The Volokh Conspiracy

Mostly law professors | Sometimes contrarian | Often libertarian | Always independent | Est. 2002

The Volokh Conspiracy

Did Collins v. Yellen Lead Trump To Fire Lisa Cook?

Bill Pulte, the director of the FHFA, could investigate the Federal Reserve because Trump could fire the holdover Biden appointee.

|

President Trump purported to fire Lisa Cook, a member of the Federal Reserve Board, for cause. Here, at least, Trump is not asserting an absolute removal power over the Fed. Wilcox said in dicta the Fed was different than the FTC. And I think under the Solicitor General's position in CASA, the federal government would bind itself to the Supreme Court's holdings, as well as reasoning. I'm not sure how that analysis maps on the flag-burning executive order, but that is a topic for another time.

There is an angle of Cook's firing that has not gotten much attention. The alleged cause to remove Cook is that she falsified terms on a mortgage. And who made that allegation? Bill Pulte. Who is Bill Pulte you might ask? The Director of the Federal Housing Finance Agency (FHFA).

That agency should sound familiar. The FHFA was headed by a single director who served a five year term, and could only be removed for cause. Collins v. Yellen (2021) held that the structure of the FHFA was unconstitutional.

Collins was decided on June 23, 2021. That day, President Biden fired Mark Calabria, who was President Trump's appointee to that position. Biden replaced Calabria with Sandra Thompson, who began her five-year term in 2022. Thompson resigned on the eve of the inauguration.

Do you see the connection? Had the Supreme Court upheld the structure of the FHFA, President Biden's nominee would still be in office, serving out her five-year term. And I suspect she would not be investigating potential mortgage fraud for Lisa Cook. But, in reality, President Trump has his own nominee at the head of the FHFA. And Pulte is using his authority to investigate the Federal Reserve.

One Supreme Court case on the unitary executive begets another Supreme Court case on the unitary executive.

Then again, if the Court had upheld the structure of the FHFA, the road to overruling Humphrey's Executor would have been cut short.

Police Abuse

The Ninth Circuit Appoints Berkeley Law Dean Erwin Chemerinsky to Defend a Police Officer's Excessive Force Conviction …

... and also allows victim's attorney Caree Harper and me to defend the conviction.

|

I've previously blogged about the Justice Department's effort to vacate a LA County sheriff's deputy's federal civil rights conviction for using excessive force. After District Judge Wilson of the Central District of California rejected that effort to vacate, both the officer and the Justice Department appealed. And yesterday, the Ninth Circuit appointed UC Berkeley Law Dean Erwin Chemerinsky to defend the judgment below—while also allowing me and co-counsel Caree Harper to file an amicus brief on behalf of the victim supporting the judgment below. The Ninth Circuit's order sets up judicial review of the important issue of whether federal prosecutors have unconstrained power to dismiss federal charges at any time for any reason.

I've previously described the facts of the case, involving a police officer's take-down of bystander, J.H. When she began recording the officer making an arrest on her phone, the officer responded by slamming her to the ground and pepper spraying her. You can see for yourself: the relevant events were captured on video. The Justice Department filed a civil rights charge against the officer and, following a jury trial in February, he was convicted. But later Judge Wilson rejected the Department's request for a probationary sentence as too lenient. Instead, he imposed a four-month prison sentence, in light of the officer's clear betrayal of the public trust. Unhappy with that sentence, the Department then moved to dismiss the entire case under Fed. R. Crim. P. 48(a). On behalf of J.H., Ms. Harper and I  objected. And Judge Wilson agreed with our position, denying the the motion to dismiss:

The motion is a direct attempt to override the Court's decision to sentence Defendant to four months in prison. Indeed, after the Court rejected its request for probation and imposed a custodial sentence, the Government responded by seeking to dismiss all charges—ensuring Defendant serves no time at all. Put simply, the Government disagrees with the Court's sentencing decision and is using Rule 48(a) to erase it. It has even acknowledged that this is its reason for seeking dismissal.

Both the Justice Department and the officer (Trevor Kirk) appealed to the Ninth Circuit, challenging the Judge Wilson's refusal to allow the Department to dismiss the case. Because of the unusual procedural posture with both the appellant and appellee on the same side, no party was defending the judgment below. Ms. Harper and I moved to be appointed as an amicus to defend the judgment below. And yesterday, the Ninth Circuit granted our motion in part.

Relying on the case cited in our brief, United States v. Arpaio, 887 F.3d 979, 982 (9th Cir. 2018), the Circuit noted that an appellate court has "inherent authority to appoint disinterested counsel to represent the position taken by the United States below when the United States refuses to defend its prior position." But rather than appointing us, the Ninth Circuit appointed Erwin Chemerinsky—a well-known constitutional law scholar and Dean of Berkeley Law—to defend the judgment below as the specific Court-appointed amicus.

Presumably the Circuit was concerned that we were not "disinterested" in the judgment below. We represent the victim, who supported a prison sentence for the officer. So, at the same time as it appointed Dean Chemerinsky, the Ninth Circuit also "granted in part" our motion to be appointed amicus curiae to defend the judgment below. The Circuit allowed us to also file an appropriate amicus brief defending the judgment and sentence.

The Ninth Circuit set up a briefing schedule, under which the opening briefs by the Justice Department and Kirk—challenging the final judgment and post-judgment refusal to dismiss—are due on November 5, 2025. The answering brief by amicus curiae Dean Chemerinsky—defending the judgment and order—is due December 5, 2025. My amicus brief for crime victim J.H. is due seven days later. And then Kirk and the Government can reply.

This briefing will address the important question of whether the Government can properly move to dismiss a criminal case—even after the trial judge has imposed a prison sentence. In the district court, the Government advanced the breathtakingly sweeping claim that the public interest is "what the government says is the public interest in this courtroom." Judge Wilson responded: "The Government is wrong—at this stage, it does not have unbounded discretion to dismiss cases. The history of Rule 48(a) makes that clear." Judge Wilson then recounted that, under Rule 48(a) of the Federal Rules of Criminal Procedure, a "leave of court" requirement was imposed for any prosecutor motion to dismiss charges specifically to ensure that the public interest—as determined by a judge—is protected.

Under the Ninth Circuit's order, Dean Chemerinsky as well as Ms. Harper and I will file briefs defending Judge Wilson's decision in December. The issues are important. If the Justice Department prevails, it will have the power to dismiss not only the charge in this case but more broadly any criminal charge whenever it disagrees with the trial judge's sentence. That would dramatically shift sentencing power away from the Judicial Branch to the Executive. I look forward to joining Dean Chemerinsky and explaining why, in cases like this one, judges have an appropriate role to play in reviewing motions to dismiss and ensuring that the public interest is protected.

Conditional Spending

Trump's Unconstitutional Plan to Penalize States that Allow Cashless Bail

His executive order directs the Justice Department to deny federal funds to jurisdictions that use cashless bail for suspects for many types of crimes. The plan is another assault on federalism and separation of powers.

|

NA

President Trump recently issued an executive order directing the Justice Department to penalize jurisdictions that allow cashless bail, by withholding federal funds from them:

On Monday, President Donald Trump, who has called cashless bail a "government-backed crime spree," signed an executive order to end the policy nationwide. The order restricts the allocation of "Federal policies and resources" to jurisdictions and states with cashless bail policies for "crimes that pose a clear threat to public safety and order." It tasks Attorney General Pam Bondi with creating a list of such jurisdictions within 30 days, at which point the federal funds of these jurisdictions may be suspended or terminated.

Like a number of other Trump policies, this is simultaneously an attack on federalism and an attempt to usurp Congress' spending power. Supreme Court precedent - most of it authored by conservative justices - holds that only Congress can impose conditions on state and local governments receiving federal grants, and those conditions must be clearly stated in the statutes allocating the funds. There are a number of other constitutional constraints on grant conditions, as well.

This issue has come up most often with Trump's efforts to use grant conditions to coerce sanctuary cities, which limit state and local law enforcement assistance to federal immigration enforcement operations.  See my Texas Law Review article on the numerous defeats Trump suffered in his first term, on this issue. That has continued with several court decisions ruling against similar attempts to coerce sanctuary cities in his second term (see my analyses here, here, and here).

As noted in my November 2024 post on sanctuary cities and conditional grants,  longstanding Supreme Court precedent holds that conditions on federal grants must 1) be enacted and clearly indicated by Congress (the executive cannot impose its own grant conditions), 2) be related to the purposes of the grant in question, and 3) they must not be "coercive."

All of these constraints apply to Trump's attack on cashless bail, as well. Few, if any, federal grants have congressionally enacted conditions restricting cashless bail. And if we are talking about grants that are not closely linked to law enforcement purposes, imposing such conditions would violate the relatedness requirement. And if Trump wants to pull all or most grants from such jurisdictions, that is likely to violate the admittedly vague "coercion" constraint.

In addition, this is an attempt to insert the federal government in a core traditional area of state and local authority. Few powers are more central to state and local autonomy than control over state criminal law enforcement. I'm old enough to remember a time when conservatives cared about limiting federal intrusion on areas of state autonomy. This is a pretty blatant example.

This order should also be seen in the context of Trump's broader assault on Congress's fiscal authority. The Constitution clearly gives Congress, not the executive, power over taxation and spending. Yet Trump has sought to impose unilateral executive conditions on grants, withheld funds allocated by Congress,  usurped authority over tariffs on a massive scale, and imposed unconstitutional export taxes. This bail measure is yet another usurpation.

The Framers of the Constitution rightly wanted to avoid giving power or taxation and spending to any one man. They remembered the abuses of monarchs such as Charles I. We would do well to heed that wisdom, too.

The courts have, in many cases, curbed Trump's fiscal power grabs. But Congress should also act. Sadly, the GOP congressional leadership has largely either ignored Trump's usurpations of legislative authority or actively applauded them.

Unlike in the case of sanctuary cities, which I have long defended on a variety of grounds, I don't have much in the way of strong views on bail policy, and am not an expert on the subject. But the issue of when to grant bail or deny it is one the Constitution generally leaves to the states, at least when it comes to state crimes. The exception is the Eighth Amendment ban on "excessive" bail, which the Supreme Court construes relatively narrowly.

I will only add that there is a significant civil liberties angle here. In a free society, there should be a strong presumption against detaining or imprisoning people who have not been convicted of any crime. The presumption might be overcome in cases where a suspect poses some grave threat to public safety or cannot otherwise be prevented from fleeing the jurisdiction. But overcoming it should at least require a compelling showing that there is a grave threat or a flight risk. Requiring payment of bail is not as coercive as pretrial detention without bail. But there may be little difference between the two in  cases where the suspect is indigent or does not have ready access to cash.

Trump's executive order defines situations where cashless bail must be banned to include suspects in  custody "for crimes that pose a clear threat to public safety and order, including offenses involving violent, sexual, or indecent acts, or burglary, looting, or vandalism." That covers everything from very serious crimes like murder and rape to very minor ones like public "indecency" and spray-painting an inscription on the side of a building (a type of vandalism).

If the defendant is convicted, time spent in pretrial detention may count against his or her sentence. But that is little consolation if the suspect is acquitted or if they are sentenced to a fine or probation.

In sum, I am not sure what the optimal bail policy is. But there is reason to be wary of sweeping rejection of cashless bail. There is even more reason to be wary of this administration's ongoing assaults on federalism and attempts to usurp Congress's fiscal authority.

UPDATE: I have made a few additions to this post.

Free Speech

Can Vanderbilt Student Suspended for Alleged False Accusations Sue Vanderbilt Pseudonymously?

No, says, a District Court judge.

|

From Judge Waverly Crenshaw (M.D. Tenn.) today in Poe v. Lowe, affirming an earlier decision by Magistrate Judge Jeffery Frensley:

[I]n Spring 2022 there were anonymous posts on social media that accused Vanderbilt University student Simon Roe of sexually assaulting women. Roe disputed these accusations and filed a lawsuit for defamation "to 'unmask' those who had posted anonymously about him." Discovery in Roe's lawsuit revealed that fellow Vanderbilt student Poe was one of the posters.

Roe and his father then "demanded Vanderbilt take immediate action" against the posters, and Vanderbilt launched an investigation against Poe for violations of the Student Handbook. Vanderbilt eventually found that Poe violated three provisions of the Student Handbook and other school policies, and the university placed him on academic suspension. Poe challenged Vanderbilt's investigation by suing the university and several Vanderbilt employees ….

[T]he general rule in federal court is that all parties to a lawsuit must use their real names. The Sixth Circuit recognizes that "[u]nder certain circumstances, however, the district court may allow a plaintiff to proceed under a pseudonym[.]" "The key inquiry is whether the [plaintiff's] interest in privacy outweighs the presumption in favor of open judicial proceedings." This standard is difficult to meet, and "[i]t is the exceptional case in which a plaintiff may proceed under a fictitious name." forcing them 'to proceed with insufficient information to present their arguments.'" …

[C]ourts have found that plaintiffs may be compelled to disclose information of the utmost intimacy [which may justify pseudonymity] when they are "victims of sexual assault" or "accused of sexual assault." Those exceptional cases do not apply here, however, because Poe's "claims stem from an allegedly flawed student-misconduct investigation, [and] not from allegations of sexual assault."

Read More

Free Speech

Delaware S. Ct. Rejects Defamation Claim Brought by Repair Shop Owner Who Provided Hunter Biden Laptop to Media

It also rejects Hunter Biden's invasion-of-privacy counterclaim, on statute of limitations grounds.

|

An excerpt from yesterday's 24K-word Delaware Supreme Court decision in Mac Isaac v. Politico LLC, written by Justice Gary Traynor:

This is an appeal from a Superior Court opinion and order that dismissed a computer-repair-shop owner's defamation claims against a customer, various news outlets, and a political campaign committee, as well as counterclaims brought by the customer against the shop owner. For the reasons that follow, we have concluded that the Superior Court did not err when it held that the allegedly defamatory statements did not concern the plaintiff shop owner and thus were not actionable….

In the Superior Court, Mac Isaac conceded that the October 19 Politico article was "substantially true," but argued that its headline, which stated that the "Hunter Biden story IS Russian disinformation," was false and defamatory. This decoupling of the headline from the substance of the article was consistent with Mac Isaac's complaint, in which he highlighted that "[s]tudies have shown that many readers browse headlines and do not read the actual underlying article." ….

[But] the article's headline, which is the only part of the publication identified by Mac Isaac as false and defamatory, does not mention Mac Isaac or provide any information from which a reader might think that Mac Isaac was a participant in a "Russian information operation." And the only statement in the article below the headline "of and concerning" Mac Isaac was that he initiated the chain of events that led to the laptop landing in the hands of Rudy Guiliani. That statement was true, and Mac Isaac concedes as much…. No matter how often Mac Isaac claims that the Politico headline "implicated him as being part of a Russian disinformation operation," the text of the headline is not reasonably read in that fashion. To the extent that the headline and the article together concerned Mac Isaac at all, it did so in an accurate and nondefamatory way.

Read More

First Amendment

Trump's Flag-Burning Executive Order

More fodder for the culture war

|

Yesterday President Donald Trump signed a new executive order on the "burning of the American flag." As usual, the president decided to freelance a bit while signing the executive order in front of the cameras and declared that "you burn a flag, you get one year in jail." Now that would be an interesting executive order! But fortunately, the order he signed does not actually say that. In fact, it is so hemmed in by legal qualifications that it does not do much of anything at all. Other than, of course, provide the president with the opportunity to hold a press conference and excite his fans with some patriotic bluster.

What does the executive order actually do?

Read More

Are Jews Protected from "Racial" Discrimination Under Title VI?

A recent article discussing the issue neglects to consider the precedent of "Hispanics"

|

Since 2003, the federal government's official view has been that Jews are protected from racial (but not religious) discrimination by educational institutions under Title VI of the 1964 Civil Rights Act. This protection underlies dozens of lawsuits and administrative actions taken by or on behalf of Jewish students, especially since the Hamas atrocities of October 7 unleashed a wave of campus antisemitism.

However, there is a dearth of caselaw on the issue of whether Jews are in fact protected. Title VI intentionally excluded religious discrimination from its purview; if Jews are seen as entirely a religious group, rather than an ethnic group, the case for protection under Title VI becomes weak. And while the Supreme Court has held that Jews are protected as a "race" under the 1866 Civil Rights Act, that decision was based on the Court's understanding of what groups were considered "races" in 1866. By contrast, in 1964 Jews were mostly considered to be a religious minority, not a racial or even an ethnic one.

In a recent article, Professors Benjamin Eidelson and Deborah Hellman discuss the question of whether Jewish ethnicity provides a proper hook for protection from racial discrimination under Title VI. Eidelson and Hellman seem ambivalent on the matter, but ultimately conclude that courts are likely to hold that Jews are indeed protected.

I don't have any significant quarrels with their analysis or conclusion, with one caveat: they ignore the most obvious precedent for Jews being covered by prohibitions on "racial" discrimination. To wit, courts routinely hold that discrimination against Hispanics is barred by prohibitions on race discrimination.

To put the matter bluntly, "Hispanic" denotes a shared history of descent from a Spanish-speaking country, and that's all. Hispanics can be of African, Indigenous American, European, or even Asian descent, or any combination of those. As I discuss in my book Classified, historically in the United States what we now call Hispanics (the term did not come into common use until the US government adopted it in 1978) were generally considered by the federal government to be white, unless they were clearly of African descent. When the US codified population-wide racial classifications for the first time in 1978, Hispanics were designated an ethnic, not racial, group. They remained that way until 2024, when the Biden administration moved Hispanic to a new "racial or ethnic" grouping.

Nevertheless, since 1964 courts have not only held across a wide range of federal statutes and constitutional provisions that Hispanics are a racial group for the purposes of civil rights laws, they have done so even when the Hispanic individual involved in the litigation was a self-identified white Hispanic.

For example, in Village of Freeport v. Barrella, 814 F.3d 594 (2016), an Italian American plaintiff sued, arguing that the defendant illegally discriminated against him in favor of a Hispanic job candidate. The defendant rejoined that the Hispanic job candidate was a white Cuban American, and it could not be guilty of racial discrimination by favoring one white (Cuban) applicant over another white (Italian) applicant. The court rejected this argument, holding instead that "Hispanic" is a race for purposes of § 1981 and Title VII. More generally, the court held that discrimination based on ethnicity constitutes racial discrimination under Title VII.

There seems no good reason to conclude that Title VI, part of the same law, uses a different definition of discrimination based on race than does Title VII. And if "Hispanics," an ethnicity essentially invented by the US government in the 1970s for purposes of easing data collection and enforcement of civil rights legislation, are deemed protected from racial discrimination, it seems that a fortiori Jews, who have been a "people" for three thousand years, are also protected.

Free Speech

Prosecutions Under New "Prosecuting Burning of the American Flag" Executive Order Would Violate First Amendment

And this is so even though the order targets flag desecration that could be punished under more neutral rules.

|

[1.] The order doesn't purport to cover all flag desecration, presumably recognizing that the Supreme Court has held that flag desecration as such can't be banned. See, e.g., Texas v. Johnson (1989); U.S. v. Eichman (1990). Rather, it covers desecration that violates "applicable, content-neutral laws, while causing harm unrelated to expression, consistent with the First Amendment." Thus, it seems to require that federal authorities, for instance, "prioritize the enforcement of … criminal and civil laws" as to "destruction of property laws" or "open burning restrictions." It might therefore cover desecration of a flag stolen from government property, or flag burning in a fire hazard zone on federal property.

[2.] This having been said, content-neutral laws banning theft of government property, or starting fires in brush fire danger zones, are constitutional precisely because they are content-neutral. But the Order expressly targets flag desecration that violates those laws because it communicates a "uniquely offensive and provocative" of "contempt, hostility, and violence against our Nation—the clearest possible expression of opposition to the political union that preserves our rights, liberty, and security." That is a content-based, indeed viewpoint-based, enforcement policy.

And such content-based selective enforcement is itself unconstitutional. Thus, for instance, the Supreme Court recognized in McCullen v. Coakley (2014) that even if a restriction on speech outside abortion clinics is facially content-neutral, if the police do not "enforce" it "equally against clinic escorts" and instead selectively target anti-abortion protesters, "such allegations might state a claim of official viewpoint discrimination."

And the Court favorably cited Hoye v. City of Oakland (9th Cir. 2011), which found unconstitutional the "selective enforcement [against anti-abortion protesters] of a similar [facially content-neutral] ordinance." In Hoye's words, because "Oakland has acknowledged having a policy of enforcing the Ordinance based on the content of speech," "[t]hat policy is unconstitutional":

Read More

Free Speech

No Pseudonymity in Discrimination and Sexual Harassment Lawsuit Against Phoenix Suns

|

The alleged harassment involved unwanted advances, offensive comments, and similar matters, rather than sexual assault (a situation where many, though not all, courts would be more open to pseudonymity). From Judge Murray Snow's decision today (Doe v. Suns Legacy Partners LLC):

Anonymity is disfavored and "runs afoul of the public's common law right of access to judicial proceedings … and Rule 10(a)'s command that the title of every complaint 'include the names of all the parties.'" … [C]ourts may allow a party to proceed under an assumed name in unusual cases when the party "reasonably fear[s] retaliation and the public disclosure of their identities risks stigmatization or serious harm." …

[But w]hile a case in which Plaintiff alleges sexual harassment may always involve some embarrassment to the Plaintiff and those against whom she brings her allegations, Plaintiff's allegations in the complaint are not unusual or atypical for such claims, nor are allegations of sexual assault involved which by themselves are not sufficient to entitle a plaintiff to proceed under a pseudonym.

Read More

Free Speech

Bozeman (Montana) Agrees to Pay Bad Boy Bail Bonds $100K for Alleged Blacklisting

|

From Daily Montanan (Darrell Ehrlick) Wednesday:

Looney, who owns Bad Boy Bail Bonds in Gallatin County, took two Bozeman municipal judges to court, alleging that they had unfairly and illegally discriminated against his business.

This week, the City of Bozeman has settled with him for $100,000….

Looney purchased the name of a former bail bond company, Bad Boy Bail Bonds, but didn't purchase the business itself. However, several bonds issued under the name had been forfeited, and the two municipal judges — Colleen Herrington and Karolina Tierney, ordered Looney to pay the amount, $1,585, which he originally refused.

When Looney attempted to explain that the had purchased just the name and not the company or its book of business, the judges ordered that Bozeman municipal court not accept bail bonds from Bad Boy Bail Bonds, leading him to allege that he was losing tens of thousands of dollars. At one point, other counties began to follow suit.

You can read Judge Donald Molloy's Mar. 17 decision in Looney v. Tierney (D. Mont.) denying judicial immunity, which notes that plaintiffs had alleged defendant judges "committed constitutional violations when they banned Plaintiffs from submitting bail bonds in their court until Looney agreed to withdraw a judicial ethics complaint filed against Judge Tierney."

Matthew Monforton represents plaintiffs.

Free Speech

Alleged Retaliation by High School Coach Against Athlete Leads to First Amendment Claim

"Disputes between a high school coach and an athlete's parent are common, but most of those disputes do not lead to multiple internal investigations, a police report, and a federal lawsuit. This one did."

|

From Judge James Peterson (W.D. Wis.) Aug. 14 in Whalen v. Selk, which allows the claim to go forward:

Jake Whalen played basketball for Waunakee High School from his freshman through junior year. During much of that time, Jake's father, Mark Whalen, was complaining to school officials about head coach Dana MacKenzie and assistant coach Tyler Selk. Mark says that he was primarily concerned about potential financial misconduct by the coaches related to a private basketball camp they ran. Selk says that Mark's real beef was a long-simmering disagreement about Jake's playing time.

Over the course of more than a year, Mark's complaints escalated, culminating in both school district and police investigations. Neither the police nor the school district found any misconduct, but at the end of Jake's junior year, the school district chose not to renew MacKenzie's contract—without giving a reason—and Selk became the head coach. The following year, Selk cut Jake from the varsity team.

Selk admits that Jake was a better player than other students who made the team, but Selk says he cut Jake anyway because of a concern that Jake's perception of his ability was unrealistic, and he would not have been happy with his place on the team. Jake and Mark contend that Selk was angry with Mark and Jake because of Mark's accusations and because Jake confronted Selk in front of the principal about wanting to be treated fairly….

Read More

ABA Releases "Core Principles and Values of Law School Accreditation"

Does this standard create room for ideological diversity?

|

The American Bar Association's section on Legal Education has released a set of "core principles and values" with regard to law school accreditation. At quick glance, this document seems largely to restate what has been said before. But one item jumped out at me.

Consistent with the rule of law, the Standards should encourage participation in the profession by students, graduates and teachers from all backgrounds and ideologies.

This is the only reference to diversity in the entire document. And they don't even use the d-word. And there are no synonyms like under-privileged or the like. What an amazing retreat from the never-ending stream of DEI  materials from the ABA? Moreover, this substantive goal can only be achieved "consistent with the rule of law." That is a roundabout way of saying "consistent with Title VI as interpreted by SFFA." I'm glad the ABA finally got the message.

Even more amazing is the reference to "ideologies." I think this is a way of saying the ABA now favors diversity of thought! That is, the ABA will now "encourage participation in the profession by students, graduates and teachers" on the political left and the right. Will overt and implicit political bias in faculty hiring now be subject to the ABA's scrutiny? I am skeptical. But this standard at least goes in the right direction.

Politics

Tortious Interference / Emotional Distress Claim Stemming from Business Breakup, with Autism Spectrum Elements

|

From Lakefront Pictures, LLC v. Ancel, decided today by Judge Jeffrey Cummings (N.D. Ill.) (Jennifer Karum appears to be also known professionally as Jennifer Goodman, for more on The Unseen, see here); note that there's no defamation claim here, and it's not clear to me that the tortious interference claim would require a showing of falsehood:

The facts below are drawn from the allegations in the Complaint …. Plaintiff Jennifer Karum ("Karum") is an actor, writer, and filmmaker, and is the founder of plaintiff Lakefront Pictures, LLC ("Lakefront")—a film production company. Through her work, Karum—who is neurodiverse and on the autism spectrum—seeks to support and promote other neurodiverse artists, who, as a group, are underrepresented in the film industry.

In 2020, Karum began working on the script for her first feature length film titled "The Unseen." Lakefront pre-cast defendant Candice Rose ("Rose")—whom Karum knew and had worked with previously—as one of the major roles in the film. Over a year after the project started, Lakefront reached out to defendant Jordan Ancel ("Ancel") about potentially serving as a film producer. Although Ancel initially expressed "no interest" in the project, on May 31, 2021 he (through his company, defendant Rock City Road Films, LLC) entered into a Producer Agreement with plaintiff The Curse, LLC, a special purpose entity managed by Lakefront that owned the intellectual property rights related to The Unseen. Ancel, through defendant Jordan Ancel International, LLC, also executed a non- disclosure agreement with Lakefront….

Despite Ancel's "positive first impression," plaintiffs allege that he became "largely disengaged" with the project and ultimately "failed to perform competently or professionally." For example, Ancel confided in Karum about his extra-marital affairs, and abdicated his responsibilities on set to pursue a female crew member. Karum attempted to admonish Ancel for his behavior, and as the relationship soured, Ancel began to threaten Karum. For example, in a text message exchange, after Karum brought up whether Ancel's wife was aware of his extra-marital affairs, Ancel responded "If you bring that up, I'm gonna fly to Chicago and you're gonna fucking regret it."

On other occasions, Ancel would try to "weaponize Karum's autism" by buylling her— often times in front of the cast and crew in an attempt to embarrass her and incite division on set. In still other instances, Ancel would "cruelly mock Karum's autism telling her and others" that Karum used her autism as "a crutch to excuse or justify her actions." …

Read More

Birthright Citizenship

On the Original Meaning of Birthright Citizenship

My new paper on the original meaning of the citizenship clause of the Fourteenth Amendment

|

President Trump's executive order adopting a narrow understanding of birthright citizenship in order to exclude the American-born children of unauthorized immigrants and temporary visitors has rekindled a constitutional debate that had mostly been put to bed (my own dissertation advisor was among the earliest scholarly advocates of this narrow understanding). Co-blogger Randy Barnett and his co-author Ilan Wurman have been particularly notable in providing new legal rationales for the administration's position, though they are not alone in doing so.

The first line of the Fourteenth Amendment specifies that "all persons born or naturalized in the United States, and subject to the jurisdiction thereof, are citizens of the United States and the state wherein they reside." That is to say, children born in the United States are citizens by right of birth. Or as I title my piece, they are citizens "by birth alone" (borrowing a phrase from a congressional critic of the proposed amendment who thought this was a bad idea). The text builds on an English and American common law tradition, while adding some distinctive language of its own. Both require some unpacking in order to fully understand them.

I have now posted a draft of a new paper on the original meaning of the Fourteenth Amendment's citizenship clause and birthright citizenship in the United States. The paper reaffirms the traditional view that the children born on American soil to alien parents are American citizens except in very narrow circumstances, and that those circumstances would not extend to include the children of illegal aliens. The paper focuses specifically on the common law background to the Fourteenth Amendment debates, the specific political and legal rationale for including this language in the Fourteenth Amendment, and the original meaning of the "subject to the jurisdiction" language. It explains why some particularly notable revisionist accounts of birthright citizenship are wrong as a matter of original meaning.

It is worth noting that there are two important issues with any discussion of the original meaning of the Fourteenth Amendment in this context. There is a question of what principle or rule the Fourteenth Amendment embodies, and then there is a separate question of how that rule should be applied in present circumstances. The drafters of the Fourteenth Amendment were not concerned with temporary visitors or undocumented aliens. Those were not pressing concerns for them, and the modern legal regime of border restrictions did not yet exist. There were no considered, specific original intentions regarding the cases at issue in the Trump executive order and how their principles should be applied to such cases.

An originalist seeking to apply the Fourteenth Amendment to these modern cases must first get the original meaning of the text and its principles right, and then must separately consider how that principle might apply to current circumstances. A non-originalist might not care what the original meaning is, and a living constitutionalist might be willing to depart from known original principles in order to reach a preferred outcome in modern cases. There are further questions about whether a president could unilaterally alter the traditional rule regarding birthright citizenship or whether Congress could do so through its Section V authority.

My paper is not concerned with most of those issues. I just try to get the original meaning of the principles embodied in the text correct since I believe that there are some who have claimed an originalist mantle for an incorrect understanding of those governing principles. In this paper I have nothing to say about any non-originalist moves one might want to make. There are also some tangential concerns that might be relevant to a full originalist analysis to which I might return at some future date, but the paper focuses on what I take to be the core concerns about the original meaning of the idea of birthright citizenship entrenched in the Fourteenth Amendment.

From the conclusion:

Children born under the protection of American law are citizens by virtue of the Fourteenth Amendment, as they were citizens by virtue of the longstanding common-law principles that the Fourteenth Amendment recognized and declared. Aliens within the territory of the United States are subject to and under the protection of American law except in the extraordinary circumstances in which American law cannot reach them or is withheld from them. Unauthorized aliens are not in such an extraordinary circumstance, and their newborn children are certainly not so. Unauthorized aliens within the territory of the United States are subject to the municipal law of the United States – including the law of deportation and removal – and while tolerated within the territory are subject to the protection of that law.

The United States, like any sovereign nation, may choose to discourage or minimize immigration or the presence of aliens within its territory. In addition, it may take steps through public policy to limit the set of people who can naturalize into American citizenship and can take actions to minimize the possibility that aliens will give birth within the United States. Such policy choices may be wise or unwise, difficult or easy to effectuate, but they are available choices within the constitutional order.

The Fourteenth Amendment cut off one particular policy choice, and it was thought necessary to entrench the common-law rule into constitutional text precisely because the desirability of that policy choice had in the mid-nineteenth century become increasingly contested. Chief Justice Taney's opinion in Dred Scott reflected the emerging view of the slave states that the recognition of the citizenship of those born within the country should be dependent on a political assessment of whether some categories of people born within the country were politically desirable and truly deserved to be members of the "governing population." Legislatures should, in that view, be able to determine that some natural-born inhabitants of the country could not be citizens. The Reconstruction Congress decisively and purposefully rejected that emerging view of the law of American citizenship. It left open the question of what privileges and immunities might be entailed by citizenship, but it slammed the door on the idea that the qualifications for natural-born citizenship could be determined by legislatures. That liberal rule of birthright citizenship was controversial in its day, and it has been controversial since, but it is the nature of constitutional entrenchment that subsequent controversy does not alter the original meaning of the rule.

Sometimes the conventional wisdom is simply correct and efforts at revisionist thinking are misguided. To my mind, this is such a case. A living constitutionalist could readily produce a rationale for the Trump administration's position, but I do not think there is a serious originalist case to be made for it.

Read the whole thing here.

Politics

Who are the Republican Appointed Circuit Judges Who Are Not Taking Senior Status Because Of Emil Bove? (Updated)

Almost all of the judges eligible for senior status now were also eligible in 2020, long before Emil Bove.

|

We have seen a steady trickle of stories about unnamed Republican-appointed Circuit Judges who are declining to take senior status because of the Emil Bove nomination. I remain skeptical of this account, and think it is more of a narrative than reality. If anything, some of these judges would not give Trump the seat, regardless of who the replacement is. In a recent National Review post, Mike Fragoso pointed out the obvious: "Nearly all the eligible, Republican appellate judges today were eligible in 2020 and still didn't go anywhere—back when Emil Bove was but a glimmer in President Trump's eye."

Let's count them up.

Here is a list of all Republican-Appointed Circuit judges who were eligible for senior status by November 2020--at that time, Trump was in the White House, and the Republicans controlled the Senate: Newman (CAFC), Wilkinson (CA4), Smith (CA5), Easterbrook (CA7), Jones, (CA5), Lourie (CAFC), Loken (CA8) Niemeyer (CA4), Henderson (CADC), Hartz (CA10), M. Smith (CA9), Prost (CAFC), Callahan (CA9), Benton (CA8), Southwick (CA5), Shepherd (CA8), Griffin (CA6), Richman (CA5), Ikuta (CA9), and Agee (CA4).

If any of these judges have decided to anonymously complain about Trump to the press, one might ask them why they didn't take senior status during prior to 2020. I think the reality is that most, if not all of these judges thoroughly enjoy their job, think they are still good at what they do, and have no interest in taking senior status. And that is their choice.

In December 2017, I publicly called on many of these judges who were eligible to take senior status. At least one of those judges publicly responded to me--he remains on active status. Another judge proudly declared at a the Federalist Society Texas Conference that he would not take senior status. And we know that Judge Newman is fighting for her life to stay off senior status. I get it. They have the lifetime commission, and they can decide when to step down.

But if any of these judges who have been eligible for years feel compelled to complain to the press, I must object. They are using their position to try to influence what is an inherently political process. And they are purporting to act under the  premise that, but for Emile Bove, they would take senior status. The Wall Street Journal, Bloomberg, and other outlets need to take some care when interviewing judges. I find that judges are good at asking questions but are unaccustomed to answering them. When they are placed under even the slightest bit of scrutiny, they get extremely defensive. If judges are now serving as anonymous sources to the media, reporters should engage in just a modest bit of vetting to determine whether there are any reasons to discount the statements.

Let's continue the count.

There are four Republican-appointed who became eligible for senior status during the Biden administration. One, Sykes (CA7), already took senior status. The remaining three have not: Tymkovich (CA10), L. Smith (CA8), and Livingston (CA2). All of these judges could have taken senior status as soon as January 2025 rolled around, long before Emil Bove was announced. Only Sykes did. Again, these judges may enjoy their job, and have no interest in taking senior status. But they have no business then to complain to reporters.

Finally, how many Republican-appointed circuit judges have become eligible for senior status between January 2025 and today? The number is zero. There are no Republican-appointed circuit judges who became eligible since the Bove nomination. [See update below--I missed one District Court judge who was elevated to the Circuit Court.]

The next Republican-appointed Circuit judge to be eligible will be Chief Judge Sutton in October 2025, but if past precedent is a guide, Sutton will serve out his term as Chief, which will run through May 2028. One judge will be eligible in 2026: Holmes (CA10). Two will become eligible in 2027: W. Pryor (CA11) and Chagares (CA3). (Pryor's stint as Chief should wrap up about a month after he is eligible for senior status.) Three will become eligible in 2028: Colloton (CA8), Gruender (CA8), and Haynes (CA5).

Perhaps one or more of the judges who will become eligible over the next four years is talking to the press. But I think they are protesting far too soon. Who knows what the caliber of nominees will look like in 2026, 2027, or 2028. Who knows what the Senate will look like after the midterm elections?

Now perhaps there are Republican-appointed district court judges who do not want to be replaced by Trump. Any enterprising reporter should check which senators signed their blue slips. The truth is that many Reagan- and Bush-appointed District Court judges in blue states simply were never conservative. They were appointed as part of some deal for a circuit court nomination. If a judge approved by Diane Feinstein and Barbara Boxer tells a reporter they will not take senior status because of Trump, the reporter should move on. Accordingly, reporters should stop reporting breathlessly that Republican-appointed judges in California, Hawaii, and Massachusetts rule against Trump.

Update: I neglected to include two circuit court appointees who previously served on the federal district court. Judge Erickson (CA8) became eligible in November 2024. And Judge Engelhardt (CA5) became eligible for senior status in April 2025.

More