The Volokh Conspiracy

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

The Volokh Conspiracy

Parental Rights

"Stalking-Type Behavior"/"Coercive Control" of Minor Stepdaughter, or "Salutary" "Parental" Behavior?

"[T]he trial court identified only two actions that purportedly constituted 'coercive control': the first was 'coordinating with someone Mia thought was her friend to deliver her' to her parents, and the second was an 'unreasonable level of monitoring a nearly grown woman,' which the trial court stated 'is concerning.'"

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From Toles v. Toles, decided yesterday by the Washington Court of Appeals (opinion by Judge Leonard Feldman, joined by Judges Linda Coburn and David Mann):

On May 23, 2024, following many months of ongoing conflict and related legal proceedings, Mia, an unemancipated minor child at the time, filed a petition for a DVPO alleging that George had committed various acts that constituted "domestic violence" as defined in RCW 7.105.010(10)(b).

In her petition, Mia claimed George had assaulted her; taken away her cell phone; "attempted to thwart" her academic success by requiring that she unenroll in the Running Start educational program; placed tracking devices on her vehicles; asked one of friends to bring her to an agreed location so George and his wife, Phuong Toles (Mia's biological mother), could bring her home; "yelled at" {"about how ungrateful I was," "for forgetting to wash the dishes," "about my attitude," and that "I'm to blame for the fact that he does not have a relationship with his sons"} and "berated" her; and filed in court evidence that she had shared intimate photos with a romantic partner. {Although George admittedly failed to file the photos under seal in accordance with GR 15, the trial court immediately rectified this serious oversight.}

George characterizes these behaviors as "helping his wife recover their runaway child from an unlawful, dangerous situation," while Mia describes them as "an escalation of physical and mental abuse at the hands of her step-father."

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Free Speech

No Defamation Liability for NYU Report Summarizing Court Filing Alleging Prosecutorial Misconduct

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From McCaffery v NYU School of Law, decided yesterday by Judge John Murphy (E.D. Pa.):

This is a defamation case. The challenged statements are recent, but they describe an earlier legal proceeding. The story begins in 2007, when Dontia Patterson was arrested and charged with murder in Philadelphia. His first trial, prosecuted by Assistant District Attorney Beth McCaffery, ended in a hung jury. His second jury trial, prosecuted by Assistant District Attorney Richard Sax, resulted in his conviction.

Years later, Mr. Patterson's convictions and related charges were vacated and he got a new trial. At this point, the Philadelphia District Attorney's Office (DAO) assessed whether to try Mr. Patterson a third time and the DAO charged its Conviction Integrity Unit (CIU) with investigating the case.

The DAO determined that Mr. Patterson was probably innocent, so it sought to drop the case against him. As part of these proceedings, Patricia Cummings—then-Chief of the CIU—drafted a motion that alleged prosecutorial misconduct, asserting that the original prosecutors hid exculpatory evidence from the defense. The motion succeeded.

Six years later, New York University and NYU School of Law—where Ms. Cummings was serving as a Research Scholar—published a report focused on prosecutorial misconduct in the Philadelphia DAO. The report included 55 case studies—one of which focused on Mr. Patterson's case. The report's case study on Mr. Patterson included specific allegations from the Nol Pros Motion, and it named Ms. McCaffery and Mr. Sax as the prosecutors involved. Ms. McCaffery ardently rejects, as defamatory, the allegations made against her in the Nol Pros Motion and later published in the report, and she seeks relief for defamation and related torts. {Often shortened, as in this opinion, to "nol pros[,]" "[a] nolle prosequi is a voluntary withdrawal by the prosecuting attorney of proceedings on a particular bill or information, which can at any[ ]time be retracted to permit a revival of proceedings on the original bill or information."} …

The case largely turned on the "fair report" privilege, which protects accurate accounts of government proceedings, including of court filings (whether or not the filings being reported on contain errors). The court noted that the N.Y. and Pennsylvania fair report privileges differ:

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Free Speech

No Pseudonymity for Plaintiffs Alleging Sean Combs (P. Diddy) Sexually Assaulted Them

The Second Circuit just affirmed lower court decisions so holding.

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From today's opinion in Doe v. Combs, by Second Circuit Judges Michael Park, William Nardini, and Maria Araújo Kahn, the key paragraphs:

"[O]ur review of a district court's decision to grant or deny an application to litigate under a pseudonym is for abuse of discretion." Sealed Plaintiff v. Sealed Defendant (2d Cir. 2008). "A district court abuses its discretion when (1) its decision rests on an error of law … or a clearly erroneous factual finding, or (2) its decision … cannot be located within the range of permissible decisions."

As numerous courts have observed, "concealing the name of a party could deprive a litigant and the court of the chance that a yet unknown witness would, upon learning … about the case, know to step forward with valuable information about the events or the credibility of witnesses." Doe v. Del Rio (S.D.N.Y. 2006) (citing Richmond Newspapers, Inc. v. Virginia (1980) (Brennan, J., concurring) ("Public trials come to the attention of key witnesses unknown to the parties.")). The loss of such witnesses would be particularly prejudicial here given that the incidents complained of allegedly occurred decades ago and would "be difficult to defend even with information about Plaintiff[s'] identit[ies]." The district court thus reasonably concluded that the sixth Sealed Plaintiff factor strongly favored Defendants.

More details:

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New in Civitas Outlook: The Temptation of the Inferior "Imperial Judiciary"

"As Judge Kenneth K. Lee wisely warned, judges of the inferior courts should 'not be seduced by the temptation of judicial resistance,' lest they inch towards an inferior 'imperial judiciary.'"

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Long-time readers may remember my writings about the "judicial resistance" during President Trump's first term. Well, it seems we are swinging back to that era. My new essay in Civitas Outlook is titled, The Temptation of the Inferior "Imperial Judiciary."

It begins:

In this 250th year of our independence, the horizontal and vertical structure of our government should be well settled. Horizontally, the legislative branch makes the law; the executive branch enforces the laws; and the judicial branch interprets the laws. Vertically, Congress sits atop the lawmaking powers, not administrative agencies; the President sits atop the enforcement power, not the bureaucracy; and the Supreme Court sits atop the judiciary, not the inferior courts. Critically, the states have no role in enforcing or impeding federal law. Yet somehow, everything has gone topsy-turvy. Under the new order of operations, the President takes an action, states bring a lawsuit, a district court judge decides whether the policy goes into effect, and then two or three members of the Supreme Court promptly settle the issue with near finality. We've come a long way from "School House Rocks."

During President Trump's first term, the horizontal separation of powers were routinely breached as states and lower courts resisted virtually every presidential action. That much was well known. But with Trump 2.0, we have seen a novel inversion of both the horizontal and vertical separation of powers: lower court judges are resisting both the President and the Supreme Court. As Judge Kenneth K. Lee wisely warned, judges of the inferior courts should "not be seduced by the temptation of judicial resistance," lest they inch towards an inferior "imperial judiciary."

President Trump, during his first term, faced an unprecedented barrage of legal challenges. The self-professed "legal resistance" launched a never-ending barrage of lawsuits to challenge virtually every facet of his administration. Worse still, many courts eagerly allowed these suits to proceed on the jurisprudential grounds that President Trump was not entitled to the same deference and regard as his predecessors. I described this jurisprudential shift as the "judicial resistance." I was widely criticized for using this term. In the New York Times, Dahlia Lithwick and Steve Valdeck described it as a "dangerous myth." But I think I was onto something.

And from the conclusion:

The risk here is clear. Judge Lee warns that the "judicial resistance" will "risk inching towards an imperial judiciary that lords over the President and Congress." Here, Judge Lee invoked Justice Amy Coney Barrett's ruling in Trump v. CASA (2025), in which she warned against "embracing an imperial judiciary." We can take the lineage back even further. In Planned Parenthood v. Casey (1991), the landmark decision reaffirming Roe v. Wade, Justice Scalia declared, "The Imperial Judiciary lives." Of course, the "Nietzschean vision of . . . unelected, life-tenured judges" Scalia warned against belonged to five members of the Supreme Court. Scalia would often yell "stop" to his colleagues. But now the resistance has spread to the inferior federal courts.

Politics

"Perhaps Due to the Asynchronous Thelma and Louise, Neither Side Requests Sanctions"

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From Magistrate Judge Stephanie Christensen (C.D. Cal.) in Creditors Adjustment Bureau, Inc. v. All Season Power LLC, decided Feb. 13 but just posted on Westlaw:

Both parties cited a non-existent case in their briefs.

Specifically, after Plaintiff's opposition and Defendant's reply were filed, Plaintiff's counsel filed a declaration providing that "certain quoted material set forth in Plaintiff's brief … [wa]s not accurate, and in one instance, from a non-existent case." The declaration identified four false citations comprising one non-existent case and three non-existent quotes from real cases. Plaintiff's counsel further declared that "[i]t appears that some legal research that was done on this case relied upon artificial intelligence and resulted in these phantom quotes and citations."

Defendant's counsel subsequently filed a declaration providing that "one of the same erroneously cited cases was also referenced [in Defendant's reply.]" Counsel for Defendant further declared that "[t]his error was inadvertent and was not related to any AI usage by Defendant's counsel." In other words, they merely followed Plaintiff's counsel over the cliff.

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Careful with the Green Salsa, Says Federal Judge

"The green salsa, which Mr. Manz admitted he never sampled, smelled, or asked an employee regarding the contents before consuming, is the source of this litigation."

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From Manz v. LTN1 Times Square, LLC, decided Feb. 17 by Judge Dale Ho (S.D.N.Y.):

Plaintiff Faycal Manz, proceeding pro se, alleges he suffered severe physical and emotional injuries, including burns and GI distress, as a result of unknowingly consuming excessively spicy salsa at Los Tacos No. 1's Times Square location….

On his trip, [Manz] visited the Times Square location of Los Tacos. Mr. Manz states that, as a German, he had never eaten tacos before, and he wished to try the acclaimed tacos offered at Defendant's establishment. Mr. Manz went to the counter and purchased three tacos. Los Tacos has a self-service salsa bar, featuring various types of salsas with different ingredients and spice levels. At the bar, Mr. Manz proceeded to put hefty portions of salsa on top of all three tacos: two receiving a "red" salsa, and the third a "green" salsa. The green salsa, which Mr. Manz admitted he never sampled, smelled, or asked an employee regarding the contents before consuming, is the source of this litigation.

Mr. Manz claims that after a single bite of the third taco, he immediately began suffering severe physical symptoms. He alleges that his tongue burned, his mouth hurt, his face turned red, and his heart rate soared. He also alleges that he suffered severe GI distress and mouth sores that lasted for days. He tried to wash down the spice with a coke and later some ice cream, to no avail. He then returned to his hotel, where he took over-the-counter medicine for diarrhea, acid reflux, and stomach cramps that he brought with him on the trip.

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How Do Men and Women Use AI Romantic Companions, and What Does It Mean?

Differences in frequency and style of usage persist, and what that tells us

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The New York Times recently published an article about Chinese women's usage of AI for romantic purposes and how it fails to align with the Communist Party's goals for them: marriage and childbearing. This made me curious more generally as to what we know about gender differences today (worldwide) in AI romantic interactions. Some findings and tidbits of possible interest:

  • While exact estimates vary, men continue to be the predominant users of AI romantic companions.
  • According to one study, "[m]ales were significantly more likely than females to report using AI-generated pornography and to view or interact with AI content for sexual gratification."
  • As per counseling psychologist Saed Hill with a special interest in masculinity, "some of his male patients express a preference for the passivity and constant affirmation of their AI girlfriends over the potential conflict or rejection they could encounter in real-life dating."
  • King's College "AI & Society" professor Kate Devlin (with whom I spoke about sex robots on my podcast three years ago), stated in relation to female use of AI romantic companions: "The amount of toxic crap that women get online from men, particularly when you're trying to do things like online dating--if you have an alternative, respectful, lovely, caring AI partner, why would you not?"
  • Coming back full circle to the China example, a study of Chinese women in that context found that "women utilized the virtual space to dismantle traditional heterosexual norms."

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Slavery

My New Lawfare Article on "Slavery and Birthright Citizenship"

The article explains how all the standard arguments for denying birthright ctizenship to children of undocumented immigrants are at odds with the main purpose of the Citizenship Clause of the Fourteenth Amendment

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Josiah Wedgewood's famous 1787 image created for the antislavery movement.

 

Today, Lawfare published my article "Slavery and Birthright Citizenship." Here is an excerpt:

Trump v. Barbara, the birthright citizenship case, is currently before the Supreme Court. At the heart of the case is a Jan. 20, 2025 executive order that sought to deny birthright citizenship to children born in the U.S. whose parents are in the country either illegally or on temporary visas. The case has produced a vast array of amicus briefs as well as the briefs of the parties. But one key issue has not received the attention it deserves.

Accepting the government's position would undermine the central purpose of the Citizenship Clause of the Fourteenth Amendment. For that reason alone, the Trump Administration should lose the case, especially from the standpoint of originalism.

Virtually all informed observers agree that the main purpose of the Citizenship Clause was to grant citizenship to newly freed slaves and their descendants, reversing the holding of the Supreme Court's infamous 1857 Dred Scott decision, which ruled that Black people could never be citizens of the United States. Indeed, the Trump administration's Supreme Court brief in Trump v. Barbara says exactly that: "The Clause was adopted to confer citizenship on the newly freed slaves and their children." But all of the administration's arguments for denying birthright citizenship to children of undocumented immigrants and non-citizens present in the U.S. on temporary visas would, if applied consistently, also have denied citizenship to numerous freed slaves and children thereof.

This reality puts the government's arguments at odds with the original meaning of the Citizenship Clause. Since contemporaries almost universally understood that Clause as granting citizenship to freed slaves, their children, and other Black people born in the United States, any interpretation of  "subject to the jurisdiction" that requires denying birthright citizenship to large numbers of slaves and children thereof must be rejected. That is particularly true from an originalist standpoint, which requires adherence to the understanding of the words prevalent at the time of ratification.

The rest of the article goes through the various standard arguments advanced by the administration and its supporters, and explains how all of them share the same flaw.

The article is in part based on my earlier Volokh Conspiracy post on the same topic.

Politics

Court Blocks Loud Preaching Outside Abortion Clinic

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From State v. Andrade, decided Dec. 1, 2025 by Cumberland County (Maine) Superior Court Judge Darcie McElwee, but only recently posted on Westlaw:

Defendant is a Christian who feels it is his religious duty to share his beliefs with others. Defendant regularly prays, preaches, displays signs, plays religious music, and engages with members of the public at the corner of Elm and Congress Streets in Portland. Defendant's signs and prayers frequently convey messages against medical procedures involving abortion. From 2023 through 2025, Defendant has engaged in this conduct at the same location on a roughly weekly basis, typically for three or four hours at a time. Often, but not always, Defendant loudly plays music through a mobile speaker and/or uses a microphone and speakers to amplify his voice. He is sometimes accompanied by other individuals also seeking to share their personal beliefs….

Lindsey Stevens, the Clime's Health Center Manager, credibly testified that when Defendant uses amplifiers, his voice and/or music can be heard inside the examination and counseling rooms of the Clinic. On occasion, Stevens can hear Defendant's music from her office in the back right corner of the Clinic—one of the farthest locations within the Clinic from Defendant's typical location.

When amplification is used, Defendant's conduct disrupts the provision of patient care at the Clinic. His amplified voice and music make it difficult for patients and care providers, including Stevens, to hear and understand each other. Patients are often distracted by the noise and exhibit physical signs of distress. On occasions when Defendant uses amplifiers, the Clinic moves patients to other rooms when possible. This can cause delays in patients receiving counseling and/or treatment. [The court also recounted police officers' testimony that defendant used sound amplification, and was quite loud. -EV] …

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Title IX

Speedway Bomber Brett Kimberlin's Latest Lawsuit

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The quotes below are from Kimberlin v. Metropolitan School Dist., decided Friday by Judge Tanya Walton Pratt (S.D. Ind.); you can see some of Kimberlin's past filings here, my posts on some of his past lawsuits here and here, and more on his past criminal convictions here. First, the plaintiff's allegations (of course at this point they are just allegations):

In 1968, when he was a fourteen-year-old student at Westlane Junior High School, teacher Tharrell Davis ("Davis") "took an unusual interest" in Kimberlin. Over the next several months, Davis repeatedly sexually assaulted Kimberlin in Davis's home and elsewhere. The abuse caused Kimberlin physical injuries at the time and has caused many other problems in the decades since.

Another boy named "Tommy" was often present during the assaults and was also assaulted by Davis. Kimberlin offered to have his parents help Tommy get away from Davis. Tommy told Davis about this offer, which led Davis to admit the abuse to Kimberlin's mother and agree not to have further contact with Kimberlin. Kimberlin's mother asked a friend to report Davis to the School District and Indiana State Police; the Complaint does not allege whether those reports were made. The next year, Davis left the School District. "Plaintiff believes that he was quietly forced out of his job because of his sexual abuse of Plaintiff and others."

In December 2023, shortly before her death, Kimberlin's mother told him that Davis had admitted to the sexual assaults. This caused "a flood of repressed memories, nightmares, anxiety, and post traumatic stresses." In June 2024, Kimberlin wrote a letter to [then-Superintendent Nikki Woodson] about the abuse, "demand[ing] accountability and compensation." At the time, Kimberlin did not know Davis's first name, but he told Dr. Woodson that Davis was a science teacher in 1968 at Westlane and had been in the military. Kimberlin "urged [Dr. Woodson] and [the School District] to review its records and conduct their own investigation."

A few weeks later, in July 2024, outside counsel for the School District (and defense counsel in this case), Jonathan Mayes ("Mayes"), responded, stating that the School District "had turned the matter over to law enforcement for investigation, and [the School District] would respond after law enforcement responded. Law enforcement never responded to the School District, so the School District never responded to Kimberlin.

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Free Speech

Brendan Carr and the Fog of War

In war, the facts are hard to determine. In Carr’s war against broadcasters, the facts are easier to see.

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FCC Chair Brendan Carr has taken lots of actions to designed to punish broadcasters that have behaved inappropriately by his lights: he has opened an investigation into a broadcaster reporting on the location of Immigration and Customs Enforcement actions; responded to Comcast, which allegedly "impl[ied] that [Kilmar] Abrego Garcia was merely a law abiding U.S. citizen" and ignored facts about Garcia, by suggesting that Comcast had engaged in news distortion; suggested narrowing the category of bona fide news programs that are exempt from the equal time requirement; suggested that the splicing together of two different portions of Trump's January 6, 2021 speech at the Ellipse may constitute news distortion and/or a broadcast hoax; and opened other news distortion investigations. And most famously, he threatened broadcasters who carry Jimmy Kimmel's show. But his post yesterday responding to a Trump post is notable for its brazenness.

The Fog of War and War Reporting

On Friday the Wall Street Journal reported that, according to U.S. officials, an Iranian missile struck and damaged five Air Force refueling planes that were on the ground at an airbase in Saudi Arabia. Yesterday Trump claimed on Truth Social that the Wall Street Journal's reporting was inaccurate, as "Four of the five [planes] had virtually no damage" and "One had slightly more damage." And then in language that somehow no longer seems shocking, he said that the reporters involved "are truly sick and demented people."

Less than three hours later, Carr posted Trump's statement on Twitter/X and said in response:

Broadcasters that are running hoaxes and news distortions - also known as the fake news - have a chance now to correct course before their license renewals come up. The law is clear. Broadcasters must operate in the public interest, and they will lose their licenses if they do not.

Note that the factual differences between the WSJ and Trump are fairly small (all agree that the planes were hit) and that the WSJ's reporting relied on U.S. officials. More importantly, it is difficult for anyone (soldiers, journalists, and Presidents) to determine the facts in any war. So if a journalist cannot safely publish unless he/she is certain that every significant fact is absolutely correct, there will be precious little war reporting. I always assumed that decisionmakers wouldn't try to so restrict war reporting, but Trump and Carr indicate otherwise.

Newspapers, Broadcasters, and Threats

As to Carr's invocation of news distortions and broadcast hoaxes: As I discuss in a forthcoming article I just posted (and in less detail about news distortion in this post), it would be an unprecedented extension of the news distortion policy and the broadcast hoax rule to apply either of them to mistaken war reporting. With the exception of a couple of bursts of indecency regulation, the FCC narrowly interpreted its public interest authority from the Reagan Administration through the first Trump Administration and the Biden Administration, but Carr has rejected that longstanding consensus.

Carr's post illustrates the vast difference between the Supreme Court's treatment of broadcasting and all other media. Trump focused only on newspapers, but the First Amendment would prohibit government action against them for their reporting. Carr pivoted to broadcasters, who have much less protection under Red Lion Broadcasting Co. v. FCC and FCC v. Pacifica Foundation.

That's not to say that those cases would protect Carr's threats. Red Lion applies to speech that the government deems valuable, and Pacifica focused on indecency, so there is a reasonable argument that neither would give the government any greater ability to publish false broadcast speech than false speech on any other medium. And I think the current Court would probably overrule both cases if the issue were squarely presented (flowing from the FCC's longstanding restraint, the Court hasn't had occasion to reconsider either case).

When the Reagan FCC repealed the Fairness Doctrine, it articulated its preferred First Amendment approach, stating:

We believe that the role of the electronic press in our society is the same as that of the printed press. Both are sources of information and viewpoint. Accordingly, the reasons for proscribing government intrusion into the editorial discretion of print journalists provide the same basis for proscribing such interference into the editorial discretion of broadcast journalists. The First Amendment was adopted to protect the people not from journalists, but from government. It gives the people the right to receive ideas that are unfettered by government interference. We fail to see how that right changes when individuals choose to receive ideas from the electronic media instead of the print media. There is no doubt that the electronic media is powerful and that broadcasters can abuse their freedom of speech. But the framers of the Constitution believed that the potential for abuse of private freedoms posed far less a threat to democracy than the potential for abuse by a government given the power to control the press. We concur. We therefore believe that full First Amendment protections against content regulation should apply equally to the electronic and the printed press.

Carr's threats make that language seem quaint.

In some ways, Carr has done us all a service by being clear about his desire to cow broadcasters. To quote Justice Scalia from a different context, issues frequently "come before the Court clad, so to speak, in sheep's clothing…. But this wolf comes as a wolf."

Birthright Citizenship

Neutral Principles ("Process, Not Outcome"): A New Advocacy Organization

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This new group is run by my old friend and experienced appellate lawyer Erik Jaffe (who's also my colleague at Schaerr Jaffe LLP, where I'm a part-part-part-time Academic Affiliate); Leonard A. Gail of Massey & Gail LLP; and investor and entrepreneur Mark Koulogeorge. I'm happy to be on its Legal Advisory Board, together with Robert H. Bork, Jr.; though that doesn't mean that I'll agree with every position it takes, I'm delighted to be connected with it. Here's the group's summary of its mission:

We deploy a disciplined set of legal methodologies to challenge executive, legislative, and judicial decisions that prioritize desired outcomes over fidelity to the Constitution and consistent rule-of-law process. These methods include textualism and originalism—anchored in the original public meaning of the Constitution's language as understood, where necessary, in light of history, tradition, and the broader constitutional structure established by such text.

Our approach aims to be scrupulously neutral and to resonate with jurists across the ideological spectrum. These methodologies carry no inherent political bias when faithfully applied, and they tend to produce a stabilizing effect on legal interpretation—applying the same principles regardless of which parties control the political branches.

Its first filing is an amicus brief in the birthright citizenship case; the Introduction:

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