Monthly Archives: June 2024

Supreme Court Potpourri for $200

Normally, at this time of the term, there is a lot to talk about.  But this year’s docket is weird in having a lot of associated cases.  As such, the meaning of one case is not clear until you have all of the related cases.  Some terms, you will get all of the related cases on the same day.  But, in other years, like this year, the release seems to be like that leaky sink faucet . . . drip, drip, drip.

This past week, we had opinions in nine cases out of the twelve/thirteen cases left.  But many of them are related to the three/four cases left.  We had three big administrative law cases, but there is one administrative law case left for an opinion tomorrow.  We had one opinion on Free Speech and social media, but there are the two cases (and one or two opinions) left for tomorrow.  And we had cases on the charges against the January 6 defendants (and a bribery case that is also significant) but we have the presidential immunity case that will put a potential gloss on both of those decisions.  So that covers six of the nine opinions from this past week.  What’s left are the emergency abortion case, the Purdue Pharma bankruptcy case, and a municipal ordinance on homeless individuals sleeping on public property.

The abortion case, Moyle v. United Statesinvolves the conflict between Idaho’s rather draconian abortion law (which apparently only permits abortions to save the life of the mother) and the federal law on Medicaid which requires hospitals that receive Medicare to provide medically appropriate treatment (including to save the health of the patient).  Oversimplified the question is whether the Idaho statute in some way controls what is medically appropriate in Idaho or does the federal law mandate that doctors provide abortions when medically necessary even if the abortion would otherwise violate Idaho law.  The problem is that Idaho brought this case on an emergency stay request from the lower court order granting a temporary injunction and was one of the rare cases in which the U.S. Supreme Court took an appeal before the appellate court had considered the issues.  It became clear during argument that the theories of the parties on how these two statutes relate were still evolving.  So the majority of the Supreme Court decided to “dismiss as improvidently granted,” or, in plain English, the majority said that they made a mistake in taking the case as it was not (yet) ready for Supreme Court review.  While the judgment of the court is simply a one paragraph order returning the case to the Ninth Circuit for the initial appellate review, there were multiple opinions related to that order.    Justice Kagan, in an opinion joined by Justice Sotomayor, finds that it was inappropriate to take the case but suggests that Idaho is unlikely to prevail on its position that its law takes precedence over the federal statute.  Justice Barrett, joined by the Chief Justice and Justice Kavanaugh emphasized how the positions of the parties had changed since the Supreme Court took the case with the federal government disavowing the potential interpretation of its position on which Idaho based their claim for relief and Idaho relaxing what needs to be shown to support an emergency abortion.  As such, Justice Barrett felt that the need for the Supreme Court to address the novel claims on an expedited basis no longer existed.  The bottom line of these five justices is that there is no need to stay the lower court ruling and that the case should return to the lower courts to address the new positions of the parties.  Justice Jackson wrote a separate opinion agreeing that the stay should be vacated but arguing that the Supreme Court should resolve the merits now rather than sending the case back to the Ninth Circuit.   (While it is possible, and significant as far as who is writing the presidential immunity case, that Justice Jackson’s opinion started out as the majority opinion, I tend to doubt it from the text of the opinions.  Justice Jackson’s opinion does not read like an almost majority opinion, and the reasons for dismissing the case are not new.  Justice Alito’s dissent (joined by Justice Thomas and Justice Gorsuch) is along the lines of “how dare the Biden Administration use the law to frustrate our desire to allow stringent anti-abortion laws.” Continue Reading...

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International Elections — Round 2

Earlier this month, I posted about international elections — specifically India, South Africa, and the U.K.  At that time, I overlooked two elections, and one of those two elections has triggered another election which is taking place today.

So we start with the elections for the European Parliament.  It is easy to overlook the elections for the European Parliament.  There are no truly Europe-wide parties.  Instead, the national parties align themselves into blocks in the European Parliament with block membership being somewhat fluid.  More importantly, many of the major decisions are made by the Council of Ministers (i.e. the representatives of the national government) with a consensus required for action.  As a result, the election tends to produce a large protest vote against the individual national governments with the opposition parties doing well with voters not paying much attention to the issues that Parliament does have to decide.  More significantly, none of the blocks has anything close to a majority of seats. There were weird country-specific shuffles with unaffiliated members now being the second largest group in the European Parliament behind a block that is generally center-right.

However, the main impact of the election was in France.  Heading into the election the two of the largest parties in France were tied.  However, there was a big swing between the (minority) government center-left party and the ultra-nationalist party which ended up with over 35% of the French seats.  Which moves us to the new election. Continue Reading...

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A Bizarre Thing Happened on the Way to Presidential Immunity

As has been discussed in multiple posts over the years, the Supreme Court has a lot of conventions related to opinions.  First, opinions are assigned by the senior justice (either the Chief Justice or the Associate Justice with the most seniority) in the majority.  Second, in making those assignments, there is an effort to spread the work around — both within each months argument session and across the term as a whole.  Third, the most junior justices tend to get the less significant cases.  But the events of this week creates a potential situation where one of the last two conventions might be about to be broken as the second convention hints that Justice Jackon has the Presidential Immunity case but the third convention says that’s not possible.

Going into this week, we were down to 12-14 opinions, and these conventions gave us some hint of what was to come down.  And then reality struck and has tossed us a big curveball.  To further understand the process, one detail about the Supreme Court’s conventions.  On opinion days, the Supreme Court starts releasing opinions at 10 a.m. Eastern Time.  In releasing opinions, they move from the most junior justice to the most senior justice (the Chief) with any per curiam (unsigned) opinion released after all of the signed opinions.  When a justice has more than one opinion, it is unclear if the justice chooses which case is released first or if it goes by case number or argument date.

So back to where we were before the first opinion day this week (Wednesday).  We were done with cases from October and November.  We had two cases left from December.  To keep balance for the term, every justice needed, at least, two opinions through December and the Chief Justice and Justice Gorsuch only had one opinion each.  (Because there were nineteen opinions, one justice would have three opinions, but we already knew that justice was Justice Kavanaugh. Continue Reading...

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Supreme Court Leak

There was late breaking news out of Washington this afternoon.  In what would be an unprecedented mistake, an opinion in a pending case was temporarily uploaded to the U.S. Supreme Court website.   Usually, opinions are posted to the Supreme Court website as they are announced in the courtroom (except during COVID when they were released in ten-minute intervals on opinion days).

Aside from the technical error by someone in the Court’s IT or Public Information Department, the glitch is significant for two reasons.  First is the opinion itself, an unsigned per curiam opinion in a pair of casses out of Idaho involving the conflict between Idaho’s extremely stringent abortion law and the federal law requiring hospitals to provide necessary care to patients who arrive in the emergency room.  The lower courts have granted a temporary injunction holding that the federal law allows hospitals to provide abortions in circumstances where it would otherwise be prohibited by Idaho law.  The opinion seems to reflect a 3-3-3 split where the ultimate decision is to dismiss the case (for now) as improvidently granted (without prejudice to being reconsidered after further proceedings have occurred.  However, that split reflects that three justices believe the Supreme Court should affirm the lower court decision and three justices believe that the Supreme Court should reverse the lower court decision.

Second, is what this opinion might mean for the remaining cases.  This case was one of five remaining cases from the April argument.  Before this morning, four justices had not yet issued opinions which suggested that one justice would have two opinions from April.  Justice Kavanaugh released an opinion this morning.  The justices without an opinion are Chief Justice Roberts, Justice Gorsuch, and Justice Jackson who each fall into a separate part of the 3-3-3 split.  Of these three, only Justice Jackson wrote a separate opinion, and she mostly joins in an opinion by Justice Kagan.  As such, it seems unlikely that one of these three initially had this case and lost it.  That implies that these three justices have the remaining cases — Trump’s immunity case (probably the Chief Justice), the January 6 case and a case about bans on homeless people sleeping in public areas.  On these last two cases, both are equally likely to have a conservative result and a liberal result.   With ten cases left to go, we are likely to know the answer to these questions by Monday (and whether this opinion is going to be pulled from tomorrow’s opinions is an open question).

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Supreme Court Miscellaneous — First Amendment, Marriage, and Immigration

Because the Supreme Court has a self-imposed deadline for getting opinions done (which is sort of a good thing or otherwise you could have an extended back and forth between the majority and the dissent on major cases), the end of the term sees a lot of cases handed down at roughly the same time.  And that means that some important cases get lost in the shuffle behind the very important cases.

This week, we had nine opinions over two days (and we are likely to get twelve opinions over three days at the end of the week).  Yesterday I posted about the latest Second Amendment case and about a constitutional taxation case (which we almost never get).  In the absence of a big political issue, I avoid commenting on the criminal law cases and we had four criminal law cases that matter greatly to those of us who handle these cases), and the periodic dispute over water rights case between states (of which we had one this week) are usually highly fact specific with little impact other than which state is getting screwed.

That leaves two other cases of interest.  The first one is a Section 1983 case.  Section 1983 is one of those statutes enacted under Section 5 of the Fourteenth Amendment, and it gives private individuals the right to sue government employees who violate the plaintiff’s constitutional rights.  Most of the cases that make it to the Supreme Court arise in the context of police actions — allegedly unlawful searches, unlawful arrests, unlawful detentions, police brutality.  For arrests and detentions, the Supreme Court has long applied an objective test.  If there was probable cause to arrest, that defeats the claim regardless of the motivation of the officer.  The Supreme Court has recognized a limited exception when the alleged motivation is the exercise of First Amendment rights by the Plaintiff.  In that circumstance, the question becomes whether the plaintiff can show that, but for, the protected conduct of the Plaintiff, no arrest would have been made. Continue Reading...

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The Second Amendment and History

On Friday, the U.S. Supreme Court released the last of the opinions from its November argument session (actually late October and early November) — United States v. Rahimi.   The issue in this case is part of Title 18, Section 922 of the U.S. Code (the section covering the possession and sale of firearms).  In particular, paragraph (g) lists people who may not lawfully own a firearm including unlawful immigrants, convicted felons and those accused of felonies (i.e. Donald Trump), drug users (i.e. Hunter Biden), and, in subparagraph (8), people who are subject to qualifying orders of protection like Mr. Rahimi.  Mr. Rahimi claimed in the trial court that subparagraph (8) violates the Second Amendment.

When we were last at the Supreme Court on the Second Amendment two years ago.  Justice Thomas wrote the opinion of the Court and said that every other court that had been considering the Second Amendment was wrong in how they were looking at these issues.  Rather than using heightened scrutiny (i.e. is the law narrowly tailored to promote a compelling interest) or intermediate scrutiny (closely tailored to promote a substantial interest), courts should be looking at legal history to determine the type of regulations that were permitted at the time that the Second Amendment was adopted.  The Fifth Circuit, based on the language used by Justice Thomas, decided that, while there were somewhat similar regulations at the time of the Second Amendment, those regulations were not similar enough.

On the result, the Court decided by 8-1 that the Fifth Circuit was misinterpreting what the Court said two years ago.  Of course, the one was Justice Thomas who actually wrote that opinion.  From the current opinion, it is clear that the Supreme Court thinks that Justice Thomas’s language in 2022 was not precise (and some of the concurring opinions back then hinted that some of the justices who joined Justice Thomas’s opinion did not actually agree with it). Continue Reading...

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The Supreme Court on Taxes

Federal tax law is somewhat complex when it comes to the earnings of business entities.  Some business entities are considered “pass-through” with all earnings being treated as income of the members/shareholders with the entity paying no taxes.  “Traditional” corporations pay corporate income taxes, and the shareholders are only taxed on distributions.  Usually, the “retained” income of these corporations builds up the value of the company which is reflected in capital gains income when a shareholder sells her stock.

But these rules are the rules that apply to U.S. corporations.  Different rules apply to Americans who invest in foreign corporations.   Some income, mostly things that are characterized as passive income, is “passed through” to U.S. shareholders for the purposes of federal income tax (and many states tie their definitions of income to the federal definition).  However, traditionally, other income was not “passed through” with the U.S. shareholder only getting taxed when that income was distributed as dividends or through capital gains when the shareholder sold his stock.

During the Trump Administration, in part to hide the actual price of Trump’s tax cuts and in part due to Trump’s “America Only” philosophy, Congress changed the rules for stocks in foreign corporations and imposed a “one time only” repatriation tax which taxes American shareholders their interest in the corporate earnings which had been retained by these foreign corporations and not distributed to the shareholders as interest.  Some of these shareholders challenged the suit claiming that the tax was not authorized by the Sixteenth Amendment. Continue Reading...

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End of Term

The Supreme Court picked up the pace this week, issuing nine opinions over two days.  At this point, the next opinion day is Wednesday.  As there are at least twelve opinions left, there is a good chance that Thursday and Friday will be added.

This week’s opinions included the last opinion from November which, as expected, went to Chief Justice Roberts.  Justice Kavanaugh had a December opinion which, as noted last week seemed to be the most likely. outcome in terms of which justice would join Justice Gorsuch and Chief Justice Roberts on the final three cases from December.  The other two cases — Purdue Pharma and Jarkesy — will more likely than not be authored by Justice Gorsuch and Chief Justice Roberts.

For January, as predicted last week, Justice Kagan had the opinion in the Confrontation Clause case leaving only the two Chevron deference cases.  It seems highly likely that there will be one opinion authored by Chief Justice Roberts or a lead opinion authored by the Chief Justice and a brief unsigned per curiam opinion in the other case. Continue Reading...

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June Primaries — Colorado, New York, and Utah (and South Carolina runoffs)

The last ten days of June are going to be busy — 20+ Supreme Court opinions, maybe the first (and only) presidential debate of the cycle, and the last of the “Spring” primaries.  The last Tuesday in June features three states (along with the runoffs in South Carolina).

In South Carolina, the only congressional race to make it to the runoff was in the third district.  This was expected given the number of candidates running.  In the first round, Mark Burns finished 4 percent ahead of Sheri Biggs.  As he only had 33% of the vote, in theory, that meant a very competitive runoff would follow.  But Donald Trump has put his thumb on the scale behind Mark Burns, a wannabe theocrat.  In similar situations, in other states, the second place candidate has opted to stand down.  Apparently, Ms. Biggs is not conceding, but her chances do not look good.

In Colorado, the big news is the open primaries in all three Republican-held seat, especially the game of muscial chairs in the third and fourth districts.  The current representative in the third is Lauren Boebert.  Representative Boebert managed to tick off enough of her neighbors with her personal misconduct (google Beetlejuice and Boebert) and her utter lack of seriousness in Congress.  So she was looking at a competitive primary and a serious general election challenger.  Fortunately for her, she also annoyed ultra-conservative Representative Ken Buck enough that he could not take wasting another day in Congress with folks like Boebert throwing away the Republican majority.    So he decided that he was not only not going to seek another term, but that he was also going to resign.  Now for state and local politicians from the Fourth District, this decision was the opening that they had been waiting for.  They had built up their reputations in their own part of the Fourth District and were ready to try to step up a level.  But for Representative Boebert, it was a lifeline.  You don’t need to reside in the district that you represent; so she decided that she was going to switch districts.  As a result, there are open primaries in  both the third and fourth district rather than just the fourth district.  There is also the nasty need to hold a special election in the fourth.  Representative Boebert could not run in the special election because that would require giving up her current seat.  But the special election is on the same day as the primary.  If one of her opponents had gotten picked by the party to run in the special election, that might give them an edge in the primary.  Representative Boebert managed to convince the Colorado Republicans to go with somebody who was not seeking the full term as the candidate in the special election. Continue Reading...

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Leaving Bump Stocks on the Market

While those involved in the gun industry (including some firearm fans and most regulators) were familiar with bump stocks, bump stocks did not enter the average person’s knowledge until they were used to help a gunman convert his semi-automatic weapon into a machine gun to kill multiple people at a concert in Las Vegas.   A bump stock is a part that uses the recoil of the gun to fire multiple shots without requiring further pulls on the trigger.

Federal law bans the ownership of machine guns.  The “definitions” part of this law defines a machine gun as “any weapon which shoots, is designed to shoot, or can be readily restored to shoot, automatically more than one shot, without manual reloading, by a single function of the trigger. The term shall also include the frame or receiver of any such weapon, any part designed and intended solely and exclusively, or combination of parts designed and intended, for use in converting a weapon into a machinegun, and any combination of parts from which a machinegun can be assembled if such parts are in the possession or under the control of a person.”

Prior to the Las Vegas mass shooting, the Bureau of Alcohol, Tobacco, and Firearms took the position that a bump stock did not meet this definition.  After the shooting, to head off pressure to amend the law to clearly cover bump stocks, the Donald Trump ATF issued regulatory guidance that a bump stock did meet this definition — namely that it was a part intended to use to convert a weapon so that it would “automatically [shoot] more than one shot . . . by a single function of the trigger.” Continue Reading...

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