The Volokh Conspiracy

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

The Volokh Conspiracy

Free Speech

"USC Canceling Valedictorian's Commencement Speech Looks Like Calculated Censorship"

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The Foundation for Individual Rights and Expression (Alex Morey) discusses the incident; I also commented on it yesterday morning on AirTalk (with Larry Mantle) on an L.A. radio station yesterday; for more about the material that the valedictorian had apparently posted online, see this Daily Mail (James Gordon) story. An excerpt from the FIRE piece:

The University of Southern California on Monday canceled a planned commencement speech by class valedictorian Asna Tabassum following criticism of Tabassum's online commentary about Israel.

In an email to the campus community, USC Provost and Senior Vice President for Academic Affairs Andrew T. Guzman said canceling the speech was "necessary to maintain the safety of our campus and students" due to "substantial risks relating to security and disruption at commencement."

But with no sense that USC actually received any threats or took any steps to secure the event short of canceling it, this instead looks like a calculated move to quiet the critics — without creating new ones by overtly censoring the student or yanking her valedictorian status.

Of course, no student has the right to be valedictorian. At USC, it's an academic honor USC can give out as the institution sees fit. But once USC has selected a student for this honor, canceling her speech based on criticism of her viewpoint definitely implicates the campus speech climate in important ways.

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Free Speech

High School Student Allegedly Suspended for Saying "Illegal Alien" in Class Discussion

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The New York Post (Yaron Steinbuch) reports:

A 16-year-old North Carolina high school student says he was suspended just for saying "illegal alien" while discussing word meaning in English class — possibly ruining his chances of landing a college sports scholarship.

Christian McGhee, a student at Central Davidson High School in Lexington, received a three-day suspension last week after he used the term in English class, the Carolina Journal reported.

His mother, Leah McGhee, said his teacher had given an assignment that used the word "alien," and Christian asked: "Like space aliens or illegal aliens without green cards?"

Another student reportedly took offense and threatened to fight Christian, so the teacher took the matter to the assistant principal, according to the Carolina Journal….

The Carolina Journal (Briana Kraemer) reports:

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Free Speech

Court Reaffirms Commentators' Standing to Intervene to Unseal Court Records

A couple of circuit court decisions noted that the intervenors had to have a concrete plan to write about the records; the court here makes clear that such a plan indeed suffices for standing.

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From last week's decision by Magistrate Judge Alice Senechal in N.D. Human Rights Coalition v. Patriot Front (D.N.D.):

Plaintiffs, two nonprofit organizations and an individual, moved ex parte for leave for the individual to proceed under the pseudonym "Plaintiff Doe." An ex parte order granted that motion.  Because those documents were filed ex parte, they are not available to … the public. After defendants Thomas Rousseau and Trevor Valescu appeared in the action, the court directed the Clerk to provide defense counsel a copy of the order granting Plaintiff Doe permission to proceed pseudonymously.

{Plaintiffs allege several claims against defendant Patriot Front (described as a "a white supremacist group that calls for the formation of a white ethnostate"), Rousseau (Patriot Front's alleged founder and national director), and Valescu (Patriot Front's alleged "Network Director"). Plaintiffs' claims arise from Patriot Front's affiliates' alleged vandalism of the International Market Plaza in Fargo, North Dakota.}

Movant Eugene Volokh, proceeding pro se, requests to intervene under Federal Rule of Civil Procedure 24(b) and requests that the motion to proceed under a pseudonym and the order granting that motion be unsealed.  Volokh describes  himself as a writer for the Volokh Conspiracy blog on the Reason Magazine website "who often writes about motions to seal and to proceed pseudonymously." He asserts both a common law and First Amendment right of access to the pseudonymity motion and the order granting the motion.

Plaintiff Doe opposes both requests, asserting Volokh lacks standing to intervene and Plaintiff Doe's privacy and safety interests overcome Volokh's right of access to the motion and order….

[1.] Standing

A prospective intervenor must establish Article III standing. To establish standing, a prospective intervenor must show (1) an injury, (2) causation, and (3) redressability….

A prospective intervenor, seeking to unseal judicial records, who has a right of access to those records generally satisfies standing requirements [citing district court cases -EV].

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Immigration

Video of Federalist Society Executive Branch Review Conference Panel on "Law and Order on the Border"

I participated, along with former Arizona Attorney General Mark Brnovich, and former DHS official Sohan Dasgupta.

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Earlier this week I took part in a Federalist Society Executive Branch Review conference panel on "Law and Order at the Border." The other two panelists were former Arizona Attorney General Mark Brnovich, and former Trump Administration Department of Homeland Security deputy general counsel official Sohan Dasgupta. In my presentation, I explained why illegal migration and drug smuggling are not "invasion" (contrary to claims by the state of Texas in two cases currently being litigated in federal court)  and how best way to deal with border issues is by making legal migration easier. On both these questions, there was considerable disagreement between myself and former AG Brnovich.

I addressed the "invasion" issue in greater detail in a recent Lawfare article, and in an amicus brief in one of the cases currently before the Fifth Circuit. In a November USA Today article (coauthored with David Bier), I outlined in more detail how and making legal migration easier is the best approach to border issues.

Here is the video of the Federalist Society EBR panel:

 

Unanimous Supreme Court Adopts the Sword-Shield Dichotomy To Explain How Constitutional Rights Can Be Litigated

Justice Thomas: “constitutional rights are generally invoked defensively in cases arising under other sources of law, or asserted offensively pursuant to an independent cause of action designed for that purpose”

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[This post is co-authored with Professor Seth Barrett Tillman].

On April 16, 2024, the Supreme Court decided DeVillier v. Texas. The question presented was whether "a person whose property is taken without compensation [may] seek redress under the self-executing Takings Clause even if the legislature has not affirmatively provided them with a cause of action." However, the Court did not need to answer that question because "Texas law provides a cause of action that allows property owners to vindicate their rights under the Takings Clause." The Court unanimously ruled that DeVillier's claims could "proceed under Texas' state-law cause of action."

Justice Thomas wrote the unanimous opinion for the Court. Thomas provided a brief summary of how constitution rights can be litigated in federal court:

Constitutional rights do not typically come with a built-in cause of action to allow for private enforcement in courts. See Egbert v. Boule, 596 U. S. 482, 490–491 (2022). Instead, constitutional rights are generally invoked defensively in cases arising under other sources of law, or asserted offensively pursuant to an independent cause of action designed for that purpose, see, e.g., 42 U. S. C. §1983. (slip op. at 5.)

Here, Justice Thomas describes the sword-shield dichotomy that we had advanced during the Fourteenth Amendment, Section 3 litigation. When a constitutional right is "asserted offensively," it must be brought pursuant to an "independent cause of action designed for that purpose," such as Section 1983. By contrast, a constitutional right can be "invoked defensively" without a cause of action in a criminal prosecution or some other state enforcement action. This simple dichotomy reconciles Griffin's Case (C.C.D. Va. 1869) (Chase, C.J.) and the Case of Jefferson Davis (C.C.D. Va. 1868) (Chase, C.J. and Underwood, D.J.). It also makes sense of much of the Court's remedies doctrine.

Justice Thomas cited Egbert v. Boule, but this case only concerned a limitation on the Bivens (1971) remedy. That case did not speak to the offense/defense or sword/shield dichotomy. Thomas only cited Section 1983 itself, which does not directly support the proposition at issue. Still, we think the Court has clarified the law here in an important fashion. As best as we can recall, DeVillier is the cleanest statement of this principle in the Court's precedents. (Accord Cale v. City of Covington, 586 F.2d 311 (4th Cir. 1978) (citing Griffin's Case).) Federal courts casebooks should take note. If only Justice Thomas had cited Griffin's Case! For those interested in reading further, we discuss the sword-shield dichotomy in Sweeping and Forcing (pp. 389–404); see also Anderson v. Griswold, Colo., 543 P.3d 283, 348, 351 & n.7, 356 (Colo. Dec. 19, 2023) (Samour, J., dissenting) (citing Sweeping and Forcing, supra) (adopting the sword-shield dichotomy as basis for dismissing plaintiffs' purported Section 3 action).

We are grateful that our theory of constitutional litigation has seen resonance in the courts.

Economic Liberty

N.C. Court Holds Selective COVID Shutdown May Have Violated State Constitution's "Fruits of Labor" Clause

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From N.C. Bar & Tavern Ass'n v. Cooper, decided yesterday by the N.C. Court of Appeals, in an opinion by Judge April Wood, joined by Judges Donna Stroud and Jefferson Griffin:

Plaintiffs appeal from the trial court's order granting summary judgment for Defendant and dismissing all their claims arising out of Defendant's Executive Order No. 141 issued in response to the COVID-19 pandemic. On 17 March 2020, Defendant issued Executive Order No. 118 closing all bars including those in restaurants. On 20 May 2020, Defendant issued Executive Order No. 141 letting some types of bars reopen with specific safety precautions but requiring private bars, including those owned by Plaintiffs, to remain closed. Defendant relied on "science and data" he claimed created a reasonable basis to distinguish between types of bars, thus letting some reopen while keeping others closed….

Defendant's "science and data" tends to show that bars in general did present a heightened risk of COVID-19 transmission, as people normally gather, drink, and talk in bars of all sorts…. [But] the "science and data" presented by Defendant to justify the distinction between closing some types of bars and not others … does not support Defendant's position, even if we consider all such information to be true. Some of the information did not exist at the time of Executive Order No. 141, so Defendant could not have relied on it. Most of the information is news articles, at best anecdotal reports of various incidents in different places around the world. None of the information addresses any differences in risk of COVID-19 transmission between Plaintiffs' bars and the other types of bars allowed to reopen.

For the reasons explained below, we have determined the trial court erred when it denied Plaintiffs' summary judgment motion and dismissed Plaintiffs' claims under N.C. Const. art. I, § 1, the "fruits of labor clause," and for denial of equal protection under N.C. Const. art. I, § 19….

The fruits of labor clause states: "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." N.C. Const. art. I, § 1. (emphasis added). "This provision creates a right to conduct a lawful business or to earn a livelihood that is 'fundamental' for purposes of state constitutional analysis." Treants Enterprises, Inc. v. Onslow Cnty. (N.C. 1986).

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Justice Kavanaugh Rejects The Substantive "Veterans Benefits" Canon

A careful textualist analysis that speaks more broadly to other substantive canons, including Chevron deference.

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On Tuesday, the Court decided Rudisill v. McDonough. This case involved a retired Army officer who was trying to use educational benefits under two different programs. The statutory interpretation question is rather complicated. The Court split 7-2. Justice Jackson wrote the majority opinion, holding that the servicemember could use benefits from either program, in any order. Justice Thomas dissented, joined by Justice Alito, finding that the servicemember could not receive certain benefits in this case.

This is a case where Justices Thomas and Alito clearly voted against their interest. The Court's two most conservative members said GI No! The plaintiff was an Army Captain who sought to use his educational benefits at Yale Divinity School to become a chaplain.  I don't think you could have genetically engineered a more conservative-friendly plaintiff in a laboratory at the Reagan Library. This case is the inverse of Justice Scalia ruling in favor of the flag-burning Gregory Lee Johnson. If Justices Thomas and Alito found this statute unambiguously supported the federal government's position, against the veteran, I am inclined to agree. Indeed, the very last sentence of the dissent accused the majority of "ignor[ing]" the statute "in favor of an interpretation that reaches a desired outcome." We support the troops!

Here, I wanted to flag Justice Kavanaugh's concurrence, which was joined by Justice Barrett. The lower court relied on the "pro-veteran canon." Under this canon, which I had never heard of, ambiguous statutes should be read to favor granting benefits to veterans. The majority found the statute was not ambiguous, so the canon did not apply.

Justice Kavanaugh wrote a careful five-page concurrence explaining why the veterans canon should not be used at all. Regular readers will know that I routinely criticize Justice Kavanaugh's writings. But this is one of the most insightful opinions I've read from him--at least since Calvary Chapel in July 2020.

Kavanaugh wrote separately "to note some practical and constitutional questions about the justifications for a benefits-related canon (such as the veterans canon) that favors one particular group over others." This analysis stretches beyond the veterans canon. Justice Kavanaugh cast doubt on substantive canons, more generally. He described a substantive canon as a "judicial presumption in favor of or against a particular substantive outcome." Kavanaugh offers several examples, such as "the presumption against retroactivity, the presumption against extraterritoriality, and the presumption of mens rea." One other, far more timely example, is Chevron deference: where a statute is ambiguous, you defer to the government's preferred reading. Indeed, Kavanaugh described Chevron to a tee:

Applying a substantive canon, a court may depart from what the court, absent the canon, would have concluded is the best reading of the statutory text. Otherwise, of course, the substantive canon would not be necessary or relevant.

I can see this passage being quoted in Kavanaugh's Loper Bright concurrence. Indeed, I suspect he wrote this concurrence as a prelude to Loper Bright.

The remainder of Kavanaugh's opinion explains why the veteran canon is basically made-up, and was an "accident" of history.

Substantive canons are typically based on background constitutional principles or long-settled judicial understandings of congressional practice. See id., at 382– 384. Because a substantive canon by definition hasimportant decision-altering effects, any substantive canon must be sufficiently rooted in constitutional principles or congressional practices. Here, no one suggests that the veterans canon rests on background constitutional principles. . . . The canon appears to have developed almost by accident.

Kavanaugh also explains why this canon conflicts with the separation of powers.

To begin with, the notion that benefits statutes should be interpreted to favor a particular group creates significant tension with the actual operation of the process by which Congress and the President enact spending laws. . . . And the U. S. Treasury is not a bottomless well of free money—rather, the money comes primarily from the taxes paid by the American people. . . .

In addition to that practical problem, judges have no constitutional authority to favor or disfavor one group over another in the spending process. Rather, under the Constitution's separation of powers, Congress and the President make those policy judgments. See U. S. Const., Art. I, §7, cl. 2; §8, cl. 1; §9, cl. 7. Courts must then neutrally interpret and apply the spending laws enacted by Congress and the President. Courts do so by heeding the statutory text and employing the traditional tools of statutory interpretation—not by singling out particular groups for favored or disfavored treatment.

I think Kavanaugh is exactly right (a sentence you will not write often). A substantive canon that presumes that money should be spent in favor of a particular class cannot be consistent with the strict appropriations process between Congress and the President. Congress, and not the Courts, has to make the difficult decision of how money is spent.

By contrast, as Justice Gorsuch has pointed out, the major questions doctrine as a substantive canon reinforces the separation of powers. I suspect that Kavanaugh and Barrett do not agree on the MQD, as Barrett's Biden v. Nebraska concurrence is cited nowhere in Rudisill.

Kavanaugh closes with this passage:

The Judiciary's role is to neutrally interpret those statutes, not to put a thumb on the scale in favor of or against any particular group.

Well said. And I think this statement can easily be subbed in for opposition to Chevron deference. Indeed, in Loper Bright, Paul Clement used the "thumb on the scale" imagery.

Stay tuned.

Free Speech

Center for Individual Rights Looking for Individual Rights Litigator

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I've long followed and much admired CIR's work; Rosenberger v. Rector (free speech) and U.S. v. Morrison (federalism) are two prominent examples over the years, but you can see some of their other cases here. (I'm also one of their occasional academic advisors.) They're hiring, and I thought I'd pass along the details:

The Individual Rights Litigator with three or more years of active trial and appellate litigation experience (including any judicial clerkships) will channel his or her passion for advancing individual liberty, deep knowledge of constitutional law, and entrepreneurial skills to help develop and execute litigation strategies in service of CIR's mission, identify specific opportunities for consequential litigation, assist with client development and case filings, and advance the subsequent litigation docket with other litigators inside and outside of CIR. In short, the Individual Rights Litigator will help incubate, execute, and win major landmark victories that defend or advance individual liberties.

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Free Speech

"Trump Didn't Violate Logan Act with Reshare of Old Iran Social Media Post, Experts Say"

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PolitiFact (Jeff Cercone) has the story; I am one of the experts. An excerpt about the facts:

After Iran launched a barrage of missiles at Israel on April 13 in its first direct military assault on the country, Sen. Rick Scott, R-Fla., told his X followers why he thought former President Donald Trump should be reelected.

"This is the strength we need back in the White House!" Scott wrote April 13, sharing a July 22, 2018, tweet in which Trump threatened Iran's president. Trump later that day shared a screenshot of Scott's post on Truth Social , without further comment.

Trump's sharing of Scott's post led several X users to accuse the former president of violating the Logan Act, a 1799 law that bars private citizens from communicating with foreign governments to influence them about disputes with the U.S.

My thinking, from my e-mail to the PolitiFact writer (which was largely quoted in the post):

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Takings

Supreme Court Issues Narrow Takings Clause Ruling in DeVillier v. Texas [updated]

The Court allows takings suit against Texas to proceed under state law, but doesn't resolve question of whether the Takings Clause is "self-executing."

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In DeVillier v. Texas, the Supreme Court issued a narrow ruling in an important Takings Clause case. Richard DeVillier and other property owners whose land was damaged by flooding caused by actions of state agencies will be able to proceed under a Texas state law cause  of action. But the Court did not resolve the issue of whether the Takings Clause is "self-executing" - allowing property owners whose land has been taken to bring cases in federal court even in the absence of a specific federal statute authorizing it.

The Supreme Court decision does, however, overturn the extremely dubious Fifth Circuit US Court of Appeals ruling dismissing the plaintiffs' case. At least for the moment, it also negates Texas' Catch-22 attempt to get rid of the case by removing it to federal court (DeVillier originally filed his claim in state court), and then getting it dismissed on the grounds that there is no federal cause of action available.

Here are some key passages from the unanimous Supreme Court ruling written by Justice Clarence Thomas:

The Takings Clause of the Fifth Amendment states: "nor shall private property be taken for public use, without just compensation." We have explained that "a property owner acquires an irrevocable right to just compensation immediately upon a taking" "[b]ecause of 'the self-executing character' of the Takings Clause 'with respect to compensation.'" Knick, 588 U. S., at 192 (quoting First English Evangelical Lutheran Church of Glendale v. County of Los Angeles, 482 U. S. 304, 315 (1987)). Texas does not dispute the nature of the substantive right to just compensation. This case presents only a question regarding the procedural vehicle by which a property owner may seek to vindicate that right.

Constitutional rights do not typically come with a built-in cause of action to allow for private enforcement in courts. See Egbert v. Boule, 596 U. S. 482, 490–491 (2022). Instead,constitutional rights are generally invoked defensively in cases arising under other sources of law, or asserted offensively pursuant to an independent cause of action designed for that purpose… DeVillier argues that the Takings Clause is an exception. He relies on First English Evangelical Lutheran Church of Glendale v. County of Los Angeles to assert that the just-compensation requirement of the Takings Clause is "self-executing" and that "[s]tatutory recognition [is] not necessary" for takings claims because they "are grounded in the Constitution itself." 482 U. S., at 315 (internal quotation marks omitted). In other words, the Takings Clause creates by its own force a cause of action authorizing suits for just compensation.

The cases that DeVillier cites do not directly confront whether the Takings Clause provides a cause of action for just compensation. First English itself proceeded under a state-law cause of action….

That said, the absence of a case relying on the Takings Clause for a cause of action does not by itself prove there is no cause of action. It demonstrates only that constitutional concerns do not arise when property owners have other ways to seek just compensation. Our precedents do not cleanly answer the question whether a plaintiff has a cause of action arising directly under the Takings Clause.

But, this case does not require us to resolve that question. The question presented asks what would happen if a property owner had no cause of action to vindicate his rights under the Takings Clause. It would be imprudent to decide that question without satisfying ourselves of the premise that there is no cause of action….

The premise that Texas left DeVillier with no cause of action to obtain the just compensation guaranteed by the Takings Clause does not hold. Texas state law provides a cause of action by which property owners may seek just compensation against the State. As Texas explained at oral argument, its state-law inverse-condemnation cause of action provides a vehicle for takings claims based on both the Texas Constitution and the Takings Clause….

This case therefore does not present the circumstance in which a property owner has no cause of action to seek just compensation. On remand, DeVillier and the other property owners should be permitted to pursue their claims under the Takings Clause through the cause of action available under Texas law.

One issue that seems unclear is whether, on remand, DeVillier and the others will be able to pursue the Texas law "cause of action" in federal court, or whether they must do so in state court. If the latter, could Texas once again remove the case to federal court and then once again argue the case must be dismissed because there is no proper federal cause of action? To my mind, the requirement that "DeVillier and the other property owners should be permitted to pursue their claims under the Takings Clause through the cause of action available under Texas law" seems to preclude the possibility of their being removed and dismissed for procedural reasons. But perhaps I am missing something here. I wish the Court were more clear on that point.

Perhaps the Catch-22 problem will not recur in this case, either because the substantive takings issues will now be fully litigated in federal court, or because the plaintiffs will be able to pursue their claims in state court and Texas will not try to remove again, or such attempts at removal will be rejected. But it could easily arise in other cases.

It would have been better if the Supreme Court had simply ruled that the Takings Clause is self-executing. The  Clause makes no distinction between "legal" and "equitable" remedies for violations, or between "offensive" and "defensive" uses of the constitutional right in question. Instead, the presumptive remedy - "just compensation" - is built right into the text. Such a clear textual command overrides any possible implicit law-equity distinction. And it would be perverse if state or federal governments could negate the Takings Clause simply by failing to enact a specific statute to enforce it. Even if previous Supreme Court precedents don't squarely decide this issue, several - including First English - strongly imply that self-execution is the rule. As Justice Thomas notes, the 2019 Knick decision specifically refers to  "'the self-executing character' of the Takings Clause 'with respect to compensation.'"

In addition, even if property owners are allowed to pursue claims in state court, it is important for victims of violations of federal constitutional rights to have access to federal courts, as well, a principle upheld by the Supreme Court's important Takings Clause ruling in Knick v. Township of Scott (2019).

I discussed the self-execution and Catch-22 issues at stake here in greater detail in the amicus brief I filed in this case, together with the Cato Institute.

UPDATE: The Institute for Justice - the public interest law firm representing DeVillier - indicates to me that their understanding of the Court's ruling is that the case will remain in federal court upon remand, and will not have to be refiled in state court.

Can the Government Say: If You Want to Sell Us These Products, You Must Answer Our Questions About Them?

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From today's dissent from denial of rehearing en banc in Book People, Inc. v. Wong, written by Judge James Ho and joined by Jones, Smith, Duncan, and Engelhardt:

States have a profound interest in protecting the innocence of children from various adult activities. We don't let children buy alcohol. We don't let them gamble. They're not supposed to smoke.

We also shield them from sexually explicit materials. Nothing in the First Amendment prevents states from taking steps to shield children from such content. See, e.g., Ginsberg v. New York (1968) ("The well-being of its children is of course a subject within the State's constitutional power to regulate," "justify[ing] … limitations … upon the availability of sex material to minors"); FCC v. Pacifica Found. (1978) ("Bookstores and motion picture theaters … may be prohibited from making indecent material available to children."); New York v. Ferber (1982) ("we have sustained legislation aimed at protecting the physical and emotional well-being of youth even when the laws have operated in the sensitive area of constitutionally protected rights"); Thompson v. Oklahoma (1988) (in all "50 States," "no one under age 16 may purchase pornographic materials"); see also Pope v. Illinois (1987) (Stevens, J., dissenting) ("As for prohibiting sale or exhibition of sexually explicit material to minors … it has long been established that the State may go beyond the constitutional definition of obscenity.")….

The READER Act should be easy to affirm under these principles. The Act simply prohibits public school districts and open-enrollment charter schools from possessing, acquiring, and purchasing content with sexually explicit material for public school libraries. To facilitate transactions with book vendors, the Act asks vendors to inform the State if a book contains sexually explicit or sexually relevant material before selling it to a school district. It also asks vendors to inform the State of any books containing this material previously sold to a school district. And it directs the Texas Education Agency to post the names of books sold to school districts containing this material.

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Special Counsel Jack Smith Responds to Blackman-Tillman

No matter how you slice it, Smith cannot exercise the powers he purports to exercise.

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[This post is co-authored with Professor Seth Barrett Tillman.]

Last month, we filed an amicus brief in United States v. Trump (S.D. Fla.), one of two prosecutions brought against former-President Trump by Special Counsel Jack Smith. Our brief argued that Special Counsel Jack Smith is not an "Officer of the United States." At most, his temporary position is characterized as a mere "employee." As a result, this mere "employee" cannot exercise the broad prosecutorial powers of a United States attorney.

Smith filed a response to our amicus brief. Smith argued that the Blackman-Tillman brief is in conflict with an amicus brief filed by Former Attorney General Edwin Meese III, Professors Steve Carabresi and Gary Lawson, and organizations. Smith wrote:

Professor Seth Barrett Tillman and others filed (ECF No. 410-2) an amicus brief ("Tillman Amicus") in support of defendant Donald J. Trump's claim (ECF No. 326 at 1-7) that the Special Counsel lacks the legal authority to prosecute this case. Taking the polar opposite view from Former Attorney General Edwin Meese III and others, who argued in a separate amicus brief ("Meese Amicus") that the Special Counsel is a principal officer under the Constitution, see ECF No. 364-1 at 14-16, the Tillman Amicus's central contention is that the Special Counsel is not an officer at all, but instead an employee who is forbidden from exercising the authority vested in the Special Counsel by law.

A similar claim was made in an amicus brief filed by a group of constitutional lawyers and "state democracy defenders." This cohort includes Professor Laurence Tribe, George Conway, Patrick Fitzgerald, Donald Ayer, and Christine Todd Whitman. The amicus argues that the Blackman-Tillman brief is "inconsistent" with the Meese brief.

Smith, and the amicus brief, are incorrect. The Blackman-Tillman and Meese briefs are in substantial agreement with one another.

The Meese brief argues that for the Special Counsel to exercise the powers he is exercising, the Special Counsel must be a principal officer. However, the Special Counsel is in actuality something else. The Meese brief argues that the Special Counsel is merely an inferior officer. And, the Meese brief contends, that inferior officer cannot hold the powers granted to the Special Counsel.

The Blackman-Tillman brief approaches the same issue from a different perspective. We contend that for the Special Counsel to exercise the powers he is exercising, he must be an officer. And to be an officer, a position must have continuity. However, the Special Counsel is in actuality something else. We argue that the Special Counsel is merely an employee, because his position is not continuous.

The Meese brief, and the Blackman-Tillman brief, agree that Special Counsel Jack Smith is purporting to exercise powers he cannot exercise. Indeed, the Meese brief expressly argues that "The authority exercised by [Smith] as a so-called 'Special Counsel' far exceeds the power exercisable by a mere employee." The Meese brief added, that Smith "is acting as an officer, but aside from specific offices listed in the statutes discussed above, there is no office for him to hold." 

The Meese brief argues that, at best, the Special Counsel is an inferior officer. As such, the Special Counsel cannot exercise the powers he purports to exercise. The Blackman-Tillman brief makes an almost identical point. Our position is, at best, the Special Counsel is an employee. If that characterization is correct, and we think it is, then the Special Counsel certainly cannot exercise the powers he purports to exercise. 

Free Speech

Court Reverses Harassment Conviction for Vulgar Calls to City About Water Shutoff

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From yesterday's Ohio Court of Appeals decision in State v. Golga (my students Dice Hagiwara, Jonathan Kaiman, and Brandon Peevy and I had filed an amicus brief in the case, with the invaluable help of local counsel Jeffrey M. Nye [Stagnaro, Saba & Patterson], on behalf of Profs. Stephen Lazarus, Kevin O'Neill, Margaret Tarkington, the 1851 Center for Constitutional Law, and myself, urging reversal of the conviction):

The City of North Ridgeville … shut off the water supply to Mr. Golga's residence because of nonpayment. He responded by calling the City's Water Department eight times over the course of 26 minutes. During the calls, he screamed, used profanity, and insisted his service be restored. An accounting clerk attempted to aid him but ended several calls because Mr. Golga would not stop screaming and cursing at her. Needing a moment, she allowed another of his calls to go to voicemail. He left the following voicemail message:

[Y]ou can't just be hanging up on people. That's f***ing bullsh*t. If you're f***ing trying to kill me by turning my f***ing water off, then f*** you. And if you'd like me to come down to the f***ing thing, we can have a f***ing conversation, go f*** yourself! You think you're f***ing bad? Yeah, f*** him. Let's starve him out. Let's f***ing kill 'em all, right? F*** you!

Mr. Golga eventually spoke with the City's public utilities director who came up with a plan to restore Mr. Golga's water service the next morning.

After Mr. Golga's voicemail message was forwarded to the police, he was charged with one count of telecommunications harassment in violation of Revised Code Section 2917.21(A)(1). A jury found him guilty of the offense. The municipal court sentenced Mr. Golga to 180 days in jail but suspended 177 of them. It also ordered him to complete anger management.

The Court of Appeals reversed, in an opinion written by Judge Jennifer Hensal and joined by Judge Donna Carr:

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Abortion

Abortion and the Wayfair Case

How a use tax on mifepristone might scramble abortion debates.

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Yesterday in my conflict of laws class I taught South Dakota v. Wayfair, the 2018 case which lets states force out-of-state sellers to collect and remit use taxes. This morning I wondered why it hasn't been invoked more in the debates over interstate restrictions on abortion.

Wayfair involved a South Dakota requirement that businesses pay sales taxes on the products they sell into the state. If they don't, their customers are supposed to pay a use tax at the same rate, which of course they rarely do. The Court held that South Dakota could, under the Fourteenth Amendment's Due Process Clause and the "dormant" Commerce Clause, require Wayfair to collect and remit the tax itself, even if Wayfair didn't have any physical presence in South Dakota. Instead, due process would be satisfied so long as Wayfair was subject to South Dakota's personal jurisdiction—which they were, purposefully availing themselves of the South Dakota market by shipping products there. And dormant commerce would be satisfied through a multiprong test, focusing in particular on whether Wayfair's activity had "a substantial nexus with the taxing State," and noting that it's "'long been settled' that the sale of goods or services 'has a sufficient nexus to the State in which the sale is consummated,' i.e., that 'a sale is attributable to its destination.'"

I mention all this because Wayfair might scramble current debates over abortion pills like mifepristone. Suppose an out-of-state entity—a pharmacy, an abortion-rights nonprofit, etc.—ships abortion pills to a user in a state where abortion is illegal. Right now the Supreme Court is considering a case asking whether this use of the mails is illegal under the Comstock Act (though it might well be resolved on standing grounds instead). And a state that made such shipments illegal might have trouble enforcing its laws across state lines; one state's "penal judgments" typically aren't enforced by another, as a longstanding exception to judgment recognition.

So what if the state follows the Al Capone strategy and uses tax law instead? Say that Alabama imposes a use tax on mifepristone, which it would ordinarily require the user to pay, but which it also requires the provider to report, collect, and remit. There'd be a sufficient nexus, insofar as a sale is attributable to its destination. The tax would apply equally to in-state and out-of-state mifepristone providers, eliminating any claim of discrimination against interstate commerce. And while the Court in Wayfair emphasized the amount of business being done, it didn't endorse a strict minimum of how many shipments are needed to satisfy the commerce clause; after all, why should an out-of-state provider be allowed to evade a tax which an in-state provider would be obligated to pay? (The other parts of the dormant commerce test, derived from the Complete Auto case, could likely be satisfied too; and there's no rule against taxing illegal activities—cf. how they got Capone.)

If a state did tax mifepristone, it could probably get that tax enforced. While the general doctrine is that foreign tax judgments are only enforceable by the sovereign imposing the tax, the Supreme Court changed course as to state tax judgments in 1935, holding that every other state owed these judgments full faith and credit. So if Alabama had someone purchase mifepristone from an out-of-state pharmacy, and if it didn't receive a payment on time, it could initiate tax proceedings against the pharmacy in its own courts, and then potentially pursue recovery in other states—all the while imposing penalties for nonpayment. The various shield laws that states have enacted, purporting to bar enforcement of out-of-state laws or judgments restricting abortion, wouldn't necessarily stand up against a judgment entitled to full faith and credit. (Or a state might use the Supreme Court's original jurisdiction against an out-of-state citizen; or, depending on the amounts involved, a county or city might be able to use diversity jurisdiction to enforce its tax judgment in federal court.)

The point of all this isn't necessarily to outline a strategy for restricting abortion, but to note some reasons why we should feel less confident about Wayfair! It's very strange that an out-of-state actor might be obliged to look up and follow other states' tax laws, reporting on transactions and so on, even if we think those states lack power to regulate the actor in general. It's just that the strangeness is easy to miss when the issue is competition between online and brick-and-mortar purveyors of office supplies, and a lot easier to see when the issue is having to report your shipments of abortion pills (names, addresses, etc). The natural regulator for interstate shipments is Congress, which may have already banned interstate shipment of abortion pills in the Comstock Act, but which generally allows office supplies to move across state lines. But because the Biden Administration has "interpreted" the Act in an extraordinarily narrow way, we have neither an effective federal entitlement to send pills through the mails nor an effective federal prohibition either. Yet so long as each state can require out-of-state actors to collect and remit taxes, each state can further entangle itself in the abortion debate too.

Do Suits in Equity Imply a Cause of Action for Damages?

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This morning's decision in DeVillier v. Texas, written by Justice Thomas for a unanimous Court, has this meticulously careful description of the relationship between law, equity, and causes of action, with a citation to my colleague A.J. Bellia's excellent work with Brad Clark (emphasis added):

The cases that DeVillier cites do not directly confront whether the Takings Clause provides a cause of action for just compensation. First English itself proceeded under a state-law cause of action. Id., at 313–314, n. 8. DeVillier also points to several takings cases where property owners sought injunctions to prevent the Government from interfering with their property rights, such as by obtaining easements or imposing zoning regulations. See Dohany v. Rogers, 281 U. S. 362, 364 (1930); Delaware, L. & W. R. Co. v. Morristown, 276 U. S. 182, 188 (1928); Village of Euclid v. Ambler Realty Co., 272 U. S. 365, 384 (1926); Cuyahoga River Power Co. v. Akron, 240 U. S. 462, 463 (1916); Norwood v. Baker, 172 U. S. 269, 276 (1898). Because none of those cases relied on §1983 for a cause of action, he reasons that those cases must have proceeded directly under the Constitution. But, the mere fact that the Takings Clause provided the substantive rule of decision for the equitable claims in those cases does not establish that it creates a cause of action for damages, a remedy that is legal, not equitable, in nature.2 That said, the absence of a case relying on the Takings Clause for a cause of action does not by itself prove there is no cause of action. It demonstrates only that constitutional concerns do not arise when property owners have other ways to seek just compensation. Our precedents do not cleanly answer the question whether a plaintiff has a cause of action arising directly under the Takings Clause.

FN 2: The significance of DeVillier's equitable cases is further obscured by fundamental changes to the law of equity that postdate those decisions. Compare Fed. Rule Civ. Proc. 2 with A. Bellia & B. Clark, The Original Source of the Cause of Action in Federal Courts, 101 Va. L. Rev. 609, 653 (2015).

This is very well done. And though terse, it suggests a much better path than Harlan's concurrence in Bivens, which addresses and gets exactly wrong the relationship between law and equity and a cause of action.

In the forthcoming edition of Ames, Chafee, and Re on Remedies, I included a note after Bivens that addresses the argument that since there is a basis for a suit in equity, there must therefore be a cause of action for damages. The short answer: no. Here's the note:

NOTE ON EQUITY AND GRANTS OF GENERAL JURISDICTION
Justice Harlan presumes that if a grant of general jurisdiction is enough
for judges to grant equitable relief, it should also be enough for judges to
allow a cause of action for damages. One important distinction, though, is
that equity does not traditionally have causes of action. See generally
Samuel L. Bray & Paul B. Miller, Getting into Equity, 97 Notre Dame L. Rev.
1763 (2022). It would be unsurprising, therefore, for a statute to authorize a
court to give equitable relief with a grant of general jurisdiction, while for legal relief statutes tend either to create a new cause of action or to codify a
common law one (with or without alteration).

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