The Volokh Conspiracy

Mostly law professors | Sometimes contrarian | Often libertarian | Always independent | Est. 2002

The Volokh Conspiracy

Second Amendment Roundup: Rug Pulled Out from under Antonyuk

Without a Founding-era analogue, late 19th century restrictions don’t count.

|

My last post discussed how the Second Circuit in Antonyuk v. James (2024) relied on a fake North Carolina citation to a non-existent law as the supposed Founding-era analogue to uphold New York's "sensitive place" restrictions where firearms may not be possessed.  (It also cited a 1786 Virginia law as an analogue, but admitted that it had a "terror" element.)  On September 10, in Koons v. Attorney General New Jersey, the Third Circuit followed the Second Circuit off the cliff by making the same error.  The fake "law" cited was the "N.C. Statute of Northampton (1792)," which was actually nothing but a privately published Collection of English statutes that one François-Xavier Martin thought applied in North Carolina.

In contrast, the Ninth Circuit, in Wolford v. Lopez (2024), wasn't willing to buck the Supreme Court's rulings that openly.  The court found:

Defendant also points to colonial laws in Virginia and North Carolina that were successors to the Statute of Northampton. But the Supreme Court has explained that those laws prohibited the carry of firearms only to the "terror" of the people or for a "wicked purpose"; lawful carry was permitted. Bruen, 597 U.S. at 49–51, 142 S. Ct. 2111; see also Rahimi, 144 S. Ct. at 1901 (describing these laws).

And now, a different panel of the Second Circuit says that they were just kidding in Antonyuk.  In Frey v. City of New York (2025), rendered on September 19, the court included a footnote that began: "We are not so certain that the Northampton statute, or the Virginia and North Carolina laws that replicated it, prohibited carriage altogether."  In fact, "Bruen undermines that interpretation." Bruen read the Northampton statute to apply to arms carrying only if done so to terrify others.  Frey continued that, as Bruen noted, the North Carolina Supreme Court in State v. Huntly (1843) held that "the carrying of a gun" for a lawful purpose "per se constitutes no offence," and "[o]nly carrying for a 'wicked purpose' with a 'mischievous result … constitute[d a] crime.'"

But no matter.  Both Wolford and Frey dispensed with any actual Founding-era analogues and upheld the broad "sensitive place" restrictions anyway – those of California and Hawaii for the former, and New York City for the latter.  Frey tried to have it both ways, "remain[ing] confident in Antonyuk's conclusion that we have a well-established tradition of banning firearms in quintessentially crowded places. The Founding-era Virginia and North Carolina laws evince that lawmakers were sensitive to the potential mayhem gun-wielding may cause in crowded locations…."  Not accurate.  Whether in a crowded or a lonely place, both states required going armed to be "in terror" of others, otherwise it was not a crime.

From there, Wolford and Frey revert to Antonyuk's reliance on selected laws from Reconstruction through the end of the 19th century.  Recall that Antonyuk found that the non-existent "North Carolina model" somehow "evolved" into late 19th century restrictions, which were further analogues to justify today's New York ban.  But those restrictions were too few and too late to establish a historical tradition.

Specifically, Antonyuk referred to gun bans at certain confined places, including a "fair, race course, or other public assembly of people" (Tennessee 1869); assemblies for "educational, literary or scientific purposes, or into a ball room, social party or other social gathering" (Texas 1870); and "where people are assembled for educational, literary or social purposes" (Missouri 1883).

Antonyuk claimed that the state courts upheld these provisions as constitutional, but that conclusion was unwarranted with one partial exception.  These specific locations were not even issues in the cited cases.  The Tennessee case of Andrews v. State (1871) upheld a ban on carrying a small belt pistol or certain other weapons, but held the law unconstitutional as applied to an army-type revolver.  The Texas case of English v. State (1871) upheld convictions for wearing a pistol while intoxicated and for carrying a butcher knife in a religious assembly; as to the latter, the court held such knife not to be a constitutionally-protected "arm."  The Missouri case of State v. Shelby (1886) addressed carrying concealed and carrying while intoxicated.

In short, other than the Texas case involving a butcher knife in church, none of these decisions considered and upheld the constitutionality of any of the prohibitions on possession of arms at specific places, such as those listed by Antonyuk.

Antonyuk further relied on laws of the territories of Arizona (1889) and Oklahoma (1890) as showing the tradition of banning firearms in "quintessentially crowded places."  But Bruen cited another 1889 Arizona law, and another section of the same 1890 Oklahoma law, in explaining that "late-19th-century evidence cannot provide much insight into the meaning of the Second Amendment when it contradicts earlier evidence."  The Court pointed to the facts that the territorial populations were "miniscule," "territorial laws were rarely subject to judicial scrutiny," and the territorial governments were "short lived."

Antonyuk also pointed to mostly-late 19th century restrictions in some cities, such as regulations banning firearms in so-called urban public parks.  However, recognizing the need for some foundation in the Founding era, it claimed that such restrictions were "enshrined in the law books" of Virginia and North Carolina, which simply is not accurate.  As with the state laws, no Founding-era cities enacted any such restrictions.

Without any Founding-era analogue, Bruen does not countenance restrictions when the Fourteenth Amendment was adopted in 1868 or later as historical analogues to justify today's gun prohibitions.  Bruen flatly states that "individual rights enumerated in the Bill of Rights and made applicable against the States through the Fourteenth Amendment have the same scope as against the Federal Government," and that the Court "has generally assumed that the scope of the protection applicable to the Federal Government and States is pegged to the public understanding of the right when the Bill of Rights was adopted in 1791."

Bruen noted "an ongoing scholarly debate" on whether the understanding in 1868 defines the scope of the right, but stated that it "need not address this issue" because the public understanding of the right to carry in public was the same in 1791 and 1868.  Antonyuk misread this to say that Bruen "expressly declined to decide" whether courts should rely on the understanding in 1868.

As Justice Amy Coney Barrett stated in her Bruen concurrence: "But if 1791 is the benchmark, then New York's appeals to Reconstruction-era history would fail for the independent reason that this evidence is simply too late (in addition to too little)."  As the Court had recently held in Espinoza v. Montana Dept. of Revenue, a practice that "arose in the second half of the 19th century … cannot by itself establish an early American tradition" to inform the meaning of the First Amendment.  Bruen thus does not "endorse freewheeling reliance on historical practice from the mid-to-late 19th century to establish the original meaning of the Bill of Rights."

Notwithstanding the above, Antonyuk sought to stretch the time period for determining the understanding of the scope of the Second Amendment to 1868 and beyond, stating: "It would be incongruous to deem the right to keep and bear arms fully applicable to the States by Reconstruction standards but then define its scope and limitations exclusively by 1791 standards."  There is nothing incongruous about that at all, given that the Supreme Court has relied on Founding-era understandings to interpret the scope of other incorporated provisions of the Bill of Rights, including the First, Fourth, Fifth, Sixth, and Eighth Amendments.  See Mark W. Smith, "Attention Originalists: The Second Amendment Was Adopted in 1791, Not 1868."

But the Antonyuk court does not suggest that the understanding of the Second Amendment may be based solely on 1868 and thereafter, and instead sought to trace that understanding to the Founding-era Virginia and North Carolina laws, but then dropping the Virginia law with its "terror" element as "the outlier among the national tradition."  But as shown in my last post, North Carolina also recognized the "terror" element in the common-law offense of going armed offensively.

That brings us back full circle.  Bruen had rejected New York's claim that the Statute of Northampton originated the tradition of banning arms in public places.  What Antonyuk did was to refine the argument to support banning arms not everywhere in public, but in expansive "sensitive places." The Statute mentioned "fairs and markets," North Carolina supposedly enacted the Statute in 1792, and that's the analogue for today's gun bans in "quintessentially crowded places notwithstanding behavior."

Regardless, Antonyuk made a grave error when it attempted to find Founding-era analogues in a Virginia law and a North Carolina "law," dropped the Virginia law because of its "terror" element, based the North Carolina "law" on a private publication never approved by the legislature, ignored actual North Carolina statutes, disregarded North Carolina judicial precedents, and then voilà – found the North Carolina "law" to be the basis for a handful of late nineteenth century laws.  Each flawed step of this supposed logical train suggests a judicial agenda of reaching a preconceived result devoid of historical reality.  To say that these historical contortions demonstrate that New York's prohibition on possession of firearms at many public places "is consistent with the Nation's historical tradition of firearm regulation" per Bruen is seriously mistaken.

This matter is not about a single, erroneous citation with no consequence.  Antonyuk is built on a house of cards to uphold onerous restrictions on the Second Amendment, it has influenced two other circuits covering three states to do the same, and more are sure to follow.  These decisions seriously undermine and criminalize rights protected by the Second Amendment.  If the circuits will not correct themselves, once again the Supreme Court should step in.

Free Speech

N.Y. Federal Court Upholds "Algorithmic Pricing Disclosure Act"

|

From Nat'l Retail Fed'n v. James, decided yesterday by Judge Jed Rakoff (S.D.N.Y.):

[T]he Algorithmic Pricing Disclosure Act … provides that any entity domiciled or doing business in New York that

sets the price of a specific good or service using personalized algorithmic pricing, and that directly or indirectly, advertises, promotes, labels or publishes a statement, display, image, offer or announcement of personalized algorithmic pricing to a consumer in New York, using personal data specific to such consumer, shall include with such statement, display, image, offer or announcement, a clear and conspicuous disclosure that states: "THIS PRICE WAS SET BY AN ALGORITHM USING YOUR PERSONAL DATA."

The Act defines "personalized algorithmic pricing" as "dynamic pricing set by an algorithm that uses personal data," which the Act further defines as "any data that identifies or could reasonably be linked, directly or indirectly, with a specific consumer or device." The Act excludes from this definition location data used by a "for-hire" or "transportation network company" vehicle to calculate a passenger's fare based on mileage and travel time. The Act also excludes from its coverage entities that are regulated under state insurance law and certain regulated financial institutions, as well as discounted prices offered to consumers under "existing subscription-based agreement[s]." …

Just as the First Amendment limits the government's power to restrict expression, it also curtails its power to compel speech. To determine whether a particular law runs afoul of these limits, courts employ different levels of judicial scrutiny, depending on the type of expression and the nature of the restriction at issue.

On the whole, laws regulating commercial speech are subject to a less-exacting standard of review than are laws regulating other forms of speech. Under this umbrella, restrictions on speech are also treated differently from compelled disclosures.

Read More

Libel

Judge Rejects Drake's Defamation + Harassment Lawsuit Over Kendrick Lamar's "Not Like Us" Diss Track

|

A short excerpt from Judge Jeannete Vargas's long opinion in Graham v. UMG Recordings, Inc.; read the full opinion for more:

This case arises from perhaps the most infamous rap battle in the genre's history, the vitriolic war of words that erupted between superstar recording artists Aubrey Drake Graham ("Drake") and Kendrick Lamar Duckworth ("Lamar" or "Kendrick Lamar") in the spring of 2024. Over the course of 16 days, the two artists released eight so-called "diss tracks," with increasingly heated rhetoric, loaded accusations, and violent imagery. The penultimate song of this feud, "Not Like Us" by Kendrick Lamar, dealt the metaphorical killing blow. The song contains lyrics explicitly accusing Drake of being a pedophile, set to a catchy beat and propulsive bassline. "Not Like Us" went on to become a cultural sensation, achieving immense commercial success and critical acclaim.

Here are the relevant lyrics quoted from "Not Like Us," though there were more songs quoted from the rap battle:

Say, Drake, I hear you like 'em young
You better not ever go to cell block one

To any b**** that talk to him and they in love
Just make sure you hide your lil' sister from him
They tell me Chubbs the only one that get your hand-me-downs
And PARTY at the party, playin' with his nose now
And Baka got a weird case, why is he around?
Certified Lover Boy? Certified pedophiles

Wop, wop, wop, wop, wop, Dot, f*** 'em up
Wop, wop, wop, wop, wop, I'ma do my stuff
Why you trollin' like a b****? Ain't you tired?
Tryna strike a chord and it's probably A-Minor

Back to the opinion excerpt:

Both Drake and Kendrick Lamar have recording contracts with Defendant UMG Recordings, Inc. ("UMG" or "Defendant"). Drake alleges that UMG intentionally published and promoted "Not Like Us" while knowing that the song's insinuations that he has sexual relations with minors were false and defamatory.,,,

[I.] Defamation Claims

Read More

Louisiana Act of Terror Claim Can Go Forward Based on Alleged Violent Attack on Pro-Israel Demonstration

|

From Judge Jane Triche Milazzo's decision yesterday in Mann v. Quraan (E.D. La.); recall that the factual assertions are just those alleged in the Complaint—there hasn't yet been factfinding as to whose side of the factual story is correct:

Plaintiff Dylan Mann, an undergraduate student at Tulane University, alleges that on October 26, 2023, he participated in a demonstration in support of Israel in uptown New Orleans in response to a pre-planned anti-Israel protest. He alleges that the anti-Israel protest was organized by non-Tulane students and specifically targeted Tulane due to the significant number of Jewish students enrolled there.

Plaintiff alleges that during the protest Defendant Abraham Quraan drove back and forth in his vehicle between the two protests in order to cause a disturbance or provoke the Tulane students. At some point, Defendant Quraan exited his vehicle, violently assaulted Plaintiff, and ripped an Israeli flag off of Plaintiff's body. Defendant Alaa Salam allegedly joined in the attack and struck Plaintiff with a bullhorn. Plaintiff alleges that the Defendants verbally expressed hate for Jewish people during the incident. After assaulting Plaintiff, Defendants allegedly continued to aggressively approach other Tulane students and Quraan removed his belt with the intent to use it as a weapon.

Plaintiff also alleges that, after the incident, Defendants utilized social media to "espouse implied threats of violence" toward Jewish people and Plaintiff personally….

Plaintiff brings an act of terror claim pursuant to Louisiana Civil Code article 2315.9, which provides that:

Read More

Politics

The 14th Annual Harlan Institute Virtual Supreme Court Competition: Patriots v. Loyalists

Should the United Colonies declare independence from Great Britain?

|

The Harlan Institute is pleased to announce the Fourteenth Annual Virtual Supreme Court Competition. This competition offers teams of two high school students the opportunity to research cutting-edge constitutional law, write persuasive appellate briefs, argue against other students through video chats, and try to persuade a panel of esteemed attorneys during oral argument that their side is correct. This year, in honor of America's 250th Anniversary, the competition will focus on the case of Patriots v. Loyalists.

Patriots v. Loyalists

Before The Honorable Continental Congress

Oral Argument Date: July 3, 1776

 

Statement of the Case

In honor of America's 250th birthday, the Harlan Institute will host a very special Virtual Supreme Court Competition for the October 2025 Term. We will re-enact the debates over independence in the form of a moot court competition. Teams of two high school students will make the legal case for and against independence through written and oral advocacy. The top two teams that advance will present oral arguments in the case of In Re Declaration of Independence before a panel of federal judges in a very special location. 

Coaches can register their teams at the Institute for Competition Sciences.

 

Question Presented:

Should the United Colonies declare independence from Great Britain?

 

Primary Sources

This is a "closed" competition. Students will be limited to the use of the following primary sources that existed prior to July 4, 1776. Students cannot rely on the benefit of hindsight or knowledge of what happened after the Declaration of Independence was adopted.

 

Before 1773

  1. 1690 - John Locke's Second Treatise of Government - Chapters XVII (Of Usurpation), XVIII (Of Tyranny), XIX (Of Dissolution of Government)
  2. March 22, 1765 - The Stamp Act, passed by the British Parliament
  3. May 29, 1765 - Virginia Resolves on the Stamp Act, by Patrick Henry
  4. October 19, 1765 - Resolution of the Continental Congress in response to the Stamp Act ("The Stamp Act Congress")
  5. March 18, 1766 - An Act Repeaåling the Stamp Act by the British Parliament
  6. 1768 - Letters from a farmer in Pennsylvania, to the inhabitants of the British Colonies concerning the Stamp Act by John Dickinson
  7. March 1770 - The Bloody (Boston) Massacre by Paul Revere
  8. November 20, 1772 - The Rights of the Colonists, Samuel Adams (Boston Committee of Correspondence)

1773

  1. March 12, 1773 - Virginia Resolutions Establishing A Committee of Correspondence
  2. April 9, 1773 - Committee of Correspondence (Transcription), Boston
  3. May 10, 1773 - Tea Act Resolution by the British Parliament
  4. May 28, 1773 - Resolutions of the Massachusetts House of Representatives Agreeing to the Virginia Proposal
  5. October 16, 1773 - The Philadelphia Resolutions in response to the Tea Act
  6. November 29, 1773 - Meeting of the people of Boston at Faneuil Hall to prevent the sale of East Indian Company Tea
  7. December 16, 1773 - Tea, Destroyed by Indians
  8. December 17, 1773 - Diary of John Adams after the Boston Tea Party

1774

  1. March 31, 1774 - The Boston Port Act in response to the Boston Tea Party, by the British Parliament
  2. May 13, 1774 - Circular Letter of the Boston Committee of Correspondence
  3. May 20, 1774 - The Massachusetts Government Act, by the British Parliament
  4. May 20, 1774 - The Administration of Justice Act
  5. May 20, 1774 - The Mecklenburgh (North Carolina) Resolutions
  6. May 23, 1774 - Letter from the New York Committee of Fifty-One to the Boston Committee of Correspondence
  7. May 27, 1774 - Association signed by 89 members of the late Virginia House of Burgesses
  8. June 2, 1774 - The Quartering Act, by the British Parliament
  9. July 1774, A Summary View of the Rights of British America, by Thomas Jefferson
  10. July 18, 1774 - Fairfax County (Virginia) Resolves
  11. July 19, 1774 - Proceedings of the Committee of Correspondence, New York
  12. September 9, 1774 - Suffolk (Massachusetts) Resolves
  13. September 9, 1774 - Heads of Grievances and Rights, Continental Congress
  14. September 30, 1774 - Motion on Nonexportation and Defense, Continental Congress
  15. October 10, 1774 - Message to General Gage, Continental Congress
  16. October 14, 1774 - Declaration and Resolves of the First Continental Congress (The Bill of Rights; a List of Grievances)
  17. October 20, 1774 - Response from General Gage
  18. October 20, 1774 - Continental Association, Continental Congress
  19. December 1774 - Novanglus (John Adams) and Massachusettensis (Daniel Leonard)
  20. 1774 - Considerations on the Nature and Extent of the Legislative Authority by James Wilson
  21. 1774 - A very short and candid appeal to free born Britons, an anonymous pamphlet

1775

  1. January 13, 1775 - Address to New Jersey Provincial Assembly, by Governor William Franklin 
  2. March 22, 1775 - Speech of Edmund Burke, Esq. On Moving His Resolution for Conciliation with the Colonies
  3. March 23, 1775 - Give Me Liberty or Give Me Death, Patrick Henry
  4. July 6, 1775 - A Declaration by the Representatives of the United Colonies of North-America, Now Met in Congress at Philadelphia, Setting Forth the Causes and Necessity of Their Taking Up Arms by the Continental Congress
  5. July 8, 1775 - Olive Branch Petition from the Continental Congress to the King
  6. July 31, 1775 - Resolution, Continental Congress
  7. August 23, 1775 - A Proclamation for Suppressing Rebellion and Sedition by King George III
  8. November 9, 1775 - Agreement of Secrecy adopted by the Continental Congress
  9. November 9, 1775 - Instruction to Delegates in Congress, The Pennsylvania Assembly
  10. 1775 - Taxation no Tyranny, by Samuel Johnson
  11. 1775 - Tyranny Unmasked: An Answer to a Late Pamphlet Entitled Taxation no Tyranny

1776

  1. January 10, 1776 - Common Sense by Thomas Paine
  2. March 1776 - Plain Truth by James Chalmers (Candidus), a response to Common Sense
  3. April 12, 1776 - Halifax (North Carolina) Resolves by the North Carolina Assembly
  4. May 13, 1776 - Notes of Debates in the Continental Congress, John Adams
  5. May 15, 1776 - Preamble to Resolution on Independent Governments, Continental Congress
  6. May 15, 1776 - Resolutions of the Virginia Convention Calling for Independence
  7. June 7, 1776 - Jefferson's Notes of Proceeding in the Continental Congress
  8. June 7, 1776 - Lee Resolution introduced by Richard Henry Lee
  9. June 10 and 11, 1776 - Journal of the Continental Congress
  10. Drafts of the Declaration of Independence
  11. June 14, 1776 - Instruction to Delegates in Congress, The Pennsylvania Assembly
  12. June 28, 1776 - Journal of the Continental Congress
  13. June 29, 1776 - Constitution of Virginia
  14. July 1, 1776 - Journal of the Continental Congress
  15. July 1, 1776 - Arguments against the Independence of these Colonies by John Dickinson (Manuscript)
  16. July 1, 1776 - Diary of John Adams
  17. July 1, 1776 - John Adams to Samuel Chase
  18. July 2, 1776 -  Journal of the Continental Congress
  19. July 4, 1776 - Journal of the Continental Congress

 

Preliminary Round

Deadline: November 20, 2025 (11:59 PM ET)

All teams are invited to participate in the Preliminary Round. There will be a written component and an oral component. Submissions will be graded based on this rubric.

Written Component

Teams will be asked to answer the following ten questions in a neutral, objective fashion. At this point of the competition, teams are not yet advocating for or against a position. Each answer should be at least 200 words but no more than 1,000 words, and must cite at least two primary sources. This competition is "closed," and students cannot cite any other sources. Carefully proofread the assignment for spelling, grammar, and usage. The use of generative AI is prohibited. Teams that are found to have used AI will be immediately disqualified.

  1. Discuss the role that the Stamp Act played in the relationship between Great Britain and the Colonies from 1765 to 1772.
  2. Discuss how the Colonies, and in particular the Committee of Correspondence, responded to the Tea Act Resolution of 1773.
  3. Discuss how the Colonies responded to the Intolerable Acts of 1774 (The Boston Port Act, The Massachusetts Government Act, and the Quartering Act).
  4. Discuss how the actions of the Continental Congress in 1774 moved the Colonies towards declaring independence. 
  5. Describe the arguments advanced by patriots in pamphlets, speeches, and other writings from 1774–1776 that supported declaring independence.
  6. Describe the arguments advanced by loyalists in pamphlets, speeches, and other writings from 1774–1776 that opposed declaring independence.
  7. Discuss the Continental Congress's efforts of reconciliation with Great Britain in 1775.
  8. Discuss the deliberations of the Continental Congress in June and July 1776 that led to declaring independence.
  9. Discuss how the text of the Declaration of Independence changed throughout different drafts in June and July of 1776.
  10. Discuss writings, speeches, and other sources that influenced the Declaration of Independence.

Oral Component

Teams will be asked to present their ten questions in the form of an oral argument. Each student will answer five questions. Students are to avoid reading off prepared remarks (whether on paper or on a device), and must maintain eye contact. These recordings will be uploaded to YouTube. The recording must last at least fifteen minutes.

 

The Semifinal Round

Deadline: January 29, 2026 (11:59 PM ET)

Teams that advance to the Semifinal Round will be asked to prepare a "Petitioner" brief on behalf of the Patriots in support of independence. Teams will use this template. The brief should address at least the following seven topics: (i) the Stamp Act; (ii) the Tea Act; (iii) the Intolerable Acts; (iv) writings in support of independence; (v) loyalist writings in opposition to independence; (vi) attempts at reconciliation; and (vii) whether the Declaration of Independence should be adopted.

Oral argument will be scheduled over Zoom during the week of February 10. 

 

The Round of 8

Deadline: March 19, 2026 (11:59 PM ET)

The top eight teams that advance will be asked to prepare a "Respondent" brief on behalf of the Loyalists in opposition to independence. Teams will use the same template.

Oral argument will be scheduled over Zoom during the week of March 23. 

 

The Round of 4

The top eight teams that advance will participate in the Round of 4 during the week of April 6, 2025.


The Championship Round

The top two teams will advance to the Championship round which will be held in Washington, D.C. in a very special location at the end of April or beginning of May. The Harlan Institute will cover airfare and hotel for the students and up to two chaperones per team.

The Fourth Amendment and the "Instinctive" Drug Detection Dog

This one is a search.

|

Lower courts are divided on the Fourth Amendment implications of a drug detection dog that jumps into a car on its own and then alerts to illegal drugs.  I thought I would offer some thoughts on the problem. In my view, unprompted entry should be deemed a Fourth Amendment search. This post explains why.

First, some context.  It's settled law that use of the drug sniffing dog to sniff in the area outside a car is not a search.  See Illinois v. Caballes, 543 U.S. 405 (2005). It's equally clear that a search of a car occurs if the officer directs a drug detection dog to physically enter the car, the dog enters, and then the dog alerts. What courts struggle with is how to treat the dog that jumps into the car unprompted.  If the officer wants the dog to stay out of the car, and it's the dog's own idea to enter the car, do you say that the dog's entry is a Fourth Amendment search attributable to the government?  Or is the dog sort of its own independent actor whose instinctive conduct is not attributable to the government, and therefore its subsequent alert is not a search? See, e.g., United States v. Sharp, 689 F.3d 616(6th Cir. 2012) (holding the latter).

It seems to me that this is a question that should have a straightforward answer: An unprompted and instinctive entry by the dog, followed by an alert, is a government search.  The drug detection dog is a technological tool that the government trains and brings to the scene to detect narcotics.  Like most tools, it is imperfect. It doesn't always go where the government wants it to go. But it makes no sense to say that the dog loses its government character or is somehow not engaged in government action when, being led around a car, it jumps into it.  If the dog enters unprompted and alerts inside the car, the government certainly uses that alert for investigatory purposes just like it would if the officer had directed the dog to enter the car.  Whether the officer prompted the dog to enter shouldn't matter.

The key precedent that comes to mind is United States v. Karo, 468 U.S. 705 (1984). In Karo, the government secretly put a radio beeper in a can of chemicals sold to a narcotics ring, and they watched to find out where the bad guys carried out their crime by watching where the can went using the beeper. As long as the can stayed on public roads, there was no search under a prior case, United States v. Knotts, 460 U. S. 276 (1983). But what made Karo different is that someone—presumably one of the bad guys—brought the can into a house. The beeper thus registered its location from inside the house instead of on a public road.  Karo deemed that alert from inside the house a search for the simple reason that the beeper was transmitting information from inside the home.

But wait, the government protested in Karo: They weren't in control of where the beeper went. The bad guys had brought the beeper into the house, not the government, so it couldn't predict when a search would occur and a warrant would be needed; "they have no way of knowing in advance," the government noted, "whether the beeper will be transmitting its signals from inside private premises." The Supreme Court was unmoved by this argument, basically telling the government that the unpredictability of the beeper's location was its own problem to deal with: "The argument that a warrant requirement would oblige the Government to obtain warrants in a large number of cases is hardly a compelling argument against the requirement."

It seems to me that drug-sniffing dogs in these "instinctive act" cases are a lot like the radio beeper in Karo. In both situations, the government has introduced surveillance tools to obtain information not otherwise known using normal human senses. As long as the surveillance tools stay outside the protected area, their use is not a search under Caballes and Knotts.  In both situations, that Fourth Amendment rule gives agents a reason to want the tools to go near places but not go inside them.  But in both situations, agents don't have perfect control, and they run the risk that the devices will go in the protected areas of the homes (in Karo) or car (in the dog cases).

Under Karo, if a suspect brings the the beeper into a home, the Fourth Amendment protection changes.  Because the beeper is now in the house, a search occurs. I don't know why there would be a different result using the technological tool of a dog as compared to a technological tool of a beeper, especially given that the government has so much more control over where the dog goes as compared to where the beeper went in Karo.

Anthony Kennedy

Justice Kennedy on Originalism and Bush v. Gore

Interesting tidbits in an interview with Adam Liptak

|

In advance of the release of his memoir, Life, Law & Liberty, retired Justice Anthony Kennedy sat down with Adam Liptak of the New York Times for an interview.

The book discloses (or perhaps confirms) that Justice Kennedy drafted the Court's opinion in Bush v. Gore. In the Liptak interview, Kennedy acknowledges the problems with opinions produced under time pressure:

In his book, Justice Kennedy disclosed that Chief Justice William H. Rehnquist had assigned him the majority opinion in Bush v. Gore, the 2000 decision that delivered the presidency to President George W. Bush. It was "a close case" and "a close call," he wrote, and he concluded that the majority opinion should be unsigned, which it was.

The court issued its decision, by a 5-to-4 vote on the key issue, the day after the case was argued. Justice Kennedy said that sort of quick action, like the court's recent spate of emergency rulings, was not ideal.

"The court just has to do the best that it can," he said. "But it does need time."

Justice Kennedy also offered these comments on originalism:

In the interview, Justice Kennedy said he had reservations about originalism, which seeks to interpret the Constitution as it was originally understood and has become the intellectual core of the conservative legal movement. Originalism is a starting place, the justice said, but it cannot be the whole story.

"The framers were not so self-assured that they thought they knew every component of liberty," he said. "The meaning of liberty is disclosed over time."

He acknowledged that his view empowered judges. "So what is it that prevents the court from ruling on every interesting and important and essential political and social issue of our times?" he asked, suggesting that there must be some constraints.

Asked to describe those constraints, he said, "You just have to, in case by case, decide whether or not this is absolutely essential to liberty."

Second Amendment Roundup: Antonyuk's and Koons' Historical Feet of Clay

The 2d and 3d Circuits mistook a widely-criticized, private publication for a Founding-era “law.”

|

After a long delay (see post here), on September 10 the Third Circuit finally reached a decision in Koons v. Attorney General of New Jersey, which upheld many of New Jersey's prohibitions on firearm possession in public places.  Like a handful of other states, New Jersey reacted to New York State Rifle & Pistol Ass'n v. Bruen, which invalidated New York's limitation of handgun carry licenses to persons with a "proper cause," by a sweeping ban on places where firearms may be possessed.

Bruen held: "When the Second Amendment's plain text covers an individual's conduct, the Constitution presumptively protects that conduct. The government must then justify its regulation by demonstrating that it is consistent with the Nation's historical tradition of firearm regulation."  Yet as explained below, Koons would rely heavily upon a fake citation that misled it to get that historical tradition backwards.  Further, while firearms may be restricted in certain "sensitive places," Bruen continued, that does not include "all places of public congregation that are not isolated from law enforcement."  But Koons held just the opposite about many such places.

In setting about to find Founding-era analogues to that of New Jersey, Koons correctly read the 1328 Statute of Northampton as providing that "going armed offensively was prohibited in fairs, markets, in the presence of justices or ministers, or in similar places."  It added that two states enacted versions of that offense, including a 1786 Virginia statute with an explicit "terror" element.  For North Carolina, it cited A Collection of Statutes of Parliament of England in Force in the State of North Carolina 60–61 (Francois-Xavier Martin ed., 1792), which it referred to as "hereinafter N.C. Statute of Northampton."

Far from being a law, Martin's Collection was a self-published book that simply reprinted, among other British laws, the Statute of Northampton.  Citing Justice Breyer's dissent in Bruen, Koons continued, "North Carolina's 1792 statute was so traditional that it retained references to the King."  Yet this "statute's" six references to "the King," supposedly enacted sixteen years after independence was declared, should have been a dead giveaway that North Carolina enacted no such law.

For its purported Founding-era analogues, Koons is a cookie-cutter repetition of the flawed Second Circuit's decision in Antonyuk v. James (2024), which initiated a false history of Founding-era law to uphold New York's wide-ranging ban on where firearms may be possessed.  Antonyuk began with the Statute of Northampton's language that one shall "bring no force in affray of the peace, nor to go nor ride armed … in Fairs [or] Markets…." But Bruen held that the Statute "has little bearing on the Second Amendment adopted in 1791."  As held in Sir John Knight's Case (1686), the Statute applied only to "go[ing] armed to terrify the King's subjects" with evil intent, a common-law offense.

That offense was codified in Virginia's 1786 statute providing that no person shall "go nor ride armed by night nor by day, in fairs or markets, or in other places, in terror of the Country."  Bruen read that law and similar ones as restricting the carrying of arms only in a manner to cause "terror," not to prohibit peaceably carrying in public.  Antonyuk conceded that "the Virginia statute differed from the medieval English Northampton statute in that it prohibited conduct and not simply carriage, i.e., bearing arms in 'terror' of the county [sic]…."

The Antonyuk court next turned to "a 1792 North Carolina statute replicating the 1328 British statute and prohibiting firearms in fairs or markets …."  It claimed that "the North Carolina statute, like the Northampton statute, appears to have prohibited firearm carriage in general at fairs and markets regardless of conduct."  And it cited this "law" as Martin's above Collection of Statutes.  The following traces actual North Carolina law, none of which the Second Circuit even mentioned.

In 1749, the North Carolina General Assembly passed "An Act to put in Force in this Province, the several Statutes of the Kingdom of England, or South-Britain, therein particularly mentioned."  It included several statutes of Edward III, but did not include the Statute of Northampton. This 1749 Act was published in A Collection of All the Public Acts of Assembly of the Province of North-Carolina (1752), which was confirmed by the General Assembly.  That volume also included two enactments passed in 1741.  First, the state's "Act to Appoint Constables" required that constables take an oath to arrest "all such Persons as, in your Sight, shall ride or go armed offensively, or shall commit or make any Riot, Affray, or other Breach of his Majesty's Peace."  While no act of Assembly made that a crime, it reflected the common-law offense of an affray.

Second, and by contrast, the state's "Act concerning Servants and Slaves" provided: "That no Slave shall go armed with Gun, Sword, Club, or other Weapon, or shall keep any such Weapon, or shall hunt or range with a Gun in the Woods, upon any Pretence whatsoever, (except such Slave or Slaves who shall have a Certificate, as is hereinafter provided;)…."  So, it was a crime for a slave to "go armed" per se, but it was an offense for a free person to go armed only if done so "offensively."  It goes without saying that, if a master could issue a certificate to authorize a slave to go armed peaceably, the master could also go armed peaceably.

Antonyuk would have been aware of the 1741 law on going armed offensively, because it was cited by the Supreme Court in U.S. v. Rahimi (2024).  In fact, the Supreme Court granted cert, vacated the Second Circuit's 2023 Antonyuk judgment, and remanded it for further consideration in light of Rahimi.  In its second Antonyuk decision, the one reviewed here, the Second Circuit made no material changes.

Nor did Antonyuk bother to consult any other North Carolina statutes.  In 1787, the General Assembly commissioned James Iredell to revise and compile all laws that remained in force and to leave out acts that are repealed or obsolete.  (Iredell would serve as a Justice on the U.S. Supreme Court from 1790 until 1799.)  The compilation was approved by an act passed in 1791 and was published as Laws of the State of North-Carolina. It contained the two "going armed" laws passed in 1741: the constable's oath to "arrest all Persons as, in your Sight, shall ride or go armed offensively," and the prohibition that "no Slave shall go armed" without a certificate from the master.

The Antonyuk court cites Martin's A Collection of the Statutes as the source of the alleged North Carolina "law" that replicated the Statute of Northampton in North Carolina.  Yet Martin himself was well aware of the terror element of the common-law offense of going armed.  In 1791, Martin published a manual entitled The Office and Authority of a Justice of the Peace and of Sheriffs, Coroners, &c.  It defined "affray" as "a fighting between two or more; but there must be a stroke given or offered, or weapon drawn…."  The terms "stroke offered" and "weapon drawn" are practical ways of describing the crime of going armed offensively.

Apparently in 1791, Martin began work on a book he self-published in 1792 under the title A Collection of the Statutes of the Parliament of England in Force in the State of North-Carolina.  That was only his second year as a member of the bar.  This was wholly his private work and did not bear oversight by any other person, much less approval by the North Carolina legislature.  He noted in the Preface that "many, even among the most respectable, professors of the law disagree in regard to the applicability of a number of British statutes…."  He modestly wrote: "How far my endeavors have been attended with success, remains to be decided."

Unfortunately, Martin's Collection "was utterly unworthy of the talents and industry of the distinguished compiler, omitting many statutes, always in force, and inserting many others, which never were, and never could have been in force, either in the Province, or in the State."  That was the conclusion of the Commissioners of 1833, who the General Assembly appointed and directed "to collate, digest, and revise, all the public statute laws of the State."  They consisted of then-Governor James Iredell Jr., state Supreme Court Justice William H. Battle, and Judge Frederic Nash, who later became Chief Justice of the state Supreme Court.

Perhaps the defects in Martin's Collection were attributable to his inexperience in the law, as he was only admitted to the bar in 1789, and inability to master the English language, as his native language was French.  A modern source states about Martin's publications: "Both his newspaper and his books contained many errors, some attributable to his incomplete mastery of the English language, others to carelessness and poor proofreading."

One of the English statutes that Martin printed in A Collection was Edward III's Statute of Northampton of 1328.  That would be a clue good enough even for Inspector Jacques Clouseau of the Pink Panther series that this was not a statute passed by the North Carolina legislature, given its references to "the King's servants," "the King's precepts," "the King's justices," "the King's Ministers," "the King," and "the King's pleasure."  Only a few years earlier, the Americans had fought a bitter war to gain independence from the hated King.

The Second Circuit in Antonyuk repeatedly claims the Statute of Northampton from Martin's Collection to be a North Carolina "law," but meticulously avoids quoting any of the phrases referring to "the King."  Its only actual quotation from Martin's book was its reference to the "North Carolina law prohibiting 'to go nor ride armed by night nor by day, in fairs, markets'…."

Revisions of North Carolina law appeared in 1804 and 1821.  They included the same constable's oath to arrest those who "go armed offensively" and the same prohibition on slaves going armed at all.  In 1837, the legislature mandated that "all [of] the statutes of England or Great Britain heretofore in use in this State, are hereby declared be repealed and of no force and effect from and after the first day of January next [1838] …."

Antonyuk should have done the research necessary to understand the above statutory history before making its sweeping conclusion that North Carolina banned the mere carrying of arms, at least in fairs and markets, without any offensiveness element.  But this failing is worsened by the court's failure to acknowledge North Carolina's judicial precedents on the issue.

In State v. Huntly (1843), the North Carolina Supreme Court upheld an indictment alleging that the defendant armed himself with pistols and threatened to kill others, "to the terror of the people…."  The court stated that the Statute of Northampton did not create this offense, and in any event whether it was previously in force was now moot based on the above 1837 law.  As stated in Sir John Knight's Case, the Statute was but "in affirmance of the common law." While a citizen "is at perfect liberty to carry his gun" "for any lawful purpose," "he may not carry a weapon "to terrify and alarm, and in such manner as naturally will terrify and alarm, a peaceful people."

The Antonyuk court would have been aware of Huntly, as Bruen and Rahimi both discussed it.  And Antonyuk disregarded several other North Carolina precedents, not one of which recognized carrying guns in fairs and markets to be an offense per se.  Most recently, in State v. Lancaster (2023), the state Supreme Court held that "the elements of the common law crime of going armed to the terror of the public" includes going armed in a public place "for the purpose of terrifying" others, and "in a manner which would naturally terrify" others.

Having constructed this non-existent "North Carolina model" of "prohibit[ing] firearms in quintessentially crowded places notwithstanding behavior," Antonyuk claimed that three state laws in the late 19th century followed and confirmed that supposed Founding-era model, which sufficed to establish a historical tradition of restrictions per Bruen.  That raises the issue of whether these laws are too late and too few to be proper analogues, particularly given that they are not consistent with any Founding-era law.  We'll cover that topic in the next post.

The Line Between Conduct and Speech, Between Treatment and Non-Treatment

|

On Tuesday, the Court heard oral argument in Chiles v. Salazar. This case considers the constitutionality of Colorado's ban on conversion therapy.

As a general rule, the First Amendment protects speech, but not conduct. It is true that some conduct, like flag-burning, has speech-like properties, so is protected by the First Amendment. It is also true that some speech incidental to conduct is not fully protected by the First Amendment. The doctrine here is complex.

During argument, several Justices asked how to draw the line between "treatment" and "non-treatment." This questions seemed to presume that treatment would not be protected by the First Amendment, while non-treatment (that is speech) was protected by the First Amendment.

Colorado argues that therapy that consists entirely of speaking is still a form of medical treatment, and is therefore considered conduct, rather than protected speech. Chiles, by contrast, argued that her therapy that consists entirely of speaking is not a form of medical treatment, and should be considered speech rather than conduct.

I'm not sure the line between treatment and non-treatment really matters. James Campbell, counsel for Chiles, explained that the line doesn't matter "because the First Amendment depends on the difference between speech and conduct, not on the difference between treatment and non-treatment." And I agree with Hashim Mooppan, the Deputy Solicitor General, that treatment and non-treatment are just "labels" that don't make a conceptual difference.

Still, I think there might be a way to draw this line based on how the care is received. First, care that consists entirely of talk, which implicates only the senses of hearing and sight, is not medical treatment. Second, care that is not limited to talk, which implicates the senses of touch, taste, or smell, would be medical treatment. The First Amendment protects the former category of care, but not the latter category of care.

So-called "aversive" therapy, which might include electro-shock therapy, is not limited to talk, but implicates the sense of touch, so would be medical treatment. I don't think any would argue that shock therapy is protected speech. Providing a patient with medicine that they have to ingest would implicate the sense of taste, so would be medical treatment. Any type of surgery that requires a scalpel would clearly be medical treatment.

The treatment at issue in Chiles does not involve any physical touching. And Chiles is not licensed to prescribe medicine or perform any sorts of medical treatment. Her all-talk care, which can only be heard, is not treatment, and is not conduct, but is speech.

I don't think this issue is conceptually difficult under the First Amendment.

crime victims

Is Restitution Punishment?

Next week, if the Supreme Court decides to reach the merits in the U.S. v. Ellingburg case, it should recognize that restitution to crime victims serves compensatory rather than penal purposes.

|

Next Tuesday, the Supreme Court will hear argument in Ellingburg v. United States. The question presented is whether criminal restitution under the Mandatory Victims Restitution Act (MVRA) is penal and thus subject to the restrictions of the Constitution's federal Ex Post Facto Clause. This is an important issue for the crime victims' rights movement. If restitution is characterized as punishment rather than compensation, then the restrictions of the Ex Post Facto Clause (and perhaps other restrictions as well) apply to Congress and state legislatures as they craft restitution regimes. Because of the importance of the issue to the movement, I've joined Allyson Ho, Brad Hubbard, Matt Scorcio, and other lawyers at Gibson Dunn in filing an amicus brief urging the Court to affirm the judgment below in Ellingburg and hold that restitution compensates victims rather than punishes defendants.

Our amicus brief is filed on behalf of a crime victim's mother, Ms. Debra Ricketts-Holder, whose son was senselessly murdered in cold blood in 1993. His murderer was sentenced to life without parole. When the murderer was resentenced thirty years later, as required by the Supreme Court's decision in Miller and Montgomery, Michigan sought restitution to reimburse Ms. Ricketts-Holder for the costs she paid to bury her 17-year-old son—a cost no mother should have to bear. The trial court awarded Ms. Ricketts-Holder restitution for her son's funeral expenses.

The murderer (Neilly) then challenged the restitution award as having been awarded under a new regime, in violation of the Ex Post Facto Clause. In Neilly, the Michigan Supreme Court rejected his argument. The Court held that restitution statutes operate to "provide a civil remedy for victims' injuries rather than to provide a criminal punishment for defendants." Neilly has sought review of this Michigan decision in the U.S. Supreme Court—and his petition is apparently being held for resolution of the federal Ellingburg case.

Yesterday, I blogged about how the Supreme Court should DIG Ellingburg, because Ellingburg was sentenced under the discretionary Victim Witness Protection Act (VWPA) rather than the MVRA. So any issue about the MVRA is not properly before the Court. But if, nonetheless, the Court considers the merits, it should affirm the Eighth Circuit's decision below that restitution is not criminal punishment and therefore is not subject to the Ex Post Facto Clause.

Starting from first principles, it would be odd to call restitution punishment. Consider a case (like Ellingburg) where a bank robber is caught escaping with cash from a bank. It makes no sense to say that, when the bank robber is ordered to give the cash back to the bank, that is "punishment." Instead, in common understanding, the bank is simply being restored to the position that it was in before the robber took the bank's money.

Our amicus brief adopts this commonsense approach. It argues that, from antiquity to today, Anglo-American law has understood restitution as a means to compensate crime victims for their losses, not to punish offenders for their crimes. This victim-centered understanding runs from the Old Testament through the English common law familiar to the Founders to contemporary American statutes—including the federal Mandatory Victims Restitution Act. Any attempt to recast restitution as a criminal penalty misunderstands both its legal heritage and its fundamental design. Read More

Politics

As The Roberts Court Turns 20, The Originalist Revolution Turns 40

"By the end of President Reagan’s administration, the originalist revolution was underway."

|

I published a new Op-Ed wit my Heritage Guide co-editor John Malcolm in the Washington Times. We explain how the originalist revolution began in the late 1980s, even if it would have been difficult to discern at the time.

Here is the opening:

As they celebrate the 250th anniversary of the Declaration of Independence next year, many Americans will remember fondly the patriotism and pageantry of the 1976 bicentennial. Few people were even aware of the bicentennial of 1987, the 200th anniversary of the signing of the Constitution.

Yet by the end of President Reagan's administration, the originalist revolution was underway. Indeed, with the benefit of hindsight, the preceding three years changed the course of the Constitution.

First, in 1985, Attorney General Edwin Meese III battled Justice William J. Brennan in a public debate about originalism. Second, in 1986, Reagan, after Meese's advice, elevated William H. Rehnquist to chief justice and nominated Antonin Scalia to the high court. Third, in 1987, though Judge Robert Bork's nomination was unfairly blocked, his unapologetic embrace of originalism set the template for future nominees.

The Roberts court turns 20 this year, but we should proudly celebrate the fourth decade of the originalist revolution.

And from the conclusion:

As the court continues to decide cases consistent with original meaning and reject precedents made up by legal activists in robes, we should be thankful for the wisdom of these four jurists. In the new edition of the Heritage Guide to the Constitution, which we co-edited, Justice Samuel A. Alito Jr. wrote, "If we can envision a Mt. Rushmore of originalism, the three visages we would see carved in stone are those of Robert Bork, Edwin Meese III and Antonin Scalia."

We would respectfully add one more visage to the mountain: Rehnquist. In the mere span of three years, these four individuals set the Constitution on a course correction. In 2037, on the Constitution's 250th anniversary, there will be a lot more to celebrate.

The Heritage Guide to the Constitution will ship next week. In many regards, this book is a testament to the originalist revolution.

Free Speech

Bullhorn Siren Protest at County Commission Meeting Was Crime of "Disrupting a Lawful Meeting"

|

From State v. Every, decided by the Tennessee Court of Criminal Appeals yesterday, in an opinion by Justice John W. Campbell, Sr., joined by Judges Robert L. Holloway, Jr., and Matthew J. Wilson:

We glean the following facts from the record: On April 12, 2021, a Knoxville police officer shot and killed an African American male student in a bathroom at Austin-East High School. The incident caused social unrest, and community members began demanding transparency about the shooting, including the release of the officer's body camera video. On the evening of April 19, 2021, the Defendant and a group of protestors entered the Knoxville City-County Building during a Knox County Commission meeting. The Defendant activated the siren on a bullhorn and spoke through the bullhorn to demand release of the video. Uniformed police officers quickly escorted her and six other individuals out of the building and arrested them for disrupting the meeting.

The court upheld defendants' conviction for "disrupting a lawful meeting," defined as "with the intent to prevent [a] gathering, … substantially obstruct[ing] or interfere[ing] with the meeting, procession, or gathering by physical action or verbal utterance."

Taken in the light most favorable to the State, the evidence shows that the Defendant posted on Facebook the day before the meeting and the day of the meeting that the protestors were going to "shut down" the meeting. During the meeting, the Defendant used a bullhorn to activate a siren for approximately twenty seconds. Witnesses at trial described the siren as "loud," "high-pitched," and "alarming."

Read More

Becoming Justice Barrett

|

Justice Barrett's new book is not a memoir. Though she sprinkles the book with some anecdotes about her family, Listening Law is quite guarded concerning how Barrett came to be where she is now. Her press appearances have likewise been fairly controlled, and she seems to repeat the same sets of pre-scripted answers. Yet, if you read between the lines, we can start to tie some threads together.

The first thread is that Justice Barrett did not aspire to be a judge before becoming a lawyer. Barrett's father was an attorney. But the Justice said in a recent press appearance that she wanted to be a teacher, like her mother. By contrast, some of Barrett's colleagues had their sights on the bench at a young age. In her high school yearbook, Elena Kagan wore a robe and held a gavel, and included a Felix Frankfurter quote. Samuel Alito's Princeton Yearbook said, "Sam intends to go to law school and eventually to warm a seat on the Supreme Court." Justice Jackson said that Judge Constance Baker Motley (with whom she shares a birthday) was a "North Star for me in my career." I don't get the impression that a young Amy Coney aspired for the bar or the bench, in the ways that some of her colleagues did.

Read More

"Counsel Relied upon Unvetted AI … to Defend His Use of Unvetted AI"

Plus, "I don't know how you can vehemently deny that when the evidence is staring us all in the face. That denial is still very troubling to me."

|

From Ader v. Ader, decided last week by N.Y. trial court judge Joel M. Cohen:

This case adds yet another unfortunate chapter to the story of artificial intelligence misuse in the legal profession. Here, Defendants' counsel not only included an AI-hallucinated citation and quotations in the summary judgment brief that led to the filing of this motion for sanctions, but also included multiple new AI-hallucinated citations and quotations in Defendants' brief opposing this motion. In other words, counsel relied upon unvetted AI—in his telling, via inadequately supervised colleagues—to defend his use of unvetted AI….

Plaintiff [had] identified inaccurate citations and quotations in Defendants' opposition brief that appeared to be "hallucinated" by an AI tool. After Plaintiff brought this issue to the Court's attention, Defendants submitted a surreply affirmation in which their counsel, without admitting or denying the use of AI, "acknowledge[d] that several passages were inadvertently enclosed in quotation" and "clarif[ied] that these passages were intended as paraphrases or summarized statements of the legal principles established in the cited authorities." Plaintiff then submitted a letter in rebuttal to the Surreply Affirmation, to which the Court invited Defendants to respond. Defendants did not respond.

As set forth in detail in the Rebuttal Letter and the papers in support of the instant motion, defense counsel's explanation of the citation and quotation errors as innocuous paraphrases of accurate legal principles does not hold water. Among other things, the purported "paraphrases" included bracketed terms to indicate departure from a quotation (not something one would expect to see in an intended paraphrase) and comments such as "citation omitted." Moreover, the cited cases often did not stand for the propositions quoted, were completely unrelated in subject matter, and in one instance did not exist at all.

Read More

Free Speech

No Pseudonymity for Former Federal Employees Suing Over Mass Firings

"The fact that disclosure means Plaintiffs 'could be deemed litigious' or that future employers 'may treat Plaintiffs' association with this litigation as a red flag' is not sufficient to allege a substantial privacy interest."

|

From Civil Servant 1 v. Office of Special Counsel, decided yesterday by Chief Judge James Boasberg (D.D.C.):

Plaintiffs Civil Servants 1–5 are former federal employees whose jobs were "terminated during their probationary periods as part of the Administration's mass firings in February 2025." They each filed a prohibited personnel practice (PPP) complaint with the Office of Special Counsel, only for the agency to summarily close each of their cases because they were probationary employees. Plaintiffs now bring this lawsuit alleging that OSC unlawfully closed thousands of probationary-employee complaints without considering their individual merits, undermining the workplace protections once afforded to probationary workers and violating the Administrative Procedure Act….

Generally, a complaint must identify the plaintiffs. That requirement reflects the "presumption in favor of disclosure [of litigants' identities], which stems from the 'general public interest in the openness of governmental processes,' and, more specifically, from the tradition of open judicial proceedings." A party moving to proceed pseudonymously thus "bears the weighty burden of both demonstrating a concrete need for such secrecy, and identifying the consequences that would likely befall it if forced to proceed in its own name." …

Plaintiffs have failed to meet their burden to show that their privacy interests outweigh the public's presumptive and substantial interest in learning their identities.

To begin, the Court finds that Plaintiffs' privacy interests do not implicate "a matter of a sensitive and highly personal nature." Plaintiffs contend that being "publicly linked to litigation" challenging the current administration "could have long[-]term consequences" for their careers. Certainly, when a plaintiff points to concrete career harms that would result from the disclosure of her identity, this factor favors pseudonymity. For instance, the Court granted pseudonymity for a doctor who was accused of misconduct that, if disclosed, would have prevented her from practicing. Doe v. Lieberman (D.D.C. 2020). [Note that not all judges agree on this point; some categorically conclude that pseudonymity can't be justified by a risk of reputational and professional harms, which is a commonplace risk in civil litigation. -EV]

Read More

More