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Constitution could be invoked to impose limits on the substance of government regulations and other activities by which government affects “life, liberty, and property.” Since the 1880s,

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law because Virginia failed to prove a compel-ling state interest in preventing interracial marriages Legislation discriminating on the basis of religion or ethnicity, as well as those statutes that affect fundamental rights, also are inherently suspect

Depending on the facts of the case, legal resident ALIENS may be deemed a suspect class under the Equal Protection Clause, so courts will take a hard look at state laws barring aliens from government jobs For example, in Bernal

v Fainter, 467 US 216, 81 L Ed 2d 175, 104

S Ct 2312 (1984), a state law prevented non-U.S citizens from becoming notaries public

The Supreme Court struck down the statute because it could not withstand strict scrutiny

The state was unable to convince the Court of the necessity to keep aliens from becoming notaries public

Religion has also been deemed a suspect classification However, this finding has been limited to lower federal courts and state courts

Konikov v Orange County 302 F Supp 2d 1328 (M.D Fla 2004); Walsh v Carney Hosp Corp.,

1998 WL 1470698 (Mass Super 1998) The U.S Supreme Court has suggested that religion may be a suspect classification in dicta, but never in an express holding

Other classifications, such as those based on gender and illegitimacy (children born out of wedlock), are considered“quasi-suspect” classi-fications and are governed by an intermediate standard of JUDICIAL REVIEW Gender DISCRIMINA-TIONis justified only if the classification bears a fair and substantial relation to an important governmental interest U.S v Virginia, 518 U.S

515, 116 S Ct 2264, 135 L Ed 2d 735 (1996)

This intermediate scrutiny, rather than the more restrictive test used for racial classifica-tions, has also been applied to gender-based

AFFIRMATIVE ACTION programs Discrimination against illegitimate children is justified only if the classification is “substantially related to a legitimate state interest.” Mills v Habluetzel, 456 U.S 91, 99, 102 S Ct 1549, 1554, 71 L Ed 2d

770, 778 (1982)

Sexual-orientation discrimination receives mere rational-basis review when courts are reviewing laws affecting adoptions, guardian-ships,CHILD CUSTODY, visitation, housing, insur-ance, jury selection, medical services, procre-ation, professional licensing, or WORKERS’

COMPENSATION However, discrimination based

on sexual orientation may be reviewed more closely if it impacts aFUNDAMENTAL RIGHT, such as political participation Attempts to discriminate against gays, lesbians, and bisexuals through voter-enacted initiatives have also encountered judicial hostility In Romer v Evans, 517 U.S

620, 116 S Ct 1620, 134 L Ed 2d 855 (1996), the Court invalidated a voter-initiated state

CONSTITUTIONAL AMENDMENTprohibiting the gov-ernment from acting to protect gays and lesbians from discrimination Although the Court did not expressly refer to the classifica-tion as “suspect” or “quasi-suspect,” it did subject the initiative to very rigorous scrutiny

CROSS REFERENCES Equal Protection; Japanese American Evacuation Cases.

SUSPENDED SENTENCE

A sentence given after the formal conviction of a crime that the convicted person is not required to serve

In criminal cases a trial judge has the ability

to suspend the sentence of a convicted person The judge must first pronounce a penalty of a fine or imprisonment, or both, and then suspend the implementation of the sentence There are two types of suspended sentences

A judge may unconditionally discharge the defendant of all obligations and restraints An unconditionally suspended sentence ends the court system’s involvement in the matter, and the defendant has no penalty to pay However, the defendant’s criminal conviction will remain part of the public record A judge may also issue

a conditionally suspended sentence This type of sentence withholds execution of the penalty as long as the defendant exhibits good behavior For example, if a person was convicted of shoplifting for the first time, the judge could impose thirty days of incarceration as a penalty and then suspend the imprisonment on the condition that the defendant not commit any crimes during the next year Once the year passes without incident, the penalty is dis-charged If, however, the defendant does commit another crime, the judge is entitled to revoke the suspension and have the defendant serve the 30 days in jail

Whether a conditionally suspended sentence

is considered equivalent or complementary to a

PROBATION order or is considered an entirely distinct legal action depends on the jurisdiction

458 SUSPENDED SENTENCE

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Under a probation order, the convicted person

is not incarcerated but is placed under the

supervision of a probation officer for a specified

length of time A person who violates probation

will likely have his probation revoked and will

have to serve the original sentence

In some jurisdictions a postponement of

sentencing is also considered to be a suspended

sentence A postponement of a criminal

sen-tence means that the judge does not pronounce

a penalty immediately after a conviction Courts

use postponement and conditionally suspended

sentences to encourage convicted persons to

stay out of trouble In most cases courts will

impose these types of conditional sentences

for less serious crimes and for persons who do

not have a criminal record Where there is

overcrowding in jails, suspended sentences for

petty crimes may be used to prevent further

congestion

SUSPICION

The apprehension of something without proof to

verify the belief

Suspicion implies a belief or opinion that

something is somehow inappropriate, based

upon facts or circumstances that do not

constitute proof In the case of Terry v Ohio,,

392 U.S 1 (1968), the U.S Supreme Court held

that police need only a“reasonable suspicion,”

based on “specific and articulable facts”

sur-rounding a person’s behavior, that criminal

activity is (or or has been or soon will be) in

progress, to have grounds to STOP AND FRISK a

person without a warrant In the 1983 case of

Michigan v Long, 463 U.S 1032 (1983), the

Court cited Terry in holding that police could constitutionally search compartments of auto-mobiles based on reasonable suspicion

SUSTAIN

To carry on; to maintain To affirm, uphold or approve, as when an appellate court sustains the decision of a lower court To grant, as when a judge sustains an objection to testimony or evidence, he or she agrees with the objection and gives it effect

vSUTHERLAND, GEORGE George Sutherland served as associate justice of the U.S Supreme Court from 1922 to 1938

A conservative jurist, Sutherland opposed the efforts of Congress and state legislatures to regulate business and working conditions

During the 1930s he was part of a conservative bloc that ruled unconstitutional major parts

of President FRANKLIN D ROOSEVELT’s NEW DEAL

program

Sutherland was born on March 25, 1862, in Buckinghamshire, England When Sutherland was a young child, his parents immigrated to the United States, settling in Provo, Utah

Sutherland graduated from Brigham Young University in 1881 and attended the University

of Michigan Law School in 1882 and 1883 He was admitted to the Michigan bar in 1883 but returned that same year to Utah, where he established a law practice in Salt Lake City

Sutherland took an interest in politics and served in the territorial legislature In 1896, after Utah had become a state, Sutherland was elected to the first Utah Senate as aREPUBLICAN

1862 Born, Buckinghamshire,

England

1861–65 U.S Civil War

1863 Sutherland's father converted to Mormonism and moved family to Provo, Utah

1883 Admitted

to Michigan bar, moved back

to Utah

1901–03 Served in U.S House

1897–1901 Served in Utah state Senate

1923 Wrote majority opinion in

Adkins v Children's Hospital

1905–17 Served

in U.S Senate

1914–18 World War I

1932 Wrote opinions overturning convictions of

the "Scottsboro boys" in Powell v Alabama

1935 Joined majority to strike

down NIRA in Schechter Poultry

Corp v United States

1936 Joined majority to strike down the Agricultural Adjustment Act of 1933 in

United States v Butler

1939–45 World War II

1942 Died, Stockbridge, Mass.

1932 FDR elected president, promised

"New Deal"

1922–38 Served

as associate justice of the U.S.

Supreme Court

SUTHERLAND, GEORGE 459

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PARTY member In 1900 he was elected to the U.S House of Representatives, and in 1905 he became a U.S senator from Utah

Despite Sutherland’s reputation as a politi-cal conservative in Congress, he did support President THEODORE ROOSEVELT’S reform pro-grams He also supported WORKERS’ COMPENSA-TION legislation for railroad workers and the

NINETEENTH AMENDMENTto the U.S Constitution, which provided for women’s suffrage Never-theless, he believed that individual rights were paramount and that government should not intrude on most economic activities

After being defeated in the 1916 Senate election, Sutherland became involved in na-tional Republican politics and served as an adviser to PresidentWARREN G.HARDING, who was elected in 1920 Sutherland’s name had been mentioned for several years as a possible Supreme Court appointee, and in September

1922 Harding nominated Sutherland to the Court

Sutherland joined a Supreme Court domi-nated by conservatives Like the conservative majority, Sutherland believed in the doctrine of

SUBSTANTIVE DUE PROCESS, which held that theDUE PROCESS Clauses of the Fifth and Fourteenth Amendments to the U.S Constitution could be invoked to impose limits on the substance of government regulations and other activities by

which government affects “life, liberty, and property.” Since the 1880s, the Supreme Court had invoked substantive due process to strike down a variety of state and federal laws that regulated working conditions, wages, and busi-ness activities

Sutherland also adhered to the concept of liberty of contract, which held that the govern-ment should not interfere with the right of individuals to contract with their employers concerning wages, hours, and working condi-tions Sutherland wrote the majority opinion in Adkins v Children’s Hospital, 261 U.S 525, 43 S

Ct 394, 67 L Ed 785 (1923), in which the Court struck down a federalMINIMUM WAGElaw for women workers in the District of Columbia Sutherland concluded that employer and em-ployee had the constitutional right to negotiate whatever terms they pleased concerning wages Sutherland rejected the idea that Congress had the authority to correct social and economic disparities that hurt society in general

With theSTOCK MARKETcrash of 1929 and the Great Depression of the 1930s, the conservative majority on the Court came under intense public and political scrutiny Franklin D Roosevelt’s election in 1932 signaled a change

in philosophy concerning the role of the federal government Roosevelt’s New Deal was pre-mised on national economic planning and the creation of administrative agencies to regulate business and labor This was anathema to Sutherland and his conservative brethren From 1933 to 1937 the Court struck down numerous New Deal measures Sutherland, along with Justices JAMES C MCREYNOLDS, WILLIS VAN DEVANTER, and PIERCE BUTLER, formed the core of opposition to federal efforts to revitalize the economy and create a social safety net The so-called Four Horsemen helped strike down as unconstitutional theNATIONAL INDUSTRIAL RECOV-ERY ACT OF1933 in Schechter Poultry Corporation

v United States, 295 U.S 495, 55 S Ct 837, 79

L Ed 1570 (1935), and the Agricultural Adjustment Act of 1933 in United States v Butler, 297 U.S 1, 56 S Ct 312, 80 L Ed 477 (1936)

Roosevelt responded by proposing a court-packing plan that would have added an additional justice to the Court for each member over the age of 70 This plan targeted the Four Horsemen and, if implemented, would have canceled out their votes Although Roosevelt’s

George Sutherland.

PHOTOGRAPH BY

HARRIS & EWING.

COLLECTION OF THE

SUPREME COURT OF THE

UNITED STATES.

EPITAPH WHICH CAN

BE CARVED IN

VANISHED LIBERTY IS

THAT IT WAS LOST

BECAUSE ITS

POSSESSORS FAILED

TO STRETCH FORTH A

SAVING HAND WHILE

—G EORGE

S UTHERLAND

460 SUTHERLAND, GEORGE

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plan was rejected by Congress, the national

debate over the role of the federal government

and the recalcitrance of the Supreme Court

led more moderate members of the Court to

change their positions and vote in favor of

New Deal proposals With the tide turning,

Sutherland retired in 1938

Despite his conservative views on

govern-ment and business, Sutherland defended liberty

rights as well as property rights In POWELL V

ALABAMA, 287 U.S 45, 53 S Ct 55, 77 L Ed 158

(1932), Sutherland overturned the convictions

of the “Scottsboro boys,” a group of young

African Americans sentenced to death for an

alleged sexual ASSAULT on two white women

Sutherland ruled that the SIXTH AMENDMENT

guarantees adequate legal counsel in state

criminal proceedings

In his opinion in United States v Bhagat

Singh Thind (1923), however, Sutherland

de-nied Thind, a native of India, naturalized U.S

citizenship based on the fact that Thind did not

fall within the popular interpretation of the

term Caucasian (i.e., white), despite

anthropo-logical evidence suggesting the contrary The

ruling held until the passage of the Luce-Cellar

Act in 1946, which granted Indians

NATURALIZA-TIONrights Sutherland died on July 18, 1942, in

Stockbridge, Massachusetts

FURTHER READINGS

Olken, Samuel R 2002 “The Business of Expression:

Economic Liberty, Political Factions and the

For-gotten First Amendment Legacy of Justice George

Sutherland ” William and Mary Bill of Rights Journal 10

(February).

Olken, Samuel R 1997 “Justice George Sutherland and

Economic Liberty: Constitutional Conservatism and the

Problem of Factions ” William and Mary Bill of Rights

Journal 6 (winter).

SWANN V

CHARLOTTE-MECKLENBURG BOARD OF

EDUCATION

During the 15 years that followed the Supreme

Court’s momentousSCHOOL DESEGREGATION

deci-sion in BROWN V.BOARD OF EDUCATION, 347 U.S

483, 74 S Ct 686, 98 L Ed 873 (1954), school

boards throughout the South did little to

eliminate racial separation in the public schools

In some cases school boards merely announced

a race-neutral school attendance policy In other

cases white-dominated school boards closed

schools that were ripe for INTEGRATION and

instead built new schools in suburban areas that would be virtually white-only The NAACP and the federal government became increasingly frustrated by these methods and sought relief

in the federal courts As federal courts began to issue desegregation plans, questions arose over whether court-ordered supervision of local schools was proper In Swann v Charlotte-Mecklenburg Board of Education, 402 U.S 1, 91

S Ct 1267, 28 L Ed.2d 554 (1971) (also known

as North Carolina State Board of Education v

Swann) the Supreme Court issued another landmark decision, ruling that federal courts could exercise their remedial powers to end a dual school system divided by race The Court made clear that when school boards refused to act in GOOD FAITH, the federal courts had broad discretion to order, implement, and oversee the desegregation of school systems In addition, the Court endorsed the use of busing to ensure desegregation Swann was a controversial deci-sion that guided federal courts for almost 30 years By the late 1990s, however, federal courts had ended oversight of school desegregation and busing began to lose favor

The Charlotte-Mecklenburg school system included the city of Charlotte and the surround-ing Mecklenburg County, North Carolina The school district was very large, encompassing over 550 square miles of territory During the 1968–1969 school year 84,000 pupils attended

107 schools in the district, with 71 percent of the students white and 29 percent black Of the 24,000 black students, 21,000 attended schools within the city of Charlotte Of that number, 14,000 black students attended 21 schools with were either completely black or more than 99 percent black These statistics demonstrated that the racial SEGREGATION persisted 15 years after the Brown decision James E Swann and a number of other black parents filed suit in 1965, asking the federal court to mandate that the school system be desegregated The school board responded by passing a plan based on geographic ZONING with a free-transfer provi-sion Swann and the other plaintiffs returned to court in 1968 and asked again for a plan that would dismantle the dual system and impose a unitary system upon the school district

The district court conducted many hearings

on the issues and found that the school district had drawn school attendance zones in such a way as to result in segregated education The SWANN V CHARLOTTE-MECKLENBURG BOARD OF EDUCATION 461

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key issue, however, was how to remedy this situation The school board proposed closing seven schools and restructuring attendance zones The court found little merit in this proposal, finding that more than half the black and white students would remain in heavily segregated schools The court appointed an expert, Dr John Finger, to prepare another desegregation plan The “Finger Plan” slightly modified the school board’s plans for high school and junior high school students but was more drastic when it came to handling the 76 elementary schools in the system This plan proposed using zoning, paring, and other grouping techniques so that student bodies in the school district would range from nine percent to 38 percent black Black students in grades one through four would be bused from the inner city to predominantly white schools in the suburbs, while white students in the fifth and sixth grades would be bused to predomi-nantly black schools in Charlotte Under this plan, nine inner city schools were grouped with

24 suburban schools

The Supreme Court, in a unanimous decision, upheld the desegregation plan and outlined what powers a federal court could employ to desegregate a public school system

Chief Justice WARREN BURGER, writing for the Court, noted that it had issued a second Brown decision in 1955 that addressed the need for school systems to move with “all deliberate speed” to end state-imposed segregated school systems Brown v Board of Education, 349 U.S

249, 75 S Ct 753, 99 L Ed 1083 (1955)

Despite the Court’s desire that desegregation decisions be made by local school boards, it concluded that very little progress had been made when it issued its 1968 decision, Green v

County School Board, 391 U.S 430, 88 S Ct

1689, 20 L Ed 2d 716 (1968) In Green the Court set out standards for measuring success

in creating a unitary school system that no longer displayed the vestiges of segregation The decision had made clear that school districts must take definite action to desegregate all aspects of public education or face court-imposed action With Swann, Chief Justice Burger saw the opportunity to “make plain”

and to “amplify guidelines” that would assist school districts and the lower federal courts

The Court first stated that once a school district had been found in violation of the

Fourteenth Amendment’s EQUAL PROTECTION CLAUSE, a district court’s “equitable powers to remedy past wrongs is broad, for breadth and flexibility are inherent in equitable remedies.” Though judges could only employ these vast powers on the basis of a constitutional violation, once a violation had been established a court could fashion a remedy based on the scope of the violation Chief Justice Burger rejected the school board’s claim that Title IV of the CIVIL RIGHTS ACT OF 1964 limited the federal courts’ ability to implement the Brown decision He concluded that the 1964 act restricted the courts from dealing with“de facto segregation,” where racial imbalance in the schools had occurred without the discriminatory actions of state officials The North Carolina schools had been segregated by state laws and therefore were subject to correction by the federal courts Chief Justice Burger addressed four main issues concerning student assignments to par-ticular schools: (1) the use of racial balance or quotas; (2) the elimination of one-race schools; (3) limitations on attendance zones; and (4) the use of busing to correct state-enforced racial school segregation As to the first issue, Burger emphasized that courts should not use a“fixed mathematical” ratio of white to black students for each school A school district did not have the obligation to ensure that “every school in every community must always reflect the racial composition of the school system as a whole.”

In the case of the Charlotte-Mecklenburg schools, however, the court-approved ratio of

71 percent to 29 percent was“no more than a starting point in the process of shaping of a remedy.” The limited use of this ratio was within the discretion of the district court

As to one-race schools, Chief Justice Burger found that these would require“close scrutiny

to determine that school assignments are not part of state-enforced segregation.” Moreover, where a school system has a history of segregation, the courts were warranted to presume that one-race schools had been created

as a result of past or present discriminatory action As to the altering of school attendance zones, the Court admitted that federal courts had employed “drastic” gerrymandering to ensure a mix of white and black students Such actions were acceptable as “interim corrective measure[s]” and were not “beyond the broad remedial powers of a court.”

462 SWANN V CHARLOTTE-MECKLENBURG BOARD OF EDUCATION

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The use of busing to desegregate public

schools was the most controversial remedy

imposed by the federal courts Chief Justice

Burger noted that bus transportation had been

an integral part of U.S schools for years and

that 39 percent of public school children had

been bused during the 1969–1970 school year

The “normal” use of bus transportation,

coupled with the finding that neighborhood

school attendance zones would not dismantle

the dual school system, led the Court to

conclude that busing was an acceptable remedy

Burger pointed out that under the desegregation

plan many students would actually have shorter

bus rides To rule out busing would doom

desegregation

The Court pointed out that the school

system would someday be judged unitary and

that the federal court would withdraw from its

oversight of the system At that point the school

board would be free to consider how it wanted

to draw its attendance zones This happened in

1999 when the district court released the

Charlotte-Mecklenburg district from its order

The school district then ended busing and

returned to neighborhood attendance zones

Segregation of the school district also returned

FURTHER READINGS

Chemerinsky, Erwin 2006 Constitutional Law: Principles

and Policies 3d ed New York: Aspen Publishing.

Kluger, Richard 1976 Simple Justice New York: Random

House.

Orfield, Gary, Susan E Eaton, and Elaine R Jones 1997.

Dismantling Desegregation: The Quiet Reversal of

Brown v Board of Education New York: New Press.

Schwartz, Bernard 1986 Swann’s Way: The School Busing

Case and the Supreme Court New York: Oxford Univ.

Press.

CROSS REFERENCES

Civil Rights Acts; Discrimination.

SWAT TEAMS

First developed in the 1960s by local law

enforcement agencies, Special Weapons and

Tactics units, or SWAT teams, have become

common in police departments throughout the

United States These teams generally consist of

small numbers of highly trained officers who

use special weapons and tactics to handle

high-risk situations Although SWAT teams have

been used successfully during countless

num-bers of altercations since their development,

some critics charge that their use exceeds the traditional POLICE POWERgiven to the states

SWAT teams began during the turbulent 1960s In August 1966, Charles Joseph Whit-man climbed a tower on the campus of the University of Texas at Austin and shot 47 people, killing 15 The incident took place during a 90-minute span, and police officers were ill-equipped to handle the situation

Officers eventually climbed the tower and reached Whitman’s position, killing him after

he tried to shoot the officers

Police departments recognized that their forces needed officers trained to handle these types of incidents

The Los Angeles Police Department (LAPD) had struggled to contend with rioters during the

1966 Watts riots Officers found that traditional police and riot-control tactics were ineffective against the disorganized nature of the mobs they faced During the same year, LAPD officers were ambushed by Jack Ray Hoxsie, who began

a shooting spree from within his home Officers failed in their attempts to shoot back at Hoxsie

They were successful in subduing the situation only after they threw tear gas through a broken window and then stormed the house

Former LAPD Police Chief Daryl Gates is credited with developing the first SWAT team

in 1966 Gates was then a patrol area com-mander in charge of the Metro Division of the LAPD The division was a floating police unit responsible for handling unusual criminal activity within the city of Los Angeles Gates and others in the LAPD studied guerrilla warfare tactics of the U.S military, determining that new teams trained to handle these danger-ous situations needed to be smaller, with each member of the team given a specific purpose

The LAPD SWAT teams gained notoriety in

1969 when one of the teams was used to serve

anARREST WARRANTon two members of the Black Panthers, a radical and armed activist group known nationally for espousing revolutionary politics The mission was successful Five years later, the LAPD SWAT force, in conjunction with federal SWAT teams, engaged in an altercation with the Symbionese Liberation Army (SLA), best known for its KIDNAPPING of publishing heiress PATTY HEARST During the altercation between the SWAT team members and the SLA, the house in which the SLA

SWAT TEAMS 463

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members were hiding caught fire, eventually killing the six members

The number of SWAT teams in police departments began to rise during the 1970s and has risen steadily ever since An estimated

90 percent of police departments in cities with populations of more than 50,000 maintain SWAT teams The vast majority of federal law enforcement agencies have also established specialized response units SWAT is among a number of names given to such units by federal and local agencies Others include Special Response Team (SRT), Emergency Response Team (ERT), Special Emergency Response Team (SERT), and Emergency Services Unit (ESU)

SWAT teams are designed to work only in extraordinary circumstances, such as those involving hostages, hijackers, and suspects who have barricaded themselves The most common use of SWAT teams is to assist other officers in serving arrest warrants when the subject of the warrant is considered a high risk SWAT teams generally enter and secure the premises where the subject is located so that officers charged with serving the warrant can do so The use of SWAT teams is rather common in the appre-hension of suspected drug dealers, who are often armed and considered dangerous

In 1981 Congress passed the Military Cooperation with Law Enforcement Officials Act, which allows the U.S military to provide equipment and facilities for civilian police in the war on drugs As a result, SWAT teams could be armed with military-style, high-tech arms and other equipment to carry out their functions

Moreover, many members of SWAT teams receive their training from military units The result is that some SWAT teams now resemble paramilitary units more than they represent a division of a civilian police force

The widespread use of SWAT teams has been criticized as the militarization of civilian law enforcement Critics note that some SWAT teams are now used in routine police matters and that the paramilitary approach adopted by the SWAT teams is not appropriate for enforce-ment of the law Law enforceenforce-ment supporters often respond that criminals are much more dangerous than they were in the past and that traditional civilian policing methods are ineffec-tive against many types of criminals

In April 1999, more than 30 years after Charles Joseph Whitman climbed a tower on

the campus of the University of Texas and shot

47 people, a SWAT team was called to respond

to a shooting at Columbine High School in Littleton, Colorado There, students Eric Harris and Dylan Klebold embarked on a shooting spree that resulted in the deaths of 15 people The SWAT team faced harsh criticism after the widely publicized massacre, amidst claims that they had taken too long to get into the building The official report concerning the incident reflected that the delay was attributable to the mass confusion at the scene and the conflicting information that the officers were given during the incident In the years following the Colum-bine massacre, law enforcement agencies across the nation have continued to evaluate changes that could be implemented to save lives and increase safety in the future

FURTHER READINGS Chronis, Peter G May 16, 2000 The Columbine Report: SWAT Team Hampered By Confusion www.denverpost com (accessed September 21, 2009).

Mijares, Tomas C., Ronald M McCarthy, and David B Perkins 2000 The Management of Police Specialized Tactical Units Springfield, Ill.: C.C Thomas Singh, Karan R 2001 “Treading the Thin Blue Line: Military Special-Operations Trained Police SWAT Teams and the Constitution ” William and Mary Bill

of Rights Journal 9 (April).

Smith, Dave April 20, 2009 A Decade after Columbine: We’re Still Learning, Teaching.www.policeone.com (accessed September 21, 2009).

Snow, Robert L 1999 SWAT Teams: Explosive Face-Offs with America’s Deadliest Criminals Cambridge, Mass.:

De Capo Press.

CROSS REFERENCE Police Power.

vSWAYNE, NOAH HAYNES Noah Haynes Swayne served as associate justice

of the U.S Supreme Court from 1862 to 1881

A prominent Ohio attorney for almost 40 years before becoming a judge, Swayne was President

ABRAHAM LINCOLN’s first Supreme Court appoint-ment His tenure on the Court was relatively undistinguished

Swayne was born on December 7, 1804, in Frederick County, Virginia He studied law with two Virginia attorneys and was admitted to the Virginia bar in 1823 His antislavery views proved troublesome, however, and he moved his law practice to Coshocton, Ohio Appointed county attorney in 1826, Swayne soon became involved inDEMOCRATIC PARTYpolitics An ardent

464 SWAYNE, NOAH HAYNES

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supporter of PresidentANDREW JACKSON, Swayne

was elected to the Ohio state legislature in 1829

In 1830 Jackson named him U.S district

attorney, a position he held for almost ten

years He moved to Columbus, Ohio, to

administer his office

By 1840 Swayne had returned to private

practice, but he served on many public

commissions in Ohio, including a commission

to arbitrate a boundary dispute between Ohio

and Michigan He left the Democratic party in

1856 because he disagreed with the party’s

support ofSLAVERYand joined the newly formed

REPUBLICAN PARTY As a lawyer, he represented

several runaway slaves in legal proceedings in

which slaveholders sought to reclaim their

property

In 1862 JusticeJOHN MCLEAN, an Ohio native

and friend of Swayne, died suddenly Swayne

used his Ohio political connections to lobby for

an appointment to the Supreme Court

Presi-dent Lincoln nominated Swayne in January

1862 He was confirmed two days later

Though Swayne spent almost twenty years

on the Supreme Court, he left no mark on the

institution An inveterate politician, he lobbied

for the position of chief justice in 1864 and

1873 During the U.S CIVIL WAR, he was a

consistent supporter of Lincoln’s emergency

war measures, including the imposition of

MARTIAL LAW and the issuance of paper money

called“greenbacks,” which were not redeemable

for gold or silver In addition, he upheld the

constitutionality of a federal INCOME TAX

im-posed during the Civil War (Springer v United

States, 102 U.S (12 Otto) 586, 26 L Ed 253

[1881])

Swayne retired from the Court in 1881 He

died on June 8, 1884, in New York City

SWIFT V TYSON For almost 100 years, the U.S Supreme Court’s decision in Swift v Tyson, 41 U.S (16 Pet.) 1, 10

L Ed 865 (1842), allowed the federal courts to create their own body of civil COMMON LAW in cases in which the parties were from different states In exercising its diversity jurisdiction, a federal court was free to ignore the pertinent common law of the state in which it sat and apply federal common law Though it was intended to encourage the development of a uniform set of COMMERCIAL LAW principles, the Swift decision was sharply criticized as an unwarranted intrusion into areas reserved to state courts

Swift involved a legal dispute over the law of negotiable instruments A NEGOTIABLE INSTRU-MENT is a document by which one party promises to pay either money or goods to

Noah H Swayne THE LIBRARY OF CONGRESS

1804 Born,

Frederick County, Va.

1812–14 War of 1812

1823 Admitted

to Va bar

1826 Served as prosecuting attorney of Coshocton County (Ohio)

1829 Served in Ohio legislature

1836 Served

in Ohio legislature

1830–39 Served as U.S attorney for Ohio

1856 Switched from Democrat

to the new Republican Party

1861–65 U.S Civil War

1864 Lobbied for chief justiceship but it went to Salmon Chase

1873 Lobbied for chief justiceship but it went to Morrison Waite

1862–81 Served as associate justice of the U.S Supreme Court

1881 Upheld federal income tax imposed during the Civil War in

Springer v United States

1884 Died, New York City SWIFT V TYSON 465

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another party, called the“bearer.” For example,

a check written on a person’s bank account is a negotiable instrument Negotiable instruments used by business are called COMMERCIAL PAPER

and played an important role in the U.S

economy in the early nineteenth century One unresolved issue was whether the bearer could assign aBILL OF EXCHANGEto aTHIRD PARTY, who could then collect on the obligation

The question of assignments was at the heart of Swift A third-party assignee of a bill of exchange drawn in New York presented it for payment and was refused The third party, who was not a New York resident, sued in New York federal district court The New York COMMON LAW held that a bill of exchange could not be assigned, and the federal judge ruled accord-ingly Because New York was the leading commercial center in the United States, this ruling had serious implications for the national economy

On appeal, the U.S SUPREME COURT over-turned the decision by reinterpreting the federal

RULES OF DECISION ACT, originally section 34 of the

JUDICIARY ACT OF1789 (1 Stat 73) In its original form, the act provided that “the laws of the several states shall be regarded as rules of decision in trials at common law in the courts of the United States in cases where they apply.”

The main issue before the Court concerned the meaning of the word laws The Court considered whether the word was limited to legislatively enacted statutes or included state common law decisions as well

Justice JOSEPH STORY, writing for a unani-mous court, concluded that the term laws did not include common law decisions Such decisions were“at most, only evidence of what the laws are, and are not, of themselves, laws.”

Except for decisions of a“local” nature, such as those pertaining to REAL ESTATE, a federal judge was not required to apply a “general” state common law rule involving commerce to a diversity-based case Under the Rules of Deci-sion Act, a federal judge could apply only state statutes to a legal dispute

Story, who was the leading U.S authority

on COMMERCIAL LAW and commercial paper, believed it was imperative for the growth of the U.S economy that the United States develop a uniform national law of commerce for the federal courts to apply Therefore, he

declared that federal common law permitted the assignment of commercial paper Economic and legal historians have concluded that Swift did contribute to the growth of multistate transactions and the national economy Busi-nesses were able to assign commercial paper without fear that a state would invalidate the assignment

Nevertheless, the decision angered many who believed a federal common law interfered with the right of states to develop their own principles of commercial law The Swift doc-trine also led to situations in which the

SUBSTANTIVE LAW applied to litigants might be determined simply by the fortuity of their residences Two cases might have different legal results depending only on whether thePLAINTIFF

and theDEFENDANT were from the same state or from different states This led to significant unfairness and forum shopping For example, in Black & White Taxicab & Transfer Co v Brown

& Yellow Taxicab and Transfer Co., 276 U.S

518, 48 S Ct 404, 72 L Ed 681 (1928), a Kentucky corporation dissolved and reincorpo-rated in Tennessee to obtain the benefit of substantive federal common law against another Kentucky corporation

Faced with mounting criticism of Swift, in

1938 the Supreme Court overturned the deci-sion inERIE RAILROAD CO.V.TOMPKINS, 304 U.S 64,

58 S Ct 817, 82 L Ed 1188 Federal courts were again required to apply state law, whether statutory or common, in diversity-jurisdiction cases In a radical shift from Swift, federal district courts periodically refer questions to state supreme courts, asking for a ruling on what the state law is on a specific issue Although federal common law no longer exists in the same form as it did under Swift, a type of common law still exists in the federal courts today The most notable area of federal common law involves the rights and obligations

of the United States government itself

FURTHER READINGS Cleveland, Coker B 2001 “Steamfitters Local Union No 420 Welfare Fund v Philip Morris: Is Swift v Tyson Dead?” American Journal of Trial Advocacy 25 (summer) Anastaplo, George 2006 Reflections on Constitutional Law Lexington: Univ Press of Kentucky.

CROSS REFERENCES Constitutional Law; States ’ Rights.

466 SWIFT V TYSON

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A headnote; a short note preceding the text of a

reported case that briefly summarizes the rulings

of the court on the points decided in the case

The syllabus appears before the text of the

opinion The syllabus generally is not part of the

opinion of the court but is prepared by a legal

editor employed by a private law book company

that publishes court decisions to serve as a quick

reference for a researcher Some courts prepare

the syllabus for their own decisions, but in many

states the syllabus has no legal effect Ohio is one

exception, however, where the court-prepared

syllabus is part of the decision and is considered

a statement of the law In most states, only the

opinion of the court containing the original

statement of the grounds for the opinion may be

used in legal papers in a lawsuit to convince a

court or jury of a particular point of law

CROSS REFERENCE

Court Opinion.

SYMBOLIC DELIVERY

The constructive conveyance of the subject matter

of a gift or sale, when it is either inaccessible or

cumbersome, through the offering of some

substi-tute article that indicates the donative intent of the

donor or seller and is accepted as the

representa-tive of the original item

For example, when one individual wishes to

make a gift of a car to another individual, he or

she might do so by handing over the keys and

all documents indicating ownership thereof In

the law of real property, the transfer of a twig or

clod of dirt from the grantor of land to the

grantee was LIVERY OF SEISIN that constituted

symbolic delivery of the right of legal possession

or ownership of land pursuant to a freehold

estate In the early twenty-first century, the transfer

of a deed from the seller to a buyer demonstrates

the change in ownership of property

SYMBOLIC SPEECH

Symbolic speech consists of nonverbal gestures and

actions that are meant to communicate a message

The term symbolic speech is applied to many

types of nonverbal communication Many

political activities, including marching, wearing

armbands, and displaying or mutilating the

U.S flag, are considered forms of symbolic

expression The U.S Supreme Court has held

that this form of communicative behavior is

entitled to the protection of theFIRST AMENDMENT

to the U.S Constitution, but the scope and nature of that protection have varied Courts have also referred to symbolic speech as speech plus or speech plus conduct

Initial Recognition of Symbolic Speech under the First Amendment

The Supreme Court first gave symbolic speech First Amendment protection in Stromberg v

California (283 U.S 359, 51 S Ct 532, 75 L Ed

1117[1931]) The Court overturned a California statute that prohibited the display of a red flag

as a “sign, symbol or emblem of opposition to organized government.” But not until the

VIETNAM WAR era did the Court articulate the rules to be followed in determining whether symbolic expression is entitled to the protection

of the First Amendment

Symbolic Speech during the Vietnam War

In United States v O’Brien (391 U.S 367, 88 S

Ct 1673, 20 L Ed 2d 672 [1968]), the Court reviewed the conviction of David Paul O’Brien for violating a 1965 amendment to the Selective Service Act (50 U.S.C.A App §§ 451 et seq.) that prohibited any draft registrant from know-ingly destroying or mutilating his draft card

O’Brien had burned his Selective Service card on the steps of the South Boston Courthouse at a rally protesting the Vietnam War He claimed that his act of burning his card was symbolic speech protected by the First Amendment The government argued that it could prohibit this conduct because it had a legitimate interest in requiring registrants to have draft cards always

in their possession as a means of ensuring the proper functioning of the military draft

The Supreme Court sided with the govern-ment, with Chief Justice EARL WARREN rejecting

“the view that an apparently limitless variety of conduct can be labeled speech whenever the person engaging in the conduct intends thereby

to express his idea.” When “speech” and

“nonspeech” elements are combined in the same course of conduct, a lesser burden will be placed on the government to justify its restric-tions Accordingly, the Court announced the appropriate constitutional standard:

[A] government regulation is sufficiently justified if it is within the constitutional power of the Government; if it furthers

an important or substantial government

SYMBOLIC SPEECH 467

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