The Volokh Conspiracy

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

The Volokh Conspiracy

Criminal Law

How Would You Have Applied Massachusetts Law in the Lindsay Clancy Trial?

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[A.] I know lots of people have opinions about the Lindsay Clancy trial, and I wanted to pass along the Massachusetts standard criminal jury instructions for such matters. (I can't be certain that this is the instruction that was actually given in the case, but it's the recommended instruction for such cases, so I assume the actual instruction wasn't far off.) If you have followed the factual allegations in the case, please post a comment and indicate how you would have voted if you were a juror, based on your knowledge (even if limited) of the factual allegations, and why you would have so voted.

Please keep in mind two important things:

[1.] Once evidence triggering the defense is raised, the government must disprove it beyond a reasonable doubt. To draw an analogy from how people talk about the reasonable doubt standard as to other guilt/innocence questions, Massachusetts takes the view that it is better that 10 non-insane people are wrongly acquitted than that one insane person is wrongly convicted.

This is not the uniform rule in the U.S.; for instance, in federal cases, the law is almost the opposite—the defendant must prove insanity by clear and convincing evidence. Indeed, my quick research suggests that this is the rule only in a minority of states. But the law in Massachusetts on this is as settled.

[2.] The substantive rule is that a defendant is not criminally responsible if

(a) he or she "suffer[ed] from a mental disease or defect at the time of the alleged offense" (with no further definition of the terms, at least as part of the standard instruction) and

(b) either

(i) the defendant lacked "the substantial capacity to appreciate the wrongfulness or criminality of their conduct" or

(ii) the defendant lacked "the substantial capacity … to conform their conduct to the requirements of the law." (From what I understand of the Clancy defense, it is that she suffered from a mental disease and lacked the substantial capacity to refrain from killing her children—or at least there's a reasonable possibility that this was so.)

This substantive standard is likewise not a uniform view throughout the country; many other states follow different approaches. According to a Paul Robinson et al. study from 2015, about 1/3 of the states take the same substantive approach as Massachusetts does.

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Free Speech

Sean Combs (P. Diddy)'s Defamation Suit Can Go Forward (Including Against NewsNation)

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From Judge John Cronan (S.D.N.Y.) today in Combs v. Mitchell:

Plaintiff Sean Combs is a well-known musician who uses the stage names Diddy, P. Diddy, and Puff Daddy. In September 2024, he was indicted in this District on charges of racketeering, sex trafficking, and transportation to engage in prostitution, and in July 2025, he was acquitted by a jury of racketeering and sex trafficking but convicted of transportation to engage in prostitution.

This case concerns statements made about Combs in the months between his indictment and his trial. Combs alleges that Defendant Courtney Burgess falsely claimed to possess video recordings of Combs sexually assaulting celebrities and minors. Additionally, Combs claims that Defendant Ariel Mitchell—an attorney who represented Burgess—vouched for Burgess's accusations and made false statements of her own, including that a police report corroborated an accusation of rape against Combs and that Combs had used drug-laced baby oil to incapacitate his victims. Finally, Combs alleges that Defendant Nexstar Media Inc. ("Nexstar") amplified these falsehoods by broadcasting them on the cable news channel NewsNation without any investigation and despite reason to doubt their truth….

Burgess hadn't appeared to defend himself, so this opinion doesn't discuss the claims against him. But the court threw out most but not all claims against Nexstar:

Combs's defamation claim against Nexstar is based on four of the seven allegedly defamatory statements—Statements 1, 2, 4, and 5. Each of these statements arises from NewsNation's broadcasting of statements made by Mitchell or by both Mitchell and Burgess. Statement 1 is Burgess's assertion on October 31, 2024, that there existed video recordings of Combs sexually assaulting minors and celebrities, Statement 2 is Mitchell's statement also on October 31 that Combs secretly recorded himself having sex with people who did not know they were being recorded, Statement 4 is Mitchell's assertion on September 27, 2024, that a police report corroborated her client's claim that Combs raped her [likely meaning "him," which is to say Burgess] in 2018, and Statement 5 is Mitchell's accusation on October 7, 2024, that Combs used drug-laced baby oil to incapacitate people.

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Politics

Short Circuit: An inexhaustive weekly compendium of rulings from the federal courts of appeal

Fancy timepieces, traitors, and lengthy footnotes.

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Please enjoy the latest edition of Short Circuit, a weekly feature written by a bunch of people at the Institute for Justice.

New on the Bound by Oath podcast: In 1966, Los Angeles officials tried to put a man in prison for handing out leaflets in protest of a fatal police shooting. Today, we know the case as Younger v. Harris, which kicked off the doctrine of Younger abstention, the bane of many a civil rights plaintiff. On this episode, we examine the origins, the impact, and the relentless expansion of the doctrine.

New on the Short Circuit podcast: You have a First Amendment right to record the police! And a Fourth Amendment right to not show ID! But if you exercise those rights, it's OK if you're arrested.

  1. Infantryman Robert "Bowe" Bergdahl left his post in Afghanistan in June 2009 and was promptly captured by allies of the Taliban. After five years of captivity and torture, he was released in a prisoner swap. At court-martial, he pleaded guilty and was dishonorably discharged. Unknown to him, the judge presiding over his court-martial was seeking a job in the Trump DOJ and had submitted as his writing sample an order holding that then-candidate Trump's comments that Bergdahl was a "traitor" who "deserved the death penalty" did not constitute "unlawful command influence." Bergdahl files suit in federal court to vacate the conviction. D.C. Circuit: But we don't have jurisdiction over that sort of thing.
  2. Convinced that the president is the antichrist, man fires multiple rounds from an AK-47 at the White House. No one is hurt; he pleads guilty to injuring a dwelling. Crime of violence? D.C. Circuit: Crime of violence.
  3. Because we love you, we do research: This First Circuit opinion is, in fact, the first time a decision in the Federal Reporter has promised to "fill in the deets[.]" Read More

Eleventh Circuit Holds Qui Tam Relators Are Not "Officers of the United States." What Happens Next?

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[This post is co-authored with Professor Seth Barrett Tillman.]

Over the past decade, many legal challenges have turned on whether a particular position is an "officer of the United States" or an "office . . . under the United States." In the Foreign Emoluments Clause litigation, the plaintiffs argued that the President holds an "office . . . under the United States." In the Special Counsel's prosecution of Donald Trump, the former President argued that Jack Smith's position is properly characterized as a principal "officer of the United States" who must be appointed by the President pursuant to the Appointments Clause, rather than by the Attorney General. During the Amendment XIV, Section 3 litigation, state voters argued that Donald Trump was disqualified from serving as President because he took an oath of office as an "Officer of the United States" and the presidency was an "Office under the United States." All of these cases were high-profile and related to important political controversies. But there is another case pending in the courts that turns on the meaning of "Officer of the United States" that is far less in the news, but nevertheless has the potential to significantly reshape U.S. constitutional law. 

The qui tam provision of the False Claims Act ("FCA") authorizes relators to pursue a case against those accused of defrauding the federal government. In short, the relators can bring a suit in the name of the United States against private parties. The relators are not appointed by the President or the Attorney General (the head of the department). Any private citizen can bring suit as a realtor. For decades, any number of conservative legal scholars and practitioners have argued that the qui tam provision violates the separation of powers. In 1989, William Barr, the Assistant Attorney General for the Office of Legal Counsel, put forward that position in a memorandum opinion for the Attorney General. But in 1996, Walter Dellinger, as head of OLC, repudiated Barr's views. More recently, in United States ex rel. Polansky v. Executive Health Resources, Inc., Justice Thomas wrote that "FCA's qui tam provisions have long inhabited something of a constitutional twilight zone." In 2024, in USA ex rel. Zafirov v. Florida Medical Associates, LLC, a federal district court in the Middle District of Florida declared the qui tam provision to be unconstitutional. Judge Mizelle found that relators are properly characterized as "officers of the United States," and therefore, they had to be appointed pursuant to the provisions of the Appointments Clause. Given that the relator in this case was only a private citizen, and was not appointed per the Appointments Clause, the lawsuit was dismissed. 

The Eleventh Circuit has now reversed the trial court. The unanimous panel held that relators are not "officers of the United States." The court remanded the case to the district court with directions to consider the defendants' remaining arguments in support of defendants' motion to dismiss based on the Take Care Clause and the Article II Vesting Clause. 

In this blog post, we will walk through the circuit court's analysis that relators are not "officers of the United States," and we speculate on the next steps for this case. A starting point for interested readers is the amicus brief we filed before the Eleventh Circuit in the challenge to Special Counsel Jack Smith's appointment. We tried to bring some clarity to what is an otherwise complicated area of law: Where is the line between an "Officer of the United States" and a mere employee?

The crux of the Eleventh Circuit's decision is that relators "do not hold a continuing position," and therefore, they are not "Officers of the United States," and thus, they do not need to be appointed by the President or the Attorney General. The Eleventh Circuit correctly cites the Supreme Court's recent decision in Lucia v. SEC, which stated that an "officer of the United States" position must be a "'continuing' position established by law." This test from Lucia stretches back to three nineteenth-century decisions. United States v. Hartwell (1868) stated that the term officer "embraces the ideas of [i] tenure, [ii] duration, [iii] emolument, and [iv] duties." United States v. Germaine (1879) further explained that the "duties" of an "Officer of the United States" must be "continuing and permanent, not occasional or temporary." The Court would apply the Germaine-Hartwell framework in Auffmordt v. Hedden (1890).

Lucia primarily focused on a single factor of the four-factor Germaine-Hartwell test: continuity. What has created some confusion is how to map Lucia's "continuity" test to the factors of the Germaine-Hartwell four-factor test. What must be "continuous"? Must the "tenure" be continuous? Or, must the "duration" of the position be continuous? Or, must  the duties be "continuous"? Before Lucia, the courts never squarely addressed this issue. But after Lucia, this question may no longer matter. The requirement that matters now is continuity. But what does it mean for a position to be "continuous"?

The Eleventh Circuit adopted the framework from Auffmordt and an earlier circuit court decision from Chief Justice Marshall, United States v. Maurice. The Eleventh Circuit panel stated:

So in determining whether a person holds a continuing position established by law, the Supreme Court has evaluated whether that person holds a "permanent" tenure, whether his employment has "duration as to time," and whether he receives a "continuing emolument." Auffmordt v. Hedden, 137 U.S. 310, 327–28 (1890); Germaine, 99 U.S. at 511–12. And with respect to "duties," Chief Justice Marshall asked "if [the] duties continue, though the person be changed." United States v. Maurice, 26 F. Cas. 1211, 1214 (C.C.D. Va. 1823) (No. 15,747) (Marshall, C.J.); see also Auffmordt, 137 U.S. at 327 (relying on Maurice in a continuing-position analysis). 

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AI in Court

Lawyers' Responsibility for Hallucinations in Briefs That They Sign

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An interesting perspective from D.C. Court of Appeals Judge Stephen Glickman concurring in Douglas v. Deutsche Bank Nat'l Trust Co. (more on that case here):

The panel opinion, which I join, states that "every attorney who signed the brief bears some responsibility" for inclusion of fake citations. I agree with that general principle, subject to a clarification as to what I think it must entail. The opinion also quotes, with evident approval, the Ninth Circuit's declaration that "[a] competent and diligent attorney cannot decline to 'vet' citations, in a brief he signs, for substantive validity—in other words, to read the cited authorities and ensure that they are on point." In the appeal that the Ninth Circuit had before it, there was only one signatory on the brief in question.

If the quoted statement is understood to mean that every signatory on any brief with multiple signatories must personally check every citation in the brief for accuracy, I demur….

Preliminarily, the term "signatory" may be misleading. Appellate briefs commonly list the names of multiple attorneys for the party on whose behalf the briefs are submitted. Ordinarily, only one of those attorneys actually signs the brief. For present purposes, though, all the named attorneys are deemed to be "signatories" who stand behind and who (usually, but not always) contributed to the brief. (It is not unreasonable for a brief to list the attorneys who represent the party in the appeal even if they did not personally contribute to the brief or were not its principal drafter(s).) This does not mean, however, that all these "signatories" necessarily have exactly the same responsibilities for ensuring that the brief comports with ethical and other requirements.

Fulfilling the duty to guard against AI-hallucinated (or otherwise invalid) citations can be a group effort that does not require every signatory to personally cite check every brief. Such a requirement would be impractical, unduly burdensome, and unnecessarily duplicative given the availability of reasonable alternative procedures to guard against erroneous citations. {See Lake v. Gates, 130 F.4th 1054, 1062 (9th Cir. 2025) (Bumatay, J., concurring in the judgment only) (Disagreeing with the majority's conclusion that federal Rule 11 allowed the trial court to sanction an attorney who participated on a brief as "of counsel" and only contributed a discrete portion to the offending brief, because "[a]s a textual matter…, Rule 11 permits different levels of accountability for different attorneys in a case…. To encourage the participation of specialized attorneys and to improve the quality of advocacy in our courts, we should have adopted a rule that recognizes the circumscribed role that some attorneys with subject-matter expertise may play in litigation.").}.

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AI in Court

"Incredulity" That "Competent Law Firm Representing One of the Largest Financial Institution[s] in the World" Filed Brief with AI Hallucinations

D.C.’s highest court strikes Deutsche Bank’s appellate brief as a sanction.

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From Douglas v. Deutsche Bank Nat'l Trust Co., decided yesterday by D.C. Court of Appeals Judges Catharine Easterly, Vijay Shanker, and Stephen Glickman:

What began as a routine appeal has become a cautionary tale about the misuse of artificial intelligence (AI) and its consequences for attorneys, their clients, and the courts…. While reviewing appellee's [i.e., the Bank's] brief, the court discovered that it contained multiple citations to cases that the court was unable to locate or confirm as legitimate. On June 22, we issued an order requiring appellee to show cause "why the court should not strike its brief for citing nonexistent cases that are possibly the product of artificial intelligence (AI) hallucinations."

The next day, one of appellee's attorneys at the firm, Loishirl W. Hall, filed a response in her own capacity. Ms. Hall confirmed that four of the brief's cited authorities did not exist. She acknowledged that these citations were "not legitimate legal authority" and "should not have appeared in a brief filed with this Court." {Ms. Hall has informed the court that she no longer works at the firm and thus no longer represents appellee, although appellee has not moved for her withdrawal from the case.}

Ms. Hall explained that she had "used Google's generative artificial intelligence search tool to assist in locating case authority" and did not verify the existence or accuracy of those citations before filing the brief. She recognized that she had a duty to verify the accuracy of every authority submitted to this court and apologized for her failure to do so. As part of this mea culpa, Ms. Hall assured the court that she had taken the remedial measure of verifying that the remaining citations in the brief were legitimate authority and pledged that, going forward (presumably in her representation of other clients), she would not rely on any AI tool "for legal research without confirming each authority" or file anything that includes citations she has not independently verified. Ms. Hall represented that she "deeply regrets this error and the burden it has placed on the [c]ourt and all parties."

The firm subsequently filed a response for appellee. The firm stated that it was "unaware" of Ms. Hall's actions when the brief was filed. Although two other attorneys—Jianna Jaques Santos and Michael T. Cantrell—were listed on the brief with Ms. Hall, no information was provided about their review of appellee's brief before filing. Instead, the firm represented that it "only became fully aware of the situation" (emphasis added) once the court issued its show-cause order and Ms. Hall responded. The implication—that the firm did nothing after the court issued its order to become "fully aware" on its own that it had included fake case citations in its brief—is surprising, to say the least. The firm then shifted much of the blame to Ms. Hall, who had stated in her filing that she had never filed an appellate brief before this one.

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Free Speech

If You Replace the 13 Arrows on the U.S. Great Seal with a Modern Rifle, Make Sure You Depict a 50-Round Magazine

Plus Mozambique.

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As KY3 (Paul Adler) notes, "[a] graphic on [Rep.] Eric Burlison's website resembles the Great Seal but replaces the quiver of arrows with an AR-15 style weapon." The question is: Is that legal?

I say yes, for various reasons, but most importantly the First Amendment. The First Amendment protects the right to fly the American flag—that is to say, your own copy of the flag—with a peace symbol attached, see Spence v. Washington (1974). Of course, it famously protects even the right to burn the flag. It likewise protects your right to display a copy of the great seal with some technological updating (unless, of course you're doing so to knowingly impersonate government officials or to otherwise defraud people in various ways).

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Free Speech

Brief Update on the Entergy / Arkansas Democrat-Gazette Matter

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From the docket this morning; for more on the case, see here and here (the latter item notes the sealing, and expresses the now-realized hope that "the motion will be unsealed at some point soon"):

Via email, Plaintiff has informed the Court that it will not be pursuing preliminary injunctive relief…. Plaintiff has also indicated an intent to amend its Complaint…. Finally, it appears that the Clerk sealed the documents filed by Entergy in error …. Docs. 2, 3, and 4 should be unsealed. Plaintiff has confirmed that it never intended for these documents to be sealed in the first place.

The unsealing reveals that the plaintiff's brief in support of the TRO motion didn't even discuss the First Amendment elephant in the room, even though it was pretty obvious that the judge would recognize that a lawsuit seeking to restrain a newspaper's publication would raise such an issue.

Socialism

My New USA Today Article On Dangerous Similarities Between "Democratic Socialists" and MAGA Nationalists

Both seek sweeping government control over the economy, thereby imperiling liberty, prosperity, and democracy.

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USA Today just published my op ed entitled ""Democratic Socialists and MAGA Share a Dangerous Flaw." Here's an excerpt:

Beginning with New York City Mayor Zohran Mamdani's election victory in 2025, democratic socialist candidates have won a string of major Democratic primaries – most recently Florida state Rep. Angie Nixon's upset U.S. Senate nomination win – and come close in several others. Vermont Sen. Bernie Sanders has long been the most prominent self-proclaimed democratic socialist in national politics, and was the runner-up for the Democratic presidential nomination in both 2016 and 2020.

Democratic socialism is a terrible ideology. If implemented, its agenda would cause grave harm and imperil democracy itself. And in seeking massive state control of the economy, today's socialists ironically have much in common with the MAGA nationalists they claim to oppose.

Both promote government control over the economy, and both paths undermine liberty, prosperity and democracy. Socialists do not control the Democratic Party in the way MAGA largely dominates the Republicans. But their influence is growing.

The democratic socialist agenda goes far beyond a marginal increase in economic regulation or welfare spending. It amounts to sweeping government control of the economy and society, on a scale that invites comparison to Cuba, North Korea and the old Soviet Union….

Ironically, democratic socialists have more in common with MAGA nationalists than either likely wants to admit. President Donald Trump has pursued his own version of economic central planning: ruinous tariffs, severely restrictive immigration policy and government equity stakes in Intel, U.S. Steel and roughly 30 other companies.

Tariffs and immigration restrictions are both major forms of government control over the economy. Immigration restrictions, in particular, curtail economic freedom more than any other current U.S. policy….

The rest of the article explains how both socialist and nationalist forms of government control of the economy run into problems of knowledge and incentives, and why both threaten liberty and democracy. I also explain why adherents of these ideologies cannot paper over their flaws by claiming they favor democratic versions of them, rather than authoritarian ones:

Today's socialists say they will avoid this fate because they champion "democratic" socialism, not the authoritarian kind. But near-total state control of the economy has never coexisted with democracy for long. A government that controls the economy can starve opposition parties of resources and weaponize control of basic goods to crush dissent.

That's exactly what happened in Venezuela, where a democratically elected socialist government became a dictatorship.

Right-wing nationalist regimes have followed a similar path, in Germany, Italy, Spain and many Latin American nations.

Many of today's socialists even admire authoritarian socialist regimes and hope to emulate them:

"Postliberal" MAGA nationalists similarly often admire right-wing despots, like Spain's Francisco Franco, Portugal's Antonio Salazar and others.

Progressives and others should consider whether they trust someone like Trump to have the kind of sweeping control over the economy socialists advocate for. There is no guarantee such a person – or worse – would not come to power under socialism….

I end with this point:

If nothing else, we should heed the powerful evidence of people "voting with their feet." Almost every socialist regime in history has produced a mass exodus toward market economies, never the reverse. Venezuela's exodus is the largest refugee crisis ever recorded in the Western Hemisphere, and Cuba has had multiple waves of refugees over six decades….

If socialism worked as advertised, people would be fleeing market economies to live under it, not the other way around. Right-wing nationalist regimes have produced their own refugee outflows. Refugees from Nazi Germany and fascist Italy, for instance, helped build American science, including the Manhattan Project, which developed the atomic bomb.

I addressed some of the issues covered in the article more fully in previous writings, such as "The Case Against Nationalism" (coauthored with Alex Nowrasteh), and "Perils of Democratic Socialism." See also my recent piece on the contradictions of socialist prison abolitionism.

Gender

Puerto Rico Has Rational Basis for Allowing Only Two Genders for Birth Certificate Gender Changes

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From Tuesday's decision by Judge Lara Montecalvo, joined by Chief Judge David Barron and Judge Sandra Lynch, in Díaz v. Colón:

In its summary judgment order, the district court held that Plaintiffs were entitled to relief under the Equal Protection Clause of the Fourteenth Amendment. {[T]he district court only reached Plaintiffs' claim under the Equal Protection Clause; it did not reach Plaintiffs' claims under the Due Process Clause or the First Amendment of the U.S. Constitution and Puerto Rico Constitution.}

Explaining that the Application for Gender Change gives "an option for binary applicants to choose a gender marker which aligns with their true gender, but does not provide [such] an option" for "nonbinary individuals," the district court concluded that Puerto Rico's "Birth Certificate Policy" creates a classification on its face between "people with a binary gender identity" and "nonbinary people." The district court also concluded that it did not need to decide which level of scrutiny applied to Puerto Rico's Birth Certificate Policy because it held that the Policy did not survive the lowest level of scrutiny—rational scrutiny….

Under [the]"forgiving" standard [set forth by past cases], we conclude that Puerto Rico's Birth Certificate Policy is supported by a rational basis….

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