The Volokh Conspiracy
Mostly law professors | Sometimes contrarian | Often libertarian | Always independent
ABA House of Delegates Adopts Resolution Opposing Single-Judge Divisions (Updated)
Long before Judges Kacsmaryk and Tipton, there was Judge William Wayne Justice.
This week, the American Bar Association held its annual meeting. The House of Delegates adopted a resolution that opposed single-judge divisions:
RESOLVED, That the American Bar Association urges federal courts to eliminate case assignment mechanisms that predictably assign cases to a single United States District Judge without random assignment when such cases seek to enjoin or mandate the enforcement of a state or federal law or regulation and where any party, including intervenor(s), in such a case objects to the initial, non-random assignment within a reasonable time; and
FURTHER RESOLVED, That the American Bar Association urges that, in such situations, case assignments are made randomly and on a district-wide rather than division-wide basis.
These resolutions have no force on their own. Indeed, I have written how the ABA's influence has waned significantly, so it is difficult to put much stock in these sorts of statements.
On the merits, the resolution does not explain why these sort of assignments should be avoided. It simply takes it as a given that single-judge divisions are bad. But this issue is not self-evident. Absent allegations of bias, whether actual or perceived, what exactly is the reason for objecting to the assignment? The Department of Justice has attempted to make this argument in several Texas district courts. But, in my view at least, DOJ never actually makes the case. The most they can say is that "judge-shopping" affects how the public perceives the judiciary, and that perception problem warrants reassignment. That argument only works, though, if the judges who are shopped are behaving improperly. If the judges are neutral--as DOJ concedes they are--then any perception problem is just that, a perception. Indeed, DOJ can't even say what that perception is.
The bigger underlying issue is a simple fact: judge-shopping is not new. Every lawyer who has ever noticed a "related case" was trying to shop for a judge. Sure, there are issues of economy when a judge, already familiar with an issue, hears a "related" case. But that doctrine is malleable, and allows litigants to request a judge who, based on past practice, will be favorable.
More importantly, progressives have long taken advantage of judge-shopping in single-judge divisions. In a recent decision, Judge Wesley Hendrix of the Northern District of Texas-Lubbock Division denied DOJ's motion to transfer a case. His opinion explains that "single-judge divisions are not new." To no one's surprise, lawyers have long brought "suit in their preferred forum." Judge Hendrix writes about Judge William Wayne Justice:
In fact, history is replete with examples of plaintiffs repeatedly litigating in the same court. For example, the federal government chose to bring numerous Texas public-school desegregation cases before the same judge in the Eastern District of Texas. [FN3]
[FN3] See United States v. Tatum Indep. Sch. Dist., 306 F. Supp. 285 (E.D. Tex. 1969); United States v. Texas, 321 F. Supp. 1043 (E.D. Tex. 1970); United States v. Texas, 342 F. Supp. 24 (E.D. Tex. 1971); United States v. Texas, 356 F. Supp. 469 (E.D. Tex. 1972); Doe v. Plyler, 458 F. Supp. 569 (E.D. Tex. 1978); United States v. Texas, 498 F. Supp. 1356 (E.D. Tex. 1980); United States v. Texas, 523 F. Supp. 703 (E.D. Tex. 1981); United States v. Texas, 506 F. Supp. 405 (E.D. Tex. 1981); United States v. Texas, 628 F. Supp. 304 (E.D. Tex. 1985); see also Frank R. Kemerer, William Wayne Justice: A Judicial Biography 118 (University of Texas Press, 1st ed. 1991).
Never heard of Judge Justice? You should have. Perhaps his most familiar decision was the Supreme Court case that came to be known as Plyler v. Doe. He also single-handedly controlled the Texas prison system for nearly two decades. His obituary in the New York Times observed that "he came to be called the most powerful man in Texas by those who agreed with his largely liberal decisions and the most hated by those who differed."
How did Judge Justice attract so many significant cases? He long held court in single-judge divisions. And civil rights litigants routinely filed cases in his court. David Richards, a civil rights litigator, observed in the Texas Observer how liberals judge-shopped to Judge Justice:
In the not so secret world of lawyers, venue is frequently the linchpin of success in litigation. Where a case is tried may be the most important factor in outcome. In short order the handful of Texas civil rights lawyers began to beat a path to Tyler, where the Judge heard every case filed in federal court. He issued landmark decisions on reform of the Texas juvenile justice system, the Texas prison system and the education of alien school children, to name just a few. Predictably, the Tyler docket became overcrowded and a new judge was assigned to hear a portion of the cases. We were forced to scramble a bit in our venue search, for a while one was assured of getting Judge Justice if you filed in Sherman, Texas then that forum became uncertain. In my last filing before him I had to pursue the Judge to Paris, Texas, where for a short time he had the entire docket.
It is not a secret that Judge Justice took steps to ensure that he maintained single-judge divisions. Mark Barringer wrote a book about case assignments on the Eastern District of Texas. It seems that between 1968 and 1970, Judge Justice had 100% of the filings in Tyler, Sherman, Paris, and Marshall. Between 1970 and 1979, Judge Justice maintained 100% of the cases filed in Paris. I could not determine the status of Judge Justice's docket between 1979 and 1982. In 1982, the Paris division was divided, so that Judge Justice would hear 2/3 of those cases. In 1984, Judge Robert Parker, a Carter appointee, was given 100% of the cases in Marshall and Paris. And in 1985, Judge Parker was given 100% of the assignments in Marshall, Texas. In 1992, Judge Justice was once again given 100% of all pending and new Paris division cases. A 1995 order preserved Judge Justice's 100% assignment of Paris cases. Judge Justice would take senior status in 1998, and he moved to Austin. That year, his case assignments were removed. The Paris division was removed by Congress in 2003.
Here is a summary that I think is complete. (Please e-mail me if I'm missing something; subtweets with screenshots are less helpful). Judge Justice appears to have had all of at least one division's case filings for the following periods:
- 1968-1970: 100% of Tyler, Sherman, Paris, and Marshall
- 1970-1979: 100% of Paris
- 1979-1982: Inconclusive
- 1982-1992: No 100% divisional assignment
- 1992-1997: 100% of Paris
- 1997-1998: No 100% divisional assignment
Today, Judge Justice is valorized on the left. The University of Texas named its public interest law center after Justice. Imagine that? The University of Texas honors a judge who sat in a single-judge division for decades, and routinely issued rulings in favor of like-minded litigants. Thankfully, there was no Twitter in the 1980s. Not everyone was so pleased. Professor Lino Graglia of the University of Texas said that Justice "wreaked more havoc and misery and injury to the people of Texas than any man in the last 25 years."
Long before Judges Kacsmaryk and Tipton, there was Judge William Wayne Justice. And Judge Justice is not alone. I have written about Judge Frank Johnson, who held a single-judge division in Montgomery, Alabama. Johnson, like Judge Justice, is lionized as a hero of the civil rights movement. I'm sure there are others.
As far as I am aware, the ABA did not adopt a resolution opposing Judge Justice's single-judge divisions. Judge-shopping is not new.
Update: The ABA also released a report in support of the resolution.
Editor's Note: We invite comments and request that they be civil and on-topic. We do not moderate or assume any responsibility for comments, which are owned by the readers who post them. Comments do not represent the views of Reason.com or Reason Foundation. We reserve the right to delete any comment for any reason at any time. Comments may only be edited within 5 minutes of posting. Report abuses.
Please
to post comments
The resolution does not oppose single-judge divisions. It calls for a case assignment system that is closer to the one used in the Northern District of California than the one used in various districts of Texas. In Northern California a case that is not about a local dispute is assigned randomly within the district, not within the division where it is filed.
The ABA model policy would let Judge Kacsmaryk decide whether West Texas A&M must host drag shows, but a random judge would decide whether the FDA properly authorized the "abortion pill". In the other direction, abortion supporters would have been unable to steer their claim towards Judge Pitman, who was especially hostile to Texas' anti-abortion law.
In one. I am going to write a little more, below. But this is the first of many major problems.
It's hard to know where to start with ... This Guy.
First, he starts by mischaracterizing the issue. The ABA resolution is not opposed to single judge divisions. Instead, it opposes systems that always assign cases to a single judge in specific cases, and where there is an objection.
Second, he goes on to mischaracterize the present, and the past. The issue with the present is, of course, not just "forum shopping." It's the recent and rapid spread of nationwide vacaturs and injunctions. Which is something that has been a major topic of conversation from a lot of knowledgeable people (which means that This Guy probably isn't aware of it, even though Samuel Bray posts about it here pretty often). So the actual issue is that you can forum shop and get a single judge to make nationwide policy.
Which also is different than the past. Say what you will about the prior judges, but they were acting within the state. Which, again, This Guy ignores.
Third, This Guy is doing the usual sleight of hand that is the hallmark of bad history. "Wait, so people are complaining now about something that is terrible? How dare they, because I found something that is similar, but not comparable, in the past! Unless you have a time machine and go back and complain back then, you're a hypocrite!" Seriously, what is the point of this post? No one with half a brain (which does not include This Guy) thinks that judge shopping or forum shopping is NEW. What, does he think no one at the ABA has ever read Erie?
Oh, wait. This Guy doesn't care, since he understands that his posts have driven off most of the people with actual legal knowledge from reading the blog. It's just red meat ... you know, "ABA BAD. CIVIL RIGHTS JUDGES BAD. LIBS BAD."
Finally, there are all the random asides. Can I imagine that a Judge has a building or a program named after him at a law school? I don't know ... have I gone to a law school? Why doesn't This Guy ask one of his fellow co-conspirators at the Antonin Scalia Law School if judges ever get things named after them? I know that naming things after judges is old-fashioned, and not new and trendy like naming your building after, um, personal injury lawyers like they do where This Guy works.
Anyway, most of this doesn't matter. Garbage post from This Guy, but that's hardly new.
It really is a hot mess. He is the classic weasel, refusing to answer the central question, which is a very simple one and which he could answer yes or no, which is:
"Should plaintiffs be able to file suit in a single judge district where they can select a judge who consistently makes rulings in politically charged cases that favor one party's position even when entirely contrary to precedent?" That's it. If he thinks the answer is "yes", he should write up a post saying "yes" and saying "why".
He won't do that. Because he's a weasel. A chicken. A coward. He can't actually intellectually defend his position, which is that he loves Republicans being able to file suits, choose their districts, and interfere with Biden policies. He will never come out and just defend that position, even though he holds it., Because he is too much of a dishonest scum to do it.
So instead, he writes "whataboutism" post after "whataboutism" post about this issue.
"Oh, wait. This Guy doesn’t care, since he understands that his posts have driven off most of the people with actual legal knowledge from reading the blog."
And Eugene doesn't seem to care.
Blackman could easily be replaced by a conservative who actually has some integrity (increasingly hard to find as they seem to be), but instead he's allowed to continue to post his drivel and lies.
I don't in general think this is a big issue- most readers can avoid Blackman's stuff, and some of Blackman's posts are even pretty good- but on this particular issue, Prof. Volokh might consider intervening, at least to tell Prof. Blackman that if he wants to post on this subject, he needs to set out a post telling us where he actually stands on whether Republican judge shopping should be acceptable, without any whataboutism. It would improve things immensely.
I would rather Eugene find someone with consistent principles and at least some sense of integrity to replace Blackman, than have him say what Blackman is or is not allowed (or required) to write.
It's not about "not allowed" or "required". Prof. Volokh is the editor and publisher of this publication. He can spike pieces or suggest that they be rewritten. Prof. Blackman is being a squirrel on this topic- posting a bunch of garbage while not revealing his own position or whatever arguments he has for it. That brings down the quality of the publication, and Prof. Volokh can make editorial suggestions as to what Prof. Blackman submits on this topic.
I sense you are mistaken. I believe Prof. Volokh knew -- and desired -- precisely what he would get by adding Prof. Blackman to this blog.
Why doesn't Prof. Volokh seem to care about the important, prominent legal issues -- many of them involving freedom of expression -- currently associated with a former president? These days seem to be those for which this blog was created, yet Prof. Volokh and the other Conspirators have little or nothing to say, focusing instead on pedestrian bullshit while conspicuously ignoring important, novel, interesting issues. Tomorrow will bring yet another installment of Transgender Sorority Drama Day, or Muslim Day, or White Grievance Day, or Drag Queen Day, or Lesbian Day, at the Volokh Conspiracy, but will Prof. Volokh share any of his thoughts concerning any of the Trump issues?
Or will he continue to engage in conspicuous disregard of the most important issues of the moment, for reasons that seem sketchy?
Combined with the extreme radicalism of the Fifth Circuit.
Iirc one step in this process is the judge estimating the likelihood of ultimate success before issuing the nationwide injunction (or erasing it).
Has anyone studied this to compare these estimates vs. ultimate outcomes?
"On the merits, the resolution does not explain why these sort of assignments should be avoided. It simply takes it as a given that single-judge divisions are bad. But this issue is not self-evident. Absent allegations of bias, whether actual or perceived, what exactly is the reason for objecting to the assignment? "
Not obvious? What rock have you been living under?
The whole "abortion pill" shenanigans was shopped to get that one single judge they knew would pull bullshit out of their ass to justify taking it off the market.
That said, just because you might have two judges in one district doesn't mean that
1) you won't get the one you want anyway
2) it won't be staffed by two lackeys who have absolutely no sense of integrity and seek to push their views from the bench.
This solution addresses one symptom (easy forum shopping), but not the disease itself -- nationwide injunctions issued by random district court judges. These has always bothered me from a "case or controversy" perspective, even when the results are consistent with my preferred policies. The problem is that one plaintiff essentially speaks for all potential plaintiffs, without any sort of class certification. When and if an injunction issues, it binds the government against all these potential plaintiffs, not just the one that brought suit. Moreover, it is a one-way ratchet. If the plaintiff loses, a different plaintiff can bring the exact same claim without any sort of estoppel, at least if it is in a different district. But once the govt loses, it is game over (pending appeals).
Another band-aid would be mandatory stays pending resolution of appeals.
But a real solution would be legislative, and set up a system whereby "national" challenges would be resolved in a manner fair to all sides, and consistent with the constitution.
P.S. I am not sure what such a system would look like, nor how all this would interact with 1st amendment facial challenges.
This is part-and-parcel with the problem. I know Samuel Bray has written about this, and that there are judges (including Justice Barrett) who are questioning this, but unless and until this ends, it will continue to be a problem.
So.... the ABA is opposed to forum shopping in cases challenging government action, but is fine with it anywhere else?
Wow. Whoosh. No.
Obviously, if you have a solution that will forever solve the problem of forum shopping, in America, that will fix the problems in all states (and between states!), knowing that there are federal and state courts within each state ... please, tell us oh wise one! Seriously, I am partly being sarcastic, but if you have a solution, tell us. Knock it out of the park!
Instead, this is about a very specific issue that has arisen recently (as others have already said).
"Hey, I know that there is a specific problem that can be fixed. But unless you can fix all the problems everywhere immediately in all cases, why are you proposing any solutions at all????"
Sometimes bad rules make for good policy outcomes (and sometimes good rules make for bad policy outcomes). The argument that venue shopping is occasionally good for liberals isn't an argument for venue shopping, it's an argument against venue shopping. In the long run it's possible to disarm venue shopping without having to take a substantive policy hit on one's preferred outcomes.
Also, to the complaint that the ABA resolution doesn't make the case for why venue shopping is bad, I am very surprised that a textualist is too fucking dumb to look up the definition of the verb "to resolve", which is not "articulate a nuanced case for why an action should be taken" and is instead "decide firmly on a course of action". It's not a policy white paper. Imagine being butt hurt because the lawyer congress forgot a whereas clause. God, how twerpish.
"Every lawyer who has ever noticed a 'related case' was trying to shop for a judge."
Interesting. I thought I was fulfilling my duty of candor to the Court. Perhaps even helping to make the system run more efficiently. Because, in many instances, I definitely did not want the judge on the related case to hear my case.
Right. And in any event, if you don't relate it, the other side will, and you will look dishonest.
It was, famously, Frank Johnson, not Frank Marshall. He and Thurgood didn't even look alike. Nor was he anywhere near the chess player that Frank Marshall was.
Just a footnote. After this terrible (truly terrible) post, This Guy posts a link to the actual report. You know, the one that justified it.
Does he bother adding any context that acknowledges what is in the report that goes through the history? Nope. Because, again, the report contains law-like substance, along with a lot of that tedious procedure-stuff that This Guy doesn't like.