The Volokh Conspiracy

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

The Volokh Conspiracy

Politics

Everything Old Is New Again

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Today is the 81st anniversary of the bombing of Kiev, as part of the invasion of Ukraine.

My mother was living in Kiev at the time, having been born four months before. Fortunately, my grandfather managed to help arrange her and my grandmother's evacuation to Siberia, where they spent the war. (He was working in war production around the Urals, being a 43-year-old engineer.) Now, a lifetime later, we're watching Ukraine under attack again, though, again fortunately, from far away, our family having left there on June 13, 1975.

"History doesn't repeat itself, but it rhymes."

Ground-Breaking Articles on Equity in the Federal Courts

The new federal courts issue of the Notre Dame Law Review

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The annual federal courts issue of the Notre Dame Law Review has just gone live, and it's on the equity powers of the federal courts. That is a super-timely question--see Whole Women's Health v. Jackson, e.g.--but it's also one that has staying power. Since Grupo Mexicano in 1999, the U.S. Supreme Court has averaged one major equity case each term. The ones through 2015 are discussed here, but the trend has not abated, and if anything it has accelerated in the last seven years. The Court's renewed interest in equity cuts across ideological lines, and some of the leading opinions have been written not only by more conservative justices but also by more liberal ones (e.g., Amara, by Justice Breyer; Petrella, by Justice Ginsburg; and Liu, by Justice Sotomayor).

The increasing importance of equity in the federal courts is the backdrop for this issue of the Notre Dame Law Review. The symposium featured an excellent keynote address by Justice Barrett, and the published papers are by a very, very strong set of scholars. The range of perspectives is wide, the problems addressed important, and the quality of analysis superb. This symposium issue is a port of entry for people interested in equity in the federal courts, and it will be the starting point for years to come on the intersection of equity and the federal courts. Here are the papers, listed in author-alphabetical order. Tolle lege!

Rachel Bayefsky, Administrative Stays: Power and Procedure

Samuel L. Bray and Paul B. Miller, Getting into Equity

Seth Davis, Empire in Equity

Kellen Funk, Equity's Federalism

John Harrison, Federal Judicial Power and Federal Equity Without Federal Equity Powers

Andrew Kull, Equity's Atrophy

Michael T. Morley, Constitutional Tolling and Preenforcement Challenges to Private Rights of Action

James E. Pfander and Peter C. Douglas, Law, Equity, and Supplemental Jurisdiction

Fred O. Smith, Jr., Abstaining Equitably

Mila Sohoni, Equity and the Sovereign

Ernest A. Young, Standing, Equity, and Injury in Fact

Slippery Slope Arguments

Judicial-Judicial Attitude-Altering Slippery Slopes and the Extension of Precedent

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[This month, I'm serializing my 2003 Harvard Law Review article, The Mechanisms of the Slippery Slope.]

Judges to some extent tend to be reluctant to rely on their own moral or practical judgments. This tendency shouldn't be overstated, but neither should it be ignored. Thus, judges may defer to policy judgments underlying past judicial decisions, even if the decisions aren't strictly binding precedent.

And this tendency may turn from merely a legal rule that judges presumptively follow into an attitude-altering influence—judges may well conclude that they should assume that the precedents are morally or empirically sound, at least unless there's some strong reason to doubt their soundness. This is especially so because precedents are supposed to be carefully reasoned, persuasively written, and authored by people with high status. Thus, if the Supreme Court upholds a ban on bigoted epithets using justification J ("epithets are 'low-value speech' and can thus be punished"), future Justices may be persuaded by this principle, rather than just reluctantly deferring to it. And, as a result, they may eventually apply it more broadly to bans on other epithets or other assertedly low-value speech.

But what if the Court tries to prevent this broadening by explicitly adopting a limited justification J1, which is that "Only racially, sexually, and religiously bigoted epithets are 'low-value speech' and can thus be punished" ? This might reduce the risk of broadening: if a future Court accepts this entire principle as a guide, then it will be accepting the new exception's boundaries ("only racially, sexually, and religiously bigoted epithets are 'low-value speech"') as well as the exception itself ("[such] epithets … can thus be punished").

These two components, however, might have different degrees of attitude-altering force. A future Justice might find the "epithets may be punished" sub-principle to be more morally or pragmatically appealing than the "racially, sexually, and religiously bigoted epithets are special" sub-principle. The precedent would thus have persuaded future Courts that epithets should indeed be punishable—but not persuaded them to limit this to only a narrow class of epithets.

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Is This Podcast Sentient?

Episode 413 of the Cyberlaw Podcast

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This episode of the Cyberlaw Podcast begins by digging into a bill more likely to transform tech regulation than most of the proposals you've actually heard of – a bipartisan effort to regulate US tech investment abroad. The new bill holds a mirror up to the Committee on Foreign Investment in the United States (CFIUS), Matthew Heiman reports. Where CFIUS regulates inward investment from adversary nations, the new proposal will regulate outward investment – from the U.S. to adversary nations. The goal is to slow the transfer of technical expertise (and capital) from the U.S. to China. It is opposed by the Chinese government and the same U.S. business alliance that campaigned against Senator Cornyn's CFIUS reforms in 2018. If it passes, I predict, it will be as part of must-pass legislation and will come as a big surprise to most technology observers.

The cryptocurrency world might as well make Leslie Gore its official chanteuse, because everyone is crying at the end of the crypto party. Well, except for Nick Weaver, who does a Grand Tour of all the overleveraged cryptocurrency firms on or over the verge of collapse as bitcoin values drop to $20 thousand and below.

Scott Shapiro and I trade views on the spate of stories claiming that Microsoft is downgrading security in its products. It would unfortunately make sense for Microsoft to strip-mine value from its standalone proprietary software by stinting on security, we think, but we can't explain why the firm would neglect cloud security, as it is increasingly accused of doing.

That brings us to NickTalk about TikTok, and a behind-the-scenes look at what has happened to the TikTok-CFIUS case in the years since former President Donald Trump left the stage. Turns out that CFIUS has been doggedly pursuing the pieces of the deal that were still on the table in 2020: localization of U.S. user data and no Chinese access to the data. The first is moving forward, Nick tells us; the second is turning out to be a morass.

Speaking of localization, India's determination to localize credit card data has been rewarded. Matthew reports that cutting off new credit card customers for noncompliant card systems did the trick: Mastercard localized its data, and India has now lifted the ban.

Scott reports on Japan's latest contribution to the techlash: a law that makes 'online insults' a crime.

Scott also notes a modest bright spot in NSO Group's litigation with Facebook: The Supreme Court granted the company's plea that the U.S. government be asked to weigh in on whether NSO could claim sovereign immunity for the hacking tools it sells to government. Nick puts his grave-dancing shoes back on to report the bad news for NSO: the Biden administration is trashing a rumored acquisition by U.S. - based L3Harris Technologies.

Scott makes short work of the idea that a Google AI chatbot has achieved sentience. Of course, as a trained philosopher, Scott seems a little reluctant to concede that I've achieved sentience. We do agree that it's a hell of a good chatbot.

And in quick hits, I note the appointment of April Doss as General Counsel for the National Security Agency Counsel after a long series of acting General Counsels.

Download the 413th Episode (mp3)

You can subscribe to The Cyberlaw Podcast using iTunes, Google Play, Spotify, Pocket Casts, or our RSS feed. As always, The Cyberlaw Podcast is open to feedback. Be sure to engage with @stewartbaker on Twitter. Send your questions, comments, and suggestions for topics or interviewees to CyberlawPodcast@steptoe.com. Remember: If your suggested guest appears on the show, we will send you a highly coveted Cyberlaw Podcast mug!

The views expressed in this podcast are those of the speakers and do not reflect the opinions of their institutions, clients, friends, families, or pets.

Libel

No Recusal in Samantha Markle v. Meghan Markle

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From Markle v. Markle, decided today by Judge Charlene Edwards Honeywell (M.D. Fla.); seems quite correct to me (see here for the substantive issue in the case):

In this action, Samantha Markle sues Meghan, the Duchess of Sussex, for defamation and injurious falsehood. She now seeks the undersigned's disqualification under 28 U.S.C. § 455(a)….

Samantha Markle seeks disqualification because President Barack Obama appointed the undersigned to serve as a federal judge in 2009. She asserts that "there exists a reasonable basis that [the undersigned's] impartiality will be questioned" because President Obama appointed the undersigned and "the Obama family, Prince Harry, and Meghan are 'allies' and strong supporters of one another." She also highlights that the Duchess met privately with First Lady Michelle Obama in 2018 and, in 2020, co-chaired a voter-registration drive with the former first lady, whom the Duchess called her "friend."

In addition to describing Prince Harry and President Obama as "allies," Markle asserts that Prince Harry visited the former president in the White House, welcomed the former president and former first lady to Kensington Palace, and conducted "an intimate interview" with the former president. Finally, she contends that the Duchess and the former president "share the same communications team lead."

The Motion to Disqualify lacks merit. Despite arguing that members of the public would entertain a "significant doubt" as to the undersigned's impartiality because "there seems to be an undeniable connection" between the Obamas and the Duchess, Markle concedes that she "is unaware if [the undersigned] has a current relationship with Obama, and how far back the relationship has existed." Of course, a valid recusal request may not lack factual support, nor may a party premise a recusal request upon unsupported or highly tenuous speculation.

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Free Speech

Rep. Devin Nunes Loses Right of Publicity Claim Against @DevinBull (?)

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In Nunes v. Meredith, decided today by Judge Jennifer Thurston (E.D. Cal.), Congressman Devin Nunes sued Ben Paul Meredith for common law misappropriation and stalking, based on "Meredith's purported pattern of public, negative commentary about Nunes and his political career." The facts:

Nunes has received criticism from many individuals for his political positions and actions taken pursuant to his role in national politics. He has also filed a myriad of lawsuits across the country in attempts to stop this criticism. His lawsuit against Meredith seeks similar relief and makes broad allegations that Meredith used multiple Twitter accounts to harass and stalk Nunes. Nunes did not submit copies of these posts, nor did he identify the accounts, which he contends Meredith manages as part of his alleged scheme to stalk and harass Nunes.

According to Nunes, Meredith is a sophisticated artificial intelligence data scientist who co-founded a technology company, which creates and delivers artificial intelligence solutions. Nunes further contends that Meredith used this "extensive experience" to launch a campaign of harassment on Twitter, designed "to embarrass Plaintiff, to make Plaintiff's life miserable, and to instill fear in Plaintiff and others." Specifically, Nunes makes the following allegations regarding Meredith's conduct:

  • Operates multiple "anonymous Twitter accounts in a scheme to follow, alarm and harass" Nunes
  • Coordinated with "violent third partiers"
  • "Doxed" Nunes's locations "dozens of times"
  • "[T]weeted and retweeted thousands of false, threatening, hateful, riotous, profanity-laced, salacious and scandalous statements about Plaintiff"  (emphasis in original)
  • Accused Nunes of various state and federal crimes
  • Used "derogatory, insulting and threatening hashtags within tweets"
  • "[T]hreatened Plaintiff's life and threated to come after Plaintiff"
  • Used Nunes's name, photograph, and likeness to sell merchandise and to conduct "professional fundraising" with Meredith's social media posts

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Education

My NBC News Article on Today's Supreme Court Ruling Barring Discrimination Against Religious Schools in Maine School Choice Program

The decision is an important victory for both the principle of nondiscrimination and parents and students seeking better educational opportunities.

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NBC News has just published my article on today's Supreme Court decision in Carson v. Makin, which bars state school choice programs from discriminating against "sectarian" religious schools.

Here is an excerpt:

On Tuesday, the Supreme Court struck down a Maine law that excluded most religious private schools from a voucher program that is in place in similar secular schools. The 6-3 decision in Carson v. Makin is an important victory for the constitutional principle that government may not discriminate on the basis of religion. It may also help open up valuable opportunities for parents and students, particularly the disadvantaged.

In 2020, the Supreme Court ruled in Espinoza v. Montana Department of Revenue that a state-run voucher program may not exclude religious schools simply because of their "status" as religious institutions. As Chief Justice John Roberts reiterated in his opinion for the court Tuesday, a state may not "withhold otherwise available public benefits from religious organizations" simply because they are religious….

Until now, the state of Maine has subsidized the cost of private schools providing the  equivalent of a secular public school curriculum for the roughly 5,000 children who live in districts (school administrative units, in Maine parlance) too sparsely populated to support their own public school. However, Maine refuses to subsidize attendance at private schools with a religious curriculum in these areas….

Defenders of the Maine voucher program, including Justice Stephen Breyer in his dissenting opinion, claimed this was not a case of religious discrimination because the program did not exclude religiously affiliated schools as such, but rather only those that are "sectarian"— which the state Department of Education defined as an institution that, "in addition to teaching academic subjects, promotes the faith or belief system with which it is associated and/or presents the material taught through the lens of this faith."

This distinction makes little sense…. and the court was right to reject it. The First Amendment clearly protects not merely religious belief and religious affiliation but also the "free exercise" of religion (emphasis added). The word "exercise" suggests that people must be free to act on their faith — including by trying to promote it…..

The flaws of the "status-use" distinction become clear if we consider what it would mean in other contexts. Thus, if the state had adopted a law that extends welfare benefits to adherents of all religions but denies it to those who might "use" some of the money to "promote" their faith, pretty much any court would strike down that as unconstitutional discrimination on the basis of religion….

Under Tuesday's decision, the state remains free to restrict vouchers to schools that fail to meet curricular standards that apply equally to both religious and secular schools — even if those standards go against the beliefs of some of them. For example, it might require recipient schools to teach students the theory of evolution despite the fact that some religious groups reject it….

Some argue that any public aid to religious schools violates a different part of the First Amendment — the establishment clause, which prohibits the state from creating an "established" church. But nondiscrimination between religious and secular institutions in no way privileges any particular faith, nor does it imply state endorsement of any denomination's religious beliefs or coercion to adhere to a certain faith….

In addition to vindicating an important constitutional principle, Carson v. Makin is a potential boon to poor and disadvantaged children. Social science research indicates that the private school choice is often especially valuable to poor and minority children, and that some religious schools — notably Catholic schools — are particularly adept at improving the performance of disadvantaged students. You don't have to endorse the religious doctrines of these schools (as an atheist, I myself do not) to recognize the valuable opportunities they offer.

The ruling also offers an opportunity to transcend today's increasingly divisive culture wars over education….  Both red and blue states increasingly seek to impose one-size-fits-all state-sponsored dogma through their public education systems. School choice that includes a wide range of religious and secular options allows dissenters to go their own way and creates valuable competition that parents can take advantage of.

Criminal Law

#TheyLied Prosecution Over Alleged Perjury and Faked Evidence

The defendant is one Rovier Carrington, who "sued Hollywood executives alleging that the executives had sexually assaulted him, and that they had defrauded him in connection with a decision to refuse to produce [his] reality television program."

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I missed it when it was filed in September, and just heard about it because of a procedural development:

ROVIER CARRINGTON was charged in a criminal complaint unsealed yesterday with perjury…. "As alleged, Rovier Carrington faked evidence to support a $50 million lawsuit in the Southern District of New York making extremely serious allegations, and then lied about faking that evidence under penalty of perjury. Now he will return to the Southern District of New York—this time to face criminal charges."

According to the allegations contained in the Complaint …:

Between at least June 2018 and July 2018, CARRINGTON committed perjury in connection with a civil lawsuit (the "Civil Case") filed in the Southern District of New York. In the Civil Case, CARRINGTON sued Hollywood executives alleging that the executives had sexually assaulted him, and that they had defrauded him in connection with a decision to refuse to produce CARRINGTON's reality television program. CARRINGTON sought damages of $50 million in the Civil Case.

In support of his allegations in the Civil Case, CARRINGTON included as exhibits to an amended complaint ten email chains that included the following purported exchanges:

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Religion and the Law

Exclusion of Religious Schooling from Generally Available School Choice Programs Generally Unconstitutional,

except for the training of the clergy, holds the Supreme Court.

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Since Zelman v. Simmons-Harris (2002), the Supreme Court has made clear that school choice programs, which financially support parents' sending children to private schools, may include religious schools, without violating the Establishment Clause—just as university scholarship programs (such as the GI Bill and others) may be used at religious institutions alongside secular institutions without violating the Establishment Clause. But must they include religious schools on basically the same terms as secular schools, in order to comply with the Free Exercise Clause?

In today's decision in Carson v. Makin, the Supreme Court said yes, by a 6-3 vote (following two earlier cases, Trinity Lutheran Church v. Comer and Espinoza v. Montana Dep't of Revenue, that had pointed in this direction, and distinguishing another earlier case, Locke v. Davey, that pointed in the opposite direction). The government need not have school choice programs, of course; it is free to just fund education at government-run public schools. But if it decides to support private education as well, it must do so without discriminating against religious schools.

Here are excerpts from Chief Justice Roberts' majority opinion, joined by Justices Thomas, Alito, Gorsuch, Kavanaugh, and Barrett:

[A.] Maine has enacted a program of tuition assistance for parents who live in school districts that do not operate a secondary school of their own. Under the program, parents designate the secondary school they would like their child to attend—public or private—and the school district transmits payments to that school to help defray the costs of tuition. Most private schools are eligible to receive the payments, so long as they are "nonsectarian." {The Department has stated that, in administering this requirement, it "considers a sectarian school to be one that is associated with a particular faith or belief system and which, in addition to teaching academic subjects, promotes the faith or belief system with which it is associated and/or presents the material taught through the lens of this faith."} The question presented is whether this restriction violates the Free Exercise Clause ….

[B.] The Free Exercise Clause … protects against "indirect coercion or penalties on the free exercise of religion, not just outright prohibitions." In particular, we have repeatedly held that a State violates the Free Exercise Clause when it excludes religious observers from otherwise available public benefits….

We have recently applied these principles in the context of two state efforts to withhold otherwise available public benefits from religious organizations. In Trinity Lutheran Church of Columbia, Inc. v. Comer, we considered a Missouri program that offered grants to qualifying nonprofit organizations that installed cushioning playground surfaces made from recycled rubber tires. The Missouri Department of Natural Resources maintained an express policy of denying such grants to any applicant owned or controlled by a church, sect, or other religious entity…. [We held] that the Free Exercise Clause did not permit Missouri to "expressly discriminate[] against otherwise eligible recipients by disqualifying them from a public benefit solely because of their religious character." While it was true that Trinity Lutheran remained "free to continue operating as a church," it could enjoy that freedom only "at the cost of automatic and absolute exclusion from the benefits of a public program for which the Center [was] otherwise fully qualified." …

[I]n Espinoza v. Montana Dep't of Revenue (2020), we reached the same conclusion as to a Montana program that provided tax credits to donors who sponsored scholarships for private school tuition…. "A State need not subsidize private education," we concluded, "[b]ut once a State decides to do so, it cannot disqualify some private schools solely because they are religious." …

The "unremarkable" principles applied in Trinity Lutheran and Espinoza suffice to resolve this case. Maine offers its citizens a benefit: tuition assistance payments for any family whose school district does not provide a public secondary school…. By "condition[ing] the availability of benefits" [on a school's nonreligious character], Maine's tuition assistance program—like the program in Trinity Lutheran—"effectively penalizes the free exercise" of religion. {[A] "State need not subsidize private education. But once a State decides to do so, it cannot disqualify some private schools solely because they are religious."} …

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Slippery Slope Arguments

Attitude-Altering Slippery Slopes: Just What Will People Infer from Past Decisions?, Continued

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[This month, I'm serializing my 2003 Harvard Law Review article, The Mechanisms of the Slippery Slope.]

From Aggregates of Legislative or Judicial Decisions.—So far, the discussion has focused on the principles that people may draw from one statute or case. But people who are applying the is-ought heuristic often look to a broader body of law, especially since a set of decisions would likely be seen as more authoritative—and deserving more deference—than a single decision.

In looking at this broader body of law, people are especially unlikely to precisely absorb all the details of each past case or statute; instead, they tend to try to fit the decisions into a general mold that stresses one or two basic principles at the expense of many of the details. And it is this mold, imprecise as it may be, that is remembered and that can influence people's attitudes.

(a) Rules and Exceptions.—One classic example of such a general mold is "This is the rule, though there are some exceptions"—for instance, the government may not impose content-based speech restrictions unless the speech falls into one of several narrow exceptions, or searches require warrants "subject only to a few specifically established and well-delineated exceptions." The simple rule can have powerful attitude-shaping force, and the first decision A1 carving out an exception probably wouldn't materially undermine this force: people would still think "There is a rule, though there's also a rare exception." The second exception, A2, might not undermine the rule's force either, especially if it seems necessary (for example, a free speech exception for death threats).

{This possibility is especially likely when all or most of the exceptions are likely to be seen as fitting within some exceptional supercategory—for instance, cases that have been traditionally recognized as being outside the main principle, or cases where there's a clear, immediately pressing need for the exception. Such a rule, together with its exceptions, is more likely to be seen as a simple "Require a warrant unless there's a clear, immediately pressing need to act without one," rather than as a complex "Require a warrant except in case A1 for one reason and in A2 for another and in A3 for another …." And if rational ignorance leads people to want to internalize a simple principle, the first principle will likely be accepted by people on its own terms, while the second may end up being simplified to "There really isn't much of a warrant requirement at all."}

But at some point, some people who are surveying the body of decisions may start concluding that the law is so internally inconsistent that they can't distill any core underlying principles from it, or even that the exceptions themselves have become the rule. The first exceptions might not lead to this, but each additional exception might make it more likely, even after the first few exceptions have been accepted. One needn't take the "in for a penny, in for a pound" view that since the law has already compromised a bit on the principle, there's nothing to be lost by compromising further.

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Judiciary

Are a Majority of D.C. Circuit Judges Republican Appointees? The NYT Thinks So [Updated]

A New York Times piece on conservative legal challenges to climate regulations characterizes the balance of the D.C. Circuit in a most unusual way.

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[Note: See Updates Below.]

Over the weekend, the New York Times published a story on conservative legal challenges to greenhouse gas regulations and other environmental regulations, pinned to West Virginia v. EPA. The story noted that conservative groups and their allies raise money from conservative sources and push for conservative goals, such as greater legal constraints on federal regulation, and that the WVA v. EPA case could well deliver on these goals.

The story notes that Republican Attorneys General have filed a range of lawsuits challenging greenhouse gas regulations, some of which are pending in lower courts, including the U.S. Courts of Appeals for the D.C. Circuit, about which the NYT writes:

At least two climate cases are pending before the United States Court of Appeals for the D.C. Circuit, which has eight judges appointed by Democratic presidents, nine judges chosen by Republicans, including three Trump appointees, and one vacancy.

Notice a problem?

According to the NYT there are eighteen seats on the D.C. Circuit. Yet as court watchers know, there are only eleven seats on the D.C. Circuit. Six of the eleven judges were appointed by Democratic Presidents (Srinivasan, Rogers, Millett, Pillard, Wilkins, and Jackson) and four appointed by Republican Presidents (Henderson, Katsas, Rao, and Walker). There is one vacancy, for which there is a Biden nominee pending (and there will be a second vacancy, when Ketanji Brown Jackson takes her seat on the Supreme Court this summer, and a Biden nominee pending for that seat as well).

So if there are only eleven judges in active service, where did the NYT's numbers come from? Apparently the NYT chose to include senior circuit judges in its count, which adds two Democratic appointees (Tatel and Edwards) and four Republican appointees (Silberman, Ginsburg, Sentelle, and Randolph). The D.C. Circuit lists all of these judges, without expressly noting which ones are senior, on its website.  But even if senior circuit judges are included, there are still only eight Republican appointed judges.

So where did the ninth GOP judge come from? Wikipedia lists James Buckley as a Senior Circuit Judge, perhaps because he was a senior circuit justice (whereas, say, former D.C. Circuit Judges Thomas Griffith and Janice Rogers Brown retired completely), but he has not heard a case in years (and the Wikipedia page, at least as of this afternoon, lists him as "inactive").

But the problem here is not simply miscounting. The problem is with including senior circuit judges in a tabulation of a circuit court's balance. To do so is highly misleading.

Senior circuit judges can sit on panels to decide cases, but senior circuit judges rarely hear a full load of cases. On the D.C. Circuit, senior judges do not sit on motions panels or designated "complex" cases and, most importantly, do not sit on en banc panels unless they were on the initial three-judge panel. Thus, the court's real valence is that of the full en banc court.

Court commentary, whether by news organizations and research organizations, always focuses on the number of active judges when seeking to characterize the ideological or political balance of a circuit court. Indeed, even organizations with an interest in exaggerating conservative influence on federal courts, such as Balls & Strikes, do not count senior judges when tabulating the ideological balance of a court -- nor, for that matter, did the New York Times itself, which followed the convention of only counting active judges in prior news stories discussing the balance of circuit courts. Thus it is quite odd that the NYT chose to include senior judges in its count here (and did so not just with the D.C. Circuit, but with the Fifth Circuit as well, which would be considered conservative whether or not one counts senior judges).

These were not my only concerns with the NYT story. It compared the number of judges appointed by President Biden thus far (68) with the total number appointed by Donald Trump (231). The proper comparison would have been to the number Trump had appointed at this point in his term (42).

In terms of the narrative of a conservative legal juggernaut, the story noted the legal challenges to the Biden Administration's Social Cost of Carbon, but failed to mention that those challenges have been unsuccessful thus far (including on the shadow docket). It also suggested the Supreme Court is poised to overrule Chevron, but failed to mention the Supreme Court passed up that opportunity last week in this term's biggest Chevron case.

Speaking of Chevron, the story claimed Chevron was the plaintiff in Chevron v. NRDC, when it was actually an intervenor on the side of the government and (prior to being edited) the story repeatedly referred to "the Chevron deference" (as opposed to either "Chevron deference" or "the Chevron doctrine").

[Note: As initially posted, I neglected to include a link to the story in question. The link has been added. I regret the oversight.]

UPDATE: I neglected to explain why this particular error -- overcounting GOP-appointed judges on the D.C. Circuit matters for this story, and some asked, so here goes.

A core narrative of the article is that WVA v. EPA is the vanguard of a broader effort to attack climate regulations, and that the appointment of conservative judges is part of that effort. Accordingly, the story notes that there are other pending cases that will further erode the federal government's ability to address climate change. These other cases are the challenges to the Social Cost of Carbon and two pending cases in the D.C. Circuit. So to acknowledge that the D.C. Circuit has a majority of Democrat-appointed judges (6-4 at present, but soon to be 7-4) would blunt the narrative. So, too, would acknowledging that the Social Cost of Carbon challenges have foundered. Note that all of these errors and omissions support the story's narrative.

UPDATE: Another error in the story is the claim that West Virginia AG Patrick Morrissey "argued the West Virginia v. E.P.A. case before the Supreme Court." This is false. The case was argued by West Virginia Solicitor General Lindsay See.

UPDATE: On June 28, the New York Times added the following correction:

An earlier version of this article misstated the number of Republican-appointed judges on the U.S. Court of Appeals for the District of Columbia. There are eight, not nine. An earlier version also stated incorrectly that Patrick Morrisey, the West Virginia attorney general, had argued West Virginia v. E.P.A. before the Supreme Court. He did not.

The story has also been edited to remove the claim that Chevron was the "plaintiff" in Chevron v. NRDC. That revision is not noted in the correction.

Tentative Thoughts On The Jewish Claim To A "Religious Abortion"

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Recently, Congregation L'Dor Va-Dor, a synagogue in Palm Beach County, Florida, challenged the constitutionality of Florida's new abortion restriction. I think there are many procedural problems with the complaint, including standing and the scope of the proposed remedy. (See my post here.) But here I'd like to address the merits question--or at least offer some tentative thoughts on the issue: does a prohibition on abortion violate the Free Exercise rights of Jewish women? Under Employment Division v. Smith, the abortion law would be considered a neutral rule of general applicability, without any indication of animus towards Jews. This law would easily survive rational basis review. But there is a strong movement to overrule Smith--a step the Court stopped short of in Fulton. So I will consider the separate question of whether this law would violate the pre-Smith framework from Sherbert v. Verner. (The inquiry may be a bit different under a law like RFRA, which Florida has adopted.)

Under the Sherbert test, a court would ask if Florida's abortion law "substantially burdens" the free exercise of religion of certain Jewish women. The Supreme Court has described this element in stark terms. For example, in Sherbert v. Verner, Justice Brennan wrote that South Carolina's policy "forces [the Seventh-day Adventist] to choose between following the precepts of her religion and forfeiting benefits, on the one hand, and abandoning one of the precepts of her religion in order to accept work, on the other hand." More recently, in Burwell v. Hobby Lobby Stores, the Court observed that "If the owners comply with the HHS mandate, they believe they will be facilitating abortions." This imposition, Justice Alito wrote, obviously amounts to a "substantial burden." In both cases, the government forced a person into a dilemma: follow your religion and suffer civil consequences, or follow the civil law and suffer religious consequences. Described in those terms, there are serious repercussions for flouting either church or state.

In these decisions, the Court never saw fit to discuss, in any depth, what those ecclesiastical consequences were. For example, Justice Alito did not discuss whether the Green Family members believed they would be punished in the afterlife for providing certain contraceptives. The Court likely presumed that the litigants were sincere in their beliefs that there would be  spiritual repercussions for taking these actions. Indeed, in Hobby Lobby, "no one . . .  disputed the sincerity of their religious beliefs." (In Unraveled, I discussed how the Obama Administration consciously adopted this strategy.)

For Christians, perhaps, quantifying the consequences of committing a sin is easier. For Jews, however, the issue is far more complicated. Judaism is not a centralized religion. There is no Jewish equivalent of a Pope. We often speak of "Orthodox," "Conservative," and "Reform" Jews, but even within these categories, there is no official or standardized set of teachings. Every Congregation, indeed, every Rabbi, may follow the teachings in different fashions. Moreover, every Jew can look to faith in his own fashion. And there is no obligation to be consistent. A Jew could hold one opinion in the morning, and then change his mind over lunch, and go back to the original position after dinner. The old saw, Two Jews, Three Opinions, is apt.

In light of this divergent nature of Judaism, I find it unhelpful to decide whether Jewish law in fact imposes some sort of obligation or duty to have an abortion to save a woman's life. I'm sure there will be robust debates on both sides of this issue, but for purposes of the courts, the answer doesn't matter. If a particular plaintiff sincerely holds the belief that her religion imposes such a duty, a court cannot say otherwise.

Many advocates in the religious liberty community have long been hesitant to empower courts to scrutinize sincerity. If we move to a post-Smith world, I think this paradigm will have to shift. For example, during the pandemic, it is my sense that many of the religious objectors to the vaccine mandates were not sincere. They were looking for some reason--any reason--to resist the jab. Their objection was political or philosophical or medical or something else--but not based on conscience.  Intake attorneys at religious liberty firms will attest to this fact. In the aggregate, I think the religious liberty movement will be benefitted by providing relief to those who sincerely hold those beliefs, and winnowing out those who are congregants of convenience. The boy who cries wolf--or god--hurts us all.

Which brings me to Congregation L'Dor Va-Dor. The Congregation's website offers this description: "We are led by Rabbi Barry Silver, whose leadership has allowed us to evolve into a synagogue that practices a special blend of modern, progressive Judaism that, while rooted in the Bible, is also grounded in a modern understanding of reason and science." (Rabbi Silver is also the attorney who filed the complaint in state court--he has been sanctioned in state court.) The website does not clearly associate this congregation with any Reform or Reconstruction organizations, but it is safe to presume that Rabbi Silver does not associate with the Orthodox movement.

One of the biggest differences between Orthodox Judaism and Reform Judaism turns on the treatment of Jewish Law, known as halacha. Orthodox Jews tend to view halacha as binding. Reform Jews tend not to. (This article from ReformJudiasm.org provides one perspective on the issue.) To use an example, Orthodox Jews tend to follow a strict set of dietary laws, known as the laws of Kashrut. By contrast, Reform Jews tend not to treat those rules as binding, and will have no problem with eating non-Kosher food. Orthodox Jews tend to avoid performing work (broadly defined) on the Sabbath. By contrast, Reform Jews tend not to treat those rules as binding, and will have no problem with working on the Sabbath. These statements are admittedly gross generalizations, but they capture the broad trends.

This dichotomy would have some bearing on the Free Exercise Clause. If a state prohibited ritual Kosher slaughter (as several European countries have done), would that law impose a substantial burden on the free exercise of religion? For those Jews who treat the rules of Kashrut as binding, and have an obligation to eat Kosher meat in certain circumstances--a question on which there is some debate--there is absolutely a substantial burden on free exercise. For those Jews who treat the rules of Kashrut as advisory or perhaps aspirational, and routinely eat non-Kosher foods, there probably is not a substantial burden on free exercise. Likewise, imagine if a state conditions the payment of employment benefits on a person's willingness to work on Saturday (the facts in Sherbert v. Verner). A Jew who, in keeping with halacha, never works on the Sabbath could credibly allege a substantial burden. A Jew who treats the prohibition on work on the Sabbath as aspirational, and always works on the Sabbath, could not credibly allege a substantial burden--or more precisely, such an allegation could not be sincere.

This background brings us to the precise claims put forward by Congregation L'Dor Va-Dor. The complaint is somewhat jumbled, but buried in the pleading is a religious claim: Jewish women have some sort of religious obligation to obtain an abortion if the pregnancy threatens their health. This argument is premised on halacha, which, again, Reform Jews tend not to view as binding. So here is the crux of this post: if virtually every other facet of halacha is not binding on members of this congregation, how could it be that this one teaching on abortion is binding--so binding, that a state's prohibition of that teaching actually substantially burdens the free exercise of religion? This complaint differs from the myriad people who conveniently discovered a religious objection to the COVID vaccine, yet received many other vaccinations. Likewise, members of this congregation do not stand in the same shoes as the draft dodgers who miraculously discovered the virtues of Quakerism. Members of Congregation L'Dor Va-Dor have likely held these views on abortion and halacha for some time. But to claim that their religious exercise is substantially burdened, I think there has to be some broader showing that the religious belief is obligatory in nature. The belief can't simply be aspirational. To use an analogy to the law, this precedent cannot be merely persuasive; it must be binding.

Professor Sherry Colb addressed a related argument:

If one wanted to have a chance of prevailing on a "religious abortion" claim, one would have to assert that one's religion requires one to have an abortion rather than that it merely allows one to have one. If one's religion requires an abortion, then the state law that prohibits abortion would plainly interfere with one's ability to practice one's religion. But when would anyone's religion require an abortion?

If this congregation's faith does not require keeping kosher, does not require honoring the Sabbath, and so on, could it be said that this faith actually imposes a duty to have an abortion? Imagine a hypothetical conversation between the Rabbi and a female congregant:

Congregant: Do I have to keep Kosher?

Rabbi: No.

Congregant: Do I have to abstain from working on the Sabbath?

Rabbi: No.

Congregant: But if my pregnancy may affect my health, am I required to have an abortion?

Rabbi: Absolutely, yes. No question about it.

Congregant: If I choose not to obtain an abortion when my health is in jeopardy, would I be sinning? Would there be disapproval of my actions in any way?

Rabbi: No and No.

Stated differently, if a person's religious beliefs view halacha as non-binding--that is, the person is not required to take a certain action to comply with the halacha--it is difficult to claim that a government prohibition of that action is itself a substantial burden of religion. And if a person treats 99.9% of halacha as non-binding--including far more deeply-rooted rules governing Kosher slaughter and sabbath observance--yet deems as binding the interpretation of halacha that affects abortion, I think the person's sincerity can be challenged. To be precise, this person may sincerely believe that her religion allows--and perhaps even encourages--an abortion in such cases, but does not sincerely believe that religion compels this action such that the prohibition substantially burdens her exercise. The legal concept of a "substantial burden," which was developed in the context of Christian faiths, does not neatly map onto a Jewish faith that does not actually impose any requirements on congregants, but instead only offers aspirational principles.

My conclusion here should not be surprising. Historically, the people who brought Free Exercise claims tend to be more observant or orthodox. Those who are less devout are less likely to be burdened by restrictions on religion. Stated differently, those whose religions practices do not conflict with prevailing societal norms are unlikely to seek redress in the courts. It is those people whose religious practices conflict with prevailing societal norms who will seek redress in the courts. What makes the "religious abortion" claim different is that people who tend to be less observant now find themselves at odds with prevailing societal norms--post-Dobbs--and are seeking redress in the courts. The Free Exercise Clause applies to all people, but the question of whether a law substantially burdens the free exercise of religion turns on how a person practices her faith.

Law & Government

Critical Race Theory: A Deep Dive

A seven-episode mini series on critical race theory.

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It seems like a good day for me to mention that earlier this year I recorded a seven-episode conversation about critical race theory with Berkeley law professor Khiara M. Bridges. My basic goal was to try to learn more about what critical race theory really is and what it entails, from an expert on and practitioner of critical race theory. (Khiara has written Critical Race Theory: A Primer.)

Last year I recorded a similar series on originalism, where I advanced my theory of constitutional interpretation while my colleague Adam Chilton posed a series of skeptical questions. As I mentioned at the time, I wanted to do something similar about critical race theory, which I did not feel I understood. This time, Khiara was the one explaining the theory and I was the one trying to learn about it.

In any event, here are the episodes. (I think my favorites might be 1, 5, and 7.)

1. Critical Race Theory is a Verb (What is critical race theory?)

2. We're Actually in a Haunted House (structural racism)

3. Taking The Easy Way Out (implicit bias)

4. Liberation Isn't a Zero-Sum Game (intersectionality)

5. Life of the Mind (education)

6. Life of the Body (health)

7. Finale

Enjoy!

Immigration

The Case for Expanding the Legal Definition of "Refugee"

The narrow definition allows governments to expel numerous migrants fleeing violence, terrorism, forced labor, and other severe oppression.

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Today is World Refugee Day. Sadly, this year's observance comes at a time when, thanks in part to Russia's invasion of Ukraine, there are more migrants fleeing war and oppression than at any other time in recent history. It's as good a time as any to rethink the cruelly narrow legal definition of who qualifies as a "refugee" governments are not allowed to expel back to their country of origin.

In ordinary language, we usually use the word "refugee" to refer to anyone fleeing war, violence, and oppression. But the legal definition is much narrower. The 1951 Refugee Convention (as later amended) bars governments from deporting refugees, defined as people whose "life or freedom would be threatened on account of [their] race, religion, nationality, membership of a particular social group or political opinion." US law has a very similar definition.

This definition excludes vast numbers of people fleeing horrific violence and oppression. For example, it doesn't include the vast majority of North Koreans, subjects of the world's most repressive regime. For the most part, that government's victims are targets of what we might call "equal-opportunity oppression" doled out to almost everyone who lives under the regime's rule, not just to members of specific racial, ethnic, religious or other "social" groups. It doesn't even include people subjected to forced labor, as long as their enslavement wasn't based on any of the above prohibited characteristics. Thus, the US government's  cruel and ridiculous policy barring asylum to people enslaved by terrorist groups is acceptable under this definition, so long as the terrorists are equal-opportunity slaveowners.

The same point applies to most people fleeing violence and war. As long as the threat to their safety emanates from the general conditions facing people in the region, as opposed to being specifically targeted on the basis of one of the prohibited characteristics, they don't qualify as refugees.

Even if terrorists or repressive governments target you personally, you still don't qualify for refugee status unless their motive was one of the criteria listed above. When I clerked for the US Court of Appeals for the Fifth Circuit, back in 2001-02, the court heard the asylum case of a Peruvian migrant targeted for death by communist Shining Path terrorists. He had opposed the establishment of a Shining Path-controlled union at his workplace. The government didn't dispute the evidence that the terrorists really did threaten his life. Rather, the case turned on whether the dispute in question was "economic" or "political" in nature. If the man was targeted because of his political opinions, he could qualify as a refugee. But if it was just a disagreement over an "economic" issue, he was out of luck.

After the migrant's lawyer unwisely conceded in oral argument that the dispute was indeed "economic" in nature, the court ruled against him. The case bothers me to this day. I can only hope that, if (as is likely) he was deported, this man wasn't killed by the Shining Path when he was forced to return to Peru.*

Many of the Ukrainians fleeing Russian aggression also probably don't qualify as refugees under current international law standards. While the Russians have targeted some people based on their political views, many more are fleeing the Russian military's indiscriminate violence, and the oppression Putin's regime inflicts on everyone living under its control. Some international law experts argue that Russia is perpetrating genocide against ethnic Ukrainians. If so, arguably any ethnic Ukrainian fleeing Russian-controlled territory might qualify as a refugee.

But many of the residents of the regions seized by Russian forces are ethnic Russians, including almost 40% of those living in the Donbass region, which has seen some of the most extensive Russian aggression. Although Russia has repressed these people as much or almost as much as ethnic Ukrainians, they still would not qualify as refugees. In Ukraine, as in many multi-ethnic societies, the lines between members of different groups are, in any case, often far from clear. The distinction between "Russian" and "Ukrainian" is an extremely fuzzy one, with many people having mixed ancestry.

To be sure, many governments are letting in Ukrainians fleeing the war, regardless of whether they qualify as "refugees" or not. But they aren't legally required to do so, and the openness might not last, if the war continues for a long time.

There are similar situations around the world. The above examples of people who don't qualify as refugees, despite facing terrible dangers, could easily be augmented with cases drawn from Africa, the Middle East, and elsewhere.

Ideally, we should expand the definition of "refugee" to cover everyone fleeing violence, war, and repression, regardless of the oppressors' motives for targeting the person in question. If that isn't feasible, for political reasons, legal scholars and other experts have advanced a variety of proposals for incremental expansion of the "refugee" category.

If incremental expansion is the only alternative, we should try to prioritize people facing the most severe types of oppression, which in many cases might not be those facing it on the basis of characteristics covered by the present legal definition. In Chapter 8 of my book Free to Move: Foot Voting, Migration, and Political Freedom, I discuss a variety of incremental reforms in greater detail, while also making the case for a more sweeping expansion.

Some opposition to expanding the definition of "refugee" is likely driven by fears that accepting "too many" refugees would harm destination countries. But, in reality, refugees - like other migrants - make important economic and social contributions to host nations, and migration restrictions inflict a variety of harms on natives, as well as would-be migrants. Many of America's greatest scientists, innovators, and entrepreneurs were migrants fleeing war and oppression, or children thereof. To the extent migration does have negative side effects, there are almost always ways to mitigate them through "keyhole solutions" that are less cruel and harmful than exclusion.

Perhaps the simplest and best way to deal with the difficulty of defining "refugee" is to eliminate the distinction between them and other migrants and create a presumption of freedom of movement for all. Where people are allowed to live and work should not depend on arbitrary circumstances of  parentage and place of birth. But, if as is likely to be the case for a long time to come, we continue to distinguish between "refugees" and other potential migrants, there is a strong case for expanding the former category.

At the very least, we can broaden it to include people facing severe violence and oppression that isn't based on currently specified categories. If your definition of "refugee" excludes many people subjected to forced labor, or threatened with death by terrorists, it may be time to reconsider.

*The above account of the Shining Path case is based entirely on public information. Ex-clerks are not allowed to reveal internal court deliberations, and I have not done so here.

Published Article in TROLP: "Judicial Courage"

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The Texas Review of Law & Politics published my new article, Judicial Courage. Here is the abstract.

What is judicial courage? Supreme Court Justices often accuse their colleagues of lacking fortitude, but they seldom explain what this concept means. This Essay provides a brief discourse about judicial courage. Part I considers how Justices on the Supreme Court have used this virtue—both to praise and to criticize. Part II attempts to define judicial courage. Part III applies these principles to decisions of the lower courts. 

I wrote this article long before the Dobbs leak, and added a postscript on the issue:

I began writing this Article in December 2021, shortly after Dobbs v. Jackson Women's Health Organization was argued. In subpart III.A, I discussed how judicial courage in the lower courts may have trickled up, and given the Supreme Court the fortitude to grant review in Dobbs. That was all I planned to write about the pending abortion case. Given the publication schedule, I anticipated that Dobbs would be decided after this Article went to print. However, the unprecedented leak of Justice Alito's draft majority opinion changed those plans. Here, I will not speculate on how the draft opinion leaked. Nor will I venture any predictions about how the Supreme Court will ultimately resolve Dobbs. To quote Yogi Berra, "It ain't over, till it's over." Or to paraphrase Chief Justice Roberts, "Don't count your holdings before they hatch."

Rather, I will end this Article by quoting from Justice Thomas's remarks at the Old Parkland Conference in Dallas, Texas, on May 13, 2022. A member of the audience asked Justice Thomas to define stare decisis. He responded:

I think there was a word that was used today. That was really interesting, because I think it's a central word, and it's "courage." The way that Walter Williams did it in one of his books from the 1980s is "All It Takes Is Guts." And I think a lot of people lack courage, like they know what is right, and they're scared to death of doing it. And then they come up with all these excuses for not doing it. So even with stare decisis, you will see in a lot of those instances where people start, they run out of arguments. I always say when someone uses stare decisis, that means they're out of arguments. And now they're just sort of waving the white flag. And then that's I just keep going then. I think if you have an argument, you make it, but I'm not going to go along with something. If you buy that argument then Plessy should never have been overruled. I mean, you cannot overrule Plessy and when you raise that with them, then they don't they well, they give you err, ahh, err, ahh, err, ahh.

Was Justice Thomas suggesting that one or more of his colleagues lack the courage to overrule Roe v. Wade? I do not know. But here, Thomas channels various dissents he authored or joined, in which he faulted the Court for lacking judicial courage. Soon enough, we will find out if the Justices who are "out of arguments" are "scared to death" of overruling Roe.

Soon enough.

Free Speech

Mexico Court Fines Google ~$200M Over Defamatory Google-Hosted Blog Post

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From Mexico News Daily Friday:

Mexico City court has ordered tech giant Google to pay more than 4 billion pesos (US $196.4 million) to a Mexican lawyer for allowing defamatory information to be published about him on a blogging platform it owns.

Ulrich Richter Morales, a criminal lawyer, initiated legal action against the multinational technology company in 2015 due to its hosting on its Blogger platform of a blog that linked him to drug trafficking, money laundering and the falsification of documents.

The blog, which remains online, but hasn't been updated since 2014, was published under the title Ulrich Richter Morales y sus chingaderas a la patria (Ulrich Richter Morales and his despicable deeds against the homeland). The identity of its creator is not publicly known….

A different news account reports that the fine is $250M (5 billion pesos). Google has said it would appeal. Thanks to the Media Law Resource Center (MLRC) MediaLawDaily for the pointer.

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