Importance and Interpretive Questions

In its October 2021 Term, the Supreme Court formalized what it calls the major questions doctrine. The doctrine, as currently formulated, appears to require a clear and specific statement from Congress if Congress intends to delegate questions of major political or economic significance to agencies. The doctrine has been almost universally assailed on the right by scholars who argue that the doctrine is inconsistent with textualism and on the left by those who claim it is a recently invented, functionalist tool devised to reach anti-administrativist results. One can explain at least some of the cases, however, in a way that constructs a coherent doctrine in which importance has a significant but narrow role in resolving interpretive questions involving ambiguity or uncertainty.

Thus understood, such a doctrine could be defensible, if not as a substantive canon, then as a kind of linguistic canon. Unlike other linguistic canons, such a canon would be about how people and lawmakers use language to accomplish results in a circumscribed range of contexts—namely, the delegation of important authorities, whether to other private actors, to government actors in the Constitution, or to government actors in the executive department. But unlike substantive canons, it would not relate to a substantive value encoded in the Constitution or in longstanding tradition. Existing empirical work about how legislators legislate, and insights from the philosophy of language, suggest that such a doctrine may be consistent with textualism, and historical research further reveals that a canon of this type may be a longstanding feature of constitutional and statutory interpretation in related contexts and in agency law. More provocatively, these same intuitions about importance may explain some substantive canons that are otherwise difficult for textualists to justify.

Introduction

In the Supreme Court’s 2021–2022 Term, the Court formalized what it has labeled the major questions doctrine. The doctrine, according to Chief Justice Roberts in West Virginia v. EPA, “refers to an identifiable body of law that has developed over a series of significant cases all addressing a particular and recurring problem: agencies asserting highly consequential power beyond what Congress could reasonably be understood to have granted.”1.142 S. Ct. 2587, 2609 (2022).Show More Courts should have “skepticism” when statutes appear to delegate to agencies questions of major political and economic significance, which skepticism the government can only overcome “under the major questions doctrine” by “point[ing] to ‘clear congressional authorization’ to regulate in that manner.”2.Id. at 2614 (quoting Utility Air Regul. Grp. v. EPA, 573 U.S. 302, 324 (2014)).Show More According to Justices Gorsuch and Alito’s slightly different account, “courts have developed certain ‘clear-statement’ rules,” which “assume that, absent a clear statement otherwise, Congress means for its laws to operate in congruence with the Constitution rather than test its bounds.”3.Id. at 2616 (Gorsuch, J., concurring).Show More “Article I’s Vesting Clause has its own” clear statement rule, namely, “the major questions doctrine.”4.Id. at 2619.Show More Thus, taken at face value, the Court’s major questions doctrine insists at least on unambiguous statutory authority, and perhaps even unambiguous and specific authority.

The Court’s doctrine has been assailed by scholars and commentators both right and left. Many argue that the doctrine is inconsistent with textualism. Professor Michael Rappaport has said that the doctrine—at least on the face of the Court’s current language and justification—“neither enforces the Constitution nor applies ordinary methods of statutory interpretation” and “seems like a made up interpretive method for achieving a change in the law that the majority desires.”5.Mike Rappaport, Against the Major Questions Doctrine, Originalism Blog (Aug. 15, 2022, 8:00 AM), https://originalismblog.typepad.com/the-originalism-blog/2022/08/against-the-ma‌jor-questions-doctrinemike-rappaport.html [https://perma.cc/U92U-YQ7E].Show More Professor Tom Merrill has written that the doctrine allows courts to “rewrite the scope of [agencies’] authority,” and that it “will invite judges to overturn agency initiatives based on reasons other than the court’s best judgment about what Congress has actually authorized the agency to do.”6.Tom Merrill, West Virginia v. EPA: Questions About “Major Questions,” Volokh Conspiracy (July 28, 2022, 7:10 AM), https://reason.com/volokh/2022/07/28/west-virginia-v-epa-questions-about-major-questions/ [https://perma.cc/W65E-APE7].Show More Professor Chad Squitieri: “The major questions doctrine is a product of legal pragmatism—a theory of statutory interpretation advanced by Justice Breyer which often elevates statutory purpose and consequences over text. The doctrine is inconsistent with textualism . . . .”7.Chad Squitieri, Major Problems with Major Questions, Law & Liberty (Sept. 6, 2022), https://lawliberty.org/major-problems-with-major-questions/ [https://perma.cc/F73C-WW‌KG]. However, Squitieri is publishing a defense of a modified major questions doctrine. Chad Squitieri, “Recommend . . . Measures”: A Textualist Reformulation of the Major Questions Doctrine, 75 Baylor L. Rev. 706, 710 (2023) [hereinafter Squitieri, A Textualist Reformulation].Show More And Professor Jonathan Adler: the doctrine allows the Court to deploy “cursory” and “hardly . . . compelling” arguments about statutory interpretation.8.Jonathan H. Adler, West Virginia v. EPA: Some Answers About Major Questions, 21 Cato Sup. Ct. Rev. 37, 55 (2022).Show More

Others have been even more critical. Professors Daniel Deacon and Leah Litman argue that the doctrine “directs courts not to discern the plain meaning of a statute using the normal tools of statutory interpretation,” and that “otherwise unambiguous statutes may not be good enough when it comes to policies the Court deems ‘major.’”9.Daniel T. Deacon & Leah M. Litman, The New Major Questions Doctrine, 109 Va. L. Rev. 1009, 1012 (2023).Show More It “supplies an additional means for minority rule in a constitutional system that already skews toward minority rule,”10 10.Id. at 1015Show More “provides an additional mechanism for courts to exercise . . . political oversight,”11 11.Id.Show More and “could exacerbate institutional and political pathologies.”12 12.Id. at 1049.Show More Professor Mila Sohoni writes that the major questions doctrine has “altered the doctrine of judicial review of agency action in its method and content, in ways that will have momentous consequences”13 13.Mila Sohoni, The Major Questions Quartet, 136 Harv. L. Rev. 262, 263 (2022).Show More and that create a “disjunction” between its current cases and prior precedents.14 14.Id. at 264.Show More It “creates deep conceptual uncertainty about what” the Court is doing.15 15.Id. at 266.Show More Professor Daniel Walters emphasizes “just how far the new major questions doctrine innovates with the conventional form of a substantive canon,” as the doctrine “in effect allows systemic departure from plausible readings of statutes on the basis of judicial values and preferences that are at best weakly tethered to higher sources of law.”16 16.Daniel E. Walters, The Major Questions Doctrine at the Boundaries of Interpretive Law, 109 Iowa L. Rev. 465, 471–72 (2024).Show More

These criticisms are, to some if not a large extent, warranted. There are at least four versions of the doctrine that the Supreme Court has articulated, none of which appears as of yet fully defensible. The Court deploys one version at Chevron’s first step and another at Chevron’s preliminary “step zero.” To the uninitiated (if such there are), the famous Chevron doctrine requires a court to decide at “step one” whether an agency’s organic statute is ambiguous on the particular question at hand and, if so, at “step two” to defer to the agency’s reasonable interpretation even if not the “best” interpretation.17 17.Chevron U.S.A. Inc. v. Nat. Res. Def. Council, Inc., 467 U.S. 837, 842–43, 843 n.11 (1984); Nat’l Cable & Telecomms. Ass’n v. Brand X Internet Servs., 545 U.S. 967, 983 (2005) (“Chevron teaches that a court’s opinion as to the best reading of an ambiguous statute an agency is charged with administering is not authoritative . . . .”).Show More “Step zero” cases then raise the question of whether to deploy the Chevron two-step framework at all.18 18.See Christensen v. Harris County, 529 U.S. 576, 586–88 (2000); United States v. Mead Corp., 533 U.S. 218, 229–31 (2001).Show More In this context, the doctrine is probably indefensible. At step one, the Court uses the doctrine to conclude that the statute is clear and unambiguous when in reality the statute is ambiguous and courts should have deferred to the agency under the framework. At step zero, the Court uses the doctrine to conclude that the framework should not apply at all and awkwardly appears to resolve the major question for itself.

A third version of the doctrine is somewhat like what Justices Gorsuch and Alito describe in West Virginia v. EPA. Perhaps the major questions doctrine is simply the nondelegation doctrine deployed as a canon of constitutional avoidance, or a blend of avoidance and a clear-statement requirement. Under the modern formulation, constitutional avoidance allows courts to adopt narrowing constructions of statutes when they have “serious doubt[s]” as to the statute’s constitutionality.19 19.See Ilan Wurman, Administrative Law Theory and Fundamentals: An Integrated Approach 20–21 (2021) (discussing cases); see also, e.g., Nielsen v. Preap, 139 S. Ct. 954, 971 (2019) (“[W]hen a serious doubt is raised about the constitutionality of an act of Congress, . . . this Court will first ascertain whether a construction of the statute is fairly possible by which the question may be avoided.” (internal quotation marks omitted) (quoting Jennings v. Rodriguez, 138 S. Ct. 830, 842 (2018))).Show More This version of the doctrine would be hard to defend for two reasons. First, constitutional avoidance is generally indefensible: it allows courts to rewrite statutes without having to decide that the statute Congress wrote violates the Constitution.20 20.See Wurman, supra note 19, at 20–21.Show More Second, even if the canon were otherwise legitimate, we would need to know what the serious constitutional doubt is, and thus far the Court has not explained what majorness has to do with nondelegation. That’s not to say there is no connection, but that the Court has not explicated it precisely because under constitutional avoidance it does not have to do so.

The fourth and most recent version, at least as most academics understand it, is that the doctrine is one among many clear statement rules, such as the demand for a clear statement to abrogate sovereign immunity,21 21.Sossamon v. Texas, 563 U.S. 277, 290–91 (2011).Show More to apply the Administrative Procedure Act to the President,22 22.Franklin v. Massachusetts, 505 U.S. 788, 800–01 (1992).Show More or to make regulatory requirements applicable to ships sailing under foreign flags.23 23.Spector v. Norwegian Cruise Line Ltd., 545 U.S. 119, 125 (2005).Show More Major questions, at least as currently theorized, also seems a poor fit for this category. Ordinarily, clear statement rules exist to advance some constitutional value—like federalism or state sovereignty—and apply even against otherwise unambiguous statutes.24 24.See infra Subsection I.D.1.Show More But Congress can take the relevant action so long as it speaks clearly and specifically.25 25.True, the degrees of clarity and specificity that are required also vary from rule to rule; in my view, it remains to be seen just how much is required in this context. SeeWilliam N. Eskridge, Jr. & Philip P. Frickey, Quasi-Constitutional Law: Clear Statement Rules as Constitutional Lawmaking, 45 Vand. L. Rev. 593, 597 (1992).Show More That is, neither the best reading of a statute, nor an unambiguous statute, is enough; specificity is also required. In the major questions cases there is a constitutional value (nondelegation) that may be motivating the Court, but it is not fully clear how the canon relates to or advances the doctrine, and, if it does, whether Congress’s delegations would be constitutional even if it did speak clearly. The clear statement version also appears to allow courts to ignore a statute’s plain meaning.

There is a way to explain, if not all, then certainly some of the cases, however, that constructs a more coherent and defensible version of the doctrine. In each, the statute was plausibly ambiguous. And, in each, the Court can be understood to have resolved the ambiguity by adopting the narrower reading of the statute on the ground that, as a matter of legislative intent, it was more plausible to think that Congress intended the narrower reading. Thus, the Court arrived at what it deemed the best reading of the statute, and not necessarily a clear or unambiguous reading. It is also possible that the Court is demanding unambiguous, though not necessarily specific, statutory language; usually, the best reading of an otherwise ambiguous statute is that it does not do major, controversial things without being clearer about it. That is just another way of saying that “Congress . . . does not . . . hide elephants in mouseholes.”26 26.Whitman v. Am. Trucking Ass’ns, 531 U.S. 457, 468 (2001).Show More But sometimes a hole is elephant-sized, and the best reading of the statute suggests that it contains an elephant whether or not Congress was clear about it.27 27.A good example might be King v. Burwell, 576 U.S. 473 (2015), discussed in Section I.B. If this is an accurate account of the Court’s cases, that also raises the question of why the Court has not clearly articulated this more defensible version of the major questions doctrine, if this is in fact what the Court has been doing. Part of the answer, I suspect, is Chevron itself: a major questions doctrine that hinges on the existence of statutory ambiguity does not work within that framework because ambiguities are for agencies, not courts, to resolve. Hence, for a long time, the Supreme Court has deployed “major questions” the only two ways it could do so: either by falsely claiming the statute is unambiguous and clear at “step one,” or by using it prior to any interpretation at all at “step zero.” See infra Sections I.A–B. Saddled with the Chevron framework—and perhaps especially to litigants’ adherence to that framework—the Court has had to deploy “major questions” arguments before it could even get to statutory interpretation. The Court, to the extent it took this approach in recent Terms, was simply following the path of the law and the lawyers’ arguments before it. The other part of the answer, though, is that if we take the Court’s recent statements seriously, then the Court—or at least a plurality of it—has been defending the doctrine on grounds similar to those described here.Show More

In other words, when the Court asks for a clear statement, it does not have to be understood as deploying the same concept as other clear statement rules—what some have called “super strong clear statement rules”—where both clarity and specificity are required.28 28.See Eskridge & Frickey, supra note 25, at 597.Show More When certain constitutional values are at stake, as noted, the Court has held that the best or plain reading of a statute is not enough; the Court wants to make sure that Congress thought very clearly and explicitly about that particular issue.29 29.See infra Subsection I.D.1.Show More In the major questions context, in contrast, the Court may simply be concluding that the best reading of an otherwise ambiguous statute is one thing because it would have expected Congress to speak clearly if Congress had intended the other.30 30.In this regard, it is closer in kind to what then-Professor Barrett described as most clear statement rules: But in the normal course, clear statement rules function no differently from other canons that permit a court to forsake a more natural interpretation in favor of a less natural one that protects a particular value. Indeed, canons like avoidance and Charming Betsy can be rephrased as clear statement rules: absent a clear statement, a court will not interpret a statute to raise a serious constitutional question, and absent a clear statement, a court will not interpret a statute to abrogate customary international law. The choice to denominate a canon as a “clear statement” rule is of little consequence; what matters is the effect of the canon on the statutory text. Amy Coney Barrett, Substantive Canons and Faithful Agency, 90 B.U. L. Rev. 109, 167 (2010).Show More Many substantive canons do operate this way—think the rule of lenity, which ambiguity triggers but which does not demand a clear and specific statement to override—but, as I shall argue, if major questions operates in this manner then it is possible to defend it as something other than a substantive canon.

True enough, there is language in the Court’s cases that militates against this account as a descriptive matter.31 31.See infra Part I (describing four accounts of major questions that are difficult to defend).Show More The present objective is to suggest that it is at least possible to conceptualize a similar doctrine that centers on resolving ambiguity,32 32.There is an important literature on different kinds of ambiguities and what constitutes ambiguity. See, e.g., Richard M. Re, Clarity Doctrines, 86 U. Chi. L. Rev. 1497, 1498–99 (2019); Brian G. Slocum, Replacing the Flawed Chevron Standard, 60 Wm. & Mary L. Rev. 195, 218 (2018); Brian G. Slocum, The Importance of Being Ambiguous: Substantive Canons, Stare Decisis, and the Central Role of Ambiguity Determinations in the Administrative State, 69 Md. L. Rev. 791, 799–802 (2010) (describing numerous academic approaches to defining “ambiguity”). There is no need to engage with that literature here, however, because I do not question the merits of the Court’s conclusions that the relevant statutes were ambiguous. I simply accept the premise.Show More would be more meritorious and consistent with textualism than other possible accounts, and might already exist in areas of constitutional and statutory interpretation and in agency law. It may also be driving the Court in its current cases, even if the Court has not been altogether clear about what it has been doing. On this conceptualization, the importance of a purported grant of authority would operate as a kind of linguistic canon: ordinarily, lawmakers and private parties tend to speak clearly, and interpreters tend to expect clarity, when those lawmakers or parties authorize others to make important decisions on their behalf.

Although “linguistic” in the sense that it is about how speakers use and interpret language, such an “importance canon” is unlike other linguistic canons; it is about how people and lawmakers use language in a circumscribed range of substantive contexts, namely, the delegation of important authorities to other parties. But it is unlike substantive canons; it does not flow from any substantive policy encoded in the Constitution or in longstanding tradition. One might call it a “quasi” linguistic canon, although the label does not much matter. Scholars have shown that the dividing line between linguistic and substantive canons is often thinner than traditionally believed,33 33.Kevin Tobia and Brian G. Slocum, The Linguistic and Substantive Canons, 137 Harv. L. Rev. F. 70, 96 (2023).Show More and there may be ambiguity-resolving canons that defy either the linguistic or substantive label, such as the longstanding and contemporaneous interpretation canon.34 34.See Aditya Bamzai, The Origins of Judicial Deference to Executive Interpretation, 126 Yale L.J. 908, 933–37 (2017).Show More

However labeled, such a canon may be consistent with textualism, and specifically with empirical evidence regarding how Congress operates, with insights from the philosophy of language regarding how ordinary persons interpret instructions in high-stakes contexts, with background principles of interpretation, and with historical materials from agency law and constitutional and statutory interpretation from the Founding to today. More provocatively, these arguments point to a more general conclusion about the role of importance in resolving interpretive questions. They suggest that certain substantive canons, such as the rule of lenity and the presumptions against preemption, retroactivity, and violations of international law, which are otherwise difficult for textualists to defend, could potentially be defended on the ground that the legal culture at the time of enactment considered certain matters “important” and therefore ordinary speakers would have expected more clarity before assuming related important actions had been authorized. At a minimum, the concept of “importance” has played a significant role in our legal system in resolving certain kinds of interpretive questions. That role ought to be better understood.

This Article proceeds as follows. Part I taxonomizes and criticizes four possible accounts of the major questions doctrine. The taxonomy supplied here, it is believed, provides more conceptual clarity than other taxonomies that have already been developed.35 35.Cass Sunstein, for example, has identified only two versions of the doctrine—one as an exception to Chevron, the other as a clear statement rule. Cass R. Sunstein, There Are Two “Major Questions” Doctrines, 73 Admin. L. Rev. 475, 477 (2021). Blake Emerson combined all the cases into a single doctrine in which the Court decides for itself the best interpretation of the statute. Blake Emerson, Administrative Answers to Major Questions: On the Democratic Legitimacy of Agency Statutory Interpretation, 102 Minn. L. Rev. 2019, 2022–24 (2018).Show More It suggests throughout that it is at least possible to conceive of some of the cases as deploying a kind of linguistic “importance canon” to resolve statutory ambiguities.36 36. One need not agree with the characterization of the cases in Part I to agree with the analysis in Part II. A reader already steeped in these cases could easily skip to Part II.Show MorePart II then attempts to justify such a canon, regardless of what the Court has in fact been deploying. It argues that such a canon is consistent with empirical evidence on how legislators legislate, with insights from the philosophy of language about how interpreters understand language in related contexts, and possibly with the mischief rule; such a canon may also already be a longstanding feature of agency law and of constitutional and statutory interpretation in related contexts. Even if the Court has not been deploying such a canon, it would be more defensible than its existing approach. Part II concludes with some limitations of this approach—and some important differences between it and the similar approach that Justice Barrett has recently articulated—as well as the observation that the role of importance in resolving interpretive questions might provide some support for substantive canons that are otherwise difficult for textualists to justify.

  1.  142 S. Ct. 2587, 2609 (2022).
  2.  Id. at 2614 (quoting Utility Air Regul. Grp. v. EPA, 573 U.S. 302, 324 (2014)).
  3.  Id. at 2616 (Gorsuch, J., concurring).
  4.  Id. at 2619.
  5.  Mike Rappaport, Against the Major Questions Doctrine, Originalism Blog (Aug. 15, 2022, 8:00 AM), https://originalismblog.typepad.com/the-originalism-blog/2022/08/against-the-ma‌jor-questions-doctrinemike-rappaport.html [https://perma.cc/U92U-YQ7E].
  6.  Tom Merrill, West Virginia v. EPA: Questions About “Major Questions,” Volokh Conspiracy (July 28, 2022, 7:10 AM), https://reason.com/volokh/2022/07/28/west-virginia-v-epa-questions-about-major-questions/ [https://perma.cc/W65E-APE7].
  7.  Chad Squitieri, Major Problems with Major Questions, Law & Liberty (Sept. 6, 2022), https://lawliberty.org/major-problems-with-major-questions/ [https://perma.cc/F73C-WW‌KG]. However, Squitieri is publishing a defense of a modified major questions doctrine. Chad Squitieri, “Recommend . . . Measures”: A Textualist Reformulation of the Major Questions Doctrine, 75 Baylor L. Rev. 706, 710 (2023) [hereinafter Squitieri, A Textualist Reformulation].
  8.  Jonathan H. Adler, West Virginia v. EPA: Some Answers About Major Questions, 21 Cato Sup. Ct. Rev. 37, 55 (2022).
  9.  Daniel T. Deacon & Leah M. Litman, The New Major Questions Doctrine, 109 Va. L. Rev. 1009, 1012 (2023).
  10.  Id. at 1015.
  11.  Id.
  12.  Id. at 1049.
  13.  Mila Sohoni, The Major Questions Quartet, 136 Harv. L. Rev. 262, 263 (2022).
  14.  Id. at 264.
  15.  Id. at 266.
  16.  Daniel E. Walters, The Major Questions Doctrine at the Boundaries of Interpretive Law, 109 Iowa L. Rev. 465, 471–72 (2024).
  17.  Chevron U.S.A. Inc. v. Nat. Res. Def. Council, Inc., 467 U.S. 837, 842–43, 843 n.11 (1984); Nat’l Cable & Telecomms. Ass’n v. Brand X Internet Servs., 545 U.S. 967, 983 (2005) (“Chevron teaches that a court’s opinion as to the best reading of an ambiguous statute an agency is charged with administering is not authoritative . . . .”).
  18.  See Christensen v. Harris County, 529 U.S. 576, 586–88 (2000); United States v. Mead Corp., 533 U.S. 218, 229–31 (2001).
  19.  See Ilan Wurman, Administrative Law Theory and Fundamentals: An Integrated Approach 20–21 (2021) (discussing cases); see also, e.g., Nielsen v. Preap, 139 S. Ct. 954, 971 (2019) (“[W]hen a serious doubt is raised about the constitutionality of an act of Congress, . . . this Court will first ascertain whether a construction of the statute is fairly possible by which the question may be avoided.” (internal quotation marks omitted) (quoting Jennings v. Rodriguez, 138 S. Ct. 830, 842 (2018))).
  20.  See Wurman, supra note 19, at 20–21.
  21.  Sossamon v. Texas, 563 U.S. 277, 290–91 (2011).
  22.  Franklin v. Massachusetts, 505 U.S. 788, 800–01 (1992).
  23.  Spector v. Norwegian Cruise Line Ltd., 545 U.S. 119, 125 (2005).
  24.  See infra Subsection I.D.1.
  25.  True, the degrees of clarity and specificity that are required also vary from rule to rule; in my view, it remains to be seen just how much is required in this context. See William N. Eskridge, Jr. & Philip P. Frickey, Quasi-Constitutional Law: Clear Statement Rules as Constitutional Lawmaking, 45 Vand. L. Rev. 593, 597 (1992).
  26.  Whitman v. Am. Trucking Ass’ns, 531 U.S. 457, 468 (2001).
  27.  A good example might be King v. Burwell, 576 U.S. 473 (2015), discussed in Section I.B. If this is an accurate account of the Court’s cases, that also raises the question of why the Court has not clearly articulated this more defensible version of the major questions doctrine, if this is in fact what the Court has been doing. Part of the answer, I suspect, is Chevron itself: a major questions doctrine that hinges on the existence of statutory ambiguity does not work within that framework because ambiguities are for agencies, not courts, to resolve. Hence, for a long time, the Supreme Court has deployed “major questions” the only two ways it could do so: either by falsely claiming the statute is unambiguous and clear at “step one,” or by using it prior to any interpretation at all at “step zero.” See infra Sections I.A–B. Saddled with the Chevron framework—and perhaps especially to litigants’ adherence to that framework—the Court has had to deploy “major questions” arguments before it could even get to statutory interpretation. The Court, to the extent it took this approach in recent Terms, was simply following the path of the law and the lawyers’ arguments before it. The other part of the answer, though, is that if we take the Court’s recent statements seriously, then the Court—or at least a plurality of it—has been defending the doctrine on grounds similar to those described here.
  28.  See Eskridge & Frickey, supra note 25, at 597.
  29.  See infra Subsection I.D.1.
  30.  In this regard, it is closer in kind to what then-Professor Barrett described as most clear statement rules:

    But in the normal course, clear statement rules function no differently from other canons that permit a court to forsake a more natural interpretation in favor of a less natural one that protects a particular value. Indeed, canons like avoidance and Charming Betsy can be rephrased as clear statement rules: absent a clear statement, a court will not interpret a statute to raise a serious constitutional question, and absent a clear statement, a court will not interpret a statute to abrogate customary international law. The choice to denominate a canon as a “clear statement” rule is of little consequence; what matters is the effect of the canon on the statutory text.

    Amy Coney Barrett, Substantive Canons and Faithful Agency, 90 B.U. L. Rev. 109, 167 (2010).

  31.  See infra Part I (describing four accounts of major questions that are difficult to defend).
  32.  There is an important literature on different kinds of ambiguities and what constitutes ambiguity. See, e.g., Richard M. Re, Clarity Doctrines, 86 U. Chi. L. Rev. 1497, 1498–99 (2019); Brian G. Slocum, Replacing the Flawed Chevron Standard, 60 Wm. & Mary L. Rev. 195, 218 (2018); Brian G. Slocum, The Importance of Being Ambiguous: Substantive Canons, Stare Decisis, and the Central Role of Ambiguity Determinations in the Administrative State, 69 Md. L. Rev. 791, 799–802 (2010) (describing numerous academic approaches to defining “ambiguity”). There is no need to engage with that literature here, however, because I do not question the merits of the Court’s conclusions that the relevant statutes were ambiguous. I simply accept the premise.
  33.  Kevin Tobia and Brian G. Slocum, The Linguistic and Substantive Canons, 137 Harv. L. Rev. F. 70, 96 (2023).
  34.  See Aditya Bamzai, The Origins of Judicial Deference to Executive Interpretation, 126 Yale L.J. 908, 933–37 (2017).
  35.  Cass Sunstein, for example, has identified only two versions of the doctrine—one as an exception to Chevron, the other as a clear statement rule. Cass R. Sunstein, There Are Two “Major Questions” Doctrines, 73 Admin. L. Rev. 475, 477 (2021). Blake Emerson combined all the cases into a single doctrine in which the Court decides for itself the best interpretation of the statute. Blake Emerson, Administrative Answers to Major Questions: On the Democratic Legitimacy of Agency Statutory Interpretation, 102 Minn. L. Rev. 2019, 2022–24 (2018).
  36.  One need not agree with the characterization of the cases in Part I to agree with the analysis in Part II. A reader already steeped in these cases could easily skip to Part II.

Reconstructing Reconstruction-Era Rights

It is conventional wisdom that the Reconstruction generation distinguished between civil rights, with respect to which the Fourteenth Amendment would require equality, and political and social rights, which would be excluded from coverage. This Article challenges that wisdom. It demonstrates that social rights were not a concept relevant to the coverage of Article IV’s Privileges and Immunities Clause, the precursor to the Fourteenth Amendment’s Privileges or Immunities Clause. Antebellum legal and political sources used the term “social rights” in a variety of ways, but none tracked the purported Reconstruction-era trichotomy of civil, political, and social rights; most uses of the term connected social rights to civil rights, which Article IV (and therefore the Fourteenth Amendment) reached.

The harder question is whether the Fourteenth Amendment reaches “public” rights and privileges as opposed to “private” rights. A close examination of antebellum jurisprudence suggests that public rights were excluded from the scope of Article IV because they were privileges of “special” citizenship but not “general” citizenship common to the citizens “in the several states.” Public privileges are likely included under the Fourteenth Amendment, however, which guarantees the privileges and immunities of citizens “of the United States” within particular states, including the privilege of all U.S. citizens to the public privileges of their own states to which they contribute through general taxation. If this framing is correct, then both the interracial marriage and school desegregation cases are easier to sustain on originalist grounds than prior studies have suggested.

Introduction

It is conventional wisdom that the framers of the Fourteenth Amendment, and the public that ratified it, divided rights into three categories: civil rights, with respect to which the Amendment guaranteed equality, and social and political rights, which were excluded from coverage. Jack Balkin, for example, has written that the Reconstruction generation “divided the rights of citizens into three parts—civil, political, and social—and held that equal citizenship meant equality of civil rights.”1.Balkin, Constitutional Redemption, supra note 1, at 139 (emphasis omitted).Show More According to this “tripartite theory of citizenship,”2.Id. at 146; see also Balkin, Living Originalism, supranote 1, at 227 (arguing that members of Congress who debated what would become the Civil Rights Act of 1875 “accepted the basic distinction” between civil, political, and social rights and argued “over whether access to public education was a civil or a social right”).Show More most members of the Reconstruction Congresses and the public of the time “did not consider blacks to be full social equals with whites, and so they believed that states should still be able to restrict interracial marriage and perhaps even segregate some public facilities.”3.Michael J. Klarman, From Jim Crow to Civil Rights: The Supreme Court and the Struggle for Racial Equality 19 (2004).Show More

Michael Klarman agrees: “Most northern whites supported only civil rights for blacks, such as freedom of contract, property ownership, and court access—rights guaranteed in the 1866 Civil Rights Act, for which the Fourteenth Amendment was designed to provide a secure constitutional foundation.”4.Id.Show More But “[m]any northern whites, including some Republicans, still resisted black political rights, such as voting or jury service, and social rights, such as interracial marriage or school integration.”5.Bruce Ackerman, We the People: The Civil Rights Revolution 130 (2014).Show More Similarly, Bruce Ackerman states: “For Reconstruction Republicans, only three spheres of life were worth distinguishing: the political sphere, which involved voting and the like; the civil sphere, which involved the legal protection of life and liberty, including rights of property and contract; and the social sphere, which involved everything else”; and “[w]ithin this traditional trichotomy, the Reconstruction Amendments protected political and civil rights but not social rights.”6.Michael W. McConnell, Originalism and the Desegregation Decisions, 81 Va. L. Rev. 947, 1016, 1025 (1995) (discussing Brown v. Board of Education, 347 U.S. 483 (1954)).Show More

Michael McConnell, in his famous article defending Brown v. Board of Education on originalist grounds, writes that this “tripartite division of rights . . . between civil rights, political rights, and social rights” was “universally accepted at the time,” and that “this tripartite division of rights forms the essential framework for interpreting the Amendment as it was originally understood.”7.Id. at 1016–29.Show More For this proposition, McConnell relies on the legislative debates in Congress over what would become the Civil Rights Act of 1875.8.For other examples, see Michael B. Rappaport, Originalism and the Colorblind Constitution, 89 Notre Dame L. Rev. 71, 130 n.241 (2013) (“Another possible reason why marriage would not be covered by the Fourteenth Amendment is that it was regarded as a social right rather than a civil right.”); Reva Siegel, Why Equal Protection No Longer Protects: The Evolving Forms of Status-Enforcing State Action, 49 Stan. L. Rev. 1111, 1120 (1997) (“Distinctions among civil, political, and social rights functioned more as a framework for debate than a conceptual scheme of any legal precision . . . . Social rights were those forms of association that, white Americans feared, would obliterate status distinctions and result in the ‘amalgamation’ of the races.”); David A. Strauss, Can Originalism Be Saved?, 92 B.U. L. Rev. 1161, 1169 (2012) (describing it as a “familiar and important point[]” that “the Reconstruction Congress distinguished among civil, political, and social rights: the Fourteenth Amendment, as that Congress conceived it, protected civil rights but not political rights (quintessentially the right to vote) or social rights (of which the clearest example was the right to marry a person of another race)”); Ronald Turner, The Problematics of the Brown-Is-Originalist Project, 23 J.L. & Pol’y 591, 599 (2015) (noting “the three separate and distinct categories of rights recognized in the Reconstruction era: civil rights, political rights, and social rights,” and that “at the time of the adoption of the Fourteenth Amendment social rights (including the right to attend a desegregated school and to marry a person of another race) were deemed to be outside the protective scope of the amendment, a fact which calls into question the notion and conclusion that Brown is consistent with originalism”); Mark Tushnet, Civil Rights and Social Rights: The Future of the Reconstruction Amendments, 25 Loy. L.A. L. Rev. 1207, 1207 (1992) (“The Constitution’s revision after the Civil War reflected distinctions that the Reconstruction’s legal culture drew among different kinds of rights. That culture operated comfortably with distinctions among civil rights, political rights and social rights.”). Richard Primus has called into question the logic of these categories but observes that “[a]ccording to prominent modern scholars in both history and law,” understanding the “typology by which political and legal actors classified rights as ‘civil,’ ‘political,’ or ‘social’” is “essential for understanding the constitutional legacy of Reconstruction.” Richard A. Primus, The American Language of Rights 128 (1999); William M. Wiecek, Liberty under Law: The Supreme Court in American Life 94 (1988) (distinguishing between the three categories and describing social rights as including “equal access to public accommodations and education”).Show More This trichotomy is so engrained in the modern literature that nearly every study of the Fourteenth Amendment assumes it to have been widely accepted by the Reconstruction generation.9.See, e.g., Balkin, Constitutional Redemption, supra note 1, at 146 (arguing that the trichotomy emerged “out of political necessity” in the Reconstruction Congresses); David E. Bernstein, Philip Sober Controlling Philip Drunk: Buchanan v. Warley in Historical Perspective, 51 Vand. L. Rev. 797, 823 (1998) (noting the distinction between social and civil rights “was arguably consistent with the intent of the Framers of the Fourteenth Amendment”); see also supra notes 4–7 and accompanying text (discussing work by Klarman and McConnell on the legislative debates in the 1870s).Show More

This Article challenges that assumption. It takes a methodological approach different from most other studies of the Fourteenth Amendment. Most modern-day originalist (and non-originalist) scholars of the Fourteenth Amendment plumb the depths of the legislative debates in the Thirty-ninth Congress (or subsequent Congresses).10 10. Ilan Wurman, The Second Founding: An Introduction to the Fourteenth Amendment 15–63 (2020). For example, due process of law derives from the Magna Carta in 1215. Id. at 17. The protection of the laws also dates back at least to the Magna Carta and is elaborated upon by William Blackstone. Id. at 40–42. And privileges and immunities clauses can be traced back to the Articles of Confederation and even earlier to international treaties. Id. at 49–52.Show More This Article, in contrast, presumes that the meaning of the Fourteenth Amendment can be determined from legal history because each of the central terms of the Fourteenth Amendment’s first section—due process of law, the protection of the laws, and the privileges and immunities of citizenship—is written in legal language.11 11.When Representative Andrew Jackson Rogers of New Jersey asked Representative John Bingham of Ohio, the principal author of § 1 of the Fourteenth Amendment, what he understood by the phrase “due process of law,” Bingham responded: “I reply to the gentleman, the courts have settled that long ago, and the gentleman can go and read their decisions.” Cong. Globe, 39th Cong., 1st Sess. 1089 (1866). When Senator Jacob Howard of Michigan presented the proposed Amendment to the Senate, he observed that the Senators “may gather some intimation of what probably will be the opinion of the judiciary” on the meaning of the Privileges or Immunities Clause “by referring to a case adjudged many years ago.” Id. at 2765 (citing Corfield v. Coryell, 6 F. Cas. 546, 551–52 (C.C.E.D. Pa. 1823)). Many of the Constitution’s provisions are written in legal language. John O. McGinnis & Michael B. Rappaport, The Constitution and the Language of the Law, 59 Wm. & Mary L. Rev. 1321, 1330 (2018). See generally John O. McGinnis, Michael B. Rappaport, Ilya Shapiro, Kevin Walsh & Ilan Wurman, The Legal Turn in Originalism: A Discussion (San Diego Legal Studies, Paper No. 18-350, 2018), https://papers.ssrn.com/sol3/papers.cfm?abstract_id=3201‌200 [https://perma.cc/J3EU-398N (discussing and debating the trends towards the use of legal methods to interpret the Constitution)].It is also likely that the Founding-era public was aware that legal terms would be construed legally. Ilan Wurman, The Legal U-Turn, in The Legal Turn in Originalism: A Discussion, supra, at 15.Show More What is more, the principal authors of the Amendment suggested that the language of the amendment would be interpreted in accordance with its legal history.12 12.Though a full defense of this particular claim will have to await a future paper. SeeIlan Wurman, Reversing Incorporation (unpublished manuscript) (on file with author).Show More The legal meaning is also consistent with the public meaning.13 13.U.S. Const. amend. XIV, § 1, cl. 2 (“No State shall make or enforce any law which shall abridge the privileges or immunities of citizens of the United States.”).Show More

Although some scholars argue that the Privileges or Immunities Clause of the Fourteenth Amendment14 14.See, e.g., Akhil Reed Amar, The Bill of Rights: Creation and Reconstruction 163–80 (1998); Michael Kent Curtis, No State Shall Abridge: The Fourteenth amendment and the Bill of Rights 1–10 (1986); Kurt T. Lash, The Fourteenth Amendment and the Privileges and Immunities of American Citizenship 65, 91–108 (2014).Show More was principally intended to incorporate the Bill of Rights against the states,15 15.See, e.g., John Harrison, Reconstructing the Privileges or Immunities Clause, 101 Yale L.J. 1385, 1414–20 (1992) (arguing that many in Congress “thought that the privileges or immunities of citizens consisted of rights defined by state positive law”);McConnell, supranote 7, at 999–1000 (“The better view is that the Privileges or Immunities Clause of the Fourteenth Amendment protected citizens against denials by their own states of the same set of rights that the Privileges and Immunities Clause of Article IV protected against infringement by other states, and possibly, in addition, other rights of United States citizenship.”); Steven G. Calabresi & Andrea Matthews, Originalism and Loving v. Virginia, 2012 BYU L. Rev. 1393, 1410 (“At a bare minimum then, the Fourteenth Amendment’s Privileges or Immunities Clause included the enumerated rights in the Civil Rights Act such as the right to make or enforce contracts.”); Christopher R. Green, Equal Citizenship, Civil Rights, and the Constitution: The Original Sense of the Privileges or Immunities Clause 52–60, 66–67 (2015); Wurman, supranote 11, at 101–02.Show More many originalist scholars now agree that the Clause was intended to constitutionalize the Civil Rights Act of 1866 and that the rights covered by the Clause are at a minimum coterminous with the “privileges and immunities” guaranteed in Article IV, § 2.16 16.U.S. Const. art. IV, § 2, cl. 1.Show More Known today as the Comity Clause, that Section provided, “The citizens of each state shall be entitled to all privileges and immunities of the citizens in the several states.”17 17.See, e.g., Lemmon v. People, 20 N.Y. 562, 626–27 (1860) (asserting that the Clause “was always understood as having but one design and meaning, viz., to secure to the citizens of every State, within every other, the privileges and immunities (whatever they might be) accorded in each to its own citizens”). See generallyLash, supranote 15, at 20–26 (tracing the history of the Privileges and Immunities Clause to the Articles of Confederation and visitation treaties between nations); Wurman, supranote 11, at 49–56 (arguing that the historical legal meaning of the Privileges and Immunities Clause required comity).Show More Its meaning was that whatever “privileges and immunities” a state granted its own citizens, it had to accord such privileges and immunities to citizens from other states traveling through or residing in the state.18 18.U.S. Const. art. IV, § 2, cl. 1; id. amend. XIV, § 1, cl. 1; seesources cited supra note 16.Show More As I have recently argued, and as others have argued before me, the Privileges or Immunities Clause of the Fourteenth Amendment, providing that no state shall “abridge” the “privileges or immunities of citizens of the United States,” at a minimum does for intrastate discrimination what the Privileges and Immunities Clause of Article IV did for interstate discrimination.19 19.This Article takes this position as a given and does not put forward any new evidence in support of it; it summarizes the argument in Section I.A infra.Show More

If that is correct, then the “privileges or immunities of citizens of the United States” refers at a minimum to the set of privileges and immunities to which Article IV referred.20 20.See, e.g., Jud Campbell, Fundamental Rights at the American Founding 8–9 (forthcoming) (on file with author) (explaining that many revolutionary-era Americans believed that “[a]t the formation of a political society . . . natural rights became ‘civil’ rights”); see also infraSection I.B (discussing the distinction between “political rights” and “civil rights”).Show More What I aim to show is that the set of rights guaranteed by Article IV included all “civil rights” and excluded “political rights” such as voting, holding office, and sitting on juries. Civil rights are those rights individuals had in the state of nature but which the laws of society modify and regulate;21 21.These are rights that Jud Campbell has labeled “fundamental positive rights.” See Campbell, supra note 21, at 16–17. As Campbell explains, founding-era Americans understood “the importance of fundamental positive rights in securing natural rights”; “[t]o declare ‘natural rights,’ on this view, meant enumerating the customary common-law rules that safeguarded life, liberty, and property.” Id. at 17. More generally, the best description of “privileges and/or immunities” that I have found comes from Eric Claeys. He writes, “[P]rivileges and immunities associated with citizenship referred to civil laws established to secure important moral rights considered crucial to the political community.” Eric R. Claeys, Blackstone’s Commentaries and the Privileges or Immunities of United States Citizens: A Modest Tribute to Professor Siegan, 45 San Diego L. Rev. 777, 785 (2008). “In these contexts, privileges and immunities relate to both natural and civil law. They are creations of positive law, but with the purpose of carrying the natural law into effect.” Id.; see also 1 William Blackstone, Commentaries *125 (1765) (explaining that the “rights” and “liberties” of Englishmen are either “private immunities,” namely the “residuum of natural liberty, which is not required by the laws of society to be sacrificed to public convenience,” and “those civil privileges, which society hath engaged to provide, in lieu of the natural liberties so given up by individuals”).Show More the category also encompasses other rights like due process and the protection of the laws that are fundamental to the social compact and to securing natural rights.22 22.See infranotes 73–74 and accompanying text.Show More Political rights relate to the support and management of government and do not exist in the absence of political society. Civil rights belong to all “citizens,” but not all citizens have political rights.23 23.Civil Rights Act of 1866, ch. 31, § 1, 14 Stat. 27 (guaranteeing equal right “to make and enforce contracts”).Show More

So far, so conventional. The present contested point is that “social rights,” whatever those are, had nothing to do with the scope of the privileges and immunities protected by Article IV. No use of that term in antebellum sources tracked the meaning of the term within the conventional understanding of the Reconstruction-era trichotomy. In each of the antebellum uses, social rights either included civil rights or were otherwise intimately connected with them.

If that is correct, then education and marriage are indisputably civil rights. Neither depends on political society. Certainly, each can be pursued and obtained through contract, and contract was the quintessential civil right guaranteed by Article IV (and the Civil Rights Act of 1866).24 24.Crandall v. State, 10 Conn. 339, 343 (1834); see infraSection I.D.Show More In one high-profile antebellum case involving the education of nonresident Black girls, it was assumed that Article IV reached at least private education.25 25.Conner v. Elliott, 59 U.S. (18 How.) 591, 593 (1855); Connor’s Widow v. Adm’rs & Heirs of Connor, 10 La. Ann. 440, 449 (1855); see infraSection I.D.Show More And in another case from 1855 involving a marriage contract with a nonresident, neither the United States Supreme Court nor the Louisiana Supreme Court decided the case on the ground that marriage was not covered by Article IV which, if it had been true, would have been the easiest way to resolve the case. Neither the courts nor the parties even questioned that the Clause reached marriage laws.26 26.Caleb Nelson, Adjudication in the Political Branches, 107 Colum. L. Rev. 559, 565–68 (2007) (distinguishing between “public rights” held by the public as a whole, such as title to public lands and stewardship of the public treasury, public waters, and public roads; “private rights,” namely the rights to personal security, liberty, and property; and “privileges” or “entitlements” that “had no counterpart in the Lockean state of nature” and were created by the State “to carry out public ends”); Ann Woolhandler, Public Rights, Private Rights, and Statutory Retroactivity, 94 Geo. L.J. 1015, 1020–21 (2006) (defining public rights to be “claims that were owned by the government—the sovereign people as a whole—rather than in persons’ individual capacities,” and including statutory rights in addition to the proprietary interests of the government within that term).I am using the terms “public right” and “public privilege” interchangeably to refer to those rights that are not “private rights” within Professor Nelson’s taxonomy. Public rights is arguably the broader term, subsuming both those rights actually held by the public (such as rights of way), as well as public privileges. In my view, statutory rights are not public rights, although they are considered so today under modern administrative law doctrine. All private rights are natural rights modified and regulated by the laws of civil society. It should not make a difference whether the source of that regulation is common law or statutory law.Show More

The more complicated question is the status of “public rights,” or “public privileges,” in the sense of the classic private rights/public rights divide.27 27.The classic examples of public rights are rights of way, such as public roads and waterways; public privileges like welfare benefits, public employment, and public land grants; and, in the antebellum period, corporate privileges. See Woolhandler, supra note 27, at 1021 (public lands); Nelson, supranote 27, at 566 (same); Stephen F. Williams, Liberty and Property: The Problem of Government Benefits, 12 J. Legal Stud. 3, 3–4 (1983) (distinguishing traditional liberty and property from government “benefits” including public employment and “government transfers or social insurance”). For corporate privileges, see infraSection II.C.Show More Private rights are those we have in the state of nature, as modified by the laws of civil society—that is, civil rights. Public rights, in contrast, are rights held by the public at large or are entitlements private individuals can claim from the government.28 28.Robert Natelson argues that “privileges” in Article IV were distinct from “rights” and referred only to state-bestowed rights. This would include privileges such as trial by jury, but also “public privileges” in the sense I am using the term here, such as welfare benefits and university tuition discounts. Robert G. Natelson, The Original Meaning of the Privileges and Immunities Clause, 43 Ga. L. Rev. 1117, 1189 (2009). This Article disagrees with Natelson’s view that there is a distinction between privileges and rights for purposes of the Clause, because all natural rights are modified, explained, and protected by the laws of civil society and are thus “privileges” even in the sense that Natelson uses the term. See alsoClaeys, supranote 22, at 785 (discussing Claeys’s definition of privileges and immunities). And “immunities” would include any natural rights left untouched by civil law, at least if Blackstone’s definition is any guide. Id. at 789–90. There is a difference, however, between such privileges, which are effectively private rights, and “public privileges” such as welfare benefits and in-state tuition. As to the latter, this Article shows, contra Natelson, that public privileges would not be covered by Article IV.Show More No study has examined the status of public rights under Article IV and the implications for the Privileges or Immunities Clause.29 29.See infraSection III.A for a more in-depth discussion.Show More Yet the status of public rights and privileges must be addressed to provide a definitive originalist answer to the question of whether Brown v. Board of Education is correct because public education is a public privilege and not a private right.

Public rights differ from both traditional civil rights and political rights. Although some public rights, like welfare benefits or corporate privileges, do not exist in the state of nature, they have analogs in the state of nature: they involve the kinds of rights that already existed or were obtainable in the state of nature or in a private market. Additionally, many public privileges take the form of private rights in that they are supported through general taxation, which involves property rights, and because they are generally distributed and provided for private rather than public purposes.30 30.N. Pipeline Constr. Co. v. Marathon Pipe Line Co., 458 U.S. 50, 67 (1982) (observing that the doctrine permitting certain cases to be adjudicated in legislative courts “may be explained in part by reference to the traditional principle of sovereign immunity, which recognizes that the Government may attach conditions to its consent to be sued”).Show More These public rights therefore have similarities to civil rights despite that, like political rights, they depend on political society.

The distinction between private rights and public rights is, or at least historically was, important in many areas of law involving the separation of powers. For example, sovereign immunity tended to bar claims against the government when a private party alleged that the government had wrongfully withheld a public privilege, such as a land grant or welfare benefits.31 31.Id. at 67–68 (explaining this line of cases); Nelson, supranote 27, at 582–85 (similar); William Baude, Adjudication Outside Article III, 133 Harv. L. Rev. 1511, 1540–47 (2020) (similar); see also Murray’s Lessee v. Hoboken Land & Imp. Co., 59 U.S. 272, 284 (1855) (holding that Congress cannot “withdraw from judicial cognizance any matter which, from its nature, is the subject of a suit at the common law, or in equity, or admiralty,” but that “there are matters, involving public rights, which may be presented in such form that the judicial power is capable of acting on them, and which are susceptible of judicial determination, but which congress may or may not bring within the cognizance of the courts of the United States, as it may deem proper”).Show More Hence, non-Article III courts could adjudicate such matters because Congress’s greater power to refuse consent to suit includes the lesser power to consent to an executive branch adjudication.32 32.The distinction held until Goldberg v. Kelly, 397 U.S. 254, 262 (1970), which rejected the public/private distinction as applied to welfare benefits and due process. See also Charles A. Reich, The New Property, 73 Yale L.J. 733, 778–79 (1964) (arguing that public welfare and privileges should be treated on par with traditional property).Show More The distinction historically explained why the Due Process Clause did not apply to the withdrawal of welfare benefits.33 33.See, e.g., Ann Woolhandler, Public Rights and Taxation: A Brief Response to Professor Parrillo3–4 (Jan. 11, 2022) (unpublished manuscript), https://papers.ssrn.com/sol3/papers.cf‌m?abstract_id=4003530 [https://perma.cc/RJQ9-RHJL].Show More And scholars have argued that Congress could delegate more freely in the context of public rights because the government had wide discretion as to how to administer its resources.34 34.Vlandis v. Kline, 412 U.S. 441, 442 (1973) (noting that many states require “nonresidents of the State who are enrolled in the state university system to pay tuition and other fees at higher rates than residents of the State who are so enrolled,” although not addressing the constitutionality of that practice).Show More

This Article concludes that the legal materials from the antebellum period support the proposition that public rights and privileges were excluded from Article IV because a state could reserve such rights for its own citizens. To this day, for example, a state does not have to extend the benefits of in-state tuition to out-of-state residents.35 35.In a new book, Randy Barnett and Evan Bernick argue that public privileges and political rights like voting can become part of the “privileges or immunities” of U.S. citizens if as a matter of present-day social facts we understand such privileges to be fundamental. Randy E. Barnett & Evan D. Bernick, The Original Meaning of the Fourteenth Amendment: Its Letter and Spirit 22 (2021). As this Article will show, that is incorrect. The criterion for inclusion under Article IV was not that a right was “fundamental,” but rather that it was a civil right, all of which are fundamental. Civil rights, which are pre-political natural rights as modified by the rules of civil society, are categorically different than political rights and public rights. Although in modern discourse the term “civil rights” is casually understood to include political rights, that was not the meaning ascribed to that term or to the term “privileges or immunities” of citizens by those in the antebellum period. Moreover, Barnett and Bernick argue that under their reading, the reach of the Privileges or Immunities Clause can expandto include new rights that we deem fundamental, but it can never contract to eliminate protection for pre-political, natural civil rights like property rights or gun rights. Id. at 25. But if the criterion is what is “fundamental” by today’s lights, why could the reach of the Clause not contract as well as expand?Show More The crucial question is why they were excluded. If they were excluded because “public privileges” are not “rights” in the sense of being “privileges and immunities of citizens,” then they are excluded from both Article IV and the Fourteenth Amendment. If, however, the right of a state’s own citizens to access public privileges of a certain type—at least those financed through taxation or other common resources, that are widely distributed and available, and that are for private rather than public use—is a “privilege or immunity” of all United States citizens within their particular states, the Fourteenth Amendment may reach such rights even if Article IV does not.36 36.McConnell, supranote 7, at 953–54.Show More

The implications for originalism and the school desegregation and interracial marriage cases are obvious. Michael McConnell’s classic study of the legislative debates surrounding the Civil Rights Act of 1875 assumes that the question is whether integrated public education is a social right or a civil right and argues that the answer to this question is to be found in the post-enactment debates in the early 1870s.37 37.Id. at 1103–04. Barnett and Bernick similarly defend Brown on the ground that public education could become fundamental over time as a matter of contemporary social understanding and, if so, it becomes covered by the Fourteenth Amendment. Barnett & Bernick, supranote 36, at 30.Show More The claim here, in contrast, is that the answer to whether the Fourteenth Amendment reaches public education is to be found in pre-enactment, antebellum jurisprudence, which distinguished civil rights and political rights on the one hand, and private rights and public privileges on the other. Separate may or may not be equal, but at a minimum the Fourteenth Amendment applies to public education. This approach also improves upon McConnell’s argument that even if public education were not a civil right in 1868, it was certainly a civil right by 1954.38 38.Steven G. Calabresi & Michael W. Perl, Originalism and Brown v. Board of Education, 2014 Mich. St. L. Rev. 429, 434–35, 437 (describing Article IV, and thus the Privileges or Immunities Clause, as guaranteeing all “fundamental” rights, and arguing that public education was such a right).Show More Resorting to 1954 does not supply a complete answer, however, because the question is whether a public privilege could ever be considered within the scope of the privileges and immunities of citizenship.

This approach differs from other defenses of Brown as well. Steven Calabresi and Michael Perl argue that the Privileges or Immunities Clause protected only “fundamental” rights, defined as rights guaranteed by at least three-quarters of the states, and that public education was such a right in both 1868 and 1954.39 39.As noted previously, Calabresi and Perl argue the right was fundamental because it was recognized in at least three-quarters of the states’ constitutions. See id. But as McConnell writes, “[t]here was considerable force to the claim that public school systems in the South, which were the focus of attention in the debates, were too informal and rudimentary to support the notion that there was an established, legally enforceable right to attend public school.” McConnell, supranote 7, at 1039. McConnell argues that “[n]o comprehensive public school systems existed at all in the Southern states before the War, and progress after the War was fitful.” Id. “Public schools in the Southern states served only a fraction of the school-age population.” Id. Indeed, Calabresi and Perl themselves observe that several of the state constitutional provisions required the legislature to establish common schools “as soon as practicable” or “as soon as conveniently may be.” Calabresi & Perl, supranote 39, at 451 & n.100, 453 n.111, 454 nn.120 & 122, 455 n.125, 457 n.130 (quoting Del. Const. of 1831, art. VII, § 11; then quoting Miss. Const. of 1868, art. VIII, § 1; then quoting Pa. Const. of 1838, art. VII, § 1; then quoting S.C. Const. of 1868, art. X, § 3; then quoting W. Va. Const. of 1861, art. X, § 2; and then quoting Conn. Const. of 1818, art. VIII, § 2). These provisions are not particularly strong evidence of a fundamental right.Show More That approach faces several difficulties, including the validity of that criterion for determining fundamental rights, as well as the lower-order question whether public education in fact met that criterion (whether in 1868 or 1954).40 40.The defense of Brown presented here also does not depend on defining “equality” at a high level of generality, as earlier defenses have. Balkin, Living Originalism, supranote 1, at 230–31 (arguing that the civil rights revolution “was so successful in altering understandings of equality that the tripartite theory seems strange to us today,” and that modern views of “equal citizenship and equality before the law” obviously require school desegregation and the invalidation of anti-miscegenation laws). Nor does it depend on interpreting the “protection of the laws” broadly, for the original meaning of that phrase was quite narrow, likely referring only to judicial remedies and protection against private violence. See, e.g., Christopher R. Green, The Original Sense of the (Equal) Protection Clause: Pre-Enactment History, 19 Geo. Mason U. C.R. L.J. 1, 44–45 (2008) (arguing that “equal protection of the laws” has such a narrow meaning); Christopher R. Green, The Original Sense of the (Equal) Protection Clause: Subsequent Interpretation and Application, 19 Geo. Mason U. C.R. L.J. 219, 220–21 (2009) (showing that this narrow meaning was the prominent understanding of the Equal Protection Clause post-enactment).Show More The approach presented here, in contrast, assumes that all civil rights (but not political rights) are “fundamental” in the sense of being covered by Article IV and the Fourteenth Amendment; the question then becomes whether public privileges were understood to be in this category when offered by a state, regardless of how many other states offered such privileges.41 41.This argument, too, is in contrast to prior scholarship. SeeCalabresi & Matthews, supranote 16, at 1419 (arguing that the question is whether the right to marry is a fundamental right, and answering that “[t]he right to marry would surely have been thought to be a fundamental and longstanding common law right in 1868”).Show More

Under this approach, there is even less question that the Privileges or Immunities Clause reaches marriage. The right to marry is not a public privilege and is not a political right. It is a civil right. It is therefore covered by the Fourteenth Amendment.42 42.388 U.S. 1, 12 (1967) (invalidating anti-miscegenation laws).Show More And the legal methodology adopted here also challenges the claims of non-originalist scholars that the Fourteenth Amendment could not compel the result in Loving v. Virginia43 43.Michael J. Klarman, Brown,Originalism, and Constitutional Theory: A Response to Professor McConnell, 81 Va. L. Rev. 1881, 1883 (1995) (arguing that Brown is inconsistent with originalism); Eric J. Segall, Originalism as Faith52–53 (2018) (arguing that Loving is inconsistent with originalism); David A. Strauss, The Living Constitution 12–13 (2010) (arguing that Brown is not only inconsistent with originalism but that the Brown Court stated that the original understanding of the Fourteenth Amendment would not support the Brown decision).Show More or Brown v. Board,44 44.Mark Tushnet, The Politics of Equality in Constitutional Law: The Equal Protection Clause, Dr. Du Bois, and Charles Hamilton Houston, 74 J. Am. Hist. 884, 888 (1987) (“The domains of civil, political, and social rights were thus not sharply set off from each other. Equality was a fuzzy concept, and its supporters often simply ignored their disagreements over the concept’s application to particular problems.”).Show More or that the Amendment was irreducibly ambiguous as to which rights it applied.45 45.See, e.g., id. at 889–90; see alsoRichard A. Primus, The American Language of Rights156 (1999) (arguing that “many rights were not clearly fixed in one category or another” of the trichotomy).Show More

This methodological approach should also therefore encourage a rethinking of Reconstruction rights discourse more generally. Numerous scholars have shown the illogic of the trichotomy.46 46.Primus, supra note 46, at 155.Show More Richard Primus, for example, has explained that one could argue social rights applied only to private actions, like private schools, but that many argued schooling altogether, whether private or public, was a social right.47 47.Cass R. Sunstein, The Partial Constitution 42 (1993); Wiecek, supra note 9, at 94.Show More Cass Sunstein and William Wiecek adopt the view that public education is a social right.48 48.W.R. Brock, An American Crisis: Congress and Reconstruction, 1865–1867, at 19 (1963).Show More W.R. Brock, on the other hand, argues education is a political right.49 49.This issue did arise occasionally. See Roberts v. City of Boston, 59 Mass. (5 Cush.) 198 (1849) (holding that segregated public schools did not violate any Massachusetts law).Show More The approach here has the potential to dissolve at least some of the controversy and contestation because civil rights, political rights, and public privileges are amenable to more concrete definition.

This Article proceeds as follows. Part I summarizes the connection between Article IV and the Privileges or Immunities Clause and the evidence for the proposition that the Clause reached all civil but not political rights. It then examines four prominent antebellum uses of the term “social rights,” none of which tracked the purported Reconstruction-era trichotomy. It concludes with an examination of two marriage and education cases that suggest marriage and education were civil rights, although these cases are hardly dispositive of the question.

Part II analyzes antebellum jurisprudence surrounding public privileges, specifically the natural resources or common property of a state, the poor relief laws, and corporate privileges. It concludes that such privileges were excluded from Article IV because they were privileges of “special” rather than “general” citizenship and because under principles of comity a state could reserve such rights for its own citizens.

Part III makes the argument that such public privileges, although excluded from Article IV, are likely included within the meaning of the Privileges or Immunities Clause of the Fourteenth Amendment. It then investigates the use of the term “social rights” in the Reconstruction Congresses and concludes that with few exceptions, the members of these Congresses adhered to the classic distinctions between civil and political rights on the one hand, and private rights and public rights and privileges on the other. To be sure, it may be that the Reconstruction generation confronted a problem that rarely arose in the antebellum period: the question of compelling association in common carriers and common schools.50 50.And in this sense, Loving was an easier case than Brown. See infra Part IV.Show More (This argument would not apply to prohibitions on interracial marriage.footnote_id_52_51) To the extent that this generation did identify a new category of “associational” rights in common institutions, the public rights/private rights distinction still helps clarify the analysis because it reveals that the Fourteenth Amendment at least requires equality with respect to such public privileges. It is, therefore, a merits question whether enforcing associational segregation in fact abridged the privileges and immunities of Black citizens. Part IV concludes.

  1.  Jack M. Balkin, Constitutional Redemption: Political Faith in an Unjust World 139 (2011) [hereinafter Balkin, Constitutional Redemption]; see also Jack M. Balkin, Living Originalism 222–23 (2011) [hereinafter Balkin, Living Originalism] (articulating the tripartite distinction).
  2.  Balkin, Constitutional Redemption, supra note 1, at 139 (emphasis omitted).
  3.  Id. at 146; see also Balkin, Living Originalism, supra note 1, at 227 (arguing that members of Congress who debated what would become the Civil Rights Act of 1875 “accepted the basic distinction” between civil, political, and social rights and argued “over whether access to public education was a civil or a social right”).
  4.  Michael J. Klarman, From Jim Crow to Civil Rights: The Supreme Court and the Struggle for Racial Equality 19 (2004).
  5.  Id.
  6.  Bruce Ackerman, We the People: The Civil Rights Revolution 130 (2014).
  7.  Michael W. McConnell, Originalism and the Desegregation Decisions, 81 Va. L. Rev. 947, 1016, 1025 (1995) (discussing Brown v. Board of Education, 347 U.S. 483 (1954)).
  8.  Id. at 1016–29.
  9.  For other examples, see Michael B. Rappaport, Originalism and the Colorblind Constitution, 89 Notre Dame L. Rev. 71, 130 n.241 (2013) (“Another possible reason why marriage would not be covered by the Fourteenth Amendment is that it was regarded as a social right rather than a civil right.”); Reva Siegel, Why Equal Protection No Longer Protects: The Evolving Forms of Status-Enforcing State Action, 49 Stan. L. Rev. 1111, 1120 (1997) (“Distinctions among civil, political, and social rights functioned more as a framework for debate than a conceptual scheme of any legal precision . . . . Social rights were those forms of association that, white Americans feared, would obliterate status distinctions and result in the ‘amalgamation’ of the races.”); David A. Strauss, Can Originalism Be Saved?, 92 B.U. L. Rev. 1161, 1169 (2012) (describing it as a “familiar and important point[]” that “the Reconstruction Congress distinguished among civil, political, and social rights: the Fourteenth Amendment, as that Congress conceived it, protected civil rights but not political rights (quintessentially the right to vote) or social rights (of which the clearest example was the right to marry a person of another race)”); Ronald Turner, The Problematics of the Brown-Is-Originalist Project, 23 J.L. & Pol’y 591, 599 (2015) (noting “the three separate and distinct categories of rights recognized in the Reconstruction era: civil rights, political rights, and social rights,” and that “at the time of the adoption of the Fourteenth Amendment social rights (including the right to attend a desegregated school and to marry a person of another race) were deemed to be outside the protective scope of the amendment, a fact which calls into question the notion and conclusion that Brown is consistent with originalism”); Mark Tushnet, Civil Rights and Social Rights: The Future of the Reconstruction Amendments, 25 Loy. L.A. L. Rev. 1207, 1207 (1992) (“The Constitution’s revision after the Civil War reflected distinctions that the Reconstruction’s legal culture drew among different kinds of rights. That culture operated comfortably with distinctions among civil rights, political rights and social rights.”). Richard Primus has called into question the logic of these categories but observes that “[a]ccording to prominent modern scholars in both history and law,” understanding the “typology by which political and legal actors classified rights as ‘civil,’ ‘political,’ or ‘social’” is “essential for understanding the constitutional legacy of Reconstruction.” Richard A. Primus, The American Language of Rights 128 (1999); William M. Wiecek, Liberty under Law: The Supreme Court in American Life 94 (1988) (distinguishing between the three categories and describing social rights as including “equal access to public accommodations and education”).
  10.  See, e.g., Balkin, Constitutional Redemption, supra note 1, at 146 (arguing that the trichotomy emerged “out of political necessity” in the Reconstruction Congresses); David E. Bernstein, Philip Sober Controlling Philip Drunk: Buchanan v. Warley in Historical Perspective, 51 Vand. L. Rev. 797, 823 (1998) (noting the distinction between social and civil rights “was arguably consistent with the intent of the Framers of the Fourteenth Amendment”); see also supra notes 4–7 and accompanying text (discussing work by Klarman and McConnell on the legislative debates in the 1870s).
  11. Ilan Wurman, The Second Founding: An Introduction to the Fourteenth Amendment 15–63 (2020). For example, due process of law derives from the Magna Carta in 1215. Id. at 17. The protection of the laws also dates back at least to the Magna Carta and is elaborated upon by William Blackstone. Id. at 40–42. And privileges and immunities clauses can be traced back to the Articles of Confederation and even earlier to international treaties. Id. at 49–52.

  12.  When Representative Andrew Jackson Rogers of New Jersey asked Representative John Bingham of Ohio, the principal author of § 1 of the Fourteenth Amendment, what he understood by the phrase “due process of law,” Bingham responded: “I reply to the gentleman, the courts have settled that long ago, and the gentleman can go and read their decisions.” Cong. Globe, 39th Cong., 1st Sess. 1089 (1866). When Senator Jacob Howard of Michigan presented the proposed Amendment to the Senate, he observed that the Senators “may gather some intimation of what probably will be the opinion of the judiciary” on the meaning of the Privileges or Immunities Clause “by referring to a case adjudged many years ago.” Id. at 2765 (citing Corfield v. Coryell, 6 F. Cas. 546, 551–52 (C.C.E.D. Pa. 1823)). Many of the Constitution’s provisions are written in legal language. John O. McGinnis & Michael B. Rappaport, The Constitution and the Language of the Law, 59 Wm. & Mary L. Rev. 1321, 1330 (2018). See generally John O. McGinnis, Michael B. Rappaport, Ilya Shapiro, Kevin Walsh & Ilan Wurman, The Legal Turn in Originalism: A Discussion (San Diego Legal Studies, Paper No. 18-350, 2018), https://papers.ssrn.com/sol3/papers.cfm?abstract_id=3201‌200 [https://perma.cc/J3EU-398N (discussing and debating the trends towards the use of legal methods to interpret the Constitution)].

    It is also likely that the Founding-era public was aware that legal terms would be construed legally. Ilan Wurman, The Legal U-Turn, in The Legal Turn in Originalism: A Discussion, supra, at 15.

  13.  Though a full defense of this particular claim will have to await a future paper. See Ilan Wurman, Reversing Incorporation (unpublished manuscript) (on file with author).
  14.  U.S. Const. amend. XIV, § 1, cl. 2 (“No State shall make or enforce any law which shall abridge the privileges or immunities of citizens of the United States.”).
  15.  See, e.g., Akhil Reed Amar, The Bill of Rights: Creation and Reconstruction 163–80 (1998); Michael Kent Curtis, No State Shall Abridge: The Fourteenth amendment and the Bill of Rights 1–10 (1986); Kurt T. Lash, The Fourteenth Amendment and the Privileges and Immunities of American Citizenship 65, 91–108 (2014).
  16.  See, e.g., John Harrison, Reconstructing the Privileges or Immunities Clause, 101 Yale L.J. 1385, 1414–20 (1992) (arguing that many in Congress “thought that the privileges or immunities of citizens consisted of rights defined by state positive law”); McConnell, supra note 7, at 999–1000 (“The better view is that the Privileges or Immunities Clause of the Fourteenth Amendment protected citizens against denials by their own states of the same set of rights that the Privileges and Immunities Clause of Article IV protected against infringement by other states, and possibly, in addition, other rights of United States citizenship.”); Steven G. Calabresi & Andrea Matthews, Originalism and Loving v. Virginia, 2012 BYU L. Rev. 1393, 1410 (“At a bare minimum then, the Fourteenth Amendment’s Privileges or Immunities Clause included the enumerated rights in the Civil Rights Act such as the right to make or enforce contracts.”); Christopher R. Green, Equal Citizenship, Civil Rights, and the Constitution: The Original Sense of the Privileges or Immunities Clause 52–60, 66–67 (2015); Wurman, supra note 11, at 101–02.
  17.  U.S. Const. art. IV, § 2, cl. 1.
  18.  See, e.g., Lemmon v. People, 20 N.Y. 562, 626–27 (1860) (asserting that the Clause “was always understood as having but one design and meaning, viz., to secure to the citizens of every State, within every other, the privileges and immunities (whatever they might be) accorded in each to its own citizens”). See generally Lash, supra note 15, at 20–26 (tracing the history of the Privileges and Immunities Clause to the Articles of Confederation and visitation treaties between nations); Wurman, supra note 11, at 49–56 (arguing that the historical legal meaning of the Privileges and Immunities Clause required comity).
  19.  U.S. Const. art. IV, § 2, cl. 1; id. amend. XIV, § 1, cl. 1; see sources cited supra note 16.
  20.  This Article takes this position as a given and does not put forward any new evidence in support of it; it summarizes the argument in Section I.A infra.
  21.  See, e.g., Jud Campbell, Fundamental Rights at the American Founding 8–9 (forthcoming) (on file with author) (explaining that many revolutionary-era Americans believed that “[a]t the formation of a political society . . . natural rights became ‘civil’ rights”); see also infra Section I.B (discussing the distinction between “political rights” and “civil rights”).
  22.  These are rights that Jud Campbell has labeled “fundamental positive rights.” See Campbell, supra note 21, at 16–17. As Campbell explains, founding-era Americans understood “the importance of fundamental positive rights in securing natural rights”; “[t]o declare ‘natural rights,’ on this view, meant enumerating the customary common-law rules that safeguarded life, liberty, and property.” Id. at 17. More generally, the best description of “privileges and/or immunities” that I have found comes from Eric Claeys. He writes, “[P]rivileges and immunities associated with citizenship referred to civil laws established to secure important moral rights considered crucial to the political community.” Eric R. Claeys, Blackstone’s Commentaries and the Privileges or Immunities of United States Citizens: A Modest Tribute to Professor Siegan, 45 San Diego L. Rev. 777, 785 (2008). “In these contexts, privileges and immunities relate to both natural and civil law. They are creations of positive law, but with the purpose of carrying the natural law into effect.” Id.; see also 1 William Blackstone, Commentaries *125 (1765) (explaining that the “rights” and “liberties” of Englishmen are either “private immunities,” namely the “residuum of natural liberty, which is not required by the laws of society to be sacrificed to public convenience,” and “those civil privileges, which society hath engaged to provide, in lieu of the natural liberties so given up by individuals”).
  23.  See infra notes 73–74 and accompanying text.
  24.  Civil Rights Act of 1866, ch. 31, § 1, 14 Stat. 27 (guaranteeing equal right “to make and enforce contracts”).
  25.  Crandall v. State, 10 Conn. 339, 343 (1834); see infra Section I.D.
  26.  Conner v. Elliott, 59 U.S. (18 How.) 591, 593 (1855); Connor’s Widow v. Adm’rs & Heirs of Connor, 10 La. Ann. 440, 449 (1855); see infra Section I.D.
  27.  Caleb Nelson, Adjudication in the Political Branches, 107 Colum. L. Rev. 559, 565–68 (2007) (distinguishing between “public rights” held by the public as a whole, such as title to public lands and stewardship of the public treasury, public waters, and public roads; “private rights,” namely the rights to personal security, liberty, and property; and “privileges” or “entitlements” that “had no counterpart in the Lockean state of nature” and were created by the State “to carry out public ends”); Ann Woolhandler, Public Rights, Private Rights, and Statutory Retroactivity, 94 Geo. L.J. 1015, 1020–21 (2006) (defining public rights to be “claims that were owned by the government—the sovereign people as a whole—rather than in persons’ individual capacities,” and including statutory rights in addition to the proprietary interests of the government within that term).

    I am using the terms “public right” and “public privilege” interchangeably to refer to those rights that are not “private rights” within Professor Nelson’s taxonomy. Public rights is arguably the broader term, subsuming both those rights actually held by the public (such as rights of way), as well as public privileges. In my view, statutory rights are not public rights, although they are considered so today under modern administrative law doctrine. All private rights are natural rights modified and regulated by the laws of civil society. It should not make a difference whether the source of that regulation is common law or statutory law.

  28.  The classic examples of public rights are rights of way, such as public roads and waterways; public privileges like welfare benefits, public employment, and public land grants; and, in the antebellum period, corporate privileges. See Woolhandler, supra note 27, at 1021 (public lands); Nelson, supra note 27, at 566 (same); Stephen F. Williams, Liberty and Property: The Problem of Government Benefits, 12 J. Legal Stud. 3, 3–4 (1983) (distinguishing traditional liberty and property from government “benefits” including public employment and “government transfers or social insurance”). For corporate privileges, see infra Section II.C.
  29.  Robert Natelson argues that “privileges” in Article IV were distinct from “rights” and referred only to state-bestowed rights. This would include privileges such as trial by jury, but also “public privileges” in the sense I am using the term here, such as welfare benefits and university tuition discounts. Robert G. Natelson, The Original Meaning of the Privileges and Immunities Clause, 43 Ga. L. Rev. 1117, 1189 (2009). This Article disagrees with Natelson’s view that there is a distinction between privileges and rights for purposes of the Clause, because all natural rights are modified, explained, and protected by the laws of civil society and are thus “privileges” even in the sense that Natelson uses the term. See also Claeys, supra note 22, at 785 (discussing Claeys’s definition of privileges and immunities). And “immunities” would include any natural rights left untouched by civil law, at least if Blackstone’s definition is any guide. Id. at 789–90. There is a difference, however, between such privileges, which are effectively private rights, and “public privileges” such as welfare benefits and in-state tuition. As to the latter, this Article shows, contra Natelson, that public privileges would not be covered by Article IV.
  30.  See infra Section III.A for a more in-depth discussion.
  31.  N. Pipeline Constr. Co. v. Marathon Pipe Line Co., 458 U.S. 50, 67 (1982) (observing that the doctrine permitting certain cases to be adjudicated in legislative courts “may be explained in part by reference to the traditional principle of sovereign immunity, which recognizes that the Government may attach conditions to its consent to be sued”).
  32.  Id. at 67–68 (explaining this line of cases); Nelson, supra note 27, at 582–85 (similar); William Baude, Adjudication Outside Article III, 133 Harv. L. Rev. 1511, 1540–47 (2020) (similar); see also Murray’s Lessee v. Hoboken Land & Imp. Co., 59 U.S. 272, 284 (1855) (holding that Congress cannot “withdraw from judicial cognizance any matter which, from its nature, is the subject of a suit at the common law, or in equity, or admiralty,” but that “there are matters, involving public rights, which may be presented in such form that the judicial power is capable of acting on them, and which are susceptible of judicial determination, but which congress may or may not bring within the cognizance of the courts of the United States, as it may deem proper”).
  33.  The distinction held until Goldberg v. Kelly, 397 U.S. 254, 262 (1970), which rejected the public/private distinction as applied to welfare benefits and due process. See also Charles A. Reich, The New Property, 73 Yale L.J. 733, 778–79 (1964) (arguing that public welfare and privileges should be treated on par with traditional property).
  34.  See, e.g., Ann Woolhandler, Public Rights and Taxation: A Brief Response to Professor Parrillo 3–4 (Jan. 11, 2022) (unpublished manuscript), https://papers.ssrn.com/sol3/papers.cf‌m?abstract_id=4003530 [https://perma.cc/RJQ9-RHJL].
  35.  Vlandis v. Kline, 412 U.S. 441, 442 (1973) (noting that many states require “nonresidents of the State who are enrolled in the state university system to pay tuition and other fees at higher rates than residents of the State who are so enrolled,” although not addressing the constitutionality of that practice).
  36.  In a new book, Randy Barnett and Evan Bernick argue that public privileges and political rights like voting can become part of the “privileges or immunities” of U.S. citizens if as a matter of present-day social facts we understand such privileges to be fundamental. Randy E. Barnett & Evan D. Bernick, The Original Meaning of the Fourteenth Amendment: Its Letter and Spirit 22 (2021). As this Article will show, that is incorrect. The criterion for inclusion under Article IV was not that a right was “fundamental,” but rather that it was a civil right, all of which are fundamental. Civil rights, which are pre-political natural rights as modified by the rules of civil society, are categorically different than political rights and public rights. Although in modern discourse the term “civil rights” is casually understood to include political rights, that was not the meaning ascribed to that term or to the term “privileges or immunities” of citizens by those in the antebellum period. Moreover, Barnett and Bernick argue that under their reading, the reach of the Privileges or Immunities Clause can expand to include new rights that we deem fundamental, but it can never contract to eliminate protection for pre-political, natural civil rights like property rights or gun rights. Id. at 25. But if the criterion is what is “fundamental” by today’s lights, why could the reach of the Clause not contract as well as expand?
  37.  McConnell, supra note 7, at 953–54.
  38.  Id. at 1103–04. Barnett and Bernick similarly defend Brown on the ground that public education could become fundamental over time as a matter of contemporary social understanding and, if so, it becomes covered by the Fourteenth Amendment. Barnett & Bernick, supra note 36, at 30.
  39.  Steven G. Calabresi & Michael W. Perl, Originalism and Brown v. Board of Education, 2014 Mich. St. L. Rev. 429, 434–35, 437 (describing Article IV, and thus the Privileges or Immunities Clause, as guaranteeing all “fundamental” rights, and arguing that public education was such a right).
  40.  As noted previously, Calabresi and Perl argue the right was fundamental because it was recognized in at least three-quarters of the states’ constitutions. See id. But as McConnell writes, “[t]here was considerable force to the claim that public school systems in the South, which were the focus of attention in the debates, were too informal and rudimentary to support the notion that there was an established, legally enforceable right to attend public school.” McConnell, supra note 7, at 1039. McConnell argues that “[n]o comprehensive public school systems existed at all in the Southern states before the War, and progress after the War was fitful.” Id. “Public schools in the Southern states served only a fraction of the school-age population.” Id. Indeed, Calabresi and Perl themselves observe that several of the state constitutional provisions required the legislature to establish common schools “as soon as practicable” or “as soon as conveniently may be.” Calabresi & Perl, supra note 39, at 451 & n.100, 453 n.111, 454 nn.120 & 122, 455 n.125, 457 n.130 (quoting Del. Const. of 1831, art. VII, § 11; then quoting Miss. Const. of 1868, art. VIII, § 1; then quoting Pa. Const. of 1838, art. VII, § 1; then quoting S.C. Const. of 1868, art. X, § 3; then quoting W. Va. Const. of 1861, art. X, § 2; and then quoting Conn. Const. of 1818, art. VIII, § 2). These provisions are not particularly strong evidence of a fundamental right.
  41.  The defense of Brown presented here also does not depend on defining “equality” at a high level of generality, as earlier defenses have. Balkin, Living Originalism
    ,

    supra note 1, at 230–31 (arguing that the civil rights revolution “was so successful in altering understandings of equality that the tripartite theory seems strange to us today,” and that modern views of “equal citizenship and equality before the law” obviously require school desegregation and the invalidation of anti-miscegenation laws). Nor does it depend on interpreting the “protection of the laws” broadly, for the original meaning of that phrase was quite narrow, likely referring only to judicial remedies and protection against private violence. See, e.g., Christopher R. Green, The Original Sense of the (Equal) Protection Clause: Pre-Enactment History, 19 Geo. Mason U. C.R. L.J. 1, 44–45 (2008) (arguing that “equal protection of the laws” has such a narrow meaning); Christopher R. Green, The Original Sense of the (Equal) Protection Clause: Subsequent Interpretation and Application, 19 Geo. Mason U. C.R. L.J. 219, 220–21 (2009) (showing that this narrow meaning was the prominent understanding of the Equal Protection Clause post-enactment).

  42.  This argument, too, is in contrast to prior scholarship. See Calabresi & Matthews, supra note 16, at 1419 (arguing that the question is whether the right to marry is a fundamental right, and answering that “[t]he right to marry would surely have been thought to be a fundamental and longstanding common law right in 1868”).
  43.  388 U.S. 1, 12 (1967) (invalidating anti-miscegenation laws).
  44.  Michael J. Klarman, Brown, Originalism, and Constitutional Theory: A Response to Professor McConnell, 81 Va. L. Rev. 1881, 1883 (1995) (arguing that Brown is inconsistent with originalism); Eric J. Segall, Originalism as Faith

    52–53 (2018) (arguing that Loving is inconsistent with originalism); David A. Strauss, The Living Constitution 12–13 (2010) (arguing that Brown is not only inconsistent with originalism but that the Brown Court stated that the original understanding of the Fourteenth Amendment would not support the Brown decision).

  45.  Mark Tushnet, The Politics of Equality in Constitutional Law: The Equal Protection Clause, Dr. Du Bois, and Charles Hamilton Houston, 74 J. Am. Hist. 884, 888 (1987) (“The domains of civil, political, and social rights were thus not sharply set off from each other. Equality was a fuzzy concept, and its supporters often simply ignored their disagreements over the concept’s application to particular problems.”).
  46.  See, e.g., id. at 889–90; see also Richard A. Primus, The American Language of Rights

    156 (1999) (arguing that “many rights were not clearly fixed in one category or another” of the trichotomy).

  47.  Primus, supra note 46, at 155.
  48.  Cass R. Sunstein, The Partial Constitution 42 (1993); Wiecek, supra note 9, at 94.
  49. W.

    R. Brock, An American Crisis: Congress and Reconstruction, 1865–1867, at 19 (1963).

  50.  This issue did arise occasionally. See Roberts v. City of Boston, 59 Mass. (5 Cush.) 198 (1849) (holding that segregated public schools did not violate any Massachusetts law).
  51.  And in this sense, Loving was an easier case than Brown. See infra Part IV.