The Volokh Conspiracy
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Deep in the Heart of Galveston
In Texas, there are several single-judge divisions. Over the past few years, I've written about those courts in places like Amarillo, Victoria, Wichita Falls, and Lubbock. But one single-judge division, which is closest to home, has not attracted nearly as much attention. The Galveston Division of the Southern District of Texas is about 50 miles from downtown Houston. And the lone judge there is Judge Jeff Brown, who previously served on the Texas Supreme Court. Brown's most high-profile case was Feds for Medical Freedom v. Biden.
The lead plaintiff, Feds for Medical Freedom, has "more than 6,000 members spread across every state." But the plaintiffs chose to file in the Galveston Division of the Southern District of Texas--not Houston, not Corpus Christi, not Brownsville. And under longstanding precedent, plaintiffs have that discretion to choose their venue, so long as they comply with the rules of procedure, federal statutes, and judicial precedent. Their complaint provided this statement with regard to venue:
Venue is proper under 28 U.S.C. § 1391(e)(1)(B) because the United States, one or more of its agencies, and one or more of its officers in his or her official capacity are Defendants; and a substantial part of the events giving rise to Plaintiffs' claims occurred in this District. Venue is also proper under 28 U.S.C. § 1391(e)(1)(C) because the United States, one or more of its agencies, and one of its officers in his official capacity are Defendants, and Plaintiffs Joshua Roberts, Deborah Lawson, Laura Brunstetter, Julia Badger, Patrick Mendoza York, Patrick Wright, and Jana Spruce reside in this District, and no real property is involved.
A few of the plaintiffs resided in Galveston. The Department of Justice did not contest whether venue was proper in the Galveston division. In January 2022, Judge Brown issued a nationwide injunction against Biden's vaccine mandate for federal employees. In March 2023, the en banc Fifth Circuit affirmed Brown's ruling. (As best as I can tell, the SG has not filed a cert petition yet.)
This case is typical of so-called strategic litigation. It is all too common for lawyers to seek nationwide relief in particular courts. There is nothing unethical about this practice. As far as I know, misconduct complaints have not been filed against lawyers in private practice and in government, who file such suits. Yet, this practice has come under vigorous attack over the past few years. Critics assail these lawyers, and indeed, the judges themselves, for participating in "judge shopping." Congress could, of course, change the rules for venue. Indeed, Majority Leader Schumer would be much better off writing a letter to his colleagues in the Senate, than to the Chief Judge of the Northern District of Texas. It is also possible that a particular district as a whole could adopt certain rules regarding case assignments. I do not think a Chief Judge can make this decision unilaterally.
This background brings me to the rules of practice that Judge Brown adopted in February 2023. Rule 16 provides:
Rule 16: Cases With No Factual Nexus to the Galveston Division
Occasionally, plaintiffs file matters in the Galveston Division with no factual nexus to the division. The court will screen for such situations at the initial scheduling conference. In any case with no obvious factual nexus to the Galveston Division, the court will order the plaintiff, within 14 days, to explain the case's connection to the division and how the court should weigh the In re Volkswagen private- and public-interest factors. See 545 F.3d 304, 315–18 (5th Cir. 2008) (en banc). The defendant will have 7 days to respond. The court will then determine whether, for the convenience of the parties and witnesses and in the interest of justice, it should transfer the case to a more appropriate division under 28 U.S.C. § 1404. The court will also entertain parties' motions to transfer such cases under § 1404, whether filed before or after the initial scheduling conference.
Longtime critics of single-judge divisions have heaped praise on Judge Brown for taking proactive steps to reduce so-called judge shopping. I don't think this adoration is warranted. First, under longstanding precedent, Judges can raise venue sua sponte. Venue is not jurisdictional, but judges are allowed to raise this issue on their own. There is nothing improper about a judge screening cases at a scheduling conference for venue issues. And for those who keep track, scheduling conferences occur after motions for preliminary injunctions are resolved. Second, Judge Brown's order cites Fifth Circuit precedent concerning venue and district. To state the obvious, a district court in Texas is bound to follow Fifth Circuit precedent. Third, all federal courts must consider the 1404 factors, whether on its own motion, or a motion to transfer. That's it! I think the text of this order is much ado about nothing.
This order has also attracted some ire from the right. Some conservative have contended that Judge Brown is shying away from strategic litigation, or even worse, signaling that he does not want these cases. On some reflection, I do not think this criticism is warranted here, but a Judge who followed such a path would be in the wrong. Beyond congressional action, or district wide rules, an individual district court judge has little control over what cases he receives. It would be improper for a federal judge in active service to state "I will transfer any case that requests nationwide relief," or "I do not want any case brought under the APA." (Federal judges with senior status can pick and choose which cases they receive.) Can you imagine if a federal judge automatically recused from any case involving a high-profile issue like abortion or gay rights? (Though one elected justice on the Texas Supreme Court recused from a pre-Obergefell same-sex divorce case, without any obvious cause.) A federal judge can only transfer a case to another division, or another district, if the federal rules and circuit precedent support that result. Stated differently, a federal judge cannot super-add new requirements to keep a case in his particular venue.
If Rule 16 merely restates the existing precedent, why would Judge Brown issue such a policy? I am deeply doubtful he was trying to curry favor with the real law professors of Twitter. I also don't think he was trying to turn away strategic litigation. Nor do I think this rule even accomplishes that goal, since he is only restating existing law. Moreover, under longstanding precedent, the state of Texas is understood to have an interest over every inch of Texas--including the sands of Galveston beach. And at least in Feds for Medical Freedom, Judge Brown thought venue was proper. Was Judge Brown trying to signal that litigants should file elsewhere--basically an in terrorem nudge to stay away? I hope not, because such a rule would be inappropriate. Judges cannot hang "do not enter" signs on the courthouse doors. The tenure protections of Article III are designed to protect judges who must decide cases of public import, even in the face of internal and external pressure. My inclination is there is a mundane explanation for this rule.
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I knew the Galveston Division sounded familiar.
https://en.wikipedia.org/wiki/Samuel_B._Kent
"It is all too common for lawyers to seek nationwide relief in particular courts. There is nothing unethical about this practice."
Indeed it is unethical to seek out a biased ruling.
Everyone except the pile of shit known as Josh Blackman seems to understand this.
Except he is not talking about biased rulings. He is talking about forum shopping, a common practice which AFAIK is not considered unethical, although judges hate it.
What is the purpose of forum shopping?
Forum shopping is designed to get the judge on your side when the law might not be. An effort to get a ruling based on what the judge believes.
If we are a nation of laws, then attempting to procure specific rulings based on the judge instead of the law is absolutely unethical, and should be an affront to all Americans regardless of political persuasion.
No.
Are you taking issue with his label of forum shopping, or my description of what the action I am calling out is meant to accomplish?
I was taking issue there with your description of the reason for forum shopping.
Sometimes it's about picking certain precedents (one jurisdiction interprets the law differently than another); sometimes it's about picking certain jury pools (the Bronx is much more plaintiff friendly than, say, Westchester); sometimes it's about scheduling (busier courts in one jurisdiction take longer to decide cases than in another). Sometimes it's about convenience (convenience for you or your lawyer, or inconvenience for the defendant). Forum shopping is a common practice that rarely has anything to do with picking a specific judge. (That's a relatively rare opportunity.)
It seems the issue then is that BL said this was forum shopping and I didn't bother to argue about that.
Whatever the label one would like to apply, it is unethical and an abuse of the judicial system.
As I posted the other day, the thing is that this is judge shopping, not forum shopping. And judges near-universally hate the former..
Wasn’t there something posted here a week or two ago where a guy filed a lawsuit, then dismissed most of the parties and refiled their claims in a separate case w/o telling either the first judge or the new judge, and the first judge had a fit about it?
"What are you guys praising him for? He's done nothing improper," is an interesting angle.
Better American should close these one-judge shops. If a division doesn't merit more than a single active judge, taxpayers shouldn't be asked to fund a courthouse there.
That there is a courthouse less than an hour from Houston is especially silly.
I think Prof. Blackman is changing the subject. The issue isn't whether it is "ethical" to forum shop or even to judge shop. The issue is a combination of single judge districts and some of the worst and most hackish judges on the federal bench in those districts (e.g., Matt Kacsmaryk, Reed O'Connor), plus a 5th Circuit that refuses to rein them in, has created a situation where activist groups can get completely lawless rulings by crazy ideological single judges against the policies of the elected President of the United States.
Prof. Blackman is welcome to defend that. He's welcome to say why actually these judges rulings are down the middle following the law. He can't because he knows they aren't.
Or he is welcome to defend the 5th Circuit not reversing them and reining them in. But he can't because he knows that is wrong.
So instead he wants to debate a bunch of abstract questions that have nothing to do with the specific problem, because he is quite happy with utterly lawless rulings interfering with an elected President that Prof. Blackman lacked the votes to defeat. It's sickening.
He can’t because he knows they aren’t. […] But he can’t because he knows that is wrong.
But these are arguments Josh makes and defends every day. You and I may believe they’re wrong, but why should we think he does? What evidence do you have that in his heart of hearts Josh knows he’s a hack? Do you doubt that countless people across the political spectrum, many of whom are smart and educated, honestly believe their own bullshit?
If he wanted to defend specific rulings, he has a forum here to do so.
Nobody disputes that. But that he doesn't make a particular argument today doesn't mean he believes the arguments he does make are false.
"he is quite happy with utterly lawless rulings interfering with an elected President"
Pot, kettle.
[MOVED]
Shorter Blackman (almost impossible not to be!):
1) Bunch of irrelevant background just for Blackman to hear Blackman talk.
2) Judge did this; I don't like it because it potentially hurts my side.
a) It's entirely proper, so this judge shouldn't be praised for it.
b) Maybe the judge is secretly doing something else, and he should be criticized for it.
Perhaps the district courts in Texas should look to the bankruptcy courts for some common sense.
In recent years, the Southern District of Texas has become a popular place to file major chapter 11 cases. Bankruptcy venue law makes it easy for most large debtors to choose their venue, and the Southern District has encouraged major filings by, among other things, limiting “complex chapter 11 cases” to a pair of commercially sophisticated judges, making the scheduling deputies easily accessible to counsel, and publishing clear procedures for complex cases. It works out great for the Houston bar, and also frankly for distressed companies and their investors. The success is—by its own terms—a success of forum shopping.
But a few years ago, some clever bankruptcy lawyers discovered that they could circumvent the usual assignment rules and get one particular judge by filing in the Victoria Division instead of Houston. The local rules committee quite properly decided that allowing the debtor to pick a *specific* judge from the complex case panel could bring the district into disrepute, even while they continued to encourage forum shopping into the district as a whole. They closed off the Victoria loophole in a heartbeat, and cases are now back to random assignment between the two judges on the complex case panel.
It seems entirely proper to me to say that cases that have a real connection to Galveston will be heard in Galveston, just as small-time bankruptcy cases are heard there. But if a case is filed in Galveston for strategic purposes, something else should be done to maintain the integrity and reputation of the judicial process—perhaps random reassignment throughout the Southern District, perhaps something like Rule 16.
OP: "It is also possible that a particular district as a whole could adopt certain rules regarding case assignments. I do not think a Chief Judge can make this decision unilaterally."
I believe this is incorrect, at least in the view of the Chief Judge of the nearby Western District of Texas. There, the Chief Judge has unilaterally ordered modifications to the rules regarding case assignments in the Waco division. This is significant because Judge Albright in that division, who is one of the Texas federal district judges in a single-judge situation like that described in the OP, is notoriously the most popular judge in the country among those filing patent infringement actions: in other words, in the patent law world, these unilateral decisions by the W.D. Tex. Chief Judge are a Big Deal.
Didn't Blackman post a few months back about how not only is judge shopping not unethical, that it's probably malpractice to not do it?
That said, that judge-shopping is both an effective and common practice just underlines that we do not have an independent unbiased judiciary.
Venue is improper as a matter of statutory law in this case, and DOJ should have challenged venue (I did in similar cases, under both D and R administrations, when I was at DOJ, but I was in a minority). 1391(e)((1)(A) refers to the agency's principal offices, not anywhere it has an outpost. 1391(e)(1)(2), where the acts or omissions occurred, can be very fact bound, but where it's a nationwide policy, it's usually only in one or a few districts where the policy was adopted. 1391(e)(3) many lower courts have gotten wrong by reading it as if it allowed venue in any district where even one named plaintiff resides. But the statute requires that "the" plaintiff, not just any plaintiff, reside in the district to use this special venue option. SCOTUS cases predating the statute made it clear that, in jurisdictional or jurisdiction-adjacent statutes, SCOTUS had and would continue to read language like "the" plaintiff or "the defendant" to mean each such party, not any such party. The Court noted that, its practice of doing so being known to Congress, congressional adoption of such language would be read in light of that construction. (This line of precedent was then flagged in the official notes to the statutes Congress was replacing when it enacted 1391 so it is unlikely it was overlooked.) The original House version of the current statute would have indeed allowed venue where a plaintiff resided. But the Senate changed it to "the plaintiff," and the House accepted this Senate amendment that the House recognized was narrowing the broader venue it had originally proposed. So that's what we have except that the lower courts have been reading the statute as if the House version had passed. Following the somewhat narrower venue provisions that emerged as a result of the Senate amendments and were actually enacted into law wouldn't mean that all litigation against the feds gets channeled to DC. Some cases are indeed local: I worked on a case in Galveston that involved a HUD project in Galveston that was properly venued in Galveston. Or go file a case with only plaintiffs who reside in the chosen venue, but then accept that that weakens the argument for a nationwide remedy. Nor does raising the venue argument imply or require any showing that the judge is biased. Indeed, I can't recall ever raising the argument in a case where I anticipated any real problem with the district judge; in some cases, I think plaintiffs thought they had a great judge for them, but I didn't agree (not entirely because I was usually conceited enough to think I could win on the merits before any judge or because the agency had done the right thing); in other cases, it was circuit precedent rather than any particular district judge plaintiffs were shopping for.