The Volokh Conspiracy
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About Single-Judge Divisions
After I graduated law school, I clerked in the Johnstown Division of the Western District of Pennsylvania for two years. Until fairly recently, that Division had a single federal judge. (The judge for whom I clerked assumed senior status, but still hears cases, along with a new active judge.) Since the single-judge division is in the news, I thought I would share my experiences.
You might ask, where the heck is Johnstown? This city, perhaps most famous for the devastating floods, sits half-way between Pittsburgh and State College. It is about a 90-minute drive to either city. The population is approximately 20,000, and dropping.
Why is there a federal court there? For decades, Johnstown was represented by Representative Jack Murtha, who was known as the "King of Pork." He was able to secure federal funding for a massive airport in Johnstown that could land 747s. The President would often touch down there on Air Force One! Otherwise, there were 1 or 2 flights a day on propeller jets. From what I've heard, Murtha used his earmarking prowess to establish a federal court in Johnstown. But there wasn't even a dedicated federal building. The facility was installed in a former department store. All of the rooms were internal. Indeed, none of our offices had windows. And the holding cell was on the opposite side of chambers. We could hear the prisoners banging against the walls in our office.
Now, in keeping with the theme of pork, the federal court brought lots of other jobs to the area. If there is a federal judge, there must also be a U.S. Attorneys office (we had two AUSAs on site), a federal probation office, marshals to transport the prisoners, a part-time federal magistrate, a clerk's office, court security staff, court reporter, and many others. I do not think there was a dedicated public defender in the building--they had to drive from Pittsburgh.(Given all the people who rely on a single federal judge, I can understand why a federal judge in Utica, New York, insisted his successor be placed in that district--otherwise, all of the staff would lose their jobs.)
At the time, I didn't give much thought to the types of cases that were filed in our division. In my two years there, we had maybe one or two cases that could be deemed medium-profile. Nothing high profile. No one sought a nationwide injunction in our quaint courtroom. But there was an effect of being the only show in town. We became very, very familiar with repeat players. We would see the same two AUSAs on a daily basis. The same cadre of federal public defenders, and local defense attorneys, would routinely make appearances. Over time, you get to know the lawyers' proclivities--both positive and negative. And then there were the repeat filers. Many plaintiffs would file complaints over and over again.
Today, perhaps, it has become common to let attorneys participate in proceedings electronically. But a decade ago, telephonic conferences were the exception, rather than the rule. Lawyers and parties were generally expected to make appearances in person. For those parties who lived in Johnstown, or a surrounding area, the in-person appearance was very beneficial. Traveling to-and-from Pittsburgh on a regular basis would have burdensome. For out-of-town attorneys, however, it was a pain. I remember one trial involving a large Wall Street firm. I doubt the lawyers were pleased with accommodations at the local Holiday Inn (the best hotel in the downtown area).
Beyond the lawyers and the parties, a local court in these remote areas serves other important functions. First, it allows people in the community to serve on federal grand and petit juries. Again, it would not be feasible to commute 90 minutes each way to and from Pittsburgh. I think this is an important civic function that our local division enabled. Second, we often had naturalization ceremonies for new citizens. I've been to massive ceremonies in Houston, where hundreds of new citizens take the oath. But in Johnstown, we had maybe a dozen people who lived in the community. And the courtroom was packed with family and friends. These were intimate, and often emotional occasions. My judge would always give the new citizens American flags. I insisted on giving them pocket Constitutions as well. Third, for sentencing hearings, it is meaningful to have the defendant's family and friends present. I remember one sentencing hearing where the defendant's young children were all present. At other hearings, employers, priests, and friends can speak to the defendant's character. At some level, this kind of support makes a difference. If the hearings were held in far-flung areas, it would be hard to bring this level of support. Indeed, the Vicinage Clause of the Sixth Amendment reflects the importance of locality for criminal proceedings: the accused shall be entitled to "impartial jury of the State and district wherein the crime shall have been committed, which district shall have been previously ascertained by law."
Congress has long had the power to ascertain districts by law. And the creation of single-judge divisions was not some sort of nefarious ploy to empower evil judges to stymie national agendas. These single-judge divisions were established to let smaller communities, that cannot justify the cost of multiple judges, have access to justice. Judges don't pick their cases; lawyers pick their forums.
Of course, Congress could modify the assignment of cases to single-judge divisions. Or the courts can, by local rule, modify the assignment of cases to single-judge divisions. For example, a certain percentage of cases filed in a single-judge division would be assigned, at random, to other judges in the district. To be sure, these changes can make it harder to forum shop. But let's be clear about the logistical realities. If you are reassigning cases to remote courts, then judges and their staff will have to commute to those areas on a regular basis to hold trials, accept guilty please, sentence defendants, and so on. Circuit riding, meeting District schlepping.
For those curious, the reason why Judge Reed O'Connor was assigned to the Wichita Falls division of the Northern District of Texas was because no other full-time judge was stationed there. So, in an act of generosity, Judge O'Connor signed up to take the ninety-minute drive from Ft. Worth to Wichita Falls. For those curious, the single-judge divisions in Lubbock and Amarillo are about five hours from Dallas. And in the Southern District of Texas, the single-judge division in Victoria is about a two-hour drive from Houston. And Brownsville is a five-hour drive. Perhaps more of the judges in Dallas and Houston would be willing to make these long drives in the interest of justice, or whatever. But I'm skeptical. Judges keep very busy schedules, and these trips are time-consuming. Texas really is a big state. Indeed, there was a time when the Supreme Court held that the amount of driving time needed to cross Texas was an undue burden on a constitutional right! I suppose judges ensconced in cushy metropolises can Zoom in to podunk divisions. But a judiciary-in-absentia would not serve the needs of those in the community.
I find it troubling when a Chief Judge singles out one of her colleagues in a single judge division for special treatment. This move reflects a form of retaliation against litigants who are complying with federal law and local rules to choose the forum of their choice. Moreover, this reassignment reflects a form of retaliation against a judge on the basis of his rulings. Usually, the Court of Appeals, and the Supreme Court, sit in judgment of a district court judge, not whomever currently occupies the chief judge seat.
To keep things fair, any rule applied to one judge, should be applied to all judges in a district. If single-judge divisions are so bad, then all single-judge divisions should have cases reassigned. And if Congress legislates, this sort of rule should be applied across the country, and not just in Texas. Even better, perhaps Judges from the coasts could sojourn to the heartland to spread justice from sea-to-shining-sea. They can start by traveling down to the border to process the never-ending backlog of illegal re-entry cases. Brownsville is lovely this time of year.
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I would expect judges in locations such as Johnstown to find it difficult to hire good clerks.
I wouldn't -- if it's a good judge, you put up with living in the middle of nowhere for a year. Just like 3 years in Cambridge or New Haven.
None of the alleged advantages of small courthouses in local communities that are discussed in this post requires there to be just one judge.
Except cost.
If you want a lot of small division but you're still worried about costs, staff them from some general pool for the district, so that e.g. you end up with judge X sitting in Pleasantville on Monday-Wednesday, and judge Y sitting there Wednesday-Friday. That way you have only slightly higher cost, a bit more inefficiency, but you avoid putting an entire area at the mercy of a single judge.
(For the avoidance of doubt, I generally don't think cases on anything more important than a misdemeanour should be decided by a single judge, but that's a different matter.)
So what are you going to do with a Pleasantville case that runs for a whole week ? Hold Part II over till next week ? Have the judges play pass the parcel ?
The former seems like the obvious solution. Justice delayed is justice denied and all that, but I very much doubt that any 5-day trial is so urgent that it can't be divided over two weeks.
That might be fine for judges, lawyers, and litigants, but it would rather inconvenience jurors.
Since when do lawyers care about inconveniencing jurors?
Easy. Let the judges manage their schedules e.g., every once and awhile, they're in Pleasantville for an entire week.
Kinda how shared doctors/lawyers/priests work in small towns.
That doesn't solve (and if anything, seems to exacerbate) the burden this travel imposed on the judges.
And, it would also inconvenience the defendants.
>the burden this travel imposed on the judges.
Not necessarily a bad thing. Arguably, we need more-rapid turnover of the federal judiciary.
If the area barely has enough business to occupy one judge, it's not much of a solution to appoint two.
Dammit, Jerry, I was about to post a prediction on how long it would take you to go for Josh's "bait" (Jerry love's going for Josh's "bait")
No "Klinger"?? "Bitter", not even an insult of South Texas?
Still um "Bitter" about your ignominious departure from State College (you City Slicker!) not like your current abode is much worldlier,
https://www.cor.pa.gov/Facilities/StatePrisons/Pages/Greene.aspx
Frank
Perhaps more of the judges in Dallas and Houston would be willing to make these long drives in the interest of justice, or whatever. But I'm skeptical. Judges keep very busy schedules, and these trips are time-consuming.
Try driving trucks. Being a judge is entirely voluntary. Don't like the work, pick another job.
Judges don't pick their cases; lawyers pick their forums.
But this is where I have my doubts. A case has two sides - why would the side initiating the war get dibs on the field of battle ? To the extent that the facts of the case admit of more than one possible jurisdiction, it seems to me that the defendant - the one who is being drug unwillingly into court - should be the one with dibs as to jurisdiction. ie the defense should automatically be allowed to remove the case to a place of his or her choosing (that is a plausible jurisdiction on the facts,)
An exception might be made for a significant power disparity between the parties - ie if it's genuinely a lil ol lady against a vast corporation, or against the government.
As to "test case" suits involving the government it seems like there could be a special rule to nix forum shopping. eg something to do with whether the plaintiff seeks a remedy applied more widely than to himself.
I agree.
"Judges don't pick their cases; lawyers pick their forums" is really nonsensical, isn't it?
The lawyers' choice is based, I presume, on the known proclivities of the judge, so judges may not pick specific cases, but they do, so to speak, advertise for some types.
American forum rules are ridiculous. Defendants should be sued in the district where they are domiciled or in the district most closely connected to the alleged tort/breach of contract/whatever, and the law should define all of those terms so that that leaves at most two options for the plaintiff to choose from.
See, for example, the Brussels (recast) Regulation: https://eur-lex.europa.eu/legal-content/EN/ALL/?uri=celex%3A32012R1215
That's fine in some contexts, but it doesn't work for the federal government as defendant.
Sure, but then the public-policy rule would say that the plaintiff's home district is most appropriate.
If the plaintiff has multiple significant places of business, and many of them are affected by the government's allegedly wrong behavior, then pick the district enclosing the capital of a relevant state.
It seems to me that there are a lot of relatively small tweaks that would reduce the scope of forum shopping.
then pick the district enclosing the capital of a relevant state.
The capital will inevitably have a more left leaning jury pool than the state as a whole.
>why would the side initiating the war get dibs on the field of battle ?
Because they are the injured party. “Unwillingly” injured at that.
Allegedly
Congratulations for missing the point, Prof. Blackman. Nobody objects to a single judge district court being available to, say, try a federal crime in the geographical area or a dispute involving a party located there. That's great. And nobody's calling for the complete shutdown of these divisions.
The problem is these divisions are being used to judge shop. And the judges ABSOLUTELY deserve heartfelt condemnation-- any of them could have said "sorry, I'm recusing myself because it's obvious you picked me even though my division has nothing to do with this case". As I noted in another thread, we have immigration cases filed in Amarillo, which is about as far from the border as you can get and still be in Texas. The judge should have sent those cases to another place for random selection, and because that didn't happen, the court absolutely should single that judge out and institute rules that prevent this sort of judge shopping. And short of that, Congress should pass a law providing for 3 judge panels to hear these nationwide injunction cases.
I do. If an area doesn't produce enough litigation to justify at least two judges, it shouldn't be a separate division.
That's not to say the government shouldn't support a courthouse and allow proceedings to take place there, but the cases should be assigned among the judges in the district in the same way as those filed elsewhere.
"The problem is these divisions are being used to judge shop."
I'm old enough to remember that district judge in Hawaii's nationwide injunctions with regards to immigration policies under the previous administration. Seems sauce for the gander is real.
So what? This is a legal system, not 4 year olds on the playground whining "he started it"
Wrong. The left wielded forum shopping for universal injunctions for years and years. Now they are tasting their own cooking.
Way to be a 4 year old.
"Turn the other cheek", yells the abuser.
I don't really expect any better from Dilan but you used to have a little bit of substance and class when disagreeing with someone. Calling them a four year old because they point out your side engaged in the same behavior exhibits neither quality.
>So what?
Science (game theory) tells us that the Right is correct to pursue a Tit-for-Tat strategy to judge-shoping/nationwide injunction abuse.
Well, no.
Large divisions regularly draw jurors from more than 90 minutes away from the court site.
Is anyone proposing a different arrangement?
Josh's post may miss the point as to why single judge divisions are in the news, but it's good to see him write about his experiences in an out-of-the-way, "not in the fast lane" job without (for the most part) his ego getting in the way of his story.
I agree.
Blackman links to a NYT editorial which offers what I already thought was the obvious solution to the stated problem: "Congress can also require that suits seeking nationwide relief against a federal policy be heard by three district judges, not one, to avoid (or at least to mitigate) the judge shopping that has become so prevalent." There is some work to go from that concept to a rule. Is there a good way to draw a line on the continuum from vacating a rule of little importance to issuing a nationwide injunction against enforcement of an important rule? If we can trust the chief judge of the district the task is easier.
The trouble is, if you are well financed (or well pro-bono’ed) cause, you can find a plaintiff anywhere and if you hit an unsympathetic judge, or an unsympathetic panel, you can find a new plaintiff and file somewhere else. The laws of probability will give you a win before too long.
The underlying problem is crap-hack judges. So long as they crap-hack with impunity they’re gonna carry on doing it. The reforms required are :
(a) discipline imposed by superior courts, ie you issue a crap-hack political ruling that gets overturned, then you get a “yellow card” and the superior court supervises whether you get to hear any new cases. They let you hear the simple non political ones and steer you away from the forum shopping ones (b) appeal courts unhappy with the bias in the lower court’s fact finding, sending the case back down….to a different judge
Dunking the crap-hack judge in the Mississippi couldn’t possibly do any harm either.
This is a very good post by Prof. Blackman. Most decisions and opinions about single-judge divisions ignore the reasons that they exist in the first place. G.K. Chesterton's fence is, figuratively speaking, a real thing.
"Otherwise, there were 1 or 2 flights a day on propeller jets."
What the fuck is a propeller jet?
Let me google that for you.
I first noticed this conflation of “jet” with “airliner” or even just “airplane” a few years ago as “electric jets”. I think it may have its roots in the ages old “fighter jets”, which was reversed but at least accurate.
I think it’s too late to reverse the trend. “Jet” is on its way to be a synonym for “airplane”.
ETA that it could also be an intended synonym for “turboprop plane”, but I kinda doubt it.
Turboprop.
Faster than piston-driven aircraft.
https://www.naa.edu/advantages-and-disadvantages-of-turboprop-engines/
What's not mentioned is that on unpaved runways, they suck up a LOT of dust, which becomes an expensive maintenance issue.
I logged a couple thousand hours on turboprop aircraft during my time in the military. Never heard them referred to as "propeller jets." Sounds like a dumbass lawyer neologism. On a slightly unrelated topic, is the head of the FAA (and every other federal agency) still a lawyer?
I checked the Chemical Safety Board because I thought as a non-regulatory agency it might not need many lawyers. They still have a lawyer in the top role, plus an "executive counsel" and a general counsel. They list 11 positions in their directory of top staff (https://www.csb.gov/about-the-csb/csb-directory/) and as I write this only two (Sylvia Johnson and Stephen Klejst) look like they serve the organization's mission.
What I don't understand is why there aren't more districts like Maine, which is one district, but sits in both Portland & Bangor, some 120 miles apart. Back in the '80s, all the drug bust went to Bangor because it had the docket space -- now, even though it is another 120 miles to where I-95 goes across, with the border running 100 miles further north (actually more), Bangor has a lot of border related cases.
It's more now, but at one point it was just two judges, one in each city, and it seemed to work....
What I don’t understand is why there aren’t more districts like Maine, which is one district, but sits in both Portland & Bangor, some 120 miles apart.
In what way do you think this is different from other districts?
.