Author Archive for gerard-magliocca
Omelets and Eggs
posted by Gerard Magliocca
I have now reached the Thirty-Ninth Congress and Bingham’s drafting of Section One of the Fourteenth Amendment, which means that my blogging will cease for a while. (Besides, I think I annoyed enough people with my posts last week. Next month I look forward to irritating people of a different persuasion when the Supreme Court hears the health care arguments.)
Couple of thoughts about the chapter that I just finished about Bingham’s prosecution of John Wilkes Booth’s co-conspirators (including Mary Surratt). The obvious irony in this case is that the great civil libertarian argued for a military trial and rejected the application of the Bill of Rights to the defendants. Here’s the more subtle point, though. But for the fame that Bingham achieved in this (highly questionable) prosecution, he may not have received a spot on the Joint Committee on Reconstruction and would not have been in a position to write the Due Process Clause into the Fourteenth Amendment. It’s probably going too far to say that Section One of the Fourteenth Amendment rests in part on the conviction of innocent people, but it’s worth pondering.
February 12, 2012 at 11:03 am
Posted in: Constitutional Law
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Super En Banc in the Ninth Circuit
posted by Gerard Magliocca
One thought about the future of the panel opinion in Perry (on same-sex marriage) is that the Ninth Circuit can choose to go en banc without a request from the parties. Moreover, the Ninth Circuit has a unique procedure where it can go en banc from the en banc. This “super en banc” involves all of the active judges, whereas the usual one only includes eleven of them. So hold your horses on the prospects for the Supreme Court to hear this anytime soon.
February 10, 2012 at 10:01 pm
Posted in: Uncategorized
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Employment Division v. Smith is Wrong
posted by Gerard Magliocca
I’ve never been a fan of the Court’s holding that a neutral statute of general application is constitutional even if it imposes a significant burden on a religion. There is decent evidence that this was contrary to the original understanding of the Fourteenth Amendment, Michael McConnell wrote a terrific article making the case against the decision when it first came out, and others have offered plenty of criticisms.
Recent events, though, show why Smith rests on a questionable understanding of the First Amendment. When a neutral and generally applicable employment discrimination statute was applied to churches, the Court adopted a “ministerial exception” and distinguished Smith. When HHS adopted a rule about contraceptives and made no exception for Catholic institutions, howls went up that this violates religious freedom. And those howls are right. Now I’ll grant that you could say that this is just a matter for Congress or state legislatures. (In other words, religious freedom could mean more than what the Court says is constitutionally required, though that doesn’t explain the “ministerial exception” case.) But I think that the Catholic organizations upset about the new regulation ought to have a constitutional claim. But they don’t.
February 8, 2012 at 3:53 pm
Posted in: Constitutional Law, Religion
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Same Sex Marriage in Hawaii
posted by Gerard Magliocca
In 1993, the Hawaii Supreme Court held that the state’s ban on same-sex marriage was unconstitutional. In 1996, Hawaii voters approved a constitutional amendment overruling this decision. In 2011, the state created civil unions for same-sex couples. I presume that what Hawaii did in its referendum was invalid under the Ninth Circuit panel’s decision yesterday, since it it indistinguishable from Proposition 8. And Hawaii is in the Ninth Circuit, and therefore covered by the panel opinion. Let the litigation begin.
February 8, 2012 at 8:17 am
Posted in: Constitutional Law, Current Events
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Same-Sex Marriage Opinion
posted by Gerard Magliocca
The Ninth Circuit’s decision invalidating Proposition 8, which overruled the California Supreme Court’s holding that the state could not prohibit same-sex marriage, is here. I am unpersuaded by the majority’s analysis.
My take is that the panel majority really wants to say that any ban on same-sex marriage is unconstitutional. But due to a concern that the Supreme Court will not agree, they came up with a narrower rationale. Because the CA Supreme Court read the State Constitution to say that same-sex couples could marry (and many did), it is unconstitutional to remove that right even if it might be constitutional not to grant the right in the first place.
This line of reasoning, if you take it seriously, is dangerous. First, it basically says that people have a vested right in a State Supreme Court’s interpretation of its constitution. Really? I wonder what the Ninth Circuit would have said if the California Supreme Court had simply reversed itself –is stare decisis now constitutionally mandated in some cases? Second, the only mechanism for people to express their disapproval for a state supreme court opinion that they dislike will be to recall, impeach, or not retain the judges, as was done in Iowa after that state’s same-sex marriage decision. I submit that we are better off with a system where some states use referenda to repeal unpopular decisions (even ones you like) than having all states eject judges when the voters don’t like one of their many decisions. Third, the Court’s analysis would render many state referenda constitutionally suspect (at least those that were done in response to a court decision). Finally, how would this analysis apply to the Federal Constitution? Are “We The People” prohibiting from amending the Constitution to overrule Citizens United because that would take away a First Amendment right from corporations that they are now happily exercising?
Of course, I don’t take the panel’s reasoning seriously. Neither will the en banc Court, I think. Whether they will bite the bullet and just say that a prohibition on same-sex marriage is invalid–pure and simple–is another question.
UPDATE: I hasten to add that President Obama still officially holds the view described by the Ninth Circuit as irrational.
February 7, 2012 at 2:46 pm
Posted in: Constitutional Law, Current Events
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The Greatest Supreme Court Opinion?
posted by Gerard Magliocca
This week in my Admiralty class I taught my favorite case–Moragne v. States Marine Lines, Inc., 398 U.S. 375 (1970). This unanimous opinion, written by Justice John Marshall Harlan, held that a wrongful death action existed in general maritime law. Moragne overruled The Harrisburg, an 1886 case that followed the common law and said that there was no wrongful death remedy in admiralty. Many scholars believe that this is the best Supreme Court opinion, if by best you mean”most professional.”
Among the reasons this is worth reading (even if you don’t care about admiralty):
1. Moragne goes into the history of wrongful death and explains why the common law did not provide a remedy. The answer is that the “felony-merger” doctrine in England held that all property owned by a convicted murderer went to the Crown. Thus, there could be no recovery by a private party. Even though no such doctrine existed here, our courts blindly adopted the English rule.
2. The Court grounds its decision to overrule its precedent by doing an exhaustive review of the erosion of the “no wrongful death” rule, by looking at state statutes, Acts of Congress, international law, and academic criticism.
3. The Court explains why Congress’s decision to create a wrongful death remedy in international waters (in the Death on the High Seas Act) does not preclude the creation of a judicial equivalent in territorial waters where state law does not do so. That part of the opinion involves a thoughtful discussion of federalism, statutory interpretation, and the evolution of the admiralty remedy of unseaworthiness (which I’ll talk more about next week).
4. The Court then concludes by offering a detailed explanation about why stare decisis does not counsel in favor of sticking with precedent in this instance, largely because the current rules promotes uncertainty and leads to all sorts of inconsistent outcomes in similarly situated cases.
Take a look sometime–you’ll be glad you did.
February 3, 2012 at 8:51 am
Posted in: Admiralty, Jurisprudence
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Rufus Peckham
posted by Gerard Magliocca
In doing some research on Justice Rufus Peckham (the author of Lochner), I
came across two fascinating facts that I didn’t know. The first is that his older brother, Wheeler, was nominated to the Supreme Court in 1894 (Rufus was named in 1895) but was unable to win Senate confirmation. We’ve had brothers on the same federal court–Richard and Morris Arnold in the Eighth Circuit–but never on the Supreme Court. The second is that he is the last Justice nominated by a Democratic President and confirmed by a Republican Senate. When you think about that, it’s pretty astounding–not since 1895! (Indeed, President Cleveland is the only Democratic President who picked Justices when Republicans controlled the Senate.)
January 31, 2012 at 3:34 pm
Posted in: Supreme Court, Uncategorized
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The Congressional Regulation of Inactivity
posted by Gerard Magliocca
As the briefs in the Affordable Care Act litigation are still being filed before the Supreme Court, I was intrigued by this new paper by Professor Corey Yung on “The Incredible Ordinariness of Federal Penalties for Inactivity that sheds new light on the problem before the Justices. Here is the Abstract:
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Those arguing that insurance mandate in the recent health care reform legislation, the Patient Protection and Affordable Care Act (ACA), is unconstitutional have prominently and repeatedly advanced the claim that the mandate’s punishment of personal inactivity is an unprecedented exercise of federal power. That contention is simply and unequivocally false. Federal criminal law contains scores of provisions that facially or in application punish inactivity by individuals. These criminal statutes regulating inaction include not just traditional crimes by omission where a common law duty is violated, but also offenses related to registration, record keeping, possession, receipt, preventive measures, nondisclosure, organizational, misprision, and obstruction. By providing this account of criminal laws punishing and regulating inactivity, this Essay puts the ACA’s insurance mandate in the larger context of federal laws at issue if the mandate is held to be unconstitutional by the Supreme Court. The case of the ACA in regard to the Commerce and Necessary and Proper Clauses is not merely about the enforcement mechanism used for a single health care law as many have contended–it is about the shape and scope of federal criminal law that has been in place for over fifty years.
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Of course, if you try to dismiss Professor Yung’s examples as the regulation of “activities,” then the decision not to purchase health care is probably also an activity.
January 30, 2012 at 8:14 pm
Posted in: Constitutional Law, Criminal Law
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Law School Rankings
posted by Gerard Magliocca
One of the most common complaints that you hear from law professors and deans is that the U.S. News and World Report rankings exert too much influence over legal education. If given a choice between doing something to boost its ranking or doing something to help students, the incentives for a school are heavily weighted towards boosting the ranking. This is true because rankings are widely publicized and provide a simple way for prospective students, alumni, and other interested constituencies to evaluate law school performance.
If people were confident about how the the rankings were done, then that influence might be acceptable. But most faculty do not think that the methodology used by U.S. News is sound. I’ve noted before that they give no weight to student or faculty diversity, and Malcolm Gladwell wrote an essay observing that the rankings do not take cost-effectiveness into account (which is especially strange in this era). Granted, coming up with a standard that everyone would agree upon is impossible, but we can do better.
What is to be done? The answer to monopoly is competition. We need other organizations to conduct law school rankings. This would give people more information, especially if the alternatives explicitly take factors into account (e.g., cost) that are absent from the U.S. News rankings. It would also diminish the power of any single organization or person over law schools, and make gaming the ranking system far more difficult.
No single school can be trusted to do this for conflict-of-interest reasons, but there are plenty of other candidates. The ABA and the AALS are two obvious ones assuming that no other commercial outfit wants to compete with U.S. News. Or, dare I say it, a consortium of law blogs could organize and then disseminate these rankings for free. It’s time to stop whining about U.S. News and start doing something to give schools better incentives to improve legal education.
January 27, 2012 at 9:15 am
Posted in: Law School (Rankings)
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Fashion Protection
posted by Gerard Magliocca
Much like Jason in “Friday the 13th,” the idea of having a federal statute to protect fashion designs never dies. I’ve posted before about why I think that kind of measure is unnecessary and would be a bad idea, but Professor Jeannie Suk had an op-ed in the NY Times on Sunday arguing once again for this proposal.
One way to think about this is to look at the Architectural Works Copyright Protection Act, which was enacted in 1990. Prior to that time, architecture (like fashion) was generally unprotected and the incentives for architects came from what they got paid for executing a commission. If people wanted to sell merchandise depicting a building, they could do so freely. Now that isn’t true, though in practice most buildings have a copyright value of zero.
Here’s are some questions. Is architecture better as a result of these new copyright incentives? Or was this just a measure that redistributed wealth from average folks to a few well-known architects? The latter isn’t a compelling rationale and, in my view, that’s all that would happen if Congress enacts fashion design protection.
(BTW, the Super Bowl is coming to my hometown, hence I thought that the photo of Mrs. Brady was appropriate.)
January 26, 2012 at 8:58 am
Posted in: Intellectual Property
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Copyright Renewal Fees
posted by Gerard Magliocca
Given the recent tussles over copyright policy, I want to endorse an idea put forward by Larry Lessig and others–copyright renewal fees. To retain a patent, a firm has to pay a fee to the Patent Office every couple of years. In my article on patent trolls, I called for a significant increase in those fees to make it more costly to hold dormant patents, which would encourage people to either use them or abandon them.
The same principle could be applied to copyrights that are registered (which obviously does not cover all copyrighted material). Say you charged $50 every two years to renew a copyright registration and said that once something was registered you have to keep it registered to maintain your rights. Many copyrights would not be renewed, either because the owners would not think it worthwhile or because there would be nobody to pay the fee for an orphan work. So in addition to raising some revenue, material would enter the public domain more quickly and difficulties created by unclear title would be resolved in favor of free access.
Now I know some people will argue that this violates the Berne Convention, but I doubt that it does. Would it create some inconsistency between our copyright law and European copyrights? Yes. But a harmonized system that is poorly structured is not, in this instance, superior to a diverse one with better policies here.
January 25, 2012 at 8:52 am
Posted in: Intellectual Property
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The State of the Union and the Individual Mandate Litigation
posted by Gerard Magliocca
The President proposed in his speech that the states require all students to stay in high school until they turn eighteen or they graduate. I wonder if that means he thinks that Congress lacks the constitutional authority to order that change.
Not necessarily, of course. But the position that I’ve taken in my essay is that Congress can require individuals to buy health insurance but probably cannot enact a compulsory education law. Food for thought.
January 24, 2012 at 9:41 pm
Posted in: Constitutional Law
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Reasonable Expectation of Privacy
posted by Gerard Magliocca
While I’m not a Fourth Amendment expert, that won’t stop me from saying something about Jones. I think that Justice Sotomayor’s concurring opinion, which calls into question the rule that there is no reasonable expectation of privacy when information is disclosed to a third-party outside of a confidential relationship recognized by the common law (lawyer/client, doctor/patient, etc.), should start a conversation about abolishing this outdated tort concept.
It seems to me that trade secret law provides a better model. The inquiry there is whether the owner of the information takes reasonable precautions to preserve its secrecy. Disclosure to a third-party does not automatically end legal protection, and custom is relevant for defining whether the third-party disclosure constitutes a waiver. Now adopting this standard would probably lead to more intrusion upon seclusion claims, but it is also more realistic in the social media age. I doubt that I’m the first one to suggest this approach, but I don’t know.
UPDATE: Some quick research shows that a Note in the Georgetown Law Journal did make this proposal with respect to the Fourth Amendment, though not for tort law. See Andrew Riggs Dunlap, Fixing the Fourth Amendment With Trade Secret Law, 90 Geo. L. J. 2175 (2002).
January 24, 2012 at 12:01 pm
Posted in: Privacy, Uncategorized
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Fetal Gender and Abortion
posted by Gerard Magliocca
Recently I put up a post asking if a state statute prohibiting doctors from disclosing the gender of a fetus to the parents would be constitutional. I received the following thoughtful reply from Margo Kaplan, a Visiting Assistant Professor at Brooklyn Law School. Here response is below the fold:
January 23, 2012 at 3:25 pm
Posted in: Constitutional Law, Health Law
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The Motion to Suppress and Other Original Documents in Katz v. United States
posted by Gerard Magliocca
In his ongoing effort to bury the readers of this blog under a mountain of paperwork, former guest-blogger Kyle Graham gave me these documents from the district-court file in Katz v. United States, a seminal Fourth Amendment case. Professor Graham recently obtained these documents from the National Archives’ regional branch in Riverside, California, and would like to thank David Holt of the Santa Clara Law Library for posting the documents online, and for writing the summary of the case that appears with them.
January 22, 2012 at 11:12 am
Posted in: Constitutional Law
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Politics Ain’t Beanbag
posted by Gerard Magliocca
I’m rather fond of this exchange between John Bingham and one of his colleagues in the lame-duck session after he lost his congressional race in 1862:
Mr. COX: I desire to ask the gentleman whether he was not beaten in his canvass for Congress because he belonged to a sectional party?
Mr. BINGHAM: I think the gentleman should not ask a question like that; but I answer the gentleman that I do not believe that I was beaten at all, but simply swindled out of the election. The district in which I got some ten thousand votes myself, and which had sent, I am informed, about nine thousand men to the war, is reported and certified to have increased its Democratic vote over that of any former election. According to the returns of that district, the more of its citizens that volunteer and go to war, the larger the Democratic vote in the aggregate by reason of the absence of thousands of its voters on the battlefield on election day. I beg the gentleman further to remember that no county of the district which I represent has, either at the last election or any other, repudiated me or my principles. Let the gentleman put that in his pipe and smoke it.
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No doubt we will soon see an originalist article describing the “Put That in Your Pipe and Smoke It” theory of equal protection.
January 20, 2012 at 5:15 pm
Posted in: Constitutional Law, Uncategorized
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Empty Formalism in Golan and Eldred
posted by Gerard Magliocca
One myth should be exploded about the Court’s analysis of the relationship between the Copyright Clause and the First Amendment. In both Eldred and Golan, Justice Ginsburg says that heightened scrutiny of copyright statutes on free speech grounds is not required because the “idea/expression” dichotomy and the “fair use” doctrine protect the First Amendment interest. As long as Congress does not disturb those “traditional contours” of copyright protection, there isn’t a constitutional problem.
The problem with that point is that the idea/expression dichotomy is almost never used to invalidate a copyright, and fair use is only rarely enforced. A functional (dare I say pragmatic?) approach would recognize this fact and conclude that these Potemkin safeguards are totally inadequate for the First Amendment interest at stake. Protecting the public domain from congressional poaching would be much more effective, but that just went by the boards.
January 18, 2012 at 8:05 pm
Posted in: Intellectual Property
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Speaking of Awful Copyright Policy
posted by Gerard Magliocca
Today the Supreme Court issued its opinion in Golan v. Holder, and it’s terrible. The result can be justified, but the opinion is way, way too broad in its statements about the public domain. The Court says that this case is analogous to Eldred when it is not, and ignores the English copyright history that formed the backdrop of the Copyright Clause. Apparently, that Clause should now be read to say that as long as the idea/expression dichotomy and fair use are retained, Congress can grant a copyright to anything so long as it has a rational basis for concluding that this would have a positive effect on some creators or distributors.
Justice Breyer and Justice Alito deserve praise for this dissenting from this mess. Justice Ginsburg–not so much.
January 18, 2012 at 2:11 pm
Posted in: Uncategorized
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If you can’t do without Wikipedia . . .
posted by Gerard Magliocca
As I’m sure you know, Wikipedia is dark today to protest the bills pending in Congress that would give content providers new tools to stop copyright infringement. The legislation is awful (when it comes to IP, that’s par for the course) and I endorse this protest wholeheartedly. Alleged copyright infringers should have an opportunity to defend themselves–the notion that they can be punished through an ex part proceeding or by simply telling a host that you think somebody is engaged in illegal activity is contrary to due process and to the First Amendment. Moreover, a policy that allows a site to be, in effect, disconnected from the Web is more suited to Beijing than Washington DC. When I lived in China, it would be fun to figure out what websites you could or could not access. (Legal blogs from the US were always blocked back then.) What Congress is contemplating is not as bad, but the underlying principle is the same. The state should not get to decide what websites we can visit–period.
Though I have class this morning, I’ll be available after that to answer all questions that you would normally take to Wikipedia. Consider it a game of “Stump Gerard.” I accept the challenge!
January 18, 2012 at 8:25 am
Posted in: Intellectual Property
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Abortion and Parental Rights
posted by Gerard Magliocca
Here’s a hypothetical that I’ve been pondering, and I’m curious to hear what other things. Suppose a state passed a law that prohibited doctors from telling parents the sex of their fetus. The rationale for this would be that sex-selection abortions are deemed morally wrong by society. (All other information about the fetus could be disclosed.) Would such a statute be invalid? If so, why? Parental right to know? An ‘undue burden” on the right to have an abortion?
January 17, 2012 at 12:43 pm
Posted in: Constitutional Law
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