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Califano v. Torres

U.S.
Feb 27, 1978
435 U.S. 1 (1978)

Summary

holding that a federal cash benefit program for the aged, blind, and disabled did not violate the right to travel by applying only to U.S. citizens living in the fifty states and the District of Columbia, and thus excluding U.S. citizens living in Puerto Rico

Summary of this case from Romeu v. Cohen

Opinion

ON APPEAL FROM THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF PUERTO RICO

No. 77-78.

Decided February 27, 1978

Together with No. 77-126, Califano, Secretary of Health, Education, and Welfare v. Colon et al., also on appeal from the same court.

The provisions of the Social Security Act making benefits for aged, blind, and disabled persons under the Supplemental Security Income (SSI) program payable only to residents of the United States, defined as the 50 States and the District of Columbia, are not unconstitutional as applied to persons who upon moving to Puerto Rico lost the benefits to which they were entitled while residing in the United States. The constitutional right to travel does not embrace any such doctrine as would require payment of SSI benefits under such circumstances.

No. 77-78, 426 F. Supp. 1106, and No. 77-126, reversed.



Certain benefits under the Social Security Act, as amended in 1972, are payable only to residents of the United States, defined as the 50 States and the District of Columbia. The District Court for the District of Puerto Rico held in these cases that this geographic limitation is unconstitutional as applied to persons who upon moving to Puerto Rico lost the benefits to which they were entitled while residing in the United States. The Secretary of Health, Education, and Welfare, responsible for the administration of the Social Security Act, has appealed.

This Court's jurisdiction is based on 28 U.S.C. § 1252.

I

One of the 1972 amendments to the Social Security Act created a uniform program, known as the Supplemental Security Income (SSI) program, for aid to qualified aged, blind, and disabled persons. 86 Stat. 1465, 42 U.S.C. § 1381 et seq. (1970 ed., Supp. V). This federally administered program replaced the federal-state programs of Old Age Assistance, 49 Stat. 620, 42 U.S.C. § 301 et seq.; Aid to the Blind, 49 Stat. 645, 42 U.S.C. § 1201 et seq.; Aid to the Disabled, 64 Stat. 555, 42 U.S.C. § 1351 et seq.; and Aid to the Aged, Blind, and Disabled, 42 U.S.C. § 1381 et seq.

The exclusion of Puerto Rico in the amended program is apparent in the definitional section. Section 1611(f) of the Act, as set forth in 42 U.S.C. § 1382 (f) (1970 ed., Supp. V), states that no individual is eligible for benefits during any month in which he or she is outside the United States. The Act defines "the United States" as "the 50 States and the District of Columbia." § 1614(e), as set forth in 42 U.S.C. § 1382c (e) (1970 ed., Supp. V). The repeal of the pre-existing programs did not apply to Puerto Rico. Thus persons in Puerto Rico are not eligible to receive SSI benefits, but are eligible to receive benefits under the pre-existing programs.

The SSI benefits are significantly larger.

Appellee Torres received SSI benefits while residing in Connecticut; the benefits were discontinued when he moved to Puerto Rico. Similarly, appellees Colon and Vega received benefits as residents of Massachusetts and New Jersey, respectively, but lost them on moving to Puerto Rico.

The record does not show whether the appellees applied for benefits under the pre-existing programs while in Puerto Rico.

Torres filed a complaint in the District Court of Puerto Rico claiming that the exclusion of Puerto Rico from the SSI program was unconstitutional, and a three-judge court was convened to adjudicate the suit. Viewing the geographic limitations in the law as an interference with the constitutional right of residents of the 50 States and the District of Columbia to travel, the court searched for a compelling governmental interest to justify such interference. Finding none, the court held §§ 1611(f) and 1614(e) unconstitutional as applied to Torres. Torres v. Mathews, 426 F. Supp. 1106. Soon after that decision appellees Colon and Vega also sued in the Puerto Rico District Court. Relying on the Torres decision, a single judge enjoined the Social Security Administration from discontinuing their SSI benefits on the basis of their change of residency to Puerto Rico.

The complaint had also relied on the equal protection component of the Due Process Clause of the Fifth Amendment in attacking the exclusion of Puerto Rico from the SSI program. Acceptance of that claim would have meant that all otherwise qualified persons in Puerto Rico are entitled to SSI benefits, not just those who received such benefits before moving to Puerto Rico. But the District Court apparently acknowledged that Congress has the power to treat Puerto Rico differently, and that every federal program does not have to be extended to it. Puerto Rico has a relationship to the United States "that has no parallel in our history." Examining Board v. Flores de Otero, 426 U.S. 572, 596 (1976). Cf. Balzac v. Porto Rico, 258 U.S. 298 (1922); Dorr v. United States, 195 U.S. 138 (1904); Downes v. Bidwell, 182 U.S. 244 (1901). See Leibowitz, The Applicability of Federal Law to the Commonwealth of Puerto Rico, 56 Geo. L. J. 219 (1967); Hector, Puerto Rico: Colony or Commonwealth?, 6 N.Y. U. J. Int'l L. Pol. 115 (1973).

The opinion of the District Court is unreported.

II

In Shapiro v. Thompson, 394 U.S. 618 (1969), and Memorial Hospital v. Maricopa County, 415 U.S. 250 (1974), this Court held that laws prohibiting newly arrived residents in a State or county from receiving the same vital benefits as other residents unconstitutionally burdened the right of interstate travel. As the Court said in Memorial Hospital, "the right of interstate travel must be seen as insuring new residents the same right to vital governmental benefits and privileges in the States to which they migrate as are enjoyed by other residents." Id., at 261.

In the present cases the District Court altogether transposed that proposition. It held that the Constitution requires that a person who travels to Puerto Rico must be given benefits superior to those enjoyed by other residents of Puerto Rico if the newcomer enjoyed those benefits in the State from which he came. This Court has never held that the constitutional right to travel embraces any such doctrine, and we decline to do so now. Such a doctrine would apply with equal force to any benefits a State might provide for its residents, and would require a State to continue to pay those benefits indefinitely to any persons who had once resided there. And the broader implications of such a doctrine in other areas of substantive law would bid fair to destroy the independent power of each State under our Constitution to enact laws uniformly applicable to all of its residents.

The constitutional right of interstate travel is virtually unqualified. United States v. Guest, 383 U.S. 745, 757-758 (1966); Griffin v. Breckenridge, 403 U.S. 88, 105-106 (1971). By contrast the "right" of international travel has been considered to be no more than an aspect of the "liberty" protected by the Due Process Clause of the Fifth Amendment. Kent v. Dulles, 357 U.S. 116, 125 (1958); Aptheker v. Secretary of State, 378 U.S. 500, 505-506 (1964). As such this "right," the Court has held, can be regulated within the bounds of due process. Zemel v. Rusk, 381 U.S. 1 (1965). For purposes of this opinion we may assume that there is a virtually unqualified constitutional right to travel between Puerto Rico and any of the 50 States of the Union.

If there ever could be a case where a person who has moved from one State to another might be entitled to invoke the law of the State from which he came as a corollary of his constitutional right to travel, this is surely not it. For we deal here with a constitutional attack upon a law providing for governmental payments of monetary benefits. Such a statute "is entitled to a strong presumption of constitutionality." Mathews v. De Castro, 429 U.S. 181, 185 (1976). "So long as its judgments are rational, and not invidious, the legislature's efforts to tackle the problems of the poor and the needy are not subject to a constitutional straitjacket." Jefferson v. Hackney, 406 U.S. 535, 546 (1972). See also Califano v. Jobst, 434 U.S. 47, 53-54; Califano v. Goldfarb, 430 U.S. 199, 210 (1977); Helvering v. Davis, 301 U.S. 619, 640 (1937).

At least three reasons have been advanced to explain the exclusion of persons in Puerto Rico from the SSI program. First, because of the unique tax status of Puerto Rico, its residents do not contribute to the public treasury. Second, the cost of including Puerto Rico would be extremely great — an estimated $300 million per year. Third, inclusion in the SSI program might seriously disrupt the Puerto Rican economy. Department of Health, Education, and Welfare, Report of the Undersecretary's Advisory Group on Puerto Rico, Guam and the Virgin Islands 6 (Oct. 1976).

The judgments are reversed.

So ordered.

MR. JUSTICE BRENNAN would affirm.

MR. JUSTICE MARSHALL would note probable jurisdiction and set these cases for oral argument.


Summaries of

Califano v. Torres

U.S.
Feb 27, 1978
435 U.S. 1 (1978)

holding that a federal cash benefit program for the aged, blind, and disabled did not violate the right to travel by applying only to U.S. citizens living in the fifty states and the District of Columbia, and thus excluding U.S. citizens living in Puerto Rico

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holding that denial of Supplemental Security Income benefits to people during the time they reside in Puerto Rico does not violate their constitutional right to interstate travel

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concluding that the Constitution does not require "that a person who travels to Puerto Rico must be given benefits superior to those enjoyed by other residents of Puerto Rico if the newcomer enjoyed these benefits in the State from which he came."

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upholding constitutionality of Congress' exclusion from SSI eligibility of residents of Puerto Rico

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upholding the denial of Supplemental Social Security Income (SSI) program for aid to qualified aged, blind and disabled persons residing in Puerto Rico

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In Califano v. Torres, 435 U.S. 1 (1978) (per curiam), we concluded that a similar statutory classification was rationally grounded on three factors: Puerto Rican residents do not contribute to the federal treasury; the cost of treating Puerto Rico as a State under the statute would be high; and greater benefits could disrupt the Puerto Rican economy.

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In Califano v. Torres, 435 U.S. 1, 4 n. 6 (1978) (per curiam), we assumed without deciding that the constitutional right to travel extends to the Commonwealth.

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evaluating whether a federal law that distinguished between residents of a state and residents of Puerto Rico implicated the right to travel

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suggesting that "Congress has the power to treat Puerto Rico differently and that every federal program does not have to be extended to it"

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In Torres, the Supreme Court upheld the constitutionality of an amendment to the Social Security Act barring payments to residents of Puerto Rico. Torres received benefits while residing in Connecticut but was denied benefits when he moved to Puerto Rico. 435 U.S. at 2-3, 98 S.Ct. at 907-08.

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In Califano v. Torres, supra, 435 U.S. at 4, 98 S.Ct. at 908, the Supreme Court held that the Constitution does not require "that a person who travels to Puerto Rico must be given benefits superior to those enjoyed by other residents of Puerto Rico if the newcomer enjoyed those benefits in the State from which he came."

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In Torres, the Court held that the right to travel was not infringed by the failure to extend Supplemental Security Income benefits to persons residing in Puerto Rico.

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In Torres, various old age and disability benefits under the Supplemental Security Income Act were payable only while the claimant resided in one of the fifty states.

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In Califano, the Government appealed a court ruling that the SSI program's exclusion of Puerto Rico residents violated the constitutional right to travel as applied to beneficiaries who lost eligibility upon moving to the island.

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hypothesizing that "inclusion in the SSI program might seriously disrupt the Puerto Rican economy" (citing HEW Report 6)

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In Califano v. Gautier Torres, 435 U.S. 1, 98 S.Ct. 906, 55 L.Ed.2d 65 (1978), the Court addressed whether the Social Security Act's exclusion of Puerto Rico from Supplemental Security Income ("SSI") benefits constituted an interference with the plaintiff's constitutional right.

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stating that residents who leave a state are not entitled to the same benefits in the new state that they were entitled to while they resided in the former state

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In Califano, the Supreme Court held that a new resident of Puerto Rico was not entitled to receive benefits greater than those received by other Puerto Ricans because the person's former state of residence provides greater benefits to its residents.

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In Califano v. Torres, 435 U.S. 1, 98 S. Ct. 906, 55 L. Ed. 2d 65 (1978), the claimants argued that the provisions of the Social Security Act, which make benefits for aged, blind and disabled persons under the supplemental security income program payable only to residents of the United States, violate their constitutional right to travel.

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In Torres, various old age and disability benefits under the Supplemental Security Income Act were payable only while the claimant resided in one of the 50 states.

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Case details for

Califano v. Torres

Case Details

Full title:CALIFANO, SECRETARY OF HEALTH, EDUCATION, AND WELFARE v . TORRES

Court:U.S.

Date published: Feb 27, 1978

Citations

435 U.S. 1 (1978)
98 S. Ct. 906

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