The Volokh Conspiracy

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

The Volokh Conspiracy

Trump v. Slaughter was Trump v. United States Redux

But what does "conclusive and preclusive" actually mean?

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Since Trump v. United States was decided, I have remained uncertain how the case would fit into the constitutional canon. It was unlikely that a former President would be indicted for actions taken while he was in office. How would this case interact with other aspects of the Supreme Court's separation of powers jurisprudence?

Trump v. Slaughter provides an answer. During oral argument, there was an extended discussion of the "conclusive and preclusive" standard. That phrase appears more than thirty times in the transcript! Indeed, I'm not even sure how Slaughter would have been argued without Trump v. United States. Then again, if Trump had come out the other way, we likely would not have a President Trump, and Rebecca Kelly Slaughter would still be working at the FTC.

Solicitor General Sauer repeatedly invoked Trump v. United States. For example, Sauer said the President's removal power was "conclusive and preclusive, so any review of arguably bad reasons for the President to remove an executive officer would be subject to the political process." He maintained that removal is not "subject to judicial review and certainly not subject to statutes regulating that."

Amit Agarwal, counsel for Slaughter, also favorably cited the immunity decision several times. Agarwal was pressed on which executive agencies could be converted into five-member commissions. His answer, given in various ways, turned on the "conclusive and preclusive" standard. For example, Agarwal told Chief Justices Roberts:

I think it's probably a pretty small universe in terms of the numbers that could be wholesale transformed [into commissions] as they are currently constituted. Why? Because it appears that the vast majority of executive departments wield at least some powers that this Court would deem to be conclusive and preclusive, including under the standard that this Court enunciated in Trump.

However, Agarwal couldn't quite pin down how much "conclusive and preclusive" powers would prevent Congress from converting an agency into a commission.

JUSTICE GORSUCH: I want to know where the threshold of preclusive and conclusive comes in. . . . Is it a mere scintilla? . . .  So long as one person in the agency's exercising conclusive and preclusive, whatever that means, that's enough?

MR. AGARWAL: Yeah. So it's enough to have a separation of powers. And I wouldn't just say a person. I would say a principal officer. It's enough to generate a separation-of-powers problem.

Later, Justice Alito returned to the scintilla point, and Agarwal seemed to backtrack, though I am not certain:

ALITO: Okay. I thought . . . you said a mere scintilla would not be enough. But now you say a mere scintilla would be enough to cause a problem.

AGARWAL: I may have misspoken before, Justice Alito, and if I did, I apologize. But our position is that if a multi-member agency is vested with the President's conclusive and preclusive powers and it is insulated from at-will presidential approval --supervision, that is a separation-of-powers problem.

So what does "conclusive and preclusive" actually mean? Here is the key passage from Trump v. United States, which borrowed from Justice Jackson's Youngstown concurrence:

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The Lower Court Revolt Continues in Boston

Judge Brian Murphy will likely be reversed by SCOTUS a third time in the same case.

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In September, my Civitas Outlook column chronicled the failed lower court revolt. I focused on several cases where federal judges, mostly in Boston, disregarded rulings from the Supreme Court's emergency dockets. Some of these judges maintained that they still did not know that these rulings were precedential. I would have thought Justice Gorsuch's concurrence in NIH v. APHA settled the matter. He wrote, "when this Court issues a decision, it constitutes a precedent that commands respect in lower courts." Gorsuch added that "This Court's precedents, however, cannot be so easily circumvented." But judges still are resisting.

Judge Wynn of the Fourth Circuit, who is able to read election results, is unable to read the emergency docket.

"They're leaving the circuit courts, the district courts out in limbo," said Judge James Wynn, an Obama appointee, during oral arguments in a case about the Department of Government Efficiency employees' access to Social Security data. "We're out here flailing. … I'm not criticizing the justices. They're using a vehicle that's there, but they are telling us nothing. They could easily just give us direction and we would follow it."

"They cannot get amnesia in the future because they didn't write an opinion on it. Write an opinion," Wynn said. "We need to understand why you did it. We judges would just love to hear your reasoning as to why you rule that way. It makes our job easier. We will follow the law. We will follow the Supreme Court, but we'd like to know what it is we are following."

Speaking of amnesia, Judge Wynn is unable to remember why he decided to rescind his senior status.

Judge Brian Murphy, another judge in Boston, has also missed the memo. Indeed, Judge Murphy has already been stayed by SCOTUS twice in the same case. As I explained in September:

The first line of cases involves the executive branch's power to deport. Department of Homeland Security v. D.V.D. considered whether the government could deport certain aliens to South Sudan, which is known as a "third country." Right on cue, a federal judge in Boston blocked the removals. As a result, federal immigration officials were forced to hold the aliens at a military base in the African nation of Djoubti, because the judge ordered them to stay put. On June 23, the Supreme Court reversed the lower court's ruling, allowing the deportations to proceed. Justices Sotomayor, Kagan, and Jackson dissented. Yet, remarkably, the lower court didn't get the memo. Mere hours after the Supreme Court ruled, the Boston judge declared that another one of his earlier rulings "remain[ed] in full force and effect" notwithstanding the Supreme Court's order. Indeed, the judge cited Justice Sotomayor's dissent as authority.

The Department of Justice filed an unusual "motion for clarification" with the Supreme Court. The filing stated that the Boston judge's ruling was "a lawless act of defiance that, once again, disrupts sensitive diplomatic relations and slams the brakes on the Executive's lawful efforts to effectuate third-country removals." On July 3, the Supreme Court reversed this lower court, again. Most judges can go their entire career without a single ruling reaching the Supreme Court. However, this judge was reversed by the Supreme Court twice within a span of two weeks. The Supreme Court recognized that the lower court may have "failed to give effect to an order of this Court." But the Court assumed that the lower court would "now conform its order to our previous" ruling. Even Justice Kagan felt compelled to speak up. She did "not see how a district court can compel compliance with an order that this Court has stayed." It shouldn't take two Supreme Court orders for a Boston judge to figure out how to proceed. But this case is not an anomaly.

A benchslap from Justice Kagan didn't even leave a mark.

Fast forward to today. Judge Murphy held a hearing to decide this case on the merits. And he still maintains that the Supreme Court has told him nothing about the case.

"I can't read anything into what the Supreme Court told me," Murphy said, responding to a government attorney's citation to the high court's exhortation that their emergency docket rulings demand respect from lower courts.

"They didn't tell me anything," Murphy said. "I don't know why the Supreme Court issued a stay because in the decision by the Supreme Court I didn't get any information about why."

Murphy added:

"Murphy said that despite the lack of reasoning in the Supreme Court's order, he was "not going to try to circle around that," and he suggested that any decision he issues at this stage of the case would be subject to at least a temporary stay."

Has any judge ever been reversed by the Supreme Court three times in a single case? Third time's the charm!

Certainly the judges of the First Circuit must be pulling their hair out. Just this week, three Biden appointees had to reverse Judge Talwani, who once again found that defunding Planned Parenthood was unconstitutional. As Ed Whelan put it, "Three Biden appointees overturn Judge Talwani—and spare Supreme Court the burden of having to do so."

What is going on in Boston? Is there something in the water?

Roe as Humphrey's Executor, Casey as Morrison, and Dobbs as Slaughter

Casey attempted to save Roe by rewriting it, but that compromise ultimately collapsed in Dobbs. Morrison attempted to save Humphrey's Executor by rewriting it, but that compromise will (likely) collapse in Slaughter.

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The Supreme Court's abortion jurisprudence can be plotted as three primary points: Roe v. Wade, Planned Parenthood v. Casey, and Dobbs v. Jackson Women's Health Organization. The line between these precedents was not straight. Indeed, Casey effectively rewrote Roe; Casey abandoned Roe's trimester framework; Casey found that the state has "legitimate interests" from the outset of pregnancy to protect both the health of the woman and the life of the fetus; Casey abandoned Roe's application of strict scrutiny to protect the "fundamental" right to abortion. In dissent, Justice Scalia rebuked the majority for preaching fidelity to stare decisis while rewriting precedent. He famously wrote, "I confess never to have heard of this new, keep-what-you-want-and-throw-away-the-rest version." Justices O'Connor, Kennedy, and Souter tried to "call[] the contending sides of a national controversy to end their national division by accepting a common mandate rooted in the Constitution." But these judges of wisdom grossly erred in their judgment. Casey did little to settle the contentious debates over abortion. And in Dobbs, the Supreme Court at last extricated the judiciary from this conflict.

There are parallels between the three primary abortion cases and the three primary removal power cases: Humphrey's Executor, Morrison v. Olson, and now Slaughter. Humphrey's Executor established a rule with no basis in the Constitution that shifted power from the executive branch to the legislative branch. In much the same way, Roe v. Wade established a rule with no basis in the Constitution that shifted power in a different direction--from the popular branches to the judiciary. As Justice Gorsuch quipped in Slaughter, the Court invented "quasi" things. And just like Casey rewrote Roe, Chief Justice Rehnquist, recognizing how problematic Humphrey's Executor was, had to rewrite the precedent to save it. Like in Casey, decided several years later, Justice Scalia pointed out the Morrison majority failed to adhere to stare decisis. Scalia quipped, "Humphrey's Executor is swept into the dustbin of repudiated constitutional principles," but he would not "grieve for the shoddy treatment given today to Humphrey's Executor, which, after all, accorded the same indignity (with much less justification)" to Myers v. United States.  During oral argument in Slaughter, John Sauer explained that Morrison "gutted and refurbished" Humphrey's Executor, and "repudiated correctly the idea that there are these quasi-judicial and quasi-legislative powers that are outside the executive power." For decades, Casey was been under relentless attack. And for much the same time, Morrison has faced similar pressure. Humphrey's Executor still comes as a wolf, or as John Sauer explained, the Fenris. And since the Morrison compromise cannot hold, Humphrey's Executor should, and likely will be reversed in Slaughter

There are some further parallels. Humphrey's Executor shifted power from the executive branch to the legislative branch. Morrison v. Olson upheld most of that shift, but purported to place some limits. Roe v. Wade shifted power from the popular branches to the judiciary. Casey upheld most of that shift, but purported to place some limits. Both Humphrey's Executor and Roe v. Wade distorted political accountability, by moving power away from those who are charged with exercising that power: the executive surrendered their executive power to "independent" agencies, and the states surrendered their police power to the courts. 

There are also some differences.Ted Olson did not ask the Supreme Court to overrule Humphrey's Executor in Morrison v. Olson, though the United States asked the Court to overrule Roe in Casey. In both Morrison and Casey, Justice Scalia pointed out that the Court felt compelled to rewrite a decaying precedent as a means of saving it. In Slaughter, the executive branch has squarely asked the Court to overrule Humphrey's Executor. Solicitor General Sauer accurately described Humphrey's Executor as a "decaying husk with bold and particularly dangerous pretensions," that has been "thoroughly" eroded by Morrison, as well as Trump v. United States (more on that case in a future post.).

Morrison v. Olson is not directly at issue in Slaughter, but any decision overruling Humphrey's Executor will vindicate Justice Scalia, whom Sauer rightly called "one of the greatest jurists in the history of the Court." And if Humphrey's Executor is overruled, I do not think the independent counsel statute could ever be resurrected, and the special counsel regulations likely would not stand.

Are There Fourth Amendment Rights in Google Search Terms?

A noteworthy decision, even if there's no majority opinion.

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The Pennsylvania Supreme Court handed down its long-awaited ruling in Commonwealth v. Kurtz today, on whether there are Fourth Amendment rights in Google search terms.  Among the seven Justices, three took on that question and said no, the Fourth Amendment and the state constitution do not apply.  (One Justice said that she would say no if she had to reach it, but she didn't have to reach it, so she would not take a position.)

In the case, the police were trying to find out who committed a sexual assault of a person known in the opinion by her initials, "K.M." Police figured that whoever committed this crime may have googled K.M.'s name or address before committing the crime.  Investigators obtained what is known as a "reverse keyword search warrant," asking for Google to hand over the I.P. address of whoever may have googled the name or address of the victim shortly before the crime.  Google responded that someone at a particular I.P. address had conducted two searches for K.M.'s address a few hours before the attack.  The I.P. address was in use at the home of the defendant, Kurtz.  The police had not suspected Kurtz in the crime, but they started to watch Kurtz closely, obtained a DNA sample, and found a DNA match from the crime.

Kurtz challenged the warrant, arguing that it was not based on probable cause.  The government responded that whether the warrant was valid or not was irrelevant, as there are no Fourth Amendment rights in search terms.  The first issue in Kurtz was whether the traditional third-party doctrine applies, under which you don't have Fourth Amendment rights in information you share with others, or whether search terms are protected by the Fourth Amendment under the  exception to the third party doctrine carved out in Carpenter v. United States(2018) applied instead.

Writing for a total of three of the seven Justices, Justice Wecht agreed with the government that the third-party doctrine applies and that search terms are not covered by the exception to that doctrine carved out by Carpenter:

Resolution of the central question in this case—whether a person has an expectation of privacy in his or her unprotected internet searches—rests upon whether such actions are governed by Carpenter's "narrow" rejection of the third-party doctrine, or fall instead under the traditional third-party doctrine. The Court's deviation from the traditional doctrine in Carpenter in large part was predicated upon the inextricable relationship between the contemporary person and his or her device. Because the Court considered mobile devices to be "indispensable to participation in modern society," the Carpenter Court held that their use in public is an unavoidable part of modern life. As such, the Court held, a person does not make a voluntary choice to place CSLI generated by cell phone use into the hands of third parties. Rather, such transmission happens automatically.

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Parental Rights

Mother's Telling Children She Thinks Thor Actor Chris Hemworth Is Their "Spiritual Father" Didn't Preclude Award of Custody to Her

"There was also evidence presented regarding Liza's alleged delusional thinking and hallucinations. Eli testified that Liza told him Kenneth was his physical father, but actor Chris Hemsworth was his spiritual father. Eli also testified that for years Liza had talked about having another daughter someday, whom she would name Phoebe, and Hemsworth would be the father. Brigham testified that Liza told him she believed Hemsworth was the children's father." Plus unschooling, unbathing, and more.

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A short excerpt from the long opinion in Trent v. Trent, decided today by Nebraska Court of Appeals Judge Michael Pirtle, joined by Judges Lawrence Welch and PaTricia Freeman; the court affirmed the trial court's grant of custody to the mother (Liza):

Kenneth and Liza were married in June 2004 in the state of Washington. The parties had six children: Kyryi, born in 2005; Eli, born in 2006; Lailah, born in 2007; Levi, born in 2009, Brigham, born in 2011; and Cal, born in 2013….

Although Kenneth lists multiple reasons in his two assignments of error as to why Liza should not be awarded custody, he only specifically argues a few of them. Kenneth first argues that Liza had neglected the children's education by using the unschooling method to home school the children. {The method is an unstructured, child-driven education process where the children decide what to study and develop their own study strategies. There are no grades and no tests.} {During the divorce proceedings, Kenneth asked that the children be required to take independent testing to determine where they stood in their peer group with regard to their education. Liza testified that all the children, except Levi, tested either equivalent to or above their respective peer group. Kenneth would not admit at trial that with the exception of Levi, all of the children scored at least consistent with their peer group. He stated, "That's not how I read the test results."}

However, the court awarded the parties joint legal custody on the issue of education and gave Kenneth final decision-making authority as to home schooling or public/private school attendance. Therefore, the court essentially resolved Kenneth's concern regarding the children's education.

Kenneth next argues Liza should not have custody because of her parenting approach to personal hygiene, as well as the unkept condition of her home. Regarding hygiene, there was evidence that the children do not bathe in the traditional sense that most people do. The children do not shower or take baths on a regular basis, but, rather, they spot clean themselves and only bathe when they are dirty or have body odor. Similarly, the children do not brush their teeth on a daily basis, but, rather, only when they feel their teeth are dirty.

Regarding the condition of Liza's home, [court-ordered family counselor Theodore] DeLaet noted from his home visit that Liza's dining room had essentially been converted into a rabbit pen, Lailah's room also had a rabbit pen and stained carpet, and Cal's room smelled of body odor. Liza also pointed out various home repairs that needed to be made, but she could not afford them. DeLaet also observed that Liza and the children did not interact as a family during his visit.

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Copyright

Franklin the Turtle Sues in the Court of Federal Claims for a Reasonable Licensing Fee (Well, Not Yet)

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There's been some talk about whether the Administration's use of Franklin the Turtle in various memes (e.g., "Franklin Becomes a Deportation Judge," shown above) is copyright infringement. My sense is that it probably would be: It uses a copyrighted character, and it likely isn't a fair use, despite its noncommercial character.

To oversimplify vastly, use of a work to make fun of the work itself (or to otherwise comment on it) generally tends to be fair use, see Campbell v. Acuff-Rose Music (1994): You just can't have an effective parody or commentary on a work without including enough of the underlying work. But use of a work to comment on something else, even in a humorous way, generally tends not to be fair use. See, e.g., Dr. Seuss Enterprises v. Penguin Books (9th Cir. 1997). The question for parody fair use purposes is generally whether the use is "reasonably necessary to achieve the user's new purpose" and "'needs to mimic [the] original to make its point,'" see Andy Warhol Foundation v. Goldsmith (2023); that seems not to be so here. To be sure, the fair use inquiry is notoriously mushy, so it's hard to predict for certain; but that's my best guess.

At the same time, even if this is an infringement and not a fair use, the usual panoply of copyright remedies that would normally be available—including injunctions, potentially massive statutory damages, and potential attorney fees—will be largely unavailable. A federal statute, 28 U.S.C. § 1498(b), provides that the exclusive remedies for this are just actual damages (or, if the owner elects, the minimum statutory damages, which will likely be $750), and that the plaintiff has to sue in the Court of Federal Claims to get them. No injunctions; no recovery of attorney fees or costs. And actual damages would likely just be a reasonable license fee:

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Second Amendment Roundup: Supreme Court to decide status of unlawful drug users.

ATF’s expansive regulation conflicts with U.S. position that only habitual users are disarmed.

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The Supreme Court has granted cert in U.S. v. Hemani, which concerns the constitutionality of 18 U.S.C. § 922(g)(3), which forbids a person from possessing a firearm in or affecting commerce if he "is an unlawful user of … any controlled substance."  The United States just filed its opening brief, stating: "At issue here is Section 922(g)(3)'s disarmament of a defined class of people—habitual users of controlled substances, i.e., those who regularly and unlawfully use drugs that are subject to the Controlled Substances Act, 21 U.S.C. 801 et seq. That restriction is temporary and limited: a person regains his ability to possess arms as soon as he stops habitually using drugs."

The ban applies only to someone who "is an unlawful user of or addicted to" a controlled substance, and the U.S. brief states:

courts of appeals have uniformly determined that a person is a "user" of a controlled substance within the meaning of Section 922(g)(3) only if he engages in the habitual or regular use of a controlled substance.   That interpretation reflects the ordinary meaning of Section 922(g)(3)'s text. In this context, the verb "use" means "to take or consume (an alcoholic drink, a narcotic drug) regularly or habitually."

A radically-more expansive definition of "user" is taken by the Bureau of Alcohol, Tobacco, Firearms & Explosives (ATF), and the United States does not even acknowledge or mention it in its brief.  Defining "Unlawful user of or addicted to any controlled substance," 27 C.F.R. § 478.11 provides:

An inference of current use may be drawn from evidence of a recent use or possession of a controlled substance or a pattern of use or possession that reasonably covers the present time, e.g., a conviction for use or possession of a controlled substance within the past year; multiple arrests for such offenses within the past 5 years if the most recent arrest occurred within the past year; or persons found through a drug test to use a controlled substance unlawfully, provided that the test was administered within the past year.  (Emphasis added.)

Drug use "within the past year" is a far cry from "the habitual or regular use" of a drug.  ATF's regulation is one reason why the Fifth Circuit found § 922(g)(3) violative of the Second Amendment.  In Hemani, the Fifth Circuit granted summary affirmance for the defendant based on its prior precedent U.S. v. Daniels (2025), in which the district court gave the ATF regulation as a jury instruction.  The jury was told that one is an "unlawful user" based on use of drugs "within a matter of days or weeks" or based on a "pattern of use or possession."

As Hemani noted in his brief in opposition to cert, "Contrary to Petitioner's claim, the restriction as defined by Section 478.11 does not 'last[] only as long as the habitual drug use continues.' … To belabor the point, the term 'habitual drug use' is nowhere to be found in Section 478.11."  His brief also points out that the National Instant Criminal Background Check System (NICS) uses ATF's definition in determining whether to disapprove firearm transfers.

To be sure, the validity of the ATF regulation is not the ultimate issue in Hermani.  As the Solicitor General states in his brief, "The only dispute is a narrow one: does the longstanding body of restrictions support disarming only people actively under the influence of alcohol or controlled substances, as the Fifth Circuit has held and as respondent contends? Or does the historical record also support temporarily disarming people who habitually use alcohol (and, today, controlled substances)?"  The Court will resolve that issue based on its text-history method set forth in Bruen and applied in Rahimi.

But to support its argument that a person who "is an unlawful user" of illegal drugs is one who habitually and regularly uses drugs, the government should take this opportunity to disown ATF's overly-expansive definition, and however it resolves the case, the Court should do the same.  The ordinary meaning of the statutory terms governs, not an administrative agency's expansive gloss on those terms.

The Court in Loper Bright Enterprises v. Raimondo, which reasserted the power of the judiciary to interpret the law and abrogated the Chevron deference doctrine, states that "every statute's meaning is fixed at the time of enactment."  It recalled its reasoning in Abramski v. U.S. (2014) in construing the Gun Control Act (GCA) that "criminal laws are for courts, not for the Government, to construe," and that "ATF's old position [is] no more relevant than its current one—which is to say, not relevant at all."  Abramski's further remark also applies here: "Whether the Government interprets a criminal statute too broadly (as it sometimes does) or too narrowly … a court has an obligation to correct its error."

More recently in Garland v. Cargill, the Court undertook a meticulous analysis of the GCA's definition of "machinegun" and held that ATF exceeded its regulatory powers by changing that definition.  More broadly, the pre-Loper Bright handwriting has long been on the wall, as evidenced in U.S. v. Apel (2014), which flatly stated that "we have never held that the Government's reading of a criminal statute is entitled to any deference."  As Justice Scalia wrote, concurring in Crandon v. U.S. (1990), "we have never thought that the interpretation of those charged with prosecuting criminal statutes is entitled to deference."

The bill that resulted in the GCA of 1968 originally would have made it an offense to violate "any rule or regulation promulgated thereunder."  In Senate debate, based on the argument that only Congress should define crimes, the reference to regulations was deleted.  114 Cong. Rec. 14792-93 (1968).  That remains reflected in the GCA today, § 922 of which makes certain acts unlawful and § 924 of which punishes violations of "this chapter," not regulations.  Section 926(a) authorizes the Attorney General to "prescribe only such rules and regulations as are necessary to carry out the provisions of this chapter," but that only includes administrative matters like serial numbers and licenses.

Given the above, the Hemani case makes it all the more timely for the Attorney General, pursuant to the President's Executive Order of February 7, 2025, to "examine all … regulations … and other actions of executive departments and agencies (agencies) to assess any ongoing infringements of the Second Amendment rights of our citizens," including those promulgated by the Department of Justice and ATF.  DOJ and ATF have in fact been conducting such review, which should result in repeal of the various definitions in § 478.11, like the one at issue here, that purport to expand the reach of the criminal law.

The SG's brief in Hemani makes the welcome statement at the beginning: "For the Founders, the Second Amendment stood second to none among the Bill of Rights. They regarded the right to 'keep and bear arms' for lawful purposes as 'the true palladium of liberty' and believed that infringements of the right would put liberty 'on the brink of destruction.'"  The further briefs that will be filed on both sides will shed light on whether § 922(g)(3) violates the Amendment.  It would help clear the air and assist the Court if the United States would concede in its reply brief that the ATF's expansive definition in § 478.11 is inaccurate and does not represent the law.

Free Speech

No Pseudonymity for Civil Defendant Accused of Sexual Assault

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From today's decision by Judge Jeannette Vargas (S.D.N.Y.) in Finley v. Przybylowski:

Plaintiff and Defendant are attorneys who met seven years ago as summer associates at different prominent law firms in New York City…. [Plaintiff] alleges that Defendant violently raped and sexually assaulted her on the night they met, causing her physical, professional, and psychological damage. Defendant denies all allegations of nonconsensual conduct…. Defendant claims that he and Plaintiff engaged in consensual sexual activity in May 2018. Defendant attests that he was "terminated from [his] employment with a top law firm on October 13, 2025 as a result of the Plaintiff's Complaint and false allegations," and that he fears that it would be "nearly impossible" to obtain employment with his name attached to this lawsuit, He also claims to fear that his physical safety could be placed at risk….

Defendant sought to proceed under a pseudonym, but the court said no:

[T]he economic and reputational harms that Defendant has faced and may face as a party to this action, substantial though they may be, are outweighed by the public interest in access to judicial proceedings…. This Court agrees that "[a]llegations of sexual assault are paradigmatic examples of highly sensitive and personal claims." … Yet courts in this District routinely deny motions seeking anonymity brought in the context of sexual assault absent a heightened showing of harm. For example, with respect to claims brought by adult plaintiffs who allege they are the victims of sexual abuse, a claim that such victims have and will continue to suffer physical or psychological damage, an invasion of privacy, or reputational harm is generally not sufficient to entitle a plaintiff to proceed anonymously.

"The rule is the same for a plaintiff as for a defendant who is accused and who might want to keep his or her identity confidential." Any defendant accused of perpetrating a violent sexual assault potentially suffers harm to their reputation. Yet "[c]ourts have put weight on the right of the public to know the identity of the litigants as well as on the interest of the accused to be able publicly to confront the accuser." Accordingly, "something more is required to rebut the presumption of public access, at least in cases involving adult sexual assault." "[T]hat something more frequently has to be evidence of real (and not conclusory) harm that is substantial and that will flow directly from and is directly linked to disclosure of the party's name." "Were it otherwise, virtually all claims of adult sexual assaults would ipso facto proceed anonymously."

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Criminal Justice

Court Allows House Arrest Pending Appeal for Man Convicted of Planning to Bomb Philadelphia Pride Parade; Appellate Court Reverses

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From last month's Pennsylvania appellate decision in Commonwealth v. Abdul-Rahman, written by Judge Anne Lazarus, joined by Judge John Bender and Judge Megan McCarthy King:

[T]he Commonwealth of Pennsylvania … [is] seeking review of the September, 29, 2025 order of the Court of Common Pleas of Philadelphia County, which granted Defendant Muhyyee-Ud-Din Abdul-Rahman's petition to modify bail pending sentencing, reducing his bail to sign on bond, and placing him on "Strict Conditions of House Arrest on Electronic Monitoring." Upon careful review, we reverse the trial court's order modifying bail pending sentence and reinstate Defendant's original bail….

Defendant, who was 16 years old at the time, was arrested on August 11, 2023, and charged with multiple offenses, including attempting to build weapons of mass destruction that he planned to use to bomb the Philadelphia Pride Parade, before fleeing the country to join a terrorist organization in Syria. Specifically, as the Commonwealth recites in its Petition, the evidence established that Defendant: "(1) attempted to manufacture "TATP" (a potent explosive known as "The Mother of Satan") using a recipe he found online; (2) practiced bomb-ignition using 12 to 20 ignition devices; (3) conducted a series of online searches, including what the punishment was for homosexuality under Sharia law, what the route was for the Philly Pride Parade, where to find trash cans along that route, and how to build pressure cooker bombs (i.e., the same device used in the Boston Marathon bombing); and (4) communicated online with two state-designated terrorist groups (KTJ and HTS) in Syria, where he planned to flee[,] … all while living at his family's house and without their knowledge."

On August 12, 2023, Defendant additionally was charged with criminal conspiracy, attempting to build weapons of mass destruction, arson, causing/risking catastrophe, criminal mischief, possession of an instrument of crime, and recklessly endangering another person (REAP). In September 2024, the trial court set monetary bail at $5,000,000.00 (at 10%), which remained through trial.

Following a jury trial, on September 17, 2025, Defendant was found guilty of attempting to build weapons of mass destruction (F-2), possessing explosive materials (F-3), risking a catastrophe (F-3), and REAP (M-2). After the jury rendered its guilty verdicts, the Commonwealth filed a motion to revoke Defendant's bail or, in the alternative, maintain bail at $5,000,000.00, and the Defendant filed a motion to modify bail to house arrest…. [T]he trial judge …. entered an order granting Defendant's motion for modification of bail, modifying bail … "… to $5,000,000.00 Sign Own Bond with Strict Conditions of House Arrest on Electronic Monitoring." …

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Guns

Felon's Living with Family Members Who He Knows Own Guns Doesn't Itself Show "Possession" Under State Ban on Felons Possessing Guns

So concludes the Louisiana Supreme Court, though my sense is that other courts may well have decided this differently.

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From State v. White, decided by the Louisiana Supreme Court Thursday, in an opinion by Justice John Michael Guidry

The State charged the defendant with three counts of possession of a firearm by a convicted felon after parole officers found [two] guns in the house where he lived with family members….

Defendant was convicted as to these two guns, and sentenced to seven years in prison, but the Louisiana Supreme Court reversed:

To convict [under state felon-in-possession law], the State is required to prove, beyond a reasonable doubt, that the defendant had: 1) possession of a firearm, 2) a prior conviction for an enumerated felony, 3) an absence of the ten-year statutory period of limitation, and 4) a general intent to commit the offense…. Defendant's 2020 drug conviction and the fact that the ten-year cleansing period between the prior conviction and the current offense did not lapse are undisputed….

Possession … can be either actual or constructive…. "'[C]onstructive possession' is a term of legal art, describing the situation in which a person, not in physical possession of a thing, can, nevertheless be considered to be in legal possession of the thing." Constructive possession of a firearm occurs when the firearm is subject to the defendant's dominion and control, even if only temporarily or shared….

The court concluded there wasn't enough evidence of defendant's dominion and control over the guns:

The jury found the defendant guilty of attempted possession of the firearm found in the master bedroom that he shared with his wife. Notably, the gun was found in a dresser drawer that contained clothing items that in color and design appeared to belong to a woman. Kimberly, the defendant's wife, testified that the drawer containing the gun also contained {her underwear, bras, and girdle} and an electronic gaming device she stated belonged to her.

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Free Speech

Penn State Basketball Player vs. Head Coach Defamation Lawsuit Can Go Forward (but Not as to the Disrespectful "Bro")

"[The coach's alleged statement] can reasonably be inferred as ... defamatory ... about Clary—that Clary himself was greedy and only interested in money and, as a result, abandoned [his] team and refused to play for Penn State."

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Clary v. Pennsylvania State Univ., decided Dec. 2 by Chief Judge Matthew Brann (M.D. Pa.), involves a claim that the Penn State basketball head coach Michael Rhoades defamed Kanye Clary, the team's student captain. The court concluded that two statements were sufficiently alleged to be actionable:

Paragraph 41 alleges that Rhoades, in January and February 2024, "spread rumors to staff, media and surrounding people that [Clary's] father, Anthony Clary, was after more money which is the reason why [Clary] did not return." … [A]lthough the statement only references Clary's father, it also states that Clary refused to return to Penn State due to the desire—whether his or his father's—for more money. This can reasonably be inferred as a defamatory statement about Clary—that Clary himself was greedy and only interested in money and, as a result, abandoned [his] team and refused to play for Penn State…. [And] it may be reasonably inferred that this statement damaged Clary; the statement created a stigma related to Clary that forced him to play at a less prestigious university and directly led to financial losses and the "derailment" of his basketball career….

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Free Speech

Court Refuses to Block Medical Journal's Retraction of COVID Vaccine Study That Had ~150K Views

The court concluded that a retraction likely wouldn't breach any publication contract, and that under the circumstances a temporary restraining order would be especially unjustified given the publisher's First Amendment rights.

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The disputed article appears to be Risk of all-cause and cardiac-related mortality after vaccination against COVID-19: A meta-analysis of self-controlled case series studies, and the Abstract currently reads:

Self-controlled case series (SCCS) is a novel study design uniquely equipped to ethically quantify the safety of vaccination. We sought out to perform a meta-analysis on all SCCS assessing mortality associated with COVID-19 vaccination in the immediate post-vaccination period. We included SCCS investigating the safety of COVID-19 vaccination and reporting all-cause and cardiac-related mortality. Three SCCS were located, totaling approximately 750,000 patients.

The pooled hazard ratio (HR) revealed no significant association of COVID-19 vaccination with all-cause mortality (HR = 0.89, 95% CI [0.71, 1.10], p = .28). Regarding cardiac-related mortality, the pooled HR suggests that COVID-19 vaccination is associated with an increased risk of cardiac-related mortality (HR = 1.06, 95% CI [1.02, 1.11], p = .007). Subgroup analysis showed that the male gender is significantly associated with an increased incidence of cardiac-related deaths (HR = 1.09, 95% CI [1.02, 1.15], p = .006). In conclusion, COVID-19 vaccination may be associated with a small increase in cardiac-related mortality, especially among males.

Here's the court's summary of plaintiff's factual allegations and the procedural history, from Marchand v. Taylor & Francis Group LLC, decided yesterday by Judge Diane Humetewa (D. Ariz.):

Marchand is a surgeon in this state, practicing gynecologic medicine, and a researcher with more than 120 published articles. T & F is a publisher of journals and books centered on topics that are academic, scholarly, or scientific. One of the journals published by T & F is called Human Vaccines & Immunotherapeutics (the "Journal"). The Journal publishes research on vaccines and immunotherapy with its primary audience being those in various medical professions and related fields. Marchand's article about the relationship between Covid-19 and death inducing heart disease was selected for publication by T & F on June 25, 2023. He paid T & F $3,175.00 to have it published for free online, or have it be an open access publication.

The journal received and published two letters to its editor criticizing the article and its methodology. Marchand was allowed to respond to the first letter and T & F published it as well. The second letter triggered corrections to the article. A back and forth ensued between the parties about the sufficiency of the corrections and whether the corrected article would be published.

At some point, during the back and forth on corrections, T & F told Marchand they might retract the article entirely. They also told him he could submit a response detailing his position on T & F's concerns by November 24, 2025. On that same day, Marchand filed his Complaint and the TRO [temporary restraining order] currently pending before the Court. He asks that the Court grant his TRO to prevent T & F from retracting his article. For reasons explained below, the Court will not do so….

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