The Volokh Conspiracy

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

The Volokh Conspiracy

Did Supreme Court Violate the Purcell Principle in Arizona Voting Case?

Rick Hasen and Derek Muller offer competing takes on the RNC v. Mi Familia Vota order.

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Last week, in RNC v. Mi Familia Vota, the Supreme Court granted a partial stay of a district court order enjoining portions of Arizona's election laws that require proof of citizenship for voter registration. The question splintered the justices. Justices Thomas, Alito and Gorsuch would have stayed the district court order (allowing the Arizona law to take effect) in full, while all four female justices (Kagan, Sotomayor, Barrett and Jackson) would have denied the stay request across-the-board. Thus the Chief Justice and/or Justice Kavanaugh made the difference (possibly "or" because only one of them needs to have voted with the female justices to deny part of the stay request).

Over at the Election Law Blog, there is a little debate over whether this order violates the "Purcell Principle," which seeks to prevent meaningful changes to election laws or election administration in the run up to election day.

Rick Hasen thinks the order violates the principle, because it alters and complicates the rules governing voter registration. Although he's not a fan of Purcell, he thinks the Supreme Court should be criticized for not applying it consistently. He writes:

beginning today, people who try to register to vote using the state form who do not provide documentary proof of citizenship while registering to vote will not be allowed to register at all. This is a change from the past when they could vote at least in federal races. It's going to create administrative confusion and voter disenfranchisement in the period before the election. Although the plaintiffs in the case raised the Purcell issue repeatedly, the Supreme Court ignored it here. . . .

The instructions on the state form are incorrect, there's not going to be enough time to get the word out to voters, and procedures have to change with the election just weeks away. How a court that is committed to Purcell could allow this to happen is inexplicable.

Derek Muller takes a different view. According to Muller, Purcell is not about whether the Supreme Court should stay its hand in the period just before an election, but whether the federal judiciary should. He writes:

I think the opening description of Purcell, one that "discourages court orders in the period before the election on grounds that it can cause election administrator difficulties and voter confusion," isn't necessarily the right framing. I think Purcell is about court orders that change the legal status quo, not simply any change.

Consider three of the major Court decisions here:

Purcell: The Arizona legislature enacted a statute on voter identification; the Court discourages a court from issuing an order changing the status of that statute too close to an election.

RNC v. DNC (2020): The Wisconsin legislature enacted a statute on the date of holding an election; the Court discourages a court from issuing an order changing the status of that statute too close to an election.

Merrill v. Milligan (2022): The Alabama legislature enacted a statute setting boundaries in legislative election; the Court discourages a court from issuing an order changing the status of that statute too close to an election.

RNC v. Mi Familia Vota fits this pattern exactly. The Arizona legislature enacted a statute in 2022 about proof of citizenship; the Court discourages a court from issuing an order changing the status of that statute too close to an election.

So in this posture, here's the typical issue: there is a law on the books (new or longstanding) that a plaintiff tries to enjoin from operation. The plaintiff is likely to succeed on the merits, but the defendant argues the timing precludes the injunction. . . .

if the Court is serious about Purcell, . . . the majority has it right. The problem is a district court's decision to enjoin operation of a statute close in time to an election. If we are close to an election, the court should not enjoin the operation of a statute under Purcell. There may be other equitable considerations at stake, and there may be concerns about election administration, but those are distinct issues.

Professors Hasen and Muller are both more expert on this question than I am, but Professor Muller's account is more consistent with the way that I have understood Purcell. As I see it, if the principle is to apply to lower courts, then the Supreme Court has no choice but to intervene no-less-close to an election than the offending lower court if the principle is to mean anything at all. To which I suspect Professor Hasen would reply: Perhaps that is a reason not to have this principle in the first place. I take the point, but would question whether abandoning Purcell altogether would make it too easy to game election rules with strategic litigation.

UPDATE: Hasen responds to Muller.

Free Speech

Judge Preliminarily Blocks Missouri AG's Enforcement of AG's Investigative Demand Against Media Matters

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An excerpt from Media Matters for America v. Bailey, decided Friday by Judge Amit Mehta (D.D.C.); read the full opinion for more:

On November 16, 2023, Plaintiff Media Matters for America, Inc., a District of Columbia-based media company, published an article authored by Plaintiff Eric Hananoki reporting that advertisements for several major corporations were appearing next to extremist content on X.com ("November 16 Article"). Defendant Texas Attorney General Ken Paxton served a Civil Investigative Demand ("Texas CID") on Media Matters shortly thereafter, seeking a host of records concerning Media Matters' reporting and operations. Plaintiffs filed suit against Defendant Paxton in January 2024, asserting a Section 1983 claim for retaliation in violation of the First Amendment and seeking to enjoin enforcement of the Texas CID. The court granted Plaintiffs' motion for a preliminary injunction on April 12, 2024, finding that Plaintiffs were likely to succeed in establishing jurisdiction over Paxton and on the merits of their claim.

Meanwhile, on March 25, 2024, Defendant Andrew Bailey, the Attorney General for the State of Missouri, served his own Civil Investigative Demand ("Missouri CID") on Media Matters with a return date of April 15, 2024. The Missouri CID sought nearly the same records as the Texas CID. On the same day Defendant Bailey served the CID, he preemptively filed an enforcement petition in Missouri state court, claiming that an immediate enforcement action was needed because Media Matters had resisted the Texas CID.

The court issued a preliminary injunction against AG Bailey's actions:

To prevail on their First Amendment retaliation claim, a plaintiff must show "(1) [they] engaged in conduct protected under the First Amendment; (2) the defendant took some retaliatory action sufficient to deter a person of ordinary firmness in plaintiff's position from speaking again; and (3) a causal link between the exercise of a constitutional right and the adverse action taken against [them]." …

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Suddenly, Kahless

A song about Klingons in time for Dragon Con

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Hi all, in preparation for Dragon Con here in Atlanta this coming weekend, I present "Suddenly, Kahless", a song to the tune of "Suddenly, Seymour" from Little Shop of Horrors. I wrote it during Dragon Con's "Klingon Karaoke" event last year, but didn't have a chance to sing it then — but I hope to do the first public performance during this year's Klingon Karaoke this Sunday. Note: you're unlikely to appreciate this song unless you're into Star Trek.

If you're interested in any of my other (non-academic) work, I recommend you look at my YouTube channel generally, "Honesta homo" (a film about Diogenes in Esperanto), "Palladio Shark", or the Sasha Reads playlist where I do readings of 50 of my favorite poems. Or, if law songs are up your alley, check out "I've Looked at Law from Both Sides, Now", "The Ballad of FDA v. Brown & Williamson", or "You Don't Need a Canon" (studio version and music video version).

Senate Democrats "Virtually Certain" to Pass "Supreme Court Reform" Bill By Majority Vote in 2025

Senator Sheldon Whitehouse on what Democrats plan on enacting with control of Congress and the White House.

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The Dispatch reports that congressional Democrats are making plans to "reform" the Supreme Court and counteract recent abortion and voting rights decisions should they obtain unified control of Congress while retaining the White House. This is according to  Senator Sheldon Whitehouse, who appeared on a panel last Thursday during the Democratic convention where he addressed these issues.

If Democrats capture the White House, the Senate, and the House of Representatives, Whitehouse said, Senate Democrats would be "virtually certain" to pass a "Supreme Court reform" bill by a simple majority, evading the current 60-vote requirement for legislation. The senator said Democrats would tie their Supreme Court legislation—imposing 18-year term limits for Supreme Court justices and establishing ethics and recusal rules—to an omnibus package that would include a bill creating a national right to abortion and other top Democratic priorities.

"To get around the filibuster, we're going to have to have a process that allows very substantial debate from the Senate minority," Whitehouse said at an event hosted in Chicago by the Brennan Center for Justice. "We are not going to want to give the Republicans multiple stalls, multiple filibusters on this, so the bill that gets around the filibuster will be virtually certain to include permanent reproductive rights, permanent restored voting rights, getting rid of corrupting billionaire dark money, and Supreme Court reform. If you've got a bill like that moving, that's going to have spectacular tailwinds behind it." . . . .

While Vice President Harris has not publicly endorsed this plan, the Biden-Harris administration has endorsed the broad strokes of such reforms, including term limits for justices. This apparently leads Senator Whitehouse to conclude that a Harris-Walz administration would support his plan.

Whitehouse told Dispatch Politics on Thursday that he expects Harris will support legislation to enact Supreme Court term limits. "They have not gone so far as to say, 'We endorse your bill.' They have said that your bills are precisely aligned with what we are talking about," he said when asked if he had received any formal indication from Harris's campaign that the vice president supports his term-limit legislation. . . .

Whitehouse's Supreme Court term limits bill in its current form requires an intervening presidential election before taking effect, but the senator was noncommittal when asked if that's an essential piece of the legislation. "Everything is subject to the will of the Senate and the House and the input from the president as we do these things," Whitehouse told Dispatch Politics. "The point of that is that we want to make it seem a little bit less like it's an immediate targeting" of Supreme Court justices.

While this would be a big change, Rep. Raskin's remarks suggested that convention organizers did not want to make court reform a major theme, perhaps for fear of alienating moderates.

When the moderator at Thursday's Supreme Court panel asked why there had been so little talk of court reform from speakers at the Democratic convention, Raskin said that he submitted a 5,000-word speech to convention organizers, mostly focused on the Supreme Court, but was asked to cut it down to 500 words. "There was a half sentence where I described them as the kangaroo Supreme Court, and I got that in, but that was all I could get," Raskin said.

Separately, Senate Majority Leader Chuck Schumer has indicated that a change to current filibuster rules is at the top of his agenda. He previously supported passing voting rights legislation by a majority vote and has indicated a willingness to consider avoiding the filibuster for abortion rights legislation as well.

First Amendment

Donald Trump Promising a Position to RFK Jr. Isn't Illegal

Criminalizing such promises would violate the First Amendment

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As Newsweek discussed in an article entitled "Donald Trump Accused of New Federal Crime as He Cozies Up to RFK Jr.," some people have claimed that Donald Trump promising a position to Robert Kennedy, Jr. is a federal crime. Trump offering a position to Kennedy may be a bad idea, but it is not illegal. Mitu Gulati and I pointed out in an article ("Mr. Presidential Candidate: Whom Would You Nominate?") that the relevant statute is ambiguous and, more importantly, applying the statute to a public promise of a position would run afoul of the First Amendment.

The statute, 18 U.S.C. § 599, provides in relevant part:

Whoever, being a candidate, directly or indirectly promises or pledges the appointment, or the use of his influence or support for the appointment of any person to any public or private position or employment, for the purpose of procuring support in his candidacy shall be fined under this title or imprisoned not more than one year, or both.

As we note in our article, there is a textual ambiguity in the statute: the trigger for the statute is "procuring support in his candidacy." Is this trigger procuring support from the public for his candidacy or instead procuring support from the potential nominee (or perhaps the potential nominee's associates) for his candidacy?

Picking up the argument from there, below is the relevant portion of our article (sans footnotes; if you want to read it with the footnotes, click here):

We do not dwell on these arguments regarding statutory interpretation because any attempt at applying this statute to a candidate's promises would violate the First Amendment.  In Brown v. Hartlage, the United States Supreme Court confronted a state statute very similar to § 599.  A candidate for county commissioner had promised to lower commissioners' salaries if elected, and the Kentucky Court of Appeals found that this violated the following state statute:

[W]hen a candidate offers to discharge the duties of an elective office for less than the salary fixed by law, a salary which must be paid by taxation, he offers to reduce pro tanto the amount of taxes each individual taxpayer must pay, and thus makes an offer to the voter of pecuniary gain.

The Supreme Court reversed, unanimously.  The Court treated this regulation of candidates' speech as subject to strict scrutiny (one in a long line of cases so finding), and it invalidated this statute because it failed the first prong of a strict scrutiny inquiry: the identification of a compelling state interest.  The Court noted that there was a plausible claim that a promise to accept a lower salary would reduce voters' taxes, but it found that the state's interest in preventing vote-buying was not implicated because "Brown did not offer some private payment or donation in exchange for voter support; Brown's statement can only be construed as an expression of his intention to exercise public power in a manner that he believed might be acceptable to some class of citizens."  As the Court emphatically stated:

Candidate commitments enhance the accountability of government officials to the people whom they represent, and assist the voters in predicting the effect of their vote.  The fact that some voters may find their self-interest reflected in a candidate's commitment does not place that commitment beyond the reach of the First Amendment.  We have never insisted that the franchise be exercised without taint of individual benefit; indeed, our tradition of political pluralism is partly predicated on the expectation that voters will pursue their individual good through the political process, and that the summation of these individual pursuits will further the collective welfare.  So long as the hoped-for personal benefit is to be achieved through the normal processes of government, and not through some private arrangement, it has always been, and remains, a reputable basis upon which to cast one's ballot.

In Hartlage, there was at least a plausible interest that the state could articulate (avoiding vote-buying), even though it was unpersuasive.  It is difficult to see any legitimate—much less compelling—interest that the government would have in preventing corruption via prohibiting the naming of cabinet or Supreme Court nominees.  Put differently, it is hard to fathom what the state's interest would be.  In Hartlage, there was a benefit to voters in the form of reduced taxes, but here there is no benefit to voters other than the likely nomination of appointees whom they would like to see in positions of power—and there is no conceivable state interest in preventing that from happening.

The government might have an interest in prohibiting concealed promises from candidates to potential nominees.  Secret promises give no information to voters, so their only benefit is a private one to the candidate and/or to the nominee.  That underscores the implausibility of any government interest in preventing the public naming of nominees in advance.  There is no corrupting element.

A different way to come at this question is to consider why the First Amendment is treated as placing a high value on electioneering speech.  One reason is because an active and full debate among candidates helps voters make more informed choices.  The voters are the customers choosing among products in the marketplace of ideas.  Reading the statute to prohibit the public disclosure of prospective nominees results in the implicit (and sometimes explicit) bargains between presidential candidates and prospective nominees being pushed underground.  And that in turn prevents voters from being able to evaluate the competing bargains that the different candidates have struck—the opposite of what First Amendment values push toward.  In effect, this occurred with Earl Warren's appointment to the Supreme Court in 1953.  Dwight Eisenhower reportedly promised Earl Warren that he would be appointed to the Court as soon as a seat opened up.  The public, though, had no way of factoring this promise into their decision as to whether to vote for Eisenhower.

It is simply impossible to imagine any compelling interest for the application of § 599 to our proposal, much less a compelling interest to which application of § 599 would be narrowly tailored.  And it bears noting that in the years since Hartlage, the Court has, if anything, raised the First Amendment bar for regulations on campaign speech.  For example, the Court has held that a prohibition on candidates for judicial office "'announc[ing] his or her views on disputed legal or political issues'" violates the First Amendment, despite the obvious state interest in avoiding the appearance of impartiality. The bottom line, then, is that application of § 599 to our proposal would run afoul of the First Amendment.

Free Speech

Material in Pennsylvania Sen. Douglas Mastriano's Lawsuit Related to His Ph.D. Thesis Should Be Unsealed

So the District Court in Sen. Mastriano's case just held.

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From Mastriano v. Gregory, decided today by Judge Stephen Friot (W.D. Okla.):

[1.] Eugene Volokh (Volokh), an emeritus law professor, who writes a legal blog hosted by Reason Magazine, has moved to intervene in this case and to unseal two exhibits of the recently filed complaint….

According to the complaint, Mastriano is a retired U.S. Army colonel, a recipient in 2013 of a Ph.D. in military history from the University of New Brunswick, Canada (UNB), a former Army War College professor, a published author of books on Sergeant Alvin York and the World War I conflict in France, and a public speaker on military history. He alleges that he is also a current State Senator for the Commonwealth of Pennsylvania's 33rd District. He was the 2022 Republican nominee for Pennsylvania governor and, by his account, at least, was considered the frontrunner for the 2024 United States Senate seat for Pennsylvania.

In his complaint, Mastriano alleges, among other things, claims of civil racketeering, anti-trust violations, fraud, and defamation against the University of New Brunswick (UNB), UNB's president, vice-president, dean of graduate studies, and several history professors, faculty or instructors, the National Research Council of Canada and its research officer, members of an investigatory commission tasked with looking into Mastriano's Ph.D. work, and a graduate student and Ph.D. candidate at the University of Oklahoma.

Mastriano specifically alleges that the graduate student, James Gregory III, made fraudulent statements to the press about Mastriano's books and Ph.D. thesis and filed fraudulent complaints with UNB seeking to debunk his Ph.D. thesis, to cancel his books and to cancel his historical authority in the field of World War I history. Mastriano also specifically alleges that the UNB professors, faculty or instructors signed and publicly issued a letter defaming Mastriano, depriving him of his intangible property interest in his Ph.D., books and speaking engagements and interfering with his elected position and candidacies.

Exhibit no. 2 to Mastriano's complaint is a redacted Insider Higher Ed article written by Katherine Knott in 2022. It concerns criticism of Mastriano, who was then running for Pennsylvania governor. The exhibit is referenced with respect to the allegations of fraudulent statements made by Gregory to the press. Exhibit no. 4 to the complaint is the letter signed and publicly issued by UNB professors, faculty or instructors which Mastriano claims defamed him. It is specifically referenced in paragraphs 17, 24, 34, and 125 of the complaint. Upon request of Mastriano, exhibit no. 4 was filed under seal.

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Free Speech

Russian Opera Singer Anna Netrebko's Sex Discrimination Lawsuit Over Firing by N.Y. Metropolitan Opera Can Go Forward

But her national origin discrimination claim (apart from the sex discrimination component) is rejected, as is her defamation claim.

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From Thursday's opinion by Judge Analisa Torres (S.D.N.Y.) in Netrebko v. Metropolitan Opera Ass'n:

After Anna Netrebko, an acclaimed opera singer, refused to repudiate Russian President Vladimir Putin in the wake of Russia's 2022 invasion of Ukraine, the Metropolitan Opera fired her….

Netrebko first alleges that the Met's February 27 Policy, in which it announced it would cut ties with artists and institutions that support or are supported by Putin, is "facially discriminatory" because it "singles out Russian artists." The Met argues that the Policy was "a political statement" and demonstrates that Netrebko's termination "ha[d] nothing to do with Netrebko being Russian" and everything to do with the Met's support for Ukraine and Netrebko's support for Putin….

The February 27 Policy is not facially discriminatory as it does not explicitly implicate a protected class. On its face, non-Russians can run afoul of the Met's policy. Moreover, a policy that targets "a generalized political affiliation, [and] not a specific national origin," cannot form the basis of a claim for national origin discrimination. That there exist Russian expatriates in the United States who support Putin does not compel a finding that the February 27 Policy facially discriminates against them.

Next, Netrebko alleges that the Met's discriminatory motivation is evidenced by (1) the "pretextual nature" of its stated reason for her firing (Netrebko's support of Putin), and (2) the fact that she was replaced by non-Russian performers. The Court disagrees.

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Free Speech

No Pseudonymity for Plaintiff Who Had Posted About Alleged Sexual Assault Under Her Own Name on "Are We Dating the Same Guy?" Facebook Group

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Magistrate Judge Bristow Marchant's decision earlier this month in Doe v. Weston & Sampson Engineers, Inc. (D.S.C.) arose in a case where plaintiff sued alleging that a coworker had sexually assaulted her, including by "threatening her with a gun." Many (though not all) courts allow plaintiffs alleging sexual assault to sue pseudonymously in order to protect their privacy as to "matters of a sensitive and personal" nature (see pp. 1430-37 of this article). And the magistrate generally endorsed that position—but concluded that in this instance pseudonymity was unavailable:

[W]here a Plaintiff has not herself acted in a manner to preserve her privacy as to her allegations of sexual assault, this interest [in plaintiff's privacy] may be negated…. [Defendant] Roberts argues that other factors weigh against Plaintiff's request for anonymity here, as Plaintiff herself "has not acted to preserve her privacy" because she used her own name and photograph on social media in claiming that Roberts sexually assaulted her, thus unmasking her identity in a public forum. Roberts argues that "[b]ecause Plaintiff's reasons for anonymity (to preserve her privacy) are belied by her [own] actions, this factor weighs against anonymity." The Court is constrained to agree….

Based on a review of the parties' submissions regarding Plaintiff's Facebook posts, the Court concludes as follows. "Are We Dating the Same Guy?" ("AWDTSG") is a network of approximately 200 female-only Facebook groups that are location-specific. Within these groups, women can post screenshots of men's dating profiles to their specific location's group, asking other members of the group for "red flags" or "tea" (apparently referring to gossip or information) about the identified men…. To join a group, a member must be vetted and only individuals (presumably female) who have been admitted to the group are able to see the content posted by other members and to post content themselves. The rules applicable to these groups prohibit taking screen shots of content and sharing the information outside of the group.

The parties have identified two AWDTSG groups in which Plaintiff was a member and posted information about the issues involved in this case. First, there is a regional group for Greenville and Anderson Counties, which has approximately 16,700 members …. Second, there is a regional group for the Charleston and Columbia areas … with over 40,000 members….

In June or July 2023, a member of one of the two groups posted a request seeking information about Roberts. Plaintiff, using her full name and profile picture, responded to this post as follows:

To everyone, he SA me. I didn't know he had a criminal history. I'm putting this out there to protect anyone I can from him. He is DANGEROUS.

Although members of AWDTSG have the option to post anonymously, Plaintiff posted this comment using her real name along with a photograph. Moreover, Plaintiff's post was linked to her personal Facebook profile, which contained additional pictures and personal information.

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Free Speech

Lawsuit Over Allegedly Discriminatory Denial of Permit to Display Nativity Scene in Park Can Go Forward

Nativity scene was allegedly excluded (ostensibly on COVID grounds) while a menorah lighting was allowed.

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Thursday's decision by Judge Alvin Thompson (D. Conn.) in Knights of Columbus Council 2616 v. Town of Fairfield involved a challenge to the Town's refusal to allow the Knights to move their Christmas Vigil from one park where it had been held since 1983 (Town Hall Green) to another, apparently more prominent, park (Sherman Green):

The Christmas Vigil begins on December 23rd and ends on Christmas morning, December 25th. During the Christmas Vigil, "one or more members of the Knights is present with the Nativity scene at all times." The Nativity scene is composed of a "3-sided box, with small figurines of the Holy Family, angels, the magi (three kings), shepherds and livestock." "In addition to the Nativity scene, the Knights post a 4′ × 8′ sign with 6- inch letters stating that the Nativity scene is not endorsed by the Town of Fairfield and is sponsored by the Knights of Columbus."

The Knights allege that their 2020 request for the move was rejected, ostensibly on COVID grounds, but another group's menorah-lighting event was allowed. They also allege that, as to both the 2020 and 2021 requests, officials were really motivated by the content of the display and its potentially controversial nature; allegedly,

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Free Speech

Racetrack Can Sue Alleging COVID Shutdown Enforcement Targeted Speech, Violated "Fruits of Their Labor Clause"

That’s the Fruits of Their Labor Clause of the North Carolina Constitution.

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From Friday's unanimous decision by the North Carolina Supreme Court in Kinsley v. Ace Speedway Racing, Ltd., written by Justice Richard Dietz:

In the early days of the COVID-19 pandemic, Governor Roy Cooper declared a state of emergency and issued an executive order affecting outdoor venues such as stadiums, concert arenas, and racetracks. The executive order permitted these venues to stay open but limited attendance to only twenty-five people, regardless of the venue's size.

Robert Turner, who operated a racetrack in Alamance County known as Ace Speedway, spoke out against these restrictions and told the public that his racetrack would remain open for all attendees. This led to the series of events at issue in this lawsuit….

[T]he claims at issue allege that Governor Cooper took a series of "unusual steps" to single out and shut down Ace Speedway—first by pressuring the local sheriff to arrest Turner and, when the sheriff refused, ordering public health officials to shut down Ace Speedway as a health hazard. The claims also allege that Governor Cooper took these actions not because there was an actual health hazard at the racetrack, but to punish Turner for speaking out, and that health officials did not take similar actions against other large outdoor venues whose owners did not openly criticize the Governor.

We emphasize that these allegations remain unproven. After all, the case has barely begun. Still, as explained below, these allegations assert colorable claims under the North Carolina Constitution for which there is no alternative remedy. As a result, at this stage of the case, the trial court properly denied the State's motion to dismiss….

We begin with Ace Speedway's claim that the State deprived the speedway and its owners of their inalienable right to earn a living guaranteed by the provision of Article I, Section 1 of the North Carolina Constitution known as the "Fruits of Their Labor Clause."

Article I, Section 1 provides as follows: "We hold it to be self-evident that all persons are created equal; that they are endowed by their Creator with certain inalienable rights; that among these are life, liberty, the enjoyment of the fruits of their own labor, and the pursuit of happiness."

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Employment Division v. Smith Meets Pierson v. Post

Is fox hunting a (religious) belief?

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There are two staples of every 1L curriculum. First, in Constitutional Law, Employment Division v. Smith drew a distinction between belief and actions. The Constitution squarely protects all religious beliefs, but those protections do not necessarily extend to actions. To use United States v. Reynolds as an example, a person can believe that polygamy is a religious mandate, but that belief does not override a law barring multiple spouses. Smith more-or-less followed this rule, holding that one could believe that peyote is part of a religious ritual, but that belief does not mandate an exemption from controlled substance laws. The second chestnut is Pierson v. Post. This case applied the rule of capture to a fox hunt. The first person to actually lay hands on a fox gains possession. It does not matter that a hunter accompanied by hounds was engaged in a lengthy, regal pursuit. That decision, from 1803, also reflected the rejection of the aristocratic fox hunt by the young-scrappy-and-hungry country.

What do these two cases have in common? Before today, I would have said the answer was nothing. But the doctrines merge!

The United Kingdom banned fox hunts. Now, fox hunters are asserting that their practice is a (religious) belief. I put religious in parentheses, because under English law, there is no requirement that a belief be religious to obtain protected status. But I think this question is in the same ballpark as religious belief.

The New York Times offers a useful summary of the conflict.

Ed Swales, the activist, founded Hunting Kind, a lobby group that aims to protect hunting with dogs and other forms of hunting, in early 2022. He wants to use Britain's Equality Act — which protects people from discrimination because of their age, race, sexuality or religion, among other things — to classify a pro-hunting stance as a protected belief.

That would put it in the same legal category as atheism, pacifism, ethical veganism, and, ironically, a moral opposition to fox hunting.

"If he's 'anti-hunt,' well, you can be 'hunt,'" Mr. Swales said. "It's just the same law."

Mr. Swales, 55, said he was preparing to bring a series of anti-discrimination lawsuits in the hope of setting a legal precedent that could, eventually, help reverse the fox-hunting ban.

"We've been doing this for millennia," he said. Hunting is "literally part of our cultural heritage."

You may think this argument is frivolous, but UK law defines a belief quite broadly.

Several lawyers and academics who study discrimination said Mr. Swales's argument might have some success, but the bar would be high. Under Britain's 2010 Equality Act, a protected characteristic must "be a belief and not an opinion or viewpoint" and it must "not conflict with the fundamental rights of others."

"The test requires that the belief be genuinely held and that it be sufficiently cogent and weighty and coherent," said Colm O'Cinneide, a professor of constitutional and human rights law at University College London. A mere political opinion would not pass muster, he said: "There needs to be some sort of belief structure or framework."

The UK Law has an express requirement that one's belief does not conflict with other "fundamental" rights. This is more-or-less Justice Ginsburg's Hobby Lobby dissent, and one possible reading of Cutter v. Wilkinson. The Supreme Court has not gone down that road, and has more-or-less rejected the third-party harms doctrine. (Do we even care about Justice Kennedy's Hobby Lobby concurrence after Roman Catholic Diocese?)

This definition also relates to difficult questions under American law that I have written about (and enraged people with). What is a religion? And is a religion sincerely held? I do not know how these questions shake out under UK Law, but I am skeptical this Church of Fox Hunting would be considered a religious belief in the United States. And this entire scheme seems like a cynical ploy to let people hunt foxes. It does not strike me as particularly sincere.

Politics

Kamala Harris and Donald Trump Agree On One Thing: Judges Should Have Courage

Both of the leading presidential candidates understand what makes a successful Supreme Court pick.

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At a recent rally, former-President Trump talked about the Supreme Court:

And by the way, how courageous were our justices of the United States Supreme Court?

What they did — they're saving our country. They're actually saving our country. What they've done is — I mean, they've passed things that were so important, and they did it for the right, not for the wrong. They did it for — they did the right thing. They did the right thing.

Here, Trump was likely talking about Dobbs. He understands, intrinsically, that it took an act of judicial courage for those five Justices to cast that vote. I'll give Roberts some courage points for NFIB, but not for his lonely, failed saving construction in Dobbs.

In this regard, Trump is on the same page with Kamala Harris who favored the "bold" Ketanji Brown Jackson over the "cautious" Leondra Kruger.

Make no mistake, both of the leading presidential candidates understand what makes a successful Supreme Court pick: judicial courage.

Trump, in his unique way, demonstrates a keen grasp of how the courts work. He analogized "working the refs" in sports to "working the Justices":

And I just have such respect for the job they've done against — and, you know, the radical left plays the ref. You know the great Bobby Knight? He supported me. He used to fight with the referees all the time. Scream at him, "Bobby, Bobby, please, don't do that." It's not going to work. He said, "You're right. It's not going to work now."

It's going to work for the next one. And the next call, there'd be a flagrant foul, and they wouldn't call it. They didn't want to get screamed at. The radical left harasses our judges and harasses our justices. They scream at them. They call them names.

They say they're incompetent, they're horrible, they're this, they're that, they should be impeached. They're constantly saying they should be impeached. But they're screaming. And you know what? It has an effect on some people. But so far, they've been very strong. It's really horrible. I believe it's illegal what they do. And it's a — I'm trying to give you things that you've never heard before, and this is true. I believe they are playing the ref. They're constantly criticizing our great — some of our greatest justices and a lot of great judges.

It sure does have an effect on some people. Here, I would flag Judge Ho's Story Lecture, which discusses the fear of being booed.

Politics

Make Sure the PDF Title of Your Document Doesn't Include Confidential Information (Such as a Pseudonymous Plaintiff's Name)

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I recently ran across a case in which the plaintiff was a John Doe—but when I downloaded the Complaint, I saw the plaintiff's name as part of the tab name in my browser. It appears that the PDF for the filing was created with a title that contained the plaintiff's name (you can see a PDF document's title in Adobe by clicking ctrl-D). That in turn presumably stemmed from the original word processing document containing that title, maybe from a time before the plaintiff's lawyer thought the case should be litigated under a pseudonym.

In any event, a tip: If you're filing a document in a pseudonymized case, or in a case you want pseudonymized, check the PDF to make sure that the party's name doesn't appear in the title.

Second Amendment Roundup: 8th Circuit Rules in Favor of Pistol Brace Owners

ATF shoots the side of a barn, draws a target around the bullet holes, and proclaims “bullseye!”

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The U.S. Court of Appeals for the Eighth Circuit has decided that ATF's Final Rule determining that most pistols with stabilizing braces are short-barreled rifles is arbitrary and capricious.  The case is Firearms Regulatory Accountability Coalition, Inc. v. Garland ("FRAC"), decided on August 9 and authored by Judge Steven Grasz.

The decision is filled with illustrations, beginning with a shooter with the brace's strap wrapped around his forearm and a cuff further supporting the forearm.  The device facilitates holding a heavy pistol with one hand.  At the peak of their popularity in 2020, there were seven million braces owned by the public. Untold numbers were sold between then and when the Final Rule was published in 2023.  ATF previously said the braces are legal.  However, as the court notes, "The consequence of the ATF's about-face is that many individuals, relying on the ATF's previous classifications, were apparently committing felonies for years by possessing braced weapons."

The ATF rule's first step is to see if the rearward attachment of a brace "provides surface area that allows the weapon to be fired from the shoulder," but it gives no mathematical guidance as a standard.  ATF implies that, if actual dimensions are set, cheaters will circumvent the rule.  The court responds: "That the regulated parties wish to see more specific metrics does not mean they wish to skirt or circumvent the law, as ATF insinuates. They may simply wish to comply with the law, by producing or equipping stabilizing braces that do not have a rear surface area that allows for shoulder firing a weapon."

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Free Speech

Police Officers' Libel Lawsuit Against Seattle City Councilwoman Kshama Sawant Thrown Out

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From Miller v. Sawant, decided Thursday by Ninth Circuit Judges William Fletcher, Carlos Bea, and John Owens:

In February 2016, Miller and Spaulding [two Seattle police officers] fatally shot Che Andre Taylor, a Black man, as they tried to arrest him. Miller and Spaulding's [defamation] complaint … against [Seattle City Council member Kshama] Sawant [was] based on her remarks, at public protests, that Taylor's shooting was a "blatant murder at the hands of the police," and that Taylor was "murdered by the police."

Summary judgment was proper because Miller and Spaulding did not establish essential elements of their defamation claim, namely: that Sawant's statements were actionable statements of fact (as opposed to nonactionable opinions); that Sawant's statements were false; and that Sawant acted with actual malice.

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Immigration

16 Red States File Lawsuit Challenging Biden "Parole in Place" Program for Undocumented Immigrant Spouses of US Citizens

The lawsuit deserves to lose. But it may well lead to a prolonged legal battle.

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A man, down on one knee, proposes to a stunned woman.
A wedding proposal. (Tunahan Karadongel | Dreamstime.com)

 

In June, the Biden Administration granted "parole in place" to undocumented immigrant spouses of US citizens. Predictably, 16 GOP-controlled states led by Texas have filed a lawsuit challenging the legality of the program. I think the lawsuit deserves to fail. But there may well be a lengthy legal battle before the case is resolved.

Here's my brief summary of the parole in place program (written at the time it was announced):

Today, President Biden announced a policy granting "parole in place" to undocumented immigrant spouses of US citizens who have been in the US for at least 10 years, and meet some other criteria. Those eligible can apply for parole status. If they get it, they will then have a three-year period during which they will have work permits and can apply for "green card" permanent residency (that status will eventually also enable them to apply for citizenship). Currently spouses of US citizens are already eligible to apply for green cards. But if they entered the US illegally, they are required to meet onerous conditions, such as first leaving the United States, and staying away for up to ten years. About 500,000 people could potentially benefit from the program.

The grant of parole will enable them to dispense with these requirements. Under Section 245 of the Immigration and Nationality Act, undocumented immigrants who have been granted parole may have their status adjusted to that of temporary legal residents. That adjustment would dispense with various penalties for unlawful entry, including the requirement to leave the US for a long period of time before applying for a green card.

And here's my summary of why the program is legal (which anticipated many of the key legal arguments raised by the plaintiff states):

The relevant statute gives the president the power to grant parole entitling non-citizens to temporary legal residence, "on a case-by-case basis for urgent humanitarian reasons or significant public benefit."

This is the same statute under which Biden earlier granted parole to Ukrainians fleeing the Russian invasion of their country, and to migrants from four Latin American nations (Cuba, Nicaragua, Venezuela, and Haiti, the "CNVH" countries) wracked by oppression and violence. A coalition of twenty red state governments filed a lawsuit challenging the legality of the CNVH program. In March, federal District Judge Drew Tipton (a conservative Trump appointee whose court the states picked because they expected him to be sympathetic to their cause) ruled the states lacked standing to bring the case. That ruling is now on appeal.

As in the CNVH case, there is a strong argument that parole for spouses of US citizens is backed by "urgent humanitarian reasons." Deporting such people (or requiring them to leave the country for many years to become eligible for legal residency) inflicts serious harm on their families, including many children. There is also a strong case that this grant of parole creates "significant public benefit." As already noted, keeping families intact benefits the larger community, as well as the families themselves. Again, don't take my word for it! Take that of pro-family social conservatives (as well as many social scientists across the political spectrum).

If, as is likely, conservative red states challenge the new policy in court, they will probably focus on the requirement that parole only be granted on a "case-by-case basis  and claim that the administration's rules are too categorical [update: they do indeed emphasize this point]. This issue has come up in the CNVH case, and I addressed it in some detail in my amicus brief in that case (filed on behalf of the Cato Institute and MedGlobal, as well as myself) (pp. 11-20). I think most of the points made there apply to parole for spouses of citizens, as well. I summarize the most important points in a September 2023 article in the Hill:

[A]ny case-by-case decision-making must be guided by rules and presumptions, if it is not to be completely random and arbitrary. And it is entirely reasonable to presume that migrants from nations with horrifically oppressive governments, widespread violence and economic crisis, have urgent humanitarian needs….

Similarly, it is reasonable to presume that families have an "urgent humanitarian need" to stay together, and that keeping them together is a significant public benefit.

It is worth noting that parole in place has been used since 2007 to protect spouses of US military servicemembers from deportation (a policy begun by administration of Republican President George W. Bush). That policy, too, relies on general rules and presumptions: that keeping servicemembers' families intact is a humanitarian imperative, and that it creates significant public benefits.

The plaintiff states do make a couple arguments I didn't anticipate. They note that the the the parole statute empowers the executive branch to parole migrants "into" the United States, and thus - they contend - cannot apply to those already in the US. The answer to this is that, in context, the phrase "into the United States" refers to the legal status of the of the migrants' entry, not mere physical presence. Moreover, if the courts accept this argument, it would mean the longstanding parole program for spouses of  US servicemembers is also illegal (almost all of these spouses are physically present i the US, as well).

The states also contend that the parole-in-place program violates the Take Care Clause of the Constitution, which requires the president to "take Care that the Laws be faithfully executed." But if the program is otherwise legal, it can't possibly violate the Take Care Clause, because the president would not be failing to enforce any binding federal laws by implementing it. To the contrary, he would be exercising authority duly granted by Congress. Moreover, given the vast quantity of federal laws, presidents cannot possibly enforce them all against every violator and thus much necessarily exercise substantial discretion in deciding which violations to to target, and which to let go.

The states also raise various claims under the Administrative Procedure Act. I will leave this to experts on administrative law. But I am skeptical any of these arguments can succeed if the federal government's (and my) interpretation of the parole statute is correct.

Finally, this case, like the CNVH case noted above, raises standing issues. Courts might end up dismissing this case on standing grounds, just as the district court in the CNVH case did. My own view is that states should have broad standing  to challenge  federal policies, including those that I believe should be upheld on the merits (like this one should be). But in recent years, federal courts - including the Supreme Court - have taken a significantly narrower view of state standing, and that might end up foiling the states in this case.

Whatever happens, it may well take many months to resolve this issue. Whoever loses in the district court will almost certainly appeal to the US Court of Appeals for the Fifth Circuit. The case could even eventually land in the Supreme Court. The CNVH case has dragged on for almost a year now, and this one could also take at least that long. A quick resolution is only likely if Trump wins the election, at which point he would almost certainly revoke the policy soon after taking office.

If that happens, it would resolve legal uncertainty, but at the cost of perpetrating a grave injustice. I discussed the moral considerations raised by this policy in more detail in my previous post about it. Legal issues aside, it is deeply reprehensible that conservative state governments that claim to be committed to "family values" are so intent on breaking up families when it comes to immigration issues.

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