The Volokh Conspiracy

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

The Volokh Conspiracy

Free Speech

Maine Governor Vetoes Broad Criminal Records Sealing Bill

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From Gov. Janet Mills' message Friday "vetoing L.D. 1911, An Act to Automatically Seal Criminal History Record Information/or Certain Crimes":

This bill would direct the Judicial Branch to review decades of criminal docket files—much of this work by hand—to identify those that are to be removed from the public record. The sealing of these records would occur without regard for whether the subjects of the files have requested that they be sealed, whether victims have objected, or whether a compelling public interest exists in the records remaining accessible.

There are several significant problems with the legislation. First, as drafted, L.D. 1911 would mandate the sealing of records for Class D domestic violence assault—a result that is plainly contrary to the public interest. Second, a ruling by the U.S. Court of Appeals for the First Circuit strongly suggests that categorically sealing criminal records without conducting a case-by-case review of the circumstances violates the First Amendment.

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Free Speech

Comedy Club Can't Get Injunction Blocking Claims of Sexual Assault, Racism, Anti-Semitism, and Sexism

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From Manhattan trial judge Judy Kim in Rodney's Comedy Club v. Omari, decided April 17 but just posted on Westlaw a few days ago:

[P]laintiff's motion for an order enjoining defendant from "any further social media posts naming, inferring or addressing Plaintiff or Plaintiff's employees in any way or posts related to Plaintiff" and ordering her to "delete any and all posts on social media naming, inferring or addressing Plaintiff or Plaintiff's employees in any way" is denied.

"Prior restraints on speech are the most serious and the least tolerable infringement on First Amendment rights, and any imposition of prior restraint, whatever the form, bears a heavy presumption against its constitutional validity." Accordingly, "a party seeking to obtain such a restraint bears a correspondingly heavy burden of demonstrating justification for its imposition and, to do so, must show that the speech sought to be restrained is likely to produce a clear and present danger of a serious substantive evil that rises far above public, annoyance or unrest."

Plaintiff has not carried its burden here. While the law permits "the restraint of speech that communicate[s] a serious expression of an intent to commit an act of unlawful violence to a particular individual or group of individuals," the allegedly libelous speech plaintiff seeks to restrain "does not meet this exacting constitutional standard."

Looks correct to me; though most courts generally allow injunctions barring repetition of material found defamatory at trial, pretrial anti-libel injunctions are generally seen as unconstitutional prior restraints (see my Anti-Libel Injunctions article). The court cites Brummer v. Wey (N.Y. App. Div. 2018) for these propositions; for more on that case (in which I filed an amicus brief, on behalf of Profs. Steve Shiffrin and Martin Redish and myself), see this post.

Back, to Rodney's Comedy Club, here is an excerpt from plaintiff's argument in favor of an injunction; remember that the substantive defamation claim is still pending and that this decision just dealt with the requested injunction, without determining whether the statements were true or false:

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Free Speech

Don't Care Bears and Intellectual Property Law

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Plaintiff Bear and Defendant Bear, from plaintiff's TRO filings.

From Judge Arun Subramanian (S.D.N.Y.) Wednesday in Those Characters from Cleveland, LLC v. Schedule A Defendants:

[P]laintiff has failed to sufficiently address the potential fair use and First Amendment claims related to the products in question that use "Don't Care Bears" (or a variation) along with marijuana imagery. Plaintiff relies heavily on the Supreme Court's decision in Jack Daniel's Props., Inc. v. VIP Prods. LLC (2023). There, the Supreme Court rejected a First Amendment defense to a dog toy that had the same shape and design as a bottle of Jack Daniel's whiskey. But key to the Court's holding was the fact that "the accused infringer ha[d] used a trademark to designate the source of its own goods—in other words, ha[d] used a trademark as a trademark." The Court made clear that its opinion was "narrow" and its infringement holding only covered cases "when the challenged use of a mark is as a mark."

That's not the case here. The "Don't Care Bears" defendants are not using the Care Bears marks as marks; unlike in Jack Daniels, for the most part, the products don't look like the products that plaintiff sells. They don't even use bears resembling Care Bears—some have teddy bears with bows, others have bears a-la the main character of Corduroy, still others have non-Care-Bears-looking bears that appear to have eaten too many Cheetos. For these, defendants seem to just be using "Care" and "Bear" as part of a phrase. So Jack Daniels is inapposite.

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Free Speech

Bill Otis (Ringside at the Reckoning) on the SPLC Indictment

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Among other things, Otis responds to my post from yesterday; an excerpt:

The main criterion in a democratic system is not whether a given prosecution is common, but whether in this particular case fairly evaluated, the facts could be viewed by a reasonable jury as establishing the prospective defendant's guilt beyond a reasonable doubt. For one thing, adopting the "common prosecution" criterion leaves open many of the problems it's supposed to solve. How "common" is common enough to be confident the case isn't merely political? Will that get decided by the line prosecutors — careerists (or, less generously, bureaucrats) or their more accountable (but also more political) superiors?

More importantly, to focus on commonality system-wide is to risk losing focus on why we have a criminal justice system to begin with, namely, to hold wrongdoers to account and give justice to their victims. Contrary to some of my liberal and libertarian friends, I do not see "the system" as being perpetually on trial. Its balance and fair-mindedness are, to be sure, "on trial" before the legislature, which properly has the power to address systemic problems, such as they may appear to be. But they are not on trial in deciding whether Mr. Smith or Mr. Jones from the SPLC fleeced any given contributor by giving him a song-and-dance rendition of what his money would be used for.

The flaw in Prof. Volokh's second criterion (whether the SPLC's fundraising actually was fraudulent) is that this is simply a question of fact for the jury to decide. It goes to the strength of the case, not its legitimacy….

The SPLC indictment does raise non-trivial questions about weaponization of law and the boundaries of prosecutorial discretion, but in my view, having been a federal prosecutor under administrations of both parties, falls inside those boundaries.

As I've mentioned before, Bill and his coauthor Paul Mirengoff are my go-to people for hardheaded, pragmatic, but principled conservative views. They tend to be somewhat more conservative than I am, but I always find their work interesting (and well-written).

What Do You Do With AI-Generated Legal Scholarship?: An April 2026 Question

Part 1 of 2.

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I have a question about how to present the results of legal scholarship generated in part with AI.  I pose it as "an April 2026 question" because what AI can do is changing quickly.  I would guess that how we think about AI assistance in legal scholarship will change over time, too. But I wanted to explain why I ask, and then open it up for feedback. I'm very interested in your thoughts.

I'm going to present the question in two posts.  In this post, I'm going to explain why I turned to AI for help with a scholarly problem I had.  In my next post, I will explain what AI was able to do and present my question about what I should do with what AI produced.

Here's the context.  A few years ago, I wrote a law review article, Decryption Originalism: The Lessons of Burr, 134 Harv. L. Rev. 905 (2021).  The article sought to understand the original public meaning of the Fifth Amendment privilege against self-incrimination and its possible application to unlocking cell phones.  It was based on a fascinating historical coincidence: In 1807, in the treason trial of Aaron Burr, there had been an extensive oral argument and then subsequent opinion by Chief Justice Marshall on how the privilege applied to obtaining testimony from Burr's private secretary about an letter in cipher that Burr was thought to have sent.

I wrote my 2021 article based in large part on a transcript of the proceedings made in shorthand by a lawyer in the courtroom.  The lawyer, Mr. Robertson, had written everything down: Every argument, every legal source, even all the pincites, in what he claimed was a verbatim reconstruction of the proceedings.  The idea of the article was that, given the prominence and experience of the lawyers in the case, the details of the 1807 arguments would likely reflect the Founding-era understanding of the privilege. So my article presented a very detailed reconstruction of what the lawyers relied on, what sources they looked to, and what arguments they made, all based on the Robertson transcript.

That article came out in 2021, and I moved on to other projects.

Just last year, however, I became aware that there is a second and independent transcript. Another lawyer, one Mr. Carpenter, claimed to have done the exact same thing that Robertson claimed to have done.  Like Robertson, Carpenter claimed to have written down the whole trial in shorthand, including the legal sources and pincites.  Both Carpenter and Robertson had published their transcripts as books shortly after the trial ended.  The Robertson transcript is much better known.  It is the one referenced in histories of the Burr case, and it was the one that was cited as the report of the trial in 19th Century caselaw.  Those references had pointed me to the Robertson transcript, and I had studied it in great detail.  I hadn't known the Carpenter transcript even existed.

This created a problem.  The premise of my 2021 article is that the Robertson transcript accurately presented the arguments made in the Burr case about the privilege against self-incrimination. But a quick skim of a few spots in the Carpenter transcript suggested that they were not identical.  There were things that appeared in one or not the other, or arguments presented somewhat differently, or parts summarized in different ways.  If Robertson and Carpenter independently reported the same things, I could be pretty confident that it happened that way.  But what if they reported key moments and arguments differently?   In that case, I couldn't be confident that my 2021 reconstruction of the privilege arguments in the 1807 Burr trial was accurate.

My scholarly obligation, it seemed to me, was to conduct some sort of comparison of the two transcripts to alert readers to any meaningful discrepancies between them that might relate to my 2021 article. But this would also take a lot of time, as I would first have to go back and re-familiarize myself with the very long Robertson transcript, and then go through all of it and compare everything relevant from my 2021 article with the Carpenter transcript.  It's certainly doable, but also pretty time-consuming.  It's been on my list of scholarly things-to-do since last year.

And then in March 2026, I wondered: Hmmm, is this something that AI can do for me?  These days, AI is really good at going through large documents and summarizing them, comparing them, and the like.  And it just gets better and better as the weeks pass.  Maybe, instead of going through the two transcripts myself, I can save time by asking an AI service to go through the two transcripts and compare them.  Maybe AI can tell me quickly if there are substantive disparities between what Robertson says the lawyers argued and what Carpenter says the lawyers argued.

At least, I figured, it's worth a try.  In my next post, I'll say how it went, and ask what I should do with the document AI produced.

The Hinckley Hilton

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This evening, immediately after I turned my phone on, I saw headlines about shots fired at the Washington Hilton where President Trump was attending the White House Correspondents Dinner. For the second week in a row, I do not get a leisurely return to the cloud. Shavua Tov.

For the past two years, the Federalist Society has held its national lawyers convention at the Washington Hilton, better known as the Hinckley Hilton. This is the place where John Hinckley, Jr. shot President Reagan and Press Secretary James Brady in 1981. You may better know Brady as the namesake of the Brady Gun Control Act that was challenged in Printz v. United States. Randy and I feature a photograph of the hotel in our discussion of Printz.

In 2023, I bid farewell to the Mayflower, and in 2024, I wrote about the new experience at the Hilton. The experience was, on balance, negative. I am beyond grateful that the Convention will be returning to the Mayflower in 2026 (thanks Sheldon).

But having spent some time at the Hilton, I can see why it poses unique security threats. To start, it is a functional hotel. Even if there is a "hardened" event in the ballroom (located in the basement), there are still thousands of guests walking around inside and outside the building.

When I traveled to the convention last November, Vice President Vance was speaking at the 250th U.S. Marine Corps Birthday Ball. Because I was a hotel guest, I was able to clear the perimeter security. Later that evening, I decided to go to the gym, which was accessible through a different elevator. The gym was also in the basement. After I finished working out, just of curiosity, I walked towards the ballroom. By that point, the event was over, Vance had left, and the magnetometers were gone, but I was able to walk right to the the ballroom, even though access was still being restricted. The thought crossed my mind of how easy it would be to sneak into the venue.

There are many unknowns now.

President Trump is about to give remarks in the Brady press room.

Update: It appears the alleged shooter was a guest at the hotel. The video shows he was taken down near the Terrace Foyer on the Terrace Level. You can see from this map how close the Health Club was.

 

Links to My Posts on Chatrie v. United States, the Geofence Warrant Case

Fourteen posts in all, from 2022 to the present.

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With the Supreme Court set to hear argument in the geofence warrant case, Chatrie v. United States, on Monday, I thought I would provide links to all my posts relating to the case and the issues over the years.  Here they are, in reverse chronological order:

  1. The Difficulty of the Search Question: More Thoughts on Chatrie, April 24, 2026.

2. The Slowing of Fourth Amendment Law, and Now Advisory Opinions: A Comment on Chatrie v. United States, April 16, 2026.

3. A Narrow Resolution on Geofence Warrants?: A Thought on Chatrie, April 14, 2026.

4. My Amicus Brief in the Geofence Warrant Case, Chatrie v. United States, April 1, 2026.

5. The Carpenter Adjustment, March 1, 2026.

6. Final Version, Data Scanning and the Fourth Amendment, February 24, 2026.

7. The Fourth Circuit's Geofence Warrant Case Ends Not With a Bang But a Whisper, March 2, 2025.

8. Fourth Circuit Votes to Rehear Its Geofence Warrant Case, November 1, 2024.

9. The ACLU's Response to My Post on the Fifth Circuit's Smith Ruling—And My Reply to the ACLU, August 16, 2024.

10. The Fifth Circuit Shuts Down Geofence Warrants—and Maybe a Lot More, August 13, 2024.

11. Accessing Google Location History Records Is Not a Search — At Least When Limited — Fourth Circuit Rules, July 10, 2024.

12. Did Google Just Defeat Every Geofence Warrant?, December 12, 2023.

13. The First Geofence Warrant Case Reaches a Federal Court of Appeals, December 9, 2023.

14. The Fourth Amendment and Geofence Warrants: A Critical Look at United States v. Chatrie, March 11, 2022.

Free Speech

Plaintiffs Can't Sue the Chinese Government with Largely Sealed Complaint

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From Chief Judge James Boasberg (D.D.C.) Friday in Shofner v. Shenyang Dadong District People's Court:

Plaintiffs … bring this action arising from an early-education investment project in Shenyang, China, asserting claims under the Foreign Sovereign Immunities Act, the Alien Tort Statute, and the Torture Victim Protection Act. Plaintiffs filed an eight-page Complaint on the public docket. They concurrently moved to file a separate, unredacted Complaint—together with a voluminous set of exhibits—under seal….

Plaintiffs' Motion arises from concerns that the Complaint contains "sensitive information relating to personal safety, foreign-related legal procedures, and ongoing matters involving foreign government entities." Two flaws, however, pervade their request: the scope of information Plaintiffs have redacted far exceeds the narrow request they claim to advance, and the harms they invoke—threats from Defendants themselves—are harms that sealing cannot prevent….

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Free Speech

Thought Experiment: It's 2030, and the Newsom Justice Department Indicts a Conservative Group for Paying Antifa Leaders

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I blogged Wednesday about the indictment of the Southern Poverty Law Center for, among other things, supposedly defrauding donors. The theory is that the SPLC raised money by telling donors that it was aiming to "dismantle" violent extremist groups—but spent over $3M paying hate group leaders for information and, in at least one instance, to actually put out hate messages at the SPLC's direction. The indictment also alleges that, to hide the source of the funds, the SPLC caused false statements to be made to banks: It had its employees open accounts that it claimed were owned by them personally, on behalf of certain shell entities, but were really owned by the SPLC. I thought it might be helpful to think about this using a hypothetical, and seeing what we think about both the SPLC case and the hypothetical together.

Let's say that the SPLC prosecution didn't happen in 2026, and we're now in 2030. Gavin Newsom is President, and the Justice Department announces an indictment. The target is a prominent conservative activist group. The indictment alleges the group raised money by telling conservative donors that it would fight antifa and other sometimes violent left-wing extremist groups. It turns out that it developed an extensive network of paid informants within the leadership of those groups, and indeed paid money to at least one to actually spread leftist extremist messages.

The Justice Department says all this was fraud on the donors, and also that in the process the group had employees open bank accounts using group funds but claiming the funds were personal, and thus lied to the banks and violated anti-money-laundering rules. What would we, as people sympathetic in some measure to the group's overall mission, think?

[1.] I expect some of us might think the group was being kind of slimy. It's been talking about all this left-wing extremism it's fighting, but how much of it was actually ginned up by the group instead?

[2.] At the same time, some of us might think the group is being pretty cunning. Here it's getting lots of information about its enemies. To the extent it's prodding some of its paid informants to actually say extremist things, maybe it's effectively discrediting its enemies. And if we think there really would be plenty of genuine violent left-wing extremism even without the group's funding, we might think that its spending was actually pretty useful to its stated cause. Slimy and effective, after all, aren't always inconsistent for political advocacy groups. Sure, the sliminess might on balance cancel out the effectiveness, but maybe not always.

[3.] We might also wonder whether the Newsom Administration is targeting the group because of its ideology, rather than out of a fair application of neutral prosecutorial judgment. That's always a plausible concern with prosecution of political groups by political actors, but especially in so in a highly politicized time.

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Free Speech

Eighth Circuit Upholds Ban on Trespassing for Surveillance Purposes

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From PETA, Inc. v. Reynolds, decided Thursday by the Eighth Circuit (Judge Steven Grasz, joined by Judges James Loken and Raymond Gruender):

[Iowa's] general trespass statute defines "trespass" to include "[e]ntering or remaining upon or in property … after being notified or requested to abstain from entering or to remove or vacate therefrom by the owner …." "A person has been notified or requested to abstain from entering or remaining upon or in the property … if … [t]he person has been notified to abstain from entering or remaining upon or in property personally, either orally or in writing …." When an ordinary trespass does not result in bodily injury or property damage exceeding $300, the offense is a "simple misdemeanor" and is punished by a fine between $105 and $855 and up to 30 days of imprisonment.

In 2021, Iowa decided its general trespass statute was not deterring trespassers from unlawfully entering private property to record their trespasses. So it enacted § 727.8A to create a new "trespass-surveillance" offense, which it treated more harshly than ordinary trespass. For instance, under § 727.8A,

[a] person committing a trespass as defined in section 716.7 who knowingly places or uses a camera or electronic device that transmits or records images or data while the device is on the trespassed property commits an aggravated misdemeanor for a first offense and a class "D" felony for a second or subsequent offense.

Iowa punishes aggravated misdemeanors with a fine between $855 and $8,540 and up to two years of imprisonment, and class D felonies with a fine between $1,025 and $10,245 and up to five years of imprisonment.

Two … animal-welfare groups, including ICCI [Iowa Citizens for Community Improvement], developed as-applied challenges on remand, contending the statute's prohibition against using cameras while trespassing chills their members' speech when applied to prevent them from recording on private property that is otherwise open to the public after being asked to leave but not to stop recording. Relevant here, ICCI alleges its members intentionally record themselves committing ordinary trespasses, "particularly … at political and corporate sites," to draw attention to their activities. ICCI alleges its members are willing to suffer the consequences for ordinary trespass but the heightened penalties for trespass-surveillance have chilled their speech….

Whether the First Amendment protects ICCI's members' speech in this context is an open question. We know "freedom of speech includes expression through the making and sharing of videos" in some instances. But the Supreme Court "has never held that a trespasser … may exercise general rights of free speech on property privately owned and used nondiscriminatorily for private purposes …." Lloyd Corp. v. Tanner (1972); see also Hudgens v. NLRB (1976) (holding picketers "did not have a First Amendment right to enter [a privately owned] shopping center for the purpose of advertising their strike"). We need not resolve this question because even assuming recording while trespassing implicates the First Amendment, ICCI's as-applied challenge fails.

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