Tag Archives: Supreme Court

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. Continue Reading...

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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. 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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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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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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Supreme Court Timewarp: Revenge of the Computer Nerds

Imagine that you are back in the mid-1980s.  Most people’s knowledge of computers comes from the movie Wargames.  Some larger business and universities had computer networks with employees having work stations, but home computing was just beginning.  Apple had just introduced the McIntosh, but, if you used a Microsoft operating system, you were using MS-DOS.  Additionally, your home computer used a dial-up modem if you wanted to communicate with other computers.  To communicate with another computer, you needed to know the phone number for that computer’s modem.  (If you were just searching to see what was out there, there were techniques and programs known to hackers to find other computers and save those numbers for later use.)  A pre-internet existed through “bulletin board systems” which allowed the posting of messages and downloading and uploading information through that system.

It was in this era that Congress passed the Stored Communications Act of 1986 as Title II of the Electronic Communications Privacy Act of 1986.  While there have been some minor changes since 1986, the core provisions of that Act (codified as Sections 2701 through Section 2712 of Title 18 of the United States Code) are essentially the same as they were in 1986.

While most of the provisions of the Stored Communications Act protects the rights of those who use electronic communications, some of the sections (including Section 2703) establish the procedure by which the government can obtain stored communications when needed for a criminal investigation.  The procedures recognize that these communications might be stored in another state and require companies to honor warrants issued in the state in which prosecutors need access to those communications. Continue Reading...

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A Long December

The year comes to a close with its usual mix of good news and bad news.

On the 2020 presidential election, the Unity Reform Commission has completed its work.  Josh Putnam over at Frontloading Headquarters has posting summaries of the Commission’s decisions.   From the first two summaries, the recommendations seem to be moving toward more open primaries (a reversal of the party’s traditional support for closed primaries) and to make caucuses more like primaries with a preference toward using the primary if there is a state-run primary.  These recommendations will go to the Rules & By-laws Committee (which folks may remember from 2008).  The Rules & By-laws Committee will take these recommendations into account in drafting the 2020 Call and Delegate Selection Plan.  When the draft is concluded, the RBC’s draft goes to the full Democratic National Committee for approval.  If the Unity Reform Commission believes that the RBC is not fully implementing their recommendations in the draft, they can ask for the full DNC to intervene.  Presumably, the party will also begin its site selection process early in 2018.

As the site selection and the rule drafting process continues, there will probably be a lot of discussion here.  For now, it is important to be cautious about changes driven by the problems of the last cycle.  There is always a temptation to “fight the last war.”  But the problems in one cycle do not necessarily recur in the next cycle, and it is important not to do things that will probably make more problems than they fix. Continue Reading...

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The Future of Redistricting

At 10 a.m. on Tuesday, October 3, the Supreme Court Justices will take the bench and the Chief Justice will call for arguments in Gill vs. Whitford — a case on direct appeal from a three-judge panel in which the majority of the panel found that the legislative districts in Wisconsin were the results of an unconstitutional partisan gerrymander.  Then, on Friday, the justices will discuss the case in conference, and — depending on the vote — either Chief Justice Roberts and Justice Anthony Kennedy will assign this case to one of the justices to write the opinion.  Then — probably in February or March — we will get a series of opinions (with possibly no opinion having the support of five justices) that will define the rules for the next cycle of redistricting starting in 2021.

This case has its roots in the framing of the Constitution.  The original structure of the British parliament awarded a certain number of seats to each incorporated borough (town) and to each shire (county).  When combined with the fact that only freeholders (property owners) had the right to vote, by the middle of the Eighteenth Century, there were boroughs that were very small with only a handful of voters (so-called “rotten boroughs”).   The non-representative nature of the British Parliament was one of the reasons why colonists did not accept the argument that they were represented by the British Parliament.  In drafting the U.S. Constitution, at least for the House of Representatives, the framers decided that representation in Congress would depend upon population based on a decennial census.

By requiring that representation in the House would be based on representation, the Constitution created a de facto requirement that states draw new congressional districts (at least when a state’s representation changed).  Some, but not all, states also based representation in state legislatures on population — again requiring periodic redistricting.  In simply requiring redistricting, the U.S. Constitution was ahead of its time.  Now, most countries that use a first-past-the-post system also have periodic redistricting.  The vast majority of them also use a non-partisan commission with specific criteria to draw fair and competitive district lines.  The framers, however, did not have the extra two centuries of seeing what works and what doesn’t work in the redistricting process.  And it is some of what happened next in the U.S. that has led the other countries to have neutral agencies handle redistricting. Continue Reading...

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Free Speech Uber Alles

The late Supreme Court Justice Hugo Black was famous for a very literal interpretation of the First Amendment — that the language in the Amendment providing that “Congress shall make no law” meant that Congress should make no law.  While the current Supreme Court does not go quite as far as Justice Black, a consistent theme of the Roberts Court has been — with the occasional exception that proves the rule — a very broad interpretation of the First Amendment to strike down any law in which the government either directly (by banning it) or indirectly (by favoring other speech) regulates speech.  Simply put, if there is a free speech component to your case, the expectation has to be that the government will lose if the Supreme Court grants review and the only question is exactly how the justices will line-up in the decision.

This week saw the last two free speech opinions of the term (there is a remaining free exercise case that could incorporate some of the recent free speech cases into that sphere of law) — both issued on Monday.  In both cases, the ultimate decision was unanimous, but there was a liberal-conservative split in the reasoning.

The more “traditional” case was Packingham v. North Carolina.  This case involved a North Carolina statute that barred registered sex offenders from accessing commercial social networking website if juveniles could also join that site.  (Under the very broad definition used by North Carolina, this site might qualify.)  All eight justices (the case was heard in February before Justice Gorsuch joined the Court) agreed that the statute was overbroad and not narrowly tailored due to the sheer number of sites covered by the statute that were not primarily designed to facilitate the type of one-on-one real world interaction that the Court saw as the legitimate purpose behind the statute.  The main disagreement in the case — between Justice Kennedy writing for the “liberal” majority and Justice Alito writing for the three conservative justices — was how to characterize the internet.  The majority described the internet as the functional equivalent of public streets and parks.  (In free speech law, streets and parks are considered “public forums” and the government’s ability to regulate is very limited — some content-neutral “time, place, and manner” restrictions like requiring parade permits are allowed, but such restrictions are closely examined to determine that they are not being used to prevent speech.)  From a factual point of view, this analysis is partly accurate.  The internet itself is arguably like a street, but the individual websites are more like private homes and offices.  The dissent — borrowing from language in the majority about the need to be cautious in applying existing legal categories to the internet to avoid inhibiting the speed at which the internet is changing — thought that it was not necessary to categorize the internet as a public forum.  (Because both opinions recognize that preventing crime is a legitimate governmental interest potentially supporting restrictions on sex offenders, there are likely to be future cases considering whether other restrictions — whether imposed on sex offenders on a case-by-case basis or statutes that apply to certain categories of sex offenders across the board — are narrowly tailored.) Continue Reading...

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