The Volokh Conspiracy

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

The Volokh Conspiracy

Criminal Justice

The Difference Between Justice and the Rule of Law

The two are not the same, and may sometimes be in conflict with each other.

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In the course of an interview mostly devoted to other issues, a Japanese reporter recently asked me whether there is a difference between justice and the rule of law. Some of his (understandable) confusion was purely linguistic. Both "justice" and "rule of law"are fuzzy terms that different people use in different ways. It's easy to see how non-native English speakers could get confused.

Nonetheless, there are differences between the two concepts that go beyond semantics. Sometimes, of course, "rule of law" might be used in ways that preemptively rule out the possibility that legislation that meets rule-of-law requirements could ever be unjust. In the famous Hart-Fuller debate of the 1950s, Lon Fuller argued that gravely unjust rules and regulations (like those of Nazi Germany) could never be real laws. If so, enforcing such mandates can never be squared with the rule of law.

More commonly, however, "rule of law" is used to denote crucial procedural elements of a legal system, particularly that that ordinary people should be able to readily determine what laws they are required to obey, and that whether or not you get charged by authorities depends mostly on objective legal rules than the exercise of official discretion (thus, the contrast between the rule of law and the "rule of men"). We might add that the rule of law bars—or at least presumptively forbids—discrimination on the basis of certain morally irrelevant characteristics, such as race, ethnicity, and gender.

By contrast, "justice" is a broader notion that focuses on the substantive rightness of the legal rule in question. Laws protecting freedom are (at least usually) just. Laws promoting slavery are not. And so on.

Understood in this way, it is easy to see how legislation that meets the requirements of the rule of law can nonetheless be profoundly unjust. Consider a law mandating the death penalty for jaywalking. It's certainly clear and unequivocal. Assume, further, that there is no enforcement discretion; no discrimination on the basis of race, gender, or any other morally arbitrary trait. Nor is there any favoritism. It is enforced against the rich and powerful no less than the poor and weak. If the governor of the state jaywalks, he or she will be executed just as readily as a homeless person who commits the same offense.

This rule meets the requirements of the rule of law. But it is still blatantly unjust. The death penalty is a hugely disproportionate punishment for the offense of jaywalking, no matter how evenly it is applied.

The same can be true of laws where "crime" itself is something that should not be illegal, even aside from the severity of the punishment. Imagine a law imposing forced labor on a large swathe of the population, such as one requiring all able-bodied adult citizens to do a month of forced labor each year. In Butler v. Perry (1916), the Supreme Court actually upheld a Florida law that required all able-bodied male citizens between the ages of 21 and 45 to either do road repair work for six days each year, provide a substitute, or pay a $3 tax (a much larger amount in inflation-adjusted terms in 1916 than it would be today).

In 1916 Florida, this law was likely enforced much more aggressively against blacks and poor people than against affluent whites. Such unequal enforcement arguably violated rule-of-law principles. Perhaps the rule of law was also undermined by the fact that the law only mandated forced labor for men, exempting women. But we could easily imagine a version of the law that is enforced equally, and also covers women. That version would satisfy the requirements of the rule of law. And, unlike the death penalty for jaywalking law, the punishment seems at least reasonably proportional to the offense.

The forced labor law would nonetheless be terribly unjust, because forced labor (including forced labor for the state) is itself unjust—no matter how equally enforced. Indeed, fully equal enforcement might in some ways make things worse, because it would increase the number of people who are victimized.

If laws that meet the requirements of the rule of law can still be unjust, we might also consider whether justice might sometimes require dispensing with rule-of-law constraints. At the very least, it seems like such a possibility cannot be categorically ruled out.

Elsewhere, I have argued that the rule of law is undermined by our having too many laws.

Because of the vast scope of current law, in modern America the authorities can pin a crime on the overwhelming majority of people, if they really want to. Whether you get hauled into court or not depends more on the discretionary decisions of law enforcement officials than on any legal rule. And it is difficult or impossible for ordinary people to keep track of all the laws they are subject to and to live a normal life without running afoul of at least some of them….

Scholars estimate that the vast majority of adult Americans have violated criminal law at some point in their lives. Indeed, a recent survey finds that some 52 percent admit to violating the federal law banning possession of marijuana, to say nothing of the myriad other federal criminal laws. If you also include civil laws…. even more Americans are lawbreakers….

For most people, it is difficult to avoid violating at least some laws, or even to keep track of all the laws that apply to them….

Ignorance of the law may not be a legally valid excuse. But such ignorance is virtually inevitable when the law regulates almost every aspect of our lives and is so extensive and complicated that few can hope to keep track of it….

Most Americans, of course, never face punishment for their lawbreaking. But that is true only because the authorities lack the resources to pursue most violators and routinely exercise discretion in determining which ones are worth the effort….

In this way, the rule of law has largely been supplanted by the rule of chance and the rule of executive discretion.

I think the way to fix this problem is to drastically reduce the number of laws, and the range of behavior regulated by the state. But it's easy for me to say that. As a libertarian, I would like to abolish a vast range of current laws for reasons unrelated to rule-of-law considerations. I think a high proportion of current laws are substantively unjust; if I didn't think that, I would not be a libertarian in the first place.

But if you believe that extensive government regulation of many aspects of society is necessary - and especially if you think it's necessary to promote justice - than you are likely to face serious tradeoffs between justice and the rule of law. In some situations, you might choose to promote the former, at the expense of the latter. Note the implication that a libertarian society could stick to the rule of law much more consistently than one based on most other ideologies.

But even libertarians might sacrifice the rule of law to substantive justice in at least a few situations. What if, for example, giving government broad discretion to suppress potentially dangerous movements is the only way to prevent Nazis or communists from coming to power? Perhaps that was, in fact, the situation faced by the Russian Provisional Government in 1917, or by the Weimar Republic in the years right before 1933. If so, deviating from the rule of law might be the only way to avoid horrific injustice. I think such dilemmas are rare. But the possibility they might arise can't be categorically ruled out.

If you believe civil disobedience is sometimes justified (as Martin Luther King and others argued), the distinction between justice and the rule of law implies there may be situations where there is no obligation to obey a law, even if it meets rule-of-law requirements. As described above, such a law could still be horrifically unjust. For example, people would be justified in evading a rule-of-law compliant forced labor regime, and in helping others to do so.

Both justice and the rule of law are important values. But they are not the same thing. And there can be situations where the two come into conflict.

Free Speech

Free Speech Unmuted: Free Speech on Campus

The latest video podcast episode from Prof. Jane Bambauer and me.

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You can watch on YouTube (see here for past episodes), or subscribe on any podcast platform. This series put together by the Hoover Institution at Stanford University, where I'll be starting as the Thomas M. Siebel Senior Fellow on May 11.

Free Speech

"If He Did Not Want to Be Called a 'Rioter,' Plaintiff Should Not Have Admitted … to 'Participation in … [a] Riot'"

Plus, the significance of omitting "IDK."

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An excerpt from Hiles v. CNN, decided yesterday by Judge Arenda L. Wright Allen (E.D. Va.), where plaintiff sued for libel in a CNN article (read the whole opinion for more):

Factual Allegations …

Although Plaintiff is referred to as a "rioter" in the Article, he alleges that he was never charged with or accused of rioting at the U.S. Capitol. Plaintiff further quotes definitions of "riot" from Virginia and federal law and alleges that his activities do not meet these definitions. CNN had made distinctions between rioters and demonstrators in prior reports, including when covering the 2015 Baltimore riots, when CNN analyst Mark Lamont Hill pointed out that not all demonstrators present were rioters. Likewise, in April 2021, Schneider had published an article differentiating conspiracy cases brought against about 20 members of paramilitary groups from "hundreds of rioters facing trespassing charges."

The Article also omits certain matters…. [Among others,] [t]he Facebook post quoted by the Article … is accompanied by "an obviously tongue-in-cheek" caption, "Feelin cute … might start a revolution later. IDK – in Capitol Hill." …  The Article … omits the phrase "IDK" (short for "I don't know") from the Facebook post….

The Virginia Fair Report Privilege …

"Virginia's fair report privilege protects the publication of 'accounts of public proceedings or reports'—for example, records of judicial proceedings." … Here, the challenged statements all derive from publicly available court materials in Plaintiff's criminal case and are substantially accurate and fair abridgements of those materials….

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Law & Government

Robert Leider on Sources of Presidential Immunity

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I've benefited from much thoughtful commentary about last week's arguments in Trump v. United States, the presidential immunity case (besides posts at this blog, see e.g. these posts by Jack Goldsmith and by Marty Lederman).

In addition I wanted to pass along these additional thoughts by Professor Robert Leider from George Mason, an expert in both constitutional law and criminal law, which I thought would be of interest to readers:

Sources of Presidential Immunity

            On Thursday, the Supreme Court heard arguments in Trump v. United States, which concerned whether presidents have criminal "immunity" for their official acts while in office.  Some arguments seemed perplexing.  Trump's counsel, for example, argued that a prosecutor could charge private acts, but not official acts.  So if a president accepted a bribe to appoint an ambassador, prosecutors could charge the bribe (which he declared a private act) but not the appointment, which he classified as an official act.  Official acts, in his view, could only be the subject of criminal charges if there was first an impeachment and conviction, followed by a prosecution under a criminal statute that explicitly mentions the president.

The Court struggled with these arguments, and many others.  In large part, I think these struggles occurred because "immunity" is not a good way to describe when a president may not be prosecuted.  In this post, I want to lay out what I believe to be the exceptions to when a president may be prosecuted in the same manner as a private citizen.  This post comes with the caveat that this is not my usual academic area, and I do not have a high degree of confidence that what I framed here is complete and correct.  But at the very least, I think it is a better starting place than the all-encompassing term "immunity."

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Free Speech

Alleged "QAnon John"'s Libel Lawsuit Against Anti-Defamation League Can Go Forward

The court held that the ADL's claims were factual assertions, and not just opinions; whether they are false assertions, and whether plaintiff is a limited-purpose public figure (who would therefore have to show knowing or reckless falsehood) remains to be decided.

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From Judge Reed O'Connor's decision today in Sabal v. Anti-Defamation League (N.D. Tex.):

Plaintiff John Sabal started his own business, The Patriot Voice, to organize conservative political events. The purpose of these events is to showcase "pertinent and dynamic speakers, whose messages are timely and relevant." These events also "feature speakers of every color and creed, including those of the Jewish faith." … Sabal contends that ADL defamed him….

The first ADL publication at issue is entitled, "Backgrounder: QAnon" (the "Backgrounder"). The Backgrounder includes two references to Sabal. The first states that "several aspects of QAnon lore mirror longstanding antisemitic tropes, and multiple QAnon influencers, including … QAnon John (John Sabal) have been known to peddle antisemitic beliefs." [The Backgrounder specifically refers to "the antisemitic trope of blood libel, the false theory that Jews murder Christian children for ritualistic purposes." -EV] The second states that "[i]n October 2021, several elected officials and candidates spoke at the Patriot Double Down conference hosted in Las Vegas, Nevada by antisemitic QAnon influencer John Sabal (QAnon John)." The words "spoke at the Patriot Double Down conference" link to an article published by the Arizona Mirror reporting on "some extremely antisemitic imagery," such as visuals of Hitler and the Star of David superimposed against a picture of the 9/11 attacks….

The second publication is ADL's "Glossary of Extremism and Hate" ("Glossary"), which "provides an overview of many of the terms and individuals used by or associated with movements and groups that subscribe to and/or promote extremist or hateful ideologies." The Glossary entry at issue here provides that "John Sabal, also known as 'QAnon John,' is a QAnon influencer who runs The Patriot Voice website, which he uses to advertise QAnon-related conferences. These conferences, the first of which was held in May 2021, have showcased the mainstreaming of QAnon and other conspiracy theories." …

The third ADL publication at issue is the report entitled, "Hate in the Lone Star State: Extremism & Antisemitism in Texas" (the "Lone Star Report"), which "explore[d] a range of extremist groups and movements operating in Texas and highlights the key extremist and antisemitic trends and incidents in the state in 2021 and 2022." The Lone Star Report identifies Sabal in connection with a Dallas conference:

Over the last few years, Texas has been at the heart of several notable QAnon events and incidents. The state has been home to multiple QAnon-themed conferences, highlighting the mainstreaming of QAnon and other conspiracies among conservative communities and the GOP. The most notable was "For God & Country: Patriot Roundup," which took place on Memorial Day weekend 2021. Organized by John Sabal, known online as "QAnon John" and "The Patriot Voice," the event featured then-Congressman Louie Gohmert (R-TX), then-Texas GOP chair Allen West, Lt. General Michael Flynn, attorney and conspiracy theorist Sidney Powell and various QAnon influencers. During the event, Michael Flynn seemingly endorsed a Myanmar-style coup in the U.S., although he has since backtracked on his remarks….

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Free Speech

Journalist Has No First Amendment Right to Publish Police Chief's Home Address,

even when he got the address through a public records request, and is trying to use it to show the chief lives far from town. The court concluded that the chief's "exact street address is not a matter of public concern" and therefore, under the circumstances, wasn't constitutionally protected.

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From Kratovil v. City of New Brunswick, decided Friday by the N.J. intermediate appellate court (Judges Gilson, DeAlmeida, and Bishop-Thompson):

Plaintiff is a journalist who writes for and edits New Brunswick Today, an online publication. As the name of the publication suggests, it focuses on local news about the City.

Defendant Caputo is a retired police officer who then became Director of the City's Police Department. Caputo was also a Commissioner of the City's Parking Authority. He served in both those positions through 2023 and retired from those positions in early 2024.

In 2023, plaintiff noted that Caputo was not attending City Council meetings, nor was he regularly attending Parking Authority meetings in person. On March 14, 2023, plaintiff sent Caputo an email asking if Caputo still lived in the City. The Deputy Director of Police responded on Caputo's behalf, stating, in relevant part: "The public release of a law enforcement officer's place of residence is protected under Daniel's Law."

Plaintiff came to believe that Caputo was living in Cape May. To confirm that belief, plaintiff filed a request under the Open Public Records Act (the OPRA) with the Cape May County Board of Elections (the Cape May Board), requesting Caputo's voter profile. Initially, the Cape May Board provided a redacted version of Caputo's voting profile to plaintiff in March 2023. After follow-up communications from plaintiff, in April 2023, the Cape May Board produced a voter profile with fewer redactions. That voter profile included Caputo's home address.

At meetings of the City's Parking Authority and the City Council conducted on March 22, 2023 and April 5, 2023, respectively, plaintiff asked if Caputo still lived in the City. Neither Caputo nor anyone else from the City definitively responded to plaintiff's question.

On May 3, 2023, plaintiff attended another City Council meeting. The City and plaintiff separately recorded that meeting. During the public comment portion of the meeting, plaintiff discussed Caputo's change of residence, that Caputo's residence in Cape May was approximately a two-hour drive from the City, and that Caputo was serving on the City's Parking Authority even though he was a non-resident. During that discussion, plaintiff stated the street name in Cape May where Caputo was registered to vote. He also provided City Council members with copies of Caputo's voter profile, which included Caputo's complete home address.

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Free Speech

University of Illinois Relocates Demonstration [UPDATE: Demonstrators Return, University Threatens Arrest and Suspension]

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UPDATE 4/29/2024, 12:05 am: Here's an item circulated Sunday evening:

We write this evening to let the campus community know that demonstration activity began on the south end of the Main Quad several hours ago. This is a resumption of Friday's activities. The demonstrators were again informed of the policies and rules for activities in this area. Members of the group began setting up tents and other structures that are in violation of the rules and policies as explained to them. They have been told that violations of our rules or of state or local laws are subject to consequences including arrest, and for university students, interim suspension.

President Killeen and I offered to meet directly with representatives of the group this evening to discuss their questions and concerns if they would remove the tents and structures. This offer was refused.

We respect the rights of freedom of speech and expression and remain committed to providing a safe environment for all members of our community. Demonstrators in compliance with university policies are allowed to remain in public space as long as they continue to abide by university policies and state and federal laws. These measures are in place to maintain the physical safety of our campus and so that all campus community members can continue to benefit from the academic experience we are here to provide.

University classes and activities are expected to continue as usual tomorrow.

ORIGINAL POST:

From a Friday statement by the university president:

We write to ask all students, staff and faculty to avoid the area near Wright and Green Streets in front of the Illini Union until further notice. This area has been the site of a demonstration that began early this morning and that has included unlawful and impermissible conduct by some. Despite our continued efforts throughout the day to ensure those who were participating were fully informed of the policies and rules that they needed to follow to continue their activities, the participants refused to adhere to them.

This afternoon, when university police officers attempted to escort university staff into the area to remove the encampment structures violating university policy, members of the demonstrating group prevented their entry and physically resisted. This included use of pieces of lumber as well as other physical tools and objects to push the officers back. Our officers made the decision to deescalate the situation and stepped back to reduce the risk of injury to themselves or the demonstrators.

This situation has escalated beyond a peaceful expression of opinion. Those who do not comply with our orders to leave will be subject to consequences, including arrest, when criminal laws are violated, and the possibility of immediate interim suspension for students.

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Immigration

Federal Court Again Rejects Texas' Claim that Illegal Migration Qualifies as "Invasion"

The ruling builds on the same court's two prior decisions to the same effect.

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Migrants wait to be processed at the U.S.-Mexico border in Eagle Pass, Texas
Migrants wait to be processed at the U.S.-Mexico border in Eagle Pass, Texas. (Miguel Juarez Lugo/ZUMAPRESS/Newscom)

 

On Friday, federal District court Judge David Alan Ezra once again rejected Texas's argument that illegal migration qualifies as an "invasion" authorizing the state to "engage in war" response, under Article I, § 10, Clause 3 of the Constitution, which states that "No State shall, without the Consent of Congress … engage in War, unless actually invaded, or in such imminent Danger as will not admit of delay."

This ruling is the latest phase of the ongoing litigation in United States v. Abbott over the legality of Texas's actions in placing water buoys to block a part of the Rio Grande River. The federal government claims this violates the Rivers and Harbors Act of 1899. Texas claims it does not, but but also argues that the Invasion Clause  gives the state the power to install the buoys even if it would otherwise violate federal law, due to the fact that illegal migration and drug smuggling qualify as invasion.

Judge Ezra previously rejected this invasion theory in a September ruling where he issued a preliminary injunction against the state. That decision was  affirmed by a three-judge panel of the U.S. Court of Appeals for the Fifth Circuit but is currently en banc review before the full Fifth Circuit. In the meantime, however, the en banc Fifth Circuit allowed litigation to proceed in the trial court, which is how we got to Friday's ruling.

Judge Ezra's latest decision rejects Texas's motion to dismiss the River and Harbors Act claim, but does side with Texas on the issue of dismissing an additional claim that the placement of the buoys violates the 1848 Treaty of Guadalupe Hidalgo (which ended the Mexican War). As part of the former ruling Judge Ezra again rejects the "invasion" theory:

Texas now wants to respond to immigration as a military threat, which is beyond
"invasion" as described in the Constitution…. And even if this were an
invasion as understood by the Founding Fathers, the federal government is already
present and actively managing immigration at the border…

When the Constitution was enacted, the Founding Fathers conceptualized  invasions as a part of war, not an "invasion" or "disaster" created by immigrants entering the United States. The text, structure, and original understanding of the Constitution makes it clear that immigration does not constitute an invasion….

Judge Ezra's reasoning here largely tracks that of his September preliminary injunction ruling, and his even more thorough analysis in his February 2024 ruling in a case where the federal government challenges the legality of Texas's SB 4 immigration law, which gives state officials broad power to detain and deport undocumented immigrants. A Fifth Circuit panel recently reached the same conclusion in the SB 4 case.

However the en banc Fifth Circuit may well further consider the meaning of "invasion" in United States v. Abbott. That issue is extremely important for reasons that go far beyond the specifics of the water buoy and SB 4 cases.

Among other things, if Texas prevails on the invasion question, border states would have broad power to start wars with neighboring countries, and the federal government could suspend the write of habeas corpus (and thereby detain people without filing charges) virtually anytime it wants. I cover these and other flaws in Texas' invasion theory in greater detail in an article in Lawfare, and in an amicus brief I filed in US v. Abbott, before the en banc Fifth Circuit, on behalf of myself and the Cato Institute.

 

Free Speech

FIRE's Response to Police Dispersing Pro-Palestinian Protesters at UT Austin

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As I've noted before, public universities have considerable authority to impose content-neutral rules on demonstrations, for instance prohibiting overnight campouts, restricting sound amplification, and so on. But of course the First Amendment requires such rules to be content-neutral (or, in "limited public forums" on campuses, at least viewpoint-neutral). And even content-neutral restrictions in outdoor quads, at least as to student gatherings, still have to be reasonable (to oversimplify the rules slightly).

Beyond that, a 2019 Texas statute reinforces this, and indeed provides even broader protection than the First Amendment minimum. In particular, it treats "outdoor areas of the institution's campus" as tantamount to "traditional public forums," open to all members of the public. This designation also precludes content-based restrictions. (Some public universities might be able to argue that such outdoor spaces are only "limited public forums," where content-based but viewpoint-neutral restrictions are allowed; not so in Texas.) And it provides that restrictions must be "narrowly tailored to serve a significant institutional interest" and must "leave open ample alternative channels." (Again, if a university could treat an outdoor space as a "limited public forum," restrictions would only need to be reasonable; but in Texas the bar is higher.) And the statute "recogniz[es] freedom of speech and assembly as central to the mission of institutions of higher education."

This makes me pretty skeptical about the dispersing of protesters at UT. First, Governor Abbott's statements suggest that this happened because the protesters' speech was anti-Semitic; but that's a viewpoint-based basis for restriction, not a content- and viewpoint-neutral one. (The Governor appears to have been involved in the police actions here.) Second, from the press accounts that I had seen the protesters appear to not have been engaged in sleepouts, blockages, or other things that violated campus rules; and to the extent that they didn't have a permit, there seemed to have been no "clear, published, content-neutral, and viewpoint-neutral criteria" (to quote the Texas statute) justifying any denial of a permit.

The Foundation for Individual Rights and Expression, whose work I generally trust in this area, takes a similar view in a letter it released Thursday:

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UCLA Professor Dov Waxman on the Pro-Hamas Campus Protests

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I don't know Dov Waxman, professor of Israel Studies at UCLA, except by reputation. And his reputation is of being ideologically on the left, hostile to Israel and sympathetic to the Palestinian cause, and as someone who downplays the prevalence of antisemitism among "antizionists."

Therefore, I found a recent tweet of his explaining why he won't support the "encampment" at UCLA of special interest:

I cannot join this protest because it is not just a protest against the war in Gaza. Among the demands of the protest organizers is the demand to "sever all UC-wide connections to Israeli universities, including study abroad programs, fellowships, seminars, and research collaborations, and UCLA's Nazarian Center." Needless to say, I oppose the demand to boycott the Nazarian Center, which I direct. The Center is devoted to the academic study of Israel and has no ties to the Israeli government. I also oppose boycotting Israeli academic institutions and academic boycotts in general.

But it isn't only the demands of the [UCLA] protest organizers that I have a problem with. One of the organizations behind the protest, Students for Justice in Palestine, has expressed support for Hamas and has even celebrated the massacre of Israelis on October 7. [David notes: This is true of both the national organization and individual campus SJPs.] Being in solidarity with Palestinians does not necessitate supporting Hamas. On the contrary, Hamas oppresses Palestinians and has no concern for the lives of Palestinian civilians in Gaza. They have openly stated that they are willing to sacrifice countless Palestinian lives—"martyrs"—for their cause, which is the ultimate eradication of Israel. They have spent billions building a vast underground network to protect themselves and their weaponry, but they haven't built a single bomb shelter for Gazan civilians or sheltered them in their tunnels. They are prolonging the devastating war in Gaza, and the humanitarian crisis there, in order to maintain their power and authoritarian rule in Gaza.

I know that many people in the pro-Palestinian movement don't support Hamas and don't praise the October 7 massacre, but groups like SJP lead the movement on many college campuses, exploiting the sympathy that many students rightly feel for the suffering of Palestinians. Students and faculty demonstrating in support of Palestinians shouldn't ignore the fact that the organizers of these demonstrations are, in many cases, ideologically committed to eradicating Israel and expelling Israeli Jews, supportive of violence against Israeli civilians, and willing to ignore or even justify Hamas' strategy of sacrificing Palestinian civilians for their political ends.

I would add two points to Waxman's post. First, SJP is the leading group behind the protests on the vast majority of campuses. SJP, as Waxman noted, is pro-Hamas. This makes the protests effectively pro-Hamas, just like a protest organized by the KKK against affirmative action would be racist, regardless of the intent of individual protesters. And two of the other main groups involved in organizing the protests, Within our Lifetimes and (the wildly misnamed) Jewish Voice for Peace are also pro-Hamas. If student protestors don't want to their reputations to be soiled with the inference that they are at least indifferent to if not supportive of Hamas's genocidal aims and behavior, they should form protest organizations that disclaim support for Hamas. Otherwise, they are in "there are some very fine people at the protests" territory.

Second, as I noted repeatedly on X, while there are certainly pro-Palestinian individuals, there is no pro-Palestinian movement. There is a hate Israel movement that brings together people of various ideologies who hate Israel for different reasons–Palestininan nationalism, pan-Arab nationalism, radical Islamism, anti-colonialism, antisemitism, among others–and that facilitates solidarity among groups that might otherwise be at each other's throats, like radical Islamists and radical secular leftists, among many other strange bedfellows. The Palestinians are a prop for this Israel-hatred. When "the movement" has the choice between supporting something that would benefit both Israelis and Palestinians, or something that would harm both, it will always choose the latter. Pro-Palestinian individuals have had a golden opportunity since Oct. 7 to form organizations that support Palestinian rights but explicitly reject Hamas and the violent destruction of Israel. But they so far haven't taken it.

The Clear Statement Rule and the Major Question Doctrine As Substantive Separation of Powers Canons

The clear statement rule and the major question doctrine both function as substantive separation of powers canons in order to avoid deciding if federal actions are unconstitutional.

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During oral argument in the Trump immunity case, Justice Kavanaugh articulated a strong understanding of the "clear statement" rule. Under this principle, statutes should be read to not apply to the President unless there is a clear statement that Congress intended to subject the President to that constraint. Kavanaugh suggested there is always a "serious constitutional question whether a statute can be applied to the president's official acts." I wrote about some of Kavanaugh's questions in this post.

Professor Mike Ramsey observed that the clear statement rule, or the "presidential nonapplicability canon (if we can call it that) parallel a view of the major questions doctrine as a substantive canon." I agree with Ramsey. Both the clear statement rule, and the major question doctrine, are substantive canons to avoid potential violations of the separation of powers. Justice Gorsuch explained in West Virginia v. EPA that the major question doctrine is best viewed as an avoidance canon in service of the non-delegation doctrine. That is, the Court will require a clear statement that Congress intended to empower an agency to resolve a "major question" in order to avoid deciding if such a broad delegation would even be constitutional. Likewise, with the Presidential Avoidance Canon, as I described it during the Trump years, the Court will require a clear statement that Congress intended to limit the President's power in order to avoid deciding if such a limitation on the President's power would violate Article II.

The clear statement rule and the major question doctrine both function as substantive separation of powers canons in order to avoid deciding if federal actions are unconstitutional.

I recognize that Justice Barrett is less comfortable with the major question doctrine as a substantive canon, and said as much in the student loan case. Indeed, I question whether Justice Barrett would have joined Justice Gorsuch's Gundy dissent–she may take Justice Scalia's view on the non-delegation doctrine. Even so, I think the clear statement rule is even more justifiable in the context of federal criminal rules for a precise reason: the notion that the sitting President could be prosecuted for a federal crime would have been a non-sequitur to the framers. Regardless of what you think about Nixon v. Fitzgerald presidential immunity–a doctrine that has no real grounding in text or history–the President is the embodiment of the executive branch, and it could never have been fathomed that a President would be indicted by his own subordinates.

Of course, we still live in the shadow of Morrison v. Olson, which, as Justice Kavanaugh explained, was a "terrible decision for the presidency and for the country." Whether we are talking about the mostly-independent independent counsel or the quasi-independent special counsel, the mechanism by which a sitting President could be subjected to the criminal laws does not sit well with the separation of powers. An OLC opinion stating that the sitting President cannot be indicted is cold comfort for me. I don't know if Barrett agrees with Kavanaugh on that point.

What about prosecuting a former President? During oral argument, hypotheticals were raised about whether Presidents Roosevelt and Kennedy could have been indicted after they left office. Of course, such prosecutions would have been impossible, since both Presidents died in office, but we can still consider the hypotheticals. I don't know that the possibility of prosecution after the President leaves office changes the calculus very much. Then again, King Charles I could not be reached for comment.

If we assume that a statute of limitation is greater than four years, any decision that a sitting President makes would be affected by the fear that he could be prosecuted once he leaves office–indeed he would likely be prosecuted by the administration of his leading political opponent. Experiences in countries around the worlds attests to how common this phenomenon is. It is true that the Impeachment Disqualification Clause considers that a person can be convicted of a crime even after being removed from office, but there are a range of individuals who are subject to impeachment. The President is somewhat unique.

One final point on "Officer stuff." Did you really think you'd read an entire post of mine without talking about "Officer stuff"? During the oral argument in Trump v. Anderson, Justices Jackson and Gorsuch both asked why the President was not specifically enumerated in the list of covered offices in Section 3–those who had to take the oath and those who would be subject to disqualification. Jackson and Gorsuch were articulating a version of the clear statement rule: before we read a provision of the Constitution to regulate the President, we want a clear statement that the constitutional text applies to the President. General language about offices and officers is not enough. There are many reasons to require a clear statement of applicability to the President in many contexts. The Trump immunity case might be one instance to explore that issue.

Free Speech

MIT President's Statement on the Anti-Israel Students' Encampment

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Here's the transcript; on balance, the message seems to me to be correct (though I would be inclined to say that such encampments, if they violate content-neutral rules—as they usually do—should be removed more promptly):

Hello, everyone.

As you surely know, campus communities across the country are struggling to cope with strongly contending views on the war in the Middle East – and MIT is too.

So I want to let you know what I see here, and what I believe is at a stake.

Last Sunday night, 30 or so students set up around 15 tents on the Kresge lawn. They also put up signs – some deeply critical of Israel, some expressing their support for the Palestinian people and their demands that MIT cut research ties with Israel. They have repeatedly stated their commitment to these views.

From the start, this encampment has been a clear violation of our procedures for registering and reserving space for campus demonstrations – rules that are independent of content – rules that help make sure that everyone can have freedom of speech.

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Free Speech

No Pseudonymity in Title IX Wrongful-Discipline Lawsuits, Holds Seventh Circuit

The decision departs from what most courts have done in such Title IX cases—but tracks what most courts do in the many other cases where disclosing a plaintiff’s name might damage the plaintiff’s reputation and professional prospects.

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From Friday's Seventh Circuit opinion in Doe v. Trustees of Ind. Univ., written by Judge Frank Easterbrook and joined by Judge Kenneth Ripple and Diane Wood:

While John Doe was a medical student at Indiana University–Purdue University Indianapolis, he had a romantic relationship with Jane Roe, a fellow student, who accused him of physical abuse. The University's Office of Student Conduct investigated and found Doe culpable. It suspended Doe for one year and imposed conditions on his return to school. The medical school's Student Promotions Committee recommended that Doe be expelled. Dean Jay Hess of the medical school rejected the Committee's recommendation. So, as of March 2020, Doe was under suspension with a right to return in a year, after satisfying the conditions.

Doe then applied to the University's MBA program at the Kelley School of Business. His application disclosed his suspension but described the Dean's decision as an exoneration. This led to investigation by the University's Prior Misconduct Review Committee, which told Dean Hess that Doe had "withheld pertinent information and gave false or incomplete information" to the business school. Dean Hess concluded, without inviting further response from Doe, that he is unfit to practice medicine and expelled him from the medical school, effective June 16, 2020.

That decision led to this litigation, in which Doe accuses the University of violating both the Due Process Clause of the Constitution's Fourteenth Amendment and Title IX of the Education Amendments Act of 1972, 20 U.S.C. §§ 1681–88….

Substantive details omitted (see here for more), but here's the pseudonymity analysis:

The norm in federal litigation is that all parties' names are public. Judicial proceedings are open to the public, which has an interest in knowing the who and the how about the behavior of both judges and those who call on the large subsidy of the legal system.

One justification for anonymity is youth. Fed. R. Civ. P. 5.2(a)(3) requires the use of initials rather than names for minors. Otherwise "the complaint must name all the parties." Doe is well into his adult years (recall that the events in question occurred while he was a medical student). A substantial risk of harm—either physical harm or retaliation by third parties, beyond the reaction legitimately attached to the truth of events as determined in court—may justify anonymity…. But "we have refused to allow plaintiffs to proceed anonymously merely to avoid embarrassment." Doe does not contend that he is at risk of physical harm; his asserted interest lies in protecting his reputation—even though the University found that Doe committed physical violence against Roe.

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Free Speech

Court Upholds #TheyLied Intentional Infliction of Emotional Distress Award Against Student Who Accused Professor of Sexual Assault,

but throws out a similar award against another professor who backed the student's allegations. (A jury had concluded the student's allegations were false and defamatory.)

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From Thursday's Seventh Circuit decision in Sun v. Xu, written by Judge John Lee and joined by Judges Diane Wood and Doris Pryor:

Appellants Xingjian Sun and Xing Zhao accused their professor, Appellee Gary Gang Xu, of sexually and emotionally abusing them while the two were students at the University of Illinois at Urbana-Champaign (UIUC). Sun and Zhao brought these allegations to UIUC administrators, and Sun later publicized them during an interview on a nationally televised morning news show {CBS This Morning}. Meanwhile, Appellant Ao Wang, a professor at Wesleyan University, learned of these allegations and posted on an online message board that Xu had a history of sexually assaulting students ….

The jury found that Sun had defamed Xu (and awarded Xu $50K on that theory), that Sun had intentionally inflicted emotional distress on Xu (awarding Xu an extra $50K for that), and that Wang had intentionally inflicted emotional distress on Xu (awarding him $300K in compensatory damages and $400K in punitives). The jury also rejected Sun's and Zhao's claims of rape, forced unpaid labor, and improper retaliation.

But the court threw out the intentional infliction of emotional distress claim against Wang (Xu hadn't sued Wang for defamation, which might be because he had sued for that in Chinese court, and the Chinese court had rejected that claim):

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