Category Archives: Judicial

Latest Legal News on Gerrymandering

As readers may recall, back in June, the United States Supreme Court evaded ruling on the issue of partisan gerrymandering in three cases.  In particular, the United States Supreme Court declined to review the merits in a case out of Wisconsin based on a question of “standing” (who can bring a case), declined to review a case out of Maryland because the appeal was from a ruling on a motion for preliminary injunction rather than a final judgment, and opted to send a case from North Carolina back to the trial court to consider whether the other two rulings had any impact on the trial court’s ruling.  Earlier this week, a three-judge panel for the Middle District of North Carolina completed the reconsideration ordered by the United States Supreme Court and once again struck down the North Carolina congressional district map as an unconstitutional partisan gerrymander.

From the beginning, the outcome in North Carolina has mostly been about whether there is a way to make a partisan gerrymandering claim.  At the time that the legislature was enacting the current maps, the Republicans in North Carolina boasted that they drew the map to lock in a 10-3 advantage only because they could not find a way to draw a map that gave them an 11-2 advantage.  As detailed in the opinion, the redistricting committee only considered partisan data (after an earlier map had been struck down by the courts as a racial gerrymander, the goals of the committee expressly included drawing a 10-3 map, and the maps reflected lines that either split Democratic areas between Republican districts (cracking to avoid potential that including entire area might make a single district competitive) or put Democratic areas intact into districts that were already overwhelmingly Democrat (packing to avoid such voters having any influence in a competitive district).  Once the panel decided that  this summer’s opinions implicitly recognized that there could be a partisan gerrymandering claim, it was easy to find on multiple grounds that these maps were unconstitutional.

However, June’s decision to send this case back to the trial court created a problem with the trial court imposing a remedy.  As of Monday, when this decision came down, there were only ten weeks left until the November election.  The decision did leave open the possibility that the trial court would try to craft a remedy that could take effect in 2018 and gave the parties until Friday to make suggestions about how to proceed.   However, according to the latest reports, the plaintiffs (which include the North Carolina Democratic Party) conceded in their suggestions that there was no practical solution that could be completed in time to avoid disrupting the November elections.  (Additionally, if the trial court had tried to impose a remedy, the legislature could have asked the Supreme Court to issue a stay.  Depending on how long it took to craft a remedy, it is possible that Judge Kavanaugh would already be sitting as Justice Kavanaugh giving five votes for a stay.  Even if the confirmation process was not yet complete, there is a tradition of a “courtesy” fifth vote for a stay in cases that are divided 4-4. ) Continue Reading...

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United States vs. Manafort

It is, at the very least, highly unusual for the former chair of a sitting president to go on trial for financial fraud charges connected with his political consulting business.  However, barring any last minute delay, jury selection in the Eastern District of Virginia is scheduled to start this upcoming week in the case of United States vs. Paul Manafort.   The essence of the charges is that Manafort engaged in various financial scheme to hide foreign source money to avoid paying income taxes on them and further misrepresented his assets in dealing with financial institutions in the United States.  As Trumpistas like to emphasize, these charges technically have nothing to do with the Trump campaign.  And the connection with Russia is indirect.  On the other hand, that Trump hired this person to run his campaign does not reflect well on Trump’s judgment or the people that he hires for key positions.  And his clients were Ukrainian politicians supporting closer ties to Russia instead of closer ties to Europe and NATO.  This type of second hand connection with Russia has been legion in the Trump Administration and calls into question how this Administration views Russia’s efforts to expand its influence at the expense of the United States.

As with all trials, the first step of the trial will be jury selection.  In state courts, trial courts are typically organized on the county level.  So, barring a change of location, if you commit a crime in Atlanta, Georgia, all of your jurors will come from Fulton County.  Federal courts, however, cover a wider geographic area.  In the smaller states, there is one federal court district.  Larger states, however, tend to have multiple districts.  In Virginia, there are two districts — the Eastern District and the Western District.  Manafort’s case is in the Eastern District.  Even in the smaller states, most districts are subdivided into divisions.  The Eastern District of Virginia has four divisions, each designated based on the city in which the courthouse is located:  the Alexandria, Newport News, Norfolk, and Richmond Divisions.  Manafort’s case is in the Alexandria Division which covers Loudon, Fairfax,   Fauquier, Arlington, Prince Williams, and Stafford Counties and the City of Alexandria.  As such, the potential jurors will come from all of these counties.

The key part of jury selection is what lawyers call voir dire — the questioning of potential jurors to see who is qualified to sit as a juror.  In almost every jurisdiction, the law gives the trial judge control over voir dire.  In state courts, for the most parts, judges allow the lawyers to conduct voir dire.  In many federal courts, judges conduct voir dire themselves with input over the topics to be covered coming from the attorneys.  I have not seen anything about how the judge presiding over this case handles voir dire. Continue Reading...

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What Next?

As is not unusual in the last week of the term, there were some bombshell decisions.  In Janus, a 5-4 majority overturned long-established precedent to find that collective bargaining on behalf of public employees was political speech (because the employer was the government and, as such, its decisions were matters of public policies) and, thus, the First Amendment protected employees who objected to their unions’ goals in collective bargaining and government employees can’t be forced to subsidize the costs of collective bargaining.  In Becerra, a 5-4 majority found that advising women coming to obtain pre-natal care about all of their medical options (and making sure that the women knew if they were obtaining that care from a licensed facility) violated the First Amendment even though it does not violate the First Amendment to make sure that women seeking an abortion know about all of their options for taking the pregnancy to term.  Finally, in Trump, a 5-4 majority decided that, even though Korematsu (approving deference to the president on a slimly-supported national security issue even when that issue involved discrimination based on ethnicity) was bad law, the Supreme Court would defer to this president on an arguably slimly-supported national security issue even when that issue arguably involves discrimination based on religion.

None of the decisions in individual cases may matter as much as the decision of Justice Anthony Kennedy to retire.   Justice Kennedy is twelve years older than Justice Clarence Thomas (the next oldest Republican-appointee) and fourteen years older that Justice Samuel Alito.  Thus, while many commentators are talking of this decision as locking in a Republican majority for the next generation, that line is probably somewhat inaccurate.  But it does probably lock in Republican control for the next decade.

More significant than the age-issue is the balance on the court.  The reality (as shown by this year’s term) is that Justice Kennedy has always been somewhat conservative with some issues on which he aligned with the “liberals” on the Supreme Court.  In that way, he is somewhat similar to Chief Justice John Roberts (although Roberts is a little bit more conservative).  While Justice Kennedy did not join the liberals in any 5-4 decisions, he did join Chief Justice Roberts and the liberals in some 6-3 decisions.  In cases in which the four liberals were on one side and the three ultra-conservatives were on the other side of a case,  either the Chief Justice or both the Chief Justice and Justice Kennedy sided with the liberals in 5 out of 19 cases.  Looking at the previous term, either the Chief Justice or both the Chief Justice and Justice Kennedy joined the liberal side in 4 out of 8 cases.  There were only four cases over the past two years in which Justice Kennedy was the deciding vote in a 5-4 or 5-3 “liberal” result. Continue Reading...

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Sound and Fury Signifying ? — The Partisan Gerrymander Cases

Ever since Trump was elected, I have almost been expecting some cheeky director to do a revival of Evita, the Andrew Lloyd Webber & Tim Rice musical from the late 70’s about Eva Peron with one not so subtle change to the wardrobe of the cast — specifically having the Peronists wearing t-shirts saying “Make Argentina Great Again.”  At times, our current president seems almost a parody version of the musical with Juan and Eva Peron merged into one person.

Now what does Evita have to do with the Supreme Court cases from this term on partisan gerrymandering (and other election law cases).  Kindly turn your attention to the closing number of Act One, “A New Argentina.”  Amidst many Trump-like pledges to restore Argentina and place the workers first, we have this wonderful verse from Che, commenting on the Peronist tactics:  “How annoying that they have to fight elections for their cause.  The inconvenience, having to get a majority.  If normal methods of persuasion fail to win them applause, there are other ways of establishing authority.”

In the post-2010 era, a combination of voter suppression tactics (see the many disputes about purging the voter rolls and requiring ID and proof of citizenship to vote) and the modern form of gerrymandering create a situation in which one party can have the support of the majority of adult citizens but the other party can steal maintain control of the government.  If the concepts of a democracy and a “republican form of government” mean anything, it means that a simple majority should be enough to determine who wins control of a state legislative house or the U.S. House of Representatives. Continue Reading...

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Election Law — Supreme Court Edition

While we are still waiting for the decision on the two partisan and one racial gerrymander cases (with less than two weeks to go in the term), we did receive two opinions related to the election process.  The first case — Husted vs. A. Phillip Randolph Institute — was a 5-4 decision on the validity of Ohio’s process for verifying the address of voters and correcting their voter rolls by, in theory removing the voters who had moved or died.  The second case — Minnesota Voters Alliance vs Mansky — was a 7-2 First Amendment case on wearing political apparel into the precinct on election day.

As the close vote indicates, the issue in Husted was more significant and more controversial.  The basic conflict is that federal election law both requires states to take efforts to improve the accuracy of the voter registry and forbids states from removing a voter solely because they did not vote.  Ohio basically has a three-step process:  Step one — not voting in a cycle (a two-year period); Step 2 — a verification notice sent to voters who did not vote in the last cycle; step 3 — not voting in two cycles (a four-year period) after failing to verify their address.   The majority — in an opinion written by Justice Alito — found that the Ohio procedure was consistent with federal law because failure to vote was not the only reason for the removal of the voter.  The main dissent, by Justice Breyer, critiques Step 1.  According to Justice Breyer, Step 2 and Step 3 comply with the “confirmation process” authorized by federal law that states are to use if they believe that a voter may have changed their address.  However, Justice Breyer interprets federal law as requiring that the election authority have a reason — other than the failure to vote — to believe that a voter has moved.  Justice Breyer argues that common sense and census data reveals that Ohio’s method is likely to result in the removal of a significant number of voters who have not changed address.  In a separate dissent, Justice Sotomayor notes that these overly aggressive purges tend to eliminate voters from vulnerable populations — minorities and the poor who already vote infrequently — thereby suppressing their votes.  Even aside from federal law on voter registration, this disparate impact may violate the Equal Protection Clause and Voting Rights Act.   While not discussed in these opinions, my hunch is that Ohio makes no effort at outreach to notify voters that these notices are coming and that they need to respond.  That lack of outreach and simple experience of recent Republican efforts to make voting more difficult confirms Justice Sotomayor’s theory that this law has nothing to do with complying with the federal requirement that states make efforts to improve the accuracy of voter registration information.

Not surprising for a First Amendment case, the majority opinion in Mansky is written by Chief Justice Roberts.  The Minnesota law at issue bans the wearing of political apparel in the polling place.  While finding that polling places are “non-public forums” for the purpose of First Amendment law (meaning that the government can ban speech),  the majority finds a problem with the way that Minnesota has written its law.  The essential problem is that Minnesota law does not define what qualifies as political apparel (unlike many other states with similar laws).   While the state election authority has attempted to give local election authorities some guidance on this issue, even that guidance is somewhat ambiguous.  This lack of clarity was made abundantly clear during the oral argument in Mansky during which the only conclusion that could be drawn about the current state of the law in Minnesota is that the definition of political falls into the “I know it when I see it” category.  Given the broad discretion that the law appears to place in election judges and the lack of clear notice to the voter, the majority found that, as currently written, the law is not reasonable. Continue Reading...

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Sound and Fury Signifying (Almost) Nothing — Masterpiece Cakeshop

I knew when I posted a summary of what cases were left for the term, that there were good chances that the Supreme Court would issue a “stop the presses” opinion today that would be difficult to explain, given how many major cases were left and that several of them had some weird procedural issues.  Well today, we got one of those opinions that everybody was waiting for, and it turned out to be a big dud that ultimately decided nothing other than the individual case.

Masterpiece Cake was one of those cases that seemed to be major.  Earlier this decade, as states began to recognize the right to same-sex marriage and to expand civil rights laws to cover sexual orientation, fundamentalist public interest groups have been seeking to push cases to allow true believers to exempt themselves from generally applicable laws, primarily related to same sex marriage but also to contraception and “morning after” pills.  And eventually, they managed to get the United Supreme Court to accept Masterpiece Cake as the test case for this issue.   The basic issue as presented by the parties was whether the Free Exercise Clause or the Free Speech Clause of the First Amendment allows a seller of expressive products to refuse — based on their religious or political beliefs that homosexuality is morally wrong — to provide a product to a same sex couple.  In this case, the product was a cake for a reception celebrating a same sex marriage.  While there was nothing on the cake that expressly endorsed same-sex marriage, the claim was that merely providing the product effectively signaled an endorsement of the marriage.

A problem, however, developed during oral argument.  In Colorado, the initial stage of a civil rights case is a hearing before an administrative body — the Colorado Civil Rights Commission.  During that hearing, one of the members of the Commission committed a gaffe.  In addressing the assertion that the baker should be allowed to discriminate based on a sincere religious belief, one of the commissioners noted that religion had been used to support slavery and the Holocaust.  This statement met all of the classical definitions of a gaffe:  it revealed what the speaker truly thought; as a factual assertion, it was technically defensible (as religion has  been used, and conservative are willing to admit is still true in the case of some Muslims, to support horrendously evil acts); and it is not something that is acceptable to say.    In terms of this case, however, it supported the proposition that the baker did not receive a fair hearing on the issue of whether he should receive some type of exemption from civil rights law based on his religious belief because, at least one member of the Commission, believed that religious beliefs are entitled to no wait whatsoever. Continue Reading...

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June at the Supreme Court — October 2017 Term

Because the Supreme Court has a custom of publishing opinions in the same term as the oral argument on a case and the justices like to wrap up their work before July 4, June is always an active month at the Supreme Court — the legal equivalent of an everything must go closeout sale.  Because during the rest of the year, the Supreme Court issues decisions as the opinions are ready for release, the June opinions reflect two groups of cases.  First, there are the cases from late in the year — March and April primarily — for which a June decision would reflect a somewhat normal opinion pace.  Even for a unanimous decision, it takes time to write an opinion, and sixty days is somewhat the norm even for unanimous opinion.  Second, there are the difficult cases.  While sixty days from argument to opinion is a good pace when everyone agrees, if other justices want to write an opinion (dissenting or concurring) in response to the initial opinion that extends things considerably — particularly if the original author revises their draft to respond to the other opinions as sometimes happens.

This year’s caseload for June is somewhat on the high end for recent years with 29 cases still pending.  (For now the Supreme Court is just issuing cases on Monday, but, at some point this month, the Supreme Court will add additional days each week.  Needing to issue seven cases per week, my hunch is that they will go to two days per week starting June 11, but they might hold off to June 18.)  While there have been other years with more cases still pending at this point in time, what makes this year exceptional is the low number of cases decided.  The Supreme Court only had 63 arguments this year, reflecting the continued decline in accepting cases.  Of those 63 cases, two were dismissed meaning that the Supreme Court has only decided 32 argued cases this year.   As would be expected, the Supreme Court has decided most of the cases from argued between October and January — 28 decisions out of 34 cases.  Of the twenty-nine cases argued in February, March, and April, the Supreme Court has dismissed two cases and decided four cases.  Because the Supreme Court tries to balance out opinion assignments from each argument session, that means that there is some clue as to who is handling the pending cases from the first four argument sessions, but very little clue as to the last three sessions.

From October, there is only one case left and it is bigly important — Gill vs. Whitford on partisan gerrymandering.  Based on the other opinions from October, it appears that Chief Justice Roberts got the initial assignment on the case.  Normally, that would be a bad sign for those who believe that the Supreme Court has some role to play in assuring fair elections.  However, after the initial conference, the Supreme Court did accept a second case on partisan gerrymandering.  I can also see a situation in which the majority saw problems with the standard used by the panel but could not agree on what the standard should be.  That split would allow Chief Justice Roberts to assign the case to himself but could lead to a situation (like the last time that the Supreme Court considered this issue) in which there was no majority opinion.  Or the argument in the second case may have clarified issues resulting in one of the other justices now having the majority opinion. Continue Reading...

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Supreme Court Jargon

It’s that time of year when the Supreme Court is about to make big news.  A lot of the coverage of the court will include a lot of legal jargon (as well as missing key parts of the decision).  Since it’s been some time since the last time that I did this,  here is a summary of some of the key terms as a prelude to a follow-up post discussing what is still left to be decided this year.

Supreme Court Term — The Supreme Court runs on an annual calendar.  Officially, the term runs from the first Monday in October and runs for the next twelve months.  Unofficially, the term usually runs from the last week of September until the last week of June.  Because the Supreme Court traditionally finishes its work for the term before the end of June, June becomes a very big month as eight months of piled up work gets released over four weeks.

Argument — If the Supreme Court grants full review, the Supreme Court will schedule the matter for an oral argument.  Typically, each case gets an hour for argument (but that may get extended).  During the argument, in theory, the attorneys get to present the reason why their side should win, but they also have to answer questions from the justices.  Typically, the task of answering questions takes up most of the attorneys argument time. Continue Reading...

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The Muslim Ban Case

Wednesday is the last argument day of this year’s Supreme Court term, and the Supreme Court is going out with a really big case — Trump vs. Hawaii on immigration ban, version 3.0.  The significance and public interest in this case is revealed by the fact that the audio from the argument will be released later in the day.  (Usually, on argument days, the Supreme Court only releases the transcript with the audios from all arguments in a week being released on Friday.)

From the first day in office, President Trump has been attempting to ban immigration from certain predominately Muslim countries.  Version 1.0 was a rushed order that got into legal trouble quickly.  Version 2.0 reflected the administration taking the time to actually think about the terms of the order.  Version 2.0 expressly established a time frame for studying problems with the visa system and identifying which countries were problematic.  Version 3.0 placed restrictions on immigration from six Muslim countries (Chad, Iran, Libya, Somalia, Syria, and Yemen) and two non-Muslim countries (North Korea and Venezuela).  According to Version 3.0, these eight countries do not adequately assist the United States in terms of sharing information on the background of visa applicants.

There are two side issues in this case.  The first issue is the question of whether the case is “justiciable.”  In plain English, whether a court can review the President’s exercise of executive power related to immigration.  Generally speaking, individual visa decisions are not reviewable, but this case involves a broader policy.  The other side issue is the question of “global injunctions.”  In plain English, typically, a judge can only issue an order that resolves the claims of the parties to the case.  There is an exception for class actions in which one plaintiff is a representative of a larger group of plaintiffs, but, in a class action, all members of the class are parties to the case and have a right to have input on any settlement.  Recently, there have been several cases — both under the Obama Administration and now under the Trump Administration — in which a judge has issued an injunction that covers the precludes the government from applying a new policy to anybody, not just the individual plaintiffs. Continue Reading...

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Partisan Gerrymanders and the Supreme Court

Earlier this year, the United States Supreme Court heard oral argument (transcript here) in Gill vs. Whitford, a case in which a three-judge panel found that the legislative district lines drawn by Wisconsin after the 2010 Census was an unconstitutional partisan gerrymander in violation of the Equal Protection Clause.  Last week, the United States Supreme Court held oral argument (transcript here) in Benisek vs. Lamone, a case in which a three-judge panel rejected a request for a preliminary injunction involving a claim that Maryland’s Sixth District was an unconstitutional partisan gerrymander in violation of the Free Speech Clause (and other parts of the First Amendment).

It is unusual for the United States Supreme Court to set a second case on the same issue for hearing while the first case is under submission (i.e. already argued).  What is more typical is granting multiple cases at the same time and having all argued at the same time.  As such,  for those who try to look for tea leaves in oral argument, one area of speculation was whether the questions from the justices might indicate where they were on the issues raised in Gill.  In theory, at least, there are some drafts being circulated on Gill.  At the very least, there was a tentative vote immediately after Gill. 

Two initial points before going into the merits.  First, redistricting and the rules for it are important.  We spent a lot of time in 2011 discussing what might happen when the new maps are drawn.  After three congressional elections (and state legislative elections) and two presidential elections, we have a pretty good understanding of the results of the 2011 line-drawing.  The bottom line (according to the Cook Partisan Vote Index) is that, in an election in which both parties get 50% of the two-party vote, the Republicans will emerge with something around a 240-195 advantage in Congress, exactly where we ended up after 2016.  To win a majority, the Democrats need to get around 53% or 54% of the total vote.   In many states, you have similar results on the state level. Continue Reading...

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