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[[COURTLISTENER_SUBOPINION {"id":"9435471","type":"020lead","part":"majority","author":"Breyer","source_field":"html_with_citations"}]]
Justice Breyer delivered the opinion of the Court. A federal civil-commitment statute authorizes the Department of Justice to detain a mentally ill, sexually dangerous federal prisoner beyond the date the prisoner would otherwise be released. 18 U. S. C. § 4248 . We have previously examined similar statutes enacted under state law to determine whether they violate the Due Process Clause. See Kansas v. Hendricks, 521 U. S. 346, 356-358 (1997); Kansas v. Crane, 534 U. S. 407 (2002). But this case presents a different question. Here we ask whether the Federal Government has the authority under Article I of the Constitution to enact this federal civil-commitment program or whether its doing so falls beyond the reach of a government âof *130 enumerated powers.â McCulloch v. Maryland, 4 Wheat. 316, 405 (1819). We conclude that the Constitution grants Congress the authority to enact §4248 as ânecessary and proper for carrying into Executionâ the powers âvested byâ the âConstitution in the Government of the United States.â Art. I, §8, cl. 18. I The federal statute before us allows a district court to order the civil commitment of an individual who is currently âin the custody of the [Federal] Bureau of Prisons,â §4248, if that individual (1) has previously âengaged or attempted to engage in sexually violent conduct or child molestation,â (2) currently âsuffers from a serious mental illness, abnormality, or disorder,â and (3) âas a result ofâ that mental illness, abnormality, or disorder is âsexually dangerous to others,â in that âhe would have serious difficulty in refraining from sexually violent conduct or child molestation if released,â §§ 4247(a)(5)-(6). In order to detain such a person, the Government (acting through the Department of Justice) must certify to a federal district judge that the prisoner meets the conditions just described, i. e., that he has engaged in sexually violent activity or child molestation in the past and that he suffers from a mental illness that makes him correspondingly dangerous to others. § 4248(a). When such a certification is filed, the statute automatically stays the individualâs release from prison, ibid., thereby giving the Government an opportunity to prove its claims at a hearing through psychiatric (or other) evidence, §§4247(bMc), 4248(b). The statute provides that the prisoner âshall be represented by counselâ and shall have âan opportunityâ at the hearing âto testify, to present evidence, to subpoena witnesses on his behalf, and to confront and cross-examineâ the Governmentâs witnesses. §§ 4247(d), 4248(c). If the Government proves its claims by âclear and convincing evidence,â the court will order the prisonerâs continued *131 commitment in âthe custody of the Attorney General,â who must âmake all reasonable efforts to causeâ the State where that person was tried, or the State where he is domiciled, to âassume responsibility for his custody, care, and treatment.â § 4248(d); cf. Sullivan v. Freeman, 944 F. 2d 334, 337 (CA7 1991). If either State is willing to assume that responsibility, the Attorney General âshall releaseâ the individual âto the appropriate officialâ of that State. § 4248(d). But if, ânotwithstanding such efforts, neither such State will assume such responsibility,â then âthe Attorney General shall place the person for treatment in a suitable [federal] facility.â Ibid.; cf. § 4247(i)(A). Confinement in the federal facility will last until either (1) the personâs mental condition improves to the point where he is no longer dangerous (with or without appropriate ongoing treatment), in which case he will be released; or (2) a State assumes responsibility for his custody, care, and treatment, in which case he will be transferred to the custody of that State. §§4248(d)(l)-(2). The statute establishes a system for ongoing psychiatric and judicial review of the individualâs case, including judicial hearings at the request of the confined person at 6-month intervals. §§ 4247(e)(1)(B), (h). In November and December 2006, the Government instituted proceedings in the Federal District Court for the Eastern District of North Carolina against the five respondents in this case. Three of the five had previously pleaded guilty in federal court to possession of child pornography, see 507 F. Supp. 2d 522, 526 , and n. 2 (2007); §2252A(a), and a fourth had pleaded guilty to sexual abuse of a minor, see United States v. Vigil, No. 1:99CR00509-001 (D NM, Jan. 26, 2000); §§ 1153,2243(a). With respect to each of them, the Government claimed that the respondent was about to be released from federal prison, that he had engaged in sexually violent conduct or child molestation in the past, and that he suffered from a mental illness that made him sexually dangerous to *132 others. App. 38-40, 44-52. During that same time period, the Government instituted similar proceedings against the fifth respondent, who had been charged in federal court with aggravated sexual abuse of a minor, but was found mentally incompetent to stand trial. See id., at 41-43; United States v. Catron, No. 04-778 (D Ariz., Mar. 27, 2006); § 4241(d). Each of the five respondents moved to dismiss the civil-commitment proceeding on constitutional grounds. They claimed that the commitment proceeding is, in fact, criminal, not civil, in nature and consequently that it violates the Double Jeopardy Clause, the Ex Post Facto Clause, and the Sixth and Eighth Amendments. 507 F. Supp. 2d, at 528 . They claimed that the statute denies them substantive due process and equal protection of the laws. Ibid. They claimed that it violates their procedural due process rights by allowing a showing of sexual dangerousness to be made by clear and convincing evidence, instead of by proof beyond a reasonable doubt. Ibid. And, finally, they claimed that, in enacting the statute, Congress exceeded the powers granted to it by Article I, § 8, of the Constitution, including those granted by the Commerce Clause and the Necessary and Proper Clause. 507 F. Supp. 2d, at 528-529 . The District Court, accepting two of the respondentsâ claims, granted their motion to dismiss. It agreed with respondents that the Constitution requires proof beyond a reasonable doubt, id., at 551-559 (citing In re Winship, 397 U. S. 358 (1970)), and it agreed that, in enacting the statute, Congress exceeded its Article I legislative powers, 507 F. Supp. 2d, at 530-551 . On appeal, the Court of Appeals for the Fourth Circuit upheld the dismissal on this latter, legislative-power ground. 551 F. 3d 274, 278-284 (2009). It did not decide the standard-of-proof question, nor did it address any of respondentsâ other constitutional challenges. Id., at 276, n. 1 . The Government sought certiorari, and we granted its request, limited to the question of Congressâ authority under *133 Article I, §8, of the Constitution. Pet. for Cert. i. Since then, two other Courts of Appeals have considered that same question, each deciding it in the Governmentâs favor, thereby creating a split of authority among the Circuits. See United States v. Volungus, 595 F. 3d 1 (CA1 2010); United States v. Tom, 565 F. 3d 497 (CA8 2009). II The question presented is whether the Necessary and Proper Clause, Art. I, §8, cl. 18, grants Congress authority sufficient to enact the statute before us. In resolving that question, we assume, but we do not decide, that other provisions of the Constitution â such as the Due Process Clauseâ do not prohibit civil commitment in these circumstances. Cf. Hendricks, 521 U. S. 346 ; Addington v. Texas, 441 U. S. 418 (1979). In other words, we assume for argumentâs sake that the Federal Constitution would permit a State to enact this statute, and we ask solely whether the Federal Government, exercising its enumerated powers, may enact such a statute as well. On that assumption, we conclude that the Constitution grants Congress legislative power sufficient to enact § 4248. We base this conclusion on ñve considerations, taken together. First, the Necessary and Proper Clause grants Congress broad authority to enact federal legislation. Nearly 200 years ago, this Court stated that the Federal â[Government is acknowledged by all to be one of enumerated powers,â McCulloch, 4 Wheat., at 405 , which means that â[e]very law enacted by Congress must be based on one or more ofâ those powers, United States v. Morrison, 529 U. S. 598, 607 (2000). But, at the same time, âa government, entrusted with suchâ powers âmust also be entrusted with ample means for their execution.â McCulloch, 4 Wheat., at 408 . Accordingly, the Necessary and Proper Clause makes clear that the Constitutionâs grants of specific federal legislative authority are accompanied by broad power to enact laws that are âconven *134 ient, or usefulâ or âconduciveâ to the authorityâs âbeneficial exercise.â Id., at 413, 418 ; see also id., at 421 (â[Congress can] legislate on that vast mass of incidental powers which must be involved in the constitution . . . â). Chief Justice Marshall emphasized that the word ânecessaryâ does not mean âabsolutely necessary.â Id., at 413-415 (emphasis deleted); Jinks v. Richland County, 538 U. S. 456, 462 (2003) Câ[W]e long ago rejected the view that the Necessary and Proper Clause demands that an Act of Congress be â âabsolutely necessaryâ â to the exercise of an enumerated powerâ). In language that has come to define the scope of the Necessary and Proper Clause, he wrote: âLet the end be legitimate, let it be within the scope of the constitution, and all means which are appropriate, which are plainly adapted to that end, which are not prohibited, but consist with the letter and spirit of the constitution, are constitutional.â McCulloch, supra, at 421. We have since made clear that, in determining whether the Necessary and Proper Clause grants Congress the legislative authority to enact a particular federal statute, we look to see whether the statute constitutes a means that is rationally related to the implementation of a constitutionally enumerated power. Sabri v. United States, 541 U. S. 600, 605 (2004) (using term âmeans-ends rationalityâ to describe the necessary relationship); ibid, (upholding Congressâ âauthority under the Necessary and Proper Clauseâ to enact a criminal statute in furtherance of the federal power granted by the Spending Clause); see Gonzales v. Raich, 545 U. S. 1, 22 (2005) (holding that because âCongress had a rational basisâ for concluding that a statute implements Commerce Clause power, the statute falls within the scope of congressional âauthority to âmake all Laws which shall be necessary and properâ to âregulate Commerce . . . among the several Statesââ (ellipsis in original)); see also United States v. *135 Lopez, 514 U. S. 549, 557 (1995); Hodel v. Virginia Surface Mining & Reclamation Assn., Inc., 452 U. S. 264, 276 (1981). Of course, as Chief Justice Marshall stated, a federal statute, in addition to being authorized by Art. I, §8, must also ânot [be] prohibitedâ by the Constitution. McCulloch, supra, at 421. But as we have already stated, the present statuteâs validity under provisions of the Constitution other than the Necessary and Proper Clause is an issue that is not before us. Under the question presented, the relevant inquiry is simply âwhether the means chosen are âreasonably adaptedâ to the attainment of a legitimate end under the commerce powerâ or under other powers that the Constitution grants Congress the authority to implement. Gonzales, supra, at 37 (Scaua, J., concurring in judgment) (quoting United States v. Darby, 312 U. S. 100, 121 (1941)). We have also recognized that the Constitution âad-dresse[s]â the âchoice of meansâ âprimarily ... to the judgment of Congress. If it can be seen that the means adopted are really calculated to attain the end, the degree of their necessity, the extent to which they conduce to the end, the closeness of the relationship between the means adopted and the end to be attained, are matters for congressional determination alone.â Burroughs v. United States, 290 U. S. 534, 547-548 (1934). See also Lottery Case, 188 U. S. 321, 355 (1903) (â[T]he Constitution ... leaves to Congress a large discretion as to the means that may be employed in executing a given powerâ); Morrison, supra, at 607 (applying a âpresumption of constitutionalityâ when examining the scope of congressional power); McCulloch, supra, at 410, 421. Thus, the Constitution, which nowhere speaks explicitly about the creation of federal crimes beyond those related to âcounterfeiting,â â[tjreason,â or âPiracies and Felonies committed on the high Seasâ or âagainst the Law of Nations,â *136 Art. I, §8, els. 6, 10; Art. Ill, §3, nonetheless grants Congress broad authority to create such crimes. See McCulloch, 4 Wheat., at 416 (âAll admit that the government may, legitimately, punish any violation of its laws; and yet, this is not among the enumerated powers of Congressâ); see also United States v. Fox, 95 U. S. 670, 672 (1878). And Congress routinely exercises its authority to enact criminal laws in furtherance of, for example, its enumerated powers to regulate interstate and foreign commerce, to enforce civil rights, to spend funds for the general welfare, to establish federal courts, to establish post offices, to regulate bankruptcy, to regulate naturalization, and so forth. . Art. I, § 8, els. 1, 3, 4, 7, 9; Arndts. 13-15. See, e. g., Lottery Case, supra (upholding criminal statute enacted in furtherance of the Commerce Clause); Ex parte Yarbrough, 110 U. S. 651 (1884) (upholding Congress' authority to enact Rev. Stat. §5508, currently 18 U. S. C. § 241 (criminalizing civil-rights violations) and Rev. Stat. § 5520, currently 42 U. S. C. § l'973j (criminalizing voting-rights violations) in furtherance of the Fourteenth and Fifteenth Amendments); Sabri, supra (upholding criminal statute enacted in furtherance of the Spending Clause); Jinks, supra, at 462, n. 2 (describing perjury and witness tampering as federal crimes enacted in furtherance of the power to constitute federal tribunals (citing McCulloch, supra, at 417)); see also 18 U. S. C. § 1691 et seq. (postal crimes); § 151 et seq. (bankruptcy crimes); 8 U. S. C. §§ 1324-1328 (immigration crimes). Similarly, Congress, in order to help ensure the enforcement of federal criminal laws enacted in furtherance of its enumerated powers, âcan cause a prison to be erected at any place within the jurisdiction of the United States, and direct that all persons sentenced to imprisonment under the laws of the United States shall be confined there.â Ex parte Karstendick, 93 U. S. 396, 400 (1876). Moreover, Congress, having established a prison system, can enact laws that seek to ensure that system's safe and responsible administration *137 by, for example, requiring prisoners to receive medical care and educational training, see, e. g., 18 U. S. C. §§ 4005-4006 ; § 4042(a)(3), and can also ensure the safety of the prisoners, prison workers and visitors, and those in surrounding communities by, for example, creating further criminal laws governing entry, exit, and smuggling, and by employing prison guards to ensure discipline and security, see, e.g., § 1791 (prohibiting smuggling contraband); §751 et seq. (prohibiting escape and abetting thereof); 28 CFR § 541.10 et seq. (2009) (inmate discipline). Neither Congressâ power to criminalize conduct, nor its power to imprison individuals who engage in that conduct, nor its power to enact laws governing prisons and prisoners, is explicitly mentioned in the Constitution. But Congress nonetheless possesses broad authority to do each of those things in the eourse of âcarrying into Executionâ the enumerated powers âvested byâ the âConstitution in the Government of the United States,â Art. I, §8, cl. 18 â authority granted by the Necessary and Proper Clause. Second, the civil-commitment statute before us constitutes a modest addition to a set of federal prison-related mental-health statutes that have existed for many decades. We recognize that even a longstanding history of related federal action does not demonstrate a statuteâs constitutionality. See, e. g., Walz v. Tax Commân of City of New York, 397 U. S. 664, 678 (1970) (â[N]o one acquires a vested or protected right in violation of the Constitution by long use . . . â); cf. Morrison, 529 U. S., at 612-614 (legislative history is neither necessary nor sufficient with respect to Art. I analysis). A history of involvement, however, can nonetheless be âhelpful in reviewing the substance of a congressional statutory scheme,â Gonzales, 545 U. S., at 21 ; Walz, supra, at 678 , and, in particular, the reasonableness of the relation between the new statute and pre-existing federal interests. Here, Congress has long been involved in the delivery of mental-health care to federal prisoners, and has long pro *138 vided for their civil commitment. In 1855, it established Saint Elizabethâs Hospital in the District of Columbia to provide treatment to âthe insane of the army and navy ... and of the District of Columbia.â Act of Mar. 3, 1855, 10 Stat. 682 ; 39 Stat. 309 . In 1857, it provided for confinement at Saint Elizabethâs of any person within the District of Columbia who had been âcharged with [a] crimeâ and who was âinsaneâ or later became âinsane during the continuance of his or her sentence in the United States penitentiary.â Act of Feb. 7,1857, §§5-6,11 Stat. 158; see 17 Op. Atty. Gen. 211, 212-213 (1881). In 1874, expanding the geographic scope of its statutes, Congress provided for civil commitment in federal facilities (or in state facilities if a State so agreed) of âall persons who have been or shall be convicted of any offense in any court of the United Statesâ and who are or âshall becomeâ insane âduring the term of their imprisonment.â Act of June 23,1874, eh. 465, 18 Stat. 251 (emphasis added). And in 1882, Congress provided for similar commitment of those âchargedâ with federal offenses who become âinsaneâ while in the âcustodyâ of the United States. Act of Aug. 7, 1882, 22 Stat. 330 (emphasis added). Thus, over the span of three decades, Congress created a national, federal civil-commitment program under which any person who was either charged with or convicted of any federal offense in any federal court could be confined in a federal mental institution. These statutes did not raise the question presented here, for they all provided that commitment in a federal hospital would end upon the completion of the relevant âtermsâ of federal âimprisonmentâ as set forth in the underlying criminal sentence or statute. §§2-3,18 Stat. 252; see 35 Op. Atty. Gen. 366, 368 (1927); cf. 30 Op. Atty. Gen. 569, 571 (1916). But in the mid-1940âs that proviso was eliminated. In 1945, the Judicial Conference of the United States proposed legislative reforms of the federal civil-commitment system. The Judicial Conference based its proposals upon *139 what this Court has described as a âlong study by a conspicuously able committeeâ (chaired by Judge Calvert Magruder and whose members includĂ©d Judge Learned Hand), involving consultation âwith federal district and circuit judgesâ across the country as well as with the Department of Justice. Greenwood v. United States, 350 U. S. 366, 373 (1956); Greenwood v. United States, 219 F. 2d 376, 380-384 (CA8 1955) (describing the committeeâs work). The committee studied, among other things, the âserious problem faced by the Bureau of Prisons, namely, what to do with insane criminals upon the expiration of their terms of confinement, where it would be dangerous to turn them loose upon society and where no state will assume responsibility for their custody.â Judicial Conference, Report of Committee To Study Treatment Accorded by Federal Courts to Insane Persons Charged With Crime 11 (1945) (hereinafter Committee Report), App. 73. The committee provided examples of instances in which the Bureau of Prisons had struggled with the problem of â âparanoidâ â and â âthreateningâ â individuals whom no State would accept. Id., at 9, App. 71. And it noted that, in the Bureauâs â[ejxperience,â States would not accept an âappreciable numberâ of âmental[ly] incompetentâ individuals ânearing expirationâ of their prison terms, because of their âlack of legal residence in any State,â even though those individuals âought not... be at large because they constitute a menace to public safety.â H. R. Rep. No. 1319, 81st Cong, 1st Sess., 2 (1949) (statement of James V. Bennett, Director); see also Letter from Bennett to Judge Magruder, attachment to Committee Report, App. 83-88. The committee, hence the Judicial Conference, therefore recommended that Congress enact âsome provision of law authorizing the continued confinement of such persons after their sentences expired.â Committee Report 11, App. 73; see also Report of the Judicial Conference of Senior Circuit Judges 13 (1945). *140 Between 1948 and 1949, following its receipt of the Judicial Conference report, Congress modified the law. See Act of June 25,1948, 62 Stat. 855,18 U. S. C. §§4241-4243 (1952 ed.); Act of Sept. 7, 1949, 63 Stat. 686 , 18 U. S. C. §§4244-4248 . It provided for the civil commitment of individuals who are, or who become, mentally incompetent at any time after their arrest and before the expiration of their federal sentence, §§4241, 4244, 4247-4248; and it set forth various procedural safeguards, §§4242, 4246, 4247. With respect to an individual whose prison term is about to expire, it specified the following: âWhenever the Director of the Bureau of Prisons shall certify that a prisoner whose sentence is about to expire has been examined [and]... in the judgment of the Director and the board of examiners the prisoner is insane or mentally incompetent, and ... if released he will probably endanger the safety of the officers, the property, or other interests of the United States, and that suitable arrangements for the custody and care of the prisoner are not otherwise available, the Attorney General shall transmit the certificate to ... the court for the district in which the prisoner is confined. Whereupon the court shall cause the prisoner to be examined . . . and shall. .. hold a hearing .... If upon such hearing the court shall determine that the conditions specified above exist, the court may commit the prisoner to the custody of the Attorney General or his authorized representative.â §4247. The precondition that the mentally ill individualâs release would âprobably endanger the safety of the officers, the property, or other interests of the United Statesâ was uniformly interpreted by the Judiciary to mean that his ârelease would endanger the safety of persons, property or the public interest in general â not merely the interests peculiar to the United States as such.â United States v. Curry, 410 F. 2d *141 1372, 1374 (CA4 1969); see also Royal v. United States, 274 F. 2d 846, 851-852 (CA10 1960). In 1984, Congress modified these basic statutes. See Insanity Defense Reform Act of 1984, 98 Stat. 2057,18 U. S. C. §§ 4241-4247 (2006 ed.). As relevant here, it altered the provision just discussed, regarding the prisonerâs danger to the âinterests of the United States,â to conform more closely to the then-existing judicial interpretation of that language, i. e., it altered the language so as to authorize (explicitly) civil commitment if, in addition to the other conditions, the prisonerâs ârelease would create a substantial risk of bodily injury to another person or serious damage to the property of another.â § 4246(d). Congress also elaborated upon the required condition âthat suitable arrangements ... are not otherwise availableâ by directing the Attorney General to seek alternative placement in state facilities, as we have set forth above. See ibid.; supra, at 130-131. With these modifications, the statutes continue to authorize the civil commitment of individuals who are both mentally ill and dangerous, once they have been charged with, or convicted of, a federal crime. §§ 4241(d), 4246; see also § 4243(d). They continue to provide for the continued civil commitment of those individuals when they are âdue for releaseâ from federal custody because their âsentence is about to expire.â § 4246. And, as we have previously set forth, they establish various procedural and other requirements. E. g., § 4247. In 2006, Congress enacted the particular statute before us. § 302, 120 Stat. 619,18 U. S. C. § 4248. It differs from earlier statutes in that it focuses directly upon persons who, due to a mental illness, are sexually dangerous. Notably, many of these individuals were likely already subject to civil commitment under §4246, which, since 1949, has authorized the postsentence detention of federal prisoners who suffer from a mental illness and who are thereby dangerous (whether sexually or otherwise). But cf. H. R. Rep. No. 109-218, *142 pt. 1, p. 29 (2005). Aside from its specific focus on sexually dangerous persons, §4248 is similar to the provisions first enacted in 1949. Cf. §4246. In that respect, it is a modest addition to a longstanding federal statutory framework, which has been in place since 1855. Third, Congress reasonably extended its longstanding civil-commitment system to cover mentally ill and sexually dangerous persons who are already in federal custody, even if doing so detains them beyond the termination of their criminal sentence. For one thing, the Federal Government is the custodian of its prisoners. As federal custodian, it has the constitutional power to act in order to protect nearby (and other) communities from the danger federal prisoners may pose. Cf. Youngberg v. Romeo, 457 U. S. 307, 320 (1982) (âIn operating an institution such as .[a prison system], there are occasions in which it is necessary for the State to restrain the movement of residents â for example, to protect them as well as others from violenceâ (emphasis added)). Indeed, at common law, one âwho takes charge of a third personâ is âunder a duty to exercise reasonable care to controlâ that person to prevent him from causing reasonably foreseeable âbodily harm to others.â 2 Restatement (Second) of Torts §319, p. 129 (1963-1964); see Volungus, 595 F. 3d, at 7 -8 (citing cases); see also United States v. S. A., 129 F. 3d 995, 999 (CA8 1997) (â[Congress enacted §4246] to avert the public danger likely to ensue from the release of mentally ill and dangerous detaineesâ). If a federal prisoner is infected with a communicable disease that threatens others, surely it would be ânecessary and properâ for the Federal Government to take action, pursuant to its role as federal custodian, to refuse (at least until the threat diminishes) to release that individual among the general public, where he might infect others (even if not threatening an interstate epidemic, cf. Art. I, § 8, cl. 3). And if confinement of such an individual is a ânecessary and properâ thing to do, then how could it not *143 be similarly ânecessary and properâ to confine an individual whose mental illness threatens others to the same degree? Moreover, § 4248 is âreasonably adapted,â Darby, 312 U. S., at 121 , to Congressâ power to act as a responsible federal custodian (a power that rests, in turn, upon federal criminal statutes that legitimately seek to implement constitutionally enumerated authority, see supra, at 135-136). Congress could have reasonably concluded that federal inmates who suffer from a mental illness that causes them to âhave serious difficulty in refraining from sexually violent conduct,â § 4247(a)(6), would pose an especially high danger to the public if released. Cf. H. R. Rep. No. 109-218, at 22-23. And Congress could also have reasonably concluded (as detailed in the Judicial Conferenceâs report) that a reasonable number of such individuals would likely not be detained by the States if released from federal custody, in part because the Federal Government itself severed their claim to âlegal residence in any Stateâ by incarcerating them in remote federal prisons. H. R. Rep. No. 1319, at 2; Committee Report 7-11, App. 69-75; cf. post, at 154 (Kennedy, J., concurring in judgment). Here Congressâ desire to address the specific challenges identified in the Reports cited above, taken together with its responsibilities as a federal custodian, supports the conclusion that § 4248 satisfies âreview for means-end rationality,â i. e., that it satisfies the Constitutionâs insistence that a federal statute represent a rational means for implementing a constitutional grant of legislative authority. Sabri, 541 U. S., at 605 (citing McCulloch, 4 Wheat. 316). See Jinks, 538 U. S., at 462-463 (opinion for the Court by Scalia, J.) (holding that a statute is authorized by the Necessary and Proper Clause when it âprovides an alternative to [otherwise] unsatisfactory optionsâ that are âobviously inefficientâ). Fourth, the statute properly accounts for state interests. Respondents and the dissent contend that §4248 violates the Tenth Amendment because it âinvades the province of state sovereigntyâ in an area typically left to state control. New *144 York v. United States, 505 U. S. 144, 155 (1992); see Brief for Respondents 35-47; post, at 164-165, 176-180 (Thomas, J., dissenting). See also Jackson v. Indiana, 406 U. S. 715, 736 (1972) (âThe States have traditionally exercised broad power to commit persons found to be mentally illâ). But the Tenth Amendmentâs text is clear: âThe powers not delegated to the United States by the Constitution, nor prohibited by it to the States, are reserved to the States respectively, or to the people.â (Emphasis added.) The powers âdelegated to the United States by the Constitutionâ include those specifically enumerated powers listed in Article I along with the implementation authority granted by the Necessary and Proper Clause. Virtually by definition, these powers are not powers that the Constitution âreserved to the States.â See New York, supra, at 156,159 (âIf a power is delegated to Congress in the Constitution, the Tenth Amendment expressly disclaims any reservation of that power to the States . . . .â âIn the end ... it makes no difference whether one views the question at issue in these cases as one of ascertaining the limits of the power delegated to the Federal Government under the affirmative provisions of the Constitution or one of discerning the core of sovereignty retained by the States under the Tenth Amendmentâ); Darby, supra, at 123-124 ; see also Hodel, 452 U. S., at 276-277, 281 ; Maryland v. Wirtz, 392 U. S. 183, 195-196 (1968); Lambert v. Yellowley, 272 U. S. 581, 596 (1926). Nor does this statute invade state sovereignty or otherwise improperly limit the scope of âpowers that remain with the States.â Post, at 164 (Thomas, J., dissenting). To the contrary, it requires accommodation of state interests: The Attorney General must inform the State in which the federal prisoner âis domiciled or was triedâ that he is detaining someone with respect to whom those States may wish to assert their authority, and he must encourage those States to assume custody of the individual. § 4248(d). He must also immediately âreleaseâ that person âto the appropriate official *145 ofâ either State âif such State will assume [such] responsibility.â Ibid. And either State has the right, at any time, to assert its authority over the individual, which will prompt the individualâs immediate transfer to state custody. § 4248(d)(1). Respondents contend that the States are nonetheless âpowerless to prevent the detention of their citizens under § 4248, even if detention is contrary to the Statesâ policy choices.â Brief for Respondents 11 (emphasis added). But that is not the most natural reading of the statute, see §§4248(d)(l)-(e), and the Solicitor General acknowledges that âthe Federal Government would have no appropriate roleâ with respect to an individual covered by the statute once âthe transfer to State responsibility and State control has occurred.â Tr. of Oral Arg. 9. In Greenwood, 350 U. S. 366 , the Court rejected a challenge to the current statuteâs predecessor â i. e., to the 1949 statute we described above, supra, at 140-141. The petitioners in that case claimed, like the respondents here, that the statute improperly interfered with state sovereignty. See Brief for Petitioner in Greenwood v. United States, O. T. 1955, No. 460, pp. 2, 18-29. But the Court rejected that argument. See Greenwood, supra, at 375-376. And the version of the statute at issue in Greenwood was less protective of state interests than the current statute. That statute authorized federal custody so long as âsuitable arrangementsâ were ânot otherwise availableâ in a State or otherwise. 63 Stat. 687 (emphasis added). Cf. Brief for Petitioner in Greenwood, supra, at 25 (âWhat has really happened is that the Federal government has been dissatisfied with the care given by the states to those mentally incompetent who have been released by the Federal authoritiesâ). Here, by contrast, as we have explained, §4248 requires the Attorney General to encourage the relevant States to take custody of the individual without inquiring into the âsuitabilityâ of their intended care or treatment, and to relinquish federal authority whenever a State asserts its own. § 4248(d). Thus, if *146 the statute at issue in Greenwood did not invade state interests, then, a fortiori, neither does §4248. Fifth, the links between § 4248 and an enumerated Article I power are not too attenuated. Neither is the statutory provision too sweeping in its scope. Invoking the cautionary instruction that we may not âpile inference upon inferenceâ in order to sustain congressional action under Article I, Lopez, 514 U. S., at 567 , respondents argue that, when legislating pursuant to the Necessary and Proper Clause, Congressâ authority can be no more than one step removed from a specifically enumerated power. See Brief for Respondents 21-22; Tr. of Oral Arg. 27-28. But this argument is irreconcilable with our precedents. Again, take Greenwood as an example. In that case we upheld the (likely indefinite) civil commitment of a mentally incompetent federal defendant who was accused of robbing a United States Post Office. 350 U. S., at 369, 375 . The underlying enumerated Article I power was the power to âEstablish Post Offices and post Roads.â Art. I, §8, cl. 7. But, as Chief Justice Marshall recognized in McCulloch , âthe power âto establish post offices and post roadsâ... is executed by the single act of making the establishment. ... [F]rom this has been inferred the power and duty of carrying the mail along the post road, from one post office to another. And, from this implied power, has again been inferred the right to punish those who steal letters from the post office, or rob the mail.â 4 Wheat., at 417 (emphasis added). And, as we have explained, from the implied power to punish we have further inferred both the power to imprison, see supra, at 136-137, and, in Greenwood, the federal civil-commitment power. Our necessary and proper jurisprudence contains multiple examples of similar reasoning. For example, in Sabri we observed that âCongress has authority under the Spending *147 Clause to appropriate federal moneysâ and that it therefore âhas corresponding authority under the Necessary and Proper Clause to see to it that taxpayer dollarsâ are not âsiphoned offâ by âcorrupt public officers.â 541 U. S., at 605 (citation omitted). We then further held that, in aid of that implied power to criminalize graft of âtaxpayer dollars,â Congress has the additional prophylactic power to criminalize bribes or kickbacks even when the stolen funds have not been âtraeeably skimmed from specific federal payments.â Id., at 605-606 . Similarly, in United States v. Hall, 98 U. S. 343 (1879), we held that the Necessary and Proper Clause grants Congress the power, in furtherance of Art. I, § 8, els. 11-13, to award âpensions to the wounded and disabledâ soldiers of the armed forces and their dependents, 98 U. S., at 351 ; and from that implied power we further inferred the â[i]mplied powerâ âto pass laws to . . . punishâ anyone who fraudulently appropriated such pensions, id., at 346 . See also Stewart v. Kahn, 11 Wall. 493, 506-507 (1871). Indeed, even the dissent acknowledges that Congress has the implied power to criminalize any conduct that might interfere with the exercise of an enumerated power, and also the additional power to imprison people who violate those (inferentially authorized) laws, and the additional power to provide for the safe and reasonable management of those prisons, and the additional power to regulate the prisonersâ behavior even after their release. See post, at 169-170, 173-174, n. 12. Of course, each of those powers, like the powers addressed in Sabri, Hall, and McCulloch , is ultimately âderived fromâ an enumerated power, Hall, supra, at 346 . And, as the dissent agrees, that enumerated power is âthe enumerated power that justifies the defendantâs statute of conviction,â post, at 174, n. 12. Neither we nor the dissent can point to a single specific enumerated power âthat justifies] a criminal defendantâs arrest or conviction,â post, at 169, in all cases because Congress relies on different enumerated powers (often, but not exclusively, its Commerce Clause *148 power) to enact its various federal criminal statutes, see supra, at 136. But every such statute must itself be legitimately predicated on an enumerated power. And the same enumerated power that justifies the creation of a federal criminal statute, and that justifies the additional implied federal powers that the dissent considers legitimate, justifies civil commitment under § 4248 as well. See supra, at 142-143. Thus, we must reject respondentsâ argument that the Necessary and Proper Clause permits no more than a single step between an enumerated power and an Act of Congress. Nor need we fear that our holding today confers on Congress a general âpolice power, which the Founders denied the National Government and reposed in the States.â Morrison, 529 U. S., at 618 . As the Solicitor General repeatedly confirmed at oral argument, §4248 is narrow in scope. It has been applied to only a small fraction of federal prisoners. See Tr. of Oral Arg. 24-25 (105 individuals have been subject to § 4248 out of over 188,000 federal inmates); see also Dept, of Justice, Bureau of Justice Statistics, W. Sabol, H. West, & M. Cooper, Prisoners in 2008, p. 8 (NCJ 228417, Dec. 2009) (Table 8). And its reach is limited to individuals already âin the custody of theâ Federal Government. § 4248(a); Tr. of Oral Arg. 7 (â[Federal authority for §4248] has always depended on the fact of Federal custody, on the fact that this person has entered the criminal justice system . . . â). Indeed, the Solicitor General argues that âthe Federal Government would not have .. . the power to commit a person who ... has been released from prison and whose period of supervised release is also completed.â Id., at 9. Thus, far from a âgeneral police power,â §4248 is a reasonably adapted and narrowly tailored means of pursuing the Governmentâs legitimate interest as a federal custodian in the responsible administration of its prison system. To be sure, as we have previously acknowledged: âThe Federal Government undertakes activities today that would have been unimaginable to the Framers in *149 two senses; first, because the Framers would not have conceived that any government would conduct such activities; and second, because the Framers would not have believed that the Federal Government, rather than the States, would assume such responsibilities. Yet the powers conferred upon the Federal Government by the Constitution were phrased in language broad enough to allow for the expansion of the Federal Governmentâs role.â New York, 505 U. S., at 157 . The Framers demonstrated considerable foresight in drafting a Constitution capable of such resilience through time. As Chief Justice Marshall observed nearly 200 years ago, the Necessary and Proper Clause is part of âa constitution intended to endure for ages to come, and, consequently, to be adapted to the various crises of human affairs. â McCulloch, 4 Wheat., at 415 (emphasis deleted). * * * We take these five considerations together. They include: (1) the breadth of the Necessary and Proper Clause, (2) the long history of federal involvement in this arena, (3) the sound reasons for the statuteâs enactment in light of the Governmentâs custodial interest in safeguarding the public from dangers posed by those in federal custody, (4) the statuteâs accommodation of state interests, and (5) the statuteâs narrow scope. Taken together, these considerations lead us to conclude that the statute is a ânecessary and properâ means of exercising the federal authority that permits Congress to create federal criminal laws, to punish their violation, to imprison violators, to provide appropriately for those imprisoned, and to maintain the security of those who are not imprisoned but who may be affected by the federal imprisonment of others. The Constitution consequently authorizes Congress to enact the statute. We do not reach or decide any claim that the statute or its application denies equal protection of the laws, procedural or *150 substantive due process, or any other rights guaranteed by the Constitution. Respondents are free to pursue those claims on remand, and any others they have preserved. The judgment of the Court of Appeals for the Fourth Circuit with respect to Congressâ power to enact this statute is reversed, and the case is remanded for further proceedings consistent with this opinion. It is so ordered.
[[COURTLISTENER_SUBOPINION {"id":"9435472","type":"030concurrence","part":"concurrence","author":"Kennedy","source_field":"html_with_citations"}]]
Justice Kennedy, concurring in the judgment. The Court is correct, in my view, to hold that the challenged portions of 18 U. S. C. § 4248 are necessary and proper exercises of congressional authority. Respondents argue that congressional authority under the Necessary and Proper Clause can be no more than one step removed from an enumerated power. This is incorrect. When the inquiry is whether a federal law has sufficient links to an enumerated power to be within the scope of federal authority, the analysis depends not on the number of links in the congressional-power chain but on the strength of the chain. Concluding that a relation can be put into a verbal formulation that fits somewhere along a causal chain of federal powers is merely the beginning, not the end, of the constitutional inquiry. See United States v. Lopez, 514 U. S. 549, 566-567 (1995). The inferences must be controlled by some limitations lest, as Thomas Jefferson warned, congressional powers become completely unbounded by linking one power to another ad infinitum in a veritable game of â âthis is the house that Jack built.ââ Letter from Thomas Jefferson to Edward Livingston (Apr. 30,1800), 31 The Papers of Thomas Jefferson 547 (B. Oberg ed. 2004); see also United States v. Patton, 451 F. 3d 615, 628 (CA10 2006). This separate writing serves two purposes. The first is to withhold assent from certain statements and propositions of the Courtâs opinion. The second is to caution that the *151 Constitution does require the invalidation of congressional attempts to extend federal powers in some instances. I The Court concludes that, when determining whether Congress has the authority to enact a specific law under the Necessary and Proper Clause, we look âto see whether the statute constitutes a means that is rationally related to the implementation of a constitutionally enumerated power.â Ante, at 134 (suggesting that Sabri v. United States, 541 U. S. 600, 605 (2004), adopts a âmeans-ends rationalityâ test). The terms ârationally relatedâ and ârational basisâ must be employed with care, particularly if either is to bĂ© used as a stand-alone test. The phrase ârational basisâ most often is employed to describe the standard for determining whether legislation that does not proscribe fundamental liberties nonetheless violates the Due Process Clause. Referring to this due process inquiry, and in what must he one of the most deferential formulations of the standard for reviewing legislation in all the Courtâs precedents, the Court has said: âBut the law need not be in every respect logically consistent with its aims to be constitutional. It is enough that there is an evil at hand for correction, and that it might be thought that the particular legislative measure was a rational way to correct it.â Williamson v. Lee Optical of Okla., Inc., 348 U. S. 483, 487-488 (1955). This formulation was in a case presenting a due process challenge and a challenge to a Stateâs exercise of its own powers, powers not confined by the principles that control the limited nature of our National Government. The phrase, then, should not be extended uncritically to the issue before us. The operative constitutional provision in this case is the Necessary and Proper Clause. This Court has not held that the Lee Optical test, asking if âit might be thought that the particular legislative measure was a rational way to correctâ an evil, is the proper test in this context. Rather, under the *152 Necessary and Proper Clause, application of a ârational basisâ test should be at least as exacting as it has been in the Commerce Clause cases, if not more so. Indeed, the cases the Court cites in the portion of its opinion referring to ârational basisâ are predominantly Commerce Clause cases, and none are due process cases. See ante, at 184-135 (citing Gonzales v. Raich, 545 U. S. 1 (2005); Lopez, supra; Hodel v. Virginia Surface Mining & Reclamation Assn., Inc., 452 U. S. 264, 276 (1981)). There is an important difference between the two questions, but the Court does not make this distinction clear. Raich, Lopez, and Hodel were all Commerce Clause cases. Those precedents require a tangible link to commerce, not a mere conceivable rational relation, as in Lee Optical. â â[Sjimply because Congress may conclude that a particular activity substantially affects interstate commerce does not necessarily make it so.ââ Lopez, supra, at 557 , n. 2 (quoting Hodel, supra, at 311 (Rehnquist, J., concurring in judgment)). The rational basis referred to in the Commerce Clause context is a demonstrated link in fact, based on empirical demonstration. While undoubtedly deferential, this may well be different from the rational-basis test as Lee Optical described it. The Court relies on Sabri, supra, for its conclusion that a âmeans-ends rationalityâ is all that is required for a power to come within the Necessary and Proper Clauseâs reach. See ante, at 134. Sabri only refers to âmeans-ends rationalityâ in a parenthetical describing the holding in McCulloch v. Maryland, 4 Wheat. 316 (1819); it certainly did not import the Lee Optical rational-basis test into this arena through such a parenthetical. See Sabri, supra, at 612 (Thomas, J., concurring in judgment) (âA statute can have a ârationalâ connection to an enumerated power without being obviously or clearly tied to that enumerated powerâ). It should be remembered, moreover, that the spending power is not designated as such in the Constitution but rather is implied from *153 the power to lay and collect taxes and other specified exac-tions in order, among other purposes, âto pay the Debts and provide for the common Defence and general Welfare of the United States.â Art. I, §8, cl. 1; see South Dakota v. Dole, 483 U. S. 203, 206 (1987). The limits upon the spending power have not been much discussed, but if the relevant standard is parallel to the Commerce Clause cases, then the limits and the analytic approach in those precedents should be respected. A separate concern stems from the Courtâs explanation of the Tenth Amendment. Ante, at 143-144. I had thought it a basic principle that the powers reserved to the States consist of the whole, undefined residuum of power remaining after taking account of powers granted to the National Government. The Constitution delegates limited powers to the National Government and then reserves the remainder for the States (or the people), not the other way around, as the Courtâs analysis suggests. And the powers reserved to the States are so broad that they remain undefined. Residual power, sometimes referred to (perhaps imperfectly) as the police power, belongs to the States and the States alone. It is correct in one sense to say that if the National Government has the power to act under the Necessary and Proper Clause then that power is not one reserved to the States. But the precepts of federalism embodied in the Constitution inform which powers are properly exercised by the National Government in the first place. See Lopez, 514 U. S., at 580-581 (Kennedy, J., concurring); see also McCul-loch, supra, at 421 (powers âconsistent] with the letter and spirit of the constitution, are constitutionalâ). It is of fundamental importance to consider whether essential attributes of state sovereignty are compromised by the assertion of federal power under the Necessary and Proper Clause; if so, that is a factor suggesting that the power is not one properly within the reach of federal power. *154 The opinion of the Court should not be interpreted to hold that the only, or even the principal, constraints on the exercise of congressional power are the Constitutionâs express prohibitions. The Courtâs discussion of the Tenth Amendment invites the inference that restrictions flowing from the federal system are of no import when defining the limits of the National Governmentâs power, as it proceeds by first asking whether the power is within the National Governmentâs reach, and if so it discards federalism concerns entirely. These remarks explain why the Court ignores important limitations stemming from federalism principles. Those principles are essential to an understanding of the function and province of the States in our constitutional structure. II As stated at the outset, in this case Congress has acted within its powers to ensure that an abrupt end to the federal detention of prisoners does not endanger third parties. Federal prisoners often lack a single home State to take charge of them due to their lengthy prison stays, so it is incumbent on the National Government to act. This obligation, parallel in some respects to duties defined in tort law, is not to put in motion a particular force (here an unstable and dangerous person) that endangers others. Having acted within its constitutional authority to detain the person, the National Government can acknowledge a duty to ensure that an abrupt end to the detention does not prejudice the States and their citizens. I would note, as the Courtâs opinion does, that § 4248 does not supersede the right and responsibility of the States to identify persons who ought to be subject to civil confinement. The federal program in question applies only to those in federal custody and thus involves little intrusion upon the ordinary processes and powers of the States. This is not a case in which the National Government demands that a State use its own governmental system to im *155 plement federal commands. See Printz v. United States, 521 U. S. 898 (1997). It is not a case in which the National Government relieves the States of their own primary responsibility to enact laws and policies for the safety and well-being of their citizens. See United States v. Morrison, 529 U. S. 598 (2000). Nor is it a case in which the exercise of national power intrudes upon functions and duties traditionally committed to the State. See Lopez, supra, at 580-581 (Kennedy, J., concurring). Rather, this is a discrete and narrow exercise of authority ' over a small class of persons already subject to the federal power. Importantly, § 4248(d) requires the Attorney General to release any civil detainee âto the appropriate official of the State in which the person is domiciled or was tried if such State will assume responsibility for his custody, care, and treatment,â providing a strong assurance that the proffered reason for the legislationâs necessity is not a mere artifice. With these observations, I concur in the judgment of the Court.
[[COURTLISTENER_SUBOPINION {"id":"9435473","type":"030concurrence","part":"concurrence","author":"Alito","source_field":"html_with_citations"}]]
Justice Alito, concurring in the judgment. I am concerned about the breadth of the Courtâs language, see ante, at 151-153 (Kennedy, J., concurring in judgment), and the ambiguity of the standard that the Court applies, see post, at 166 (Thomas, J., dissenting), but I am persuaded, on narrow grounds, that it was ânecessary and properâ for Congress to enact the statute at issue in this case, 18 U. S. C. §4248 , in order to âcarr[y] into Executionâ powers specifically conferred on Congress by the Constitution, see Art. I, §8, cl. 18. Section 4248 was enacted to protect the public from federal prisoners who suffer from âa serious mental illness, abnormality, or disorderâ and who, if released, would have âserious difficulty in refraining from sexually violent conduct or child molestation.â See §§4247(a)(5), (6), 4248(d). Under *156 this law, if neither the State of a prisonerâs domicile nor the State in which the prisoner was tried will assume the responsibility for the prisoner's âcustody, care, and treatment,â the Federal Government is authorized to undertake that responsibility. § 4248(d). The statute recognizes that, in many cases, no State will assume the heavy financial burden of civilly committing a dangerous federal prisoner who, as a result of lengthy federal incarceration, no longer has any substantial ties to any State. I entirely agree with the dissent that â[t]he Necessary and Proper Clause empowers Congress to enact only those laws that âcarr[y] into Executionâ one or more of the federal powers enumerated in the Constitution,â post, at 159, but §4248 satisfies that requirement because it is a necessary and proper means of carrying into execution the enumerated powers that support the federal criminal statutes under which the affected prisoners were convicted. The Necessary and Proper Clause provides the constitutional authority for most federal criminal statutes. In other words, most federal criminal statutes rest upon a congressional judgment that, in order to execute one or more of the powers conferred on Congress, it is necessary and proper to criminalize certain conduct, and in order to do that it is obviously necessary and proper to provide for the operation of a federal criminal justice system and a federal prison system. All of this has been recognized since the beginning of our country. The First Congress enacted federal criminal laws, 1 created federal law enforcement and prosecutorial positions, 2 *157 established a federal court system, 3 provided for the imprisonment of persons convicted of federal crimes, 4 and gave United States marshals the responsibility of securing federal prisoners. 5 The only additional question presented here is whether, in order to carry into execution the enumerated powers on which the federal criminal laws rest, it is also necessary and proper for Congress to protect the public from dangers created by the federal criminal justice and prison systems. In my view, the answer to that question is âyes.â Just as it is necessary and proper for Congress to provide for the apprehension of escaped federal prisoners, it is necessary and proper for Congress to provide for the civil commitment of dangerous federal prisoners who would otherwise escape civil commitment as a result of federal imprisonment. Some years ago, a distinguished study group created by the Judicial Conference of the United States found that, in a *158 disturbing number of cases, no State was willing to assume the financial burden of providing for the civil commitment of federal prisoners who, if left at large after the completion of their sentences, would present a danger to any communities in which they chose to live or visit. See ante, at 138-139; Greenwood v. United States, 350 U. S. 366, 373-374 (1956). These federal prisoners, having been held for years in a federal prison, often had few ties to any State; it was a matter of speculation where they would choose to go upon release; and accordingly no State was enthusiastic about volunteering to shoulder the burden of civil commitment. The Necessary and Proper Clause does not give Congress carte blanche. Although the term ânecessaryâ does not mean âabsolutely necessaryâ or indispensable, the term requires an âappropriateâ link between a power conferred by the Constitution and the law enacted by Congress. See McCulloch v. Maryland, 4 Wheat. 316, 415 (1819). And it is an obligation of this Court to enforce compliance with that limitation. Id., at 423 . The law in question here satisfies that requirement. This is not a case in which it is merely possible for a court to think of a rational basis on which Congress might have perceived an attenuated link between the powers underlying the federal criminal statutes and the challenged civil commitment provision. Here, there is a substantial link to Congressâ constitutional powers. For this reason, I concur in the judgment that Congress had the constitutional authority to enact 18 U. S. C. §4248 . See, e. g., ch. 9, 1 Stat. 112 (âAn Act for the Punishment of certain Crimes against the United Statesâ). §35, id., at 92 (â[Tjhere shall be appointed in each district a meet person learned in the law to act as attorney for the United States in such district,... whose duty it shall be to prosecute in such district all delinquents for crimes and offences, cognizable under the authority of the United Statesâ). § 1, id., at 73 (âAn Act to establish the Judicial Courts of the United Statesâ). See, e.g., §9, id., at 76-77 (providing that the federal district courts shall have exclusive jurisdiction over "all crimes and offences that shall be cognizable under the authority of the United States, . . . where no other punishment than whipping, not exceeding thirty stripes, a fine not exceeding one hundred dollars, or a term of imprisonment not exceeding six months, is to be inflictedâ); see also J. Roberts, The Federal Bureau of Prisons: Its Mission, Its History, and Its Partnership With Probation and Pretrial Services, 61 Fed. Probation 53 (1997) (explaining that federal prisoners were originally housed in state and county facilities on a contract basis). See §27, 1 Stat. 87 (â[A] marshal shall be appointed in and for each district for the term of four years,... whose duty it shall be to attend the district and circuit courts when sitting therein, . . . [a]nd to execute throughout the district, all lawful precepts directed to him, and issued under the authority of the United Statesâ); §28, id,., at 88 (â[T]he marshal shall be held answerable for the delivery to his successor of all prisoners which may be in his custody at the time of his removal, or when the term for which he is appointed shall expire, and for that purpose may retain such prisoners in his custody until his successor shall be appointed and qualified as the law directsâ).
[[COURTLISTENER_SUBOPINION {"id":"9435474","type":"040dissent","part":"dissent","author":"Thomas","source_field":"html_with_citations"}]]
Justice Thomas, with whom Justice Scalia joins in all but Part III-A-l-b, dissenting. The Court holds today that Congress has power under the Necessary and Proper Clause to enact a law authorizing the Federal Government to civilly commit âsexually dangerous person[s]â beyond the date it lawfully could hold them on a charge or conviction for a federal crime. 18 U. S. C. *159 § 4248 (a). I disagree. The Necessary and Proper Clause empowers Congress to enact only those laws that âcarr[y] into Executionâ one or more of the federal powers enumerated in the Constitution. Art. I, §8, cl. 18. Because §4248 âExecut[es]â no enumerated power, I must respectfully dissent. I âAs every schoolchild learns, our Constitution establishes a system of dual sovereignty between the States and the Federal Government.â Gregory v. Ashcroft, 501 U. S. 452, 457 (1991). In our system, the Federal Governmentâs powers are enumerated, and hence limited. See, e. g., McCulloch v. Maryland, 4 Wheat. 316, 405 (1819) (âThis government is acknowledged by all to be one of enumerated powersâ). Thus, Congress has no power to act unless the Constitution authorizes it to do so. United States v. Morrison, 529 U. S. 598, 607 (2000) (âEvery law enacted by Congress must be based on one or more of its powers enumerated in the Constitutionâ). The States, in turn, are free to exercise all powers that the Constitution does not withhold from them. Arndt. 10 (âThe powers not delegated to the United States by the Constitution, nor prohibited by it to the States, are reserved to the States respectively, or to the peopleâ). 1 This constitutional structure establishes different default rules for Congress and the States: Congressâ powers are âfew and defined,â while those that belong to the States âremain ... numerous and indefinite.â The Federalist No. 45, p. 328 (B. Wright ed. 1961) (J. Madison). The Constitution plainly sets forth the âfew and definedâ powers that Congress may exercise. Article I âvest[s]â in *160 Congress â[a]ll legislative Powers herein granted,â § 1, and carefully enumerates those powers in §8. The final clause of § 8, the Necessary and Proper Clause, authorizes Congress â[t]o make all Laws which shall be necessary and proper for carrying into Execution the foregoing Powers, and all other Powers vested by this Constitution in the Government of the United States, or in any Department or Officer thereof.â As the Clauseâs placement at the end of §8 indicates, the âforegoing Powersâ are those granted to Congress in the preceding clauses of that section. The âother Powersâ to which the Clause refers are those âvestedâ in Congress and the other branches by other specific provisions of the Constitution. Chief Justice Marshall famously summarized Congressâ authority under the Necessary and Proper Clause in McCul-loch, which has stood for nearly 200 years as this Courtâs definitive interpretation of that text: âLet the end be legitimate, let it be within the scope of the constitution, and all means which are appropriate, which are plainly adapted to that end, which are not prohibited, but consist with the letter and spirit of the constitution, are constitutional.â 4 Wheat., at 421 . McCullochâs summation is descriptive of the Clause itself, providing that federal legislation is a valid exercise of Congressâ authority under the Clause if it satisfies a two-part test: First, the law must be directed toward a âlegitimateâ end, which McCulloch defines as one âwithin the scope of the [Cjonstitutionâ â that is, the powers expressly delegated to the Federal Government by some provision in the Constitution. Second, there must be a necessary and proper fit between the âmeansâ (the federal law) and the âendâ (the enumerated power or powers) it is designed to serve. Ibid. McCulloch accords Congress a certain amount of discretion in assessing means-end fit under this second inquiry. The means Congress selects will be deemed ânecessaryâ if they *161 are âappropriateâ and âplainly adaptedâ to the exercise of an enumerated power, and âproperâ if they are not otherwise âprohibitedâ by the Constitution and not â[injconsistentâ with its âletter and spirit.â Ibid. Critically, however, McCulloch underscores the linear relationship the Clause establishes between the two inquiries: Unless the end itself is âlegitimate,â the fit between means and end is irrelevant. In other words, no matter how ânecessaryâ or âproperâ an Act of Congress may be to its objective, Congress lacks authority to legislate if the objective is anything other than âcarrying into Executionâ one or more of the Federal Government's enumerated powers. Art. I, §8, cl. 18. This limitation was of utmost importance to the Framers. During the state ratification debates, Anti-Federalists expressed concern that the Necessary and Proper Clause would give Congress virtually unlimited power. See, e. g., Essays of Brutus, in 2 The Complete Anti-Federalist 421 (H. Storing ed. 1981). Federalist supporters of the Constitution swiftly refuted that charge, explaining that the Clause did not grant Congress any freestanding authority, but instead made explicit what was already implicit in the grant of each enumerated power. Referring to the âpowers declared in the Constitution,â Alexander Hamilton noted that âit is express ly to execute these powers that the sweeping clause... authorizes the national legislature to pass all necessary and proper laws.â The Federalist No. 33, at 245. James Madison echoed this view, stating that âthe sweeping clause . . . only extend[s] to the enumerated powers.â 3 J. Elliot, The Debates in the Several State Conventions on the Adoption of the Federal Constitution 455 (1836) (hereinafter Elliot). Statements by delegates to the state ratification conventions indicate that this understanding was widely held by the founding generation. E. g., id., at 245-246 (statement of George Nicholas) (âSuppose [the Necessary and Proper Clause] had been inserted, at the end of every power, that *162 they should have power to make laws to carry that power into execution; would that have increased their powers? If, therefore, it could not have increased their powers, if placed at the end of each power, it cannot increase them at the end of allâ). 2 Roughly 30 years after the Constitutionâs ratification, Mc-Culloch firmly established this understanding in our constitutional jurisprudence. 4 Wheat., at 421, 423 . Since then, our precedents uniformly have maintained that the Necessary and Proper Clause is not an independent fount of congressional authority, but rather âa caveat that Congress possesses all the means necessary to carry out the specifically granted âforegoingâ powers of §8 âand all other Powers vested by this Constitution.â â Kinsella v. United States ex rel. Singleton, 361 U. S. 234, 247 (1960); Carter v. Carter Coal Co., 298 U. S. 238, 291 (1936); see Alden v. Maine, 527 U. S. 706, 739 (1999); Martin v. Hunterâs Lessee, 1 Wheat. 304, 326 (1816); see also Gonzales v. Raich, 545 U. S. 1, 39 (2005) (Scalia, J., concurring in judgment) (stating that, although the Clause âempowers Congress to enact laws . . . that are not within its authority to enact in isolation,â those laws must be âin effectuation of [Congressâ] enumerated powersâ (citing McCulloch, supra, at 421-422)). *163 II Section 4248 establishes a federal civil-commitment regime for certain persons in the custody of the Federal Bureau of Prisons (BOP). 3 If the Attorney General demonstrates to a federal court by clear and convincing evidence that a person subject to the statute is âsexually dangerous,â 4 a court may order the person committed until he is no longer a risk âto others,â even if that does not occur until after his federal criminal sentence has expired or the statute of limitations on the federal charge against him has run. §§4248(a), (d)-(e). No enumerated power in Article I, § 8, expressly delegates to Congress the power to enact a civil-commitment regime for sexually dangerous persons, nor does any other provision in the Constitution vest Congress or the other branches of the Federal Government with such a power. Accordingly, §4248 can be a valid exercise of congressional authority only if it is ânecessary and proper for carrying into Executionâ one or more of those federal powers actually enumerated in the Constitution. Section 4248 does not fall within any of those powers. The Government identifies no specific enumerated power or powers as a constitutional predicate for §4248, and none are readily discernable. Indeed, not even the Commerce *164 Clause â the enumerated power this Court has interpreted most expansively, see, e. g., NLRB v. Jones & Laughlin Steel Corp., 301 U. S. 1, 37 (1937) â can justify federal civil detention of sex offenders. Under the Courtâs precedents, Congress may not regulate noneconomic activity (such as sexual violence) based solely on the effect such activity may have, in individual cases or in the aggregate, on interstate commerce. Morrison, 529 U. S., at 617-618 ; United States v. Lopez, 514 U. S. 549, 563-567 (1995). That limitation forecloses any claim that § 4248 carries into execution Congressâ Commerce Clause power, and the Government has never argued otherwise, see Tr. of Oral Arg. 21-22. 5 This Court, moreover, consistently has recognized that the power to care for the mentally ill and, where necessary, the power âto protect the community from the dangerous tendencies of someâ mentally ill persons, are among the numerous powers that remain with the States. Addington v. Texas, 441 U. S. 418, 426 (1979). As a consequence, we have held that States may âtake measures to restrict the freedom of the dangerously mentally illâ â including those who are sexually dangerous â provided that such commitments satisfy due process and other constitutional requirements. Kansas v. Hendricks, 521 U. S. 346, 363 (1997). Section 4248 closely resembles the involuntary civil-commitment laws that States have enacted under their pa-rens patriae and general police powers. Indeed, it is clear, on the face of the Act and in the Governmentâs arguments urging its constitutionality, that § 4248 is aimed at protecting society from acts of sexual violence, not toward âcarrying into Executionâ any enumerated power or powers of the Federal Government. See Adam Walsh Child Protection and Safety Act of 2006, 120 Stat. 587 (entitled â[a]n Act [t]o protect children from sexual exploitation and violent crimeâ), *165 § 102, id., at 590 (statement of purpose declaring that the Act was promulgated âto protect the public from sex offendersâ); Brief for United States 38-39 (asserting the Federal Governmentâs power to âprotect the public from harm that might result upon these prisoners' release, even when that harm might arise from conduct that is otherwise beyond the general regulatory powers of the federal governmentâ (emphasis added)). To be sure, protecting society from violent sexual offenders is certainly an important end. Sexual abuse is a despicable act with untold consequences for the victim personally and society generally. See, e. g., Kennedy v. Louisiana, 554 U. S. 407, 455, n. 2, 468-469 (2008) (Auto, J., dissenting). But the Constitution does not vest in Congress the authority to protect society from every bad act that might befall it. 6 New York v. United States, 505 U. S. 144, 157 (1992) (ââThe question is not what power the Federal Government ought to have but what powers in fact have been given by the peopleâ â (quoting United States v. Butler, 297 U. S. 1, 63 (1936))). In my view, this should decide the question. Section 4248 runs afoul of our settled understanding of Congressâ power under the Necessary and Proper Clause. Congress may act under that Clause only when its legislation âcarr[ies] into Executionâ one of the Federal Governmentâs enumerated powers. Art. I, §8, cl. 18. Section 4248 does not execute any enumerated power. Section 4248 is therefore unconstitutional. Ill The Court perfunctorily genuflects to McCullochâs framework for assessing Congress' Necessary and Proper Clause authority, and to the principle of dual sovereignty it helps to *166 maintain, then promptly abandons both in favor of a novel five-factor test supporting its conclusion that §4248 is a âânecessary and properââ adjunct to a jumble of unenu-merated âauthorit[ies].â Ante, at 149. The Courtâs newly minted test cannot be reconciled with the Clauseâs plain text or with two centuries of our precedents interpreting it. It also raises more questions than it answers. Must each of the five considerations exist before the Court sustains future federal legislation as proper exercises of Congressâ Necessary and Proper Clause authority? What if the facts of a given ease support a finding of only four considerations? Or three? And if three or four will suffice, which three or four are imperative? At a minimum, this shift from the two-step McCulloch framework to this five-consideration approach warrants an explanation as to why McCulloch is no longer good enough and which of the five considerations will bear the most weight in future cases, assuming some number less than five suffices. (Or, if not, why all five are required.) The Court provides no answers to these questions. A I begin with the first and last âconsiderationsâ in the Courtâs inquiry. Ante, at 133. The Court concludes that § 4248 is a valid exercise of Congressâ Necessary and Proper Clause authority because that authority is âbroad,â ibid., and because âthe links between §4248 and an enumerated Article I power are not too attenuated,â ante, at 146. In so doing, the Court first inverts, then misapplies, McCullochâs straightforward two-part test. 1 a First, the Court describes Congressâ lawmaking power under the Necessary and Proper Clause as âbroad,â relying on precedents that have upheld federal laws under the Clause after finding a â ârationa[l]â â fit between the law and *167 an enumerated power. Ante, at 134 (quoting Sabri v. United States, 541 U. S. 600, 605 (2004)). It is true that this Courtâs precedents allow Congress a certain degree of latitude in selecting the means for âcarrying into Executionâ an end that is âlegitimate.â 7 See, e. g., Jinks v. Richland County, 538 U. S. 456, 462-463 (2003) (citing McCulloch, 4 Wheat., at 417, 421 ). But in citing these cases, the Court puts the cart before the horse: The fit between means and ends matters only if the end is in fact legitimate â i. e., only if it is one of the Federal Governmentâs enumerated powers. By starting its inquiry with the degree of deference owed to Congress in selecting means to further a legitimate end, the Court bypasses McCullochâs first step and fails carefully to examine whether the end served by § 4248 is actually one of those powers. See Part III-A-2, infra. b Second, instead of asking the simple question of what enumerated power §4248 âcarr[ies] into Executionâ at McCul-lochâs first step, the Court surveys other laws Congress has enacted and concludes that, because § 4248 is related to those laws, the âlinksâ between §4248 and an enumerated power are not âtoo attenuatedâ; hence, §4248 is a valid exercise of Congressâ Necessary and Proper Clause authority. Ante, *168 at 146. This unnecessarily confuses the analysis and, if followed to its logical extreme, would result in an unwarranted expansion of federal power. The Court observes that Congress has the undisputed authority to âcriminalize conductâ that interferes with enumerated powers; to âimprison individuals who engage in that conductâ; to âenact laws governing [those] prisonsâ; and to serve as a âcustodian of its prisoners.â Ante, at 137, 142. From this, the Court assumes that § 4248 must also be a valid exercise of congressional power because it is ââreasonably adaptedââ to those exercises of Congressâ incidental â and thus unenumerated â authorities. See ante, at 143 (concluding that â§4248 is âreasonably adaptedâ to Congressâ power to act as a responsible federal custodianâ (citation omitted)); ante, at 149 (concluding that âthe statute is a ânecessary and properâ means of exercising the federal authority that permits Congress to create federal criminal laws, to punish their violation, to imprison violators, to provide appropriately for those imprisoned, and to maintain the security of those who are not imprisoned but who may be affected by the federal imprisonment of othersâ). But that is not the question. The Necessary and Proper Clause does not provide Congress with authority to enact any law simply because it furthers other laws Congress has enacted in the exercise of its incidental authority; the Clause plainly requires a showing that every federal statute âcarries] into Executionâ one or more of the Federal Government's enumerated powers. 8 *169 Federal laws that criminalize conduct that interferes with enumerated powers, establish prisons for those who engage in that conduct, and set rules for the care and treatment of prisoners awaiting trial or serving a criminal sentence satisfy this test because each helps to âcarr[y] into Executionâ the enumerated powers that justify a criminal defendantâs arrest or conviction. For example, Congressâ enumerated power â[t]o establish Post Offices and post Roads,â Art. I, §8, cl. 7, would lack force or practical effect if Congress lacked the authority to enact criminal laws âto punish those who steal letters from the post office, or rob the mail.â McCulloch, supra, at 417. Similarly, that enumerated power would be compromised if there were no prisons to hold persons who violate those laws, or if those prisons were so poorly managed that prisoners could escape or demand their release on the grounds that the conditions of their confinement violate their constitutional rights, at least as we have defined them. See, e. g., Estelle v. Gamble, 429 U. S. 97 *170 (1976). Civil detention under §4248, on the other hand, lacks any such connection to an enumerated power. 2 After focusing on the relationship between § 4248 and several of Congressâ implied powers, the Court finally concludes that the civil detention of a âsexually dangerous personâ under §4248 carries into execution the enumerated power that justified that personâs arrest or conviction in the first place. In other words, the Court analogizes §4248 to federal laws that authorize prison officials to care for federal inmates while they serve sentences or await trial. But while those laws help to âcarr[y] into Executionâ the enumerated power that justifies the imposition of criminal sanctions on the inmate, §4248 does not bear that essential characteristic for three reasons. First, the statuteâs definition of a âsexually dangerous personâ contains no element relating to the subjectâs crime. See §§ 4247(a)(5)-{6). It thus does not require a federal court to find any connection between the reasons supporting civil commitment and the enumerated power with which that personâs criminal conduct interfered. As a consequence, §4248 allows a court to civilly commit an individual without finding that he was ever charged with or convicted of a federal crime involving sexual violence. §§ 4248(a), (d). That possibility is not merely hypothetical: The Government concedes that nearly 20% of individuals against whom §4248 proceedings have been brought fit this description. 9 Tr. of Oral Arg. 23-25. Second, §4248 permits the term of federal civil commitment to continue beyond the date on which a convicted pris *171 onerâs sentence expires or the date on which the statute of limitations on an untried defendantâs crime has run. The statute therefore authorizes federal custody over a person at a time when the Government would lack jurisdiction to detain him for violating a criminal law that executes an enumerated power. The statute this Court upheld in Greenwood v. United States, 350 U. S. 366 (1956), provides a useful contrast. That statute authorized the Federal Government to exercise civil custody over a federal defendant declared mentally unfit to stand trial only â âuntil the accused shall be mentally competent to stand trial or until the pending charges against him are disposed of according to law.â â Id., at 368 , n. 2 (quoting 18 U. S. C. § 4246 (1952 ed.)). Thus, that statuteâs âendâ reasonably could be interpreted as preserving the Governmentâs power to enforce a criminal law against the accused. Section 4248 (2006 ed.), however, authorizes federal detention of a person even after the Government loses the authority to prosecute him for a federal crime. Third, the definition of a âsexually dangerous personâ relevant to §4248 does not require the court to find that the person is likely to violate a law executing an enumerated power in the future. Although the Federal Government has no express power to regulate sexual violence generally, Congress has passed a number of laws proscribing such conduct in special circumstances. All of these statutes contain jurisdictional elements that require a connection to one of Congressâ enumerated powers â such as interstate commerce, e. g., § 2252(a)(2) â or that limit the statuteâs coverage to jurisdictions in which Congress has plenary authority, e.g., § 2243(a). Section 4248, by contrast, authorizes civil commitment upon a showing that the person is âsexually dangerous,â and presents a risk âto others,â § 4247(a)(5). It requires no evidence that this sexually dangerous condition will manifest itself in a way that interferes with a federal *172 law that executes an enumerated power or in a geographic location over which Congress has plenary authority. 10 In sum, the enumerated powers that justify a criminal defendantâs arrest or conviction cannot justify his subsequent civil detention under §4248. B The remaining âconsiderationsâ in the Courtâs five-part inquiry do not alter this conclusion. 1 First, in a final attempt to analogize §4248 to laws that authorize the Federal Government to provide care and treatment to prisoners while they await trial or serve a criminal sentence, the Court cites the Second Restatement of Torts for the proposition that the Federal Government has a âcustodial interestâ in its prisoners, ante, at 149, and, thus, a broad âconstitutional power to act in order to protect nearby *173 (and other) communitiesâ from the dangers they may pose, 11 ante, at 142. That citation is puzzling because federal authority derives from the Constitution, not the common law. In any event, nothing in the Restatement suggests that a common-law custodian has the powers that Congress seeks here. While the Restatement provides that a custodian has a duty to take reasonable steps to ensure that a person in his care does not cause âbodily harm to others,â 2 Restatement (Second) of Torts § 319, p. 129 (1963-1964), that duty terminates once the legal basis for custody expires: âThere is no duty so to control the conduct of a third person as to prevent him from causing physical harm to another unless â(a) a special relation exists between the actor and the third person which imposes a duty upon the actor to control the third personâs conduct, or â(b) a special relation exists between the actor and the other which gives to the other a right to protection.â Id., §315, at 122. Once the Federal Governmentâs criminal jurisdiction over a prisoner ends, so does any âspecial relation[ship]â between the Government and the former prisoner. 12 *174 For this reason, I cannot agree with Justice Auto that §4248 is a necessary and proper incident of Congressâ power âto protect the public from dangers created by the federal criminal justice and prison systems.â Ante, at 157 (opinion concurring in judgment). A federal criminal defendantâs âsexually dangerousâ propensities are not âcreated byâ the fact of his incarceration or his relationship with the federal prison system. The fact that the Federal Government has the authority to imprison a person for the purpose of punishing him for a federal crime â sex-related or otherwise â does not provide the Government with the additional power to exercise indefinite civil control over that person. 13 2 Second, the Court describes §4248 as a âmodestâ expansion on a statutory framework with a long historical pedigree. Ante, at 137. Yet even if the antiquity of a practice could serve as a substitute for its constitutionality â and the Court admits that it cannot, ibid. â the Court overstates the relevant history. Congressâ first foray into this general area occurred in 1855, when it established St. Elizabethâs Hospital to provide treatment to âinsaneâ persons in the military and the District of Columbia. Act of Mar. 3, 1855, 10 Stat. 682 . But *175 Congress was acting pursuant to enumerated powers when it took this step. See Art. I, §8, cl. 17 (granting Congress plenary authority over the District of Columbia); Art. I, § 8, cl. 14 (authorizing Congress to âmake Rules for the Government and Regulation of the land and naval Forcesâ). This enactment therefore provides no support for Congressâ claimed power to detain sexually dangerous persons without an otherwise valid basis for jurisdiction. Later, Congress provided for the federal civil commitment of âinsaneâ persons charged with or convicted of a federal crime. Act of Feb. 7, 1857, §§ 5-6, 11 Stat. 158 ; see 17 Op. Atty. Gen. 211, 212-213 (1881); Act of June 23,1874, ch. 465, 18 Stat. 251 ; Act of Aug. 7,1882, 22 Stat. 330 . As the Court explains, however, these statutes did not authorize federal custody beyond the completion of the âtermâ of federal âimprisonment,â §§2-3, 18 Stat. 252 ; see 35 Op. Atty. Gen. 366, 368 (1927); 30 Op. Atty. Gen. 569, 570-571 (1916); Act of May 13,1930, ch. 254, §6, 46 Stat. 271 , and thus shed no light on the question presented here. In 1949, Congress enacted a more comprehensive regime, authorizing the civil commitment of mentally ill persons in BOP custody. See 18 U. S. C. §§ 4246 ,4247 (1952 ed.). This Court addressed that regime in Greenwood , but never endorsed the proposition that the Federal Government could rely on that statute to detain a person in the absence of a pending criminal charge or ongoing criminal sentence. 14 *176 As already noted, Greenwood upheld the commitment of a federal defendant declared unfit to stand trial on the narrow ground that the Governmentâs criminal jurisdiction over the defendant â its âpower to prosecute for federal offensesâ [wajs not exhausted,â but rather âpersist[edjâ in the form of a âpending indictment.â 350 U. S., at 375 ; see supra, at 171. The Court was careful to state that â[t]his commitment, and therefore the legislation authorizing commitment in the context of this case, involve[d] an assertion of authorityâ within âcongressional power under the Necessary and Proper Clause.â Greenwood, 350 U. S., at 375 (emphasis added). But it painstakingly limited its holding to âthe narrow constitutional issue raised by th[at] order of commitment.â Ibid. The historical record thus supports the Federal Governmentâs authority to detain a mentally ill person against whom it has the authority to enforce a criminal law. But it provides no justification whatsoever for reading the Necessary and Proper Clause to grant Congress the power to authorize the detention of persons without a basis for federal criminal jurisdiction. 3 Finally, the Court offers two arguments regarding §4248âs impact on the relationship between the Federal Government and the States. First, the Court and both concurrences suggest that Congress must have had the power to enact § 4248 because a long period of federal incarceration might âseve[r]â a sexually dangerous prisonerâs âclaim to âlegal residenceâ â in any particular State, ante, at 143 (opinion of the Court), thus leaving the prisoner without any âhome State to take chargeâ of him upon release, ante, at 154 (Kennedy, J., concurring in judgment); see ante, at 156 (Alito, J., concurring in judgment) (noting that many federal prisoners, âas a result of lengthy federal incarceration, no longer ha[ve] any substantial ties to any Stateâ). I disagree with the premise of that argument. As an initial matter, States plainly have the constitutional authority to âtake chargeâ of a federal *177 prisoner released within their jurisdiction. See Amdt. 10 (stating that powers not delegated to the Federal Government are âreservedâ to the States, and to the people). In addition, the assumption that a State knowingly would fail to exercise that authority is, in my view, implausible. The Government stated at oral argument that its âdefault positionâ is to release a federal prisoner to the State in which he was convicted, Tr. of Oral Arg. 15; see also 28 CFR § 2.33 (b) (2009), and neither the Court nor the concurrences argue that a State has the power to refuse such a person domicile within its borders. Thus, they appear to assume that, in the absence of 18 U. S. C. § 4248 , a State would take no action when informed by the BOP that a sexually dangerous federal prisoner was about to be released within its jurisdiction. In light of the plethora of state laws enacted in recent decades to protect communities from sex offenders, 15 the likelihood *178 of such an occurrence seems quite remote. But even in the event a State made such a decision, the Constitution assigns the responsibility for that decision, and its consequences, to the state government alone. Next, the Court submits that §4248 does not upset the balance of federalism or invade the Statesâ reserved powers because it ârequires accommodation of state interestsâ by instructing the Attorney General to release a committed person to the State in which he was domiciled or tried if that State wishes to â âassume ... responsibilityâ â for him. Ante, at 144 (emphasis deleted), 145 (quoting § 4248(d)). This right of first refusal is mere window dressing. Tr. of Oral Arg. 5 (âIt is not the usual course that the State does take responsibilityâ). More importantly, it is an altogether hollow assurance that §4248 preserves the principle of dual sovereignty â the âletter and spiritâ of the Constitution â as the Necessary and Proper Clause requires. 16 McCulloch, 4 Wheat., at 421 ; Printz v. United States, 521 U. S. 898, 923-924 (1997). For once it is determined that Congress has the authority to provide for the civil detention of sexually dangerous persons, Congress âis acting within the powers granted it under the Constitution,â and âmay impose its will on the States.â Gregory, 501 U. S., at 460 ; see Art. VI, cl. 2. Section 4248âs right of first refusal is thus not a matter of constitutional necessity, but an act of legislative grace. *179 Nevertheless, 29 States appear as amici and argue that § 4248 is constitutional. They tell us that they do not object to Congress retaining custody of âsexually dangerous personsâ after their criminal sentences expire because the cost of detaining such persons is âexpensiveâ â approximately $64,000 per year â and these States would rather the Federal Government bear this expense. Brief for Kansas et al. 2; ibid. (â[S]ex offender civil commitment programs are expensive to operateâ); id., at 4 (â[T]hese programs are expensiveâ); id., at 8 (â[T]here are very practical reasons to prefer a system that includes a federal sex offender civil commitment program____ One such reason is the significant costâ). Congressâ power, however, is fixed by the Constitution; it does not expand merely to suit the Statesâ policy preferences, or to allow state officials to avoid difficult choices regarding the allocation of state funds. By assigning the Federal Government power over âcertain enumerated objects only,â the Constitution âleaves to the several States a residuary and inviolable sovereignty over all other objects.â The Federalist No. 39, at 285 (J. Madison). The purpose of this design is to preserve the âbalance of power between the States and the Federal Government... [that] protects] our fundamental liberties.â Garcia v. San Antonio Metropolitan Transit Authority, 469 U. S. 528, 572 (1985) (Powell, J., dissenting); New York v. United States, 505 U. S., at 181 . It is the Statesâ duty to act as the âimmediate and visible guardianâ of those liberties because federal powers extend no further than those enumerated in the Constitution. The Federalist No. 17, at 169 (A. Hamilton). The Constitution gives States no more power to decline this responsibility than it gives them to infringe upon those liberties in the first instance. FTC v. Ticor Title Ins. Co., 504 U. S. 621, 636 (1992) (âFederalism serves to assign political responsibility, not to obscure itâ). Absent congressional action that is in accordance with, or necessary and proper to, an enumerated power, the duty to *180 protect citizens from violent crime, including acts of sexual violence, belongs solely to the States. Morrison, 529 U. S., at 618 Câ[W]e can think of no better example of the police power, which the Founders denied the National Government and reposed in the States, than the suppression of violent crimeâ); see Cohens v. Virginia, 6 Wheat. 264, 426 (1821) (Marshall, C. J.) (stating that Congress has âno general right to punish murder committed within any of the Statesâ). * * * Not long ago, this Court described the Necessary and Proper Clause as âthe last, best hope of those who defend ultra vires congressional action.â Printz, supra, at 923 . Regrettably, todayâs opinion breathes new life into that Clause, and â the Courtâs protestations to the contrary notwithstanding, see ante, at 148 â comes perilously close to transforming the Necessary and Proper Clause into a basis for the federal police power that âwe always have rejected,â Lopez, 514 U. S., at 584 (Thomas, J., concurring) (citing Gregory, supra, at 457 ; Wirtz, 392 U. S., at 196; Jones & Laughlin Steel Corp., 301 U. S., at 37 ). In so doing, the Court endorses the precise abuse of power Article I is designed to prevent â the use of a limited grant of authority as a âpretext . . . for the accomplishment of objects not intrusted to the government.â McCulloch, supra, at 423. I respectfully dissent. âWith this careful last phrase, the [Tenth] Amendment avoids taking any position on the division of power between the state governments and the people of the States: It is up to the people of each State to determine which âreservedâ powers their state government may exercise.â U. S. Term Limits, Inc. v. Thornton, 514 U. S. 779, 848 (1995) (Thomas, J., dissenting). See also 4 Elliot 141 (statement of William Maclaine) (âThis clause specifies that [Congress] shall make laws to carry into execution all the powers vested by this Constitution, consequently they can make no laws to execute any other powerâ); 2 id., at 468 (statement of James Wilson) (â[W]hen it is said that Congress shall have power to make all laws which shall be necessary and proper, those words are limited and defined by the following, 'for carrying into execution the foregoing powers.â [The Clause] is saying no more than that the powers we have already particularly given, shall be effectually carried into executionâ); Barnett, The Original Meaning of the Necessary and Proper Clause, 6 U. Pa J. Const. L. 183, 185-186 (2003); Lawson & Granger, The âProperâ Scope of Federal Power: A Jurisdictional Interpretation of the Sweeping Clause, 43 Duke L. J. 267, 274-275, and n. 24 (1993). The statute authorizes the Attorney General to petition a federal court to order the commitment of a person in BOP custody (1) who has been convicted of a federal crime and is serving a federal prison sentence therefor, (2) who has been found mentally incompetent to stand trial, or (3) âagainst whom all federal criminal charges have been dismissed solely for reasons relating to [his] mental condition.â 18 U. S. C. § 4248 (a). The Act defines a âsexually dangerous personâ as one âwho has engaged or attempted to engage in sexually violent conduct or child molestation,â and âwho is sexually dangerous to others.â § 4247(a)(5). It further defines âsexually dangerous to othersâ to mean a person who âsuffers from a serious mental illnessâ such that he would âhave serious difficulty in refraining from sexually violent conduct or child molestation if released.â §4247(a)(6). For the reasons explained in Part III-A-2, infra, the enumerated power that justifies a particular defendantâs criminal arrest or conviction cannot justify his subsequent civil detention under §4248. The absence of a constitutional delegation of general police power to Congress does not leave citizens vulnerable to the harms Congress seeks to regulate in §4248 because, as recent legislation indicates, the States have the capacity to address the threat that sexual offenders pose. See n. 15, infra. Justice Kennedy concludes that the Necessary and Proper Clause requires something beyond rational-basis scrutiny when assessing the fit between an enumerated power and the means Congress selects to execute it. Ante, at 151-153 (opinion concurring in judgment). Other arguments regarding the degree of fit between means and end have been lodged elsewhere. See, e. g., Gonzales v. Raich, 545 U. S. 1, 61 (2005) (Thomas, J., dissenting) (arguing that, for a law to be within the Necessary and Proper Clause, it must bear an ââobvious, simple, and direct relationââ to an exercise of Congressâ enumerated powers and must not subvert basic principles of federalism and dual sovereignty). But I find that debate beside the point here, because it concerns the analysis employed at McCullochâs second step, see McCulloch v. Maryland, 4 Wheat. 316 (1819), while the Courtâs decision today errs by skipping the first. McCulloch makes this point clear. As the Court notes, ante, at 146, McCulloch states, in discussing a hypothetical, that from Congressâ enumerated power to establish post offices and post roads âhas been inferred the power and duty of carrying the mail,â and, âfrom this implied power, has again been inferred the right to punish those who steal letters from the post office, or rob the mail.â 4 Wheat., at 417 . Contrary to the Court's interpretation, this dictum does not suggest that the relationship between Congressâ implied power to punish postal crimes and its implied power to carry the mail is alone sufficient to satisfy review under the *169 Necessary and Proper Clause. Instead, McCulloch directly links the constitutionality of the former to Congressâ enumerated power ââto establish post offices and post roads.ââ Ibid, (explaining that âthe right to . . . punish those who rob [the mail] is not indispensably necessary to the establishment of a post office and post road,â but is âessential to the beneficial exercise of th[at] powerâ). More importantly, McCullochâs holding, as well as the holdings of this Courtâs subsequent decisions, make plain that congressional action is valid under the Necessary and Proper Clause only if it carries into execution one or more enumerated powers. Id., at 422 (upholding Congressâ incorporation of a bank because it was a âmeans ... to be employed only for the purpose of carrying into execution the given powersâ (emphasis added)); see Sabri v. United States, 541 U. S. 600, 605 (2004) (âCongress has authority under the Spending Clause to appropriate federal moneys to promote the general welfare, and it has corresponding authority under the Necessary and Proper Clause to see to it that taxpayer dollars appropriated under that power are in fact spent for the general welfareâ (emphasis added; citations omitted)); Stewart v. Kahn, 11 Wall. 493, 506-507 (1871) (âThe power to pass [the Act in question] is necessarily implied from the powers to make war and suppress insurrectionsâ (referring to Art. I, § 8, els. 11 and 15; emphasis added)). The statute does require the court to find that the subject âhas engaged or attempted to engage in sexually violent conduct or child molestation,â § 4247(a)(5), but that factual predicate can be established by a state conviction, or by clear and convincing evidence that the person committed a sex crime for which he was never charged. The Constitution grants Congress plenary authority over certain jurisdictions where no other sovereign exists, including the District of Columbia, Art. I, §8, cl. 17, and federal territories, Art. IV, §3, d. 2. In addition, Congress has âbroad general powers to legislate in respect to Indian tribes,â United States v. Lara, 541 U. S. 193, 200 (2004) (dting Art. I, §8, cl. 3; Art. II, §2, cl. 2), including certain spedal responsibilities over âIndian country,â 18 U. S. C. § 1151 . Although the Necessary and Proper Clause did not authorize Congress to enact §4248,1 do not rule out the possibility that Congress could provide for the civil commitment of individuals who enter federal custody as a result of acts committed in these jurisdictions. See, e.g., United States v. Cohen, 733 F. 2d 128 (CADC 1984) (en banc) (upholding dvil commitment of a defendant under a District of Columbia statute authorizing the institutionalization of persons acquitted by reason of insanity). Although two of the respondents in this case were either charged with or convicted of criminal acts committed in such jurisdictions, see ante, at 131-132; 507 F. Supp. 2d 522, 527 , and n. 2 (EDNC 2007), that question is not presented here because §4248 does not make that fact essential to an individualâs placement in dvil detention. The Court also cites Youngberg v. Romeo, 457 U. S. 307 (1982), but that case lends even less support than the Restatement. In Youngberg , an inmate at a state hospital argued that hospital workers violated his constitutional rights when they applied restraints to keep him in his bed at the hospital infirmary. Id., at 310-311 . In assessing that claim, this Court noted that the hospital had a responsibility to âprotect its residentsâ from the danger of violence. Id., at 320 (emphasis added). The Court never suggested that this responsibility extended to ânearby (and other) communities.â Ante, at 142. Moreover, the hospital was a state institution. Nothing in Youngberg suggests that the Federal Government can detain a person beyond the date on which its criminal jurisdiction expires for fear that he may later pose a threat to the surrounding community. Federal law permits a sentencing court to order that a defendant be placed on a term of âsupervised releaseâ after his term of imprisonment *174 is complete. 18 U. S. C. §§ 3583 , 3624(e). Contrary to the Governmentâs suggestion, federal authority to exercise control over individuals serving ternas of âsupervised releaseâ does not derive from the Governmentâs ârelationshipâ with the prisoner, see Brief for United States 38, but from the original criminal sentence itself Supervised release thus serves to execute the enumerated power that justifies the defendantâs statute of conviction, just like any other form of punishment imposed at sentencing. The fact that Congress has the authority to âprovide for the apprehension of escaped federal prisoners,â see ante, at 157 (Auto, J., concurring in judgment), does not change this conclusion. That authority derives from Congressâ power to vindicate the enumerated power with which the escaped defendantâs crime of conviction interfered, not a freestanding police power. In addition, at least some courts questioned the Federal Governmentâs power to detain a person in such circumstances. See Dixon v. Steele, 104 F. Supp. 904, 908 (WD Mo. 1952) (holding that the Federal Government lacked authority to detain an individual declared mentally unfit to stand trial once it was determined that he was unlikely to recover in time to he prosecuted); Higgins v. United States, 205 F. 2d 650, 653 (CA9 1953) (avoiding this constitutional question by interpreting the statute to permit federal civil detention only for a period reasonably related to a criminal prosecution); Wells v. Attorney General of United States, 201 F. 2d 556, 560 (CA10 1953) (same). As we have noted before, all 50 States have developed âsome variationâ of a system âfor mandatory registration of sex offenders and corresponding community notification.â Smith v. Doe, 538 U. S. 84, 89-90 (2003). In addition, several States have taken further steps; some impose residency restrictions on sex offenders, see, e. g., Kennedy v. Louisiana, 554 U. S. 407 , 457-458, n. 5 (2008) (Auto, X, dissenting) (collecting statutes), and, most relevant here, 22 States have enacted involuntary civil-commitment laws substantially similar to §4248, see Ariz. Rev. Stat. Ann. § 36-3701 et seq. (West 2009); Cal. Welf. & Inst. Code Ann. § 6600 et seq. (West 1998 and Supp. 2010); Fla. Stat. § 394.910 et seq. (2007); Ill. Comp. Stat., ch. 725, § 205 et seq. (West 2008); Iowa Code § 229 A.l et seq. (2009); Kan. Stat. Ann. §59 -29a01 et seq. (2005 and 2008 Cum. Supp.); Mass. Gen. Laws, ch. 123A (West 2008); Minn. Stat. §253B (2008 and 2009 Supp.); Mo. Rev. Stat. §632.480 et seq. (2009 Cum. Supp.); Neb. Rev. Stat. § 29-2923 et seq. (2008); N. H. Rev. Stat. Ann. § 135-E:1 et seq. (West Cum. Supp. 2009); N. X Stat. Arm. § 30:4-82.4 et seq. (West 2008); N. M. Stat. Ann. §43-1-1 et seq. (2000 and Cum. Supp. 2009); N. Y. Mental Hyg. Law Ann. § 10.01 et seq. (West Supp. 2010); N. D. Cent. Code Ann. § 25-03.3-01 et seq. (Lexis 2002 and Supp. 2009); Ore. Rev. Stat. § 426.510 et seq. (2007); S. C. Code Ann. §44-48-10 et seq. (Supp. 2009); Term. Code Ann. § 33-6-801 et seq. (2007); Tex. Health & Safety Code Ann. § 841.001 et seq. (West Supp. 2009); Va. Code Ann. § 37.2-900 et seq. (Lexis Cum. Supp. 2009); Wash. Rev. Code § 71.09.010 et seq. (2008); Wis. Stat. Ann. § 980.01 et seq. (West 2007 and Supp. 2009). The Court describes my argument as a claim that â§4248 violates the Tenth Amendment.â Ante, at 143. Yet, I agree entirely with the Court that ââit makes no difference whether one views the question at issue Diere] as one of ascertaining the limits of the power delegated to the Federal Government under the affirmative provisions of the Constitution or one of discerning the core of sovereignty retained by the States under the Tenth Amendment.ââ Ante, at 144 (quoting New York v. United States, 505 U. S. 144, 159 (1992)). Section 4248 is unconstitutional because it does not âcarr[y] into Executionâ an enumerated power. Therefore, it necessarily intrudes upon the powers our Constitution reserves to the States and to the people.Case Information
- Court
- Supreme Court of the United States
- Decision Date
- May 17, 2010
- Citation
- 560 U.S. 126
- Status
- Precedential