The Volokh Conspiracy

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

The Volokh Conspiracy

Free Speech

Court Dismisses Justin Baldoni's Defamation Claims Against Blake Lively and Others (Stemming from the Making of It Ends With Us)

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The opinion (132 pages long) by Judge Lewis Liman (S.D.N.Y.) is here; the court also rejects the Baldoni side's civil extortion, breach of contract, false light, promissory fraud, and breach of contract claims. The opinion is too long to summarize here, but the key arguments that the court accepted as to the defamation claims are:

  1. Statements quoting from Lively's California Civil Rights Department complaint are protected by the "fair report" privilege, which covers fair reports of court filings (and which is especially broad in California).
  2. Statements that go beyond the CRD complaint, made by Lively's publicist (Leslie Sloane), Lively's husband (Ryan Reynolds), and the New York Times, were not made with knowledge that they were false or likely false (what libel law calls "actual malice").

You can see much more in the opinion.

Free Speech

Free Speech Unmuted: Free Speech, Public School Students, And "There Are Only Two Genders"

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My co-host Jane Bambauer and I discuss the First Amendment rules pertaining to public school students. The occasion: The Supreme Court just declined to consider a federal appeals court case that led a public school to punish a student for wearing a T-shirt saying "There Are Only Two Genders." Did the lower court get that right?

See also our past episodes:

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Donald Trump

Defending the Court of International Trade Ruling Against Trump's Tariffs - A Reply to John Yoo

Yoo's criticisms are off the mark, for a variety of reasons. But, tellingly, he actually agrees Trump's IEEPA tariffs are illegal, merely disagreeing with the court's reasons for reaching that conclusion.

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In a previous post, I responded to Prof. Jack Goldsmith's critique of the recent US Court of International Trade decision striking down Donald Trump's massive "Liberation Day" tariffs in a case brought by the Liberty Justice Center and myself. In this one, I respond to a critique by UC Berkelely law Prof. John Yoo. Like Goldsmith's arguments, Yoo's fall short - and for some of the same reasons.

Like Goldsmith, Yoo doesn't actually conclude that the CIT got the result wrong, but instead has various reservations about its reasoning. Indeed, he seems to agree that the court reached the right result, merely disagreeing with the way it got there.

Yoo acknowledges that "the trade deficit does not amount to an actual national emergency and that tariffs make no economic sense." If there is no actual national emergency, then the president cannot use the International Emergency Economic Powers Act ("IEEPA") at all, much less start what Yoo describes as an "unprecedented trade war." IEEPA states that the law can only be invoked if the president declares a "national emergency" with respect to an "unusual and extraordinary threat, which has its source in whole or substantial part outside the United States, to the national security, foreign policy, or economy of the United States." No emergency, no tariffs!

Yoo also recognizes that the CIT "could have agreed to reject the tariffs on the straightforward ground that the trade deficit does not qualify as 'an unusual and extraordinary threat' to the national security, foreign policy, or economy of the United States, as required by IEEPA." I agree again! And, as I noted in my response to Goldsmith, the CIT in fact did emphasize that these IEEPA requirements "impose meaningful limits on any such authority it confers," and therefore rejected the Administration's claim that the statute authorizes unlimited presidential discretion to impose tariffs. Only such unlimited discretionary power could possibly justify the "Liberation Day" tariffs, as Yoo himself recognizes when he concedes that trade deficits aren't actually an emergency or an "an unusual and extraordinary threat."

It is extremely telling that Yoo believes Trump was wrong to declare an emergency here and to label trade deficits "an unusual and extraordinary threat." And he apparently rejects the administration's argument that these are "political questions" exempt from judicial review. If academia's leading advocate of sweeping executive power over foreign affairs thinks an invocation of emergency powers goes too far, that's a strong sign it's illegal!

Yoo complains that the CIT wrongly relied on the "major questions doctrine," which which requires Congress to "speak clearly" when authorizing the executive to make "decisions of vast economic and political significance." He argues that "[m]ajor questions orders courts to stop the executive branch from seizing broad economic, political, or social powers by reading vague statutes too broadly," yet  "IEEPA is no vague statute" because it "directly addresses international emergencies…. and intentionally vested the President with broad economic powers to meet them." But the key question here is whether IEEPA clearly gives the persistent virtually unlimited discretion to impose tariffs. Since the statute doesn't actually mention tariffs at all, and it can only be invoked at all if there is an emergency and  an "unusual and extraordinary threat," there is no such clear grant of unlimited tariff authority. And there is also no doubt that the power to start a massive trade war raises a "major question." For those reasons, MQD clearly does apply, and leads to the conclusion that the administration's tariffs are illegal.

Yoo argues that courts have previously held that IEEPA's grant of power to  "regulate . . . importation . . . of . . . any property in which any foreign country or a national thereof has any interest" includes various authorities that are not specifically mentioned. But, as discussed in my response to Goldsmith, "regulation" and imposition of tariffs are historically distinct powers.  At the very least, it is not unequivocally clear that the grant of the former authority necessarily includes unlimited power to use the latter. Under MQD, that means the administration should lose.

Yoo also argues that MQD and the nondelegation doctrine - which limits congressional delegation of legislative power to the president - do not apply to "foreign affairs." He cites United States v. Curtiss-Wright Export Corp. (1936) to support that position. But Curtiss-Wright did not endorse unlimited foreign-affairs delegation. It merely ruled greater discretion must often be granted to the President in the foreign affairs realm, but not unlimited discretion. It reasoned that legislation "within the international field must often accord to the President a degree of discretion and freedom from statutory restriction which would not be admissible were domestic affairs alone involved" A greater degree of discretion need not be unlimited. Moreover, the Supreme Court has specifically repudiated the notion that Curtiss-Wright grants the President unlimited authority over foreign affairs. In Zivotofsky v. Kerry (2015), the Court emphasized that "Curtiss-Wright did not hold that the President is free from Congress' lawmaking power in the field of international relations" and that "[t]he Executive is not free from the ordinary controls and checks of Congress merely because foreign affairs are at issue."

This is particularly true when, as the CIT noted, we are dealing with a power that the Constitution explicitly assigns to Congress. The CIT ruling rightly emphasizes that "The Constitution assigns Congress the exclusive powers to 'lay and collect Taxes, Duties, Imposts and Excises,' and to 'regulate Commerce with foreign Nations.'" There is no reason to apply MQD and nondelegation to the tariff power any differently from any other congressional authority.

Yoo claims a distinction is warranted because sudden crises arise in foreign policy "while In domestic affairs, problems usually do not suddenly arise that inflict great harm on the nation." But sudden crises happen in domestic affairs, as well, as witness such events as the Great Depression, the Civil War, and the Covid pandemic. If a special exception to nondelegation is warranted with respect to foreign policy, it should at least be limited to genuine emergencies. And Yoo himself acknowledges that trade deficits don't qualify as such.

Like Goldsmith, Yoo complains that the CIT was wrong to reject the fentanyl tariffs against Canada, Mexico, and China on the grounds they don't "deal" with the supposed "threat" at issue. But, like Goldsmith, he overlooks the fact that the administration's rationale for those tariffs requires virtually unlimited tariff authority.

Yoo worries that the CIT's reasoning would prevent the use of IEEPA to impose "economic sanctions aimed at specific countries, based on specific findings of their threat to U.S. national security and foreign policy." But, at least in many cases, such sanctions do directly "deal" with a "threat" in a way the fentanyl tariffs do not. While the latter ostensibly aim to create "leverage" to force the foreign power to address a drug-smuggling trade it is not responsible for, the former punish that government's own wrongdoing and diminish its resources so as to reduce its ability to continue to pose a threat. And, as noted in my response to Goldsmith, the amount of fentanyl entering the US from Canada is negligible, and most of that from Mexico is brought in by US citizens (whom the Mexican government cannot and should not prevent from returning home). If that is enough of a linkage to an "unusual and extraordinary threat" to justify imposition of massive tariffs under IEEPA, then anything is.

Like Yoo, I will be happy if appellate courts uphold the CIT ruling on the ground that there is no genuine national emergency here or because there is no "unusual and extraordinary threat." But they would also be justified in striking down Trump's IEEPA tariffs under MQD or nondelegation, or - like the recent US District Court of DC (DDC) ruling against the tariffs - because IEEPA doesn't authorize the use of tariffs at all.

As the CIT and DDC both recognized, the tariffs can also be invalidated under the rule of constitutional avoidance, which requires courts to avoid interpreting federal statutes in ways that raise constitutional problems, so long as there is a "fairly possible" alternative. Here it is obviously "fairly possible" for courts to avoid the nondelegation issue by concluding that IEEPA doesn't authorize tariffs, that there is no national emergency, that there is no "unusual and extraordinary threat," or that the administration should lose under the major questions doctrine.  Indeed, Yoo himself agrees with two of these arguments.

Politics

Seth Barrett Tillman Interviewed in Ami Magazine

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I have been honored to work so closely with Seth Barrett Tillman on so many important matters. I learn a lot from Seth about so many substantive areas of the law. But I've also learned a lot from Seth about how the world works. Seth has a keen insight into government, politics, and society. Recently, Seth was interviewed by Ami Magazine, a Jewish publication, and shared some of his insights. If you want to understand what makes Tillman tick, read it all. Here are a few excerpts:

Well, sometimes presidents do commit illegalities.

Every administration is going to look back at the alleged wrongs of the prior administration as illegality. Not every mistake and not every policy misjudgment is illegality. As a young adult, I don't remem­ber our political system being weaponized in this way. Maybe that is because I was very young during Nixon, who certainly made grievous errors.

You might remember that there was a big imbroglio over the leak of the Dobbs Supreme Court decision. Almost immediately, you saw people in the media, including the right-of-center media, talking in the language of criminality—that someone had committed a crime and ought to be prosecuted.

Why do you think that is?

The problem is that a lot of the people in the media today are former state and fed­eral prosecutors. When you are a former prosecutor and the only thing you know is to prosecute people, it seems that more than a few often forget that there are things that are just bad but are not crimes. A bad thing can happen—a bad thing can be done—but that doesn't mean that anyone committed a crime, and we don't prosecute people just because they did something bad. This is one of the basic lessons that seems to be dying from our society. And by the way, I am a law-and-order person. …

I will also suggest another possibility: The Dobbs draft was not leaked; rather, its release may have been authorized. A Justice may have said to one of his clerks: "I'm unhappy with the way this draft is developing—I'm unhappy with ill-informed re­ports in the media predicting our decision and its reasoning—I'm going to tell one of my clerks that he has my permission to give it to a journalist." That might be a very egregious thing for a Justice of the Supreme Court to do, and it might be daring for a clerk to follow such guidance, but I don't know of any rule or law against such behavior. I don't know that you can prosecute a Justice or judge for leaking a draft opinion from his own court.

Seth also opines on the Hamilton Documents Imbroglio from 2017:

Even a cursory examination of the hand writing, and the purported signatures within the American State Papers document and its annexes, should have revealed that the Hamilton list in American States Papers was not signed by Hamilton. Once I explained that to the[] [self-characterized 'Legal Historians'], the five historians retracted. That was in 2017. At least, I thought they had retracted. A few days ago, one of the five historians filed a document in litigation in a federal trial court in Maine and participated in a deposition based on his filing. My reading of that deposition is that in 2025 he retracted his 2017 retraction. At least, that is how it appears to me. Or, perhaps, he simply forgot about his 2017 retraction? I suppose that is possible. But it is odd. Very odd. …

What started in 2017 was a real eye opener. It was part and parcel of a series of events, continuing to this day, revelatory of a decline of civility in US academic institutions, law and other fields. A large part was driven by Trump derangement syndrome. But it's more than that. It's really quite shocking when academics who have preached civility in front of large audiences depart, in their own publications, from the standards they have regularly espoused elsewhere. But that is where we are. This behavior is omnipresent among the woke left. But it's not just there. Among right-of-center legal academics, you will find some who will not give the time of day to other academics who have departed, in even the most minor way, from what the former believe to be acceptable legal orthodoxy. It is miserable, m[ean-spirited fanaticism borne of misplaced self-pity.

Finally, Seth has a wide range of interests beyond our own legal system:

The issue of if, when and how apex government officials should be treated differently from other government officials and from citizens (and from foreigners) is a perennial problem—not just in our legal system. See, for example, Sanhedrin19a, Shevuot 31b and Maimonides' Laws of Kings and Their Wars3:7, which discusses the amenability of kings and high priests to suit and to giving testimony. The issue comes up even in fiction: e.g., when Prime Minister Cao Cao inadvertently, but in vio­lation of his own legal decree, rode through a privately owned field of grain as told in Luo Guanzhong's Romance of the Three Kingdoms—by many considered the greatest Chinese novel, first printed circa 1522. I am in the process of writing a book review of the latter, albeit, it is about 500 years too late.

As I often say, Tillman gets to things on his own time, even five centuries late.

Donald Trump

Defending the Court of International Trade Ruling Against Trump's Tariffs - A Reply to Jack Goldsmith

The CIT ruling is much stronger than Prof. Goldsmith contends. The same is true of a related ruling by federal District Court Judge Rudolph Contreras.

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President Donald Trump holding a chart of "Reciprocal Tariffs" imposed on numerous countries, superimposed next to a picture of the U.S. Capitol Building.
Illustration: Eddie Marshall | Tupungato | Dreamstime.com | Chris Kleponis | CNP | picture alliance | Consolidated News Photos | Newscom

Many prominent legal scholars and former government officials across the political spectrum have supported the lawsuit challenging Trump's "Liberation Day" tariffs brought by the Liberty Justice Center and myself, and backed the recent US Court of International Trade decision in our favor. But the ruling does have its critics, and one of the most prominent is Harvard law Prof. Jack Goldsmith. He doesn't actually conclude the ruling is wrong. But he clearly has serious reservations about it, outlined in a notable article on the Executive Functions substack, where he also criticizes the recent US District Court of DC  (DDC) ruling against the tariffs. In this post, I explain why those reservations are generally misplaced.

As the CIT opinion emphasized, the key factor behind the decision was the "unbounded" nature of the tariff authority claimed by Trump: "The question in the two cases before the court is whether the International Emergency Economic Powers Act of 1977 ("IEEPA") delegates….  to the President…. authority to impose unlimited tariffs on goods from nearly every country in the world." The CIT ruled IEEPA did not grant such limitless power, and that it would be an unconstitutional delegation of legislative power if it did.

Goldsmith contends "the administration did not claim an unbounded or limitless power" because "Trump's tariffs complied with IEEPA's substantive and procedural requirements." He notes that Trump declared a "national emergency" with respect to trade deficits and further claimed the deficits are an "unusual and extraordinary threat" to the US economy and national security, thus supposedly meeting IEEPA's requirements.

But Goldsmith overlooks the fact that the administration consistently maintained that the president has absolute, unreviewable discretion to determine what qualifies as a "national emergency" and an "unusual and extraordinary threat." And if trade deficits - which are completely normal and not a threat at all - qualify as an "unusual and extraordinary threat," so can virtually anything. This is undeniably a claim to unlimited tariff authority. And the CIT rightly concluded as much.

As CIT Judge Jane Restani put it in oral argument, the administration's position would allow the president to impose tariffs for any "crazy" reason, such as a "peanut butter shortage." Indeed, the hypothetical peanut shortage tariff would be less abusive and ridiculous than Trump's trade-deficit rationale. Peanut butter shortages are at least somewhat unusual, and would be a genuine problem, whereas trade deficits are neither.

The CIT also rightly concluded that IEEPA doesn't leave determination of what tariffs to impose entirely up to the president: "IEEPA's provisions… impose meaningful limits on any such authority it confers." Such boundless discretion would render the words "unusual and extraordinary threat" superfluous (thereby violating a basic rule of statutory interpretation), and also create an unconstitutional delegation of "unbounded tariff authority to the President."

Goldsmith also criticizes the CIT and DDC's reliance on the "major questions" doctrine,  which requires Congress to "speak clearly" when authorizing the executive to make "decisions of vast economic and political significance." Trump's gargantuan IEEPA tariffs - starting the biggest trade war since the Great Depression and imposing some 1.4 to 2.2 trillion dollars in new taxes on Americans - raise a major question, if anything does. And the fact that no previous president has used IEEPA to impose any tariffs at all satisfy the additional criterion that MQD scrutiny is stronger when an assertion of power is unprecedented.

Goldsmith notes that a 1975 United States Court of Customs and Patent Appeals (CCPA) ruling in the Yoshida case upheld the Richard Nixon's imposition of tariffs under the Trading with the Enemy Act (TWEA), the predecessor statute to Yoshida. But, as the CIT ruling explains at length, Yoshida did not rule that TWEA authorizes unlimited tariff authority, and indeed emphasized that such unlimited delegation would be unconstitutional. Moreover, in enacting IEEPA, Congress sought to limit previous presidential emergency powers, not perpetuate them. As a House of Representatives report leading to the enactment of IEEPA put it, the legislation is based on "a recognition that emergencies are by their nature rare and brief, and are not to be equated with normal ongoing problems." Using IEEPA emergency powers to address "normal ongoing problems" is precisely what Trump is trying to do here.

Goldsmith also raises (without endorsing) the possibility that MQD does not apply to policies adopted by the president, as opposed to subordinate executive branch officials. I responded to that argument in detail here.

While not addessed in our case, a similar lawsuit filed by 12 states led by Oregon and decided in the same CIT ruling, also challenged Trump's fentanyl-related IEEPA tariffs against Canada, Mexico, and China. The CIT ruled that those tariffs would not meaningfully "deal with" any "unusual and extraordinary threat" created by fentanyl smuggling. Trump argued the tariffs address the threat by creating "leverage" against the three countries, which was not a direct enough link, according to the court. Goldsmith contends that an indirect link is enough. But if creating potential leverage against some government  - including one that isn't even causing the threat - is enough of a connection then we have a backdoor to unlimited power. Virtually any tariff can potentially be used as leverage against some government to try to get them to do something that might potentially help curb a threat.

The amount of fentanyl entering the US from Canada is negligible, and most of that from Mexico is brought in by US citizens (whom the Mexican government cannot and should not prevent from returning home). If that is enough of a linkage to an  "unusual and extraordinary threat" to justify the imposition of massive tariffs under IEEPA, then anything is. Thus, CIT was right to reject Trump's fentanyl tariffs, as well as the Liberation Day ones.

Goldsmith also criticizes the DDC decision, which unlike the CIT (which did not address this issue), ruled that IEEPA doesn't authorize the imposition of tariffs at all. IEEPA nowhere even uses the word "tariff" or any synonym. Instead, it authorizes the president to "regulate . . . importation . . . of . . . any property in which any foreign country or a national thereof has any interest." DDC Judge Rudolph Contreras rightly concluded that regulation and taxation are distinct powers, and thus the former does not include the latter. If the power to "regulate" includes an unlimited power to impose tariffs, then the Constitution's grant to Congress of the power to "lay and collect Taxes, Duties, Imposts and Excises" would be superfluous, since Congress also has the authority to "regulate Commerce with foreign Nations." At the very least, the power to "regulate" cannot create an unlimited power to impose tariffs. Judge Contreras' opinion includes a detailed discussion of the distinction between the two powers that Goldsmith largely fails to address.

I do agree with Goldsmith that the major questions doctrine is likely to be an important issue as these cases proceed on appeal. But appellate courts also have plenty of other reasons to affirm the CIT and DDC rulings against Trump's tariffs.

Affordable Housing

New Study Highlights Housing Shortages Caused by Regulatory Barriers to Construction

The study by leading housing economists Edward Glaeser and Joseph Gyourko finds there are 15 milion fewer housing units in the US than there would be if construction in 2000-2020 had continued at the same pace as in 1980-2000.

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Model houses
HUD money for zoning reform could well pay for proposed reforms that never get implemented. ( Andrii Yalanskyi/Dreamstime.com)

 

An important new National Bureau of Economic Research study by leading housing economists Edward Glaeser and Joseph Gyourko concludes that reductions in housing construction - likely caused by regulatory barriers such as zoning restrictions - have greatly exacerbated housing shortages and increased prices since 2000. Here is the abstract:

Housing prices across much of America have hit historic highs, while less housing is being built. If the U.S. housing stock had expanded at the same rate from 2000-2020 as it did from 1980-2000, there would be 15 million more housing units. This paper analyzes the decline of America's new housing supply, focusing on large sunbelt markets such as Atlanta, Dallas, Miami and Phoenix that were once building superstars. New housing growth rates have decreased and converged across these and many other metros, and prices have risen most where new supply has fallen the most. A model illustrates that structural estimation of long-term supply elasticity is difficult because variables that make places more attractive are likely to change neighborhood composition, which itself is likely to influence permitting. Our framework also suggests that as barriers to building become more important and heterogeneous across place, the positive connection between building and home prices and the negative connection between building and density will both attenuate. We document both of these trends throughout America's housing markets. In the sunbelt, these changes manifest as substantially less building in lower density census tracts with higher home prices. America's suburban frontier appears to be closing.

This adds to an already extensive body of research reaching similar conclusions. The new NBER paper is notable because it covers such a wide swath of evidence, particularly with respect to Sunbelt cities.

In a 2024 Texas Law Review article coauthored with Josh Braver, we argue that exclusionary zoning that greatly limits housing construction violates the Takings Clause of the Fifth Amendment, and outline ways in which a combination of litigation and political action can be used to combat it.  See also our much shorter non-academic article on the same topic, in the Atlantic.

Military

ICE, the LA Protests, and Trump's Domestic Use of the Military

Trump's domestic use of the military to counter anti-deportation protests in LA is so far very limited. But that could change. A big part of the root of the problem is the lawless behavior of federal immigation-enforcement agencies.

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National Guard troops. (Jeremy Hogan/ZUMAPRESS/Newscom)

 

President Donald Trump has deployed some 2000 National Guard troops to Los Angeles in response to protests against ICE deportation operations. As yet, the authority he has invoked for this domestic use of the military is very limited. See the detailed analyses of the relevant law by legal scholars Chris Mirasola and Steve Vladeck. That could change if Trump decides to invoke the Insurrection Act, which grants far broader authority to use the military for domestic law enforcement. Whether and to what extent that power is subject to significant limitations is controversial. For details, see this analysis by Elizabeth Goitein of the Brennan Center, a leading expert on this subject.

In the meantime, I worry that the current, relatively limited, deployment of troops, might lead to dangerous escalation. An unfortunate incident caused by malicious, reckless, or foolish behavior by one or a few individuals on either side could lead to broader violence, or be used as an excuse for more extensive military intervention. So far, at least,  I have not seen reports of rioting or other violence on anything like the scale that could justify the extreme expedient of domestic use of the military. But it's a fast-moving situation, and things might be different by the time you read this.

However things turn out, it's important to emphasize that the anti-ICE protests and resulting confrontations are in large part a result of federal immigration enforcers' own lawless behavior. Under Trump, ICE has routinely engaged in such illegal and arbitrary practices as deporting people (including many legal immigrants) to imprisonment without due process and kidnapping children as they and their families show up for legally required court appointments. More generally, this administration has repeatedly invoked bogus emergencies to circumvent constitutional and other legal constraints on executive power, and such abuses have been particularly severe in the field of immigration.

When law enforcement agencies themselves engage in systematic lawlessness, they are not entitled to the deference and cooperation they might otherwise expect from civilians. The latter have a right to resist in ways that would otherwise be illegal and unjustified. This point is distinct from traditional rationales for civil disobedience that may apply even in situations where government officials are acting completely legally, but the underlying laws are themselves severely unjust (as is also often true in the immigration field). There is additional justification for civilian resistance to and noncooperation with law enforcement, when it is the latter who are acting unlawfully.

None of this suggests that protestors are entitled to do whatever they want. Rioting and other violence that harms innocent people is still both illegal and wrong. What I wrote in 2020 at the time of the George Floyd protests - many of which degenerated into riots and looting - remains applicable today:

Much can be done to roll back abusive law enforcement practices…. But one tactic that must be avoided is the kind of rioting and looting that has occurred over the last few days…

Most of the damage caused by rioting is inflicted on innocent people who are in no way responsible for police abuses. Destruction and looting of stores and other businesses not only hurts the owners and employees of those enterprises, but also impoverishes the broader communities of which they are a part. Violence and violation of property rights reduce investment and economic development, which predictably exacerbates the poverty of minority inner-city neighborhoods. The negative economic effects can persist for many years.

It may be tempting to say that rioting and other similar violence is justified if you are doing it in the name of a just cause. But even people with legitimate grievances must still observe moral limits on tactics they use to pursue them. Ignoring this principle is a recipe for disaster.

The 2020 protestors had a legitimate grievance: widespread racial profiling by law enforcement. But many reacted in ways that were themselves unjust. So far, we have not seem large-scale rioting in LA. Hopefully, it can be prevented. We must oppose ICE lawlessness and injustice without harming innocent people ourselves.

Travel Ban

The Nondelegation Case Against Trump's Massive New Travel Ban

Trump v. Hawaii may block a challenge based on unconstitutional discrimination. But it does not preclude a nondelegation case. Other recent developments may actually bolster that approach.

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In my previous post on Trump's massive new travel ban, I noted that the Supreme Court's badly flawed ruling in Trump v. Hawaii (2018) probably precludes challenges based on discriminatory intent. But I also noted there is an alternative path to striking down the new travel ban: nondelegation doctrine. That path remains open because Trump v. Hawaii did not consider nondelegation issues; indeed the word "nondelegation" isn't even mentioned in any of the majority, concurring, and dissenting opinions in that ruling. In this post, I outline how it can be done.

The basic idea is very simple. The Supreme Court has held that there must be at least some limit to congressional abdication of legislative power to the executive. If anything violates that constraint,  unlimited delegation of a major power does so. That's exactly what two federal courts recently held in striking down Trump's assertion of virtually unlimited power to impose tariffs.

Trump's sweeping new travel ban can only be justified by a virtually unlimited grant of authority to impose immigration restrictions. Unlimited delegation of power over immigration is unconstitutional for much the same reasons as unlimited tariff authority. Both are sweeping powers with vast impact on millions of people. Indeed, immigration restrictions may be even more impactful than tariffs, as they are literally matters of life and death for many migrants fleeing oppression and violence.

The statute Trump cites to justify the new travel ban, 8 U.S.C. Section 1182(f), gives the president the authority to "bar the entry of any aliens or of any class of aliens into the United States" whose admission he finds "would be detrimental to the interests of the United States." That seems like virtually limitless authority to restrict migration and other entry into the United States, and the Supreme Court more or less interpreted it that way in Trump v. Hawaii, in upholding Trump's first-term "Muslim ban" barring nearly all entry by citizens of several Muslim-majority nations. Chief Justice John Roberts' majority opinion describes Section 1182(f) as a "comprehensive delegation" that "exudes deference to the President in every clause."

The current travel ban is far more sweeping, forbidding nearly all or most immigration and other entry by citizens of nineteen nations. It would cause enormous economic and humanitarian harm. As my Cato Institute colleagues (and leading immigration policy experts) Alex Nowrasteh and David Bier explain in two excellent posts (see here and here), the Administration's rationales for the ban are extremely flimsy, at best. Despite claims that the ban will protect the US against crime and terrorism, migrants from the covered nations have extremely low rates of terrorism and much lower crime rates than native-born Americans. Bier and Nowrasteh also shred the administration's infomation-sharing and visa overstay theories. I would add that overstays by visitors on short-term temporary visas can't possibly justify barring long-term migrants and refugees. The latter get permanent residency (or are on track for it) and therefore pose little or no risk of overstaying.

If such extremely weak arguments are enough to show that the banned migrants would be "detrimental to the interests of the United States," and that a gargantuan travel ban can be imposed, then virtually any immigration restrictions can be justified on the same basis. One can argue that keeping out even a very small number of criminals or terrorists serves the national interest. But virtually any immigration restrictions can be justified in that way. After all, any substantial number of immigrants is likely to include at least a few who go on to commit crimes, even if their crime rate is extremely low. The same goes for visa overstays or any other problem potentially caused by migration. Such "one criminal is one too many" rationales for restriction unavoidably devolve into rationalizations for unlimited power.

There are ways to interpret Section 1182(f) more narrowly. For example, one can argue that it implicitly applies only to large negative effects on US interests, or that its use is constrained by other statutes authorizing the issuance of immigrant visas, work visas, and other modes of legal migration. But if the discretion granted by the law is limited in any substantial way, much of Trump's travel ban becomes illegal.

In sum, the new travel ban can only be upheld if Section 1182(f) gives the president virtually unlimited power to exclude migrants and other non-citizens from entering the United States. He must be able to declare pretty much any potential migrant's entry "detrimental to the interests of the United States" and thereby ban them. That sure seems like a nondelegation problem to me!

As discussed in my previous post, there is one important difference between tariffs and immigration that might make a nondelegation argument harder in this case.  Article I of the Constitution specifically gives Congress power over tariffs, while the Constitution does not clearly indicate which branch of government has the power to restrict immigration That is probably because the federal government wasn't supposed to have that power at all. But if the power does exist (as longstanding Supreme Court precedent holds), the most plausible account of where it lies suggests it belongs to Congress.

In the 1889 Chinese Exclusion Case  - the awful decision establishing that the federal government h power over immigration - the Supreme Court states that the authority belongs to "the legislative department." The Chinese Exclusion Case famously did not link  immigration authority to any specific enumerated power, instead holding that it exists because it is an "inherent incident of sovereignty." Some scholars have argued that the immigration power arises from the power to regulate foreign commerce or the Naturalization Clause (which gives Congress the power to grant citizenship). Both of these are enumerated congressional powers, much like the tariff power, and presumably subject to the same nondelegation constraints.

A few academics have argued that the immigration power is actually an inherent executive power. The Supreme Court's 1950 decision in U.S. ex rel. Knauff v. Shaughnessy nods in this direction, stating that "[t]he right to do so stems not alone from legislative power, but is inherent in the executive power to control the foreign affairs of the nation." But the executive power theory makes little sense. If the president has inherent, virtually unlimited power to exclude non-citizens, there would be no need for the many congressional statutes that grant him some degree of authority to do so, going all the way back to the Alien Enemies Act of 1798, a wartime authority that Trump has been (illegally) trying to use to facilitate peacetime deportations without due process.

Under the inherent executive power theory, all such laws would become superfluous. The president could just exclude any immigrants he wants without any need for legislative authority. Indeed, there would be no need for Section 1182(f), either. The president would also then be free of any obligation to obey any statutory restrictions on his authority in this sphere. Presumably, Congress cannot not take away or constrain an inherent executive authority.

A broad interpretation of Knauff is therefore at odds with centuries of practice and precedent. In addition, there are ways to distinguish that case from  a potential challenge to Trump's new travel ban.  Knauff dealt with a limited statute that "authorizes…. special restrictions on the entry of aliens only when the United States is at war or during the existence of the national emergency proclaimed May 27, 1941," and does not apply "during normal times." The Court emphasized that a "state of war still exist[ed]" during the relevant time period. The President, as commander-in-chief of the armed forces obviously has greater discretion in wartime.

In addition, Knauff did not endorse unlimited delegation to the executive, noting that "[n]ormally, Congress supplies the conditions of the privilege of entry into the United States." The executive is only "entrusted with the duty of specifying the procedures for carrying out the congressional intent." That suggests there are limits to the extent of permissible delegation.

Finally, Justice Robert Jackson's eloquent dissent in Knauff gives courts powerful reasons to avoid applying that flawed precedent any more broadly than absolutely necessary:

I do not question the constitutional power of Congress to authorize immigration authorities to turn back from our gates any alien or class of aliens. But I do not find that Congress has authorized an abrupt and brutal exclusion of the wife of an American citizen without a hearing….

Security is like liberty, in that many are the crimes committed in its name. The menace to the security of this country, be it great as it may, from this girl's admission is as nothing compared to the menace to free institutions inherent in procedures of this pattern. In the name of security, the police state justifies its arbitrary oppressions on evidence that is secret, because security might be prejudiced if it were brought to light in hearings….

Congress will have to use more explicit language than any yet cited before I will agree that it has authorized an administrative officer to break up the family of an American citizen or force him to keep his wife by becoming an exile.

More can be said, and I in fact made additional points in a 2020 post, where I first suggested using nondelegation doctrine to challenge Trump's February 2020 travel ban covering six nations. Little came of that idea, as the Covid pandemic and Trump's departure from office in January 2021 ensured there was little opportunity to challenge that ban before Joe Biden revoked it upon taking office. This time around, we cannot count on Trump's travel ban ending any time soon - unless he is forced to do it.

I will likely expand on the ideas developed here in future writings, and address additional potential objections. For now, I conclude by saying that a nondelegation challenge to the new travel ban strikes me as viable, and that it seems more promising than any other possible approach.

Others might come up with different and better ideas. If so, I look forward to seeing them.

Fired Prof. Maura Finkelstein: A Martyr for Academic Freedom?

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The New York Times has a profile of fired Muhlenberg professor Maura Finkelstein that portrays her as a martyr for academic freedom.

Here is what David L. Bernstein and I wrote about her case in our forthcoming article:

Finkelstein claims that her dismissal was a response to her re-posting the following from another source:

Do not cower to Zionists. Shame them. Do not welcome them in your spaces. Do not make them feel comfortable. Why should those genocide-loving fascists be treated any different than any other flat-out racist. Don't normalize Zionism. Don't normalize Zionists taking up space.

We are not in a position to judge whether Finkelstein's dismissal was solely or primarily the result of this posting. Regardless, if taken at face value, Finkelstein's claim raises the question of where to draw the line between faculty statements of political opinions that should be protected and faculty statements that give rise to reasonable inference that they are unwilling or unable to follow federal law and university rules prohibiting discrimination against Jewish and Israeli students.

FIRE argues that although "Finkelstein's speech may be offensive," her post is protected by Muhlenberg's promises of free speech and academic freedom. The authors, by contrast, believe that Finkelstein's speech at least raises the implication that she would not welcome "Zionists" "taking up space" in her classroom, and obviously faculty members are not permitted to exclude or even discriminate against Zionist students--even if you ignore the question of whether discrimination against Zionists constitutes discrimination against Jews under federal law.

At the very least, then, Finkelstein's rant provides ample justification for the university to inquire and investigate as to whether (a) Finkelstein was willing to affirm that her remarks do not apply to her obligations as a Muhlenberg professor; and (b) that she had not taken and did not intend to take exclusionary or discriminatory measures against "Zionist" students.

And that's taking Finkelstein's claim at face value, which I have reason to believe is very unlikely to be the whole story. But I would agree that this tweet alone, absent evidence that it reflected her actual behavior toward students, was not sufficient reason to fire a tenured professor.

UPDATE: This article by Northwestern lawprof Steven Lubet provides details about additional allegations against Finkelstein.

Free Speech

Naples (Florida) Restrictions on Drag Performance at Pride Fest Can Take Effect

An Eleventh Circuit panel (by a 2-1 vote) issues a stay of the preliminary injunction that the district court issued in Naples Pride's favor.

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From today's Eleventh Circuit decision in Naples Pride, Inc. v. City of Naples by Judges Robert Luck and Andrew Brasher:

In 2023 and 2024, Naples Pride, Inc. applied for a permit under the City of Naples, Florida's special event ordinance to hold a drag performance at a city park. Both years, the city granted a permit but with two conditions: first, that the drag performance had to be held indoors, and second, that attendance had to be limited to adults eighteen years or older. The performance went on with those two conditions.

The same thing happened in 2025. Naples Pride applied for a permit to hold the same drag performance at the same city park on June 7, and, in January 2025, the city granted the same permit with the same two conditions. The only difference this time was that, in April 2025, Naples Pride sued the city, claiming that it violated the group's First Amendment free speech rights by adding the two permit conditions under the special event ordinance. Naples Pride moved to preliminarily enjoin the city from enforcing the two conditions, and the district court granted the motion. The district court concluded that: the drag performance was protected expression under the First Amendment; the event was a traditional public forum; and the two permit conditions were viewpoint- and content-based restrictions.

The city now moves to stay the preliminary injunction. "Under the traditional standard for a stay, we consider four factors: (1) whether the stay applicant has made a strong showing that he is likely to succeed on the merits; (2) whether the applicant will be irreparably injured absent a stay; (3) whether issuance of the stay will substantially injure the other parties interested in the proceeding; and (4) where the public interest lies." But "when the balance of equities weighs heavily in favor of granting the stay—we relax the likely-to-succeed-on-the- merits requirement. In that scenario, the stay may be granted upon a lesser showing of a substantial case on the merits."

Here, for three reasons, the city has a substantial case on the merits that the district court abused its discretion in preliminarily enjoining the permit conditions. First, "[a] delay in seeking a preliminary injunction of even only a few months—though not necessarily fatal—militates against a finding of irreparable harm," which is a "require[d]" element for "[a] preliminary injunction." Naples Pride delayed seeking an injunction by more than "only a few months." The city added the conditions to Naples Pride's permit in 2023—two years ago—yet Naples Pride did not move to preliminarily enjoin the permit conditions until April 2025. Even after the two conditions were added by the city in January 2025 for this year's drag performance, Naples Pride still delayed in moving for a preliminary injunction by "a few months." The group filed its motion in April 2025.

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Immigration

Kilmar Abrego Garcia Back in the United States

The Trump Administration returned the illegally deported migrant from imprisonment in El Salvador after repeatedly claiming they could not do so.

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Abrego Garcia
Kilmar Abrego Garcia. (NA)

 

Salvadoran immigrant Kilmar Abrego Garcia - illegally deported by the Trump Administration to imprisonment in El Salvador without any due process - is now back in the US. After the Supreme Court ruled that the Administration had to "facilitate" his return, the administration repeatedly insisted they had no power to do so, and otherwise verged on defying court orders. But as Trump admitted, in reality the administration could have secured his return any time they wanted to. Salvadoran President Nayeb Bukele was  keeping Abrego Garcia in prison only because of arrangement with Trump, under which the US paid him to detain Garcia and hundreds of other migrants deported without due process, in violation of the Fifth Amendment.

The Venezuelans deported under the Alien Enemies Act are also victims of an illegal invocation of that law (see my recent amicus brief on that subject); most have never been convicted of any crime, and many (possibly a majority) entered the US legally.

As the Abrego Garcia case shows, Trump could easily return these people to the United States simply by asking the Salvadoran government to release them, and making clear he means it. Courts should tolerate no more excuses on that subject!

The outcome of this case also shows that the administration is susceptible to judicial and political pressure, even in the immigration field. The lawyers, activists, and others who pursued this matter - initially against seemingly insurmountable odds - deserve great credit. The rest of us should learn from their success, and build on it.

ABC reports that Abrego Garcia will now face charges for supposed involvement in a scheme to illegally transport "thousands" of undocumented migrants. We shall see whether those charges have any merit. Perhaps I am too cynical. But I suspect that if the Administration actually had strong evidence of extensive illegal activity by Abrego Garcia, they would have revealed it a long time ago, rather than keep on suffering legal and PR setbacks. The prosecution may be a face-saving maneuver. We shall see when it gets to court. At any rate, even a possibly questionable prosecution in a court with proper due process is far better than deportation to imprisonment with no due process at all.

Elsewhere, I have argued that the sort of activity Abrego Garcia is charged with should not be a crime at all, because most of our immigration restrictions are unconstitutional and deeply unjust. But even those who differ with me on these points have reason to oppose deportation without due process, especially when it is deportation to imprisonment, of the kind inflicted on Abrego Garcia and hundreds of others.

If left unchecked, such policies can become a tool for deporting and imprisoning anyone the administration chooses to target, including even legal immigrants and US citizens. As prominent conservative Fourth Circuit Judge J. Harvie Wilkinson pointed out in his concurring opinion in the Abrego Garcia case:

The facts of this case thus present the potential for a disturbing loophole: namely that the government could whisk individuals to foreign prisons in violation of court orders and then contend, invoking its Article II powers, that it is no longer their custodian, and there is nothing that can be done. It takes no small amount of imagination to understand that this is a path of perfect lawlessness, one that courts cannot condone.

The best way to decisively close that loophole is for courts - and the rest of us - to compel the return of all those illegally deported without due process, and ensure that such a thing can never happen again.

UPDATE: ABC reports that a high-ranking prosecutor in the Nashville, Tennnessee US attorney's office, where Abrego Garcia will be tried, recently resigned because he believes the indictment against Abrego Garcia was brought  for political reasons. That doesn't definitively prove the charges are bogus. But it should heighten our suspicions.

Free Speech

Trump Media's Suit Can Proceed Against Wash. Post Over "Trust Linked to Porn-Friendly Bank Could Gain a Stake in Trump's Truth Social" Story

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From Judge Tom Barber (M.D. Fla.) in Trump Media & Tech. Group Corp. v. WP Company LLC:

This lawsuit for defamation by Plaintiff Trump Media & Technology Group Corp. ("TMTG") against Defendant WP Company LLC (the "Post") arises from an article titled "Trust linked to porn-friendly bank could gain a stake in Trump's Truth Social," published by the Post on May 13, 2023 …. The second amended complaint narrows TMTG's defamation claim to two statements from the Post's article relating to a purported finder's fee paid to Entoro Securities to secure an $8 million loan. Those statements are:

  1. "The companies also have not disclosed to shareholders or the SEC that Trump Media paid a $240,000 finder's fee for helping to arrange the $8 million loan deal with ES Family Trust"; and
  2. "The recipient of that fee was an outside brokerage associated with Patrick Orlando, then Digital World's CEO"

TMTG alleges these statements were false and were made with actual malice, that is, with knowledge they were false or with reckless disregard as to whether they were false….

The Post's article purported to be based on sources that included internal documents shared with the Post by former TMTG officer Will Wilkerson. The article did not point to any witness statement or written confirmation that TMTG made the finder's fee payment, but it did refer to an invoice from Entoro and a referral fee agreement calling for the payment.

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Separation of Powers

Limits on the President's Power to Remove Inferior Officers (Even When He Has Power to Remove Department Heads)

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In yesterday's Aviel v. Gor, D.C. Circuit Judge Gregory Katsas, joined by Judge Nina Pillard, held that the President likely lacked the power to fire the CEO of the Inter-American Foundation, though he had the statutory authority to fire the Foundation's Board of Directors:

This case involves a dispute over whether plaintiff Sara Aviel is presently the Chief Executive Officer of the Inter-American Foundation (IAF), a government corporation that issues grants to further development in the Caribbean and Latin America. The IAF is run by a Board of Directors appointed by the President with the advice and consent of the Senate. In turn, the Board appoints and supervises the Foundation's CEO.

In February 2025, the President removed all the incumbent IAF Board members, as permitted by statute. The President then purported to unilaterally designate Pete Marocco as an acting member of the Board. Both the President and Marocco then purported to remove Aviel from her position as the Foundation's CEO.

Aviel sued various government officials, including the President, and sought injunctive relief to continue serving as CEO. The district court granted a preliminary injunction requiring the defendants to recognize her as still holding that office. The government appealed and sought an emergency stay.

We deny the stay because the government is unlikely to succeed on the merits of its contentions that Aviel … was permissibly removed from her position as CEO ….

The governing statute authorizes the IAF Board of Directors—not the President—to appoint the CEO, and it is silent regarding the question of removal. That means the Board—not the President—has the power to remove Aviel. As the Supreme Court explained in Free Enterprise Fund v. PCAOB (2010), "Congress may vest in heads of departments" the appointment of inferior officers, and, "[i]f Congress does so, it is ordinarily the department head, rather than the President, who enjoys the power of removal." Likewise, in In re Hennen (1839), the Court noted that if Congress vests a department head with the power to appoint and remove an inferior officer, "the President has certainly no power to remove" the inferior officer directly….

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Fourth Amendment

Government Seeks Search Warrant for Cell Phone Because It Might Have Photos of a Gun

No, says a magistrate judge.

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From a decision by Magistrate Judge Zia Faruqui (D.D.C.) in In re: Search of One Device and Two Individuals (decided last month but just released Tuesday):

The videos [of the arrest] showed the defendant and [Redacted] on top of each other, falling down the stairs while being tackled by police officers. While they all were tumbling down, a gun fell from their area. Defendant's [Redacted] exclaimed right away that the gun was [Redacted]. The gun was in fact registered to [Redacted] and [Redacted] had a license to carry it.

The defendant was prosecuted on the theory that he was the one possessing the gun, which would be a crime because the defendant (but not the man he was fighting, whose gun this was) was a felon. Among other things, the court rejected the request for a warrant to search defendant's phone:

The affidavit here does not "demonstrate that [[Redacted]] was engaged in [illegally possessing a firearm] and keeping [evidence of that] in his [phone]." "Here, there is no evidence that [[Redacted]]" took pictures on his phone of any firearms, let alone the one for which he is charged of a crime. Indeed, there was no pre-arrest investigation at all. The universe of information to support the government's charges and this search is limited to what happened in the few seconds when law enforcement tackled [Redacted] and [Redacted] in the stairwell of [Redacted] home.

Lacking facts and evidence specific to [Redacted], the government falls back on "boilerplate language" that "provide[s] few, if any, particularized facts of an incriminating nature [specific to the defendant's phone] and little more than conclusory statements of affiant's belief that probable cause existed regarding [evidence on every defendant's phone]." Specifically, the government states:

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