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The trial judge and the Supreme Judicial Court agreed that Raab’s behavior constituted sexual harassment because it interfered with the three plaintiffs’ work performance by creating an

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employee handbooks These policies use the EEOC definition of prohibited conduct as a guideline The prohibited conduct must be stated in an understandable way

A complaint procedure is typically part of the policy Most employers recognize that a prompt and thorough investigation of a complaint, fol-lowed by appropriate disciplinary action, can

Same-Sex Sexual Harassment

S

B

exual harassment in the workplace is usually

associated with a heterosexual employee

making unwelcome sexual advances to another

heterosexual employee of the opposite gender There

are also cases where a homosexual employee

haras-ses an employee of the same sex But can a

hetero-sexual employee hetero-sexually harass another heterohetero-sexual

employee of the same gender?

The Supreme Judicial Court of Massachusetts,

in Melnychenko v 84 Lumber Company, 424 Mass

285, 676 N.E.2d 45 (1997), concluded that same-sex

sexual harassment is prohibited under state law

regardless of the sexual orientation of the parties

Leonid Melnychenko and two other employees

at a Massachusetts lumberyard were subjected to

humiliating verbal and physical conduct by Richard

Raab and two other employees Raab loudly

demanded sexual favors from the men, exposed

himself, and simulated sexual acts Eventually the

three employees quit their jobs with the lumber

company and sued, claiming that sexual

harass-ment was the reason for their departure

At trial, the judge concluded that Raab’s actions

were not“true romantic overtures to the plaintiffs, and

that they were not inspired by lust or sexual desire.”

Raab, who was “physically violent and sadistic,”

sought to“degrade and humiliate” the men

The trial judge and the Supreme Judicial Court

agreed that Raab’s behavior constituted sexual

harassment because it interfered with the three

plaintiffs’ work performance by creating an

intimi-dating, hostile, humiliating, and sexually offensive

work environment Raab’s sexual orientation did not

excuse the conduct The unwelcome sexual

advances and requests for sexual favors were

more than lewd horseplay and raunchy talk They

constituted sexual harassment

In a subsequent case involving charges of

same-sex same-sexual harassment, the Supreme Court held in

Oncale v Sundowner Offshore Services, Inc., et al.,

523 U.S 75, 118 S.Ct 998, 140 L.Ed.2d 201 (U.S 1998),

that Title VII prohibits sexual harassment even when the harasser and target of harassment are of the same sex Joseph Oncale worked for Sundowner Offshore Services on an oil platform in the Gulf of Mexico from August to November 1991 Oncale’s supervisor and two co-workers forcibly subjected Oncale to humiliating sex-related actions in the presence of the rest of the crew Oncale had even been threatened with rape Oncale complained to other supervisors, but no remedial action was taken

Oncale eventually quit, requesting that Sundowner indicate that he voluntarily left due to sexual harassment and verbal abuse He subsequently filed

a Title VII action in the U.S District Court for the Eastern District of Louisiana

The Fifth Circuit ruled against Oncale, stating that the Title VII prohibition against sexual harassment does not include same-sex sexual harassment, even harassment as blatant as Oncale’s supervisor expos-ing his penis and placexpos-ing it on Oncale’s body, and also, along with two co-workers, attacking Oncale in a shower and forcing a bar of soap into his anus while threatening rape Justice Scalia wrote the opinion for

a unanimous court that reversed the lower court In a strongly worded opinion, he complained of the lack of common sense demonstrated by the lower courts that had hitherto excluded same-sex claims, and also those that had conditioned liability on a same-sex sexual harasser being gay or lesbian

FURTHER READINGS Black, Jessica 1997 “Same-Sex Harassment—Employment Discrimination —Civil Rights.” Massachusetts Law Review

82 (fall).

Pierce, Karla J 2003 “Title VII and Same-sex Sexual Harassment after Oncale —Uncertainty Lingers.” Colorado Lawyer 32 (June).

Weizer, Paul I 2002 Sexual Harassment: Cases, Case Studies,

& Commentary New York: P Lang.

CROSS REFERENCES Assault; Civil Rights Acts; Sex Offenses.

168 SEXUAL HARASSMENT

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minimize liability These procedures usually

specify to whom a victim of harassment can

complain if the victim’s supervisor is the alleged

harasser Companies also routinely train

super-visors to recognize sexual harassment Finally,

some employers provide sexual harassment

training for all their employees as a way of trying

to improve workplace culture and behavior, as

well as minimizing their legal liability

The U.S Supreme Court, in Pennsylvania

State Police v Suders, 542 U.S 129, 124 S.Ct

2342, 159 L.Ed.2d 204 (2004), ruled that a

woman who quit her job because of sexual

harassment could sue her employer under the

doctrine of constructive discharge However, the

Court also gave the employer the right to assert

an affirmative defense to such a charge To

establish constructive discharge as part of a

hostile environment claim under Title VII, a

former employee must prove that she was the

victim of a hostile work environment such that

“the abusive working environment became so

intolerable that [the employee’s] resignation

qualified as a fitting response.” The employer

will not be able to use the Ellerth—Faragher

defense if the former employee can establish that

she resigned “in reasonable response to an

employer-sanctioned adverse action officially

changing employment status or situation, for

example, a humiliating demotion, extreme cut in

pay, or transfer to a position in which [he or she]

would face unbearable working conditions.”

Otherwise, the employer may use the affirmative

defense to minimize potential liability

Title VII is applicable to employers with

fifteen or more employees Since its enactment,

the lower federal courts were divided over

whether the numerical qualification affects

federal subject-matter jurisdiction or sets out a

substantive element of a Title VII claim If the

15-employee provision were jurisdictional, then

a court could not hear the Title VII action If the

provision were an element of the case that must

be considered by the jury, then the plaintiff will

have her day in court The Supreme Court, in

the sexual harassment case of Arbaugh v Y & H

Corporation, 546 U.S 500, 126 S.Ct 1235, 163

L Ed 2d 1097 (2006), concluded that the

provision was not jurisdictional The Court

found that nothing in the provisions of Title VII

indicated that Congress “intended courts, on

their own motion, to assure that the

employee-numerosity requirement is met.” If “an essential

element of a claim for relief is at issue,” the jury was the“proper trier of contested facts.” Con-gress had the power to make this Title VII requirement jurisdictional, but the employee requirement was not located in the jurisdic-tional section of the statute Instead, it appeared

in a separate provision that did not “speak in jurisdictional terms.” Absent an explicit statu-tory limitation,“courts should treat the restric-tion as nonjurisdicrestric-tional in character.” There-fore, the threshold number of employees was

an element of a plaintiff’s claim for relief that could be proven at trial

FURTHER READINGS Covington, Robert and Decker, Kurt 2002.Employment Law

in a Nutshell 2d ed Saint Paul, Minn.: West Group.

Foote, William E., and Jane Goodman-Delahunty 2004.

Evaluating Sexual Harassment: Psychological, Social, and Legal Considerations in Forensic Examinations.

Washington, D.C.: American Psychological Association.

Howard, Linda Gordon 2007 The Sexual Harassment Handbook New York: Career Press.

Lewis, Jr., Harold and Norman, Elizabeth 2004 Civil Rights Law and Practice.Saint Paul, Minn.: West Group.

CROSS REFERENCES Employment Law; Quid Pro Quo; Women ’s Rights.

SHAM False; without substance

A shamPLEADINGis one that is good in form but is so clearly false in fact that it does not raise any genuine issue

vSHAPIRO, ROBERT LESLIE Robert Leslie Shapiro is a prominent West Coast defense lawyer He entered private practice in

1972 after a brief stint as aPROSECUTOR Within

a decade he was representing film stars, produ-cers, professional athletes, and other celebrities

Shapiro is known for his calm, tactful manner

in negotiations and for building relationships with law enforcement agencies and the press

In 1994, he turned these abilities to the defense

of O.J (Orenthal James) Simpson in a case that was followed closely throughout the nation

Shapiro was born on September 2, 1942, in Plainfield, New Jersey While still a child, he moved to California with his family He later studied finance at the University of California, Los Angeles, and then law at Loyola Law School

After earning his law degree in 1968, he joined

PUT SIMPLY,A DEFENSE ATTORNEY’S JOB IS TO SEE TO IT THAT THE MAN OR WOMAN WHO STANDS UNDER SCRUTINY DOES NOT STAND ALONE

—R OBERT S HAPIRO

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the Los Angeles County District Attorney’s Office

as an assistant district attorney That same office also served as a stepping stone for another noted West Coast attorney,JOHNNIE L.COCHRAN JR., who later became Shapiro’s colleague on the Simpson defense team In 1972 Shapiro left the public sector for private practice

Shapiro’s first well-known case was his defense of Linda Lovelace, an adult film star who had been charged with a cocaine offense in

1975 Shapiro got the charges dismissed Famous figures in sports and entertainment began to call

on Shapiro He represented television comedian Johnny Carson, New York Mets outfielder Vince

Coleman, film producer Robert Evans, and Christian Brando, the son of actor Marlon Brando Shapiro also won anACQUITTAL for his friend, attorney F (Francis) Lee Bailey, who had been charged with drunk driving

After two decades of success, Shapiro published some of his insights for other lawyers

In February 1993, he wrote an essay called

“Using the Media to Your Advantage,” which was published by the National Association of Criminal Defense Lawyers The essay’s message was that big cases are tried as much in the media

as in court, and usually to the prosecution’s advantage Prosecutors know how to play to reporters, and defense attorneys usually do not Shapiro contended that media headlines pro-claiming an arrest destroy the PRESUMPTION OF INNOCENCEand instead create a presumption of guilt Shapiro believed that combating the public mindset that “if the press said it, it must be true,” is the defense attorney’s most challenging task He advised defense lawyers to get to know reporters, to look into the camera, and to speak in sound bites, so that the defense’s position also finds its way into news reports Shapiro’s most prominent case was the trial

of former football starO.J.SIMPSONfor the 1994 murders of his ex-wife, Nicole Brown Simpson, and her friend, Ronald Lyle Goldman One of Shapiro’s first moves in the case was to arrange for Simpson’s surrender to Los Angeles police, something that he had done for other clients Instead of surrendering as arranged, however, Simpson fled, leaving a suicide note; shortly thereafter, he led police on a long, slow-speed

1950–53 Korean War

1961–73 Vietnam War

1942 Born,

Plainfield, N.J.

1969–72 Worked as an assistant district attorney in the Los Angeles County District Attorney’s Office

1975 Defended Linda Lovelace and got her cocaine-related offense charges dropped

1982 Won acquittal of drunk driving charges against F Lee Bailey; represented Johnny Carson when he pleaded

no contest to the same charge

1991 Negotiated voluntary manslaughter plea bargain for Christian Brando when he killed sister’s boyfriend Dag Droilet

1993 “Using the Media to Your Advantage” published

2003 Represented music producer Phil Spector

in murder investigation

1995 Led defense team that won acquittal in O.J Simpson’s trial

1996 The Search for Justice: A Defense Attorney’s Brief on the O J Simpson Case published

1999 Defended actor Robert Downey Jr in probation violation case 2001

Misconception,

written with Walt Becker, published; co-founded online legal services company LegalZoom.com

2005 Founded the Brent Shapiro Foundation for Drug and Alcohol Awareness

2000 1975

1950

Robert L Shapiro.

JESSE GRANT/

GETTY IMAGES

170 SHAPIRO, ROBERT LESLIE

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chase along Los Angeles freeways, driven by his

friend and former Buffalo Bills teammate, Al

“A.C.” Cowlings Massive publicity followed,

putting the case and Shapiro under virtually

ceaseless scrutiny

Shapiro worked to ensure that the defense’s

perspective would be part of the media’s

coverage of the case He also assembled a

powerful team of lawyers and scientific experts

to prepare for trial Shapiro’s team of experts,

though widely praised, may have been as big a

challenge as the media, for the many

well-known attorneys did not always agree on

strategy or on who should play what role

Serious disagreements arose within the team,

including one between Shapiro and Bailey,

whom Shapiro accused of trying to undermine

his reputation Although Shapiro handled most

of the early trial work, it was Cochran who

assumed the lead role toward the end of the

trial, delivering the most widely quoted defense

remarks in the closing arguments

Simpson was ultimately acquitted of

MUR-DER, and the team that Shapiro had assembled

disbanded By the trial’s conclusion in 1995,

Shapiro had gained nationwide fame for his part

in one of the most widely followed cases in U.S

history

In 1996 Shapiro published his recounting

of the Simpson trial in a book titled The Search

for Justice: A Defense Attorney’s Brief on the O.J

Simpson Case Since then, Shapiro has written

and lectured extensively on legal issues and

procedures and also co-authored a novel titled

Misconception, a legal thriller Shapiro is the

co-founder of LegalZoom.com, an online provider

of legal documentation services, and as of 2009

practices law as a partner in the firm of Glaser,

Weil, Fink, Jacobs, Howard & Shapiro

In 2005 Shapiro’s son Brent died after

ingesting Ecstasy and alcohol Shapiro founded

The Brent Shapiro Foundation for Drug and

Alcohol Awareness and serves as the

founda-tion’s chair

FURTHER READINGS

Shapiro, Robert L., with Larkin Warren 1996 The Search for

Justice: A Defense Attorney’s Brief on the O.J Simpson

Case New York: Warner.

Toobin, Jeffrey 1997.The Run of His Life: The People versus

O.J Simpson New York: Touchstone Books.

Williams, Linda 2002 Playing the Race Card: Melodramas of

Black and White from Uncle Tom to O.J Simpson.

Princeton, N.J.: Princeton Univ Press.

CROSS REFERENCES Clark, Marcia Rachel; Simpson, O J.

SHARE

A portion or part of something that may be divided into components, such as a sum of money

A unit of stock that represents ownership in a corporation

vSHAW, LEMUEL Lemuel Shaw served as chief justice of the Supreme Judicial Court of Massachusetts from

1830 to 1860 Shaw was a judicial pioneer His long career as a judge coincided with a crucial period in the development of the United States, and his personal, idiosyncratic opinions fash-ioned legal doctrines that accommodated the tumultuous changes of the time Shaw wielded much influence in the areas of commercial and

CONSTITUTIONAL LAW This influence was not merely on law in his state: Shaw’s ideas and precedents were adopted nationally His deci-sion in Commonwealth v Alger (1851) was in-fluential in his attempt to define the extent of statePOLICE POWERand to address the distinction between police power and EMINENT DOMAIN In Brown v Kendall (1850), Shaw invoked NEGLI-GENCEas the precedent in determining cases of

TORT LAW, ruling that plaintiffs suffering injuries caused by defendants must prove that the acts stemmed from negligence Many decades after his death in 1861, Shaw’s ideas still affected

EMPLOYMENT LAWand CIVIL RIGHTS CASES Born on January 9, 1781, in West Barn-stable, Massachusetts, Shaw was the second son

of the Reverend Oaks Shaw, who taught his son English, the classics, and the Bible In 1800 Shaw graduated from Harvard University with high distinction A brief writing career led to studying law with a Boston lawyer, and in 1804 Shaw was admitted to the bar in both New Hampshire and Massachusetts Over the next two decades, he practiced some law while immersing himself in his home state’s politics

He was by turns aJUSTICE OF THE PEACE, an ardent Federalist organizer, a delegate to the Massa-chusetts Constitutional Convention of 1820, and a state senator in 1821 and 1822

Shaw’s decision to devote himself fully to legal practice marked the turning point in his career From 1823 on, he devoted himself to the practice ofCOMMERCIAL LAW The nation was

in the process of transforming itself from an

[WHILE]THE MAINTENANCE OF SEPARATE SCHOOLS TENDS TO DEEPEN AND PERPETUATE THE ODIOUS DISTINCTION

OF CASTE,

PREJUDICE,IF IT EXISTS,IS NOT CREATED BY LAW,

AND PROBABLY CANNOT BE CHANGED

BY LAW

—L EMUEL S HAW

SHAW, LEMUEL 171

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agrarian society into a modern urban industrial one Alert to the changes underway, Shaw became wealthy and prominent as a lawyer to growing industrial concerns In 1830, on the basis of this reputation, Governor LEVI LINCOLN

offered Shaw the office of chief justice of the Supreme Judicial Court of Massachusetts Shaw took the offer despite the sacrifice of a lucrative career and the prospect of long absences from his family

Shaw’s opinions often broke from prece-dent In Farwell v Boston and Worcester Rail Road, 45 Mass (4 Met.) 49 (1842), he denied recovery of damages to a railroad worker whose hand was lost due to theNEGLIGENCE of another

worker The injured worker had sued the employer Shaw’s concern was to limit the liability of employers, and he accomplished this

by importing from EnglishCOMMON LAWthe so-calledFELLOW-SERVANT RULE This rule protected employers from being sued in such cases on the theory that workers know that they take risks and that their salaries are compensation enough By introducing to U.S law this doctrine, which became widely popular, Shaw hoped to benefit the commonwealth with unhindered industrial growth His decision helped frustrate injured workers’ claims for more than a half century, until the advent of

WORKERS’COMPENSATIONlaws in the early twenti-eth century eviscerated the doctrine in most jurisdictions

Yet Shaw was not against labor In his best-known and most praised decision, Shaw cleared the way for LABOR UNIONS to operate freely in Massachusetts Commonwealth v Hunt, 45 Mass (4 Met.) 111 (1842), freed the state’s unions from the prevailing judicial application

of the law of criminal CONSPIRACY to labor actions In the twentieth century, the opinion has been hailed as the foremost nineteenth-century ruling on labor unions because it removed from them the stigma of criminality Shaw’s views onCIVIL RIGHTSwere among his most controversial He was praised by aboli-tionists and condemned by southern slave states for his opinion in Commonwealth v Aves, 35 Mass (18 Pick.) 193 (1836) Aves held that a slave brought voluntarily into the state became free and could not be required by his or her master to leave to return to SLAVERY But subsequently, Shaw always denied writs of

HABEAS CORPUS to free fugitive slaves In 1849

1775 1800 1825 1850 1875

1781 Born,

Barnstable,

Mass.

1775–83

American Revolution

1800 Graduated from Harvard University

1804 Admitted to bar in New Hampshire and Mass.

1812–14 War of 1812

◆ ◆

1823 Took up practice of commercial law full time

1820 Attended Mass Constitutional Convention

1821–22 Served in Mass Senate

1836 Held that slaves brought voluntarily into the state became free in

Commonwealth

v Aves

1842 Used fellow-servant rule to limit the liability of employers

in Farwell v Boston and Worcester Railroad; upheld labor unions' right to operate in Commonwealth v Hunt

1861–65 U.S Civil War

1861 Died, Boston, Mass.

1830–60 Served as chief justice of the Supreme Judicial Court of Mass.

1849 Upheld the segregation of African American schoolchildren

in Roberts v

City of Boston

Lemuel Shaw.

LIBRARY OF CONGRESS

172 SHAW, LEMUEL

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he upheld the SEGREGATION of black

school-children in Roberts v City of Boston, 59 Mass

(5 Cush.) 198 As the first in a line of state

and federal cases that supported school

segre-gation, Shaw’s opinion in Roberts was cited

by the Supreme Court in 1896 when it upheld

a Louisiana law requiring the separation of

races in railroad cars in the infamous case

of PLESSY V FERGUSON, 163 U.S 537, 16 S Ct

1138, 41 L Ed 256

Shaw’s 30 years on the Massachusetts bench

ended with his retirement in 1860 He died in

Boston on March 30, 1861

FURTHER READINGS

Adlow, Elijah 1962 The Genius of Lemuel Shaw: Expounder

of the Common Law Boston: Massachusetts Bar

Association.

Brown, Thomas J 2001 “‘Thomas Sims’s Case’ after 150

Years: A Motion to Reconsider ” Massachusetts Legal

History 7 (annual).

Levy, Leonard Williams 1986 The Law of the

Common-wealth and Chief Justice Shaw New York: Oxford Univ.

Press.

Shaw, Lemuel 1970 The Lemuel Shaw Papers (microform).

Ed by Frederick S Allis Jr Boston: Massachusetts

Historical Society.

SHAW V HUNT

In 1996 the U.S Supreme Court dealt a severe

blow to states’ attempts to create election districts

containing a majority of minority voters to

ensure minority representation In Shaw v Hunt,

517 U.S 899, 116 S Ct 1894, 135 L Ed 2d 207,

the Court ruled that the redrawing of a North

Carolina congressional district into a

“bizarre-looking” shape to include a majority of African

Americans could not be justified by the VOTING

RIGHTS ACT OF 1965 (42 U.S.C.A § 1973c),

because it violated the EQUAL PROTECTION Clause

of the FOURTEENTH AMENDMENTto the U.S

Cons-titution

The case arose out of two disputed

congres-sional election districts created by the North

Carolina legislature following the 1990 census

North Carolina increased its congressional

delegation from 11 to 12 seats in the HOUSE OF

REPRESENTATIVES In 1991, the state legislature

reapportioned the election districts and

in-cluded one black-majority district The

DEPART-MENT OF JUSTICE, which under the Voting Rights

Act must“preclear” redistricting plans, rejected

it The department found that one

black-majority district was insufficient in a state

where 22 percent of the population is black

In 1992 the North Carolina legislature prepared a new plan that created two black-majority districts, the First and the Twelfth In November 1992, Eva Clayton and Mel Watt were elected from these districts, the first blacks to represent North Carolina since 1901

However, the REPUBLICAN PARTY and five white voters challenged the two election districts in federal court The white plaintiffs argued that the two districts amounted to unlawful racial gerrymandering

The Twelfth District was worm-shaped, stretching 160 miles from Gastonia to Durham, hugging the thin line of Interstate 85 The district was so narrow at one point that drivers

in the northbound lane of the interstate were in the district, while drivers in the southbound lane were in another district Of the ten counties through which the district passed, five were cut into three different districts, with some towns divided The First District was hook-shaped, with fingerlike extensions It had been com-pared to a“Rorschach ink-blot test” and a “bug splattered on a windshield.”

A three-judge panel reviewed the claims of the plaintiffs and dismissed the case The court ruled that the plaintiffs had failed to state an equal protection claim because favoring minority voters was not discriminatory in the constitu-tional sense, and the plan did not lead to proportional underrepresentation of white voters statewide (808 F Supp 461[E.D.N.C 1992])

An appeal followed to the U.S Supreme Court (Shaw v Reno, 509 U.S 630, 113 S Ct

2816, 125 L Ed 2d 511[1993]), which laid the groundwork for the Court’s 1996 decision On a 5–4 vote, the Supreme Court reversed the three-judge panel and reinstated the lawsuit, ruling that the plaintiffs did have a CAUSE OF ACTION

under the Fourteenth Amendment’s Equal Protection Clause JusticeSANDRA DAY O’CONNOR,

in her majority opinion, noted the long history of court cases involving efforts by southern states to restrict voting rights for black Americans In Gomillion v Lightfoot, 364 U.S

339, 81 S Ct 125, 5 L Ed 2d 110 (1960), the state of Alabama redefined the boundaries of the city of Tuskegee “from a square to an uncouth twenty-eight-sided figure” to exclude black voters from the city limits The passage of the Voting Rights Act of 1965 had a dramatic effect on these kinds of practices By the early 1970s, voter registration had significantly improved

SHAW V HUNT 173

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for black voters But black voters were frustrated

in their efforts to elect their candidates because

of multimember or at-large districts, which diluted their votes and enabled the white majority to elect its candidates In 1982 Section

2 of the Voting Rights Act was amended to prohibit legislation that results in the dilution of

a minority’s voting strength, regardless of the legislature’s intent

It was against this background that O’Con-nor shaped her analysis Reviewing the two districts in dispute, she found it“unsettling how closely the North Carolina plan resembles the most egregious racial gerrymandering of the past.” She agreed that prior cases had never made race-conscious redistricting “impermissi-ble in all circumstances,” yet she agreed with the plaintiffs that the redistricting was“so extremely irregular on its face that it rationally can be viewed only as an effort to segregate races for purposes of voting, without regard for tradi-tional districting principles and without suffi-ciently compelling justification.”

Under a constitutional challenge regarding the Equal Protection Clause, legislation that involves racial classification requires a court to use theSTRICT SCRUTINYstandard of review A law will be upheld under strict scrutiny if it is supported by a compelling STATE INTEREST and

is narrowly drawn to achieve that interest in the least restrictive manner possible O’Connor agreed that district lines “obviously drawn for the purpose of separating voters by race”

required application of the strict scrutiny standard

In examining the districts, O’Connor held that race-based districts will be considered suspect if they disregard traditional districting principles “such as compactness, contiguity, and respect for political subdivisions.” These

“objective” criteria are required because in reapportionment, “appearances do matter.”

O’Connor stated that a reapportionment plan that draws in persons of one race from widely separated geographic and political boundaries and“who may have little in common with one another but the color of their skin, bears an uncomfortable resemblance to political apart-heid.” This type of redistricting reinforces

“impermissible racial stereotypes” and may

“exacerbate the very patterns of racial bloc voting that majority-minority districting is sometimes said to counteract.”

O’Connor also characterized the redistricting plan as“pernicious,” sending a message to voters that elected officials are to represent members of their voting group and not their entire constitu-ency For these reasons, the majority concluded that a reapportionment statute may be challenged when the plaintiffs claim that the plan is an

“effort to separate voters into different districts

on the basis of race, and that the separation lacks sufficient justification.”

The Supreme Court remanded the case to the lower court, directing it to apply the standards articulated in the opinion to its analysis of the congressional districts The lower-court panel ruled that the redistricting plan was narrowly tailored to serve compelling state interests and did not violate equal protection (861 F Supp 408 [E.D.N.C 1994]) The plaintiffs again appealed

In Shaw v Hunt, the Court again split 5–4, with Chief Justice WILLIAM H REHNQUIST writing the majority opinion that struck down the redistricting plan Compared with the firstCOURT OPINION, the decision was relatively brief and to the point Rehnquist applied the strict scrutiny test because race had been the predominant consideration in drawing the district lines Therefore, North Carolina had to prove that its scheme had been narrowly tailored to serve a compelling state interest This burden, the majority concluded, it did not meet

Rehnquist found the three “compelling interests” asserted by North Carolina to be lacking in merit In addition, none was narrowly tailored North Carolina had claimed that it had

an interest in eradicating the effects of past

DISCRIMINATION, but the lower court had found that this interest did not precipitate the use of race in the redistricting plan As Rehnquist noted, to prove a“compelling interest,” North Carolina had to show that the alleged objective was the legislature’s “actual purpose” for the redistricting plan Therefore, the state could not assert this interest after the fact

North Carolina also asserted a compelling interest in complying with Section 5 of the Voting Rights Act, arguing that it was the state’s duty to follow the mandates of the Department

of Justice in the preclearance process and create two, rather than one, black-majority districts Rehnquist rejected this argument because the Court disagreed with the Department of Justice that Section 5 requires maximizing the number

of black-majority districts wherever possible

174 SHAW V HUNT

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Under the legislature’s original plan, it had only

proposed one black-majority district Rehnquist

concluded that this maximization policy was

not grounded in Section 5; therefore, no

com-pelling interest was at stake

Rehnquist also saw no merit in the state’s

argument that under section 2 of the Voting

Rights Act it had a compelling interest to create a

second black-majority district North Carolina

contended that failure to do so would have

brought a charge under Section 2 that it was

diluting minority voting strength by confining

most African Americans to one district

Rehnquist found this contention misplaced

because a potential Section 2 violation could only

be lodged if the minority group were

“geographi-cally compact.” In this case, the original

one-district plan was anything but compact

In 2001 the U.S Supreme Court made a

final ruling on the issue in Hunt v Cromartie,

526 U.S 541, 121 S.Ct 1452, 149 L.Ed.2d 430

(2001) In the Hunt decision, the court ruled

that a largely black district is constitutional, but

only if it is drawn to satisfy political, rather than

racial, motives Although there have been

subsequent lower court decisions that have

declined to extend the Supreme Court’s

deter-mination, it remains the prevailing standard

governing the use of racial classifications as a

consideration when drawing voter districts

FURTHER READINGS

Amy, Douglas J 1995 Real Choices—New Voices: The Case

for Proportional Representation Elections in the United

States New York: Columbia University Press.

Patrick, Deval 1997 “Toward a More Colorblind Society?

Congressional Redistricting after Shaw v Hunt and

Bush v Vera.” North Carolina Law Review 75 (September).

Rubin, Peter J 2000 “Reconnecting Doctrine and Purpose:

A Comprehensive Approach to Strict Scrutiny after

Adarand and Shaw ” University of Pennsylvania Law

Review 149 (November).

Rush, Mark E 1998 Voting Rights and Redistricting in the

United States Westport, Conn.: Greenwood.

Rush, Mark E., 2000 Does Redistricting Make a Difference?:

Partisan Representation and Electoral Behavior Lanham,

Md.: Lexington Books.

CROSS REFERENCES

Apportionment; Elections; Gerrymander; Voting.

SHAYS’S REBELLION

A revolt by desperate Massachusetts farmers

in 1786, Shays’s Rebellion arose from the

economic hardship that followed the WAR OF

INDEPENDENCE Named for its reluctant leader, Daniel Shays, the rebellion sought to win help from the state legislature for bankrupt and dispossessed farmers More than a thousand rebels blocked courts, skirmished with state militia, and were ultimately defeated, and many

of them were captured But the rebellion bore fruit Acknowledging widespread suffering, the state granted relief to debtors More significantly, the rebellion had a strong influence on the future course of federal government Because the federal government had been powerless under the ARTICLES OF CONFEDERATION to intervene, the Framers created a more powerful national government in the U.S Constitution

Three years after peace with Great Britain, the states were buffeted by inflation, devalued currency, and mounting debt Among the hardest hit was Massachusetts Stagnant trade and rampant unemployment had devastated farmers who, unable to sell their produce, had their property seized by courts in order to pay off debts and overdue taxes Hundreds of farmers were dispossessed; dozens of them were jailed The conditions for revolt were ripe, stoked by rumors that the state’s wealthy merchants were plotting

to seize farm lands for themselves and turn the farmers into peasants

The rebellion that followed came in two stages The first steps were taken in the summer and fall of 1786 In five counties, mobs of farmers stopped the courts from sitting Their goal was to stop the trials of debtors until elections could be held They hoped that a new legislature would follow the example of other states by providing legal relief for them This action provoked the state’s governor, James Bowdoin, into sending out the state militia

Reluctantly, Daniel Shays, a destitute 39-year-old former captain in the Continental Army, was pressed into leadership of the insurgents

Shays sought to prevent the court from sitting

in Springfield, and on September 26 he defied the state militia with his own force of 500 men

The men prevailed at first, forcing the court to adjourn But with the capture of another rebel leader in November, the rebellion collapsed

By December the rebels had regrouped for another stand Because they feared that this time the state was going to indict them on charges ofTREASON, they marched on the federal arsenal in Springfield on January 25, 1784, planning to continue on to the courthouse

SHAYS’S REBELLION 175

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Shays had some 1,100 men under his mand But the militia there, under the com-mand of Major General William Shepherd, easily held them off: four people died before

a single cannon volley dispersed Shays’s men, who were pursued and arrested Despite scat-tered resistance, the rebellion was crushed by February 4

However, by popularizing the plight of debtors, the defeated rebels succeeded in their goals Massachusetts elected a new legislature that quickly acceded to several demands of Shays’s followers, chiefly by enacting relief measures Moreover, although 14 of the rebel leaders were convicted and sentenced to death, they all received pardons or short prison sentences Within a year’s time, the state was prosperous again and enmities had cooled

The most lasting and significant impact came at the federal level In light of the events in Massachusetts, it was clear to the congress of the Confederation that it lacked the legal power to send aid to the states in a time of crisis Only six years earlier, the 13 original states had drawn up their governing document, the Articles of Confederation Now the congress invited the states to send delegates to a convention in Philadelphia in May 1787 to revise the Articles

This plan was quickly dropped in favor of much broader action—the drafting of a new constitu-tion that would establish a more powerful national government In part due to the weaknesses exposed by Shays’s Rebellion, many delegates at the Constitutional Convention gave support to greater federal power, ultimately embodied in the Constitution

FURTHER READINGS Formisano, Ronald P 2007 For the People: American Populist Movements from the Revolution to the 1850s.

Chapel Hill, NC: Univ of North Carolina Press.

Priest, Claire 1999 “Colonial Courts and Secured Credit:

Early American Commercial Litigation and Shays’

Rebellion.” Yale Law Journal 108 (June).

Richards, Leonard L 2002 Shays’s Rebellion: The American Revolution’s Final Battle Philadelphia, PA: Univ of Pennsylvania Press.

Thompson, Paul M 1998 “The Reaction to Shays’

Rebellion ” Massachusetts Legal History 4 (annual).

CROSS REFERENCE Constitution of the United States.

SHELLEY’S CASE SeeRULE IN SHELLEY’S CASE

SHELTER

A general term used in statutes that relates to the provision of food, clothing, and housing for speci-fied individuals; a home with a proper environ-ment that affords protection from the weather

A tax shelter refers to any method used by an individual or entity to reduce taxable income and thus reduce the amount of taxes paid to a state or federal government

SHEPARDIZING

A term used in the legal profession to describe the process of using a citator to discover the history of

a case or statute to determine whether it is still good law

The expression is derived from the act of using Shepard’s Citations An individual check-ing a citation by shepardizcheck-ing a case will be able

to find out various information, such as how often the opinion has been followed in later cases and whether a particular case has been overruled or modified

CROSS REFERENCE Shepard ’s® Citations.

SHEPARD’S®CITATIONS

A set of volumes published primarily for use by judges when they are in the process of writing judicial decisions and by lawyers when they are preparing briefs, or memoranda of law, that contain a record of the status of cases or statutes Shepard’s Citations provide a judicial history

of cases and statutes, make note of new cases, and indicate whether the law in a particular case has been followed, modified, or overruled in subsequent cases They are organized into col-umns of citations, and various abbreviations indicate whether a case has been overruled, superseded, or cited in the dissenting opinion of

a later case

The term shepardizing is derived from the act of using Shepard’s citators

SHEPPARD, SAMUEL H

In 1954 a sensational murder trial laid the groundwork for a significant U.S Supreme Court ruling on the rights of criminal defendants to a fair trial Dr Samuel H Sheppard, a prominent Cleveland osteopath, was convicted of murder-ing his pregnant wife, Marilyn Sheppard

176 SHELLEY’S CASE

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He was sentenced to life in prison, where he

remained before his appeal reached the Supreme

Court in 1966 The Court ordered a new trial,

which led to Sheppard’s eventual acquittal

Sheppard v Maxwell, 384 U.S 333, 86 S Ct

1507, 16 L Ed 2d 600, became the leading case

on PRETRIAL PUBLICITY, shaping how judges have

since treated the difficult problem of

guarantee-ing a defendant a fair trial in the face of massive

media attention

On July 4, 1954, 31-year-old Marilyn

Shep-pard, who was four months pregnant, was

bludgeoned to death in the bedroom of the

couple’s impressive Lake Erie, Pennsylvania

home According to Sheppard, he had been

sleeping on a downstairs couch when he heard

noises and moans coming from the bedroom

where his wife was sleeping He ran to help her

but was knocked unconscious by a bushy-haired

man He awoke to find that his wife had been

murdered and then chased the intruder across the

lawn where he was knocked out a second time

After awakening outside the house, he

immedi-ately telephoned the mayor of Cleveland, his

friend, and related the story

Both prosecutors and the media seized on

Sheppard as the murderer Even before his

arrest three weeks later, police interrogated

Sheppard at the coroner’s inquest without his

lawyer present Rumors of marital difficulties

and Sheppard’s alleged extra-marital affairs led

the Cleveland newspapers to sensationalize the

case until it became notorious nationwide

At the trial in the fall of 1954, prosecutors had

no clear-cut motive to explain why Sheppard had

allegedly killed his wife The best they could offer

was the intimation that he had been having an

affair with a former laboratory technician, which

was supported by friends and witnesses The first

witnesses, friends of both Sam and Marilyn,

testified on November 4 and said that the couple

had talked of divorce The key trial witness was

Susan Hayes, the lab technician, who under

gentle questioning told of trysts with Sheppard

starting in 1952 She claimed that Sheppard called

her when he visited Los Angeles and that she

stayed with him Another key witness, Dr

Gerber, told the jury that the blood left on

Marilyn’s pillowcase revealed the impression of a

surgical instrument Following a chaotic trial, in

which the media had telephones, special tables,

opportunities to photograph the jurors, and even

interviews with the judge on the courthouse

steps, the jury returned a guilty verdict Sheppard received a life sentence

From 1954 to 1966, Sheppard continuously appealed the jury’s verdict He argued that pretrial publicity had destroyed his chance of a fair trial by prejudicing jurors His appeals failed until 1964, when U.S District Court Judge Carl

A Weinman ruled in his favor (Sheppard v

Maxwell, 231 F Supp 37 [S.D Ohio]) Without addressing Sheppard’s innocence or guilt, Wein-man held that he had been deniedDUE PROCESS

because negative reporting by the Cleveland press had adversely affected the jurors’ verdict

But a year later, the U.S Court of Appeals in Cincinnati overruled Judge Weinman (Sheppard

v Maxwell, 346 F.2d 707 [6th Cir 1965]) The appeals court said that qualified jurors are able to make thoughtful rulings in the face of publicity

The U.S Supreme Court ultimately ruled that Sheppard’s trial had been prejudiced by

Physician Sam Sheppard spent over a decade in prison for the murder of his wife before he was acquitted in a second trial ordered by the Supreme Court.

AP IMAGES

SHEPPARD, SAMUEL H 177

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