Professional Documents
Culture Documents
ARTICLES
BRIAN SHEPPARD*
Abstract: Some predicted that Justice Sosman would side with the
appellants in Goodridge v. Department of Public Health and hold that the
then-existing civil law limiting marriage to the union of a man and a woman
violated the Massachusetts Constitution. These prognosticators believed that,
among other things, Justice Sosmans service as a board member of Planned
Parenthood of Massachusetts and as a founding partner of an all-woman law
firm were reliable indicators of her political ideology and, ultimately, of her
eventual decision in the case. Naturally, they were surprised when Justice
Sosman sided with the appellees in dissent. In this article, I analyze, with the
help of empirical literature, the evidence available to the public on the eve of
the Supreme Judicial Courts landmark decision in an effort to determine
whether their surprise was warranted. I conclude that it was not: a more
reliable predictor than the character of her personal and professional life was
her own judicial record with respect to the issues raised in Goodridge.
* S.J.D. candidate and Climenko Fellow, Harvard Law School. I would like to thank
the following people for their valuable assistance: Jamie Sheppard; Daniel Coquillette,
Lewis Sargentich; Gretchen Van Ness; Judith Yogman; Amy Reichbach; Chief Justice
Margaret H. Marshall and Associate Justice Robert J. Cordy of the Supreme Judicial Court
of Massachusetts; and Jennifer Sunderland and the editorial staff of the New England Law
Review. Any errors are my own. This article is dedicated to Martha Sosman, a cherished
mentor and friend.
407
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INTRODUCTION
Predictability is an odd characteristic. When it comes to machines and
markets, it is highly desirable, but when it comes to people, no one wants to
hear, youre so predictable. Thats too close to boring, and we fancy
ourselves a bit too mysterious and complicated for that. But if were honest
with ourselves, we know that there are certain dimensions of our lives in
which we behave in an obviously patterned way. For instance, many of us
have daily routines or personal rituals: I can be predicted to leave my coat
on the chair rather than hanging it up in the closet, as my wife is keen to
point out. In addition, many of us engage in structured, rule-ified social
activities. These channel our conduct, improving the likelihood that we can
make a reliable prediction of an important outcome within them. We can
predict with a high likelihood of success that a starter will be benched
immediately after getting his or her fourth foul in the first half of a
basketball game. A simple coin flip will correctly predict the winner of a
tennis match about half the time.
Judging is often thought to be more like the second, structured
activity. Judges operate within a rules structure, whether the rules come
from a pedigreed text, a custom, or elsewhere. Indeed, predictability is
supposed to be one of laws essential strengths. Certainly judges can be
relied upon in most cases to declare a single winner among a small group
of litigants. Some go further and contend that the law, in conjunction with
the facts of the case, is or ought to be sufficient to allow us to know in
advance what the legal outcome will be. This says little of judicial
character, which on this viewlets call it the legal viewis valuable only
insofar as it doesnt get in the way of prediction. There are other views, of
course. Some care more about the judges personality or political beliefs
and less about the rules of the game when they make a prediction. Under
this viewlets call it the attitude viewthe law does not matter so much
as the judges attitude towards the subject before her, so the better
prediction would be one based upon what is known about a judges attitude
towards the consequences that would likely come about under the various
case outcomes available.
If given only these two options, judges, themselves, are far more
likely to voice support for the legal view and to deny the accuracy of the
attitude view. That does not mean that they are right, nor does it mean that
judges are not complex individuals, as we are keen to believe about
ourselves. It does mean, however, that the mere making of an attitude-
based prediction is likely to be taken by the judge about whom it concerns
as a personal indictment.1
1. Legal scholars are fond of pointing out that the political climate in the United States
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nearly forces judges to maintain that they merely apply the law rather than legislate from the
bench, even if that claim is, under many circumstances, a myth.
Admittedly, courts are often in a very delicate political situation. Higher
courts typically have more political power than people assume. Courts
determine what the law is, often prevailing over the democratically-
elected legislature. This disparity between actual power and public
perception has always put considerable pressure on the courts to conceal
some of the power they actually have, typically by presenting judge-
made law (that is often inevitable) as an act of law application. This is
understandable and not necessarily a bad thing.
Andrei Marmor, Theories of Statutory Interpretation: The Immorality of Textualism, 38
LOY. L.A. L. REV. 2063, 2078 (2005); see also BRIAN LEITER, Postscript to Part II: Science
and Methodology in Legal Theory, in NATURALIZING JURISPRUDENCE 191 (2007)
(Moreover, [judges] almost all share one behavior in common: namely, the concealment of
their ideological aims behind rhetoric which involves purporting to take the normativity of
law seriously: judges, of all ideological persuasions, claim they do what they do because
they have legal obligations to reach these decisions, not because they feel an obligation to
implement their ideology.).
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12. Abel, supra note 11; see also Ann Rostow, Peter Piper Picked a Peck of Pickled
Peppers, S.F. BAY TIMES, Mar. 15, 2007, available at http://www.sfbaytimes.com/
index.php?sec=article&article_id=6199 (containing same Sosman quote).
13. In an article that attempted to predict how the various SJC justices would decide
Goodridge, the author had this to say about Justice Sosman:
The youngest member of the SJC, Sosman, 52, was a respected Superior
Court judge for seven years before Governor Cellucci selected her to
join the states highest court in 2000. The University of Michigan Law
School graduate was in private practice in both a big law firm and a
small one before joining the bench, and also worked for five years as a
federal prosecutor. Although Sosmans judicial opinions have not
necessarily reflected any particular ideology, when she was in private
practice she represented a female divorce attorney who refused to
represent men and Sosman herself was a partner in an all-woman law
firm. She was also a member of the Womens Bar Association of
Massachusetts, which often takes gay-friendly positions, and was a
member of the Board of Directors of the Planned Parenthood League of
Massachusetts for six years. In a 1994 interview with Massachusetts
Lawyers Weekly, Sosman, then a newly appointed trial judge, cited the
SJCs role in decid[ing] important policy issues as a reason to
possibly aspire to a higher court some day.
Paul J. Martinek, Goodridge v. Dept of Public Health: The Justices, LAWYERS USA (2003),
http://www.lawyersweeklyusa.com/Goodridge2.cfm (last visited Feb. 13, 2008) (on file
with the New England Law Review).
14. See Kathleen Burge, A New Order in the Court the Overhaul Complete, The Biggest
Question Before the Massachusetts SJC Remains: Where Is It Going?, BOSTON GLOBE, Oct.
21, 2001, at B1, available at 2001 WLNR 2278339 (discussing possibility that
preponderance of women on SJC will affect decision on same-sex marriage).
15. See, e.g., Posting of homaffectional to http://www.youdebate.com/cgi-
bin/scarecrow/topic.cgi?forum=18&topic=846 (July, 24, 2003, 01:10 AM) (alteration in
original).
From what I gather, this is what were looking at (but keep in mind this
is not a prediction by any means so quote me all you like, but dont hold
me accountable) [sic] Before the Ontario Appeals & Lawrence decisions
it was still a likelihood that gay marriage would be legalized - however,
it was most likely because there would have been a 3-2 decision with 2
abstensions [sic]. Someone more familiar with the Massachusetts
constitution would probably have to explain to me if its possible to
have a majority that is not really a majority according to the Mass.
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the result in Goodridge that would most advance her ideological agenda.
Indeed, she told the Executive Council when it considered her confirmation
as Associate Justice of the SJC that [n]othing in our Constitution, state or
federal, gives Martha Sosman or any other judge the power to inflict her
own agenda, political or social, on the people of this Commonwealth, and
that I not only believe in judicial restraint, I practice what I preach.16
The fact that the prediction that she would decide in favor of gay
marriage was mistaken only removes some of the sting. Its mere mention in
her obituary gives it a significance that could plausibly lead one to guess
that Sosmans dissent in Goodridge was something of an anomaly, a
deviation from her pattern of ideologically-driven behavior. She might then
seem, not only like an ideologue operating in bad faith, but a weak-willed
one at that, willing to drop her principles when the political heat was at its
highest.
The following analysis will, I hope, dispel this mistaken conclusion
and show that the ideological prediction was unfounded.
It is critical to add that this will not be an article about the Goodridge
decision. I am not at liberty to discuss that case in any detail because I
served as a law clerk for Justice Sosman during the period in which the
court adjudicated it. Thus, I will not provide any information about it that is
not already publicly available. Nor will I opine on the correctness of Judge
Sosmans dissentscholars more qualified than I have fully digested the
merits of Goodridge already.17 Instead, this Article seeks to go back to the
eve of the Goodridge decision and consider whether then-publicly available
information supported the notion that Justice Sosmans personal
characteristics made her likely to conclude that same-sex marriage ought to
be legalized. Finally, in the interest of total disclosure, I should also
mention that, despite my best efforts, my analysis might suffer from bias.
Justice Sosman was my role model and my friend.
16. Daniel Barbarisi, Opponents Protest High Court Nominees Views on Abortion,
BOSTON GLOBE, July 20, 2000, at B3 available at 2000 WLNR 2292001.
17. See, e.g., Lawrence Friedman, Ordinary and Enhanced Rational Basis Review in the
Massachusetts Supreme Judicial Court: A Preliminary Investigation, 69 ALB. L. REV. 415
(2006); Michael J. Klarman, Brown and Lawrence (and Goodridge), 104 MICH. L. REV. 431
(2005).
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B. Ideology
Sometimes, an analysis of just the legal materials that bear upon a
case will make it apparent that the case requires the presiding judges to
legislate from the bench. With respect to this point of viewthe one that
evaluates the capacity of the legal materials to dictate the resolution of the
18. In short, the article examines the evidence to see if it provides more support for the
prediction that she would side with the Goodridge appellants than for the prediction that she
would not. The balancing will follow common sense principles; there is no need to set forth
criteria for weighing. The results here do not present a close enough case to be concerned
with such matters. In addition, even though our examination will focus on evidence
available on the eve of Goodridge, it will also include discussion of empirical literature
published after Goodridge. In nearly all cases, however, the findings in the post-Goodridge
literature are based largely upon pre-Goodridge data.
19. See supra note 13.
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20. H.L.A. HART, THE CONCEPT OF LAW 272 (2d ed. 1994).
21. HANS KELSEN, PURE THEORY OF LAW 246-49 (Max Knight trans. 1967).
22. See Vincent J. Samar, Sexual Orientation: The Judicial Response: Bowers,
Lawrence and Same-Sex Marriage: A Meeting of Hard and Very Hard Cases, 24 ST. LOUIS
U. PUB. L. REV. 89, 96-98 (2005). The author described Goodridge as a hard case and
explained:
It might be questioned why same-sex marriage is not simply a hard
case where judges and others may simply not like the result that equal
protection clauses force upon them. The answer is that equal protection
clauses are not all that clear. For example, take the federal Equal
Protection Clause, which is part of the Fourteenth Amendment to the
U.S. Constitution. When the amendment was passed, it was designed to
remove a certain form of racial discrimination that was likely to keep
former African-American slaves as an underclass in the former
succeeding southern states. However, broader interpretations of the
amendment have led to its use as a means for removing discrimination
against politically powerless classes of persons who are identified by
some immutable trait through no fault of their own. Would such an
immutable trait include finding happiness by having a recognized legal
relationship with another person of the same sex? That is a question for
which the courts have been uncertain.
Id. at 98 (internal citations omitted).
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23. See Planned Parenthood of Southeastern Pennsylvania v. Casey, 505 U.S. 833, 854
(1992).
The obligation to follow precedent begins with necessity, and a contrary
necessity marks its outer limit. With Cardozo, we recognize that no
judicial system could do societys work if it eyed each issue afresh in
every case that raised it. Indeed, the very concept of the rule of law
underlying our own Constitution requires such continuity over time that
a respect for precedent is, by definition, indispensable. At the other
extreme, a different necessity would make itself felt if a prior judicial
ruling should come to be seen so clearly as error that its enforcement
was for that very reason doomed.
Id. (internal citations omitted); see also Antonin Scalia, The Rule of Law as a Law of Rules,
56 U. CHI. L. REV. 1175, 1179 (1989).
This last point suggests another obvious advantage of establishing as
soon as possible a clear, general principle of decision: predictability.
Even in simpler times uncertainty has been regarded as incompatible
with the Rule of Law. Rudimentary justice requires that those subject to
the law must have the means of knowing what it prescribes. It is said
that one of emperor Neros nasty practices was to post his edicts high on
the columns so that they would be harder to read and easier to
transgress. As laws have become more numerous, and as people have
become increasingly ready to punish their adversaries in the courts, we
can less and less afford protracted uncertainty regarding what the law
may mean. Predictability, or as Llewellyn put it, reckonability, is a
needful characteristic of any law worthy of the name. There are times
when even a bad rule is better than no rule at all.
Id. (internal citations omitted).
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24. See generally RONALD DWORKIN, LAWS EMPIRE 276-312 (1986) (discussing
interpretivist method in connection with common law).
25. Ronald Dworkin, Keynote Address: Rawls and the Law, 72 FORDHAM L. REV. 1387,
1396 (2004).
26. KELSEN, supra note 21, at 246-49.
27. DUNCAN KENNEDY, A CRITIQUE OF ADJUDICATION: FIN DE SIECLE 39-42 (1997).
28. Id. at 42.
29. Id. at 41-42.
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30. See Gregory C. Sisk & Michael Heise, Judges and Ideology: Public and Academic
Debates About Statistical Measures, 99 NW. U. L. REV. 743, 744 (2005). (Scholars who use
empirical methods to study the behavior of judges long have labored in relative obscurity,
unknown outside of academic circles (and indeed they only recently have emerged into the
mainstream of the legal academy). However, the seclusion of the ivory tower has been
breached, as public attention has become increasingly focused upon studies that suggest the
influence of ideological or partisan variables on the outcomes of court cases.) (internal
citations omitted); cf. supra at p.2 (discussing attitude view).
31. See, e.g., JEFFREY A. SEGAL, HAROLD J. SPAETH, & SARA C. BENESH, THE SUPREME
COURT IN THE AMERICAN LEGAL SYSTEM 21 (2005) (Alternatively, consider an extralegal
model, which holds that Supreme Court justices, and to a lesser extent other judges, base
decisions on their sincere policy preferences.); Sanford Levinson, Some Reflections on
Professional Responsibility and Judicial Accountability, 1 U. ST. THOMAS L.J. 447, 459
(2003) (Among political scientists, in whose community I am also professionally trained,
this can lead to what has come to be called attitudinalism, an approach that, at an extreme,
leads to the argument that it is only policy preferences of individual judges that explain their
votes.) (citations omitted).
32. See, e.g., GLENDON SCHUBERT, THE JUDICIAL MIND 38 (1965) (the first elaborate
attitudinal model); JEFFREY A. SEGAL, THE SUPREME COURT AND THE ATTITUDINAL MODEL
SHEPPARD. FINAL 5/9/2008 4:36:53 PM
household name in the legal academy, and its findings have informed the
formation of an emerging movement known as New Legal Realism.33 And
while Attitudinalisms claims are not easily listed, some bear a resemblance
to those that are associated with the more cynical moments of American
Legal Realism.34 One such claim is that the reasoning in judicial opinions is
a cloak for judges underlying policy desires.35 To be sure, the Realists
generally focused upon the factual contexts that they believed served as
stimuli for judicial responses rather than upon those factors that might
betray an individual judges personal ideology.36 Still, it is fair to say that
both the Realists and the Attitudinalists focused upon the large role that
non-legal reasons play in legal outcomes. Here, we will be scouring the
Attitudinalist and related literature to determine the degree of support that
there is for the Sosman prediction.
221-60 (1992); Jeffrey A. Segal & Albert D. Cover, Ideological Values and the Votes of the
U.S. Supreme Court Justices, 83 AM. POL. SCI. REV. 557, 557-65 (1989).
33. See, e.g., ROBERT A. CARP & RONALD STIDHAM, JUDICIAL PROCESS IN AMERICA 349-
51 (5th ed. 2001); Lee Epstein, Introduction to Part IV: The U.S. Supreme Court in
CONTEMPLATING COURTS 247-50 (Lee Epstein ed., 1995); Stephen M. Feldman, The Rule of
Law or the Rule of Politics? Harmonizing the Internal and External Views of Supreme
Court Decision Making, 30 LAW & SOCIAL INQUIRY 89, 89-90 (2005); Thomas J. Miles &
Cass R. Sunstein, The New Legal Realism (John M. Olin Law & Econ. Working Paper
Series, Paper No. 372, 2007), available at http://www.law.uchicago.edu/files/372.pdf.
34. The American Legal Realist most often cited in this regard is Jerome Frank. See
JEROME FRANK, LAW AND THE MODERN MIND 1-47 (4th prtg. 1936) (1930) (describing the
pervasiveness of the basic legal myth that law can be entirely predictable). Like the
Attitudinalists, Frank believed during at least one point in his life that a psychological model
of judicial decision making, one that took into account judicial attitude and personal drive,
would provide a better account of judging. See id. at 100-17 (analyzing the act of judging
from a psychological perspective); see also Frederick Schauer & Virginia J. Wise, Legal
Positivism as Legal Information, 82 CORNELL L. REV. 1080, 1097 (1997).
Put differently, by offering an account of the motivation behind legal
decisionmaking that explicitly denied the importance of sources unique
to the legal system, [Frank] was, in effect, denying the idea of legal
decisionmaking as limited domain. Even when put in terms of policy
rather than psychological motivations, as it was by other Realists, or in
terms of ideology, as is common within Critical Legal Studies, the same
structural feature recursthe claim is that the sources on which judges
actually rely, the real inputs into their decisions, are sources not unique
to the legal system.
Id.
35. Sean Wilson, The Attitudinal Model, Political Science, Ecological Fallacy and
Exaggeration 2 (Aug. 3, 2006), (unpublished manuscript), available at http://ssrn.com/
abstract=922183 (describing the foundational scholarship in the Attitudinalist movement).
36. LEITER, Rethinking Legal Realism: Toward a Naturalized Jurisprudence, in
NATURALIZING JURISPRUDENCE, supra note 1, at 16.
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37. Frank B. Cross, Decisionmaking in the U.S. Circuit Court of Appeals, 91 CAL. L.
REV. 1457, 1462 (2003).
38. There can be little doubt that judges are most fond of the Legal Model, but there is
no reason to think that the legal materials will always indicate that judges have not acted
ideologically. Just as the Strategic Model might show strategic thinking that is not
ideological, the Legal Model might indicate that the judge has, on a legal basis, acted
ideologically. Thus, the distinction between these models is somewhat nebulous, and it is
certainly possible that in our effort to bolster the position of our adversary, we could find
ammunition in the legal materials, but it is unlikely that we would find devastating
evidenceit is not ordinarily the case that legal authorities overtly direct judges to act
ideologically.
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A. Gender
The simple question is whether there is literature that lends credence
to the notion that Justice Sosmans gender made it more likely that she
would side with the Goodridge appellants.39
There is a wealth of literature on this subject, and many of the studies
lend support. Jennifer L. Peresies study, completed while she was still a
law student, found that the gender of the judges on federal appellate panels
mattered to the outcomes in Title VII sexual harassment and sex
discrimination cases, both of which are clearly gender-related.40
Although plaintiffs lost in the majority of cases in my data set,
they were significantly more likely to win when a female judge
was on the bench. This effect was independent of [partisan
political] judicial ideology the presence of both liberal and
conservative female judges increased the probability that
plaintiffs prevailed on panels of varying ideological
composition.41
Indeed, she observed in a data set with fifty-four female judges that
39. It could certainly be argued that gender is at least once removed from ideology, so
we are not really isolating the root motivation. Be that as it may, we need not split hairs.
Regardless of whether her gender betrays a feminist ideology, a biological disposition, or
anything else, it is enough for our purposes that gender could reasonably be thought of as a
proxy for ideology. Cf. Michael Heise, The Past, Present, and Future of Empirical Legal
Scholarship: Judicial Decision Making and the New Empiricism, 2002 U. ILL. L. REV. 819,
834-39 (2002) (discussing distinction between Behavioralist Model and Attitudinalist
Model).
40. Jennifer L. Peresie, Note, Female Judges Matter: Gender and Collegial
Decisionmaking in the Federal Appellate Courts, 114 YALE L. J. 1759, 1768-87 (2005).
41. Id. at 1787.
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panels with at least one female judge decided cases for the plaintiff more
than twice as often as did all-male panels. A similar study of nonconsensual
sex discrimination cases (cases in which there was a dissenter or reversal
and, therefore, the perspectives of the judges would presumably play a
greater role) in the federal appeals courts over nearly two decades reached
similar results.42 In particular, Nancy Crowes study found that Democrat-
appointed white female judges and Democrat-appointed African-American
judges were the most likely to cast a vote in favor of a sex discrimination
plaintiff, doing so 90% and 93% of the time, respectively; whereas the
male version of the same voted for the plaintiff 76% of the time. On the
Republican-appointed side, white female judges voted for the plaintiff 53%
of the time, African American judges did so 61% of the time, and white
male judges did so the least frequently, only 28% of the time.43 Gender
effects have also been found in divorce cases and in custody disputes.44
But what of rulings in gay rights cases? Gender-based judge studies in
that context are difficult to come by, but we are not rudderless. Daniel
Pinellos impressive study of nearly 400 gay issues cases in federal and
state appellate courts found that female judges were about 12% more likely
to favor gay litigants in all essential gay rights cases and were about 21%
more likely to do so when they sat on courts of last resort.45 Further, poll
data shows that there is some gender disparity on the very issue of same-
sex marriage, although it is not great. According to an ABC
News/Washington Post poll, involving 1,036 adults (three-point error
margin) from only a few months after the Goodridge decision was issued,
59% of men say same-sex marriage should be illegal, compared with 51%
percent of women. On civil unions, the gap is somewhat larger: 57% of
men opposed same-sex civil unions and only 45% of women did.46
42. See Theresa M. Beiner, Diversity on the Bench and the Quest for Justice for All, 33
OHIO N.U. L. REV. 481, 484-85 (2007) (citing Nancy E. Crowe, The Effects of Judges Sex
and Race on Judicial Decision Making on the United States Courts of Appeals, 1981-1996
(1999) (unpublished Ph.D. dissertation, University of Chicago)).
43. Id. at 485.
44. See Elaine Martin & Barry Pyle, Gender, Race, and Partisanship on the Michigan
Supreme Court, 63 ALB. L. REV. 1205, 1222-35 (2000) (discussing gender effect in divorce
cases before the Michigan Supreme Court); Vicki C. Jackson, What Judges Can Learn from
Gender Bias Task Force Studies, 81 JUDICATURE 15, 21 n.38 (1997) (discussing Florida
study and stating, [I]n contested custody appeals, all-male appellate panels were more
likely to rule in favor of male than female parent; before panels which included a female
judge, male and female litigants equally likely to prevail.).
45. See DANIEL R. PINELLO, GAY RIGHTS AND AMERICAN LAW 78 tbl.3.1, 80 tbl.3.2
(2003).
46. Poll, Most Oppose Same-Sex Marriage, But Balk at Amending the Constitution,
ABC NEWS/WASHINGTON POST, Jan. 21, 2004 [hereinafter Same-Sex Marriage Poll],
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B. Age
Presumably, because it is popularly believed, [s]cholars have
hypothesized that individuals become more conservative over time, and
hence older judges would be more conservative than younger judges.47
Judge Sosman was fifty-two years old when Goodridge was argued. She
was thus well below the average age of a judge in the federal appellate
courts.48 She was also the youngest member of the court. There is some
evidence that supports the view that her relatively young age would make it
more likely that she would side with the Goodridge appellants.49 Sheldon
Goldmans seminal study of federal courts of appeals found that, generally
speaking, older judges were more conservative in a number of areas, such
as labor cases.50 Another study found that older federal trial judges imposed
harsher sentences on draft resisters between 1965 and 1972.51 Another
found that judicial age was a significant factor in the adjudication of intent
claims raised during race discrimination suits.52 We also see a distinction
between old and young with poll data on issues surrounding same-sex
marriage: 55% of eighteen to twenty-nine year olds favored legalization of
same-sex marriage; whereas only 21% of those sixty-five years old or older
favored legalization.53
available at http://abcnews.go.com/images/pdf/945a2GayMarriage.pdf.
47. Tracey E. George, Court Fixing, 43 ARIZ. L. REV. 9, 16 (2001).
48. RICHARD A. POSNER, AGING AND OLD AGE 182-83 n.5 (1995) ([I]n 1993 the
average age of federal court of appeals judges was 58.9 . . . .).
49. As with gender, it is not particularly important for our purposes whether age is a
proxy for the motivating ideology or that age relates to some other motivating drive.
50. See Sheldon Goldman, Voting Behavior on the United States Courts of Appeals
Revisited, 69 AM. POL. SCI. REV. 491, 499 & tbl.6, 500-01 & tbl.7 (1975).
51. See Herbert M. Kritzer, Political Correlates of the Behavior of Federal District
Judges: A Best Case Analysis, 40 J. POL. 25, 28, 49-50 (1978) ([T]he older the judge, the
harsher the sentence.).
52. See Theodore Eisenberg & Sheri Lynn Johnson, The Effects of Intent: Do We Know
How Legal Standards Work?, 76 CORNELL L. REV. 1151, 1189-90 tbl.4 (1991); Charles M.
Lamb, Exploring the Conservatism of Federal Appeals Court Judges, 51 IND. L.J. 257, 267-
70, 277 (1975).
A smaller number of studies have analyzed age at judicial appointment. The most famous
found that age of a judges appointment to the Supreme Court was related to his vote in
certain cases. See S. Sidney Ulmer, Social Background as an Indicator to the Votes of
Supreme Court Justices in Criminal Cases: 1947-1956 Terms, 17 AM. J. POL. SCI. 622, 625
(1973). Additional studies have concerned age effects on more innocuous behavior. See,
e.g., Deborah Jones Merritt & James J. Brudney, Stalking Secret Law: What Predicts
Publication in the United States Courts of Appeals, 54 VAND. L. REV. 71, 112 (2001)
(discussing how elevated age increased the likelihood of publication of opinions).
53. Same-Sex Marriage Poll, supra note 46.
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C. Views on Abortion
One aspect of the reasoning of those making the prediction is the
supposition that Justice Sosmans membership on the board of Planned
Parenthood of Massachusetts is a sign that she had a progressive ideology
with respect to sexual issues and, in turn, that she would be more likely to
side with the progressive positionthat of the appellantsin Goodridge.
Unsurprisingly, there are few, if any, scientific studies confirming that
membership in that organization could be predicted to have an effect. Still,
there is some empirical support for their reasoning. Poll data shows that a
much higher proportion of pro-choice individuals favor same-sex marriage
compared to pro-life individuals.54
54. Although they are from after the Goodridge decision, Rasmussen Reports Polls lend
support.
Pro-Choice voters are evenly divided on the topic of same-sex
marriage48% favor the traditional definition of marriage as a union
between one man and one woman while 44% are opposed to that
definition. Pro-life voters overwhelmingly support the traditional
definition of marriage. Among all voters, 66% favor the traditional
definition of marriage while 28% are opposed. Fifty-two percent (52%)
of voters say they are pro-choice while 41% are pro-life. Combining
these two hot-button social issues, 36% of voters are pro-life and favor
the traditional definition of marriage. Twenty-five percent (25%) are
pro-choice and favor the traditional definition of marriage. Twenty-three
percent (23%) are pro-choice and oppose the traditional definition of
marriage.
Rasmussen Reports Poll, July 13, 2005 [hereinafter Rasmussen Poll 2005], available at
http://legacy.rasmussenreports.com/2005/Abortion%20and%20Same%20Sex%20Marriage.
htm.
From a political perspective, one of the more significant findings is that
pro-Life voters are overwhelmingly opposed to same-sex marriage.
However, those who are pro-Choice on the issue of abortion are divided
on the issue of same-sex marriage. As a result, 40% of voters are both
pro-Life and opposed to same-sex marriage. Just 27% are both pro-
Choice and supportive of same-sex marriage.
Rasmussen Reports Poll, Nov. 9, 2004, available at http://rasmussenreports.com/
public_content/politics/issues/55_said_same_sex_marriage_issue_important.
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55. Raphael Lewis, Romney, AG Take Heat on Marriage Issue, BOSTON GLOBE, Nov.
22, 2003, available at http://www.boston.com/news/local/massachusetts/articles/
2003/11/22/romney_ag_take_heat_on_marriage_issue (joining several gay rights groups,
Boston Bar Association and former state attorney general James M. Shannon in effort).
56. Womens Bar Foundation of Massachusetts, Other Areas of Special Concern,
http://www.womensbar.org/WBA/ini_special.aspx (The WBA supports full
implementation of the Goodridge decision on same sex marriage and removing barriers such
as the 1913 anti-miscegenation law.).
57. Peresie, supra note 40, at 1774.
58. Id.; see also Lee Epstein et al., The Norm of Prior Judicial Experience and Its
Consequences for Career Diversity on the U.S. Supreme Court, 91 CAL. L. REV. 903 (2003).
59. Jennifer Glass, Housewives and Employed Wives: Demographic and Attitudinal
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....
64. Rick Klein, Risks Lurk in SJCs Clash with Legislature Some See Justices
Overstepping Bounds, BOSTON GLOBE, Mar. 11, 2002, at B1, available at 2002 WLNR
2578435.
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F. Other Factors65
Although the aforementioned factors were drawn from published
materials, a bit of digging turns up further factors that might strengthen the
prognosticators case. One avenue to pursue is to identify those instances in
which Justice Sosmans decisions stirred up the political pot. This section
will analyze Sosmans decisions through that lens, looking not for
precedent that would affect the decision in Goodridge, but for any
indication that the decision, whether in its language or its effect, provides
evidence of her personal ideology. There are a few cases in which Sosman
went against conservative positions, perhaps indicating that she had a
countervailing ideology.
As a Superior Court judge, Sosman was accused of anti-Catholic bias
after she ruled that the Archdiocese of Boston had cheated Brookline
developer Norman Levenson in a 1991 real estate deal and then ordered the
Archdiocese to pay him $3.4 million. In a Boston Globe article about a
Catholic cardinals letter to then-governor Paul Cellucci concerning
possible anti-Catholicism, the author noted,
[t]he allegation of judicial bias against the Roman Catholic
establishment flared last December, when Superior Court Judge
Martha Sosman ordered the archdiocese of Boston to pay $4.3
million to a developer, Norman Levenson . . . .
65. It barely deserves mention that some might have inappropriately drawn conclusions
about Justice Sosmans sexual orientation from the fact that she was unmarried. Clearly,
there was insufficient evidence to draw such conclusions on the eve of Goodridge, and
Justice Sosman, herself, made it clear since Goodridge that those conclusions were wrong.
Even if we were to allow them their mistaken view, it is not clear that it would provide a
sound basis for their prediction. Indeed, sexual orientation can be a poor predictor even in
contexts where common sense would suggest otherwise. See, e.g., Leslie A. Hayduk, et al.,
Sexual Orientation and the Willingness of Catholic Seminary Students to Conform to
Church Teachings, 36 J. SCIENTIFIC STUD. RELIGION 455, 455-67 (1997). The authors
conducted an investigation of causes and effects surrounding seminarians willingness to
subjugate themselves to church teachings in which they utilized a structural equation model
based on data from 203 Catholic seminarians about their sexual orientation, their
willingness to subjugate themselves to the church, and their acceptance of traditional
teachings and concluding that
[s]exual orientation has no appreciable impact on willingness to
subjugate oneself to church teachings, and no impact on whether the
seminarians support a reform role for the church. The more the
seminarians view their faith as mystical, and the more strongly they
agree that Jesus Christ is God humbled, the more they are prompted to
subjugate their personal views to church teachings.
Id. at 455.
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....
66. David Nyhan, Cardinal Law on the SJC, BOSTON GLOBE, Sept. 29, 1999, at A23,
available at 1999 WLNR 2466830.
67. 774 N.E.2d 1052 (Mass. 2002).
68. MASS. GEN. LAWS ch. 119, 39D (2006).
If the parents of an unmarried minor child are divorced, married but
living apart, under a temporary order or judgment of separate support, or
if either or both parents are deceased, or if said unmarried minor child
was born out of wedlock whose paternity has been adjudicated by a
court of competent jurisdiction or whose father has signed an
acknowledgement of paternity, and the parents do not reside together,
the grandparents of such minor child may be granted reasonable
visitation rights to the minor child during his minority by the probate
and family court department of the trial court upon a written finding that
such visitation rights would be in the best interest of the said minor
child; provided, however, that such adjudication of paternity or
acknowledgment of paternity shall not be required in order to proceed
under this section where maternal grandparents are seeking such
visitation rights. No such visitation rights shall be granted if said minor
child has been adopted by a person other than a stepparent of such child
and any visitation rights granted pursuant to this section prior to such
adoption of the said minor child shall be terminated upon such adoption
without any further action of the court.
A petition for grandparents visitation authorized under this section shall,
where applicable, be filed in the county within the commonwealth in
which the divorce or separate support complaint or the complaint to
establish paternity was filed. If the divorce, separate support or paternity
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the parents objection.69 Even under strict scrutiny analysis,70 the court
rejected the view that Section 39D unconstitutionally infringed the parents
fundamental right to make decisions concerning the care, custody, and
control of their child. Justice Sosman garnered public attention when she
dissented, finding the statute unconstitutional and accusing the majority of
applying a more deferential standard than that called for by strict scrutiny.71
She took the statute to task for failing, in her view, to acknowledge the
breadth of diversity in the family structure. She made special note of gay
and lesbian parents:
Essentially all parents raising children in nontraditional families
are pulled into this statutory scheme. Many gay and lesbian
couples raising children will be subject to this form of judicial
interference, as the gay or lesbian parent of the child is no longer
residing with the childs other biological parent. Divorced,
single, or widowed parents who move in with other family
members, and raise their children in an extended family, are
subject to complaints under the statute, as are all parents who
later live with or even marry someone other than a biological
parent of the child. And, by definition, any parent who is raising
his or her child single-handedly is subject to such proceedings.
Rather than recognize the wealth of diversity in todays
American family, this statute casts a slur on the parenting
abilities of anyone whose family living arrangements deviate
from the traditional, nuclear family consisting of father, mother,
and their biological children.
....
Because of the stigma and discrimination associated with HIV, the privacy of HIV status
has been critical to encouraging individuals to come forward for testing, counseling and
care.).
78. Carol T. Kulik et al., Here Comes the Judge: The Influence of Judge Personal
Characteristics on Federal Sexual Harrassment Case Outcomes, 27 LAW & HUM. BEHAV.,
69, 73 (2003) (Unfortunately, studies examining judge gender and race in discrimination
and harassment cases have thus far yielded weak and inconsistent results. . . . Walker and
Barrow (1985) studied 12 matched male/female pairs of district court judges and found no
differences between male and female judges in their decisions on womens rights issues
(including gender discrimination, maternity rights, equal employment rights, and
reproductive freedom).); Donald R. Songer et al., A Reappraisal of Diversification in the
Federal Courts: Gender Effects in the Courts of Appeals, 56 J. POL. 425, 436 (1994)
(discussing the lack of gender influence on outcomes in obscenity cases).
79. Herbert M. Kritzer & Thomas M. Uhlman, Sisterhood in the Courtroom: Sex of
Judge and Defendant in Criminal Case Disposition, 14 SOC. SCI. J. 77, 86 (1977) (noting no
difference between male and female judges in criminal sentencing and suggesting that this
might be due to shared socialization experiences of judges); John Gruhl et al., Women as
Policymakers: The Case of Trial Judges, 25 AM. J. POL. SCI. 308, 319-20 (1981) (finding
that women judges generally did not convict and sentence defendants differently but noting
that they were more likely to sentence female defendants to prison); Thomas G. Walker &
Deborah J. Barrow, The Diversification of the Federal Bench: Policy and Process
Ramifications, 47 J. POL. 596, 614 (1985) (female judges tended to be less supportive of
personal rights claims and minority policy positions and more sympathetic to economic
regulation and they also displayed a pattern of deferring to positions taken by the
government).
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80. Martin & Pyle, supra note 44, at 1218-20, 1236 (discussing fact that 1990s studies
of gender effect in judiciary contradict earlier findings and speculating that this might be a
result of the profile of women selected by the appointing president, and further finding that,
[d]espite the central finding of gender differences in judicial voting in Divorce cases in the
present case study of the Michigan Supreme Court, some of the other findings are at odds
with previous research. Party affiliation was a better predictor of judicial voting than gender
in two of the three issue areas drawn loosely from other studies. However, the impact of
party affiliation on judicial voting in state high courts is well established and comes as no
surprise.); see also Paula A. Monopoli, Gender and Justice: Parity and the United States
Supreme Court, 8 GEO. J. GENDER & L. 43, 51 (2007) (While the research on the impact of
gender on case outcomes has been somewhat mixed, recent studies have demonstrated a
statistically significant connection between women sitting on the bench and outcomes in
cases that are of particular importance to women, such as Title VII cases.).
81. See Same-Sex Marriage Poll, supra note 46. But cf. Frank Phillips, Support for Gay
Marriage Mass. Poll Finds Half in Favor, BOSTON GLOBE, Apr. 8, 2003, at A1, available at
2003 WLNR 3416699 (narrow 55% majority of Massachusetts women supported
legalization but 5% margin of error).
82. Same-Sex Marriage Poll, supra note 46 (showing that 55% of eighteen to twenty-
nine year olds favor legalization of same-sex marriage whereas only 21% of those sixty-five
or older favor legalization of same-sex marriage).
83. J. WOODFORD HOWARD, JR., COURTS OF APPEALS IN THE FEDERAL JUDICIAL SYSTEM
106 (1981) (In examining indicators of support for civil rights among 5th circuit judges
birthplace, age, party affiliation, and the likeMary H. Curzan found only one positive
correlation: geographic mobility in work experience.); George, supra note 47, at 17 (On
balance, the studies suggest that age is of minimal value in predicting how judges will vote,
particularly once other variables are considered.) (citing Orley Ashenfelter et al., Politics
and the Judiciary: The Influence of Judicial Background on Case Outcomes, 24 J. LEGAL
STUD. 257 (1995) (noting that age did not influence the probability of settlement)); Beverly
Blair Cook, Sentencing Behavior of Federal Judges: Draft Cases1972, 42 U. CIN. L. REV.
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597, 623-24 (1973) (explaining that whether the judge was younger or older than sixty-five
did not affect the severity of sentences given to draft offenders); Gregory C. Sisk et al.,
Charting the Influences on the Judicial Mind: An Empirical Study of Judicial Reasoning, 73
N.Y.U. L. REV. 1377, 1459-60 (1998) (Although early studies found a judges age to be
significant, even the best variable in accounting for variance in decision outcomes, more
recent empirical studies have seldom found age to be of value in explaining judicial
behavior.).
84. George, supra note 47, at 17.
85. See Eisenberg & Johnson, supra note 52, at 1189-90.
86. See Cook, supra note 83, at 623-24.
87. Rasmussen Poll 2005, supra note 54 (Pro-Choice voters are evenly divided on the
topic of same-sex marriage48% favor the traditional definition of marriage as a union
between one man and one woman while 44% are opposed to that definition.).
88. The WBAs mission statement states as follows:
The WBA is committed to the full and equal participation of women in the legal profession
and in a just society. The WBA believes that:
* A strong community of women lawyers is essential to the
administration of justice;
* The full and equal participation of women in society requires the
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91. Sisk et al., supra note 83, at 1383, 1477 (finding that prior experience as state or
local judge is a significant predictor that judge would uphold sentencing guidelines).
92. Supra note 13.
93. Claire Papanastasiou Rattigan, Bench Conference, Martha B. Sosman: Superior
Court, MASS. LAW. WKLY., May 2, 1994.
94. Harvey Silverglate, a Boston civil-liberties lawyer stated that
[r]ather than engage in what [he] calls a pitched battle, the court has
appeased the legislature. He points to the 2001 lawsuit over the Clean
Elections Law. Though the justices ruled that candidates were entitled to
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98. Edward J. Logue, Letter to the Editor, Affordable Housing Champion Deserves Our
Support, BOSTON GLOBE, Jan. 11, 1999, at A13, available at 1999 WLNR 2460952.
99. Id.
100. Brief of Amicus Curiae Gay & Lesbian Advocates & Defenders at 2, 32-34 Blixt v.
Blixt, 774 N.E.2d 1052 (Mass. 2002) (No. 08639) (on file with the New England Law
Review).
101. Bongaards v. Millen, 793 N.E.2d 335, 352 (Mass. 2003) (citation omitted).
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decisionmaking use the political party of the judges appointing president as a proxy for the
judges own political ideology.).
121. Party affiliation of an appointing official is a dominant factor in federal courts.
Appointment by a Democratic president produced a probability impact of 40.5% (at least
twice as impactful as any other factor) and in cases without binding precedent on point,
federal judges appointed by Democrats were 125% more likely to support a gay rights claim
than Republican appointees. PINELLO, supra note 45, at 151-52. The effect was not as
pronounced in state courts, however, but it was still considerable: 58.9% to 47.8%,
respectively. Id. at 152 n.5; see also ROBERT A. CARP & C. K. ROWLAND, POLICYMAKING
AND POLITICS IN THE FEDERAL DISTRICT COURTS 51-83 (1983) (appointing president as an
important predictor of federal judges conduct especially in civil rights and civil liberties
cases); George, supra note 47, at 33 (Attitudinal studies have demonstrated that the
ideological direction (liberal or conservative) of the party of a judges appointing
president is a strong predictor of the case votes of justices on the Supreme Court and judges
on courts of appeal.) (citations omitted); Tracey E. George, Developing a Positive Theory
of Decisionmaking on U.S. Courts of Appeals, 58 OHIO ST. L.J. 1635, 1651 (1998) ([S]ocial
scientists have discovered that the political party of the appointing President is a good proxy
for a justices attitudes.); Carol T. Kulik et al., Here Comes the Judge: The Influence of
Judge Personal Characteristics on Federal Sexual Harassment Case Outcomes, 27 LAW &
HUM. BEHAV., 69, 74-76 (2003) (looking to party of appointing presidency and concluding
that [i]n contrast to the mixed results observed for judge gender and race, judge political
affiliation has been found to consistently influence judge decisions. Democrat judges are
known to vote more liberally than Republicans on a wide range of economic and civil
liberties issues that come before the federal courts. This tendency is especially true for cases
involving race discrimination or womens rights.) (citations omitted); Stuart S. Nagel,
Judicial Backgrounds and Criminal Cases, 53 J. CRIM. L. CRIMINOLOGY & POLICE SCI. 333,
334-35 (1962) (same with respect to state and federal supreme court judges decisions in
criminal cases); Donald R. Songer & Martha Humphries Ginn, Assessing the Impact of
Presidential and Home State Influences on Judicial Decisionmaking in the United States
Courts of Appeals, 55 POL. RES. Q. 299 (2002); Cass R. Sunstein, David Schkade & Lisa
Michelle Ellman, Ideological Voting on Federal Courts of Appeals: A Preliminary
Investigation, 90 VA. L. REV. 301, 304-05 (2004); Sarah Westergren, Note, Gender Effects
in the Courts of Appeals Revisited: The Data Since 1994, 92 GEO. L.J. 689, 702 (2004)
(Studies have shown that the party of a judges appointing president is an excellent
predictor of the judges voting behavior.).
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122. James J. Brudney et al., Judicial Hostility Toward Labor Unions? Applying the
Social Background Model to a Celebrated Concern, 60 OHIO ST. L.J. 1675, 1759-61 (1999)
(footnotes omitted).
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123. One technique that has found favor among certain scholars is to single out one tenet
of the established legal canons of construction and subject it to empirical analysis that will
give rise to quantitative results. For instance, some have chosen to test horizontal stare
decisis at the Supreme Court level by determining whether dissenters in a case had changed
their positions when the progeny of that case later came before them. See HAROLD J. SPAETH
& JEFFREY A. SEGAL, MAJORITY RULE OR MINORITY WILL: ADHERENCE TO PRECEDENT ON
THE U.S. SUPREME COURT 287-315 (1999). Others have chosen to test vertical stare decisis
in the federal appellate courts by testing whether those courts have abided by new rules
issued by the Supreme Court. See, e.g., John Gruhl, The Supreme Courts Impact on the
Law of Libel: Compliance by Lower Federal Courts, 33 W. POL. Q. 502 (1980); Donald R.
Songer & Reginald S. Sheehan, Supreme Court Impact on Compliance and Outcomes:
Miranda and New York Times in the United States Courts of Appeals, 43 W. POL. Q. 297
(1990). Still others have analyzed standards of review, analyzing the relative likelihood of
affirmance under increasingly deferential standards (de novo, clearly erroneous, abuse of
discretion, substantial evidence, and arbitrary and capricious). See, e.g., Cross, supra note
37, at 1500-03; Paul R. Verkuil, An Outcomes Analysis of Scope of Review Standards, 44
WM. & MARY L. REV. 679, 689 (2002); see also Francis M. Allegra, Section 482: Mapping
the Contours of the Abuse of Discretion Standard of Judicial Review, 13 VA. TAX REV. 423,
461-73 (1994).
124. While a majority of Justice Sosmans decisions would be precedential, the reason
that her decisions serve as a better predictor than mere precedent is that certain of her
decisions were not precedential, such as concurrences and dissents. There is reason to
believe that she would continue to adhere to those non-precedential decisions. Indeed,
studies have shown that U.S. Supreme Court justices only very rarely change their position
after dissenting in a casethey largely continue to maintain their position when faced with
the progeny of the case in which they originally dissented even though precedent goes
against their position. See SPAETH & SEGAL, supra note 123, at 287 (noting that judges
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this particular sex discrimination challenge was a novel one and because
the relevant law was scarce, there was insufficient legal support for the
notion that Justice Sosman would favor the appellants in this regard, but
there was marginal support for the contrary notion.
Lowell Five Cents Sav. Bank, 612 N.E.2d 650, 654 n.7 (Mass. 1993); Telles v. Commr of
Ins., 574 N.E.2d 359, 361-63 (Mass. 1991); Drinkwater v. Sch. Comm. of Boston, 550
N.E.2d 385, 387 n.1 (1990).
130. The Boston Phoenix stated:
First, it could define gay people as a suspect class, the legal term for
groups who have historically faced discrimination. That means that the
court could throw out any state law that discriminated against people on
the basis of sexual orientation including a restrictive marriage law.
Thats the honest way to decide this, says Baron, the BC professor.
Shouldnt the law be based on what everybody knows that the
opposition to changing the marriage statute is animus-driven? Though
Baron hopes the justices would be strong enough to take this route, he
considers it unlikely. Only one state court has ever deemed gay people a
suspect class; in 1998, the Oregon Court of Appeals found that sexual
orientation met such a classification, after ruling that the Oregon
Constitution requires a state university to extend health- and life-
insurance benefits to the partners of gay and lesbian employees (the
Oregon Supreme Court declined to review the case). Courts, Baron
says, frequently shrink from accusing others of acting out of animus.
Lombardi, supra note 94.
131. See, e.g., Tarin v. Commr of Div. of Med. Assistance, 678 N.E.2d 146, 155 (Mass.
1997) (mentioning right to marry, establish a home and bring up children);
Commonwealth v. Stowell, 449 N.E.2d 357, 359-60 (Mass. 1983) (holding that adultery
statute did not infringe upon fundamental marriage rights); Opinion of the Justices to the
Senate, 376 N.E.2d 810, 818 (Mass. 1978) (holding fundamental matters relating to
marriage within zone of individual privacy); Secy of the Commonwealth v. City Clerk of
Lowell, 366 N.E.2d 717, 723 (Mass. 1977) (acknowledging freedom of personal choice in
matters of [the] family in context of analysis of, inter alia, changing name when married).
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the court. Moreover, the court had not yet had the opportunity to decide
whether there existed a fundamental right to same-sex marriage. Thus, it
could be argued that there was not a sound legal basis to predict that Justice
Sosman would side with the Goodridge appellants.
If we are less specific in our inquiry, however, and instead consider
her analysis of fundamental rights generally, then it becomes apparent that
the better prediction would be that she would conclude that there is no
fundamental right to same-sex marriage. There are several instances in
which Sosman wrote or joined opinions in which the court refused to
recognize new fundamental rights.132 Likewise, she and the court refused
numerous times to extend existing fundamental rights to new contexts.133
Indeed, there are only two instances during that period in which Justice
Sosman viewed a fundamental rights challenge with favor.134 One of those
two cases is particularly noteworthy because she was in the minorityBlixt
132. See, e.g., Querubin v. Commonwealth, 795 N.E.2d 534, 539-40 (Mass. 2003)
(refusing unaminously to recognize fundamental right to be released on bail prior to trial);
Guardianship of Hocker, 791 N.E.2d 302, 307 (Mass. 2003) (holding unanimously that
determination of incompetency does not deprive ward of fundamental liberty interest);
Paquette v. Commonwealth, 795 N.E.2d 521, 528-29 (Mass. 2003) (holding unanimously
that pretrial detention hearing inquiry into dangerousness does not infringe upon defendants
fundamental liberty interests); Route One Liquors, Inc. v. Secy of Admin. & Fin., 785
N.E.2d 1222, 1231 (Mass. 2003) (holding unanimously that right to pursue ones business is
not fundamental); Commonwealth v. McIntyre, 767 N.E.2d 578, 581-82 (Mass. 2002)
(disagreeing unanimously with defendant that source of judges power to order restitution in
case arose from fundamental right of defendant that restitution be an element of trial
disposition); Adoption of Don, 755 N.E.2d 721, 729 (Mass. 2001) (declining unanimously
to find fundamental right of parents to confront children at civil trial concerning termination
of parental rights); Longval v. Superior Court Dept. of the Trial Court, 752 N.E.2d 674,
675-77 (Mass. 2001) (holding unanimously the statute that required inmates to provide
documentation establishing indigence did not implicate fundamental rights).
133. See, e.g., Hagen v. Commonwealth, 772 N.E.2d 32, 38 (Mass. 2002) (discussing
fundamental right to prompt disposition but finding no violation); In re Dutil, 768 N.E.2d
1055, 1061-65 (Mass. 2002) (finding no violation after subjecting civil commitment statute
to analysis under rubric of fundamental right to freedom from physical restraint);
Commonwealth v. Marquez, 749 N.E.2d 673, 682 (Mass. 2001) (Sosman in majority
implicitly disagreeing with dissents contention that fundamental right to be free from
government intrusion inside home extended to evidence secured after exit of home); In re
Adoption of Willow, 745 N.E.2d 330, 341-42 (Mass. 2001) (holding unanimously that
fundamental rights of parents not infringed when mothers parental rights terminated on
grounds of best interests of children); cf. Commonwealth v. Lapointe, 759 N.E.2d 294, 298-
300 (Mass. 2001) (holding unanimously probation conditions reasonably related to goals of
sentencing and probation even if there is infringement of defendants fundamental rights).
134. See, e.g., Commonwealth v. McLeod, 771 N.E.2d 142, 148-49 (Mass. 2002)
(finding unanimously a violation under established right to freedom from physical restraint
where G.L. c. 123A was applied to punishment for non-sexual offense).
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v. Blixt.135 But as discussed, there are reasons to doubt that Blixt sends a
strong message that Justice Sosman would favor the appellants. It is
important to add that, from the legal perspective as well, Justice Sosmans
position in Blixt reflected her opinion that the court, which had articulated a
new standard136 for pleadings brought pursuant to the grandparent visitation
statute, should instead leave it to the Legislature to articulate the interests
that would justify such legislation, to redefine the standards necessary to
serve those interests, and to identify appropriate classes of parents,
children, and grandparents who need to be subjected to such proceedings in
order to serve those interests.137 She further stated that [w]here, as here,
the statute is unconstitutional on its face, it is our job to say so and to let the
Legislature rewrite the statute if and as it wishes.138 Indeed, it would have
been impossible for Justice Sosman both to adhere strictly to this principle
and to side with the Goodridge appellants; the appellants requested that the
SJC declare that they are entitled to marriage licenses.139 Unlike a request
for, say, either same-sex marriage or same-sex civil unions, the requested
relief leaves little, if any, legislative choice. Compare this to Blixt, where
Sosman remarked:
There is a vast array of options amongst the differing provisions,
both substantive and procedural, that States have enacted. It is
not up to this court to pick and choose from among that vast
array simply to rescue this statute. Such choices are the essence
of legislation, not judicial interpretation.140
Thus, the circumstances of Goodridge were such that this principle
that the judiciary ought to be especially deferential to the legislatures law
making power was more likely to inure to the benefit of the
Commonwealth.141
135. 774 N.E.2d 1052, 1066 (Mass. 2002) (Sosman, J., dissenting).
136. See Jeffrey J. Trapani, Comment, Grandparent Visitation Rights in Massachusetts
after Troxel: Blixt v. Blixt, 38 NEW ENG. L. REV. 759, 775 (2004) (The SJC installed a
heightened pleading requirement to address concerns about the effects of this litigation on
the parent and child.).
137. Blixt, 774 N.E.2d at 1085.
138. Id. at 1067.
139. Brief of Plaintiffs-Appellants at 111, 113, Goodridge v. Dept of Pub. Health, 798
N.E.2d 941 (Mass. 2003) (No. SJC-08860).
140. Blixt, 774 N.E.2d at 1075.
141. Interestingly, it was the appellees and not the appellants who cited Justice Sosmans
dissent in support. See Brief of Defendant-Appellees at 106 n.85, Goodridge v. Dept of
Pub. Health, 798 N.E.2d 941 (Mass. 2003) (No. SJC 08860) (quoting in parenthetical [t]he
rational basis test can resort to mere possibilities as justification for classifications (quoting
Blixt, 774 N.E.2d at 1082)). Moreover, appellees argued that upholding the Legislatures
SHEPPARD. FINAL 5/9/2008 4:36:53 PM
Thus, the best guess given this legal information is that Justice
Sosman would not side with the Goodridge appellants as to this claim.145
type of malpractice case made it rational to distinguish it and shorter limitations period
furthered legitimate interest of controlling cost of insurance); Carter v. Bowie, 736 N.E.2d
385, 389 (Mass. 2000) (rejecting challenge for failure to provide social workers with
screening mechanism of malpractice tribunal under law even though law provided
mechanism to psychologists because profession of social work was nonmedical despite
overlap of professions in certain aspects).
145. Admittedly, were we to include cases in which the court applied tests that merely
bear a family resemblance to rational basis scrutiny, the picture grows more complex. But it
nevertheless fails to support the prediction that Sosman would side with the appellants.
There are three examples. In the first, the court unanimously rejected a claim under similar,
but not identical, scrutiny. See Sierra Club v. Commr of the Dept of Envtl. Mgmt., 791
N.E.2d 325, 333-34 (Mass. 2003). After the superior court issued injunction preventing DEP
plan for constructing new ski trails or widening existing ones, the court unanimously held
under less deferential version of rational basis standard that superior court erred because
DEP had broad discretion in identifying and minimizing environmental impacts of the
proposed expansion based on public input and factual analyses. Id. In another, there was a
split in the court and Sosman sided with a narrow majority holding that the legislation
passed muster under a differentagain similarstandard. See Durand v. IDC Bellingham,
793 N.E.2d 359, 364, 368 (Mass. 2003). After attempting to rezone land for industrial use
failed, a power company suggested to the town that it would be willing to make a gift of
enough money to enable the town to build a new high school if the rezoning were permitted.
Id. at 361-62. With this concession the zoning bylaw was approved. Id. at 362. In reviewing
the reasonableness of the zoning bylaw, the court utilized a highly deferential test which
required a determination that the ordinance will not normally be undone unless the plaintiff
can demonstrate by a preponderance of the evidence that the zoning regulation is arbitrary
and unreasonable, or substantially unrelated to the public health, safety . . . or general
welfare and which mirrors the test applied in Goodridge. See id. at 364 (quoting Johnson
v. Edgartown, 680 N.E.2d 37, 40 (Mass. 1997)). Sosman sided with the narrow 4-3 majority
which decided the case on the ground that they defer to legislative findings and choices
without regard to motive. Id. Thus, the extraneous consideration tacked on to an otherwise
valid enactment did not render the enactment irrational. Id. at 368-69. The minority, which
reached the same result on standing grounds, was less deferential, arguing that [t]he
motives and reasons of a town meeting, unlike the motives and reasons of members of the
Legislature, may be the proper subject of inquiry. Id. at 369 (Spina, J., concurring in part
and dissenting in part). Finally, on one occasion, while a superior court judge, Sosman
invalidated a contract award in a case concerning a public golf course on the ground that it
lacked a rational basis. See Bowman v. Drewry, 5 Mass. L. Rep., 104, 108-09 (Super. Ct.
1996), available at 1996 WL 1748441 (invalidating a contract award after concluding that
that there was no rational basis for setting forth criterion that bidders have prior experience
operating a restaurant at a municipal golf course when accepting bids for the award of a
contract to run restaurant on public golf course and after finding evidence that the town
wanted simply to award the new contract to the prior contract holder). Thus, these cases are
a wash.
SHEPPARD. FINAL 5/9/2008 4:36:53 PM
CONCLUSION
In the lucky year that I worked for her, Justice Sosman and I never
once discussed politics, and we would only rarely discuss jurisprudence.
Instead, when it came to legal matters, ours were discussions of the narrow,
parochial matters that had arisen in the assignments given to me. As to
philosophical matters, I could tell you far more about her views on the
SHEPPARD. FINAL 5/9/2008 4:36:53 PM