Authors

Sean P. Wilson

Abstract

The distinction between facial and as-applied challenges continues to play a central role in constitutional litigation, including at the Supreme Court. Yet, the distinction and its related rules have long suffered from a lack of doctrinal clarity and consistency. This Note sets out a descriptive taxonomy of three problems facing constitutional litigants because of the murkiness surrounding the facial/as-applied distinction.

First, the “Doctrinal-Test Problem” refers to the fact that many constitutional doctrines appear to require the courts to engage in facial adjudication, even if a litigant wishes to bring an as-applied claim. Thus, as-applied litigants are forced into facial challenges, even where a facial challenge has no hope of success. Second, the “Factual-Scope Problem” refers to uncertainty regarding the breadth of factual pleading needed to succeed in a facial or as-applied challenge. For instance, facial claimants may be required to make arguments about the total factual scope of a challenged statute, despite the conceptual difficulty of anticipating the statute’s full reach. Conversely, courts might hold plaintiffs to a facial standard merely because they have broadly introduced facts, even if plaintiffs intend to raise only as-applied claims. Finally, the “Jurisdictional Problem” arises when a court’s jurisdiction is tied to the facial/as-applied distinction. When this occurs, the question of a court’s jurisdiction becomes particularly difficult for litigants to evaluate because of the ambiguity of the facial/as-applied distinction. This Note illustrates these three problems primarily through the discussion of recent transgender rights cases in which the facial/as-applied distinction has proven decisive.

By recognizing and reckoning with these problems, courts and policymakers will be better positioned to offer doctrinal clarity regarding the facial/as-applied distinction. Additionally, this Note’s taxonomy helps litigants assess how to frame their constitutional claims, including at the pleadings and discovery stages of litigation.

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