequently they can make no laws to execute any other powerâ); 2 id., at 468 (statement of James Wilson) (â[W]hen it is said that Congress shall have power to make all laws which shall be necessary and proper, those words are limited and defined by the following, 'for carrying into execution the foregoing powers.â [The Clause] is saying no more than that the powers we have already particularly given, shall be effectually carried into executionâ); Barnett, The Original Meaning of the Necessary and Proper Clause, 6 U. Pa J. Const. L. 183, 185-186 (2003); Lawson & Granger, The âProperâ Scope of Federal Power: A Jurisdictional Interpretation of the Sweeping Clause, 43 Duke L. J. 267, 274-275, and n. 24 (1993).
The statute authorizes the Attorney General to petition a federal court to order the commitment of a person in BOP custody (1) who has been convicted of a federal crime and is serving a federal prison sentence therefor, (2) who has been found mentally incompetent to stand trial, or (3) âagainst whom all federal criminal charges have been dismissed solely for reasons relating to [his] mental condition.â 18 U. S. C. § 4248(a).
The Act defines a âsexually dangerous personâ as one âwho has engaged or attempted to engage in sexually violent conduct or child molestation,â and âwho is sexually dangerous to others.â § 4247(a)(5). It further defines âsexually dangerous to othersâ to mean a person who âsuffers from a serious mental illnessâ such that he would âhave serious difficulty in refraining from sexually violent conduct or child molestation if released.â §4247(a)(6).
For the reasons explained in Part III-A-2, infra, the enumerated power that justifies a particular defendantâs criminal arrest or conviction cannot justify his subsequent civil detention under §4248.
The absence of a constitutional delegation of general police power to Congress does not leave citizens vulnerable to the harms Congress seeks to regulate in §4248 because, as recent legislation indicates, the States have the capacity to address the threat that sexual offenders pose. See n. 15, infra.
Justice Kennedy concludes that the Necessary and Proper Clause requires something beyond rational-basis scrutiny when assessing the fit between an enumerated power and the means Congress selects to execute it. Ante, at 151-153 (opinion concurring in judgment). Other arguments regarding the degree of fit between means and end have be