To Save and Not To Destroy - Severability, Judicial Restraint, and The Affordable Care Act - ACS
To Save and Not To Destroy - Severability, Judicial Restraint, and The Affordable Care Act - ACS
December 4, 2019
“When a statute is partially unconstitutional, courts must endeavor to save, not destroy, the rest of the
law,” explains a new ACS Issue Brief by David Gans, Director of the Human Rights, Civil Rights, and
Citizenship Program at the Constitutional Accountability Center.
In the issue brief, Gans both sets forth the contours of severability law and shows how some
conservative activists are trying to revive Lochner era understandings of severability to strike down the
Affordable Care Act and the Consumer Finance Protection Bureau (CFPB). Gans concludes,
“severability is not a liberal or conservative principle. It is a principle of judicial restraint, reflecting
that, in the normal case, courts should order relief that fully remedies the constitutional violation and
goes no further.
You can download the brief To Save and Not to Destroy: Severability, Judicial Restraint, and the
Affordable Care Act.
Now, Texas and other states opposed to the Act want another bite at the apple. In Texas v. United States,
now pending before the United States Court of Appeals for the Fifth Circuit, one of the most
conservative federal appeals courts in the nation, these states are seeking to weaponize the doctrine of
severability to strike down the entire ACA.[5] Texas v. United States arises out of changes Congress
made to the Act after NFIB, in which the Supreme Court upheld the ACA’s so-called individual
mandate as a permissible exercise of Congress’s taxing power. In 2017, Congress enacted the Tax Cuts
and Jobs Act of 2017, which amended the ACA by reducing the tax payment for failing to maintain
health insurance to zero.[6] Despite eliminating any means of enforcing compliance with the ACA’s
individual mandate, Congress left the rest of the Act in place. Nonetheless, the plaintiffs in Texas,
joined by the Trump administration, urge that, as amended, the ACA’s now zeroed-out individual
mandate exceeds the powers of Congress because it can no longer be justified as a tax. More
shockingly, they argue that the courts should invalidate the Act in its entirety; that is, that the courts
should destroy, not save, the ACA, striking down every single one of its 974 pages because of one
supposedly unconstitutional provision.
These arguments rest on a perversion of severability doctrine. Severability doctrine reflects the familiar
idea that the judicial remedy should match the constitutional violation, so that perfectly valid legislative
enactments are not struck down. This understanding of severability also reflects basic separation of
powers principles
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respect the legislature’s handiwork. Thus, the doctrine says
that a court’s duty is to save the valid parts of a statute except in the unusual case where the statute has
been so compromised that the legislature would have preferred no statute at all to the parts that are left.
Modern severability doctrine’s contours have been powerfully shaped by a history of doctrinal abuse.
During the Supreme Court’s Lochner era in the early twentieth century,[7] a narrow majority of the
Court combined severability doctrine with a cramped understanding of the power of government to
regulate the economy to strike down numerous state and congressional regulatory efforts in their
entirety.[8] Conservative justices of the Lochner era argued that the comprehensive regulatory statutes
pushed by President Franklin Delano Roosevelt and enacted by the New Deal Congress had to fall as a
whole; the parts were designed to work together and hence, they argued, the unconstitutional provisions
were too interconnected with the constitutional ones to be severed. Since then, the Court has repudiated
this approach time and again, emphasizing that the guiding principle of severability doctrine is to save
and not to destroy. The Court has insisted: “[W]henever an act of Congress contains unobjectionable
provisions separable from those found to be unconstitutional, it is the duty of this court to so declare,
and to maintain the act in so far as it is valid.”[9]
The severability question in Texas v. United States should therefore be easy. Congress’s decision to
leave the rest of the Act in place when it zeroed out the penalty for not complying with the individual
mandate should answer the severability question. Specifically, Congress intended the ACA to remain in
effect even without an enforceable individual mandate. This case is easier than most, because
severability doctrine often requires courts to engage in counterfactual inquiries about what Congress
would have done. Not so here. Texas is the rare case where Congress explicitly addressed the question
and made its intent plain. Congress zeroed out the mandate and left the Act in place, disappointing
members of Congress who had pushed for a repeal of the entire law. The court’s obligation is clear: to
respect the congressional choice and save the ACA, not destroy it.
Notably, Texas v. United States is just one of a host of important cases where severability will play an
important role in the near future. In other cases as well, conservative legal activists are making far-
reaching severability arguments in an attempt to strike down as a whole critically important federal
laws. As just one example, the Supreme Court has added a severability question to this Term’s docket
questioning the constitutionality of the structure of the Consumer Finance Protection Bureau, asking
whether—even if it holds that the leadership structure of the Bureau is unconstitutional—the rest of the
Consumer Financial Protection Act should remain in place.[10] The company challenging the CFPB
insists the Court should strike down the law in its entirety. As the efforts to strike down the ACA and
CFPA illustrate, severability is too important to be ignored.
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This Issue Brief unfolds as follows: Part I examines the basics of severability doctrine, examining its
purpose, function, and the fundamental principles that underlie the doctrine. As this part shows, the
modern doctrine establishes a strong presumption in favor of severability, reflecting the idea that,
normally, the judicial remedy should be tailored to match the constitutional violation. By saving, not
destroying, a law, courts can exercise judicial modesty and avoid gratuitously striking down the valid
parts of a law. Part II discusses how the past has shaped modern severability doctrine; specifically, how
severability doctrine can be abused for ideological ends. As Part II shows, this is precisely what
happened during the Lochner era. This history of abuse helps account for the current doctrine’s strong
presumption in favor of saving statutes and severing unconstitutional provisions and applications. Part
III then turns specifically to Texas v. United States, and argues that Congress answered the severability
question when, in 2017, it zeroed out the penalty tied to the individual mandate, while expressly leaving
in place the rest of the Act. In these circumstances, striking down the entire ACA goes against every
principle of severability doctrine. A court’s obligation is to save the Act, not destroy it.
I. Severability Basics
Severability has been with us since the beginnings of judicial review. Application of the doctrine is
implicit in Marbury v. Madison, which held unconstitutional one particular section of the Judiciary Act
of 1789 while leaving the remainder of the law in place.[11] The Court soon made the doctrine explicit.
In 1829, in Bank of Hamilton v. Dudley’ s Lessee, Chief Justice John Marshall wrote that “[i]f any part
of the act be unconstitutional, the provisions of that part may be disregarded; while full effect will be
given to such as are not repugnant to the constitution of the United States.”[12] In the early republic,
courts struck down statutes to the extent they violated the Constitution, but they went no further than
that.[13]
Severability doctrine serves important purposes. Primarily, it permits the courts to save as much of the
legislature’s handiwork as possible and thereby protects the legislature’s ability to innovate. That is
because it says that courts do not have to strike down a complex, comprehensive piece of legislation
simply because one provision is unconstitutional.[14] To be sure, severing a part of the statute changes
the statutory scheme in some manner. But rather than throwing out the entire statute, severability
doctrine insists that courts stay their hand and invalidate as little as possible.
Severability is often discussed together with the doctrine of constitutional avoidance, which asks courts
to—as the name suggests—avoid answering constitutional questions if they can.[15] But the two
doctrines play fundamentally different roles in constitutional adjudication. Constitutional avoidance is a
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adjudication of the constitutional claims on the merits. The court probes the text to determine if it can
reasonably interpret the statute in a manner that avoids having to answer a constitutional question posed
in a case.[16] Severability, by contrast, is a remedial doctrine. It is usually considered at the last step of
a court’s analysis, after the court has construed the statute, found no way to avoid the constitutional
question, and found a provision or application of the statute unconstitutional. Severability, unlike
avoidance, is not about interpreting a statutory provision, but how to remedy a law’s constitutional
defect.
For a long time now, the Supreme Court has decided severability using a legislative intent test.[17]
Under this test, once a court has concluded that a statute contains unconstitutional provisions or
applications, the court should sever the unconstitutional parts from the rest of the statute unless the
legislature would not have intended the valid portions to stand alone. The blackletter test asks whether
“the legislature [would] have preferred what is left of its statute to no statute at all?”[18] In other words,
the “relevant question . . . is not whether the legislature would prefer (A+B) to B” but “whether the
legislature would prefer not to have B if it could not have A as well.”[19] This rule puts the thumb on
the scale in favor of severance. The Court has formulated this idea in a number of different ways. It has
said that the “normal rule” is that “partial, rather than facial, invalidation is the required course.”[20]
Hence, courts must “retain those portions” of a law “that are (1) constitutionally valid, (2) capable of
functioning independently, and (3) consistent with Congress’ basic objectives in enacting the
statute.”[21]
Four big ideas run through the Court’s severability precedents. First, a plaintiff is normally entitled to
only the narrowest available remedy—one that cures the constitutional violation without striking down
other parts of the law. As the Court has said: “when confronting a constitutional flaw in a statute, we try
to limit the solution to the problem” by severing any “problematic portions while leaving the remainder
intact.”[22] In other words, the court has a duty to save, not destroy, a partially valid law. Second, in
devising a remedy, a court must strive to respect the legislature’s handiwork. This is the core of the
inquiry into legislative intent. The legislative intent test posits that “a court cannot use its remedial
powers to circumvent the intent of the legislature.”[23] Third, and related, the court should be mindful
of the separation of powers and the judicial role. As the Court has said, “editorial freedom . . . belongs
to the Legislature, not the Judiciary.”[24] Courts can hold provisions to be unconstitutional, but they
should not edit the law or add new terms.[25] Fourth, and finally, the presumption in favor of
severability is even stronger when the statute contains a severability clause.[26] Although such a clause
has not been accorded dispositive weight, courts pay respect to a legislature’s “explicit textual
instruction” to save a law’s valid parts or applications.[27]
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Modern severability law begins with the Court’s 1987 ruling in Alaska Airlines v. Brock, in which the
airline industry urged the Supreme Court to strike down federal protections for employees contained in
the Airline Deregulation Act of 1978 because the Act contained an unconstitutional congressional veto
over implementing regulations. The Court unanimously refused. Stressing a court’s duty to avoid
invalidating more of a statute than necessary, the Court agreed that the legislative veto could be
severed, leaving the remainder of the Act in place. It did not matter to the Court that the removal of the
veto would “necessarily alter[] the balance of powers between the Legislative and Executive Branches .
. . .”[28] Because the Act created legal duties that did not depend on regulations Congress might have
vetoed, the Court found that the statute would continue to “function in a manner consistent with the
intent of Congress” without the unconstitutional veto provision.[29]
More recent cases similarly stress severability as a basic rule of judicial restraint. In 2006, in Ayotte v.
Planned Parenthood of Northern New England, the Court unanimously held that where a statute
regulating abortion contained an unconstitutionally narrow medical emergency exception, the rest of the
statute could stand absent the unconstitutional provision. As the Court reasoned, “invalidating the
statute entirely is not always necessary or justified” because courts may employ severability doctrine
“to render narrower declaratory and injunctive relief.”[30] Under black letter severability law, the
Court explained, courts should “enjoin only the unconstitutional applications of a statute while leaving
other applications in force” or “sever its problematic portions while leaving the remainder intact.”[31]
Reversing a lower-court ruling invalidating the law in its entirety—what the Court called “the most
blunt remedy”—the Justices instead remanded for a proper severability analysis.[32] Since “[o]nly a
few applications of New Hampshire’s parental notification statute would present a constitutional
problem,” a narrow remedy, if “faithful to legislative intent,” was appropriate.[33]
In some situations, severability doctrine even gives courts a wide-ranging power to refashion partially
invalid laws in order to save them. For instance, in United States v. Booker, after holding that the U.S.
Sentencing Guidelines violated the Sixth Amendment, the Court employed severability doctrine to
convert the mandatory scheme Congress enacted into a discretionary one. The majority approved of
“severance and excision” despite, by its own admission, “significantly alter[ing] the system that
Congress designed.”[34] In dissent, Justice John Paul Stevens argued the government could easily
apply the Act in a manner consistent with the Sixth Amendment, sparing the Court from engaging in
any rewriting at all.[35] But the majority insisted that Congress would have preferred a discretionary
system to a mandatory one in which judges sentence defendants based on a jury’s factual findings.
Altering the statute to a discretionary system, the majority insisted, “continue[d] to move sentencing in
Congress’ preferred direction, helping to avoid excessive sentencing disparities while maintaining
flexibility sufficient
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to justify making the Guidelines discretionary.[37]
The Roberts Court has continued the trend of employing severability doctrine to save partially invalid
statutes, repeatedly rejecting broad holdings that would gratuitously invalidate federal laws enacted by
Congress. In 2010, in Free Enterprise Fund v. Public Company Accounting Oversight Board, the
Supreme Court held that dual for-cause limitations on the removal of members of the Public Company
Accounting Oversight Board violated separation of powers principles and severed the unconstitutional
provision from the Sarbanes-Oxley Act which had created the Board. The plaintiffs had urged a
sweeping holding that the Board was unconstitutional root and branch, making all power exercised by it
unconstitutional. In an opinion by Chief Justice Roberts, the Court rejected such a “broad holding,”
insisting that it could remedy the constitutional violation and preserve the Sarbanes-Oxley Act by
severing the unconstitutional tenure provision.[38] As Roberts insisted, severance was the normal rule:
“‘when confronting a constitutional flaw in a statute, we try to limit the solution to the problem,’
severing any ‘problematic portions while leaving the remainder intact.’”[39] Rejecting the notion that
Congress would have “preferred no Board at all to a Board whose members are removable at will,” the
Court preserved the Board by making its members removable at will by the Securities and Exchange
Commission.[40]
Similarly, in 2012, in NFIB, the Court, again in an opinion by Chief Justice Roberts, employed
severability doctrine to save the ACA from invalidation. The entire Act did not have to fall simply
because Congress had subjected states that chose not to participate in the Medicaid expansion to what
the Court’s majority concluded was an unconstitutionally coercive penalty. By giving the states the
choice to participate or not, the Court both “fully remedie[d] the constitutional violation” and preserved
the statute going forward.[41] Chief Justice Roberts thought it obvious that “Congress would have
wanted to preserve the rest of the Act.”[42] The Act “will remain ‘fully operative as a law,’” and “will
still function in a way ‘consistent with Congress’ basic objectives in enacting the statute.’”[43]
In a stunning joint dissent that would have revolutionized severability law, four Justices would have
invalidated every last provision of the Act.[44] In the dissenters’ warped view, it was more in keeping
with judicial restraint to strike down hundreds of provisions of law that Congress validly enacted than
to sever the unconstitutional provision.[45] These arguments did not succeed, but they have inspired
conservative lawyers to make far-reaching severability arguments to strike down laws they dislike.
As the Court’s cases reflect, the law’s presumption in favor of severability is incredibly strong, but that
does not mean severability is always appropriate. Consider the 2018 ruling in Murphy v. National
Collegiate Athletic Association.[46] Murphy invalidated provisions of the Professional and Amateur
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violated the anti-commandeering doctrine. The severability question concerned whether to sever the
Act’s provisions forbidding states from operating sports gambling schemes. The Court declined to leave
in place PASPA’s provisions forbidding states from operating, sponsoring, or promoting sports
gambling, insisting that “the result would be a scheme sharply different from what Congress
contemplated when PASPA was enacted.”[47] In the majority’s view, state run operations “were
thought more benign than other forms of gambling,” making it unlikely that Congress would have
singled them out for regulation and not other types of sports gambling.[48] “To the Congress that
adopted PASPA, legalizing sports gambling in privately owned casinos while prohibiting state-run
sports lotteries would have seemed exactly backwards.”[49] In the majority’s telling, then, Murphy was
the rare case where Congress would have preferred no law at all to a law without the invalid provisions.
In sum, the Court’s cases send a clear message: courts have an unflagging duty to save and not destroy
partially invalid statutes. Importantly, severability is not a liberal or conservative principle. It is a
principle of judicial restraint, reflecting that, in the normal case, courts should order relief that fully
remedies the constitutional violation and goes no further. And courts should go further only when, as in
Murphy, the Court concludes that Congress would have preferred no law at all to one without the
invalid provisions. Legislative intent is the touchstone, and courts should not be in the business of
disrupting Congress’s plan by gratuitously invalidating partially constitutional statutes.
It was not always so. As the next Section discusses, the contours of severability doctrine have been
shaped by the abuses of the Lochner era, when the Supreme Court, all too often, wielded the remedy of
total invalidation to strike down economic and social regulation it disliked.
In 1929, in Williams v. Standard Oil Co. of Louisiana,[55] the Court struck down a Tennessee statute
regulating the sale of gasoline. The Court concluded that the state’s effort to fix gasoline prices violated
the Due Process Clause. Justice George Sutherland’s majority opinion flipped the doctrinal presumption
in favor of severability to a presumption in favor of inseverability. In the absence of a severability
clause, he wrote, “the presumption is that the Legislature intends an act to be effective as an
entirety.”[56] Strangely, the Tennessee legislature had inserted a severability clause in the law at issue,
but that did not make a difference to the Court. The rest of the statute’s provisions, the majority
reasoned, were “mere adjuncts of the price-fixing provisions of the law or mere aids to their effective
execution.”[57] The entire statute had to be struck down.
Severability proved to be a crucial weapon in the assault on President Roosevelt’s New Deal as well. In
1935, in Railroad Retirement Board v. Alton Railroad Co.,[58] the Court, by a 5-4 vote, struck down the
Railroad Retirement Act, a New Deal measure that established a retirement and pension system for
railroad workers. The majority held that a number of the Act’s provisions violated the due process
rights of the railroad companies, including requiring coverage of former employees, and treating all
railroad owners as a single employer and pooling their assets. As a consequence, the majority held, the
Act had to fall in its entirety. Although the Act contained a severability clause, the Court refused to save
any part of the law. The invalid portions, the majority said, “so affect the dominant aim of the whole
statute as to carry it down with them.”[59] The four dissenters argued that the rest of the law should
have been saved, which could have been accomplished “without destroying the measure as a
whole.”[60]
Likewise, in 1936, in Carter v. Carter Coal Co.,[61] the Court invalidated the Bituminous Coal
Conservation Act of 1935, once again refusing to sever its constitutionally valid provisions. The Act
sought both to regulate labor conditions and fix prices. The Court held that the Act’s labor provisions
exceeded Congress’s power under the Commerce Clause and that the pricing regulations were not
severable despite the presence of a severability clause. The labor and price-fixing regulations, the
majority held, were “plainly meant to operate together and not separately . . . .”[62] They were
“interwoven threads
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without fatal consequences to the whole.”[63] The dissenters took the majority to task for ignoring the
Act’s severability clause. “The fact that the various requirements furnish to each other mutual aid and
support,” Chief Justice Hughes argued, “does not establish indivisibility. The purpose of Congress,
plainly expressed, was that if a part of that aid were lost, the whole should not be lost.”[64] In a
separate dissent, Justice Cardozo stressed that Congress “announced with all the directness possible for
words that they would keep what they could have if they could not have the whole. Stabilizing prices
would go a long way toward stabilizing labor relations by giving the producers capacity to pay a living
wage.”[65]
Severability has come a long way from the dark days of the Lochner era, in which the Supreme Court
repeatedly employed severability doctrine to destroy, not save, partially valid statutes. Today,
severability doctrine says that courts should fully remedy the constitutional violation but should not
gratuitously invalidate constitutionally valid statutory provisions. “[W]henever an act of Congress
contains unobjectionable provisions separable from those found to be unconstitutional, it is the duty of
this court to so declare, and to maintain the act in so far as it is valid.”[66] And the Court has firmly
discredited the idea that an entire statute must fall simply when one part is unconstitutional. This is
reflected, perhaps more than any other recent case, in NFIB, in which the Court applied modern
severability doctrine to save the ACA, rejecting the dissent’s attempt to reinvigorate Lochner-style
severability doctrine. As the Court in NFIB underscored, legal reforms that “remain ‘fully operative as
a law,’ and will still function in a way ‘consistent with Congress’ basic objectives in enacting the
statute,’” must be preserved, even if others are invalidated.[67] As the next Section describes, however,
despite this clear modern precedent favoring severability, conservatives are still trying to get courts to
strike down the entire ACA based on a single supposedly unconstitutional provision.
The history of the 2017 amendment confirms what the text says: that Congress intended for the
individual mandate to be unenforceable and for the rest of the law to remain fully operative and in
place. During the Senate Finance Committee’s consideration of the amendment, Chairman Orrin Hatch
insisted that “[t]he bill does nothing to alter Title I of Obamacare, which includes all of the insurance
mandates and requirements related to preexisting conditions and essential health benefits.”[70] Senator
Patrick Toomey similarly insisted that there would be “no cuts to Medicaid,” “no cuts to Medicare,”
and that “[n]obody is disqualified from insurance.”[71] And Senator Tim Scott insisted that reducing
the tax to zero “take[s] nothing at all away from anyone who needs a subsidy, anyone who wants to
continue their coverage,” and that the bill “does not have a single letter in there about preexisting
conditions or any actual health feature.”[72] All the amendment would do, members of Congress who
voted for the legislation stressed, was allow individuals to “cho[o]se not to enroll in health coverage
once the penalty for doing so is no longer in effect.”[73] Speaker after speaker insisted that the
amendment would “restor[e] the freedom to make our own healthcare choices”[74] and ensure that
people are “not forced” to purchase insurance.[75] Several senators explicitly argued that reducing the
payment to zero effectively made the mandate a dead letter— “zero[ing] out the penalty” is “equivalent
to repeal[ing]” the mandate.[76]
Moreover, Congress made this specific change to the ACA after being informed by the Congressional
Budget Office (CBO) that repealing the individual mandate or reducing the tax payment to zero would
not affect the viability of other reforms contained in the Act. The CBO concluded that “[n]ongroup
insurance markets would continue to be stable in almost all areas of the country throughout the coming
decade.”[77] The CBO also found that zeroing out the tax would be “very similar” to repealing the
mandate, since “only a small number of people” purchase health insurance “solely because of a
willingness to comply with the law.”[78] In short, Congress knew that the individual mandate would be
unenforceable, but the rest of the law would remain fully operative.
For all those reasons, the severability question in Texas v. United States should be a no-brainer. After
all, severability doctrine insists that courts save partially valid laws, rather than destroy them. As the
Supreme Court has said over and over again, the law creates a strong presumption that courts should
sever unconstitutional
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to continue enforcing the valid parts of the law. In this case, there is no question that Congress would
have wanted to preserve the rest of the Act—because that is exactly what it did. As the 2017
amendment demonstrates, Congress sought to preserve the ACA’s critical reforms and benefits that help
ensure access to quality, affordable health care for millions of Americans, even as it zeroed out the tax
for failing to obtain health insurance coverage. Congress clearly expressed its intent that the ACA’s
many reforms would be fully operative even without an enforceable mandate. To be sure, the court in
Texas v. United States may not reach the severability question—it could conclude that the plaintiffs lack
standing to bring their challenge, or that the individual mandate remains constitutional—but if it does,
saving the Act by severing an unconstitutional provision would be a textbook example of what courts
applying modern severability doctrine are supposed to do.
IV. Conclusion
When a court holds a part of a statute unconstitutional, it strives to preserve, not destroy, what is left.
That basic idea—as old as judicial review itself—is under attack. Conservatives are perverting basic
principles of severability in urging courts to strike down statutes they dislike, even when, as in the case
of the ACA, they contain hundreds of constitutionally valid provisions. These arguments make hash of
an essential principle of judicial restraint. A court, of course, should fully remedy any constitutional
violation it finds, but it should not gratuitously strike down laws simply because of a single
unconstitutional sentence or provision. Courts have an obligation to save, not destroy, partially valid
laws. The conservative attack on the ACA in Texas v. United States is based on wrecking this venerable
principle.
David H. Gans is the Director of the Human Rights, Civil Rights, and Citizenship Program at the
Constitutional Accountability Center (CAC). An experienced constitutional litigator and scholar, Gans
joined CAC after serving as Program Director of Cardozo Law School’s Floersheimer Center for
Constitutional Democracy and as an attorney with the Brennan Center for Justice at NYU School of
Law. Previously, Gans was an Acting Assistant Professor at NYU School of Law and practiced law at
Emery Cuti Brinckerhoff & Abady PC, where he litigated a wide range of constitutional and civil rights
cases. Gans also served as a law clerk for the Hon. Rosemary Barkett of the U.S. Court of Appeals for
the Eleventh Circuit. Co-author of Religious Liberties for Corporations? Hobby Lobby, the Affordable
Care Act, and the Constitution, Gans’s academic writings have appeared in the Yale Law Journal, the
Boston University Law Review, the Emory Law Journal, the George Washington Law Review, and the
John Marshall Law
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Times, USA Today, the New Republic, and Slate. Gans received his B.A. from Columbia University and
his J.D. from Yale Law School, where he served as an editor on the Yale Law Review.
The American Constitution Society (ACS) believes that law should be a force to improve the lives of
all people. ACS works for positive change by shaping debate on vitally important legal and
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[1] See, e.g., Alaska Airlines, Inc., v. Brock, 480 U.S. 678, 684 (1987); see David H. Gans, Severability
as Judicial Lawmaking, 76 Geo. Wash. L. Rev. 639, 645–52 (2008).
[2] Nat’l Fed’n of Indep. Bus. v. Sebelius, 567 U.S. 519 (2010).
[5] Texas v. United States, No. 19–10011 (5th Cir. argued July 9, 2019).
[7] During the Lochner era, which began in the final years of the nineteenth century and lasted until
1937, the Supreme Court perverted fundamental constitutional principles to strike down hundreds of
federal and state economic regulations. It is one of the “great anti-precedents of the twentieth century”
because the Court made freedom of contract “a preeminent constitutional value that repeatedly
prevail[ed] over legislation that, in the eyes of elected representatives, serves important social
purposes.” David A. Strauss, Why Was Lochner Wrong?, 70 U. Chi. L. Rev. 373, 375 (2003).
[8] See, e.g., Michael D. Shumsky, Severability, Inseverability and the Rule of Law, 41 Harv. J. on
Legis. 227, 240 (2004) (discussing the Lochner era Court’s severability jurisprudence that made it
possible for a “politically conservative Court to strike down in its entirety state and federal regulatory
legislation only partially
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85 N.Y.U. L. Rev. 738, 786 (2010) (noting that “preference-driven manipulation of severability doctrine
by the judiciary is an acknowledged problem”).
[9] Alaska Airlines, Inc., v. Brock, 480 U.S. 678, 684 (1987) (citations omitted).
[10] Seila Law LLC v. Consumer Prot. Bureau, No. 19–7, 2019 WL 5281290, at *1 (Oct. 18, 2019)
(ordering parties to brief severability question).
[12] Bank of Hamilton v. Dudley’ s Lessee, 27 U.S. (2 Pet.) 492, 526 (1829).
[13] See Walsh, supra note 8, at 758 (discussing early cases in which “invalidity did not extend beyond
unconstitutionality, and unconstitutionality was confined to a specific application or set of
applications”).
[14] Gans, supra note 1, at 653. Michael Dorf has taken the point even further, suggesting that, without
severability, a court might be forced to declare the entire U.S. Code unconstitutional because it
contained a single invalid provision. See Michael C. Dorf, Fallback Law, 107 Colum. L. Rev. 303, 370
(2007).
[15] For discussion and critique of this joint treatment, see Adrian Vermeule, Saving Constructions, 85
Geo. L.J. 1945, 1955–63 (1997).
[16] See, e.g., United States v. Davis, 139 S. Ct. 2319, 2332–33 (2019); id. at 2349–50 (Kavanaugh, J.,
dissenting); Nielsen v. Preap, 139 S. Ct. 954, 971–72 (2019); Clark v. Martinez, 543 U.S. 371, 381–82
(2005).
[17] The black letter law of severability does not apply across-the-board. In some contexts, the
Supreme Court dispenses with severability doctrine and makes it easier for plaintiffs to invalidate
statutes as a whole to better enforce constitutional rights. See, e.g., Whole Woman’s Health v.
Hellerstedt, 136 S. Ct. 2292, 2319 (2016) (refusing to apply severability principles “to pave the way for
legislatures to immunize their statutes from facial review”). In many different areas of constitutional
law—ranging from the First Amendment’s guarantee of freedom of speech to the right to choose
abortion and vagueness doctrine—the Court invalidates statutes on their face because a facial challenge
is a better means of enforcing constitutional rights than case-by-case adjudication. These cases are
motivated by a concern
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number of cases will chill the exercise of constitutional rights or permit difficult to detect
discrimination to fester. Rather than sever unconstitutional applications of a law, the Court will strike
down the law on its face upon a showing of substantial overbreadth or that the statute violates
constitutional rights in a large fraction of relevant cases. For a discussion of these doctrines, see David
H. Gans, Strategic Facial Challenges, 85 B.U. L. Rev. 1333, 1337–38 (2005).
[18] Ayotte v. Planned Parenthood of N. New Eng., 546 U.S. 320, 330 (2006).
[20] Brockett v. Spokane Arcades, Inc., 472 U.S. 491, 504 (1985).
[21] United States v. Booker, 543 U.S. 220, 258–59 (2005) (internal citations and quotation marks
omitted).
[22] Ayotte, 546 U.S. at 328–29; Free Enter. Fund v. Pub. Co. Accounting Oversight Bd., 561 U.S. 477,
508 (2010); see also Brett M. Kavanaugh, Fixing Statutory Interpretation, 129 Harv. L. Rev. 2118,
2148 (2016) (arguing that courts should “sever an offending provision from the statute to the narrowest
extent possible unless Congress has indicated otherwise in the text of the statute”) (reviewing Robert A.
Katzmann, Judging Statutes (2014)).
[23] Nat’l Fed’n of Indep. Bus. v. Sebelius, 567 U.S. 519, 586 (2010) (internal citation and quotation
marks omitted).
[25] See id; Randall v. Sorrell, 548 U.S. 230, 262 (2006) (refusing to sever where doing so would
require us “to write words into the statute”).
[26] Alaska Airlines, Inc., v. Brock, 480 U.S. 678, 686 (1987).
[29] Id.
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[30] Ayotte v. Planned Parenthood of N. New Eng., 546 U.S. 320, 323 (2006).
[35] Id. at 280 (Stevens, J., dissenting in part) (arguing that because the Government “can apply the
Guidelines constitutionally even as written,” there is “no justification for the extreme judicial remedy of
total invalidation”); id. at 284 (rejecting majority’s “wholesale rewriting of the SRA”); id. at 310
(Scalia, J., dissenting in part) (arguing that the creation of a new standard of appellate review “amounts
to a confession that [the Court] has exceeded its powers”); id. at 325 (Thomas, J., dissenting in part)
(arguing that applying Guidelines consistent with Sixth Amendment “does the least violence to the
statutory and regulatory scheme”).
[38] Free Enter. Fund v. Pub. Co. Accounting Oversight Bd., 561 U.S. 477, 508 (2010).
[39] Id. (quoting Ayotte v. Planned Parenthood of N. New Eng., 546 U.S. 320, 328–29 (2006)).
[41] Nat’l Fed’n of Indep. Bus. v. Sebelius, 567 U.S. 519, 586 (2010).
[45] Id. at 692 (arguing that severance “can be a more extreme exercise of the judicial power than
striking the whole statute”).
[46] Murphy v. Nat’l Collegiate Athletic Ass’n, 138 S. Ct. 1461 (2018).
[48] Id.
[50] Carter v. Carter Coal Co., 298 U.S. 238, 337 (1936) (Cardozo, J., dissenting).
[53] Id.
[55] Williams v. Standard Oil Co. of La., 278 U.S. 235 (1929).
[58] R.R. Ret. Bd. v. Alton R.R. Co., 295 U.S. 330 (1935).
[65] Id. at 336 (Cardozo, J., concurring in part and dissenting in part).
[66] Alaska Airlines, Inc., v. Brock, 480 U.S. 678, 684 (1987) (citations and internal quotation marks
omitted).
[67] Nat’l Fed’n of Indep. Bus. v. Sebelius, 567 U.S. 519, 587–88 (2010) (citations omitted).
[68] See Kavanaugh, supra note 22, at 2148 (urging a default rule that courts should “sever an
offending provision from the statute to the narrowest extent possible unless Congress has indicated
otherwise in the text of the statute” because it “has the benefit of stopping judges from trying to guess
what Congress would have wanted, an inherently suspect exercise”).
[70] Continuation of the Open Executive Session to Consider an Original Bill Entitled the Tax Cuts and
Jobs Act Before the Senate Comm. on Fin., 115th Cong. 286 (Nov. 15, 2017).
[72] 163 Cong. Rec. S7666 (daily ed. Dec. 1, 2017) (Sen. Scott).
[73] Continuation of the Open Executive Session, supra note 70, at 106.
[74] 163 Cong. Rec. H10212 (daily ed. Dec. 19, 2017) (House Speaker Ryan).
[75] Id. at S8153 (daily ed. Dec. 20, 2017) (Senate Majority Leader McConnell).
[76] Id. at S8115 (daily ed. Dec. 19, 2017) (Sen. Toomey); see also id. at S8078 (daily ed. Dec. 19,
2017) (Sen. Barrasso); id. at S8153 (daily ed. Dec. 20, 2017) (Senate Majority Leader McConnell); id.
at S8168 (daily ed. Dec. 20, 2017) (Sen. Gardner).
[77] Cong. Budget Office, Repealing the Individual Health Insurance Mandate: An Updated Estimate 1
(Nov. 2017).
[78] Id.
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