The Burger Court Opinion Writing Database Kassel v. Consolidated Freightways Corp. of Delaware 450 U.S. 662 (1981) Paul J. Wahlbeck, George Washington University James F. Spriggs, II, Washington University in St. Louis Forrest Maltzman, George Washington University Anprtutt (Court of tilt Pritth Abdul Aztoirington, . CHAMBERS Or THE CHIEF JUSTICE January 12, 1981 Re: No. 79-1320, Kassel v. Consolidated Freightways Corp. MEMORANDUM TO THE CONFERENCE In light of Lewis's memorandum circulated today, I am asking Bill Rehnquist to take the opinion for the Court. My view remains as it was that it is a line-drawing case and I would let the state do the drawing -- at least up to this point. The record shows that truck length is related to safety and that the legislative line-drawing in this case presents no constitutional problem. Raymond seems distinguishable to me because in the present case, we have an undisturbed finding that the statute does not discriminate against out-of-state interests on its face or in enforcement. The exemptions in Iowa's statute are qualitatively different from those Harry discussed in his separate opinion in Raymond, and the record shows that intrastate interests have twice successfully lobbied for longer trucks. 2, 1tprtutt aloud of tilt Prittit 2,tafto Inktofringtort, In. Q. 2e14g CHAMBERS OF THE CHIEF JUSTICE 1:1 MT/ February 4, 1981 y y 0 ra C r- RE: 79-1320 - Kassel v. Consolidated Freightways Corporation of Delaware 0-3 Dear Bill: I still think this is a "line drawing" case and that judges should "keep out." ro I join. tv Regards, a C c C •i Justice Rehnquist Copies to the Conference 1trirtnte (Cove of tke gnitelt Atokingtrat, p. 20g4g JUSTICE W... J. BRENNAN, JR. RE: No. 79-1320 Kassel v. Consolidated Freightways Corporation of Delaware Dear Harry: You, John and I are in dissent in the above. Would you be willing to undertake the dissent? • Sincerely, Mr. Justice Blackmun cc: Mr. Justice Stevens lo: Tha Chief Justine Mr. Justice Stewart lb. Justioe White Mr. Justice Marshall:7T Kassel v. Consolidated Freightways Corp. Mr. JustioeBlaolmwn1 No. Mr. Justioa Powell Mr. Justioe Rehnquist Mr. 'Natio° Stevens 79 - 1320 4 on 0 •=1 O Prow Mr. justice Brennan' JUSTICE BRENNAN: Olraulated: DEB 17 Igo Reoiroulated: Iowa's truck length regulation challenged in this case is nearly identical to the Wisconsin regulation which a unanimous) Court struck down in Raymond Motor Transportation, Inc. v. Rice, 434 U.S. 429 (1978), as in violation of the Commerce Clause. In my view the same Commerce Clause restrictions that dictated that holding also require invalidation of Iowa's regulation insofar as it prohibits 65-foot doubles. My reasoning bringing me to that conclusion does not require, however, that I engage in the debate between my Brothers POWELL and REHNQUIST over what the District Court record shows on the question whether 65-foot doubles are more dangerous than shorter trucks. With all respect, my Brothers ask and answer the wrong question. For me inquiry in the case of Commerce Clause challenges to state regulations must take into account three principles: (1) The courts are not empowered to second-guess the empirical judgments of lawmakers concerning the utility of legislation. (2) The burdens imposed on commerce must be balanced against the local benefits actually sought to be achieved by the State's 1 JUSTICE STEVENS took no part in the consideration or decision of Raymond. O r-■ tti CU 33 To: The Chief Justice Mr. Justice Stewart C Mr. Justice 'hits GIA-5c.) Mr. Justice Marshall Mr. Justice Blackmun Mr. Justice Powell Mr. Justice Rehnquist Mr. Justice Stevens 00" Prom: Mr. Justice Brennan 1st PRINTED DRAFT Circulated: SUPREME COURT OF iiiE UNITED STAPArculated: FEE/ 1 9 Mi No. 79-1320 Raymond Kassel et al., Appellants, On Appeal from the United v. States Court of Appeals for the Eighth Circuit. Consolidated Freightways Cor- poration of Delaware. [February —, 1981] JUSTICE BRENNAN. Iowa's truck length regulation challenged in this case is nearly identical to the Wisconsin regulation struck down by a unanimous' Court in Raymond Motor Transportation, Inc. v. Rice, 434 U. S. 429 (1978), as in violation of the Commerce Clause. In my view the same Commerce Clause restrictions that dictated that holding also require invalidation of Iowa's regulation insofar as it prohibits 65-foot doubles, The reasoning bringing me to that conclusion does not require, however, that I engage in the debate between my Brothers POWELL and REHNQUIST over what the District Court record shows on the question whether 65-foot doubles are more dangerous than shorter trucks. With all respect, my Brothers ask and answer the wrong question: For me, analysis of Commerce Clause challenges to state regulations must take into account three principles: .(1) The courts are not empowered to second-guess the empirical judgments of lawmakers concerning the utility of legislation. (2) The burdens imposed on commerce must be balanced against the local benefits actually sought to be achieved by the State's lawmakers, and not against those suggested after 1 JUSTICE STEVENS took no part in the consideration or decision of Raymond. 11 3 j LI J The Chief Justice Mr. Justice Stewart Mr. Justice White Mr. Justice MarshalT kr. Justice Blackman Mr. Justioe Powell Mr. Justice Rehnqui4 Mr. Justice Stevens S ) re nJr-Atte A -,./k-e...s nrom: Mr. Justice Brennan 1 2nd DRAFT Olroulated: n FEB. z 0 WI C`' COURT OF THE UNITED STA*Sirculated: n No. 79-1320 Raymond Kassel et al., Appellants, On Appeal from the United States Court of Appeals v. for the Eighth Circuit. Consolidated Freightways Cor- poration of Delaware. [February —, 19811 I JUSTICE BRENNAN, with whom JUSTICE MARSHALL jOiI1S, concurring in the judgment. Iowa's truck length regulation challenged in this case is nearly identical to the Wisconsin regulation struck down in Raymond Motor Transportation, Inc. v. Rice, 434 U. S. 429 (1978), as in violation of the Commerce Clause. In my view the same Commerce Clause restrictions that dictated that holding also require invalidation of Iowa's regulation insofar as it prohibits 65-foot doubles. The reasoning bringing me to that conclusion does not require, however, that I engage in the debate between my Brothers POWELL and REHNQUIST over what the District Court record shows on the question whether 65-foot doubles are more dangerous than shorter trucks. With all respect, my Brothers ask and answer the wrong question. For me, analysis of Commerce Clause challenges to state regulations must take into account three principles: (1) The courts are not empowered to second-guess the empirical judgments of lawmakers concerning the utility of legislation. (2) The burdens imposed on commerce must be balanced against the local benefits actually sought to ')e achieved by the State's lawmakers, and not against those suggested after the fact by counsel. (3) Protectionist legislation is unconstitutional under the Commerce Clause, even if the burdens and benefip are reigeci to safety rather than economics. .1„4,,4e aeiete ,i-tprrntr (Care M #11t Pnitrb .,§tatro gmedrinOrrn, p. (4. 2ripig CHAMBERS OF JUSTICE W.. J. BRENNAN, JR. March 5, 1981 MEMORANDUM TO THE CONFERENCE Re: No. 79-1320, Kassel v. Consolidated Freightways Corp. Attached is a footnote to my concurring opinion in the above case. It will appear at the end of the first, uncompleted paragraph on page 4. Sincerely, /Z V 3 To: The Chief J' Mr. Justice Stewart Mr. Justice White Mr. Justice Marshall Mr. Justice Blackmun Mr. Justice Powell Mr< Justice R7hnquist Mr. Justice Stevens Ce (-1 3rd DRAFT BIIMIDS From: Mr. Justice Brennan COURT OF THE UNITED STAMulated: Recirculated: No. 79-1320 Raymond Kassel et al., Appellants, On Appeal from the United States Court of Appeals v. for the Eighth Circuit. Consolidated Freightways Cor- poration of Delaware. [February —, 1981] JUSTICE BRENNAN, with Whom JUSTICE MARSHALL jOiRS, concurring in the judgment. Iowa's truck length regulation challenged in this case is nearly identical to the Wisconsin regulation struck down in Raymond Motor Transportation, Inc. v. Rice, 434 U. S. 429 (1978), as in violation of the Commerce Clause. In my view the same Commerce Clause restrictions that dictated that holding also require invalidation of Iowa's regulation insofar as it prohibits 65-foot doubles. The reasoning bringing me to that conclusion does not require, however, that I engage in the debate between my Brothers POWELL and REHNQITIST over what the District Court record shows on the question whether 65-foot doubles are more dangerous than shorter trucks. With all respect, my Brothers ask and answer the wrong question. For me, analysis of Commerce Clause challenges to state regulations must take into account three principles: (1) The courts are not empowered to second-guess the empirical judgments of lawmakers concerning the utility of legislation. (2) The burdens imposed on commerce must be balanced against the local benefits actually' sought to be achieved by the State's lawmakers, and not against those suggested after the fact by counsel. .(3) Protectionist legislation is unconstitutional under the Commerce Clause, even if the burdens and benefits are related to safety rather than economics. dicq Ce e f 4 The Chief Just:: c Wr, Justice Stewart. lir, Justice White Justice kars Mr. Justicc Mr, J,:i:ittre Mr, Jus, Mr, 4th DRAFT ,J SUPREME COURT OF THE UNITED 'STATES No. 79-1320 Raymond Kassel et al., Appellants, On Appeal from the United States Court of Appeals v. for the Eighth Circuit, Consolidated Freightways Corporation Qf Delaware. [February —, 1981] with whom JUSTICE MARSHALL joins, concurring in the judgment. Iowa's truck length regulation challenged in this case is nearly identical to the Wisconsin regulation struck down in Raymond Motor Transportation, Inc. v. Rice, 434 U. S. 429 (1978), as in violation of the Commerce Clause. In my view the same Commerce Clause restrictions that dictated that holding also require invalidation of Iowa's regulation insofar as it prohibits 65-foot doubles. The reasoning bringing me to that conclusion does not require, however, that I engage in the debate between my Brothers PowELL and REHNQUIST over what the District Court record shows on the question whether 65-foot doubles are more dangerous than shorter trucks. With all respect, my Brothers ask and answer the wrong question. For me, analysis of Commerce Clause challenges to state regulations must take into account three principles: (1) The courts are not empowered to second-guess the empirical judgments of lawmakers concerning the utility of legislation. (2) The burdens imposed on commerce must be balanced against the local benefits actually sought to be achieved by the State's lawmakers, and riot against those suggested after the fact by counsel. (3) Protectionist legislation is unconstitutional under the Commerce Clause, even if the burdens and benefits are related to safety rather than economics. JUSTICE BRENNAN, „&kvirrente (qourt if tlitIlitittb 2thtteg 2.a14g gragfirinrjtan, CHAMBERS OF JUSTICE POTTER STEWART January 12, 1981 Re: No. 79-1320, Kassell v. Consolidated Freightways Corp. Dear Lewis, I shall wait to see what Bill Rehnquist writes. It seems to me that the fallacy of the reasoning of the district court and the court of appeals, as well as of your Memorandum, if I may say so, lies in the assumption that what is relevant here is a comparison between the 55-foot singles and the 65-foot doubles. I think, rather that the relevant inquiry is whether truck length is related to safety, and, if so, whether a 60-foot length is a rational line for a State to draw. Sincerely yours, Ps,Justice Powell Copies to the Conference ,fr3i-tprrutt (Court of tirlitrita Auffringtou, . CJ Motes 2o pig CHAMBERS OF JUSTICE POTTER STE WAR February 2, 1981 Re: 79-1320 - Kassel v. Consolidated Freightways Corp. Dear Bill: I am glad to join your opinion for the Court. Sincerely yours, Justice Rehnquist Copies to the Conference ,§itprrint Q o-nrt IIf Ike rniteb ffitatro raakington, QJ. 2Og43 CHAMBERS OF JUSTICE BYRON R. WHITE January 23, 1981 Re: 79-1320: Kassell v. Consolidated Freightways Dear Chief, Because this case has been reassigned, I thought I should say that until now I had not responded to Lewis' memorandum and that I am impressed with what he has done. It has been a close case for me, but my vote now is to agree with Lewis. Sincerely yours, The Chief Justice Copies to the Conference February 2, 1981 Corp. :a1 dispute between I also think that s not that which this Court follow, _ :ifically rejected the "rational relation" test applied in Barnwell and also rejected that aspect of Barnwell that "would suggest that no showing of burden on interstate commerce is sufficient to invalidate local safety regulations in the absence of some element of discrimination against interstate commerce." 434 U.S. at 443. Instead, Raymond followed Bibb in adopting a "balancing test": "we cannot accept the State's contention that the inquiry under the Commerce Clause is ended without a weighing of the asserted safety purpose against the degree of interference with interstate commerce." Id. This does not mean that a Court is to sit as a super-legislature and reweigh costs and benefits of safety regulations. It does mean, however, that a court must look to more than the rationality of the regulation, as "rationality" has been interpreted in equal protection cases. Rather, the court must look to see if the benefits in terms of increased saftey are more than negligible and if the effect on interstate commerce is significant: it is a cost/benefit analysis February 2, 1981 No. 79-1320, Kassel v. Consolidated Freightways Corp. Mr. Justice, I think that there is a genuine ideological dispute between Justices Powell and Rehnquist in this case. I also think that the approach suggested by Justice Rehnquist is not that which this Court followed in Raymond. Raymond specifically rejected the "rational relation" test applied in Barnwell and also rejected that aspect of Barnwell that "would suggest that no showing of burden on interstate commerce is sufficient to invalidate local safety regulations in the absence of some element of discrimination against interstate commerce." 434 U.S. at 443. Instead, Raymond followed Bibb in adopting a "balancing test": "we cannot accept the State's contention that the inquiry under the Commerce Clause is ended without a weighing of the asserted safety purpose against the degree of interference with interstate commerce." Id. This does not mean that a Court is to sit as a super-legislature and reweigh costs and benefits of safety regulations. It does mean, however, that a court must look to more than the rationality of the regulation, as "rationality" has been interpreted in equal protection cases. Rather, the court must look to see if the benefits in terms of increased saftey are more than negligible and if the effect on interstate commerce is significant: it is a cost/benefit analysis Attpreint gaunt of fli t gairitington, gt. Ptifeb ,ftttts zogg CHAMBERS OF JUSTICE THURGOOD MARSHALL February 19, 1981 Re: No. 79-1320 - Kassel v. Consolidated Freightways Corp. of Delaware Dear Bill: Please join me. Sincerely, T .M. Justice Brennan cc: The Conference November 17, 1980 Re: No. 19-1320 - Ka el v. Consolidated Freightways Corporation of Delaware B ill: shall be glad to undertake the dissent in this case. Sincerely, Mr. Justice Brennan cc: Mr. Justice Stevens ,;$1tprttrti, (qtrurt a to Itutttat $t-atto ligustriztoott, (q. wpig CHAMBERS OF JUSTICE HARRY A. BLACKMUN January 27, 1981 Re: No. 79-1320 - Kassel v. Consolidated Freightways Corp. Dear Lewis: Since I voted at conference to affirm in this case, I am sympathetic to the memorandum you have prepared. I certainly shall be with you at least in the result. You will recall that while I joined your opinion in Raymond Motor, I wrote separately and was joined by the Chief, Bill Brennan, and Bill Rehnquist, 434 U.S., at 448. My primary concern was to emphasize that "if safety justifications are not illusory, the Court will not second-guess legislative judgment about their importance in comparison with related burdens on interstate commerce." Id., at 449. I concluded that safety interests had not been shown in Raymond Motor to exist as a matter of law. I think you have demonstrated in your memorandum that the same situation prevails in the present case. If you could emphasize sTmLILIEts2-1§111alanalng is inapRropriate in a case in which e evidence shows that the regulation actually promotes safety, I might well be persuaded to join you. I wonder, also, whether something could be done to comfort my old colleague, J. Smith Henley, who wrote dubitante below, 612 F.2d, at 1071. Smith, as he states, id., at 1072, was "a member of a district court twice reversed in the Brotherhood litigation" (the Arkansas "full-crew" provision), is still sensitive, and obviously feels that the Brotherhood rulings have been bypassed. If they could be explained or distinguished, I suspect it would comfort him and, in addition, be worth doing. I am sending a copy of this to Bill Brennan who also voted to affirm. Sincerely, Mr. Justice Powell cc: Mr. Justice Brennan 7, Awrtutt qourt of tilt Anita Aiutto zapig Vasitingfort, February 3, 1981 CHAMBERS OF JUSTICE HARRY A. BLACKMUN Re: No. 79-1320 - Kassel v. Consolidated Freightways Dear Lewis: Would you consider an additional footnote substantially to the following effect: "Firemen v. Chicago, R. I. & P. R. Co., 393 U.S. 129 (1968), in its result, although perhaps not in all of its language, is not inconsistent with the conclusion we reach today. There, the Arkansas 'full-crew' laws were upheld against constitutional challenge because the Court easily perceived that they made nonillusory contributions to safety. See id., at 136-138. In contrast, in Raymond, there was no such evidence. See 434 U.S., at 444-446. Raymond signaled no retreat from the Firemen Court's refusal to balance the benefits of a regulation that actually promotes safety against the burden imposed upon interstate commerce by the regulation. If a regulation actually promotes safety, our inquiry is at an end. That is not the case here." This note could be dropped either at the end of Part IIIA on page 10, or following the citation of Raymond in the fourth line of the present page 14. If you can see your way clear to do this, you have my joinder in your recirculation of January 30. Sincerely, Mr. Justice Powell cc: The Conference V Revrence (Court of *Pita „stated agdringtrat, P (q. 21)A4 February 5, 1981 CHAMBERS OF JUSTICE HARRY A. BLACKMUN Re: No. 79-1320 - Kassel v. Consolidated Freightways Dear Lewis: Your formulation of the proposed footnote, as set forth in your letter of today, certainly is acceptable to me. Sincerely, Mr. Justice Powell .§1trrrente gone of lilt Prittbtatts Pasitingtort, Q. 2.og43 CHAMBERS OF JUSTICE LEWIS F. POWELL, JR. December 15, 1980 79-1320 Kassel v. Condolidated Freightways Corp. Dear Chief: You assigned the writing of a Court opinion in this case to me. According to my notes, the Conference vote was 6 to 3 to reverse the Court of Appeals decision that the Iowa statute banning "65-foot doubles" from state highways was invalid. I have had difficulty with the opinion. Over the weekend, I took a closer at the record than I had previously. You will recall that the District Court found. "The evidence convincingly, if not overwhelmingly, established that the 65-foot twin is as safe as, if not safer than, the 60-foot twin and the 55foot semi. . CA8 affirmed, bolding that the DC's findings as to the relative safety of 65-foot doubles were clearly erroneous. At the time of our Conference consideration, I thought there was substantial evidence supporting the state's view that the 65-foot trucks presented a greater threat to a safety than the 60-foot vehicles. I am now persuaded that apart from some general, undocumented opinions of experts, there is virtually no evidence supporting this view. In light of the traditional deference accorded state legislation intended to promote safety, I would certainly attach some weight to the judgment of the Iowa legislature. Yet, even this is flawed by the fact that the Iowa legislature, in 1974, adopted a bill that would have permitted 65-foot doubles. This was vetoed, however, by Governor Ray, one of the defendants in this case. Finally, upon closer examination, although the exceptions to the ban in Iowa are not quite as extensive as they were in the Wisconsin statute invalidated in Raymond, I -• 2. do not view the difference as being sufficiently significant to distinguish Raymond on this ground. In sum, I have concluded reluctantly that my opinion for the Court in Raymond requires a similar result in this case. I propose to circulate a memorandum (I hope before Christmas) that would support an affirmance rather than reversal of the Court of Appeals. If, however, you or other Justices with whom I voted at Conference - prefer a reassignment of the case, I will, of course, understand. I regret my delay in coming to my present decision. I simply was giving priority to other work. Sincerely, The Chief Justice lfp/ss cc: The Confernce L;1,1.: The 1-10-81 1st DRAFT Chief Justice Mr. Justice Breanaa Mr. Justice Stewart Mr. Justice Vhite Mr. Justice Marshall Mr. Justice Blackmun Mr. Justice Behmuiet Mr. Justice Stevens Ar Justice Powell SUPREME COURT OF THE UNITED giVES • C irculated : _201-11-121U--No. 79-1320 Recirculated: Raymond Kassel et al., Appellants, On Appeal from the United States Court of Appeals for the Eighth Circuit. Consolidated Freightways Corporation of Delaware. v. [January —, 1981] Memorandum of JUSTICE POWELL. The question is whether an Iowa statute that prohibits the use of certain large trucks within the State unconstitutionally burdens interstate commerce. Respondent Consolidated Freightways Corporation of Delaware (Consolidated) is one of the largest common carriers in the country. It offers service in 48 States under a certificate of public convenience and necessity issued by the Interstate Commerce Commission. Among other routes, Consolidated carries commodities through Iowa on Interstate 80, the principal east-west route linking New York, Chicago, and the West Coast, and on Interstate 35, a major north-south route. Consolidated mainly uses two kinds of trucks. One consists of a three-axle tractor pulling a 40-foot two-axle trailer. This unit, commonly called a single, or "semi," is 55 feet in length overall. Such trucks have long been used on the Nation's highways. Consolidated also uses a two-axle tractor pulling a single-axle trailer which, in turn, pulls a single-axle dolly and a second single-axle trailer. This combination, known as a double, or twin, is 65 feet long overall.' Many 1 For an illustration of the differences between singles and doubles, see rAkoexeS -C-1,„A. noir 5 Chief Justice Mr. Justice Brennan ttr. Justine Stewart Mr. Justine White Mr. :uatioe SO: The Vv. Zuetioo Mambo= Justice laboquiet ftetlee Stems Eras tr. tuatioe Posen 1-15-81 etroulaftes Ree2r002ated! JAy 13 /08f 2nd DRAFT SUPREME COURT OF THE UNITED STATES No. 79-1320 Raymond Kassel et al., Appellants, On Appeal from the United States Court of Appeals v. for the Eighth Circuit. Consolidated Freightways Cor- poration of Delaware. [January —, 1981] Memorandum of JUSTICE POWELL. The question is whether an Iowa statute that prohibits the use of certain large trucks within the State unconstitutionally burdens interstate commerce. I Respondent Consolidated Freightways Corporation of Delaware (Consolidated) is one of the largest common carriers in the country. It offers service in 48 States under a certificate of public convenience and necessity issued by the Interstate Commerce Commission. Among other routes, Consolidated carries commodities through Iowa on Interstate 80, the principal east-west route linking New York, Chicago, and the West Coast, and on Interstate 35, a major north-south route. Consolidated mainly uses two kinds of trucks. One consists of a three-axle tractor pulling a 40-foot two-axle trailer. This unit, commonly called a single, or "semi," is 55 feet in length overall. Such trucks have long been used on the Nation's highways. Consolidated also uses a two-axle tractor pulling a single-axle trailer which, in turn, pulls a single-axle dolly and a second single-axle trailer. This combination, known as a double, or twin, is 65 feet long overall. 1 Many 1 For an illustration of the differences between singles and doubles, see 41 —7, e?, /z,/3,/ Mr. 1%5V:to* vemax Mr. lustir's Stewurt Mr. Justice Wats Mr. Justice Narebellk/// Mr. Justice Bleakuun Mr. Justice Rehequiei MT. Justice Simms $1 a-4,12_ AVOW, Mr. 1-30-81 Justice Powell Circulated, litevirouaatectr444*** Th—rirrim yo 3rd DRAFT SUPREME COURT OF THE UNITED STATES No. 79-1320 Raymond Kassel et al., On Appeal from the United Appellants, States Court of Appeals v. Consolidated Freightways Cor- for the Eighth Circuit. poration of Delaware. [January —, 1981] Memorandum of JUSTICE POWELL. The question is whether an Iowa statute that prohibits the use of certain large trucks within the State unconstitutionally burdens interstate commerce. I Respondent Consolidated Freightways Corporation of Delaware (Consolidated) is one of the largest common carriers in the country. It offers service in 48 States under a certificate of public convenience and necessity issued by the Interstate Commerce Commission. Among other routes, Consolidated carries commodities through Iowa on Interstate 80, the principal east-west route linking New York, Chicago, and the West Coast, and on Interstate 35, a major north-south route. Consolidated mainly uses two kinds of trucks. One consists of a three-axle tractor pulling a 40-foot two-axle trailer. This unit, commonly called a single, or "semi," is 55 feet in length overall. Such trucks have long been used on the Nation's highways. Consolidated also uses a two-axle tractor pulling a single-axle trailer which, in turn, pulls a single-axle dolly and a second single-axle trailer. This combination, known as a double, or twin, is 65 feet long overall.' Many IL For an ilustration of the differences between singles and doubles, see' February 5, 1981 No. 79-1320 Kassel v. Consolidated Freightways Dear Harry: Thank you for your letter of February 4, with the suggestion that I consider adding a footnote substantially along the lines of your draft. What do you think of the following language for such a footnote? "Firemen v. Chicago, R. I. & P. R. Co., 393 U.S. 129 (1968), in its result, although perhaps not in all of its language, is consistent with the conclusion we reach today. There, the Arkansas 'full-crew' laws were upheld against constitutional challenge because the Court easily perceived that they made nonillusory contributions to safety. See id., at 136-138. In contrast, here as in Raymond, there was no such evidence. This case and Raymond recognize, as the Court did in Fireman, that States constitutionally may enact laws that demonstrably promote safety, even when those laws also burden the flow of commerce. My problem is that I do not think it appropriate to depart from what I wrote, and the Court adopted, in Raymond. We did recognize - both in the Court opinion and your concurring opinion - that a weighing or balancing may be necessary in cases of this kind, but emphasized the strong presumption in favor of validity of safety regulations unless - as my draft opinion states - they are illusory. My revision is somewhat more general than your suggestion, and therefore may be less likely to be viewed as stating a standard different from that of Raymond. Yet, I do not think your suggestion is different in substance. Indeed, these cases often end up being "judgment" calls, however we phrase our opinions. Raymond and this case (despite WHR's 2. reading of the record) are relatively easy because of the absence of any significant safety showing. Byron and John have joined me. As Byron voted tentatively the other way at Conference, I would hesitate to make a change without his consent that might cause him to defect. I do not believe the above addition would trouble them. I have not heard from WJB who voted to affirm at Conference. But if you can accept the above language, I'll circulate it and see how it "sells". Sincerely, Mr. Justice Blackmun LFP/lab Copies to the Conference t 10 Ki2A4.44•0•4)*--o-e.c34_ Tor The Chief Justiu, W. Justice Brennan Mr. Justice Stewart 1b. justice White ar. Justice Marshall Mr. Justice Blaohlun NT. Justice Rehnquist Mr. Justice Stevens Prow Mr. Justice Powell 2-6-81 cirataated! ikoireraiated : 4th DRAFT SUPREME COURT OF THE UNITED STATES No. 79-1320 Raymond Kassel et al., On Appeal from the United Appellants, States Court of Appeals v, for the Eighth Circuit. Consolidated Freightways Con. poration of Delaware. [February —, 19811 JUSTICE POWELL, With whom JUSTICE WHITE, JUSTICE BLACKMUN, and JUSTICE STEVENS join, dissenting. The question is whether an Iowa statute that prohibits the use of certain large trucks within the State unconstitutionally burdens interstate commerce. Respondent Consolidated Freightways Corporation of Delaware (Consolidated) is one of the largest common carriers in the country. It offers service in 48 States under a certificate of public convehience and necessity issued by the Interstate Commerce Commission. Among other routes, Consolidated carries commodities through Iowa on Interstate 80, the principal east-west route linking New York, Chicago, and the West Coast, and on Interstate 85, a major north-south route. Consolidated mainly uses two kinds of trucks. One consists of a three-axle tractor pulling a 40-foot two-axle trailer. This unit, commonly called a single, or "semi," i8 55 feet in length overall. Such trucks have long been used on the Nation's highways. Consolidated also uses a two-axle tractor pulling a single-axle trailer which, in turn, pulls a single-axle dolly and a second single-axle trailer. This combination, known as a double, or twin, is 65 feet long overa11. 1 Many I RA. an illustration of the differences between singles and doubles, see 198f 1191/ O)/ qd Xo: The Chief Justice Mr. Justice Breath Mr. Justice Stewart Mr. Justice White Mr. Justice Mareha21 4/ kr. Justice Bl aokmux Mtr• Justice Rahng uiet ftr. Justice Stevens &CVO nr. J ustice Powell 3-2-81 waited: 5th DRAFT flootroulated MAR : 2 SUPREME COURT OF THE UNITED STATES No. 79-1320 Raymond Kassel et al., Appellants, On Appeal from the United v. States Court of Appeals for the Eighth Circuit. Consolidated Freightways Cor- poration of Delaware. [March —, 1981] announced the judgment of the Court and delivered an opinion in which JUSTICE WHITE, JUSTICE BLACKMUN, and JUSTICE STEVENS joined. JUSTICE POWELL The question is whether an Iowa statute that prohibits the use of certain large trucks within the State unconstitutionally burdens interstate commerce. Respondent Consolidated Freightways Corporation of Delaware (Consolidated) is one of the largest common carriers in the country. It offers service in 48 States under a certificate of public convenience and necessity issued by the Interstate Commerce Commission. Among other routes, Consolidated carries commodities through Iowa on Interstate 80, the principal east-west route linking New York, Chicago, and the West Coast, and on Interstate 35, a major north-south route. Consolidated mainly uses two kinds of trucks. One consists of a three-axle tractor pulling a 40-foot two-axle trailer. This unit, commonly called a single, or "semi," is 55 feet in length overall. Such trucks have long been used on the Nation's highways. Consolidated also uses a two-axle tractor pulling a single-axle trailer which, in turn, pulls a single-axle dolly and a second single-axle trailer. This combination, 1991 a ajourt tilt Anittit ,gtertf *toltington, 2rfptg CHAMBERS OF JUSTICE WILLIAM H. REHNQUIST January 12, 1981 Re: No. 79-1320 Kassel v. Consolidated Freightways Corporation of Delaware Dear Lewis, If none of my seniors who favored upholding the Iowa statute in this case do so I shall in due time circulate a dissent. Sincerely, rr- Mr. Justice Powell cc: The Conference a 7 C c. To: The Chief Justice Mr. Justice Brennan Mr. Justice Stewart Mr. Justice White Mr. Justice Marshall Mr. Justice Blackmun Mr. Justice Powell Mr. Justice Stevens From: Mr. Justice 1st DRAFT Circulated Recirculated: SUPREME COURT OF THE UNITED STATES No. 79-1320 Raymond Kassel et al., Appellants, On Appeal from the United States Court of Appeals v. for the Eighth Circuit. Consolidated Freightways Cor- poration of Delaware. [February —, 1981] delivered the opinion of the Court. The question presented by this appeal is whether an Iowa statute limiting the length of trucks which may travel on public highways in Iowa is unconstitutional under the Commerce Clause. JUSTICE REHNQUIST Iowa, like every other State in the Union, regulates the length of vehicles permitted to operatecin its highways. The Iowa Legislature first enacted a law restricting vehicle lengths half a century ago, and has increased the permitted length of various classes of vehicles several times, most recently last year. See 15A Iowa Code Ann. 249 (West 1966); 1980 Iowa Legis. Serv. 80-87 (West). When this litigation began the maximum permitted length for a combination truck-tractor and single trailer, the familiar "semi" or "single," was 55 feet. Mobile homes, trucks carrying farm equipment and those hauling livestock were permitted up to 60 feet, as were the subjects of this case, "doubles" or "twins" consisting of a truck-tractor hauling two single-axle trailers connected by a single-axle dolly. Iowa Code § 321.457 (1979). After trial and decision by the Court of Appeals, the Iowa Legislature molded its statute to permit all semis up to 60 feet. 1980 lt;iLk Rehm =.1-1 To: The Mr. Mr. Mr. Mr. Mr. Mr. Chief Justice Justice Brennan Justice Stewart Justice White Justice Marshall Justice Blackmun Justice Powell Mr. Justice Stevens From: Mr. Justice Rehnquist Circulated: 2nd DRAFT Recirculated: SUPREME COURT OF THE UNITED STATES No. 79-1320 Raymond Kassel et al., On Appeal from the Uaite4 Appellants, States Coprt of Appeals v. ponsolidated Freightways Corr for the Eighth Qiicuit. portion of Delaware. [February —, 1981] JUSTICE REHNQUIST delivered the opinion of the Court. The question presented by this appeal is whether an Iowa statute limiting the length of trucks which may travel on public highways in Iowa is unconstitutional under the Commerce Clause. Iowa, like every other State in the Union, regulates the length of vehicles permitted to operate on its highways. The Iowa Legislature first enacted a law restricting vehicle lengths half a century ago, and has increased the permitted length of various classes of vehicles several times, most recently last year. See 15A Iowa Code Ann. 249 (West 1966); 1980 Iowa Legis. Serv. 80-87 (West). When this litigation began the maximum permitted length for a combination truck-tractor and single trailer, the familiar "semi" or "single," was 55 feet. Mobile homes, trucks carrying farm equipment and those hauling livestock were permitted up to 60 feet, as were the subjects of this case, "doubles" or "twins" consisting of a truck-tractor hauling two single-axle trailers connected by a single-axle dolly. Iowa Code § 321.457 (1979). After trial and decision by the Court of Appeals, the Iowa Legislature amended its statute to permit all semis up to 60 feet. 1980 Gr p ifl 1RP9 Mr. Mr. Mr. Mr. Mr. Mr. Mr. 1-5 lo 1a04 ‘ 14,-13 Justice Justice Justice Justice Justice Justice Justice Brennan Stewart White Marshall Blackmun Powell Stevens From: Mr. Justice Rehnquist Circulated 3rd DRAFT Rcirculated: SUPREME COURT OF THE UNITED STATES No. 79-1320 Raymond Kassel et al., Appellants, On Appeal from the United States Court of Appeals v. for the Eighth Circuit . Consolidated Freightways Corporation of Delaware. [February —, 1981] with whom THE CHIEF JUSTICE and join, dissenting. The result in this case suggests, to paraphrase Justice Jackson, that the only state truck length limit "that is valid is one which this court has not been able to get its hands on." Jungersen v. Ostby & Barton Co., 335 U. S. 560, 572 (1949) (dissenting opinion). Although the plurality and concurring opinions strike down Iowa's law by different routes, I believe the analysis in both opinions oversteps our "limited authority to review state legislation under the commerce clause," Brotherhood of Locomotive Firemen & Enginemen v. Chicago, R. I. & P. R. Co., 393 U. S. 129, 136 (1968), and seriously intrudes upon the fundamental right of the States to pass laws to secure the safety of their citizens. Accordingly, I dissent. I It is necessary to elaborate somewhat on the facts as presented in the plurality opinion to appreciate fully what the Court does today. Iowa's action in limiting the length of trucks which may travel on its highways is in no sense unusual. Every State in the Union regulates the length of vehicles permitted to use the public roads. Nor is Iowa a renegade in having length limits which operate to exclude the 65-foot doubles favored by Consolidated. These trucks JUSTICE REHNQUIST, JUSTICE STEWART FEB 26 19E0 2:J 0 The Chief Justice vir Just 1 cc: Breanap Justi ce Stewart Justici, Wblte Just ice ';arrhal r. Just J.st 4th DRAFT ter. SUPREME COURT OF THE UNITED STrAtt§''' No. 79-1320 Raymond Kassel et al., Appellants, On Appeal from the United States Court of Appeals v. for the Eighth Circuit, Consolidated Freightways Corporation of Delaware. [February —, 1981] JUSTICE REH/sTQUIST, with Whom THE CHIEF JUSTICE and JUSTICE STEWART join, dissenting. The result in this case suggests, to paraphrase Justice Jackson, that the only state truck length limit "that is valid is one which this court has not been able to get its hands on." Jungersen v. Ostby & Barton. Co., 335 U. S. 560, 572 (1949) (dissenting opinion). Although the plurality and concurring opinions strike down Iowa's law by different routes, I believe the analysis in both opinions oversteps our "limited authority to review state legislation under the commerce clause;" Brotherhood of Locomotive Firemen & Enginemen v. Chicago, R. I. & P. R. Co., 303 U. S. 129, 136 (1968), and seriously intrudes upon the fundamental right of the States to pass laws to secure the safety of their citizens. Accordingly, I dissent. I It is necessary to elaborate somewhat on the facts as presented in the plurality opinion to appreciate fully what the Court does today. Iowa's action in limiting the length of trucks which may travel on its highways is in no sense unusual. Every State in the Union regulates the length of vehicles permitted to use the public roads. Nor is Iowa a renegade in having length limits which operate to exclude the 65-foot doubles favored by Consolidated. These trucks T 7 rkmui. 10. 11.b t t • Mr. Justice Mr. Justice Mr Justice r. Justice Mr. Justice Mr. Justice Mr. Justice ." Breci .n Stewart White Marshall Blackmun Powell Stevens 1 P *q From: Mr. Justioe Rehnquist Circulated: 5th DRAFT Peci rculated • SUPREME COURT OF THE UNITED STATE No. 79-1320 Raymond Kassel et al., Appellants, On Appeal from the United v. States Court of Appeals Consolidated Freightways Cor- for the Eighth Circuit. poration of Delaware. [February —, 1981] JUSTICE REHNQUIST, with whom THE CHIEF JUSTICE and JUSTICE STEWART join, dissenting. The result in this case suggests, to paraphrase Justice Jackson, that the only state truck length limit "that is valid is one which this court has not been able to get its hands on." Jungersen v. Ostby & Barton Co., 335 U. S. 560, 572 (1949) (dissenting opinion). Although the plurality and concurring opinions strike down Iowa's law by different routes, I believe the analysis in both opinions oversteps our "limited authority to review state legislation under the commerce clause," Brotherhood of Locomotive Firemen & Enginemen v. Chicago, R. I. & P. R. Co., 393 U. S. 129, 136 (1968), and seriously intrudes upon the fundamental right of the States to pass laws to secure the safety of their citizens. Accordingly, I dissent. I It is necessary to elaborate somewhat on the facts as presented in the plurality opinion to appreciate fully what the' Court does today. Iowa's action in limiting the length of trucks which may travel on its highways is in no sense unusual. Every State in the Union regulates the length of vehicles permitted to use the public roads. Nor is Iowa a renegade in having length limits which operate to exclude the 05-foot doubles favored by Consolidated. These trucks ' 4 ,Onpreutt (Court of ittevuiter 2.tutto gragfitinont, Q. zog4g CHAMBERS OF JU STICE JOHN PAUL S EVENS January 13, 1981 Re: 79-1320 - Kassel v. Consolidated Freightways Dear Lewis: Potter's letter prompts me to write to say that prior to the Court's decision in Raymond Motor I thought--as he still does--that "the relevant inquiry is whether truck length is related to safety, and, if so, whether a 60-foot length is a rational line for a State to draw." Since the Court rejected that approach in Raymond (without any help from me), I think your memorandum applies the only analysis that remains open to us. I Accordingly, with two minor requests, I am prepared to join you. Both of my problems are on page 8. First, because I have always been uncertain how would have voted in Raymond, would you insert a footnote in your reference to the "unanimous Court" indicating that I did not participate. Second, in the third line from the bottom of the first full paragraph on page 8, instead of referring to a safety interest that "appears illusory," I would be happier if you could strenghten it by saying something like an interest that "has been found to be illusory" or something similar. Respectfully, Justice Powell .:§ivrttitt (Conti o f tivrnitrZt ,tatris Pnoltitt4AtInt, cc. 2eg4g CHAMBERS OF JUSTICE JOHN PAUL STEVENS January 13, 1980 Re: 79-1320 - Kassel v. Consolidated Freightways Dear Lewis: Please join me. Respectfully, Justice Powell Copies to the Conference