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Author Archive for josh-blackman

Book Review: A Brief History of Judging – From the Big Bang to Cosmic Constitutional Theory

posted by Josh Blackman

J. Harvie Wilkinson, III, Cosmic Constitutional Theory (2012)

Opining on Justice Stephen Breyer’s book, Active Liberty, Judge Richard Posner wrote that “a Supreme Court Justice writing about constitutional theory is like a dog walking on his hind legs; the wonder is not that it is done well but that it is done at all.” Much the same could be said about Cosmic Constitutional Theory by Judge J. Harvie Wilkinson, III, the latest jurist to write about his own constitutional theory—or in Judge Wilkinson’s case, a self-professed lack of a constitutional theory.

Judge Wilkinson views all theories of constitutional laws as “cosmic” in the metaphyhsical sense. “[T]he search for cosmic theory has caused us to forget some mundane and humdrum truths, and that future generations will not look kindly on the usurpations that pursuits of unattainable ends have brought about.” Living constitutionalism, the hallmark of the Warren Court, is “activism unleashed.” Originalism—in many respects a moderating-jurisprudence born in reaction to living constitutionalism—to Judge Wilkinson is merely “activism masquerading as restraint.” Pragmatism—the approach endorsed most prominently by Judge Posner—is “activism through antitheory.” Constitutional theories are activist all the way down, to borrow another cosmic image. So, if living constitutionalism, originalism, and pragmatism are out, what is the best judicial philosophy? To Judge Wilkinson, that is the wrong question. In his view, the ideal jurisprudence is none at all. “So what is my theory?” he asks, rhetorically. “The answer is I have no theory.”

But it is not quite that simple. The sine qua non of Judge Wilkinson’s view of the judicial power is to permit the people, through self-determination and the democratic process, to rule for themselves. This very rejection of a constitutional theory is, in essence, a theory in and of itself. His anti-theory, one could call it, fails to address a number of curious constitutional counterfactuals the book raises, but does not resolve. What if other judges, applying Judge Wilkinson’s non-philosophy, had to decide divisive cases, where the will of the people was at odds with individual liberty? Think of cases involving segregation, eugenics, disenfranchisement, or criminal rights.

Elsewhere, Judge Wilkinson has written that “[w]hen a constitutional question is so close, when conventional interpretive methods do not begin to decisively resolve the issue, the tie for many reasons should go to the side of deference to democratic processes.” Judge Wilkinson punts on these important questions quite unconvincingly: outlier “[d]ecisions like Brown, Gideon, and Miranda represent success stories because they vindicated foundational principles essential to the functioning of our nation. But I doubt there are now Browns and Gideons waiting to be born.”

To simply shoo away any future constitutional conflicts by saying the Supreme Court has already decided the important cases is short-sighted, and as Gerard Magliocca put it, somewhat reminiscent of the 19th Century Patent Commissioner who purportedly boasted that “Everything that can be invented has been invented.” This is not the case with respect to inventions, and it is certainly not the case with respect to future unexpected constitutional crises. Further, this position does nothing to address whether a Judge Wilkinson sitting on the Fourth Circuit or the Supreme Court decades earlier would have decided cases any differently. Unexpected changes in our society—disputed presidential elections, a war on terror, broccoli mandates, and other constitutional black swans—will happen, and the Supreme Court will confront them.

More pressing, is from what, or more precisely, from where Judge Wilkinson would derive these “foundational principles essential to the functioning of our nation.” Indeed, it is quite debatable what the foundational principles of our nation are, and what makes them essential to the functioning of our nation. Originalists would say that the foundation of our nation is the Constitution as understood by the founding generation. Living Constitutionalists would say that the foundation of our nation is evolving principles that reflect present circumstances.

And what are these principles to Judge Wilkinson? Addressed almost in passing, he notes that “[o]ne foundational premise of the American experiment is that self-determination is a valuable good.” Judge Wilkinson assumes—almost as if it is incontrovertible—that the foundational principle that separates a bad (read activist) opinion from a good (read restrained) opinion is one that promotes self-governance. But he does not show why this is so, nor does he prove why this is Article III’s ideal explication of “the judicial power.”

Cosmic Constitutional Theory serves as a worthy embodiment of Judge Wilkinson’s quarter-century of minimalist jurisprudence on the Fourth Circuit, and offers salient and vigorous critiques of today’s most popular schools of constitutional thought. However, where the book falters is by failing to come to grips with the foundation of Judge Wilkinson’s own anti-jurisprudence.

- Josh Blackman, Assistant Professor, South Texas College of Law

  January 8, 2013 at 2:00 pm   Posted in: Book Reviews, Constitutional Law, Jurisprudence, Supreme Court  Print This Post Print This Post   No Comments

Farewell, and See you Soon

posted by Josh Blackman

My stint blogging on this virtual faculty workshop ends tonight. Many thanks to Danielle and company for bringing me on board for the past 2 months. It’s been a blast, and I’ve really enjoyed interacting  with such an insightful and thought-provoking audience.

Yet, I hope to hear from many of you, quite soon. As I noted in my inaugural post, I have submitted my application for the AALS Faculty Recruitment Conference in Washington, D.C. in October.

If any Profs out there have enjoyed my commentary here, or on my blog, or have taken an interest in my publications (SSRN), please drop me a line: joshblackman at gmail dot com. I would be eager to chat about any hiring needs or vacancies at your school.

My C.V. is available here. My FAR form is available here. All of my AALS materials are available here.

I hope to meet some of you  at the meat market.

  July 31, 2011 at 11:59 pm   Posted in: Uncategorized  Print This Post Print This Post   No Comments

District Court Finds Florida Drug Law That Lacks Intent Requirement “Facially Unconstitutional Because it Results in a Strict Liability Offense With a Harsh Penalty, Stigma, and Overbroad Regulation of Otherwise Innocuous Conduct”

posted by Josh Blackman

WSJ Law Blog links to a habeas opinion from the Middle District of Florida in which a District Court Judge found the Florida Drug Abuse Prevention and Control law–which criminalizes the delivery of a controlled substance– facially unconstitutional because it lacks an intent requirement.

“Actus non facit reum nisi mens sit rea” – - except in Florida.2

Florida exempts itself from the age-old axiom: “The act does not make a person guilty unless the mind be also guilty.”

Here is how a brief digest of some of the key quotes from the section finding the statute facially unconstitutional:

Petitioner’s facial challenge to Florida’s drug statute is properly premised on allegations that the State’s affirmative elimination of mens rea and scienter from this felony offense violates due process.  . . .

Petitioner’s facial challenge to Florida’s drug statute is properly premised on allegations that the State’s affirmative elimination of mens rea and scienter from this felony offense violates due process.  . . .

To be sure, the law recognizes the authority of government to fashion laws that punish without proof of intent, but not without severe constraints and constitutional safeguards.  . . .

From this body of law it is clear that while “strict liability offenses are not unknown to the criminal law and do not invariably offend constitutional requirements,” their use is very limited and they are accorded a “generally disfavored status.”  . . .

Thus, under Staples and its progeny, the tripartite analysis for evaluating a strict liability offense under the strictures of the Constitution involves consideration of: (1) the penalty imposed; (2) the stigma associated with conviction; and (3) the type of conduct purportedly regulated.

With this framework, the Court finds that the law “violates due process because the penalties are too severe” (a 2nd degree felony, punishable by up to 30 years), the law “violates due process because it creates substantial social stigma,” (the law can “‘gravely besmirch’ a person’s reputation”), and  the law “violates due process because it regulates inherently innocent conduct ” (“Florida’s statute does not require even the minimal showing that the Defendant knew he was delivering any illicit substance as an element of the offense charged”). Based on these factors, the Court found the law unconstitutional.

Under this analytical framework, FLA. STAT. § 893.13 cannot survive constitutional scrutiny when considered in relation to the conduct it regulates—the delivery of any substance.

The court in footnote 7 lists the name of 38 law profs who joined an Amicus filed by the National Association of Criminal Defense Lawyers. Here are all the names (usually briefs are cited, if at all, without listing the signatories).

7 A full explication of the elimination of mens rea as atavistic and repugnant to the common law is eloquently and thoroughly set forth in the memorandum filed by Amici Curiae, National Association of Criminal Defense Lawyers, Florida Association of Criminal Defense Lawyers, American Civil Liberties Union of Florida, Drug Policy Alliance, Calvert Institute for Policy Research, and thirty-eight Professors of Law: (1) Bridgette Baldwin (W. New England Coll. Sch. of Law); (2) Ricardo J. Bascuas (Univ. of Miami Sch. of Law); (3) Caroline Bettinger-López (Univ. of Miami Sch. of Law); (4) Guyora Binder (Univ. at Buffalo Law Sch.); (5) Jennifer Blasser (Benjamin N. Cardozo Sch. of Law); (6) Vincent M. Bonventre Albany Law Sch.); (7) Tamar R. Birckhead, (Univ. of N.C. Sch. of Law); (8) Darryl K. Brown (Univ. of Va. Sch. of Law); (9) Paul Butler (The Geo. Wash. Univ. Law School); (10) Michael Cahill (Brooklyn Law Sch.); (11) Matthew H. Charity (W. New England Coll. Sch. of Law); (12) Lucian E. Dervan (S. Ill. Univ. Sch. of Law); (13) William V. Dunlap (Quinnipiac Univ. Sch. of Law); (14) Sally Frank (Drake Univ. Law Sch.); (15) Monroe H. Freedman (Hofstra Univ. Sch. of Law); (16) Bennett L. Gershman (Pace Law Sch.); (17) Andrew Horwitz (Roger Williams Univ. Sch. of Law) (18) Babe Howell (CUNY Sch. of Law); (19) Renée Hutchins (Univ. of Md. Sch. of Law); (20) John D. King (Wash. & Lee Univ. Sch. of Law); (21) Jeffrey L. Kirchmeier (CUNY Sch. of Law); (22) Richard Daniel Klein (Touro Coll. Jacob D. Fuchsberg Law Ctr.) (23) Kelly S. Knepper-Stephens (The Geo. Wash. Univ. Law School); (24) Alex Kreit (Thomas Jefferson Sch. of Law); (25) Donna Hae Kyun Lee (CUNY Sch. of Law); (26) Mary A. Lynch, (Albany Law Sch.); (27) Dan Markel (Fla. State Univ. Coll. of Law) (28) Ellen S. Podgor (Stetson Univ. Coll. of Law); (29) Martha Rayner (Fordham Univ. Sch. of Law); (30) Ira P. Robbins (Am. Univ. Wash. Coll. of Law); (31) Jenny M. Roberts (Am. Univ. Wash. Coll. of Law); (32) Ronald Rotunda (Chapman Univ. Sch. of Law); (33) Stephen A. Saltzburg (The Geo. Wash. Univ. Law Sch.); (34) William A. Schroeder (S. Ill. Univ. Sch. of Law); (35) Michael L. Seigel (Univ. of Fla. Levin Coll. of Law); (36) Laurie Shanks (Albany Law  Sch.); (37) Rodney Uphoff (Univ. of Mo. Sch. of Law); (38) Ellen C. Yaroshefsky (Benjamin N. Cardozo Sch. of Law).

Congrats to all the Profs!

I’ll be curious to see how the Defense Bar applies this opinion to a number of other strict liability offenses.  I think the Federal Government also has a number of strict liability crimes for which a guilty mind is not required–many of which can have quite severe penalties.

Cross-Posted at JoshBlackman.com.

  July 27, 2011 at 8:42 pm   Posted in: Uncategorized  Print This Post Print This Post   No Comments

Counterfactual: Without the “War on Drugs” what would Constitutional Law look like today?

posted by Josh Blackman

How many criminal procedure cases arose based on investigations, interrogations, arrests, trials, prosecutions,  and incarcerations of defendants on drug charges? Without the “War on Drugs” how would 4th, 5th, and 6th amendment jurisprudence have evolved? Same? Different? Even if the same procedural irregularities occurred in a crime not involving drugs, and were considered by the Supreme Court, would courts have treated them differently?

What about other areas of the law? Sentencing? Habeas? Civil Rights and 1983 actions?

Cross-Posted at JoshBlackman.com.

  July 27, 2011 at 7:57 pm   Posted in: Uncategorized  Print This Post Print This Post   4 Comments

Does “Ignorance of the Law Excuses No One” Make Sense When No One Knows How Many Laws Exist?

posted by Josh Blackman

The WSJ has a lengthy piece about the proliferation of federal criminal laws,  and tells the story of a number of people who unknowingly violated obscure federal criminal statutes–many of which lack a mens rea requirement–including history buff Eddie Leroy Anderson, who violated the 1979 Archaeological Resources Protection Act by removing arrowheads from federal land without a permit.

Should society hold people accountable for violating laws–without any mens rea–that few if any experts know exist? Judge Posner addressed just this point in his dissent in United States v. Wilson:

We want people to familiarize themselves with the laws bearing on their activities. But a reasonable opportunity doesn’t mean being able to go to the local law library and read Title 18. It would be preposterous to suppose that someone from Wilson’s milieu is able to take advantage of such an opportunity. If none of the conditions that make it reasonable to dispense with proof of knowledge of the law is present, then to intone “ignorance of the law is no defense” is to condone a violation of fundamental principles for the sake of a modest economy in the administration of criminal justice.

Even if Anderson were to go to the local law library, and read through the entirety of Title 18, it’s unlikely he would be able to learn all of the federal laws. As the WSJ piece points out, several attempts at cataloguing all federal crimes, including violations of regulations that carry criminal penalties, by the Department of Justice, the American Bar Association, and others have failed.

Counting them is impossible. The Justice Department spent two years trying in the 1980s, but produced only an estimate: 3,000 federal criminal offenses.

The American Bar Association tried in the late 1990s, but concluded only that the number was likely much higher than 3,000. The ABA’s report said “the amount of individual citizen behavior now potentially subject to federal criminal control has increased in astonishing proportions in the last few decades.”  . . .  Today, there are an estimated 4,500 crimes in federal statutes, according to a 2008 study by retired Louisiana State University law professor John Baker.

So if the smartest legal minds are unable to list all of the federal crimes, how can we hold people like Anderson culpable for violation of essentially unknown federal laws that lack any intent requirement? Is Posner right to say we are condoning a violation of a fundamental principle of justice for the sake of a “modest economy in the administration of criminal justice”? Is ignorance of the law no longer a valid excuse? If so, what would the remedy be?

Cross-Posted at JoshBlackman.com.

  July 24, 2011 at 5:42 pm   Posted in: Uncategorized  Print This Post Print This Post   22 Comments

Ginsburg’s Greatest Hits! Match the Justice with the Quote from Oral Arguments

posted by Josh Blackman

Howard Bashman (via Jess Bravin) links to a speech Justice Ginsburg gave before the Otsego County Bar Association. In the speech, she lists some of the best questions from oral arguments this Term.

See if you can match the quote with the Justice and the case.

  1. What did James Madison think about video games?
  2. Isn’t evidence always destroyed when marijuana is smoked? Isn’t it being burnt up?
  3. Does Al-Qaeda know all this stuf?
  4. Why are you here?
  5. Why are we all here?
  6. I know your client doesn’t care. But we still have to write an opinion. So what’s the answer?
  7. Is the snake covered?
  8. Where is the 9,000-foot cow?
  9. What do you think about Satan?
Answers below the fold.
Read the rest of this post »

  July 22, 2011 at 9:18 pm   Posted in: Uncategorized  Print This Post Print This Post   No Comments

The Social Cost Frontier

posted by Josh Blackman

In Terror in the Balance, Eric Posner and Adrian Vermeule introduce a “tradeoff thesis” to explain how courts balance between security and liberty in times of criss. To illustrate this tradeoff, the authors produced a “security-liberty frontier”  (Figure 1 on page 2) that is similar to a Pareto frontier (like the Guns and Butter curve from Econ 101).

On the X-Axis is Liberty. On the Y-Axis is Security–the ability of the state to protect the people–in the context of their book, from terrorism. On the frontier (the curve) “any increase in security will require a decrease in liberty, and vice versa.” This curve rejects any claims that “liberty is priceless” or “security at all costs.”

Posner and Vermeule use this curve to illustrate how the relationship between security and liberty can be used to “maximize the aggregate welfare of the population”–“[b]oth security and liberty are valuable goods that contribute to individual well-being or welfare. Neither good can simply be maximized without regard to the other.” The authors note that the frontier by itself “conveys no information about where the optimal tradeoff point lies.” Rather that point “depends entirely on the values or preferences of the people in the relevant society.” Effectively, the frontier “represents a constraint on the opportunities available to governments.” The shape of the Frontier is not static–“balance between security and liberty is constantly readjusted as circumstances change”

A valuable contribution of the Frontier model is that it allows people to recognize that “security and liberty are comparable” and “can make judgments about the relative worth, to them, of increases (decreases) in security that produce a concomitant decrease (increase) in liberty.” However, this is not to say that all increases in liberty will result in a decrease in security, or that all increases in security will result in a decrease in liberty. An important aspect of this model is the recognition that certain government policies can reside below the curve (Points Q, Q*, R, and R*), where liberty and security are not directly related.

The Posner/Vermuele frontier is helpful in order to illustrate the relationship between liberty, social costs, and security I discussed in The Constitutionality of Social Cost (which is now in print in the Harvard Journal of Law & Public Policy). I adapted this frontier, with a few alterations, in what I call the Social Cost Frontier. I re-labeled the X-Axis as individual liberty, rather than liberty. This focuses on what is implicit in Posner and Vermuele’s analysis–liberty inures to the benefits of individuals, while security inures to the benefit of society, at large (and these two factors are often at odds). I re-labeled the Y-Axis more broadly as Collective Safety–security is really a subset of collective safety. The red curve represents social cost (and corresponds to a second axis on the right, labeled social cost).

Read the rest of this post »

  July 22, 2011 at 2:42 am   Posted in: Uncategorized  Print This Post Print This Post   13 Comments

Non-Lawyer Squats in Abandoned Foreclosed $330,000 House, Tries to Acquire It Through Adverse Possession

posted by Josh Blackman

Kenneth Robinson is currently squatting in a house in foreclosure that the owner had abandoned with hopes of acquiring it through adverse possession. After filling out a $16 “Affidavit of Adverse Possession” with a local court, he has set up shop in the home (it is unclear how he obtained a key). He even put up no trespassing signs. It is definitely notorious, and based on this news report, open as well (assuming the owner finds out).

It seems that Texas requires 3 years to obtain title via adverse possession, so he has some time. The full story is at the Daily Mail and a video from a local news station is available here. Let’s see what happens over the next three years.

  July 21, 2011 at 8:53 pm   Posted in: Uncategorized  Print This Post Print This Post   2 Comments

60 New Recipes for Carolene Products Co.’s Milnut from 1939

posted by Josh Blackman

All this talk about fundamental rights, strict scrutiny, and the New Deal has made me hungry, and the only thing that can hit the spot is a tasty, healthful, and “unadulterated” snack made with Milnut produced by The Carolene Product Co. of Litchfield, Illinois. Good thing I just received in the mail from a winning eBay bid a recipe book from 1939, titled “60 New Recipes for Milnut.”

Milnut, for those of you who have no clue what I am talking about, was, in the words of Justice Stone in United States v. Carolene Products, a “a compound of condensed skimmed milk and coconut oil made in imitation or semblance of condensed milk or cream.” This famous Supreme Court considered whether the sale of Milnut violated the “Filled Milk Act” of 1923–which prohibited “the shipment in interstate commerce of any skimmed milk compounded with any fat or oil other than milk fat, so as to resemble milk or cream.” Carolene Products was indicted on the grounds that Milnut “‘is an adulterated article of food, injurious to the public health,’” and that it is not a prepared food product of the type excepted from the prohibition of the Act.” The Supreme Court–in an opinion that gave birth to the famous Footnote Four–found that the Filled Milk Act was “presumptively within the scope of the power to regulate interstate commerce and consistent with due process.”

What is fascinating is that the Recipe Book is copyrighted 1939, after the Supreme Court’s opinion was delivered on April 25, 1938. A very important word is missing from this recipe book–milk! The product is referred to only as Milnut, with no reference to milk. In other words, following this case, Milnut no longer shipped in interstate commerce products “in the imitation or semblance of condensed milk or cream.” It is just, well, Milnut, whatever the heck that is (but we do know it is “So Rich It Whips!”).

So Carolene Products started selling (presumably) the exact same product, without calling it milk, and it was now legal. Yet another reminder how Supreme Court cases have an impact on more than just law profs.
In case you were wondering, Milnot (the name was changed in 1939 after the Supreme Court case) is still on sale today. And it is labeled as “Evaporated Filled Milk” (the FIlled Milk Act was repealed decades ago, so I think this is legal). You can purchase Milnot online from Smuckers (I bought a case!).

I have also purchased a case of Ollie’s BBQ sauce from the Olie’s BBQ of Katzenbach v. McClung fame.

I am collecting these trinkets for a book project with my colleague Yaakov Roth, titled Constitutional Places, Constitutional Faces. If you have photographs, or even better, actual items, from famous Supreme Court cases, please drop me a line at jblackman at harlaninstitute dot org. I’d love to include them in our collection. Some of our pictures are available here and here.

Cross-posted at JoshBlackman.com.

  July 14, 2011 at 10:01 pm   Posted in: Uncategorized  Print This Post Print This Post   6 Comments

Linda Greenhouse on Justice Breyer’s Dissent in EMA: “most unusual judicial performance”

posted by Josh Blackman

In the New York Times, Linda Greenhouse labels Justice Breyer’s dissent “most unusual judicial performance” this term. If it makes the top of Linda’s end-of-term scorecard, perhaps this answers, in part, any questions about why David and I wrote about it. It’s an important, and “unusual” opinion.

Greenhouse also focuses on the fact that Breyer went out of his way to cite contradictory studies that were never briefed to the Court, something he has done several times, a point we made in our Op-Ed.

When Greenhouse–who has written nostalgically about a return to the Warren Court jurisprudence–is criticizing Justice Breyer, and calling Justice Scalia’s opinion “forcefully libertarian” (!) you know something is awry in the realm of active liberty.

Here is the relevant passage:

In this case, Brown v. Entertainment Merchants Association, the United States Court of Appeals for the Ninth Circuit had found that the California law violated the First Amendment, and by a vote of 7 to 2, the Supreme Court agreed. Even Justice Samuel A. Alito Jr., who in earlier opinions dissenting from rulings that protected hate speech and depictions of animal cruelty had seemed the justice most attentive to arguments about the harms inflicted by unfettered free speech, found the California law unconstitutionally vague. (He did not sign Justice Antonin Scalia’s forcefully libertarian majority opinion.)

Most unusual judicial performance: Justice Alito having forfeited his usual spot on the First Amendment spectrum in the video games case, his place was taken by Justice Stephen G. Breyer, who voted to uphold the statute. Justice Breyer added two appendices to his dissenting opinion, comprising a 14-page list of scientific articles on the psychological harm of playing violent video games. The much longer “Appendix A” listed articles concluding that the games were in fact harmful, while the shorter “Appendix B” listed articles that either did not support or that actually rejected the claim of harm.

Justice Breyer does not employ footnotes in his opinions, and has collected references in appendices with some frequency. His penchant for original research has also occasionally led him outside the record of the case at hand. But the sheer size of this offering, consisting of contradictory articles neither cited to the court by the parties nor vouched for by the justice himself qualifies the Breyer dissent for the distinction of “most unusual judicial performance.”

This analysis is foreign to traditional First Amendment analyses, and apparently offends Linda Greenhouse’s sensibilities. I find myself largely in agreement with what Linda Greenhouse wrote.

Cross-Posted at JoshBlackman.com.

  July 14, 2011 at 1:23 pm   Posted in: Uncategorized  Print This Post Print This Post   2 Comments

Follow-Up to Breyer Op-Ed

posted by Josh Blackman

There has been a considerable discussion about an Op-Ed I co-authored with David Bernstein on Justice Breyer both here and at Volokh.com. I wanted to clarify a few things in this follow-up post.

The comparison between Holmes and Breyer was not meant to suggest that they would vote the same way if confronted with the same cases; the comparison was to show how some of Breyer’s democratic/majoritarian views on active liberty, in many respects, sound in the Progressive tradition. In the Op-Ed we also compare Breyer with Robert Bork on this front (a point that none of the comments even mentioned); I wouldn’t even suggest that Breyer and Bork would vote similarly.

This op-ed was not about specific cases; it was about judicial philosophy.

I think the primariy misunderstanding is over one important point: as articulated by Alex in the comments, if Justice Breyer has a similar philosophy as Justice Holmes–a philosophy rejected by the New Deal Court–then Breyer would vote to “roll back decades of these pro-liberty precedents” and overturn cases like Brown v. Board of Ed..

This was not our point, at all. We did not imply that Breyer would vote to roll back Brown v. Board. In fact, I am sympathetic to many aspects of Breyer’s dissent in Parents Involved, particularly his characterization of the Chief’s opinion as abandoning Brown (a claim that I think is pretty accurate).

The point was to focus on Breyer’s judicial philosophy.

Breyer’s conception of civil liberties–free speech in particular–relies on, and respects Warren Court’s precedents (such as Brown), but in my mind, he views them in a different manner. Here is Breyer’s gloss on the Warren Court in Active Liberty:

Later Courts–the New Deal Court and the Warren Court–emphasized ways in which the Constitution protected the citizen’s “active liberty,” i.e., the scope of the right to participate in government.”

The focus is not on individual liberty, or the protection of individual rights from over-reaching majorities, but rather on what Breyer calls “active liberty,” or “the scope of the right to participate in government.” (Active Liberty, p. 10).

Returning to the Op-Ed, Breyer would not “roll back” precedents from the Warren Court by overturning them. Rather, he would re-characterize these opinions as not about a fundamental individual liberty interest, deserving of heightened scrutiny, but as part of an active liberty jurisprudence, where courts construe the Constitution in consonance with the right of the people to participate in popular democratic government.

This passage on free speech from Active Liberty is instructive.

One the one hand, if strong First Amendment standards were to apply across the board, they would prevent a democratically elected government from creating necessary regulation. The strong free speech guarantees needed to protect the structural democratic governing process, if applied without distinction to all governmental efforts to control speech, would unreasonably limit the public’s substantive economic (or social) regulatory choices. The limits on substantive choice would likely exceed what any liberty-protecting framework for democratic government could require, depriving the people of the democratically necessary room to make decisions, including the leeway to make regulatory mistakes. [And in a sentence that could come from his dissent in Sorrell v. IMS Health] That, along with a singular lack of modesty, was the failing of Lochner. No one wants to replay that discredited history in modern First Amendment guise.”

On the other hand, to apply across the board uniform First Amendment standards weak enough to avoid the shoals of Lochner would undermine the First Amendment so much that it would not offer sufficient protection for the free exchange of ideas necessary to maintain the health of our democracy. (pp. 41-42)

This is a very Holmesian market place of ideas view of free speech that is short of focusing on why speech, by itself, is important. On the one hand, free speech is important so long as it “offer[s] sufficient protection for the free exchange of ideas necessary to maintain the health of our democracy.” On the other hand, were Courts to unduly strike down laws limiting speech, it would deprive “the people of the democratically necessary room to make decisions.” So one the one hand, we have “protect democracy.” On the other hand, we have “protect democracy.” To borrow from a classic 80’s commercial, where’s the liberty?

This view matches his dissent in EMA. The statute in EMA was popularly enacted by the legislature, and supported by two Governors. Justice Breyer paid “greater attention to [the] document’s democratic theme” and not so much attention to the civil liberties aspects of minors at stake. (p. 7). There was nary a discussion of the liberty interests in his opinion, yet dozens of pages about supporting the democratic choice made by the people.

Justice Breyer’s comments about the role of popular governance in First Amendment cases at the Aspen Institute (I apologize for my rough transcription from the video) echo this sentiment:

Let’s look to see what the justification is if the state wants to restrict expression and let’s look to see if there are an alternative systems. Often you find something in all those categories and there is not much of an alternative but do a little balancing.

In this case, the restriction on speech, the child cannot buy an x-rated game without their parent’s permission. If their parents wanted them to have it, they can go get it.

That is something, not much of a restriction

I look for a rationale for it, and I find 130 studies. And I find that’s not a bad rationale.

Justice Breyer went out of his way to find studies–that were never even considered by the California legislature, or submitted to the Supreme Court–in order to uphold the law. This exemplified, in my mind, a lack of concern for the First Amendment free speech liberty interests involved in the case, and was primarily concerned for the interests of parents through the state in California who wanted to protect the children.

To repeat from the Op-Ed, this opinion “harkens back not to great liberal Justices of the mid-to-late twentieth century, like Earl Warren and William Brennan–who, whatever their flaws, had a deep and abiding belief that civil liberties must be protected from government encroachment–but to an earlier generation of judges associated with the Progressive movement, such as Justice Oliver Wendell Holmes, Jr. and Learned Hand.”

Justice Breyer is not opposed to protecting free speech; he simply decides to give the democractic process (active liberty) a significant amount of weight (would you call his approach in EMA strict scrutiny? I think it is closer to rational basis).

That is not necessarily a bad thing. Rather–and this is what the Op-Ed was getting at–this differs from the tradition of Warren and Brennan and Marshall. That the cases come out the same way is not relevant; what is relevant is how they are decided.

Even if you disagree with my reading of Active Liberty and Breyer’s writings, I hope I clarified the point we attempted to make in the Op-Ed (and I realize I spent 1200 words explaining an 800 word op-ed, so I admit, and concede that I did not make the point nearly as well as I could have).

Cross-Posted at JoshBlackman.com.

  July 14, 2011 at 12:43 am   Posted in: Uncategorized  Print This Post Print This Post   13 Comments

Op-Ed: Oliver Wendell Breyer

posted by Josh Blackman

David Bernstein and I co-authored an Op-Ed in today’s Newark Star Ledger about Justice Breyer’s jurisprudence and views on individual liberty. His dissent in Brown v. EMA  harkens back a Progressive era view of freedom and is reminiscent of Justice Holmes’s opinions (this may not be necessarily be something modern-day liberals want). The original title we submitted was “Oliver Wendell Breyer.” The Editor significantly (and in a few places incorrectly) modified the article. I reproduce the article, in its original form below the fold.

Read the rest of this post »

  July 12, 2011 at 11:20 am   Posted in: Uncategorized  Print This Post Print This Post   27 Comments

The Curves of Social Cost

posted by Josh Blackman

In the comment thread of my post on Why is the Second Amendment different from all other rights, frequent commenter A.J. Sutter makes an interesting point about the relationship between liberty and government. In The Constitutionality of Social Cost, I describe the relationship between individual liberty and the power of the state as inversely related:  ”Securing liberty is inversely proportional to the power of the state to order society.”

Though A.J. disagreed with the general premise of my argument, he contended that, in theory, a different curve would represent the relationship between liberty and the power of the state: “Maybe the relationship is more like an inverted parabola, where there’s an optimal level of state power that maximizes the security of my liberty.” To illustrate these points, I plotted these two curves (plus another one I’ll explain in a moment).

 

Read the rest of this post »

  July 12, 2011 at 1:56 am   Posted in: Uncategorized  Print This Post Print This Post   7 Comments

Why is the Second Amendment different from all other rights?

posted by Josh Blackman

The title of this post captures a current blogosphere disagreement between Dave Kopel and Doug Berman regarding the interpretation of the Second Amendment in Ezell v. Chicago (analysis here and here) that cuts to the core of this novel jurisprudence. It is also essence of the opening of The Constitutionality of Social Cost.

At Volokh, Kopel wrote that now, the Second Amendment can now be treated like all other constitutional rights.

In short, the Second Amendment is part of normal constitutional law.  The standard of review is not the absolutist “What part of ‘shall not be infringed’ don’t you understand?’” Nor is the standard “reasonableness” as a euphemism for “rational basis so long as all guns are not banned”; nor the weak “undue burden” standard that was invented for one particular unenumerated right which is an extreme outlier in the weakness of its basis in history, tradition, and other sources for unenumerated rights.  Intermediate scrutiny does apply sometimes, as with the First Amendment, and, also as with the First Amendment, stricter scrutiny applies at other times.  As with much of the rest of 21st century constitutional law, the interpretive methodology includes both originalism and a practical analysis which some persons would call “living constitutionalism.”

At Sentencing Blog, Berman disagreed, and noted that because Judge Sykes sought to treat “law-abiding” citizens differently from non law-abiding citizens, this novel Second Amendment jurisprudence is not “part of normal constitutional law.”

The problem I have is with the claim that Ezell demostratrates that the Second Amendment is “part of normal constitutional law,” principally because Ezell distinguishes the Seventh Circuit’s approval in Skoein of the federal crime prohibiting certain misdemeanants from possessing guns (basics here) by emphasizing that only ”law-abiding, responsible citizens” get full Second Amendment protection.  If Second Amendment rights and jurisprudence truly depends and pivots on who is deemed a ”law-abiding, responsible citizen,” then the Second Amendment is not part of normal constitutional law because I know of no other constitutional right that only protects ”law-abiding, responsible citizens.”

I am going to agree and disagree with both Kopel and Berman, in part.

Read the rest of this post »

  July 10, 2011 at 2:37 am   Posted in: Uncategorized  Print This Post Print This Post   4 Comments

Supreme Court, in 5-4 Per Curiam, Denies Stay in Texas Execution Despite Request of SG

posted by Josh Blackman

The Per Curiam Opinion (from the Chief, and Justices Scalia, Kennedy, Thomas, and Alito, obviously)  in Leal Garcia v. Texas is available here.

The majority rejected a plea by the Solicitor General to stay Leal’s execution, in light of the fact that even though implementing legislation of the Vienna Convention has been  introduced by the Senate, “[n]o implementing legislation has been introduced inthe House.” Basically, Congress has had 7 years since the ICJ ruling interpreting the Vienna Convention. If they wanted to enact it, they would have done so. Because they didn’t, the Court won’t grant a stay.

First, we are doubtful that it is ever appropriate to stay a lower court judgment in lightof unenacted legislation. Our task is to rule on what the law is, not what it might eventually be . . . Neither the United States nor JUSTICE BREYER, post, at 1–6 (dissenting opinion), cites a single instance in this Court’s history in which a stayissued under analogous circumstances. . . .

It has now been seven years since the ICJ ruling and three years since our decision in Medellín I, making a stay based on the bare introductionof a bill in a single house of Congress even less justified. If a statute implementing Avena had genuinely been a priority for the political branches, it would have been enacted by now.

The Per Curiam opinion discounts fears of  ”the grave international consequences that will follow from Leal’s execution.”

Congress evidently did not find these consequences sufficiently grave to prompt its enactment of implementing legislation, and we will follow the law as written by Congress. We have no authority tostay an execution in light of an “appeal of the President,” post, at 6, presenting free-ranging assertions of foreign policy consequences, when those assertions come unaccompanied by a persuasive legal claim.

That the SG did not argue that Leal was prejudiced seemed quite important in the Court’s rejection of the stay:

We decline to follow the United States’ suggestion of granting a stay to allow Leal to bring a claim based onhypothetical legislation when it cannot even bring itself to say that his attempt to overturn his conviction has any prospect of success.

Justice Breyer dissented, joined by Justices Ginsburg, Sotomayor, and Kagan, and concurred with the United States’ argument.

As the Solicitor General points out, Leal’s execution atthis time “would place the United States in irreparable breach” of its “obligation[s]” under international law.

Justice Breyer directly calls out the Per Curiam as thumbing its nose at the President, Executive Branch Officials, Members of Congress, and 4 Members of the Court.

In reaching its contrary conclusion, the Court ignores the appeal of the President in a matter related to foreign affairs, it substitutes its own views about thelikelihood of congressional action for the views of Execu-tive Branch officials who have consulted with Members of Congress, and it denies the request by four Members of the Court to delay the execution until the Court can dis-cuss the matter at Conference in September. In my view,the Court is wrong in each respect.

More from Justice Breyer’s dissent after the jump.

Update: It is interesting to contrast the Court’s willingness to give Congress more time to reconsider the Voting Rights Act in Northwest Austin Municipal Utility District No. 1 v. Holder, but their unwillingness to give Congress two months to enact enforcement legislation in Leal Garcia.

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  July 7, 2011 at 6:47 pm   Posted in: Uncategorized  Print This Post Print This Post   4 Comments

Does Chicago’s New Firing Range Ordinance Moot Ezell v. Chicago?

posted by Josh Blackman

On Wednesday in Ezell v. Chicago (analysis here), the 7th Circuit effectively issued an order to Chicago ordering them not to prohibit the construction of firing ranges in city limits.

On Tuesday, across town, a panel of alderman approved a new ordinance that permits the construction of firing ranges in city limits, but with serious restrictions. See details here and here. The ordinance will likely be enacted soon (though not soon enough to preempt the 7th Circuit’s opinion).

So is Ezell v. Chicago moot? I don’t think so.

First, passing a new ordinance does not automatically moot the issue, especially if there is an opportunity for the City to continue to violate the Constitution. See, e.g. American Legion Post 7 v. City of Durham, 239 F.3d 601, 605 (4th Cir. 2001) (“The mere amendment or repeal of a challenged ordinance does not automatically moot a challenge to that ordinance.”). In light of Chicago’s refusal to protect Second Amendment rights post-McDonald, this new step doesn’t give me much confidence that the City will take care that constitutional rights are faithfully protected.

Second–and herein lies the rub–we will have to look at the ordinance in question. How restrictive is it? In light of Judge Sykes’ repeated analogies between the First and Second Amendments, any zoning ordinance would likely have to survive the same heightened scrutiny discussed in Renton v. Playtime Theatres, Inc., 475 U.S. 41 (1986) and its progeny. Additionally, Chicago will have to make sure that the law, by itself does not infringe on the core Second Amendment rights. If it makes training so difficult and onerous, these provisions may not be constitutional without even touching the First Amendment.

Third, and perhaps most importantly, all three Judges on the panel were quite critical of Chicago’s actions. In the words of Judge Rovner, who concurred in judgment, the initial statute in question exemplified Chicago’s “thumbing of the municipal nose at the Supreme Court.” Attempts to play fast and loose with constitutional rights won’t fly with this Court. The City would be warranted in taking this opinion seriously.

Cross-Posted at JoshBlackman.com.

Update: For more analysis on Ezell, and The Constitutionality of Social Cost, see here.

Update 2: Thursday’s Chicago Tribune reports that the City approve the ordinance.

Jennifer Hoyle, a city Law Department spokeswoman, said the new ordinance could make the lawsuit moot, but an attorney for those suing the city disagreed.

Stay tuned.

  July 6, 2011 at 4:53 pm   Posted in: Uncategorized  Print This Post Print This Post   One Comment

7th Circuit Reverses District Court in Ezell v. Chicago (Chicago Gun Range Case)

posted by Josh Blackman

Following McDonald v. Chicago, the City of Chicago enacted a number  of new  firearm ordinances. In order to obtain a firearm permit, a person would have to take 1-hour of firearm training at a firing range. The only problem was that Chicago  banned the construction of ranges in city limits. In Ezell v. Chicago, plaintiffs sought injunctive relief, arguing that banning the construction of firing ranges in the City, and at the same time requiring people to undergo firearm training, violated the Second Amendment.

The 7th Circuit, per Judge Sykes, reversed the District Court’s denial of injunctive relief. In short, requiring someone to take firearm training, but not allowing the construction of firearm ranges, is improper.

In the First Amendment context, the Supreme Court long ago made it clear that “ ‘one is not to have the exercise of his liberty of expression in appropriate places abridged on the plea that it may be exercised in some other place.’ ” Schad v. Borough of Mt. Ephraim, 452 U.S. 61, 76‐77 (1981) (quoting Schneider v. State of New Jersey, 308 U.S. 147, 163 (1939)). The same principle applies here. It’s hard to imagine anyone suggesting that Chicago may prohibit the exercise of a freespeech or religious‐liberty right within its borders on the rationale that those rights may be freely enjoyed in the suburbs. That sort of argument should be no less unimaginable in the Second Amendment context.

Judge Rovner concurred in judgment. I’ll add more commentary later (see here for my instant reaction).

  July 6, 2011 at 12:54 pm   Posted in: Uncategorized  Print This Post Print This Post   One Comment

The Declaration of Independence and the Force of Law

posted by Josh Blackman

At PrawfsBlawg, Eric Johnson writes that the Declaration of Independence ought to have the force of law. In at least one important ways, it does.

In order to be a Representative, or Senator, a person needs to be a “Citizen of the United States” for 7 years, and 9 years respectively.  Who was a “Citizen of the United States” for 9 years  in 1789 when the First Congress met? How did one constitutionally become a “citizen of the United States” prior to the ratification of the Constitution on June 21, 1788? For purposes of citizenship, and the Constitution, when did the United States of America begin? The answer to these questions begins in the year 1776.

In Original Citizenship, published in PENNumbra earlier this year, I looked at how the Declaration of Independence, and various theories of citizenship through consent that prevailed during the revolutionary era, might provide an answer to the constitutional requirements of Representatives and Senators.

The citizenship of those who lived in the United States before the Declaration was primarily determined under two doctrines that derived from Lockean social compact theory.17 The first theory postulated that by virtue of residing in theUnited States at the moment of independence and separation from Great Britain, a person automatically became a citizen, regardless ofwhether that person was a Yankee or a dissenting loyalist. The second theory contended that citizenship and allegiances could not be imposedon anyone, because to do so would be contrary to the spirit ofthe Declaration. Rather, following independence, a person could choose or “elect” whether he wanted to become a U.S. citizen.18 Alternatively, he could exercise his right of expatriation within a reasonable period of time, and thereby decline citizenship. For the most part, all states adopted a naturalization policy that mirrored one of these strands.

Additionally, I consider how these theories impacted early notions of citizenship of the United States at three critical junctures: before the ratification of the Constitution, during the first Congress, and following the first Congress.

First, in treason cases, in order to distinguish between a disloyal citizen and a foreign alien combatant, a court needed to determine if the accused was a U.S. citizen. Second, because “[e]ach House shall be the Judge of the Elections, Returns and Qualifications of its own Members,”19 early records of contested elections in the House and Senate help explicate the contours of the original understanding of U.S. citizenship for House qualifications. Third, in cases interpreting Jay’s Treaty,20 the courts needed to establish whether a claimant was a citizen at the time of the Revolution in order to determine if certain barriers to recovery existed.

This dynamic  is not limited to the qualifications of Representatives and Senators 200 years ago. This early understanding of citizenship, and the legal authority of the Continental Congress to act as a sovereign over the colonies/states and new citizens, has direct implications on many aspects of modern constitutional jurisprudence–including the 9th, 10th, 11th, and 14th Amendments.

The Declaration of Indepedence, at least in this limited context, is a legal document, that has the force of law.

Cross-Posted at JoshBlackman.com.

  July 5, 2011 at 12:03 pm   Posted in: Uncategorized  Print This Post Print This Post   12 Comments

Congratulations to the Winners of FantasySCOTUS October Term 2010

posted by Josh Blackman

The results are in for FantasySCOTUS October 2010 Term. Congratulations to Melech, also known as Jacob Berlove, who is the Chief Justice of FantasySCOTUS. I recorded a PodCast with Jacob, where I talk about how he makes his predictions, and his legal background–he never went to law school. Amazing! The Chief Justice, Senior Associate Justice, and the Associate Justices, scored a remarkably high accurate rate–approaching 80%. Well done to all of the players! The full scoreboard is available here.

Congratulations to the winners of the inaugural season of FantasySCOTUS.org–the Harlan Institute’s Supreme Court Fantasy League for High School Students. The grand prize winner was Mr. Chris Zanoni’s Honors Government class at Somerset High School in Somerset, PA. In addition to making very accurate predictions about our five cases decided this term, Mr. Zanoni’s class put together an exemplary class blog. I encourage you to read some of the blog posts about Connick v. Thompson,Chamber of Commerce v. Whiting, Brown v. EMA, NASA v. Nelson, and Snyder v. Phelps. This writing is at such a high level for high school students, and the analysis is superb.

We encourage all high school (and advanced middle school) classes to sign up for the October 2011 Term. If your class signs up before July 15, you will be entered into a drawing for a Skype Web Camera. Sign up today!

Finally, congratulations to the students of Columbia Law School for winning the inaugural FantasySCOTUS.net Law School Challenge. Kudos to Southern Illinois, NYU, Michigan, and St. Thomas (Michigan) for rounding out the top 5.

  July 5, 2011 at 10:00 am   Posted in: Uncategorized  Print This Post Print This Post   No Comments

Chief Justice Roberts: “We are the most transparent branch of government.”

posted by Josh Blackman

During the Annual Fourth Circuit Court of Appeals Conference, Chief Justice Roberts made a number of comments on a wide-range of issues, from Justice Kagan’s new frozen yogurt machine to the benefits of hiring of law clerks without experience to the value of legal scholarship.

Someone in the crowd asked a question about televising proceedings. The Chief claimed that cameras are not necessary, and asserted the Supreme Court is the most transparent branch of government.

“We are the most transparent branch of government. Everything we do that has an impact is done in public. We don’t do the deliberations. You see the work in public in the Court. Our opinions are out there. You see the materials we look at in the briefs. What is not public are internal conferences.” (I have not located an official transcript; this is my best attempt to accurately type what the Chief said).

Is this accurate? The Court, without explanation, decides only the cases it wishes. They deliberate and assign authorship in private. Sometimes Justices even add appendixes of information outside the record because the briefs are apparently not sufficient. The Justices hear oral arguments, and without notice, issue an opinion months later. They sometimes offer enigmatic clues during oral arguments through their questions. Between arguments and the day the Court issues an opinion, the outcome of a case is essentially a mystery.

The Chief also commented that introducing cameras into the Legislative branch has actually degraded the quality of those proceedings.

“I’m told, the way society is, things don’t really happen unless you see them on TV. The Supreme Court is different. I’ve talked to people in the Senate and they think televising debates in the Senate has ruined them. Anyone who sees them, there is always one person standing at the podium and no one else there, people tell me it didn’t use to be that way.”

After a comment by Judge Wilkinson, lamenting the fact that great speeches from Daniel Webster and Abraham Lincoln were never recorded, the Chief remarked that “It would be interesting to know what governmental institutions function better now that they’re on television”–the Court or the Legislature.

Cross-Posted at JoshBlackman.com.

  July 1, 2011 at 5:25 pm   Posted in: Uncategorized  Print This Post Print This Post   8 Comments


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