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Category Archives: Judicial
The Supreme Court — Unsettled Law
As the October 2018 Term is nearing it’s conclusion, we are about to hit a string of big news days from the U.S. Supreme Court. (There are twenty cases to go with definite opinion days on this Thursday and one week from today and likely two or three more days between next Tuesday and next Friday.) All four cases today have some legal significance for the issues that impact this website.
The least significant of the decisions came in Manhattan Community Access Corp. vs. Halleck and Virginia Uranium Inc. vs. Warren. Halleck was a First Amendment case involving whether a private company running a community access channel on cable TV was a state actor such that any rules that the company set up for who could get access had to comply with the First Amendment. In a 5-4 opinion written by Justice Kavanaugh that followed the conservative-liberal split, the Supreme Court found that the company was not a state actor. So the justice most likely to have grown up watching Wayne’s World (a skit about a cable access show) ruled that the company could have denied access to potential programming. Virginia Uranium was a weird 3-3-3 split (officially written by Justice Gorsuch) in which the majority found that the federal law governing uranium processing did not preempt a state law governing uranium mining.
In a case that would normally be very significant for this site, the Supreme Court found a way to avoid addressing the merits in a racial gerrymandering case. In a 5-4 opinion written by Justice Ginsburg in which Justice Thomas and Justice Gorsuch joined the majority opinion and Justice Breyer joined the dissent, the Supreme Court in Virginia House of Delegates vs. Bethune found that one house of a state legislature did not have the right to appeal a trial court decision rejecting district lines when the rest of state government declined to continue the fight. In reality, with the primary for Virginia’s districts having just occurred under the new lines and redistricting barely two years away, this decision is more of a punt of the underlying issues to the next cycle.
Tagged Justice Clarence Thomas, Racial Gerrymandering
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June and the Supreme Court
As the calendar flips to June, the Supreme Court tends to move to center stage of political life in America. While, technically, the annual term of the Supreme Court runs from October to September, the Supreme Court tries to finish issuing opinions in its cases by the end of June. As a result, June has most of the opinions on the most divisive and politically important cases.
At this point, we have some information on what to expect for this month. We know the cases that were argued (as the last argument was on April 24). We also know which cases have been decided and which cases remain to be decided and when those cases were argued. That is a key fact because of how the Supreme Court usually operates. At the Supreme Court, cases are argued in a two-week argument session (followed by a period of at least two weeks without argument). In each argument week, the cases are discussed at a weekly conference (typically on Friday) and a tentative vote is taken. After that vote, the senior justice in the majority (either the Chief Justice or the longest serving Associate Justice) assigns a justice to write the case. (With the current splits on the court, in most cases, the senior justice will be either Chief Justice Roberts or Justice Ginsburg.) Regardless of who assigns the cases, the assigning justice tries to keep the assignments balanced within the argument session (no more than two per argument session) and over the term as a whole. This year, the argument sessions ranged from six cases to thirteen cases. When all of the argument sessions are combined, there were sixty-nine argued cases (actually seventy, but one was quickly dismissed without opinion) for which an opinion either has been or will be issued. Thus, we expect each justice to have seven or eight opinions for the entire term.
At this point in time, we have the most information on the first four argument sessions. Typically, opinions are issued between three and five months after the argument; so the Supreme Court has issued opinions in most of the “early” cases. In October, there were nine cases argued (technically ten, but one of the cases was argued during the first week before Justice Kavanaugh was on the court and was quickly set for reargument in January implying a 4-4 split). Of those nine cases, eight have an opinion. In November, there were twelve cases argued; and opinions have been issued in eleven cases. In December, there were ten cases argued; and opinions have been issued in eight cases. Finally, in January, there were eleven cases argued; and opinions have been issued in eight cases. On the opposite side, we only have a total of three opinions from the cases argued in February and March and none from the April arguments.
Tagged Census, Double Jeopardy, Establishment Clause, Native American Rights, Partisan Gerrymandering, Racial Gerrymandering, Supreme Court, Takings Clause
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Supreme Court and Sexual Orientation
While we wait for the major decisions from this term over the next seven weeks, the Supreme Court has added three cases for next term (likely to be argued in the Fall and decided next Spring) involving sexual orientation and employment. Two cases involve gay men who allege that they were terminated for being homosexual and one involves a transgender individual who alleges discrimination based on that status. While at the lower court level, all three claimed, in part, that one of the factors in the employment decision was their failure to comply with gender stereotypes (i.e. they did not conform to the employer’s expectations for male behavior), that claim is only part of the Supreme Court case for the transgender individual.
These cases are going to be difficult for the employees to win, especially the two gay men. Their claim is statutory, based on Title VII (of the Civil Rights Act of 1964 as amended) which bars discrimination in employment “because of sex.” And the natural reading of “because of sex” is “because of gender.” That is the way that the Supreme Court has always read the provision. And, even today, many states and government agencies use “sex” when they mean gender (e.g., on driver’s licenses and application forms). The arguments of the employees is hindered by the fact that their claim is statutory rather than constitutional. Other than the most conservative justices, the justices are somewhat willing to apply constitutional texts and principles to new issues. Put simply, a constitutional amendment is viewed as an extraordinary thing. Thus, if a claim is similar enough to existing constitutional protections, courts will sometimes find that it fits under those protections.
On the other hand, notwithstanding the current problems in Congress, courts tend to see statutory problems as something that the legislature could fix if the legislature wanted to fix the problems. And Congress has failed to pass proposed legislation that would amend Title VII to include sexual orientation (or create Title VII-type protections against discrimination based on sexual orientation).
Also posted in Civil Rights, LGBT
Tagged Sexual Orientation, Supreme Court, Title VII
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The Supreme Court and the Census
If you have been a follower of this site since the beginning, you know that we think that the Census and redistricting are very big things. Getting an accurate count and fair lines tends to help the Democrats win elections.
At the same time, we have also been big followers of the Supreme Court. For good or evil, both sides of the political spectrum have learned that, if you lose the battle in Congress or with an executive agency, you can turn to the courts to continue the battle. And many of these fights ultimately get decided by the Supreme Court.
By the time that this posts, we will be at the end of the first week of the last argument session of the October 2018 Term. (For brief explanation of argument sessions and review process, see appendix.) On Tuesday of next week, the United States Supreme Court will hear a case that combines our focus on the Supreme Court and our focus on the Census — U.S. Department of Commerce vs. New York.
Tagged 2020 Census, Immigration, Supreme Court
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The Supreme Court and Redistricting — Again.
Next Monday, the Supreme Court begins its March argument session. Over the following two weeks, the Supreme Court will hear three case on redistricting. These cases represent the fifth consecutive year in which the Supreme Court is looking at the rules for redistricting. While memory is always a tricky thing, I can’t remember a redistricting cycle in which there were these many cases this late in the cycle. At this point, these cases are more about setting the ground rules for 2021 than getting valid lines for the 2020 election (as, regardless of the decisions in these cases, the lower courts will not have much time to redraw the lines or have those new lines reviewed before 2020).
The session starts on March 18 with another look at the lines for the Virginia House of Delegates. Two years ago, the Supreme Court found that the trial court applied the wrong standard in considering whether the Republicans in the legislature had improperly considered race in drawing those lines. On the reconsideration ordered by the Supreme Court, the trial court changed its earlier decision and found that race improperly predominated in the line drawing decisions. As with earlier cases this cycle, this latest racial gerrymander case involves the fine balancing of the interests of the Voting Rights Act (requiring the State to create majority-minority districts) and the Equal Protection Clause. The question in these cases ultimately are two questions. First, whether in the name of creating winnable districts for minorities, the legislature is actually engaged in packing more minorities into the district than is really necessary to meet the requirements of the Voting Rights Act. Second, whether the districts created are such a departure from the normal districting principles that the lines are clearly the result of a racial gerrymander.
In previous cases, the Supreme Court has rejected the concept of a one-size-fits-all approach to how many minorities an individual district must have to give minorities the ability to elect the candidate of their choice. The last time that these districts were in front of the Supreme Court, the majority found that the record showed that the legislature had used such a mechanical rule, drawing the lines so that each of the twelve minority districts had a voting-age population which was at least 55% African-American. The question on remand (and the issue on appeal) is whether that percentage was appropriate given the history of voting in these area and, assuming that it was not, whether the lines drawn were still appropriate give the other concerns (compactness, contiguity, incumbent protection, existing community lines, etc.) that traditionally govern the redistricting process.
Also posted in Civil Rights, Elections
Tagged Equal Protection Clause, gerrymander, partisan gerrymander, Supreme Court, Voting Rights Act
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Appropriations and Executive Orders
When President Obama was in office, we heard a lot from Republicans about how President Obama was usurping the power of Congress to write laws. Since President Trump has been in office, despite President Trump going much further than President Obama ever did, the Republicans have been noticeably unwilling to do anything to oppose this practice of legislating by executive order. The most recent invasion of congressional authority was the President’s decision that he could ignore the line items in appropriations bills because he wants more money for border wall construction than Congress was willing to appropriate.
Over 50 years ago, in Youngstown Steel vs. Sawyer, a case involving the temporary seizure of a steel mill at the start of the Korean War (i.e. a real emergency), the United States Supreme Court found that the seizure exceeded executive authority. At that time Justice Robert Jackson (one of the leading conservative justices of the mid-20th Century) wrote a concurrence that recognized three potential situations which had different implications for presidential authority. First, the president was acting with maximum authority if there was a congressional statute granting him that authority. Second, the president was in a middle zone when Congress had taken no action. In other words, while such a president would be relying on his constitutional authority, there was at least no law barring the action. Finally, there was the circumstance in which there was a contrary statute barring the President’s action. In such a case, a court could only allow the president to act if the president had independent constitutional authority and Congress lacked the authority to limit the president’s actions.
In the current circumstance, the debate will be over whether President Trump’s actions fall into category one (authorized by Congress) or category three (barred by Congress). The President will be relying on the law governing declarations of national emergencies. As part of that law, the President is authorized to engage in construction to support the use of the military in responding to such an emergency. While the statute does not define national emergency, the past use of that power has usually been in the case of a military crisis or a national disaster. Additionally, the authorization for construction to support the military is implicitly for support facilities (e.g. housing, etc.) not for construction of permanent structures intended for civilian use.
Also posted in Federal Budget, House of Representatives, Senate
Tagged executive orders, immigraion, presidential powers
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Supreme Court: Mid-term Update
The Supreme Court is set for a somewhat early start for its January arguments session. While the Supreme Court has yet to release its calendar for the March and April argument sessions, we do have some idea of the general numbers for the remainder of the term. There will be ten new cases (and one reargument) in January, eight new cases in February, and up to nine in March. There are still some opportunity to add cases to the April docket, but for now there are four additional cases that could be set for argument in April.
Starting with the rearument case for January, that case is a Takings Clause case. In 1985, the U.S. Supreme Court essentially held that a person claiming an improper takings without adequate compensation had to pursue their claim for adequate compensation in state court. Because every state provides a mechanism for litigating the adequacy of compensation, this requirement essentially eliminates the ability to raise the federal aspect of the claim in federal court. Conservatives do not like this rule and have been questioning it since it was created. This case was originally argued in front of an eight-justice court in October. Then it got set for re-argument in January. While the order scheduling the case for reargument includes the fig-leaf of requesting additional briefing on a point raised during the first argument, it doesn’t take a rocket scientist to guess that the justices were split 4-4 and that it is now up to Justice Kavanaugh to break the tie.
Also up for argument in January is Merck. As the party name should suggest, this case is about pharmaceuticals. Federal law controls the contents of the warnings that a drug company must give about the side effects, but that law also requires the drug companies to provide adequate information to the FDA. If the company complies with these rules and the FDA determines that the label need not warn about a potential side effect, then injured patients may not bring a cause of action based on the failure to warn. The problem is that the FDA does not always provide a conclusive rejection of any warning and merely turns down the warning as drafted. The injured patients are contending that the rejected warning was poorly drafted and that a properly drafted warrant might have been accepted. As such, the company may not use the rejection of its warning to bar a claim based on a slightly different warning.
Tagged 2020 Census, Establishment Clause, Free Speech, partisan gerrymander, racial gerrymander, Supreme Court, Takings Clause
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Supreme Court Preview 2018-19 Term: Part III (Rest of the Term)
In Part I and Part II of this series, I discussed the highlights of the cases set for the October argument session and the November argument session. Between those two months, the Supreme Court will hear 22 arguments on 23 cases. As of this point in time, the Supreme Court has accepted 38 cases for argument. That means that there are fifteen cases already accepted that do not yet have an argument date. The cases for the December argument session will be announced in the next several weeks. It is more likely than not that the Supreme Court will fill all the morning slots for that session (twelve cases). The best bet will be that the Supreme Court will schedule the remaining three cases for the January argument session. However, sometimes, the Supreme Court has scheduled afternoon argument sessions for December rather than carrying a case over to January.
Besides the existing cases that the Supreme Court will carry over to January, the Supreme Court will begin the process of filling the rest of the 2019 arguments sessions with its initial conference on September 24. However, there are only a limited number of cases that the Supreme Court has to take. Even with those cases, the Supreme Court can resolve those cases with a short unsigned (formally per curiam) opinion and does not have to accept full briefing and argument. Everything else on the docket requires four justices to vote to accept the case. Which means that the Supreme Court can decline to accept any case — no matter how important — because six justices do not want to address the issue at the present time or because they think that there is something unusual in the current case that interferes with reaching that issue. Because, in a typical year, the Supreme Court gets over 8,000 petitions from parties that want the Supreme Court to take their case but grants review in less than 80 cases, it is hard to predict which cases will be accepted. According to certpool.com, Monday’s conference will cover over 1,200 cases. Even before relists (a decision by the Supreme Court to table a petition to a second conference before making a final decision — which has tended to become more common for cases under serious consideration in recent years), the October 5 conference will cover approximately 250 cases. Even a site like Scotusblog which tries to list the most interesting of the petitions filed each week misses some grants and lists cases that are denied. With all of these caveats, I will try to list some of the cases that appear to be in the pipeline that are of interest.
Among the cases already accepted, there are a handful that could have some significant impact. For example, there is an anti-trust case looking at how to make the traditional rules fit apps for the I-phone. Typically, Apple would be considered a mere intermediary between the purchaser and the suppliers and, thus, would not be subject to anti-trust claims. However, Apple plays a unique role in the marketplace and does that unique role require anti-trust protection for both purchasers and suppliers. Similarly there is a case (involving Merck) about the interaction between FDA labeling requirements and state “failure to warn” claims for the side effects of medications. The Supreme Court has also accepted a case in which it may reconsider the “dual sovereign” exception to double jeopardy (basically that, if a defendant’s conduct violates the laws of multiple states or a state and the federal government, the defendant could be charged by both governments). The Supreme Court will also consider whether the Excessive Fines Clause of the Eighth Amendment applies to the states and how that impacts civil forfeiture cases. There are also two cases involving the relationship between treaties with two native tribes and state court jurisdiction over criminal matters.
The most political of the cases not yet set for argument is Nieves. The issue is the elements of a claim asserting that a person was arrested in retaliation for exercising his free speech rights. Law enforcement has asserted that, as long as there was actual probable cause (i.e. that there was an objectively valid reason for the arrest even if the motivation for the arrest was improper), the claim should fail. The Supreme Court had a similar case this past term but ultimately opted to focus on the unique facts of that case without putting forth a rule that would apply generally.
Among the big cases that are in the pipeline is Rucho v. Common Cause, the North Carolina redistricting case. As noted several weeks ago, this case was sent back to the trial court after the Supreme Court punted the Wisconsin case on standing. The trial court found that there was no standing issue in this case and reissued its order finding that the North Carolina districts were an unconstitutional partisan gerrymander. While North Carolina has not yet filed a notice of appeal, it is likely that it is coming. This case falls into one of the categories that the Supreme Court has to take. So it is more likely than not that this case will be argued in the Spring. It is theoretically possible that the Supreme Court could find a reason to send the case back to the trial court without argument or summarily affirm, but my hunch is that the Supreme Court will have to resolve the issue that they punted in June — is a partisan gerrymander unconstitutional and what are the elements of such a claim.
There is also a pending petition for review on an issue that the Supreme Court avoided two terms ago — how the bar on discrimination based on gender in federal civil rights laws apply to transgender individuals. While this question is a growing issue, it is also one that the Supreme Court might not wish to address.
More likely to get review is a case involving religious liberty filed by some conservative religious groups. Apparently, a high school coach has a practice of kneeling at mid-field after every game. His school district believes that it is inappropriate for teachers to engage in religious exercises while on the job and in the presence of students. (Presumably the school district is concerned about the potential coercion placed on students to join in those exercises.) The usual suspects have filed suit on behalf of the coach asserting that the restrictions and discipline imposed by the school district violates his free exercise rights.
There are also, as is the case every year, cases asking the Supreme Court to reconsider its rules governing deference to administrative agencies. Depending upon who ends up replacing Justice Kennedy, the Supreme Court is likely to grant one of these cases in the next several years.
There are also several Eighth Amendment cases — some involving juveniles — with pending petitions. Justice Kennedy was a swing vote on these cases. Once there is a new justice, both sides are likely to be pushing to see if the change of justice will lead to some modification of the rules that apply to these claims.
Right now, we face a court in transition. During the first decade of the Roberts Court, liberals had three viable options for reaching a 5-4 majority — Justice Scalia (in some categories of cases), Justice Kennedy, and Chief Justice Roberts. Based on one full-term, it is difficult to tell where Justice Gorsuch will fall. At the present time, he seems to be filling the spot occupied by the Justice that he replaced — Justice Scalia. In other words, most of the time, in left-right splits, he will be voting with Justice Thomas and Justice Alito. However, he has shown that on some cases, he will be the fifth vote with the “liberal” justices and that, in cases in which Justice Alito and Justice Thomas stake out ground that is out of the mainstream, he will join with Chief Justice Roberts and the liberal justices. But for most of the past decade, the justice most likely to be the fifth vote was Justice Kennedy, and Justice Gorsuch looks to be significantly to the right of both Justice Kennedy and Chief Justice Roberts. Based on his history in the D.C. Circuit, Judge Kavanaugh seems to be similar to, if not more conservative than, Justice Gorsuch (as are most of the top contenders if Judge Kavanaugh opts to have President Trump withdraw his nomination). There will be some cases (three last year) in which Chief Justice Roberts provides the fifth vote. There will be some cases (two last year) in which it is Justice Gorsuch is the justice joining with the liberal justices. There may be even be bizarre cases in which it is Justice Alito and/or Justice Thomas who joins with the liberal. But the bottom line is that there will be more cases in which the four conservative justices hold together and Chief Justice Roberts joins them.
If Democrats want to make major policy strides over the next decade, we need the House, we need the Senate, we need state legislators, we need Governors, and we need the White House. We simply can’t count on the courts to save the country from the extremes currently controlling the Republican Party. Maybe, in a decade or so, when Justice Thomas retires, we will be able to reclaim the judicial system for the values found in the Constitution, but that day is not today. The path forward is through the ballot box and will require overcoming the Republican efforts to suppress the vote and democratic choice. And that path starts this November.
Tagged Anti-trust, civil rights laws, Eight Amendment, free exercise, partisan gerrymander, Supreme Court, transgender
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Supreme Court Preview 2018-19: Part II (November Arguments)
In the first part of this year’s term preview, I looked at the cases set for October. This post will take a look at the cases set for November.
As is true in three years out of seven, the November argument session actually begins in the last week of October with arguments on October 29, 30, and 31. The argument session begins with two cases on one of the favorite business law topics — interpreting the Federal Arbitration Act. In recent years, the Supreme Court has been real big on enforcing the Arbitration Act to keep cases out of court. The first case on the 29th (Henry Schein, Inc.,) involves an agreement that allows the arbitrator to decide if a specific claim is within the scope of the arbitration agreement. The issue presented is when a court can decline to enforce that part of the agreement and find that a claim is clearly outside the scope of the arbitration agreement. The second case (Lamps Plus, Inc.) involves when a court in compelling arbitration should find that the case can be handled as a class action by the arbiter.
The November docket also includes an “Indian Treaty” case (Cougar Den Inc.) Cases involving treaties with Native American tribes have been a growing part of the Supreme Court docket. Basically put, the Constitution allows Congress to regulate the relation between tribal governments and the states. Many of the treaties signed (and only partially honored) in the late 19th Century established exemptions from state law for the tribes and members of the tribe. In recent years, tribal governments (and individual members, whether as civil plaintiffs, civil defendants, or criminal defendants) have become more aggressive in asserting the rights granted in those treaties, and the Supreme Court has taken a significant number of these cases.
There area also two cases on the Foreign Sovereign Immunities Act (which basically limits when a foreign government can be sued in the U.S.). One concerns when an international organization is immune from liability under the act. The other concerns the proper way to serve a foreign government, specifically whether they can be served by mail sent to the local embassy or consulate.
There is also a potentially interesting case on class actions. As anybody who has gotten notice of a class action knows, there are a lot of cases in which the individual members have negligible damages (small overcharges by a business that only amount to a large sum when you accumulate every person who did business with that company). Sometimes when there are unidentified members or members who do not submit a claim, the agreement provides for some donation of the ill-gotten gain to a charitable organization. The question in Frank vs. Gaos is what standards govern when that type of distribution is an appropriate and reasonable settlement of the class claims.
In short, compared to the big political issues in October, November represents more of the typical docket of the Supreme Court in recent years. The main them in November is a lot of technical cases that represent additional chances for this pro-business court to make it slightly harder for the little guy to have his day in court against big business. While the recent developments have made it unlikely that the Supreme Court will have nine justices for October (which may lead to some rearguments or a 4-4 split), the November docket is less dependent on having a full complement on the bench. The confirmation of Judge Kavanaugh might result in a slightly more pro-business approach (as it would eliminate the need for Roberts to compromise with Breyer and Kagan), most of these issues have not produced hard breaks in recent years.
Tagged Federal Arbitation Act, Foreign Sovereign Immunities Act, Supreme Court, Tribal Rights
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Supreme Court Preview 2018-19 Term: Part I (October Arguments)
It’s mid-September. In less than one week, the Supreme Court will meet behind closed doors in conference (the so-called “Long Conference”) to consider petitions for review (primarily petitions for certiorari a/k/a “cert petitions”) that have piled up since they recessed at the end of June. And, in less than two weeks, the Supreme Court will begin hearing arguments for this year’s term.
Before they left at the end of June, the Supreme Court had agreed to review thirty-eight cases on the merits. Two of these cases involve the same issue (arising from different states) and have been consolidated for argument, meaning that the Supreme Court has agreed to thirty-seven arguments. Traditionally, the U.S. Supreme Court hears arguments in two-week sessions — having argument on Monday, Tuesday, and Wednesday starting at 10 AM Eastern Time. Usually, each argument is sixty-minutes (thirty minutes per side). The Supreme Court has a maximum of two cases in the morning, and can reconvene after lunch for additional arguments. With seven argument sessions (typically referred to by the month — starting in October and running through April), the Supreme Court has slightly less than 42 days of argument. (Columbus Day always falls in the October session. In some years, Veteran’s Day, Martin Luther King’s Birthday, and President’s Day fall within an argument session. And, depending on the Hebrew Calendar, Yom Kippur can also fall within an argument session. Thus, there can be anywhere between 37 and 41 argument days.) This year, there are potentially 41 argument days. In the 60s and 70s, when the Supreme Court was issuing over 100 opinions per year, afternoon arguments were common. In recent years, with fewer than seventy opinions in some years, there are argument days with only one argument, and we rarely have an afternoon argument.
In the past two years, thanks in part to the vacancy after Scalia’s death, the Supreme Court started the term without enough cases to fill the 2018 argument sessions (October, November, December). Since it takes about 70 days after a case is accepted for the parties to complete briefing (the written arguments on the case which — in most cases — matter more than oral arguments), cases being accepted from late September through January are for the 2019 argument sessions. With 37 arguments accepted, there should be more than enough cases to fill the 2018 argument session. (There are 17 argument days, implying 34 arguments through December with three cases carried over to the January 2019 argument session. As December’s docket will be posted toward the end of this month, there might be one or two afternoon arguments in December reducing the carryover.)
At this point, we do know what cases have been scheduled for argument in October and November. The year starts with an argument over the Endangered Species Act — specifically the ability to designate private land as critical to the habitat of a species even if that land is not part of the current habitat of the species. Also on the first day, the Supreme Court will hear an argument about whether the Age Discrimination in Employment Act applies to small political subdivisions. (It does not apply to small private employers, and the case is about an ambiguity in the statute about whether the minimum employees language only applies to private employers or also applies to public employers.)
The big political case in October is probably Gundy vs. United States. Technically, the case is about whether a convicted sex offender has to register under federal law. However, the offender’s claim is based on the “non-delegation” doctrine. Back before the New Deal, when courts were striking down attempts to regulate businesses, one theory of attack on these laws were that they delegated the authority to make rules to administrative officials. Under this theory, the power to make laws belongs to the legislature not the executive, and that legislative power could not be delegated to the executive branch. The ultimate resolution of the non-delegation doctrine was that executive officials could adopt regulations implementing a statute as long as the statute gave sufficient guidance. For sex offender registration, the federal law gives the Attorney General the power to determine — in some cases — which offenses qualify for registration — a critical power given that we are dealing with state statutes and states can write the elements of their offenses as they see fit. Since the 1930s, the non-delegation doctrine has been pretty much dead. This case is an attempt to fulfill the Federalist Society’s goal of overturning the major decisions of the New Deal Supreme Court that allowed significant regulations of private business. If the challengers succeed, a lot of federal regulations will be attacked in the next few years.
Another significant effort to undo decades of settled law is Knick vs. Scott, Pennsylvania. For over thirty years, the law has been that a party claiming that the government has taken their land without just compensation has to use state law remedies first. Since the finding of what constitutes just compensation or whether there has been a taking essentially resolves the federal claim, the effect of this rule has been to keep Takings Clause cases in state court. Conservatives want to allow the landowners the option of choosing to raise their claims in federal court. Most local governments have the resources to fight in the local state court with local juries who know the value of land in their neighborhood. Going to federal court would increase the expense for small governments and give a big advantage to larger landowners who have the resources to fight in federal court.
The first day of the second week has two arguments in three cases applying the Armed Career Criminals Act. The Act provides for enhanced penalties to felons who possess guns if they have enough qualifying prior offenses. These two arguments provide the flip side of the non-delegation argument in the sex offender registry case. The Act lists certain offenses that qualify and determining what state offenses qualify has been a nightmare for the Supreme Court with multiple cases over the years. The consolidated argument involves burglary conditions in two separate states. Burglary is a qualifying offense, but, in past cases, the Supreme Court has stated that the law is not concerned with the label given to an offense by the individual state but rather the elements of the state offense meet a certain definition of burglary. As a result, all burglaries in state X might qualify as burglary under the Act, but no burglaries in state Y might qualify as burglary under the Act. Most significantly, in states with a broader definition of burglary than the federal definition, the way that the state offense is phrased determines if some state burglaries or no state burglaries meet the federal definition. Needless to say, this approach has created chaos in the federal courts with circuits going back and forth on how to treat a given state’s statute.
As if October wasn’t busy enough, there is also a case on detention of deportable immigrants.
There is one thing that is different at the Supreme Court website (www.supremecourt.gov). Recently, the Supreme Court went to electronic filing. Before they went to electronic filing, you had to go to other websites run by private individuals who cared enough to request copies of documents filed by the Supreme Court and downloaded those documents on their websites if you wanted to view the filings at the Supreme Court. Since the Supreme Court started requiring electronic filings, you can now view the documents by simply using the docket search link and finding the Supreme Court’s docket on the case (which includes the links to all documents filed in the case).
One thing that should be clear from the October cases is that conservatives fully intend to take advantage of their 5-4 majority on the Supreme Court. The story of this upcoming term (and the next several years) will be whether Chief Justice Roberts goes along with overturning a large number of prior decisions or if he is willing to insist on honoring precedent (even if the honoring is by very narrowly interpreting some of the earlier decisions). For those of us who practice law, it is important that courts be, at least, somewhat non-political. Having settled rules allow us to advise clients on what they can do, and (if a dispute arises) what the likely result of a trial would be thereby allowing our clients to determine whether to settle or fight to the end. If every rule is subject to reconsideration based on changes in which party has a majority on the Supreme Court, it becomes much harder to give good advice. Besides the impact on attorneys, the public view of the Supreme Court depends on it maintaining, at the least, an appearance of being non-political. That appearance is very much at risk given recent cases that have discarded settled precedents in a way that favors the interest groups supporting the Republican Party (the NRA, conservative think tanks, big business).
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