The Volokh Conspiracy
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Equity, law, and the Seventh Amendment
The Seventh Amendment civil jury trial right is complicated. Originalists and non-originalists alike tend to see the text as requiring a historical inquiry, because the right is "preserved" in "suits at common law." But how should that inquiry be done? My article Equity, Law, and the Seventh Amendment has just been published by the Texas Law Review, and you can read it here.
Here's the abstract:
The Seventh Amendment requires that the civil jury trial right be "preserved" in "Suits at common law." Those bits of constitutional text have long set the justices on a path of historical reconstruction. For roughly two centuries, the Supreme Court has determined the scope of the civil jury trial right in federal court by reference to historic English courts. But no one is happy with the current test. In one widely used variant, it requires an inquiry into analogous 1791 actions, followed by an inquiry into the legal or equitable provenance of the remedy sought, and then a weighing that favors the second of these two incommensurable inquiries. The test is anachronistic and internally incoherent, and it leads to anomalous results.
This Article critiques the current approach and offers a new test for the scope of the Seventh Amendment civil jury trial right. This test would presume a civil jury trial right, but with three categorical exceptions. One exception is for areas of substantive law developed exclusively in equity, another is for remedies developed in equity, and the third is for case-aggregating devices developed in equity (e.g., the class action). The historical inquiry that is required would be somewhat stylized. But it is more manageable than the current approach, and it would allow judges to determine the scope of the civil jury trial right with greater predictability and accuracy.
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Worse, from a textual standpoint, it's supposed to be preserved "In Suits at common law, where the value in controversy shall exceed twenty dollars"
It's hard to find a better example of perfectly unambiguous constitutional text simply being blown off. Unless maybe it's the 6th amendment, and the Court blowing off the word "all".
How so?
Setting aside the conspicuous lack of incorporation, are they actually looking for $20? Not as I understand.
Who is "they"? More to the point, what is the practice that you think is inconsistent with the seventh amendment, and what do you think should happen instead?
You should have the right to a jury trial in civil suits where more than $20 is at stake, and it should be incorporated against the states, as all the amendments were supposed to be.
I doubt they were originally understood to be incorporated, if for no other reason than that rights plainly applied to the states in the text of the 14th already were applied to the feds.
Also, this article is about how you have an explicit right there for suits at common law, but what about equity?
Why would it apply to all civil suits when the text is plainly limited to "Suits at common law"?
"better example of perfectly unambiguous constitutional text simply being blown off"
"Congress" in 1A says hi!
My law school note was on the Seventh Amendment, in particular how it worked with civil penalties. Basically argued the bifurcation scheme in Tull makes no sense compared to how the courts treat the jury right for either criminal financial penalties or punitive damages.
Look forward to reading this!
My Law Review note was, also, on the 7A. We decided not to publish it; the topic was too boring. But I had a great title: "The Seventh Amendment Is Senile and Doomed".
The Joe Biden of amendments.
Biden is more coherent and better informed than Trump or George W. Bush. What does that make them?
"George W. Bush"
yeah, we know you are still butt hurt over 2000.
Trump is more like a sovereign citizen's manifesto than an amendment.
I'm trying to imagine a world where big class actions have a bench trial, but the only image that comes to mind is plaintiff's lawyers leaping to their deaths from tall buildings.
I corresponded with, but was not officially involved with, a man who asked his state's Supreme Court to determine whether there was a right to a jury trial for a traffic ticket, and if so how many jurors. The court took a trip through 19th century history distinguishing crimes, fines, and forfeitures. If I recall correctly the vote was 3 for no jury, 1 for 6 person jury, and 3 for 12 person jury.
“ but the only image that comes to mind is plaintiff's lawyers leaping to their deaths from tall buildings.”
Judges and law clerks too maybe. Writing up a massive findings of fact and conclusions of law on a massive class action is probably a pain. One nice thing about juries: they don’t have to explain themselves.
Proportionally, how much work is that compared to all the other work involved in a large trial including reviewing the evidence on motions for summary judgment or judgment notwithstanding the verdict?