The Volokh Conspiracy

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YIMBY

A Religious Freedom Case for "YIGBY"

Notre Dame law Prof. Patrick Reidy argues that religious organizations are entitled to faith-based exemptions from zoning restrictions preventing them from building affordable housing on their land.

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I recently wrote about the "YIGBY" ("Yes in God's Backyard") movement, which seeks to empower  churches and other religious organizations build housing on their property that would otherwise be banned by zoning restrictions. Notre Dame law Prof. Patrick Reidy (who is also a Catholic priest) recently published an article in the Yale Law Journal arguing that YIGBYism is required by constitutional and statutory laws protecting religious liberty. Here 's the abstract:

In recent years, faith communities across the United States have begun to create affordable housing on church property, inspired by sincerely held religious beliefs. Some are building microhomes behind their houses of worship. Others are converting residences once used by religious ministers—from rectories to abbeys to convents—into units for seniors and low-income families. Still others are repurposing their vacant schools, church parking lots, and undeveloped parcels of land for denser multifamily structures, from townhouses to apartment buildings. Within housing-advocacy circles and among faith communities, these continent-wide efforts to create affordable housing on church property have manifested an affirmative declaration: "Yes, In God's Backyard."

Legal scholarship and popular media have extensively documented the affordable-housing crisis. In particular, scholars and commentators have underscored the pernicious role of exclusionary zoning in strangling housing production, ultimately sending regional housing prices skyward. When faith communities create affordable housing on church property, much of which is located in residentially zoned areas, they seek something other than fair market value. Some might call it "charity" (tzedakah) or "discipleship," a commitment to "welcome the stranger" or to "love your neighbor as yourself."

Faith communities seek theologically and morally sound uses for their underutilized property, but often struggle to overcome the regulatory and financial hurdles of adaptive reuse. Local governments can incentivize redevelopment that benefits the wider community, growing their affordable housing supply. But their mutual benefit does not exempt faith communities from challenge when they choose to redevelop church property for affordable housing. Neighbors may seek to thwart faith communities from introducing denser, multifamily residential structures in their backyard, relying on land-use restrictions designed to prohibit less costly forms of housing. When they succeed, these challenges from NIMBY ("Not In My Backyard") neighbors can limit both housing supply and the free exercise of religion.

This Feature thus proposes a novel response to exclusionary zoning: religious liberty. Where sincerely held religious beliefs inspire faith communities' efforts to create affordable housing, these communities can assert constitutional and statutory free exercise protections against land-use decisions that obstruct denser, less expensive, multifamily developments on church land. This Feature also explores municipal and state legislative reforms that lower the barrier where faith communities struggle to overcome the regulatory and financial hurdles of adaptive reuse and demonstrates the breadth of potential for affordable housing on church property, drawing on public sources and a novel data set to map parcels owned by Roman Catholic dioceses in Chicago, Illinois and Oakland, California across municipal zones.

Regardless of how faith communities came to own property within their limits, or why faith communities seek to repurpose property within their limits, most local governments need property within their limits to create affordable housing. And faith communities are willing partners in their endeavor.

I am not an expert on the relevant religious liberty issues. But his argument strikes me as compelling and persuasive.

It's worth noting, however, that its scope is limited. Reidy doesn't argue that religious organizations have a constitutional or statutory religious-liberty right to build whatever housing they want. Rather, they can only do so in cases where the relevant religious property owner considers it a religious duty (usually a duty to provide for the poor and needy). Thus, they could not use this argument to, e.g., build new luxury condos in order to bring in additional revenue for the church. And that's true even though economists and land-use scholars rightly point out that building new housing for the affluent also helps the poor, by reducing competition for the existing stock of housing and by promoting economic growth. Even where there is a proper religious-freedom rationale for exemption, it could potentially be overridden by a compelling state interest.

In my earlier post, I also noted some other limitations of YIGBYism. It's a valuable step in the right direction, but not a replacement for full-blown NIMBY reforms. Ideally, we should abolish exclusionary zoning across the board, and let both religious and secular property owners build whatever housing they want, subject only to narrowly defined  health and safety restrictions.  In a forthcoming Texas Law Review article, Josh Braver and I explain how that can be accomplished by stronger judicial enforcement of the Takings Clause of the Fifth Amendment.

But Reidy's religious-liberty defense of YIGBY is an important contribution to legal scholarship, and his argument might end up influencing court decisions on these issues, as well. It seems likely that at least some faith organizations will raise such arguments to challenge zoning restrictions in the short to medium term future.

If YIGBYism continues to spread and becomes an important focus of religious-liberty litigation, it might also help change the political valence of religious liberty exemptions to generally applicable laws. When the Religious Freedom Restoration Act and other related laws were  enacted by federal and state governments in the 1990s, they enjoyed broad bipartisan support, probably even more  on the left than on the right. Indeed, these laws were reactions against the Supreme Court's 1990 ruling in Employment Division v. Smith, which was authored by conservative Justice Antonin Scalia. Liberal lions Harry Blackmun, William Brennan, and Thurgood Marshall dissented.

The valence of the issue changed as the stereotypical religious-liberty claimant shifted from members of minority faiths seeking to use a banned drug for its religious ceremonies (like the Native American plaintiffs in Smith, who wanted to use pejote), to socially conservative Christians who oppose contraception or refuse to "bake the cake" or provide other services for same-sex wedding ceremonies.

But we now have a new generation of left-coded religious liberty exemption arguments. YIGBY is an example. So too are religious organizations who aid undocumented immigrants in defiance of federal and state laws, and people who argue they have a religious duty to provide abortion services (at least in some situations). As these types of claims become more common and more prominent, perhaps the ideological valence of religious-liberty exemption arguments will shift again.

I am one of the rare people who supports a wide range of both left and right-wing religious-liberty exemptions - despite being an atheist myself! But it's easy for me to say that, given that I'm also a libertarian who supports strong property rights, open borders migration rights, abortion rights, and also the right of business owners to refuse services for a wide range of reasons (include ones I disapprove of on moral grounds, as in the case of opponents of contraception and same-sex marriage). Indeed, I think all of these activities should be legal for people who do them for purely secular reasons, as well as religious ones. I might make a narrow exception for businesses who have a monopoly over vital services, as in the case of public utilities.

People with more conventional left or right-wing views face more difficult trade-offs here. But in considering them, they should be aware that religious-liberty claims cut both ways, and are not limited to one side of the political spectrum.

John Roberts: Federalist Revisionist and Judicial Supremacist

The Chief Justice retconned Federalist Nos. 37 and 78.

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During Chief Justice Roberts's confirmation hearing, he refused to call himself an originalist. And during his nearly two decades on the Court, he has never raised the banner of originalism. But he sure does like to cite history. And it is generally history with a John-Roberts spin. Take Trump v. Vance for example. He relied extensively on Chief Justice Marshall's rulings in the Aaron Burr treason trials. But, as I noted at the time, "Roberts recounted a sanitized version of this seminal dispute." And that history served Roberts's goal of promoting the utmost power of the judiciary over the other branches.

We saw some similar revisionism in Loper Bright. First, Roberts cited Federalist No. 37. This paper is frequently associated with the concept of liquidation--that is, when the political branches engage in some sort of long-term settlement, the meaning of the Constitution itself can be settled, or liquidated. Indeed, this paper has been cited often of late. Justice Kavanaugh raised it during oral argument in Trump v. Anderson. Justice Kagan invoked it in her CFPB concurrence. Justice Barrett relied on that paper in her Vidal concurrence. Justice Kavanaugh leaned into it in his Rahimi concurrence and his Moore majority opinion.

In Loper Bright, however, Roberts seems to recast Federalist No. 37. For Roberts, the liquidation does not occur through settlement in the political branches. Rather, he sees the liquidation as being performed by the Courts themselves. Part II-A opens this way:

Article III of the Constitution assigns to the Federal Judiciary the responsibility and power to adjudicate "Cases" and "Controversies"—concrete disputes with consequences for the parties involved. The Framers appreciated that the laws judges would necessarily apply in resolving those disputes would not always be clear. Cognizant of the limits of human language and foresight, they anticipated that "[a]ll new laws, though penned with the greatest technical skill, and passed on the fullest and most mature deliberation," would be "more or less obscure and equivocal, until their meaning" was settled "by a series of particular discussions and adjudications." The Federalist No. 37, p. 236 (J. Cooke ed. 1961) (J. Madison).

The subtext here is that the courts, and not the executive branch, would resolve ambiguities in the text of the laws. Who know that Madison came out against Chevron deference!?

But here is what Madison wrote in Federalist 37:

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What Does "Corruptly" Mean? The Justices Really Do Not Want To Tell Us

Fischer and Snyder both ducked this issue.

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Some federal criminal statutes require the mens rea of "corruptly." What does "corruptly" mean? In two cases this term, the Supreme Court has shied away from clearly defining this state of mind.

28 U.S.C. § 1512(c)(2), the statute at issue in Fischer v. United States, provides:

(c) Whoever corruptly—

(1) alters, destroys, mutilates, or conceals a record, document, or other object, or attempts to do so, with the intent to impair the object's integrity or availability for use in an official proceeding; or

(2) otherwise obstructs, influences, or impedes any official proceeding, or attempts to do so,

shall be fined under this title or imprisoned not more than 20 years, or both.

Much of Fischer turned on whether the word "otherwise" limited the offenses in (c)(2) to the types of offenses in (c)(1). The majority opinion, by Chief Justice Roberts, found that (c)(1) did limit (c)(2), and the latter was not a "catchall" provision of all other obstruction offenses. Justice Barrett's dissent rejected that reading. Justice Jackson was, perhaps, the surprise vote, as she joined the majority. However, Jackson wrote a separate concurrence that distanced herself from what might be called statutory original meaning, and instead tried to determine legislative intent.

Who got it right? To use Loper Bright as a model, what is the "best" reading of the statute? And we know that there certainly can only be one "best" reading of a statute. This case is tough. In the court below, I was persuaded by Judge Katsas's dissent, which Chief Justice Roberts repeatedly relied on. Still, I found parts of Justice Barrett's analysis compelling. For all of my criticism of Barrett's background as a law professor--and others are making similar points--she shines with a question of statutory interpretation. This is the sort of case that will appear in all statutory interpretation casebooks. Barrett's discussion of hypothetical statutes, and responses to the Chief's zoo and football analogies, were very sharp. On balance, I think this is a close call. I can hear Justice Gorsuch screaming "rule of lenity" in the back of my head, so I would probably rule for the defendant here. But my interest here focuses on the mens rea of the statute, which did not directly inform the Court's holding.

Section 1512(c) only applies to one who takes the prescribed acts "corruptly." What does corruptly mean? The Justices really do not want to tell us.

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Faking Out The Supreme Court

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One of my favorite Scalia lines came in Clinton v. City of New York. In dissent, Justice Scalia would have upheld the constitutionality of the Line-Item Veto Act.  He explains that the law in fact does not give the President the ability to veto individual lines of a budget--a power that some Governors have. That law, Scalia reasons, would violate the Presentment Clause. Instead, Scalia counters that the President's power is far more narrow, and comports with the Presentment Clause. Why then does Justice Stevens's majority opinion find the statute unconstitutional? Scalia blames the title of the law!

The title of the Line Item Veto Act, which was perhaps designed to simplify for public comprehension, or perhaps merely to comply with the terms of a campaign pledge, has succeeded in faking out the Supreme Court.

Congress called it the "Line Item Veto Act," so the Court treated it as such. Congress faked out the Supreme Court! Classic Scalia line. I haven't taught the case in nearly a decade, but the zinger is still fresh in my mind. There is a reason why no one on the current Court comes close--though Roberts had some excellent prose in Loper Bright (more on that later). 

In Fischer v. United States, Chief Justice Roberts used a similar faker-imagery, with just the opposite effect. He explained that the Court should not read the obstruction statute in such a manner that it would be an "elaborate pumpfake":

If, as the Government asserts, (c)(2) covers "all forms of obstructive conduct beyond Section 1512(c)(1)'s focus on evidence impairment," Brief for United States 13, there would have been scant reason for Congress to provide any specific examples at all. The sweep of subsection (c)(2) would consume (c)(1), leaving that narrower provision with no work to do. Indeed, subsection (c)(1) would be an elaborate pumpfake: a list of four types of highly particularized conduct, performed with respect to a record, document, or object and "with the intent to impair the object's integrity oravailability for use in an official proceeding," followed in the very next subsection—in the same sentence, no less—by a superseding prohibition on all means of obstructing, influencing, or impeding any official proceeding.

In other words, the government's reading renders Section 1512(c)(1) a pumpfake, and we should avoid pumpfakery. By contrast, the title of the Line Item Veto Act was a pumpfakery that faked out the Court. Go figure.

COVID-19 and January 6 in the Rear-View Mirror

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There are certain geopolitical events that are generation-defining. In my lifetime, I think they would be the fall of the Soviet Union, 9/11, the election of President Obama, the election of President Trump, the COVID-19 pandemic, and January 6. For earlier generations, they would have been Watergate, the moon landing, the Kennedy assassination, Pearl Harbor, and so on. These are moments in time that everyone remembers where they were when they happened, and after they occur, people say things will always be different. 

The Supreme Court, as a continuous institution, invariably had to discuss these epochal events in one form or another. Two cases decided this term provide a glimpse at how the Court, and indeed how history, will view the COVID-19 pandemic and January 6. In both Murthy v. Missouri and Fischer v. United States, the Court nonchalantly refers to each incident. 

During the height of the pandemic, Justice Breyer would trot out statistics about how many people might die without various safety protocols. But in Murthy, Justice Barrett's majority opinion barely mentions why the Biden Administration was leaning on social media companies to suppress certain messages. Even though Justice Barrett was not particularly sympathetic to the First Amendment claim, I get the distinct sense that she thought the government's actions were imprudent--especially with the benefit of hindsight. (We all remember how many people were wearing masks during her Rose Garden ceremony.)

And in Fischer, Chief Justice Roberts refers to those who breached the Capitol as a "crowd of supporters of then-President Donald Trump." Just a "crowd." Not a horde of insurrectionists. Justice Jackson uses slightly-more charged language--an "angry mob." Justice Barrett only calls them a "mob of rioters." Nothing even remotely close to the language of insurrection. (Sorry Will and Mike.)

If you had told me on January 7, 2021 that the Court would refer to the pandemic and the election certification with such bland language, I would have been skeptical. But here we are. Calamities grow calmer as they fade in the rear-view mirrors. And despite everything that has happened the last 3+ years, there is a very good chance that Donald Trump is re-elected. Does anyone even remember the rushed impeachment trial that occurred after he left office? Does anyone even care about Section 3 anymore? (Sorry Will and Mike.)

So maybe I was wrong. Perhaps the pandemic and January 6 were not generation-defining moments. These events were not the culmination of deeply-rooted and longstanding societal movements. Rather, they were blips that came out of nowhere, and which faded once they were over. People seemed to have moved on from them.

I realize this is an apostasy in law professor circles, but if Trump prevails in the election, President Biden (or whoever is in office at the time by virtue of the Presidential Success Act or the 25th Amendment) should issue a complete pardon. As a practical matter, it will not matter if the President issues such a pardon. On January 20, 2025, Trump would certainly fire the special counsel, direct the Attorney General to dismiss the prosecution, and maybe even pardon himself. A pardon from Biden, at least, would require Trump to accept it--and perhaps people can see that acceptance as some act of contrition. This was how Gerry Ford viewed his pardon of Nixon. Trump, however, may not reject the pardon, which would be a symbolic act unto itself. If Biden loses, his political career is over one way or the another, and he could shoulder the political burden.

The harder burden is whether the Governor of New York would issue a pardon. I am doubtful, but I think that sentence would have no bearing until Trump completes his second term.

Bankruptcy on the Sunrise Side of the Mountain

Justice Kavanaugh is very, very upset about the Sackler bankruptcy case.

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I won't pretend to understand the intricate bankruptcy issues at play in Harrington v. Purdue Pharma L.P. What I can tell you is that Justice Kavanaugh is very, very upset. Apart from the nuances of the legal issue, Justice Kavanaugh repeatedly expresses sympathy and concern for those affected by the opioid crisis. Here are a few highlights:

Today's decision is wrong on the law and devastating formore than 100,000 opioid victims and their families.

To be sure, many Americans have deep hostility toward the Sacklers.

The opioid victims and their families are deprived of their hard-won relief. And the communities devastated by the opioid crisis are deprived of the funding needed to help prevent and treat opioid addiction. As a result of the Court's decision, each victim and creditor receives the essential equivalent of a lottery ticket for a possible future recovery for (at most) a few of them. And as the Bankruptcy Court explained, without the non-debtor releases, there is no good reason to believe that any of the victims or state or local governments will ever recover anything. I respectfully but emphatically dissent.

Opioid victims and other future victims of mass torts will suffer greatly in the wake of today's unfortunate and destabilizing decision. Only Congress can fix the chaos that will now ensue. The Court's decision will lead to too much harm for too many people for Congress to sit by idly without at least carefully studying the issue. I respectfully dissent.

I'm reminded of a common W. Bushism, which Justice Kavanaugh often repeats--we should be on the sunrise side of the mountain, not the sunset side.

For good measure, Kavanaugh includes several citations to an amicus brief from the Boy Scouts and the Conference of Catholic Bishops, who had their own bankruptcy issues. And he stresses how much bipartisan support is behind the arrangement:

Since then, even more victims and creditors have gotten on board. Now, all 50 States have signed on to the plan. The lineup before this Court is telling. On one side of the case: the tens of thousands of opioid victims and their families; more than 4,000 state, city, county, tribal, and local government entities; and more than 40,000 hospitals and healthcare organizations. They all urge the Court to uphold the plan.

Justice Kavanaugh also included a table of contents for his dissent, which was about twice as long as the majority opinion:

To map out this dissent for the reader: Part I (pages 5 to 18) discusses why non-debtor releases are often appropriate and essential, particularly in mass-tort bankruptcies. Part II (pages 18 to 31) explains why non-debtor releases were appropriate and essential in the Purdue bankruptcy. Part III (pages 31 to 52) engages the Court's contrary arguments and why I respectfully disagree with those arguments. Part IV (pages 52 to 54) sums up.

Not sure that I've seen anything like this before.

In an alternate universe, during the debate last night, a candidate would have referred to this decision as having an impact on the opioid crisis.

Politics

Short Circuit: A Roundup of Recent Federal Court Decisions

Overloaded fireworks, behavioral coaching, and makeshift pockets.

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Please enjoy the latest edition of Short Circuit, a weekly feature written by a bunch of people at the Institute for Justice.

New cert petition: When the gov't takes property for a public use, it must provide just compensation – including when the gov't destroys property. But last year, the Fifth Circuit held that that time-honored rule doesn't apply when the gov't has a really, really good reason to destroy property, and thus the City of McKinney, Tex. need not pay an innocent homeowner for catastrophic damage from a SWAT raid in pursuit of a (trespassing) fugitive. But wait! The gov't is always supposed to have a good reason when it's taking private property, and there is no historically based exception to the compensation requirement for law enforcement. Click here to learn more.

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What Is The Standard For A Stay? Moyle v. U.S. or Ohio v. EPA?

Like a good neighbor, State Farm is there.

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On Thursday, the Supreme Court decided two cases that concerned when an emergency stay should be granted: Moyle v. United States and Ohio v. EPA. Reading these two cases gave me whiplash. In Moyle, Chief Justice Roberts and Justice Kavanaugh voted to dissolve a stay. And in Ohio, Chief Justice Roberts voted to grant a stay. In both cases, Justice Barrett would have denied emergency relief altogether. At least one member of the Court is consistent.

I've talked enough about the prematurely released Moyle opinion (1, 2, 3, 4, 5, 6). As best as I can tell, there were no meaningful changes made in the final version. That suggests this case was done in May, but was being held till the end of the term for unstated reasons. It was released on Thursday, perhaps, because the document was out and the Court wanted to limit damage. Ultimately, no harm, no foul.

In Ohio v. EPA, states and industry groups sought an emergency stay of the Good Neighbor Plan, which limits emissions. The Court split 5-4. Justice Gorsuch voted to grant the stay. Justice Barrett dissented, and was joined by Justices Sotomayor, Kagan, and Jackson. I saw some comments that this case split along gender lines, but I think that description doesn't do any work. Ohio v. EPA was a clear, and consistent manifestation of Justice Barrett's aversion to grant any sort of emergency relief. And the Court's progressives will gladly sign onto those criticisms of the shadow docket.

Justice Gorsuch's majority opinion needed five votes. And he twice favorably cited Justice Kavanaugh's Labrador concurrence--an opinion that Justice Barrett ignored in Moyle. This diplomatic gesture, if one was needed, likely helped bring Kavanaugh along. Gorsuch, citing Kavanaugh, explains that there are weighty harms on both sides of the ledger.

Like any other federal court faced with a stay request, we must provide the applicants with an answer—"grant or deny." Labrador v. Poe, 601 U. S. ___, ___ (2024) (KAVANAUGH, J., concurring in grant of stay) (slip op., at 2). . . .

When States and other parties seek to stay the enforcement of a federal regulation against them, often "the harms and equities [will be] very weighty on both sides." Labrador, 601 U. S., at ___ (opinion of KAVANAUGH, J.) (slip op., at 3). That is certainly the case here, for both sides have strong arguments with respect to the latter three Nken factors.

Next, Gorsuch, citing Chief Justice Roberts in Maryland v. King, explains that the state is always injured when its sovereign interests are impaired.

On one side of the ledger, the federal government points to the air-quality benefits its FIP offers downwind States. EPA Response 48–50. On the other side, the States observe that a FIP issued unlawfully (as they contend this one was) necessarily impairs their sovereign interests in regulating their own industries and citizens—interests the Act expressly recognizes. See Part I–A, supra; States' Application 24–26; Maryland v. King, 567 U. S. 1301, 1303 (2012) (ROBERTS, C. J., in chambers).

There is some tension here. In Moyle, Justice Barrett was willing to tolerate a partial impairment of the state's interest--the "injunction will not stop Idaho from enforcing its law in the vast majority of circumstances." Roberts and Kavanaugh joined that opinion. By contrast, in dissent, Justice Alito cited Roberts's Maryland opinion as support for state standing. Again, Barrett is being consistent between Moyle and Ohio. Roberts and Kavanaugh are at odds with themselves.

Justice Gorsuch concludes with what I think is the most important aspect of Kavanaugh's Labrador opinion: in an emergency posture, an application for a stay will ultimately turn on the likelihood of success. The Justices can decide early on who is likely to prevail on the merits, and that determination will usually be sufficient:

Because each side has strong arguments about the harms they face and equities involved, our resolution of these stay requests ultimately turns on the merits and the question who is likely to prevail at the end of this litigation. See Nken, 556 U. S., at 434; Labrador, 601 U. S., at ___ (opinion of KAVANAUGH, J.) (slip op., at 4).

Kavanaugh's analysis is now the opinion of the Court. Moyle had only three votes. Kudos to Kavanaugh.

Justice Barrett's dissent was peak Barrett. Her introduction lays out the risks of granting "emergency relief" in a "fact-intensive" case requires meeting "stringent conditions."

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Executive Power

The Supreme Court's Decision Overruling Chevron is Important - But Less so than You Might Think

It won't end the administrative state or even significantly reduce the amount of federal regulation. But it's still a valuable step towards protecting the rule of law and curbing executive power.

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Today's Supreme Court decision in Loper Bright Enterprises v. Raimondo overturns the important 1984 precedent of Chevron v. Natural Resources Defense Council, which required federal judges to defer to administrative agencies' interpretations of federal laws, so long as Congress has not addressed the issue in question, and the agency's view is "reasonable." It's an important reversal, and I think the Court was right to do it. Chief Justice John Roberts' majority opinion lays out a compelling critique of Chevron, including explaining why it should not be retained out of respect for precedent. But, contrary to the hopes of some and fears of others, today's ruling will not end the administrative state or even greatly reduce the amount of federal regulation.

I summarized some key reasons why in a post written last year when the Court decided to hear Loper Bright:

While I would be happy to see Chevron overturned, I am skeptical of claims it will make a huge difference to the future of federal regulation. I explained why in two previous posts, (see here and here). To briefly summarize, my reasons for skepticism are 1) we often forget that the US had a large and powerful federal administrative state even before Chevron was decided in 1984, 2) states that have abolished Chevron-like judicial deference to administrative agencies (or never had it in the first place) don't seem to have significantly weaker executive agencies or significantly lower levels of regulation, as a result, 3) a great deal of informal judicial deference to agencies is likely to continue, even in the absence of Chevron, and 4) Chevron sometimes protects deregulatory policies as well as those that increase regulation (it also sometimes protects various right-wing policies that increase regulation, in an age where pro-regulation  "national conservatives" are increasingly influential on the right); the Chevron decision itself protected a relatively deregulatory environmental policy by the Reagan administration.

In addition, as Chief Justice John Roberts notes in his majority opinion, the Supreme Court had previously issued a series of decisions significantly limiting Chevron, creating "a byzantine set of preconditions and exceptions" restricting the range of situations where agencies get deference. Those rulings don't seem to have led to any major reduction in the overall prevalence of federal regulation, though they did constrain some types of agency actions.

Overruling Chevron doesn't even completely eliminate all precedent requiring judicial deference to agencies. As Justice Elena Kagan notes in her dissent, there is still Skidmore deference:

[T]he majority makes clear that what is usually called Skidmore deference continues to apply. See ante, at 16–17. Under that decision, agency interpretations "constitute a
body of experience and informed judgment" that may be "entitled to respect." Skidmore v. Swift & Co., 323 U. S. 134, 140 (1944). If the majority thinks that the same judges who argue today about where "ambiguity" resides… are not going to argue tomorrow about what "respect" requires, I fear it will be gravely disappointed.

Like Fredo Corleone, federal agencies are smart and they want respect!

And federal judges will still often want to give it to them, especially in cases that aren't ideologically charged. Justice Kagan is right that the degree of "respect" required by Skidmore is often far from completely clear.

Despite the likely limited scope of its impact, I still think today's ruling is a valuable step. While it won't lead to large-scale deregulation, it can help strengthen the rule of law. It could also limit the aggrandizement of power by the executive. Liberals who lament Chevron's demise may be happier about it if Donald Trump returns to power and his appointees try to use statutory ambiguities to advance his ends.

A traditional rationale for Chevron is that courts should defer to agencies in situations where there are statutory ambiguities because the agencies have superior expertise. Justice Kagan repeatedly invokes expertise in her dissent.

Sometimes agencies really do have relevant specialized expertise. But expertise is far from the only factor influencing agency decisions. Partisan and ideological agendas also have a big impact.

If Trump returns to power, do left-liberal Chevron fans believe his appointees will scrupulously "follow the science" when they interpret statutes? Or will they have a political agenda that will usually trump (pun intended!) science when the two conflict? The answer seems pretty obvious, at least to me.

The same question can be posed in reverse to the dwindling band of conservative defenders of Chevron. Even if they think GOP administrations will "follow the science," they probably don't have equal confidence in Democratic ones.

Partisan and ideological bias aside, many issues handled by agencies are simply impossible to resolve through technical expertise alone. They also involve questions of values. And even the most expert of government planners have severe limits to their knowledge, which is one reason why it's usually best to rely on markets, which aggregate information better than planners do.

In sum, Chevron's demise doesn't entail that of the regulatory state. Far from it. But it's still a useful step forward.

Chevron Doctrine

Understanding Chevron's Death

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Today the Supreme Court ruled, 6-3*, to overrule the doctrine of "Chevron" deference to agencies in Loper Bright Enterprises, consolidated with Relentless Inc.

The bottom line should be unsurprising to anybody who had been following the arguments or the Court's treatment of Chevron over the past decade. The only thing that was harder to tell was whether the Court was going to formally overrule Chevron, or announce a major revision to Chevron but retain the name. It went with the former course.

The logic is pretty straightforward. It is the Court's job to say what the law is, including saying whether an executive branch official or agency has exceeded their authority in a particular case. The APA says Court's should decide questions of law. And so courts should do their job, rather than give the tie to the agency in close cases. (That's not to say that there aren't both formal and functional arguments on the other side, I'm just describing the majority's logic.)

But there are three very important boundaries to the Court's holding.

First, the death of Chevron does not mean that the views of agency officials are irrelevant. If the theory is that they have expertise in questions that are relevant to the statute's meaning, they can still share that expertise and courts can still be persuaded by them. (This has often been called "Skidmore" deference, though I'm not sure the Court intends to retain that name either.)

Second, in many cases agencies will still have broad delegated authority. The Court agrees that in many cases the best reading of the statute will be that the agency has broad power, or that Congress delegated to the agency a bunch of decisionmaking authority. In those cases, the agency still gets great deference as to the exercise of that authority (within the bounds of the non-delegation doctrine and now the major questions doctrine).

[Side note: I'm sure there will be a ton of writing soon about the practical implications of these cases. What I would like to see is a decent approximation or Fermi estimate of how many of the most important regulations are justified on the basis of the interpretation of ambiguous language vs. the implementation of broad delegated authority. Today's cases imperil the former, but don't move the needle on the latter. What percentage of cases are in each category?]

Third, the Court says that under stare decisis, previous applications of Chevron deference are presumptively safe, because the fact that the interpretive framework has changed is not enough of a justification to overrule them. (I don't think Justice Thomas, or Justice Gorsuch, in fact share this view, though they purport to join this part of the opinion.) But of course new regulations and new agency actions may require "new" interpretations, and there will surely be lots of debate in the lower courts about the boundary between old precedents and new cases.

A few other observations about the methodology:

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Final Predictions For the Final 3 Cases

Monday, Monday, Monday! Trump, NetChoice, Corner Post!

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Today, it took the Court about 45 minutes to hand down three opinions: Loper/Bright, Fischer, and Grant Pass. I only predicted one of those assignments correctly. The Chief had Loper/Bright, and he went all in to overrule Chevron. The Chief also kept Fischer for himself (not Gorsuch), and Gorsuch wrote Grant Pass (not Jackson). Given my dismal track record, you would think I would stop making predictions. No such luck.

There are three remaining cases that will be handed down on Monday, the final day of the term.

I still think the Chief Justice holds Trump v. United States for himself. It will be the last case of the term.

In the February sitting, the NetChoice cases and Corner Post were argued. Justices Alito and Barrett are the only justices who have not written from that sitting. One of them has NetChoice and the other has Corner Post. I previously predicted Alito for that duo of cases, though a few people suggested Barrett may be the more likely pick. She was in the middle of the oral argument, and was the key vote to grant the stay on the emergency docket appeal. Then again, this case may be so fractured that there is not a clear majority. Alito may have a plurality or something to that effect. For the term, Alito has four majority opinions and Barrett has five. I'll stick with Alito for NetChoice, and Barrett for the nerdy procedure case, but my votes here are not confident.

Stay tuned for Monday, Monday, Monday!

Let's Talk About The Debate

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I wasn't planning on watching the presidential debate. Contrary to what readers may believe, I do not like politics. I much prefer the law. I'd rather read a transcript of oral argument than sit through a meaningless political debate. My agenda for last night was to finish a long post on Murthy and finish reading Jarkesy. I only managed the former task. I turned the debate on when a friend messaged me that the 25th Amendment should be invoked. It was hyperbole, to be sure, but not too far from the truth.

Here are a few reactions. First, we often talk about judges in a state of mental decline: Judge Posner, is an extreme example. To a lesser extent, we've discussed Justices Ginsburg and Stevens. But even at their worst, these jurists were orders of magnitude more coherent and confident than anything we saw last night. Perhaps the presidency takes a bigger toll on a person than a judgeship.

Second, I think back to Ron Hur's report:

"We have also considered that, at trial, Mr. Biden would likely present himself to a jury, as he did during our interview of him, as a sympathetic, well-meaning, elderly man with a poor memory. It would be difficult to convince a jury that they should convict him -- by then a former president well into his eighties -- of a serious felony that requires a mental state of willfulness."

Based on everything I saw, Hur's assessment seems accurate. He was being kind. My reaction last night was one of pity and sadness, not anger. And this was Biden after a lot of prep! Can you imagine how he appeared after hours of free-wheeling interviews. For good reason the Administration does not want to release the recording. If you were to just read the transcript of the debate, you would not get the full image. But the audio is very instructive.

Third, my grandfather suffered from senility. It was a slow, gradual process. In his 80s, there were good days and bad days. But over time there were more bad days than good days. And eventually, by the age of 92, there were only bad days. He died not because of poor health, but because he simply no longer knew how to feed himself, and later he no longer remembered how to swallow. His wishes were to not receive artificial sustenance, and we honored those wishes. I saw my grandfather on that stage last night--not grandpa who died, but grandpa several years earlier. He could still "fake it," and make you think he was following along by reciting things he remembered before. But he wasn't there. One of the hardest conversations we ever had concerned taking away grandpa's keys. He got into a car accident where he drove through an intersection and t-boned another car. We took his keys away. It was tough. But it had to be done. Those who love President Biden should have a similar conversation.

Fourth, does this affect anything at the Court? Perhaps the only thing that could knock down Trump today would be ruling against him on the immunity case. That waits till Monday. Last night I joked that Chief Justice Roberts may switch his vote to retain Chevron, given that there will almost certainly be a Republican presidency. But what about retirements? If Justice Sotomayor was even thinking about stepping down, seeing Biden's feebleness may give her some new consideration. She can still announce her retirement after the last session on Monday. Justice Kennedy did much the same. I think the Democrats could easily confirm a nominee before October. Maybe Justices Kagan and Sotomayor both offer to step down in exchange for Biden stepping down. Let's make a deal!

T-minus 27 minutes to opinons.

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Why Does (It At Least Appear That) Justice Barrett Applies "New," "Heightened," and "Elevated" Standing Rules?

Justice Barrett adamantly resists the suggestion that she keeps leveling up the burden on plaintiffs, but it is becoming more difficult to deny.

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In Murthy v. Missouri, Justice Barrett wrote, "We begin—and end—with standing." And she meant it! Her majority opinion stretches nearly 30 pages, and it focuses entirely on standing. I don't think I've ever read anything quite like it. Not a single plaintiff has standing against a single defendant. Justice Barrett takes a sledgehammer to every single conceivable standing argument, and explains why it won't work. It reminded me of the scene from the Matrix Reloaded where Neo single-handedly destroys every single Agent Smith. Just when you think there are more arguments from the 26,000 page record, Barrett demolishes them. And at the end, she just flies away without touching the merits. Justice Barrett was on a mission! Though, I think the analogy fails, because the dissenters took the red pill.

Here is the test Barrett puts forward:

Putting these requirements together, the plaintiffs must show a substantial risk that, in the near future, at least one platform will restrict the speech of at least one plaintiff in response to the actions of at least one Government defendant. On this record, that is a tall order.

It is a tall order! The standards she erects are so byzantine, it is unlikely that anyone could ever satisfy them. And maybe that's the point. Justice Barrett, more than anyone else on the Court, is serving as the gatekeeper. She is extremely stingy on cert grants. She turns away all emergency petitions on the shadow docket (unless they're from the Fifth Circuit). She no longer believes in cert before judgment. And she forces lawyers to establish standing to a degree of certitude I've never seen before. Critics often charge that the Roberts Court is slamming shut the courthouse doors. Justice Barrett is the embodiment of that theme.

Perhaps Barrett would defend herself by saying she is simply applying longstanding precedent concerning jurisdiction. If she were right, then my criticisms above would falter. How can you blame a Justice for faithfully adhering to settled doctrine? But Justice Barrett routinely heightens the rules for standing by imposing new exceedingly exacting rules to satisfy Article III--or at least that is how I see things.

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SEC v. Jarkesy: A Win for the Separation of Powers and the Right to Civil Jury Trial

The Supreme Court held today that the Seventh Amendment right to a civil jury trial in fraud cases was violated when an administrative law judge of the S.E.C. decided the case.

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Chief Justice Robert wrote an excellent, thorough, and overwhelmingly persuasive majority opinion in S.E.C. v. Jarkesy, 603 U.S. __ (2024), holding that the Securities and Exchange Commission could not try civil fraud suits before its own Administrative Law Judges. It must instead try them in federal District Court where the Seventh Amendment right to a civil jury trial must be available in all cases which were "[suits] at common law," as opposed to suits in equity and in admiralty.

The Supreme Court did today for the Seventh Amendment roughly what it did for the Second Amendment in District of Columbia v. Heller, 554 U.S. 570 (2008). It held, in a narrow opinion, that Congress and the President cannot completely ignore the Seventh Amendment, just as they used to completely ignore the Second Amendment before Heller was decided. This is the case at least in civil fraud cases brought by the S.E.C.

The Chief Justice's opinion was joined by five other justices: Justices Thomas, Alito, Gorsuch, Kavanaugh, and Barrett. Chief Justice Roberts' opinion examined originalist, textualist, and doctrinal sources of law. In much of the opinion, Chief Justice Roberts makes an overwhelmingly powerful argument that S.E.C. fraud cases are in the words of the Seventh Amendment "[s]uits at common law" which can only be tried by a jury and not suits in equity or admiralty where the right to jury trial has not historically been available.

The Chief's opinion is amply supported by prior Supreme Court precedent. The case does not overrule any precedent, although it distinguishes Atlas Roofing, Inc. v. Occupational Safety & Health Review Commission, 430 U.S. 442 (1977), a much critiqued precedent; Atlas Roofing's author (Justice White) claimed that it was overruled by a Supreme Court case in the 1980's, an issue which the Chief Justice's opinion pointedly did not address.

Justice Gorsuch wrote a very powerful and persuasive concurrence, which was joined by Justice Thomas, and which emphasized that the Jarkesy case implicated Article III's promise of a life tenured judge to hear suits in common law, as well as implicating the Seventh Amendment. Justice Gorsuch also observed that the Fifth Amendment's Due Process Clause was implicated as well, because the S.E.C. was arguing that it could violate the separation of powers by combining legislative, executive, and judicial power—all in one administrative agency.

Justice Sotomayor wrote a heated dissent, which was joined by Justices Kagan and Jackson. She complained that precedent was actually on her side, contrary to the Chief Justice's opinion. She relied very heavily on Atlas Roofing. Justice Sotomayor's view was that the Jarkesy case "involves the Government acting in its sovereign capacity to enforce a statutory violation. That makes the right at issue a 'public right' that Congress can take outside the purview of Article III, even when the new cause of action is analogous to a common-law claim." She also argued that "There are good reasons for Congress to set up a scheme like the SEC's. It may yield important benefits over jury trials in federal court, such as greater efficiency and expertise, transparency and reasoned decision-making, as well as uniformity, predictability, and greater political accountability."

Overall, S.E.C. v. Jarkesy is a correct and persuasive six justice majority opinion, which holds that in civil fraud suits, at least, the S.E.C. must bring its cases before an Article III judge and afford the defendant, who it is prosecuting, the right to a civil jury trial. It cannot prosecute such a suit before one of its own internal administrative law judges. Jarkesy is thus an important victory for both the rule of law and for common sense.

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