The Volokh Conspiracy
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Unpublished Opinions: A Response to Judge Jerry Smith
Unpublished opinions are a growing threat to the rule of law
Judge Jerry Smith of the United States Court of Appeals for the Fifth Circuit has responded to my June 19th post on this blog by e-mail with a critique. My earlier blog post said that the fact that 90% of federal court of appeals decisions are designated as "unpublished" is a growing threat to the rule of law.
Judge Smith does point out correctly that Federal Rule of Appellate Procedure 32.1 states that (for federal courts only): "[a] court may not prohibit or restrict the citation of federal judicial opinions [or] orders designated as 'unpublished' ***"." Rule 32.1, by the way, applies only to decisions issued after 2007 -- two years after I had stopped teaching Federal Jurisdiction. Before that judges in some jurisdictions could prohibit or restrict the citation of federal judicial opinions or orders by calling them "unpublished".
I am happy to hear that the aspiration of many inferior federal courts not to prohibit the citation of their "unpublished" precedents or orders has now been rendered unlawful as well, as its having always been unwise. Note that this rule does not say that federal courts of appeals are bound by stare decisis to follow their prior "unpublished" opinions. The fact remains, as I stated in my June 19th post, that the federal court of appeals judges are rendering 90% of their decisions in cases that do not bind them as precedent in future cases.
Admittedly most "unpublished" opinions address an issue that has been, as Judge Smith puts it, "definitively decided." If so, all future unpublished opinions should be binding precedent on future panels, which Judge Smith essentially agrees is not the case today. Otherwise, their issuance is, as I said on June 19th, a growing threat to the rule of law.
Judge Smith notes that I erred in suggesting that the Supreme Court never issues a writ of certiorari on an unpublished opinion. I stand corrected on that point.
But, I still think that a U.S. Supreme Court that hears only 60 appeals from the 42,000 decisions issued annually by the federal courts of appeals, not to mention the federal questions decided annually by the State Supreme Courts, see Trump v. Anderson, 601 U.S. 100 (2024) (reversing the Colorado Supreme Court), is much less likely to grant certiorari on an opinion that is not a precedent, than they are to grant certiorari on cases that do create a precedent. After all, the Supreme Court does not sit as a court to correct errors anymore. It only grants certiorari in 3% of the cases before it where there is either: 1) a circuit split; or 2) a question of law of general and public importance. A non-binding unpublished opinion is unlikely to be of general and public importance and should never be issued where there is a circuit split.
An earlier version of this post included material that I now regret posting and that I now retract.
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OMG. Someone really needs to stage an intervention for Calabresi. At this point it's got to be a stroke or a hostage situation.
I know right! He should sit by and be quiet when he's getting finger wagged by some unhinged Judge Karen!
Hot clinger-on-clinger action!
Lol!
Also, how out of it is Calabresi? He only learned now about the 2007 amendments to the FRAP allowing for citation to unpublished opinions?? It was kind of a big deal at the time.
Not just a troll, but a blind one, this one.
Just for clarification, this comment was about the original version of the post, which took unhinged up to 11. (So maybe someone did stage at least a partial intervention.)
A pattern that you will notice is that almost immediately after Calabresi posts any of his nonsense, about five other posts immediately come up from other members of the blog to bury Calabresi's post to the bottom of the page or even off it altogether.
I don't blame Calebresi for being upset. The judge was out of line in his personal attacks on Calebresi for his blog opinion. He is right, some judges seem to regard the entire justice system as their fiefdom of which the people should not be able to criticize (even lightly). Calebresi in no way mentioned any judge directly and his criticism was of the system and not the individual judges.
If someone emails Calabresi with a rebuttal of something he blogged, that's not an "attack", and the normal thing to do would be to email back.
Why are we constantly being governed and judged by people who have one foot in the grave and have as much control of their faculties as they do their bowels?
Suck it, Judge Psycho Smith!
Judge Smith is younger than Donald Trump, troll.
Sounds like we need a celebrity death match between Calabresi and Smith.
This is deffo a case of duelling amours-propres.
How bad were the words he ate?
Someone posted a copy on twitter/X. Just search the HowAppealing twitter account as he reposted it
https://app.box.com/s/lhsqao5isovdi6n7m4wrc8fbsmbi7f1r
(Yes, that is in fact a link to Calabresi's original post in docx form. Here is the source article itself with the link I provided above.)
https://howappealing.abovethelaw.com/2024/06/20/#225824
Wow. That is something . . .
B-b-b-b-but…
https://reason.com/volokh/2023/09/16/steve-calabresi-donald-trump-should-be-on-the-ballot-and-should-lose/
He watched the country and world burn and changed his mind.
So what?
What changed his mind was likely a stroke.
The Precious... liberal Bidenses stole it from us...Thief, thief, thief! Bidens! We hates it, we hates it, we hates it forever!
"An earlier version of this post included material that I now regret posting and that I now retract."
Not sure what this includes but it is not the first time he had to recently say it. He might try to be more careful.
I appreciate his willingness to grant error. Maybe, he can go back to not being a Trump suck-up.
I saw it, I would have regretted posting it, and … yeah.
What Calabresi regrets is that some people have unvarnished it.
True, but on the scale of insane stuff Calabresi has posted, it was a nothing. I guess he didn't want to get on the wrong side of an influential Federalist Society type Judge.
“You are like the character Gollum in J.R.R. Tolkien's The Hobbit and The Lord
of the Rings who has, after 36 years in power, been corrupted by wearing the
ring of power for too long.”
LOL. Sorry, I’m having trouble recreating the original bolding.
For those wanting the director’s cut:
https://app.box.com/s/lhsqao5isovdi6n7m4wrc8fbsmbi7f1r
Hey, according to Judge Psycho Smith, you're breaking the law citing an unpublished opinion.
Calabresi literally unpublished his opinion. LOL ... I fucking love this guy.
A fitting distillation of the flaming shitstorm this right-wing blog has become.
Isn't Jerry Smith the dude who threw a bench tantrum at Obama?
These two deserve each other.
I don't know the backstory, but can tell I'm reading a "losing but still digging" post here.
Most employment or financial matters that a typical consumer might have some sort of dispute or controversy about will always be secret. Not because any filings are sealed or any opinions are unpublished, but because they’ll be forced into private arbitration, where every aspect is entirely secret. And precedent not only doesn’t matter in private arbitration, it also is secret. One arbiter might rule for one party one way, and another party with essentially the same facts will have a different arbiter rule in exactly the opposite way. And no one will be the wiser. Also, types of “law” are created and applied in private arbitration that aren’t documented anywhere.
So, yes, unpublished opinions are bad. But mostly only to those who might have some sort of access to the court system, other than just to have a private arbitration award confirmed.
Unpublished opinions are a legacy of paper bound (and very expensive) volumes. It wasn't practical to include every routine, generally criminal, appeal and still produce a product useable and affordable by lawyers. Today, the State Bar of Michigan emails me all decisions by the court of appeals, published or unpublished, on a daily basis. Commerical compilations are available and searchable. The distinction between published and unpublished continues to fade away, yet the court rule continues to say only opinions designated as published are precedential.
Perhaps the solution is to affirm without opinion in most cases. The legal effect is the same. Downside, the losing party might be grumpy due to the lack of explanation. Upside, the Calabresi faction will not be grumpy.
The First Circuit disfavors upublished opinions and will affirm without opinion or even oral argument when the outcome is clear.
This raises the question of what it even means for the mine-run unpublished opinion to be "binding precedent." I have read several hundred, possibly thousands, of them and almost all of them involve routine application of undisputed law to sketchily, though presumably honestly, articulated facts. In what sense would citing them as binding precedent accomplish any more than simply citing the published decisions on which they rest? The odds that an unpublished opinion is so very much like your own that the court's decision might conceivably come out the way you want if, but only if, it treats the unpublished opinion as binding precedent are astronomically against you.