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Is the Bell Tolling for Universal Injunctions?
Yesterday the Court stayed most of the district court's injunction in Labrador v. Poe, narrowing the injunction so that it protected only the plaintiffs from the enforcement of Idaho's statute restricting surgeries and other kinds of medical interventions for minors related to gender identity. Accompanying the Court's stay were three opinions about universal injunctions. Labrador v. Poe is an important development and it starts to clarify the Court's direction.
Note that in this post I will refer to "universal injunctions," meaning injunctions that prohibit the government's application of a law or regulation to anyone, not just to the parties and those represented by parties. In other words, the category "universal injunctions" includes national injunctions and also their state equivalents (i.e., it includes nationwide and statewide injunctions), but it excludes the distinct question of vacatur as a remedy under the Administrative Procedure Act. Using the term "universal injunctions" is helpful because it is what is squarely at issue between the justices in Labrador v. Poe: the case is about an injunction prohibiting enforcement of a state law against anyone, and the justices discuss the power to do this as a matter of equitable principles, leaving to one side the question of whether those principles are altered by the APA.
Here is where the justices fell:
- Three justices (Gorsuch, joined by Thomas and Alito) concurred in the stay that narrowed the injunction to be plaintiff-protective, and their opinion offered a clear rejection of universal injunctions.
- Two justices (Kavanaugh, joined by Barrett) concurred in the stay, and spoke primarily to how the Court should think about stays of lower-court injunctions. This opinion did not fully answer the question of universal injunctions, but it expressed skepticism ("As I see it . . ."; "In short, a rule limiting . . ."; and especially footnote four).
- The Chief Justice did not indicate how he voted, so if he concurred in the stay the vote was 6-3, and if not it was 5-4. It is more likely given the Court's practices for unidentified votes that he concurred in the stay, but either is possible.
- One justice (Kagan) dissented from the stay without opinion. That does not indicate a position on the universal injunction question, since it is consistent with a number of different possibilities, including (1) a view that universal injunctions are not permissible but Idaho failed for substantive or procedural reasons to make a compelling case for a stay; or (2) a view that universal injunctions are permissible, and there was on these facts no reason to think that the grant of a universal injunction was an abuse of discretion.
- Two justices (Jackson, joined by Sotomayor) dissented from the stay. They emphasized debate on the history of universal injunctions, and that the questions raised by these injunctions "are contested and difficult." Their disagreement with the majority was about how stringent the standard should be for stays of lower-court injunctions, how deferential the Court should be, and whether the injunction in this case actually was a universal injunction at all (as opposed to one that was no broader than necessary to protect the plaintiffs).
Brief observations:
- This is the first time we have had a case where most of the justices (seven) have joined opinions that say something, however exploratory, about universal injunctions.
- There is a striking asymmetry in the positions of those seven: three against universal injunctions, two skeptical of them, and two calling the question undecided and difficult. No one offered a first-principles defense of what has become the status quo in lower courts only since the last part of President Obama's second term.
- In terms of arguments, the opinions were careful, and I was especially impressed at the absence of two straw men. First, it's sometimes said that without universal injunctions there would have to be individual suits for every affected person--but that ignores the role of precedent, and both the Gorsuch and Kavanaugh concurrences recognized precedent's role for how a judicial decision reaches out to non-parties. Second, it's sometimes said that the position against universal injunctions requires one to think that an injunction cannot have any incidental benefit for non-parties. That isn't so. An injunction that requires A to clean up a nuisance afflicting neighbor B might also have good benefits for neighbor C. And Justice Jackson made exactly that point (footnote 3).
- In terms of revealed preferences, what is new in Labrador v. Poe is several-fold. Justice Alito joined Justice Gorsuch and Justice Thomas in opposing universal injunctions, I think for the first time. And it was I believe Justice Jackson's first opinion about universal injunctions since joining the Supreme Court: it offers a measured assessment of the debate and not only criticizes the concurring justices (it is a dissent), but also calls for restraint among the lower-court federal judges who are giving universal injunctions (the paragraph with "I see some common ground"). Justice Kavanaugh's opinion reflected his consistent skepticism on injunctions against state laws that run beyond protecting the plaintiff, as well as his inclination to distinguish the injunction question from the APA question--both themes previously appeared in his statement respecting the denial of the application for a stay in Griffin v. HM Florida-ORL, LLC.
- It makes sense to think about the injunction question separately and first, since the APA question adds additional layers and complexities to the core issue of equitable power in the absence of a statute. That is exactly what the Court is doing.
- It's interesting that the question was about an injunction against a state law. There have been important opinions by Judge Stras (in dissent) and Chief Judge Sutton that have extended the critiques of national injunctions to their state counterparts. The opinions of the justices in Labrador v. Poe are a measure of vindication.
- There are plenty of other important strands in all of these opinions, including thoughtful contributions on when stays from the Supreme Court are appropriate and the impossibility of entirely avoiding the merits, on the emergency docket, and on forum-shopping (as Justice Gorsuch correctly says, "In universal-injunction practice, . . . [j]ust do a little forum shopping for a willing judge and, at the outset of the case, you can win a decree barring the enforcement of a duly enacted law against anyone.").
I'll close by quoting the incisive final paragraph of Justice Gorsuch's concurrence:
Lower courts would be wise to take heed. Retiring the universal injunction may not be the answer to everything that ails us. But it will lead federal courts to become a little truer to the historic limits of their office; promote more carefully reasoned judicial decisions attuned to the facts, parties, and claims at hand; allow for the gradual accretion of thoughtful precedent at the circuit level; and reduce the pressure on governments to seek interlocutory relief in this Court. A return to a more piecemeal and deliberative judicial process may strike some as inefficient. It may promise less power for the judge and less drama and excitement for the parties and public. But if any of that makes today's decision wrong, it makes it wrong in the best possible ways, for "good judicial decisions are usually tempered by older virtues." DHS, 589 U. S., at ___ (slip op., at 4).
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I note that Prof. Bray is cited by Gorsuch.
I don't think it's the bell tolling, but we're certainly closer to the end of the road than we were before yesterday.
The thing is, there might not be 5 votes for an actual curtailment of universal injunctions, or there might not be 5 votes for any particular formulation of the curtailment. Gorsuch and Kavanaugh seem to view them very differently, and it's hard to know if Jackson actually wants them curtailed at all.
At the same time, I think it's notable that literally nobody (even the dissenters) wrote about the likelihood of success or the right to medical care issues that gave rise to this case. It was all, from all the justices who wrote, about the issues raised by universal injunctions. That does tell me that the Court is probably trying to form a consensus as to what to do about this issue.
" literally nobody (even the dissenters) wrote about the likelihood of success or the right to medical care issues that gave rise to this case."
The real problem with that is that STATES have the right to determine what is -- and isn't -- permissible in the name of "medical care" within their jurisdictions. Do not forget that "Gay Conversion Therapy" is also a form of "medical care" and is likewise banned in several states.
You may think that Gay Conversion Therapy is barbaric, and I may think that slicing & dicing healthy individuals is equally barbaric -- and the thing about living in a REPUBLIC is that some states can agree with you and some can agree with me.
You mean a federal system not a "REPUBLIC" don't you?
Nah. The conservatives would rather avoid the underlying subject because they hate getting cruel and hurtful press coverage.
And the liberals wish to remain on the fence - because who knows when supporting a universal injunction will be the right thing to do, and who knows when nixing one will be good. How can you Breyer your way to your preferred solution if you've previously nailed your colors to the mast ?
The consensus is already there. They like to take things case by case. Gorsuch and Thomas are in a minority of two.
First, it's sometimes said that without universal injunctions there would have to be individual suits for every affected person–but that ignores the role of precedent
Some judges are smart, and some are dumb. But all judges know how to dodge a precedent they don't like. This sort of thing is imbibed with mother's milk.
So, can we get that citizenship question on the Census form now? As soon as the left needs a national injunction, a leftist judge will grant it and it will stand on appeal.
Here's the thing about rules and process in a functioning nation. You have to want regular rules and process to apply, even when it doesn't help you in a particular case. Because it's the rules and process that everyone should be able to depend upon.
If you get to the point where you simply discard those ideas because you believe that "the other side" does it too, then nothing works, at all. Because you can always justify what you want with the assumption that you need to do it before "the other side" does it.
Anyway, these threads always depress me. As to the substance, I am against the proliferation of universal injunctions that we have been seeing from both sides. Courts decide issues between litigants, they don't legislate state or national policy. The idea that a trial court, anywhere, of any partisan leaning, should be setting national policy unchecked is an idea that should be quickly done away with. At a minimum, all "universal" injunctions should be stayed by the trial court pending appeal, especially when they are entered before a full trial on the merits.
If you get to the point where you simply discard those ideas because you believe that “the other side” does it too, then nothing works, at all.
I don’t believe the hypothetical national injunction that the Ghost postulated would be the first national injunction granted by a leftist judge. So it’s not forseeing the future, it’s foreseeing the past, which is quite a bit easier.
Ultimately it comes down to tit-for-tat. If the tatters get titted, they usually settle down to grudingly accept some kind of rule or standard procedure. But if you don’t tit when you’re tatted, the other guy keeps right on tatting – why wouldn’t he ?
And you’re left looking a bit of a tit.
If you have a rule, both teams have to observe it. Titting tats helps encourage the observing bit.
I assume you mean that the national aspect of the injunction should be stayed, not its applicability to the party to the case. But I am not quite comfortable with the sweeping rule you propose; there may be egregious situations where a nationwide injunction would be appropriate. I am certainly comfortable with a presumptive stay, though.
That was about APA vacatur, not a national injunction,
Didn't make it all the way to the third sentence of the article before commenting, or just don't understand the issues? Both seems likely.
Isn't one of the requirements an estimate of the likelihood of ultimate success of (whatever) is being injuncted? Has anyone ever studied these to see how good a job judges do of estimating this?
Pretty good, since it's the same judges deciding the merits 🙂
The judge then goes to the Supreme Court, and rules on his own injunction?
Judge A imposes a preliminary injunction prior to detailed consideration of the merits. This theoretically requires an assessment that the enjoined conduct will be found unlawful on the merits. If there is no request for a stay, the judge then proceeds to the merits and finds, to our collective amazement, that what he thought was likely at injunction time, is in fact the case at merits time. He agrees with his former self.
But soft, what's this ? An application to the Appeal Court for a stay of the injunction ! Judges B,C and D learnedly consider the matter and whether or nor they grant the stay of the injunction is, in theory, then dependent on their view of the likely merits outcome. So if they issue a stay, it will be based, at least in part, on their supposition that the enjoined conduct will not be ruled unlawful on the merits.
So then it goes back to Judge A, who rules on the merits. And amazingly, he thinks the no longer enjoined conduct is unlawful, in line with his earlier imposition of injunction.
And so there's an appeal. And Judges B,C and D get to consider the merits. And amazingly, they decided that they were also right first time, and they were right to stay the injunction because Judge A is just as wrong on the merits as he was first time out in his estimate of likelihood of success on the merits. So at merits time they agree with their own thinking at stay time.
We could paste SCOTUS on the top of this tedious repetition, but it would be, er, tedious.
At each level the judge or judges are overwhelmingly likely to agree with themselves six or nine or eigheen months back.
Who is surprised by this ?
On hot button political issues, probably 100%, because their minds are already made up. If a left wing judge thinks a gay man has a constitutional right to erupt inside another man's digestive system, will any evidence at trial convince him otherwise?
Transgenders are mentally ill, and we shouldn't be humoring them. We should be helping them, and if they can't be helped, then they should be euthanized.
Are you for euthanizing the mentally ill who continue to believe in Trumpian lunatic theories of election fraud?
It's well settled that there was election fraud.
Fat gorillas like Stacy Abrams recruited people to register to vote who had no interest in politics other than getting a free Obama phone and Bidenbucks. If that isn't fraud, I don't know what is.
You don't know what fraud is.
Should people as ignorant as you on this be euthanized?
I define fraud as "an election was conducted in a manner the founders would have disapproved."
https://thehill.com/regulation/court-battles/4595849-ny-judge-trump-supreme-court-presidential-immunity/
Juan Merchan is a biased piece of shit. This worthless piece of excrement should be eating rice and beans, not passing judgment on better men.
Was it traditional for a District Court to say, for example, "The DA of Travis County must let Roe have an abortion" rather than "All law enforcement officials in Texas are enjoined from enforcing abortion laws"? The distinction is lost in the mists of time because we remember the precedential decisions more than the preliminary injunctions.
Isn't the logic of a universal injunction basically that absent one, any similarly situated plaintiff (defendant, whomever) could get the same injunction, only it would involve wasting more of the court's time and their own resources, thus harming equity in terms of access to law and making it harder for the court to address novel cases?
Like the idea is that the state charges me with owning a pet ferret or whatever, I mount some defence that the ban on ferrets is constitutionally impermissible, the court agrees, it files an injunction. If the injunction is narrow, then I am permitted to own a ferret. Perhaps the court defines a slightly wider class, and there's a ton of writing about who is covered by injunctions, but let's just say it's not a universal injunction. In the mean time, if the state attempts to enforce a ban against anyone else similarly situated, the possibilities are the court declines to enjoin the ban (thus creating a split and an inequity in access to justice) or the court enjoins the ban against them (thus wasting the court's time). If the state doesn't attempt to enforce a ban against anyone else then the injunction is as-if universal even if it's not. Why, legally, is it important to give the state discretion about whether or not to waste the court's time?
Also, while it's true as a practice that a universal injunction might only be recently common, it's also true that legislative diffusion / spillover is rapidly increasing. Far from being "laboratories of democracy", most state legislation now comes from interest group-provided model legislation, and across the partisan spectrum model legislation groups go from state to state until in relatively short order, something like 1/3rd-40% of states have substantially identical laws.
Let's take one example: You might have either opinion or no opinion at all about, for example, the TRAP law that requires local abortion providers to perform transvaginal ultrasounds before an abortion. Maybe you think it's mooted because most of the states that enacted this law have since restricted or banned abortion. But when that was the active debate on the abortion issue, 14 states passed bills with substantially similar provisions in an 18 month period, getting to a total of 26 states with such laws. There was no emerging technology or social change that abruptly required states to take a stance on this issue. Rather, everyone agrees that abortion is basically characterized by a single ideological dimension ("pro-choice" vs. "pro-life") and pro-life organizations who find legislative success in one state port that success to other states, and they felt the time was ripe to introduce similar legislation in all these states. This is an ideologically neutral thing, it happens for progressive laws too. This is an institutional design question.
But this gives me sympathy to a universal injunction: if a state passes a law about a contentious and open constitutional issue, it is likely that dozens of more states will pass similar laws over the next few years. Since the issue will eventually need to be adjudicated, who benefits from extremely haphazard and scattershot enforcement of those laws in the meantime? The UI is an efficient way of proceeding, because it basically separates passed laws into "those laws that are constitutionally uncontroversial" and "those laws that are in active controversy and about which the court will eventually have to rule on."
If the problem is that courts are ruling constitutionally uncontroversial laws to be unconstitutional, then that sounds like a problem. But that doesn't really seem to be the problem. It seems to me more like by the time the cases make their way to the Supreme Court, the liveliness of the debate reflects that even if the district court got it wrong to begin with vis-a-vis the final outcome, the idea that the question is worth considering is uncontroversial.
Some of this is of course exacerbated by the fact that the U.S. has no reference question mechanism unlike several other countries, so legislatures are incentivized even more than usual to pass unconstitutional laws and then let the legal system sort things out.
Since the issue will eventually need to be adjudicated, who benefits from extremely haphazard and scattershot enforcement of those laws in the meantime?
Obviously, those who are beneficiaries of the law that is haphazardly enforced, and live in a jurisdiction where it is enforced.
Getting rid of universal injunctions seems erm...questionable if the upshot of that is everyone having to litigate separately to get something which is well established in law. It would mean a great deal of litigation and perhaps a great deal of inconsistency too.
It would also make the forum-shopping *worse* to some extent in that there's less incentive to litigate "upwards" in some cases to State Supreme Court/Federal Circuit Courts and potentially to SCOTUS but rather outwards, i.e. lots of trial court judges with lots of contradictory, sometimes unreported, rulings.