The Volokh Conspiracy

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

The Volokh Conspiracy

Free Speech

Challenge to U of Alabama's "Free Speech Zone" Policy Can Proceed, Under Alabama Campus Free Speech Act

|

Today's decision of the Alabama Supreme Court in Young Americans for Liberty v. St. John holds that a University of Alabama "free speech zone" policy violates the Alabama Campus Free Speech Act, which generally requires state universities to implement policies (and which is based in some measure on the Goldwater Institute campus free speech proposal):

That the outdoor areas of a campus of a public institution of higher education shall be deemed to be a forum for members of the campus community, and the institution shall not create free speech zones or other designated outdoor areas of the campus in order to limit or prohibit protected expressive activities….

That the public institution of higher education may maintain and enforce constitutional time, place, and manner restrictions for outdoor areas of campus only when they are narrowly tailored to serve a significant institutional interest and when the restrictions employ clear, published, content-neutral, and viewpoint-neutral criteria, and provide for ample alternative means of expression. All restrictions shall allow for members of the university community to spontaneously and contemporaneously assemble and distribute literature….

The majority, in an opinion by Justice Bryan (joined by Justices Bolin, Wise, and Mendheim), concluded:

[T]he general rule under the policy is that students must make reservations for activities that make use of the campus's outdoor areas. However, reservations are not required for "spontaneous activities of expression" that occur in outdoor areas. But the policy allows such spontaneous speech only in certain designated areas on campus. The policy lists 20 designated areas, spread out over campus, where spontaneous speech is allowed.

We agree with the plaintiffs that the designated areas for spontaneous speech are prohibited "free speech zones" under the Act…. The Act establishes the outdoor areas of campus as an open forum for free speech and unambiguously prohibits the carving out of special free-speech areas on campus. The designated areas for spontaneous speech identified in the policy are plainly free-speech zones under the Act, and the Act prohibits such zones. Accordingly, the policy violates the Act insofar as it establishes designated areas for spontaneous speech, and the circuit court erred in dismissing the plaintiffs' action….

Read More

Free Speech

City's "Public Art Master Plan" Program Likely Can't Exclude "All Lives Matter" Mural Based on Viewpoint

|

After the City of Bloomington allowed three Black Lives Matter street murals—and had allowed other "street art" projects in the public right-of-way by other community organizations—the Indiana University Chapter of Turning Point USA sought to paint an "All Lives Matter" mural. The City said no, and today Judge Sarah Evans Barker (S.D. Ind.) in Indiana Univ. Chapter of Turning Point USA v. City of Bloomington held that this was likely unconstitutional.

The Black Lives Matter murals were government speech, Judge Barker concluded, and the government can paint its own speech on its property without doing the same for rival viewpoints. But it was likely that the broader "street art" program was a "limited public forum" program for promoting private speech, the court held, and such a program couldn't discriminate based on viewpoint; the city had to reconsider the application in a viewpoint-neutral way. (The court did not hold that the mural had to be allowed, only that the application had to be reconsidered without viewpoint discrimination.) Here's the heart of the analysis:

While it is, of course, true that "the government need not permit all forms of speech on property that it owns and controls," and that the government can place varying kinds and levels of regulation on speech and expressive activity depending on the type of forum at issue, including in some cases by imposing content-based restrictions, it is axiomatic that, once the government creates a forum for private speech on its property, regardless of the type of forum it has created, it cannot discriminate based on viewpoint. {[E]ven in limited public and non-public fora, where the government has the most leeway to impose limitations on speech, the limitations it imposes must be viewpoint neutral.}

We have before us no evidence that the City has promulgated any criteria or guidelines, content-based or otherwise, that it applies in regulating the display of public art in its rights-of-way. To the contrary, the City's Public Art Master Plan … defines "public art" very broadly as including "any mode of temporary or permanent artistic expression or process that is funded through any source and is produced with the intention of making it available to the public." The Master Plan lists among the City's priorities to "[p]rovide resources … for public art project development" not just to "neighborhoods" but also to "organizations, … students, individual artists, and the general public" and to "[i]ncorporate works of public art … in high-traffic transportation corridors and pedestrian areas," by "continu[ing] the placement of works of public art in roundabouts and intersections."

The Master Plan explicitly recognizes that "[a]rt created for the public sphere can give form to core values of the community, such as freedom of speech and expression, alongside respect for diverse viewers and users[,] … seek to balance issues of originality, artistic quality and intellectual provocation with a respect for the diverse activities that take place in the public domain[,] … [and] can reflect the history of the community, including the evolution of taste, values, and formal expressions as well as challenge previously held views."

Despite the City's clearly expressed intent to encourage members of the general public to develop art to be displayed in City rights-of-way, including in "transportation corridors" and "roundabouts and intersections," without regard to any established objective criteria or content-based limitations, the City peremptorily denied Plaintiffs' access to the application process on grounds that "the City does not take recommendations for art in its right of way from individuals." Given the apparent inaccuracy of this reason for the City's denial and the fact that Plaintiffs' chosen message is plainly in tension with the City's publicly-espoused view, we hold that Plaintiffs have demonstrated at least some likelihood of success in establishing that the City's failure to permit them to submit a public art proposal in the same way other private groups have presented public art proposals for display in City rights-of-way was based on the viewpoint they sought to convey…. "Suspicion that viewpoint discrimination is afoot is at its zenith where the speech restricted is speech critical of the government, because there is a strong risk that the government will act to censor ideas that oppose its own."

Read More

Student Loans

Biden Administration Asks Supreme Court to Lift Injunction Blocking their Massive Loan Forgiveness Program

The Supreme Court's resolution of this procedural issue may be a preview of the justices' views on the ultimate resolution of the student loan forgiveness litigation.

|

Silhouettes of students wearing caps. The students are made out of money.
Illustration: Lex Villena; Stephen Coburn | Dreamstime.com

Today the Biden Administration  filed an application urging the Supreme Court to lift a lower court preliminary injunction blocking implementation of the president's massive student loan forgiveness program, which would cancel some $400 billion in student loan debt. I wrote about the lower court decision here. The Supreme Court's resolution of the Administration's request may well prefigure the justices' views on how the student loan litigation should be resolved overall. If the justices lift the lower court injunction, it could be a signal a majority of the Court believes that the plaintiffs don't have standing to challenge the loan forgiveness program, that the program is legal, or some combination of both. If, on the other hand, the Court rules against the Biden Administration, that may well indicate a majority of the justices oppose Biden's position on  both standing and the merits.

The Eighth Circuit appellate decision the administration seeks to overturn itself overruled a trial court decision holding that the six state governments that filed the case lacked standing to do so. In my view, the Eighth Circuit correctly ruled that the state of Missouri, at least, has standing because a state agency -  the Missouri Higher Education Loan Authority (MOHELA) - is a loan servicer that would suffer financial losses if the Biden loan forgiveness plan gets implemented.

In its brief urging the Supreme Court to vacate the Eighth Circuit decision, the Biden Justice Department argues that Missouri lacks standing because the stand cannot assert standing on behalf of the rights of a "third party," and MOHELA's leadership was not involved in the decision to bring the lawsuit. This overlooks the fact that MOHELA is not a third party, but a state-owned corporation. Indeed, Indeed, the very same letter in which the agency's leaders disclaim involvement in the lawsuit also indicates that MOHELA is "a government entity" and "a public instrumentality of the State of Missouri." Thus, any financial loss to MOHELA is also necessarily a loss to the state. As the Eighth Circuit emphasized, MOHELA also is legally obliged to turn over funds to the state treasury and that flow of payments will be reduced if MOHELA suffers financial losses as a result of the loan forgiveness program.

If the Administration's ultra-narrow theory of standing is accepted, it would give the White House broad power to usurp congressional spending authority without anyone being able to challenge it in court. Presidents could raid the Treasury to hand out funds to favored constituencies, even in the absence of congressional authorization. They could then turn around and claim no one has standing to sue because almost every such claim would involve a harm that is somehow channeled through a "third party." Or at least that will be true if the Court accepts the administration's incredibly broad theory of what counts as a third party, under which MOHELA is a third party relative to the state of Missouri, despite being a state government entity. Even if you trust Biden with such sweeping power over the federal budget, I suspect you do not have such confidence in the next Republican administration, whether run by Donald Trump, Ron DeSantis, or someone else.

For all these reasons, I hope and tentatively expect that a majority of justices will reject the Administration's pernicious standing argument. Obviously, the Administration also argues that the program is legal on the merits under the 2003 HEROES Act. I will not try to go over that issue here. But I have previously criticized the HEROES Act theory in some detail.

Most experts believe the Administration has a much better chance of prevailing on standing than on the merits. That may be why the administration itself has significantly reduced the scope of the program in order to eliminate some potential plaintiffs who might be able to get standing.

There are other ongoing cases challenging the Biden loan forgiveness program, including one where a federal district court has issued its own order blocking the program. I will have more to say about some of these other cases in a future post.

But virtually all informed observers agree that the six-state lawsuit is the one with the strongest case for standing. If the Supreme Court ends up denying standing in this one, it is likely to do so in the others, as well. Thus, the state case remains pivotal for the overall fate of the program, and the resulting precedent this litigation will set.

UPDATE: I have made some minor additions to this post.

Short Circuit: A Roundup of Recent Federal Court Decisions

Grains of sand, detachable pockets, and genuine obliviousness.

|

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

In 2018, Mario Rosales was driving in Roswell, New Mexico, when he legally passed off-duty sheriff's deputy David Bradshaw's personal pickup truck. In a fit of road rage, Bradshaw followed Mario home, blocked him in the driveway, screamed at him, and ultimately pointed a gun at him. Bradshaw was fired and convicted of aggravated assault—but when Rosales sued him for violating his constitutional rights, a federal court granted Bradshaw qualified immunity. This week, IJ Attorney Marie Miller argued his case before the Tenth Circuit, and boy are we glad we weren't the former deputy's lawyers. 

  • Procedural persnickets, beware thine own petard! Two environmental groups complaining that the Nuclear Regulatory Commission didn't prepare an environmental-impact statement before issuing a permit themselves failed to raise their objection properly. Which means, per the D.C. Circuit, that American Centrifuge is authorized to produce uranium enriched up to 20 percent. Politics aside, that's just very cool as a matter of physics. 
  • Your editors don't exactly hesitate to nerd out about the Constitution. We know "fire in a crowded theater" is claptrap, we worry about that loophole in the Vicinage Clause, and, heck, we even think the Fourteenth Amendment should better reflect the 1615 Ipswich Tailors' Case. But even we had never seen a case about the Bankruptcy Clause's "uniformity" requirement. (Relatedly, the Second Circuit holds that debtors who paid bankruptcy fees that were mandatory in their district but permissive in others are getting a partial refund.) 
  • Does the Second Amendment prevent disarmament of a person for an old nonviolent conviction? Third Circuit, conducting much historical analysis in the mode of Bruen: Not if it was the equivalent of a felony. So no hunting rifle for a man who was convicted of about $2,500 in welfare fraud in 1995. 
  • You've got to feel for the defendant LLC in this Fourth Circuit ruling. It was sued, counterclaimed, won, and was awarded damages and attorney's fees only to have the whole thing vacated on appeal because one of 39 partners in the LP that owns the LP that owns the LLC that owns the defendant LLC lives in the same state as the plaintiff, destroying diversity of citizenship. But "[w]hether mutual contentment with the federal forum or genuine obliviousness brought the parties to this unfortunate juncture, this Court will not condone the exercise of jurisdiction where it did not truly exist." 
  • After a pair of meth dealers entered into a federal cooperation agreement, they made quite a confession: They previously dumped the dead body of one of their customers into a bayou. The customer had skipped out of town after they bonded him out of jail—putting the bond money at risk—and they offered free drugs to anyone who could get him back. The incentive worked all too well, and the customer was killed in the ensuing retrieval effort. Fifth Circuit: While the cooperation agreement made promises of immunity, it did not apply to "crimes of violence." Murder being a "crime of violence," the district court appropriately considered this conduct at sentencing.   
  • Challengers to a Texas law criminalizing out-of-state abortions sought to subpoena testimony from Texas AG Ken Paxton, arguing it was necessary to reconcile his public statements threatening to enforce the law with his argument (in a pending motion to dismiss) that he lacked authority to take such enforcement action. The district court obliged, reasoning that "Paxton alone is capable of explaining his thoughts and statements." Fifth Circuit: The district court had to decide the pending motion to dismiss before it could haul anyone in to testify, and, in any event, Paxton can't be made to testify because the challengers could subpoena his subordinates instead. Mandamus granted.   
  • Voter-registration activists sue Tennessee over a law imposing a raft of new requirements. The trial court grants them a preliminary injunction, and they're able to register new voters ahead of the 2020 election. Seven months later, the state repeals the enjoined provisions. State: So the victory was just temporary and we don't have to pay plaintiffs' attorneys' fees. Sixth Circuit: The decision was final enough; pay up. Dissent: Plaintiffs won the battle but not the war—and only the war would entitle them to attorneys' fees.  
  • Ohio man pleads guilty to illegally possessing a gun. But there's no plea deal and nothing specifying the sentencing range—so the court isn't bound by the parties' calculations of the sentencing guidelines (21–27 months' imprisonment per gov't vs. the man's attorney's 12–18 months). Surprise! The court imposes a sentence of 57 months based on the Probation Office's calculation of the guidelines. Sixth Circuit: The district court should've warned the man that it would decide his sentence irrespective of the parties' calculations. Back down to the district court, which may resentence him to a max of 27 months or allow him to plead anew.  
  • Detainee at Cook County, Ill. jail files putative class action challenging lack of grab bars and other fixtures for disabled people. District court (September 2019): No class certification for you. Seventh Circuit (March 2020): This case seems like a pretty easy candidate for class certification. District court: Okay, class certified. But now decertified (September 2022) because some of the class members might not really be disabled. Seventh Circuit (November 2022) (and without requesting a response brief from the defendants): Seriously? Hasn't the district court even heard of issue certification under Rule 23(c)(4)? We feel like we're taking crazy pills! Reversed. Again. Let the class action proceed.  
  • In which the Eighth Circuit preliminarily enjoins the U.S. Sec'y of Education's student-loan-forgiveness plan because (a) it is likely that the State of Missouri (one of the plaintiffs challenging the plan) has standing; (b) the legality of the plan "involve[s] substantial questions of law which remain to be resolved"; and (c) letting the plan go into effect would be a big deal while pausing it would not be. Also the preliminary injunction should be a nationwide one. 
  • Detachable pockets! DETACHABLE. POCKETS. They're breathtaking. But are they entitled to trade-dress protection under the Lanham Act? Eighth Circuit: They are not. To be protectable, trade dress must be "nonfunctional." And Pocket Plus's pocket pouch's trade dress—for example, its shape and the ability to open it—is all functional. 
  • After Arkansas woman's home burns down, she asks her insurer for money. Insurer: But when you applied for the policy, you said you hadn't had a foreclosure in the past five years, and in fact you'd received a "Notice of Default and Intention to Sell" from your mortgagee six days before. We're rescinding your policy for that misrepresentation and paying you ::slides abacus beads:: precisely zero dollars and zero cents. Eighth Circuit: The policy application's question about whether she "had a foreclosure" was ambiguous. Did it mean has any foreclosure proceeding ever been commenced? Or has any foreclosure sale taken place? If the former, then yeah, the woman made a misrepresentation. If the latter, she didn't. So she gets a pass for giving a bad answer to your bad question. 
  • Just the Ninth Circuit breezily noting that, though the U.S. Constitution protects some fundamental rights, "the right to use and occupy [your] own property" isn't among them.  
  • Philosophers may spend their days pondering precisely when several grains of sand become a "heap," but this Ninth Circuit opinion reminds us that lawyers, as punishment for their sins, must spend their days pondering precisely when a device that automatically dials phone numbers becomes an "autodialer." 
  • Pro tip from the Tenth Circuit: If you're appealing from an order granting summary judgment, your appellate brief should, somewhere in there, use the phrase "summary judgment." As it is, "Plaintiffs-Appellants' appellate briefing is so woefully inadequate—especially in light of the complicated constitutional issues at issue here and the district court's extensive analysis of them—that they have waived appellate review." 
  • This Tenth Circuit opinion may try to distract you with its lurid facts, which include a vast conspiracy to frame an innocent man for murder, a shocking effort to suppress evidence about the actual confessed killer, and, at one point, a man's attempts to have sex with a dog, but the really exciting part is the question of whether Parratt abstention applies to substantive due process claims.  
  • From the Eleventh Circuit comes the tale of a man who's pulled over with a blood-alcohol level of .314 and whose day proceeds to get much, much worse. 
  • And in en banc news, the Fifth Circuit will not reconsider its decision affirming a 70-month sentence for a felon convicted of possessing two shotgun shells that he claimed both to have found and to believe were signal-gun flares. He may not have paid for them, but "the government introduced enough evidence that [the] shotgun shells traveled in interstate commerce, and that is all our caselaw requires to satisfy the interstate commerce element."  
  • And in more en banc news, the Eighth Circuit will not reconsider its decision preliminarily enjoining an Arkansas law that prohibits healthcare professionals from providing "gender transition procedures" to any individual under 18. Five judges dissent, arguing that the panel opinion "draws a major piece of Arkansas legislation into doubt and recognizes what amounts to a new suspect class." 
  • And in additional en banc news, the Tenth Circuit will not reconsider its decision that a religious school may not immediately appeal an interlocutory ruling denying summary judgment on the school's "ministerial exception" defense after it fired a chaplain who gave a presentation on race and faith. Three judges dissent, arguing that the ministerial exception provides immunity from suit—not just immunity from liability—and therefore its denial must be immediately appealable. 
  • But in further en banc news, the Ninth Circuit will reconsider its decision affirming a land-exchange agreement between the Secretary of the Interior and an Alaska Native village corporation, which would allow the corporation to build a road through the Izembek National Wildlife Refuge to facilitate medical evacuations. 
  • And in extra, bonus en banc news, the Ninth Circuit will also reconsider its decision that a taxpayer may "file" a return—thus triggering the IRS's three-year period for adjusting the taxpayer's liability—by providing a copy of the return to an IRS official who asks for it, even if the return has not also been mailed to an IRS service center. 

Friends, with Thanksgiving fast approaching, we at Short Circuit are particularly thankful that, on Thursday, the West Virginia Supreme Court of Appeals affirmed the constitutionality of the state's Hope Scholarship Program. This paves the way for families to use scholarships for private school tuition, therapies, and a wide variety of other education expenses. The 4-1 decision overturns a lower court injunction that halted the program in July. Following a constitutional challenge to the program in January, the Institute for Justice (IJ) intervened on behalf of Morgantown, West Virginia parent Katie Switzer and Albright, West Virginia parent Jennifer Compton to defend the program's constitutionality under the West Virginia Constitution. Learn more about the case here. 

Judiciary

A Pivotal Pick for the Ohio Supreme Court

Ohio Governor Mike DeWine's appointment to the Supreme Court will dertermine the orientation of the Ohio Supreme Court.

|

All three Republican candidates for the Ohio Supreme Court won their races on election day this year. Justice Patrick DeWine and Patrick Fischer each won reelection and Justice Sharon Kennedy defeated Justice Jennifer Brunner in the race to replace outgoing Chief Justice Maureen O'Connor. None of the races was particularly close; all three races were decided by double digit margins.

Once Justice Kennedy assumes her role as the new Chief Justice, there will be a vacancy on the Court for Ohio Governor Mike DeWine to fill. Ohio Supreme Court justices serve six year terms, but when there is a mid-term vacancy--as is occurring here with Justice Kennedy's elevation--the governor appoints a replacement to serve the remainder of the term.

Governor DeWine's choice is particularly important because it will determine the orientation of the Court. There are seven seats on the Ohio Supreme Court. Three are held by conservatives (Kennedy, Fischer, and DeWine). And three are held by liberals (Brunner, Michael Donnelly, and Melody Stewart). Thus the seventh justice will control the Court's balance. Chief Justice O'Connor, while once conservative, had become something of a "swing" justice, occasionally joining with the Court's liberal wing on major issues. This has frustrated many conservatives who had hoped a Republican majority on the Court would mean more consistent outcomes.

The Governor appears to understand the importance of this nominaton. As a spokesman told the Vindicator:

"There are a lot of important cases coming up, and it's important to (DeWine) it's someone who respects the law. The governor wants judges who tend to try not to legislate from the bench, but interpret the law as written. Those are things he's opined on with the U.S. Supreme Court so certainly that would not be a surprise if those are the things he emphasizes there."

Lobbying for a potential Supreme Court pick has already begun. Political insiders are pushing their favorite potential picks, and such lobbying is often driven more by political allegiances than any concern for judicial philosophy or temperament. A pick like this does create the opportunity to reward political allies, but basing a Supreme Court appointment on such considerations would be a wasted opportunity.

One way to ensure that a Supreme Court appointment is made for the right reasons, and that a pick reflects the Governor's preferred judicial philosophy, is to rely upon a committee or council to review potential nominees. This is the approach former Governor John Kasich used to fill a vacancy created by Justice Evelyn Lyndberg Stratton's retirement in 2012. I was honored to serve on that committee, and I believe the process worked well, resulting in the appointment of Justice Judi French.

As I explained in a blog post at the time, part of what made the process work was that Governor Kasich made clear what he wanted -- a highly qualified jurist with a conservative judicial philosophy matching that of the governor (and who would be a viable candidate for re-election) -- and let us evaluate the applicants on his behalf, free of political influence or meddling. It did not matter whether one of the applicants had better political connnections or relationships than the others. We were told to identify the best nominee given the governor's criteria, and that is what we did, through a process of carefully reviewing application materials, examining their records, and interviewing potential nominees.

The approach utilized by Governor Kasich is not the only way to make this sort of choice, but I think it highlights that if a Governor cares about the direction of the Court (as Governor DeWine says he does), then the Governor needs to be sure that any Court pick is based upon the judicial philosophy, temperament, intellect, and other qualifications of potential appointees, and not whether a particular candidate has the right political allies or superficial pedigree.

Opportunities like this do not come around very often. Mid-term vacancies on the Court are relatively rare, and picks that control the balance of the Court are rarer still. How Governor DeWine uses this oportunity could have a profound effect on Ohio law. There are quite a few big issues heading their way to the Ohio Supreme Court on which this pick will likely make the difference. Here's hoping the Governor understands the gravity of his choice.

National Injunction vs. Vacatur: The Tension Intensifies

|

Two days ago I wrote about the brewing battle between (1) one district court's national injunction against the lifting of Title 42 and (2) another district court's purported vacatur of Title 42. Later that day there was another development. Judge Sullivan of the United States District Court for the District of Columbia issued this minute order in the docket:

MINUTE ORDER granting 166 Unopposed Emergency Motion for Temporary Stay of the Court's November 15, 2022 Order ("Emergency Mot."). The government states that "[t]he requested temporary stay… is not for the pendency of appeal but rather for only a temporary period." Emergency Mot., ECF No. 166 at 3. The government further states that "DHS requires a short period of time to prepare for the transition from Title 42 to Title 8 processing, given the need to resolve resource and logistical issues that it was unable to address in advance without knowing precisely when currently operative August 2021 Title 42 order would end. Cf. 87 Fed. Reg. at 19,95456 (setting effective date of Termination Order for 52 days from date of issuance to, among other things, provide DHS with additional time to ready operational plans). During this period of time, DHS will need to move additional resources to the border and coordinate with stakeholders, including non-governmental organizations and state and local governments, to help prepare for the transition to Title 8 processing. This transition period is critical to ensuring that DHS can continue to carry out its mission to secure the Nation's borders and to conduct its border operations in an orderly fashion. See, e.g., AARP v. EEOC, 292 F. Supp. 3d 238, 241 (D.D.C. 2017) (staying effective date of vacatur order for about one year to avoid the potential for disruption); NAACP v. Trump, 298 F. Supp. 3d 209, 24445 (D.D.C. 2018) (staying vacatur order for 90 days to avoid disruption)." Id. Plaintiffs do not oppose the motion. Pursuant to Federal Rules of Civil Procedure 59 and 60, the Court's inherent authority, and in view of the lack of opposition by Plaintiffs, the government's representation that the request for a temporary stay is not for the pendency of appeal, but rather to enable the government to make preparations to implement the Court's Order, the Court, WITH GREAT RELUCTANCE, grants the request. The Court's November 15, 2022 Order is stayed for five weeks, from November 15, 2022 to December 20, 2022. The Order will take effect at midnight on December 21, 2022. Signed by Judge Emmet G. Sullivan on 11/16/2022. (lcegs1)

A number of things about this are interesting, but let me highlight three:

  1. There is growing tension between the injunction of the United States District Court for the Western District of Louisiana and the orders from the United States District Court for the District of Columbia. One prohibits the administration from lifting Title 42; the other gives the administration time to make "operational plans" and "coordinate with stakeholders" for what is in effect . . . the lifting of Title 42. Perhaps the Department of Homeland Security can thread the needle here and avoid contempt, but in ordinary injunction practice the actions contemplated in the minute order would be an evasion or circumvention of the injunction.
  2. It's a familiar observation that the government sometimes uses consent decrees to achieve policy ends it otherwise cannot. "The courts made me do it," in effect. For example, Professor Michael McConnell wrote about this in a 1987 article called Why Hold Elections? – Using Consent Decrees to Insulate Policies from Political Change. The subtext here seems hard to miss, especially since the government's motion for the five-week stay of the vacatur is unopposed by the plaintiffs.
  3. The questions this minute order poses about vacatur underscore what a dubious remedy it is. The modification and dissolution of injunctions is well-known. If vacatur were an equitable remedy like an injunction, then it could be modified, dissolved, phased in, phased out, made conditional upon certain actions or non-actions by the defendant, etc. All that makes sense because the injunction is not operating on a rule but is instead operating on the relationship of the plaintiffs and defendants. It is in personam. But vacatur is not like that. There is no equitable remedy of vacatur. Perhaps it would be better understood as a statutorily created remedy that is in effect a declaratory judgment (which Sir John Baker compares to the prerogative writs). But if that's so, then there's no such thing as a judge declaring that at future date X, but not until then, it will be case that statute or rule Y is and has always been unlawful. The mental contortions for this are just impossible. If vacatur is a remedy, it is either a court action like an injunction, in which case it is impossible to square it with the principle that judicial remedies don't act directly on legal rules; or it is more akin to a declaration of invalidity, in which case it is impossible to square it with the idea of a five-week delay, a kind of springing declaratory judgment. And even declaratory judgments are only binding as between the parties to the case: a declaratory judgment does not operate on a statute or rule itself. (If you want to read more about the differences between injunctions and declaratory judgments, I explore them in The Myth of the Mild Declaratory Judgment.)

Two final caveats.

First, I appreciate the situation that Judge Sullivan is in. Under D.C. Circuit precedent, binding on the United States District Court for the District of Columbia, vacatur is entirely accepted. It follows in this case. And all parties recognize the logistical nightmare it inflicts in this case. That logical path is of course how we have wound up in a situation where there's a five-week delay for vacatur. So my critique is not of how Judge Sullivan got to this point, but of the compromised doctrinal structure that made that possible.

Second, it should be obvious but I will state this clearly so there's no misunderstanding: the problem here is not just vacatur, but also the national injunction. There should never have been a national injunction in this case (nor in any other). Moreover, the district court's standing analysis in the Western District of Louisiana case shows once again the direct relationship between the explosion of national injunctions since 2016 and a broad reading of Massachusetts v. EPA.

Free Speech

Verdict Against Auburn University in Economics Professor's First Amendment Retaliation Lawsuit

|

[UPDATE 6/29/2023: The court reduced the compensatory damages award to $30K, but preserved the $500K punitive damages award, and also allowed Stern an extra $75K in lost pay.]

In Stern v. Roberts, a jury just held that Auburn University had retaliated against Prof. Michael Stern, a tenured economics professor, based on his speech; the jury awarded $145K in compensatory damages and $500K in punitive damages. Here are the factual allegations from the earlier opinion denying summary judgment:

In 1964, Marvin Pickering, a public high school teacher in Will County, Illinois, wrote a letter to his local newspaper's editor, criticizing the school board's allocation of funding for athletic programs to the detriment of academic integrity. That unpopular letter got him fired but ultimately won him and all public employees First Amendment freedoms. See Pickering v. Bd. of Educ. of Twp. High Sch. Dist. 205 (1968).

Fast forward a half century later to Lee County, Alabama, where Plaintiff Michael L. Stern, Ph.D.—a tenured economics professor at Auburn University—had gained a reputation as a vocal critic of the College of Liberal Arts' public administration major for its disproportionate number of scholarship student-athletes, particularly those in the football program. Dr. Stern believed that the university was behind the clustering of student-athletes into this athletic-friendly major and that its athletic department had fought to retain the major against its recommended closure…. Dr. Stern's criticism attacking the integrity of the public administration major and the Auburn athletic program was unpopular among university administrators, including Defendants.

In May 2018, Dr. Stern was removed as chair of the Department of Economics, a position he had held since 2010. His removal as chair was the last straw in what Dr. Stern categorizes as a campaign of harassment by university officials to discourage him from exercising his First Amendment rights to speak out against what he discerned was a scandalous academic major protecting star athletes….

Read More

Free Speech

Court Blocks Florida Stop WOKE Act's Limits on What and How Public University Professor Can Teach

|

The Foundation for Individual Rights and Expression reports:

Today a federal court halted enforcement of key parts of Florida's "Stop WOKE Act" in the state's public universities, declaring that the law violates the First Amendment rights of students and faculty.

The court ruled that the "positively dystopian" act "officially bans professors from expressing disfavored viewpoints in university classrooms while permitting unfettered expression of the opposite viewpoints." The court invoked George Orwell to drive home that if "liberty means anything at all it means the right to tell people what they do not want to hear."

In September, the Foundation for Individual Rights and Expression filed a lawsuit challenging Florida's Stop WOKE Act. FIRE's lawsuit, on behalf of a professor, student, and a student group, argued that the higher education provisions of the act unconstitutionally chill free expression and mandate faculty censorship on the state's college campuses….

Read More

From My Commonplace Book, No. 3

|

[Random clippings from my collection - see No. 1 for a brief explanation/No. 2]

This is the Court of Chancery, which has its decaying houses and its blighted lands in every shire, which has its worn-out lunatic in every madhouse and its dead in every churchyard, which has its ruined suitor with his slipshod heels and threadbare dress borrowing and begging through the round of every man's acquaintance, which gives to monied might the means abundantly of wearying out the right, which so exhausts finances, patience, courage, hope, so overthrows the brain and breaks the heart, that there is not an honourable man among its practitioners who would not give—who does not often give—the warning, "Suffer any wrong that can be done you rather than come here!"

This tidy 115-word sentence - and I had to read it over to convince myself that it is indeed just one sentence - comes, as I'm sure many of you suspected, from Charles Dickens' Bleak House.  If you have not read it, I highly recommend it; if you are a lawyer or law professor and have not read it, I am afraid I have to insist that you do so. Shakespeare may have written "The first thing we do, let's kill all the lawyers," but it's not at all clear, in context, that he really meant it, even figuratively. Dickens meant it.  Bleak House's description of a legal system gone amok is truly chilling - instead of just declaring that we should kill all the lawyers, he makes the reader want to kill all the lawyers. [Figuratively speaking, of course] And his descriptions of life in London in the mid-1800s are extraordinary, positively … Dickensian.

Guns

Expired Involuntary Commitment Order Can Be Reviewed Because of Collateral Effect on Gun Rights

Sounds right to me.

|

The case is In the Matter of D.K.; it was decided by the Wisconsin Supreme Court in 2020, but I hadn't noticed it then, and just learned about it because of a new decision that cited it. From Justice Annette Kingsland Ziegler's majority opinion:

[T]he County had to prove by clear and convincing evidence that D.K. was mentally ill, a proper subject for commitment, and dangerous. The circuit court concluded that Winnebago County met its burden of proof, ordered D.K.'s involuntary commitment for six months, and ordered involuntary medication and treatment. The court of appeals affirmed. It concluded that D.K.'s threats and plans to strangle police officers and kill other people established a "'reasonable fear … of serious physical harm' under § 51.20(1)(a)2.b.," and, therefore, "the circuit court's dangerousness determination… was supported by the evidence." …

The order had expired by the time it came up to the Wisconsin Supreme Court, so normally the mootness doctrine would keep the court from review the order. But the court held that "D.K.'s commitment is not a moot issue because it still subjects him to a firearms ban":

Read More

The Triumph of Respecting Marriage and Religious Liberty

With the votes of 12 Republicans and all Democrats, the Senate sets up the end of DOMA.

|

For those of us over forty, the 1996 Defense of Marriage Act (DOMA), which preemptively barred federal recognition and benefits for married gay couples, seemed here to stay. It was adopted by nearly unanimous congressional majorities and signed by Bill Clinton in the heat of a presidential election year, even though there would be no such marriages for eight years.  But more importantly it reflected the views of at least two-thirds of all Americans at the time.  Even after the Supreme Court's decision in Obergefell, repealing DOMA was very low on the list of priorities for most LGBT-rights groups and at any rate surely could not get enough support to end a filibuster by Republicans in the Senate.

But today the Senate voted to close debate on the Respect for Marriage Act (RMA) (text here), repealing DOMA and requiring states to recognize same-sex marriages performed in other states.  I previously discussed the substantive provisions of the RMA here (my co-blogger Ilya recently discussed them here), and won't elaborate further. The Senate must still vote to approve the bill. The amended version will then have to pass in the House, where a large majority (including 47 Republicans) already backed it.

The last time I wrote about RMA, I noted that the bill did not exclude the protection of individual religious freedom under the 1993 Religious Freedom Restoration Act (RFRA). That was notable because the centerpiece LGBT-rights legislation pending in Congress, the Equality Act (which is comatose), specifically excludes RFRA's religious protections.

Since July, a bipartisan group of Senators (led by Tammy Baldwin (D-WI) and Susan Collins (R-ME)) not only preserved RFRA, but worked with others to craft additional language assuaging the concerns of churches and religious charitable organizations that the bill might require them to provide services and goods to married gay couples.  It also now provides that such groups won't lose their tax-exempt status as a result of the new law. It was always very unlikely that the bill would be interpreted to have such effects because its provisions apply only to "those acting under color of state law" (generally, government officials).

But as anyone who's worked on legislation can tell you, the other side doesn't always trust that courts will interpret language in the way it should be interpreted. (Sometimes, they're right about that.)  Their fears may seem exaggerated but you often learn they are genuine, and if you really don't have the intention of producing or risking the result the other side fears (e.g., losing tax exemptions, requiring goods and services), and if you can address them with minimal harm to the substance of the bill, then it's both right and maybe politically necessary to do so.  That's the spirit in which the Senators and their staffs negotiated the terms of a bill that will give a measure of reassurance in federal law to hundreds of thousands of married gay couples and to the millions of children gay people are raising.

This is an important step by many theologically conservative groups, which either supported the bill (like the LDS Church) or at least didn't object to it (like the Seventh-Day Adventists and the Orthodox Jewish Union).  Prominent religious-liberty scholars like Doug Laycock, Tom Berg, and Robin Wilson supported it. You can also add the Council for Christian Colleges and Universities and the National Association of Evangelicals (see here). Of course, some advocacy groups will continue to oppose any legal recognition of same-sex marriage, regardless of religious protections (see here and here).

Perhaps just as importantly, this is a potentially important step for Democrats--all of whom voted for the bill.  For the first time in the context of LGBT-rights legislation, progressive Democrats in Congress have voted: (1) to allow RFRA protections for people of faith (that's the effect of not explicitly carving out RFRA, as I explained in July); (2) to codify religious-liberty protections for social service organizations in providing goods and services; (3) to protect religious groups from losing their tax exemptions; and (4) to make the following finding, cribbing from Obergefell:

Diverse beliefs about the role of gender in marriage are held by reasonable and sincere people based on decent and honorable religious or philosophical premises. Therefore, Congress affirms that such people and their diverse beliefs are due proper respect.

Can that same spirit of mutual respect and accomodation animate future discussions of LGBT policy issues?

It's going to be a lot tougher to pass comprehensive anti-discrimination legislation like the Equality Act or the Fairness for All Act. There are much more significant trade-offs involved for both Democrats and Republicans, and for both LGBT-rights supporters and religious conservatives, in bills that address housing, public accommodations, and federal funding.  But even if the RMA isn't an unshakeable precedent, it's at least an important first step.

And it's the end of the road for a law that was preemptively cruel and reflects a view about "defending" marriage that 70% of Americans no longer support.

CORRECTION: I have been informed that my original post incorrectly stated the Seventh-Day Adventist Church supports the RMA.  In fact, the Seventh-Day Adventists support the religious liberty provisions in the RMA but neither support nor oppose the RMA as a whole.  I have edited the post to reflect the correction.)

 

Judge Ho Boycotts Yale. Yale Boycotts U.S. News Rankings.

Boycotts can be used to fight bias against conservatives and progressives.

|

Yale Law School is withdrawing from the rankings compiled by the U.S. News World Report. The rationale? The rankings are biased against the progressive institution!

"The U.S. News rankings are profoundly flawed," Yale Law School Dean Heather Gerken said. "Its approach not only fails to advance the legal profession, but stands squarely in the way of progress."

Specifically, she said, the rankings devalue programs that encourage low-paying public-interest jobs and reward schools that dangle scholarships for high LSAT scores, rather than for financial need.

I would add one other possible rationale. This decision was made in the shadow of Students for Fair Admission v. Harvard. The Supreme Court will very soon make it difficult for elite private universities to use racial preferences for admission. Post-SFFA, the law school could no longer justify wide gaps between admission rates for applicants of different races. They can no longer rely on "personal" scores and other subterfuges. As a result, if Yale wants to keep its racial diversity numbers high, the overall LSAT and GPA scores would have to drop. And that decrease would affect the law school's rankings.

Justice Thomas aptly described the dilemma facing Yale in Grutter.

One must also consider the Law School's refusal to entertain changes to its current admissions system that might produce the same educational benefits. The Law School adamantly disclaims any race-neutral alternative that would reduce "academic selectivity," which would in turn "require the Law School to become a very different institution, and to sacrifice a core part of its educational mission." Brief for Respondent Bollinger et al. 33–36. In other words, the Law School seeks to improve marginally the education it offers *356 without sacrificing too much of its exclusivity and elite status. [FN4]

[FN 4]: The Law School believes both that the educational benefits of a racially engineered student body are large and that adjusting its overall admissions standards to achieve the same racial mix would require it to sacrifice its elite status. If the Law School is correct that the educational benefits of "diversity" are so great, then achieving them by altering admissions standards should not compromise its elite status. The Law School's reluctance to do this suggests that the educational benefits it alleges are not significant or do not exist at all.

The proffered interest that the majority vindicates today, then, is not simply "diversity." Instead the Court upholds the use of racial discrimination as a tool to advance the Law School's interest in offering a marginally superior education while maintaining an elite institution. Unless each constituent part of this state interest is of pressing public necessity, the Law School's use of race is unconstitutional.

Yale can can maintain its racial diversity by sacrificing its elite status. But these elite universities do not want to sacrifice their elite status. Cam Norris made this point during arguments in SFFA:

Cameron T. Norris: I mean, I think that's our point, that -- that SAT scores would go from the 99th percentile to the 98th percentile. That's not sacrificing academic excellence. That's moving Harvard from Harvard to Dartmouth. Dartmouth is still a great school. They get 98th percentile SAT scores. We've got to make some sacrifices.

Sonia Sotomayor: I -- I -- I don't -- I -- I actually --

Elena Kagan: There are those who love it.

Sonia Sotomayor: Yeah. (Laughter.)

Harvard could become Dartmouth. Yale could become Virginia. And so on. Or Yale can remain Yale, in a bubble. Withdrawing from the U.S. News program now gets ahead of those shifts.

Let me add a point in closing. Yale is boycotting U.S. News because it is biased against progressive institutions. I would be remiss if I did not draw an analogy to Judge Ho. He is boycotting Yale because it is biased against conservative institutions. Boycotts work to change behavior!

Update: Harvard Law School is also boycotting the rankings. Stanford and the other Ivies will probably follow. U.S. News may soon implode like FTX.

Guns

Third Circuit Reaffirms that Even Nonviolent Felons May Lose Second Amendment Rights

|

The case is Range v. Attorney General, an opinion jointly authored by Judges Patty Schwartz, Cheryl Ann Krause, and Jane Roth; it's the first circuit case to deal with the issue under the Bruen framework, and it has (following Bruen's instructions) a long and detailed historical analysis. Here's the quick summary of the result:

Based on history and tradition, we conclude that "the people" constitutionally entitled to bear arms are the "law-abiding, responsible citizens" of the polity, a category that properly excludes those who have demonstrated disregard for the rule of law through the commission of felony and felony-equivalent offenses, whether or not those crimes are violent. Additionally, we conclude that even if Range [who had been convicted of a state felony-equivalent charge of welfare fraud] falls within "the people," the Government has met its burden to demonstrate that its prohibition is consistent with historical tradition.

Congratulations to Kevin B. Soter and Mark B. Stern, who represented the government. Note that Firearms Policy Coalition, for whom I have consulted in the past on other matters, was an amicus in support of Range; but I was not involved in this case.

Free Speech

"Enforcing the First Amendment on Campus Won't, by Itself, Address the Problem of Academic Freedom"

"We also need to improve university culture."

|

I had a conversation with Prof. Anup Malani (University of Chicago Law School) about this at a conference, and asked him if he could write up his thoughts on the subject; he kindly agreed, so I'm passing them along:

A common view among those who worry about academic freedom (which includes this author) is that what we need is more universities to follow the University of Chicago's lead and adopt the so-called "Chicago Principles." This approach is roughly the equivalent of a decision by schools functionally to enforce the First Amendment on campus. This policy reform practically includes both not censoring viewpoints and prohibiting people from shouting down and thus shutting out others' speech.

These reforms are necessary, but not sufficient to address the challenge to academic freedom on campus or freedom of speech in society. The reason is that it fails to understand what colleges produce and how that affects academic freedom and civil society.

The conventional (economic) view of the university is that it produces a basket of goods: specific human capital (in your major), general human capital (learning to learn), signaling quality (from the admission itself), a network (your colleagues in your class). But omitted in common accounts is that a university also produces a "culture" that materially impacts life on campus and amongst graduates after graduation.

Culture is a hard-to-define concept. Let me use an analogy to game theory to flesh out what I mean by it. We think of a game as being defined by, among other things, (a) the set of permitted actions or strategies and (b) a set of payoffs from different combinations of actions. (I omit from the elements of a well-specified model (c) who the players are and (d) the equilibrium concept used to deduce the possible outcomes of the game.) Many games permit multiple equilibria. Which equilibrium is observed depends on players' beliefs about what they believe others will do in response to their actions, what they believe others believe, what others believe about what they believe, and so on.

Read More

Who Would Win?: APA Vacatur Versus National Injunction

|

If you have elementary school age children, you probably know about the "Who Would Win?" books. The conceit is straightforward: posit two animals, and ask which of them would prevail in a struggle. Lion versus tiger, whale versus giant squid, tyrannosaurus rex versus velociraptor. For those who have followed the debate over national injunctions, we now have a new entry in this genre: APA vacatur versus national injunction.

In May, a district court issued a national injunction prohibiting the Biden administration from lifting Title 42, a COVID-related public health order that allows the expulsion of migrants. Yesterday, another district court purported to vacate Title 42 and issued a permanent injunction prohibiting the government from applying Title 42 to members of the plaintiff class.

The injunctions themselves are not quite conflicting: "don't lift Title 42" and "don't apply Title 42 to this class" are not in conflict, because the government can obey both. The former goes to an action the administration might take with regard to the order itself, while the latter goes to actions regarding its enforcement against specified people. (It's standard equity practice to distinguish between the legal rule and its application.) And because the injunction protects the plaintiff class, it is not a "national injunction" or "nationwide injunction" as defined in Multiple Chancellors and other literature on the subject. So we don't yet have two conflicting national injunctions, though once again it's a close run thing.

But there is a stronger inconsistency between the purported vacatur and the injunction. The purported vacatur says that Title 42 for legal purposes does not exist, i.e., it is void and of no effect, annulled. If vacatur is a remedy, then that is exactly what it means. But the injunction says the administration is not allowed to terminate Title 42, which is gobbledygook unless there is such a thing as Title 42.

When I say "if vacatur is a remedy," that's because I don't think it is. Despite its flourishing in the DC Circuit in recent decades, there is no traditional remedy of "vacatur." Scour the legal and equitable remedies and you won't find it. Vacating is an action taken with respect to a judgment. It is not an action taken with respect to a legal norm like a statute or a rule. This is first principles stuff: see Mellon v. Massachusetts, or as Justice Breyer said in his opinion for the Court in California v. Texas, remedies "do not simply operate on legal rules in the abstract."

If you want to read more, the leading work on this is a series of recent pieces by John Harrison, including Vacatur of Rules Under the Administrative Procedure Act and Remand Without Vacatur and the Ab Initio Invalidity of Unlawful Regulations in Administrative Law. The leading source on the other side is Mila Sohoni's The Power to Vacate a Rule.

Saddle up!

More