People v. McGowan
Opinion of the Court
MEMORANDUM OPINION
(January 11, 2012)
I. FACTS and PROCEDURAL POSTURE
On May 10, 2011, the People filed a three-count Amended Information against the Defendant, Nathaniel McGowan, charging him as follows:
On or about March 16, 2011, in St. Thomas, Virgin Islands, NATHANIEL McGOWAN, an adult male, used unlawful violence upon the person of a female, [T. A.] ,2 a person with whom he had an intimate relationship, with intent to injure, to wit: he slapped her, threw her to the floor and pushed her against a wall, and this act was in connection with an act of domestic violence, in violation of V.I. Code Ann. tit. 14 § 298(5); V.I. Code Ann. tit. 16 § 91(b)(1), (2). [AGGRAVATED ASSAULT AND BATTERY — DOMESTIC VIOLENCE].3
On September 20, 2011, Defendant Nathaniel McGowan filed a Motion to Dismiss Count I — Felony Aggravated Assault and Battery, during an act of domestic violence, for Violation of the Equal Protection Clause of the Constitution of the United States.
Title 14 V.I. Code Ann. § 298(5) provides, in pertinent part, that:
Whoever commits an assault and battery ... being an adult male, upon the person of a female or child, or being an adult female upon the person of a child... shall be finednotmore than $500 orimprisoned not more than 1 year, or both or if during an act of domestic violence, as defined in 16 V.I.C. § 91(b), be fined not less than $1,000 or imprisoned not more than 5 years (emphasis added).
It is noteworthy that § 298(5) contains two aggravating circumstances within the single subsection. The first involves an assault and battery by an adult male upon an adult female.
On September 29, 2011, the People, in their Opposition to Defendant’s Motion to Dismiss Count I, contended that 14 V.I. Code Ann. § 298(5) is “constitutional and does not discriminate against males” because “[w]omen are subject to similar consequences as men [under] the statute . . . [when] the act is committed by ‘an adult female upon the person of a child.’ ”
On October 18, 2011, the Defendant filed a Reply to the People’s Opposition. Following the Defendant’s Reply, an evidentiary hearing was scheduled for November 3, 2011, to resolve the constitutionality of Count
At the commencement of the hearing in the case, sub judice, the Court further expressed its expectation that each party address the constitutional issues raised by the Defendant using a two-step approach. The first step would consider the justification, or lack thereof, for the aggravating circumstances behind the otherwise gender-neutral charge of simple assault and battery to aggravated assault and battery, when the assault and/or battery is committed by an adult male on an adult female, and not vice versa. Simple assault and battery, codified at 14 V.I. Code Ann. § 299, carries a maximum six (6) month incarceration penalty and a two hundred and fifty dollar ($250.00) fine,
The second step would address the justification, or lack thereof, for enhancing the misdemeanor charge of aggravated assault and battery, when the offense is perpetrated by an adult male upon an adult female, to felony aggravated assault and battery, when the offense is committed during an act of “domestic violence,” as defined by 16 V.I. CODE Ann.
STEP ONE
"in context of 14 V.I.C. § 298(5)’s gender-based component
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STEP TWO
"in context of 14 V.I.C. § 298(5) and 16 V.I.C. § 91(b)
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Despite this Court’s unambiguous and specific references to Simmonds,
Totally ignoring the Court’s position, Counsel for the People attempted to utilize 16 V.I. Code Ann. § 90(a) ’s “Declaration of Purpose” to sustain the “government interest” underlying 14 V.I. CODE Ann. § 298(5), albeit
When asked to specifically designate legislative history, data, or grounded facts in support of the proffered “government interests” recited, the People, without hesitation, conceded that the legislative history surrounding 14 V.I.C. § 298(5) did not speak to any physical differences between the genders nor did it provide any justification for penalizing men more severely for acts of which both sexes are capable.
[O]ur Legislature doesn’t give us a great deal [] when they are creating laws. In all honesty, I have not ever seen legislation written this way... I honestly don’t necessarily think this is a fair way to discriminate against genders ... I am just trying to argue as best I can... from the legal and constitutional point... and use as much legislative history as I can.23
In the absence of legislative history and at the Court’s prompting to place any and all arguments on record to justify the gender disparity, the People
At the culmination of the People’s presentation, Counsel for Defendant McGowan maintained that the People had not met their burden of demonstrating that V.I. Code Ann. tit. 14 § 298(5) was substantially related to an important government interest
II. STANDARD OF REVIEW FOR CONSTITUTIONAL CHALLENGES UNDER THE FOURTEENTH AMENDMENT’S EQUAL PROTECTION CLAUSE
Section 1 of the Fourteenth Amendment to the United States Constitution provides:
No State shall make or enforce any law which shall abridge the privileges or immunities of citizens of the United States; nor shall any State deprive any person of life, liberty, or property, without due process of law, nor deny any person within its jurisdiction the equal protection of laws (emphasis added).29
The following provisions and amendments to the Constitution of the United States are hereby extended to the Virgin Islands to the extent that they have not been previously extended to that territory and shall have the same force and effect there as in the United States or in any State31 of the United States: article I, section 9, clauses 2 and 3; article IV, section 1 and section 2, clause 1; article VI, clause 3; the first to ninth amendments inclusive; the thirteenth amendment; the second sentence of section 1 of the fourteenth amendment; and the fifteenth and the nineteenth amendments ... (emphasis added).32
In considering whether a legislative enactment runs afoul of the Equal Protection Clause of the Fourteenth Amendment, any classification sanctioned by the states or involving state interest(s) that seek to distinguish between persons similarly situated must pass a designated degree of judicial review.
The Supreme Court’s Equal Protection jurisprudence is comprised of three tiers of judicial review or levels of scrutiny. The High Court has deemed that certain classifications, such as race, religion, and national origin, are almost never an appropriate basis on which to discriminate between persons.
The next level of scrutiny, in descending order, is “intermediate scrutiny”, or “heightened scrutiny”. This middle tier level of scrutiny meets a less rigorous standard of review than “strict scrutiny”
All other classifications, such as age, sexual orientation, disability, and other underinclusive classes not falling within suspect or quasi-suspect classes, are reviewed on a “rational basis,” which is the most lenient level of judicial scrutiny.
Because the fact scenario in the underlying matter involves a gender based classification, this Court will apply the “intermediate” or “heightened” standard of review. Following is an illustrative chart setting forth the criteria for the various levels of judicial scrutiny.
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III. ANALYSIS
The Court is confronted with two (2) threshold issues for resolution: (1) given what was adduced at the November 3, 2011 Evidentiary Hearing, whether the People satisfied their burden of proof in establishing the constitutionality of 14 V.I. Code Ann. § 298(5), which elevates the otherwise gender-neutral offense of simple assault and battery to a degree of assault and battery, whereby the only aggravating circumstance is when the perpetrator is an adult male and the victim is an adult female, and not vice versa; and (2) given what was adduced at the November 3, 2011 Evidentiary Hearing, whether the People satisfied their burden of proof in establishing the constitutionality of 16 V.I. CODE Ann. § 91(b)(1) and (2), which enhances a misdemeanor aggravated assault and battery — adult male upon an adult female — to felony assault and battery, when the assault and battery is committed during an act of domestic violence.
Under 14 V.I. CODE Ann. § 298(5) the criminal gender-neutral offense of simple assault and battery is elevated to aggravated assault and battery whenever a person commits an “assault and battery .. . being an adult male, upon the person of [an adult] female.”
Ignoring the Court’s directive to present their position in a two-step approach,
(a) The general purposes of this chapter are to:
(1) Assure victims of domestic violence the maximum protection from abuse that the law can provide;
*18 (2) Create a flexible and speedy remedy to discourage violence and harassment against family members or others with whom the perpetrator has continuing contact;
(3) Expand the ability of the U.S. Virgin Islands Police Department and law enforcement officers to assist victims, to enforce the law effectively in cases of domestic violence, and to prevent further incidents of abuse;
(4) Develop a greater understanding within the United States Virgin Islands community of the incidences and causes of domestic violence through data collection;
(5) Facilitate equal enforcement of the criminal laws of the Territory by deterring and punishing violence against family members and others who are personally involved with the offenders; and
(6) Recognize that battering is a serious crime which will no longer be excused or tolerated (emphasis added).51
Notwithstanding § 90(a)’s unmistakable gender-neutral references, the People still claimed the aforementioned statute was designed to protect “the majority victims of domestic violence [who] are women,”
[A]ny person subjected to domestic violence by a spouse, former spouse, parent, child, or any other person related by blood or marriage, a present or former household member, a person with whom the victim has a child in common, or a person who is, or has been, in a sexual or otherwise intimate relationship with the victim (emphasis added).
Accordingly, the People’s assertion that 16 V.I.C. § 90(a)’s gender-indistinct provisions give merit to 14 V.I.C. § 298(5)’s gender-based punishment is wholly unsupported and fails to satisfy their burden of proof.
Undaunted by two prior unsuccessful attempts to persuade this Court to make conclusions of law without the requisite facts or legal authority, the People conceded that nothing in the legislative history mentions physical differences between the genders or justifies penalizing men more severely for acts of which both sexes are capable, but still pestiferously urged this Court to consider the inherent differences between the physical characteristics of men and women and common observations of the opposite sexes. Ordinarily, arguments relative to “inherent differences” and “common sense” may be acceptable as part of the People’s burden; however, the holding in Simmonds instructs that those arguments must be supported and accompanied by facts, legislative history and data — none of which the People were able to provide.
As a last-ditch effort, Counsel for the People offered her “own” summary of pending cases assigned to her Domestic Violence Unit during 2011 as a substitute for authenticated and exhaustive complete data and statistics. Not only was Counsel’s summary convoluted, but it only addressed domestic violence cases and not “regular” assaults and/or batteries — outside the domestic violence context — of men on women, and vice versa. Moreover, Counsel’s summary was based on cases filed and not on convictions of persons accused. Thus, those figures would not justify 14 V.I.C. § 298(5)’s aggravating provisions.
Ironically, the type of data reports and statistics that could plausibly extrapolate justification for making a distinction between the genders is statutorily required to be kept by the Commissioner of Police.
(a) It shall be the duty of a police officer, or other peace officer, who responds to a domestic violence call to complete a Domestic Violence Report, which shall be made part of and attached to the Report of Crime Against Person or Property, and to forward a copy of the entire report to the Department of lustice and the Clerk of the Court of the Family Division of the Superior Court within five (5) days of the alleged incident.
(b) The Domestic Violence Report shall be on a form prescribed by the Police Commissioner which shall include, but not be limited to, the following information:
(1) The relationship of the parties;
(2) The sex of the parties;
(3) The time and date the complaint was received;
(4) The time the officer began investigation of the complaint;
*21 (5) Whether children were involved, or whether the alleged act of domestic violence had been committed in the presence of children;
(6) The type and extent of abuse;
(7) The number and type of weapons involved;
(8) The amount of time involved in handling the case and the action taken by the police officer;
(9) The effective date and terms of an Order issued pursuant to this chapter concerning the parties; and
(10) Any other data that may be necessary for a complete analysis of all circumstances leading to the alleged incident of domestic violence.
(c) It shall be the duty of the Police Commissioner to compile and report annually to the Governor and the Legislature on the data tabulated from the Domestic Violence Reports. The report shall include, but not be limited to, the following information:
(1) The total number of domestic violence calls received;
(2) The number of calls made by victims of each sex;
(3) The number of domestic violence calls investigated;
(4) The average time-lapse in responding to these calls;
(5) The types of police actions taken in disposition of these cases, including the number of arrests.
The Court can only surmise that Counsel overlooked those statistics, the data does not support any disparate treatment between the genders, or the statute has not been complied with.
Despite the opportunity to fully argue the merits of their position regarding the constitutionality of 14 V.I.C. § 298(5), the People have: (1) failed to locate any legislative intent or legislative history, other than the “Declaration of Purpose” set forth at V.I. CODE Ann. tit. 16 § 90(a), which is a gender-neutral statute; (2) provided insufficient, incomplete and unreliable data to support proffered “inherent differences” and “common sense” arguments; and (3) relied, detrimentally, on erroneous and nonbinding authority. Given the foregoing, the offending portion of V.I. CODE Ann. tit. 14 § 298(5) which reads, “being an adult male, upon the person of a female” does not satisfy the “intermediate” or “heightened” judicial
B. Given What Was Adduced at the Evidentiary Hearing, the Issue as to Whether the People Satisfied Their Burden of Proof in Establishing the Constitutionality of 16 V.I.C. § 91(b)(1) and (2), Which Enhances a Misdemeanor Aggravated Assault and Battery — Adult Male Upon an Adult Female — to a Felony Assault and Battery, When the Assault and Battery was Committed During an Act of Domestic Violence, Need Not Be Addressed.
On its face, 16 V.I. Code Ann. §§ 90 and 91 are gender-neutral; however, the Defendant argues that the issue of gender discrimination surfaces when those provisions are coupled with the gender discriminatory features of 14 V.I.C. § 298(5), which doles out a harsher penalty for men, and not women, who are facing like circumstances. Specifically, § 298(5) states “whoever commits an assault and battery ... being an adult male, upon the person of [an adult] female ... if during an act of domestic violence, as defined in 16 V.I.C. § 91(b), [shall] be fined not less than $1,000 or imprisoned not more than 5 years.” Because the maximum punishment is greater than (1) year, an aggravated assault and battery, perpetrated by an adult male upon an adult female, and committed during an act of domestic violence, classifies as a felony aggravated assault and battery.
In this opinion, supra, this Court struck the constitutionally offensive portion of V.I. Code Ann. tit. 14 § 298(5). With the offending portion of § 298(5) stricken, the remaining charge in Count I reflects only an assault and battery unattended by any circumstances of aggravation. An assault and battery, unattended by circumstances of aggravation, is statutorily “simple assault and battery”, as set forth at V.I. Code Ann. tit. 14 § 299(2) and is a lesser included offense of § 298, aggravated assault and battery. Count I, now an offense under V.I. CODE Ann. tit. 14 § 299,
Because the Defendant no longer faces an enhanced penalty under V.I. Code Ann. tit. 16 § 91(b)(1) and (2), the Court declines to engage in further constitutional analysis. This declination stems from the Court’s responsibility to avoid constitutional questions which are not properly in dispute.
IV. CONCLUSION
Defendant Nathaniel McGowan challenged the constitutionality of V.I. Code Ann. tit. 14 § 298(5), separate, and in tandem with V.I. Code Ann. tit. 16 § 91(b), as being violative of the Equal Protection Clause of the U.S. Constitution, as applied in the U.S. Virgin Islands, because § 298(5) provides a harsher penalty for an assault and battery when perpetrated by an adult male upon an adult female, and not vice versa. This disparity involves, on its face, apparent gender discrimination by the “territorial government.” Such discrimination warrants “intermediate” or
See People’s Am. Information 1, May 10, 2011.
The Court has chosen to substitute the victim’s name with initials in order to'protect the victim’s identity.
See supra note 1, at 1.
The Fourteenth Amendment’s Equal Protection Clause is made applicable to the Virgin Islands pursuant to Section 3 of the Revised Organic Act. See Revised Organic Act of 1954 § 3,48 U.S.C. § 1561 (2006).
See Def.’s Reply to Gov’t of Virgin Islands Opp’n to Def.’s Mot. to Dismiss at 9, October 18,2011.
Id. at 11.
Although the word “adult” does not precede “female” in 14 V.I.C. § 298(5), as contrasted to a child, the statute must implicitly contemplate that the “female” is an “adult.” Therefore, in its analysis, the Court uses “adult female” as opposed to “female.”
See People’s Opp’n to Def.’s Mot. to Dismiss Count I at 5, September 23,2011.
Id. at 7-9.
55 V.I. 1069 (D.V.I. 2011). In Simmonds, the Appellate Division of the District Court of the Virgin Islands held that absent a legitimate state interest supported by facts, legislative history, data, inherent differences and common sense to support the presence of a substantial relationship between the gender distinction and the state’s interest, the Govemment/a¿fe4 to satisfy its burden of proof oí establishing a legitimate state interest in creating a disparity between genders at 14 V.I.C. § 298(5). Before striking the provision, however, the Appellate Court remanded the matter to the Superior Court to conduct an evidentiary hearing, thereby providing the Government with an opportunity to appropriately meet its burden.
Simple assault and battery originally carried a thirty (30) day incarceration sentence and a fifty dollar ($50.00) fine until the V.I. CODE was amended in 2005. See Omnibus Justice Act of 2005, No. 6370, § 25, 2005 V.I. Sess. Laws 68,106 (2006).
Section 298(5) also elevates simple assault and battery when the defendant is an adult, whether male or female, and the assault is committed upon a child. V.I. Code Ann. tit. 14, § 298(5), amended by ¿Satino (1996 & Supp. 2011). That portion of § 298(5) is not before this Court.
Under 16 V.I.C. § 91(b) “Domestic violence” means the occurrence of any of the following acts, attempts or threats against a person such as: (1) assault; (2) battery; (3) burglary; (4) kidnapping; (5) unlawful sexual contact; (6) rape; (7) forcible or unlawful entry; (8) coercion; (9) destruction of property; (10) harassment; (11) threats; (12) false imprisonment; (13) stalking; or (14) violation of a restraining order issued pursuant to section 97(b)(2) or section 98 of this chapter. V.I. CODE Ann. tit. 16 § 91(b), amended by Act 6217 (1996 & Supp. 2011).
This new enhancer was enacted into law on August 20,2010. See V.I. Code Ann. tit. 14 § 298(5), amended by Act 7180 (Supp. 2011).
See Hr’g Tr. 30, Nov. 3, 2011.
This Court’s inclination is derived from Government of the Virgin Islands v. Jackson, where the Honorable Maria Cabret, then Judge of the Superior Court, held that the “state interest” for “Remedies for Domestic Violence” is set forth at V.I. CODE ANN. tit. 16, § 90(a) (1996). 42 V.I. 54, 60 (V.I. 2000).
16 V.I. CODE ANN. § 90(a) states as follows: [t]he general purposes of this chapter are to: (1) assure victims of domestic violence the maximum protection from abuse that the law can provide; (2) create a flexible and speedy remedy to discourage violence and harassment against family members or others with whom the perpetrator has continuing contact; (3) expand the ability of the U.S. Virgin Islands Police Department and law enforcement officers to assist victims, to enforce the law effectively in cases of domestic violence, and to prevent further incidents of abuse; (4) develop a greater understanding within the United States Virgin Islands community of the incidences and causes of domestic violence through data collection; (5) facilitate equal enforcement of the criminal laws of the Territory by deterring and punishing violence against family members and others who are personally involved with the offenders; and (6) recognize that battering is a serious crime which will no longer be excused or tolerated.
18V.1.110 (Terr. Ct. 1981).
18 V.I. at 112 (quoting Government v. Zephaniah Smith (Terr. Ct., Div. St.T. &St. J.,Crim. No. 166/79)).
See Hr’g Tr. 39-46, Nov. 3, 2011.
Id. at 47.
Mat 47-48.
Id. at 53-58.
Id. at 65.
Id. at 69.
Id. at 66; See also, supra note 5, at 8.
Although all of the remaining provisions within 14 V.I.C. § 298 are subject to the domestic violence enhancer set forth at 16 V.I.C. § 91(b), none of the aggravated assault and battery misdemeanors under § 298(1), § 298(2), § 298(3), § 298(4), § 298(6), or § 298(7) are gender-based.
U.S. Const, amend. XIV, pt. 1.
Supra note 4.
Although the United States Virgin Islands is not considered a “State”, it is well established that Congress has chosen to grant the territory “autonomy similar to that of the states.” Harris v. Boreham, 233 F.2d 110, 113-114, 3 V.I. 565 (3d Cir. 1956).
Revised Organic Act of 1954 § 33,48 U.S.C. § 1561 (2006). In addition to the extension of the second sentence of the first section of the Fourteenth Amendment to the Virgin Islands, the first sentence of § 3 of the Revised Organic Act states: [n]o law shall be enacted in the Virgin Islands which shall deprive any person of life, liberty, or property without due process of law or deny to any person therein the equal protection of the laws.
Erwin Chimerinsky, Constitutional Law: Principles and Policies 676 (3d ed. 2006) (noting that equal protection principles protect individuals, not groups, and that an individual can bring an equal protection claim for discrimination in the form of arbitrary government treatment even against a “class of one” (quoting Village of Willowbrook v. Olech, 528 U.S. 562, 564, 120 S. Ct. 1073, 145 L. Ed. 2d 1060 (2000)) (internal quotation marks omitted).
Id at 670.
Simmonds, 55 V.I. at 1073.
Rinaldi v. Yeager, 384 U.S. 305, 309, 86 S. Ct. 1497, 16 L. Ed. 2d 577 (1966).
Reed v. Reed, 404 U.S. 71, 75, 92 S. Ct. 251, 30 L. Ed. 2d 225 (1971).
Rinaldi, 384 U.S. at 309.
See generally Strauder v. West Virginia, 100 U.S. 303, 25 L. Ed. 664 (1880); Missouri ex rel. Gaines v. Canada, 305 U.S. 337, 59 S. Ct. 232, 83 L. Ed. 208 (1938); Smith v. Allwright, 321 U.S. 649, 64 S. Ct. 757, 88 L. Ed. 987 (1944); Brown v. Board of Education, 347 U.S. 483, 74 S. Ct. 686, 98 L. Ed. 873 (1954); Loving v. Virginia, 388 U.S. 1, 87 S. Ct. 1817, 18 L. Ed. 2d 1010 (1967).
Supra note 33, at 671-672.
See United States v. Carole Products Co., 304 U.S. 144, 152 n. 4, 58 S. Ct. 778, 82 L. Ed. 1234 (1938); see e.g., Johnson v. California, 543 U.S. 499, 499, 125 S. Ct. 1141, 160 L. Ed. 2d 949 (2005); San Antonio Indep. School Dist. v. Rodriguez, 411 U.S. 1, 51, 93 S. Ct. 1278, 36 L. Ed. 2d 16 (1973); see also Hirabayashi v. United States, 320 U.S. 81, 63 S. Ct. 1375, 87 L.Ed. 1774 (1943); Korematsu v. United States, 323 U.S. 214, 65 S.Ct. 193, 89 L. Ed. 194 (1944); Loving v. Virginia, 388 U.S. 1, 87 S. Ct. 1817, 18 L. Ed. 2d 1010 (1967).
Supra note 33, at 671-672.
See Craig v. Boren, 429 U.S. 190, 97 S. Ct. 451, 50 L. Ed. 2d 397 (1976); Tuan Anh Nguyen v. INS, 533 U.S. 53, 70, 121 S. Ct. 2053, 150 L. Ed. 2d 115 (2001); see e.g., United
See Mississippi University for Women v. Hogan, 458 U.S. 718, 102 S. Ct. 3331, 73 L. Ed. 2d 1090 (1982); J. E. B. v. Alabama ex rel. T. B., 511 U.S. 127, 114 S. Ct. 1419, 128 L. Ed. 2d 89 (1994); United States v. Virginia, 518 U.S. 515, 116 S. Ct. 2264, 135 L. Ed. 2d 735 (1996).
Supra note 33, at 672.
Id. at 540.
Id. at 540.
Id. at 540.
V.I. Code Ann. tit. 14 § 298(5) (1996 & Supp. 2011).
The Court’s two-step approach is discussed supra in this Memorandum Opinion.
V.I. Code Ann. tit. 14, § 90(a) (1996) (emphasis added).
See Hr’g Tr. 14, Nov. 3, 2011.
Prescott, 18 V.I. at 110.
Simmonds, 55 V.I. at 1074 n. 11.
Prescott, 18 V.I. at 112.
Simmonds, 55 V.I. at 1074.
Molly Dragiewicz & Yvonne Lindgren, The Gendered Nature of Domestic Violence: Statistical Data for Lawyers Considering Equal Protection Analysis, 17 Am. U.J. GENDER SOC. Pol’y & L. 229,240 (2009).
See Title 16 V.I. CODE Ann. § 93 (1996).
Simple assault and battery. Whoever commits ... (1) a simple assault; or (2) an assault or battery unattended with circumstances of aggravation — shall be fined not more than $250 or imprisoned not more than six months, or both the imprisoned and fined [sic]. Title 14 V.I. CODE ANN. § 299, amended ¿y Act 6730 (1996 & Supp. 2011).
Accordingly, all the remaining subsections in § 298 are misdemeanors subject to enhancement to a felony if committed during an act of domestic violence pursuant to V.I. Code Ann. tit. 16 § 91(b).
There may be a collateral consequence for persons who are not citizens of the United States of America.
See e.g., Ashwander v. Tennessee Valley Authority, 297 U.S. 288, 345, 56 S. Ct. 466, 80 L. Ed. 688 (1936).
Id. at 345. See also Burton v. United States, 196 U.S. 283, 295, 25 S. Ct. 243, 49 L. Ed. 482 (1905) (stating “It is not the habit of the court to decide questions of a constitutional nature unless absolutely necessary to a decision of the case.”).
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