September 2018 Archives

Corinne Ramey reports for the WSJ:

Federal prosecutors said they would seek the death penalty in the case of the man charged with terrorism for killing eight people by driving a truck along a bike path in New York.

The government's intention to seek capital punishment, which is rare, was made in a court filing Friday. Prosecutors say Sayfullo Saipov, who is from Uzbekistan, drove a rented truck on the bike path next to the West Side Highway in lower Manhattan on Halloween last year in an attempt to kill as many people as possible. Mr. Saipov told investigators that Islamic State videos he watched on his cellphone inspired him to carry out the attack, authorities said.

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Earlier this month, lawyers for Mr. Saipov had argued that U.S. Attorney General Jeff Sessions, who ultimately makes the decision about whether to seek the death penalty, could have been influenced by [President] Trump's public statements [about the death penalty in this case].

Though it sounds flippant, one is tempted to answer the latter argument with "so what"? The Constitution unequivocally vests all executive authority in the President. All other executive officers derive their authority from him. Though Presidents traditionally have not gotten involved in decisions on particular prosecutions, no law forbids them from doing so, and any such law would be unconstitutional.

More Kavanaugh Developments

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News is breaking fast in this matter, and I won't attempt to keep up with it all, but I will note two matters reported in the press as follow-ups to the earlier post.

Following up on the vote to send the Kavanaugh nomination to the floor, the Judiciary Committee asked the Administration to reopen the FBI background investigation "limited to current credible allegations against the nominee."

Not sure about that plural "credible allegations." Hopefully it is only intended to leave to the FBI to determine which of the current allegations are sufficiently credible to be worth investigating and not prejudge that there is more than one.

President Trump promptly directed the FBI to update its background investigation in accordance with the terms requested, limited in scope and within a week.
California's package of state "sanctuary" legislation is a three-legged stool. We at CJLF believed that one of the three violated the federal constitution and supported the federal government's suit to have it enjoined. That injunction was granted July 5. See this post the following day.

Yesterday, Orange County Superior Court Judge James Crandall knocked out a second leg. He enjoined enforcement of SB 54 against objecting charter cities on state constitutional grounds, Priscilla Vega reports for the LA Times.

Senate Bill 54, authored by state Senate leader Kevin de León (D-Los Angeles), in many cases prohibits state and local police agencies from notifying federal officials about the impending release of immigrants in custody who may be deported.
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Crandall said SB54 infringes on local governments' authority to practice policies they know are appropriate for themselves. Cities have a "better view and better ability" to oversee their needs in certain areas, he added.

Though the state may have had good intentions, Crandall said, there are "constitutional protections" for cities from the "ever-extending tentacles" of state rule.

I have not yet been able to get the text of the decision.

Of course, the ruling of one superior court is not the last word. I expect this issue is headed for the California Supreme Court.

In the federal case, Judge Mendez found that the same provision does not violate the federal constitution, which could set up a circuit split on the subject. See the previous post. However, if the provision is shot down on state law grounds, that would moot the federal question.

Senator Flake Votes Aye

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One of the key Senators to watch in the Kavanaugh confirmation battle has been Senator Jeff Flake of Arizona. He is not a Trump fan, to put it very mildly. He is not running for reelection. He has no apparent motive other than the merits regarding how to vote. This morning he issued this statement:

"After hearing more than 30 hours of testimony from Judge Kavanaugh earlier this month, I was prepared to support his nomination based on his view of the law and his record as a judge.  In fact, I commented at the time that had he been nominated in another era, he would have likely received 90+ votes.

When Dr. Ford's allegations against Judge Kavanaugh surfaced two weeks ago, I insisted that she be allowed to testify before the committee moved to a vote. Yesterday, we heard compelling testimony from Dr. Ford, as well as a persuasive response from Judge Kavanaugh. I wish that I could express the confidence that some of my colleagues have conveyed about what either did or did not happen in the early 1980s, but I left the hearing yesterday with as much doubt as certainty.

What I do know is that our system of justice affords a presumption of innocence to the accused, absent corroborating evidence. That is what binds us to the rule of law. While some may argue that a different standard should apply regarding the Senate's advice and consent responsibilities, I believe that the constitution's provisions of fairness and due process apply here as well.

I will vote to confirm Judge Kavanaugh."

That determines the outcome for the committee, and it goes a long toward determining it for the full Senate. To defeat the nomination, the opposition needs to peel off two Republicans and not lose any Democrats. Not impossible, but much less likely than yesterday.

Update: At the last minute, Senator Flake conditioned his aye vote on there being an FBI investigation "limited in time and scope" to one week and the allegations currently before the committee, with a postponement of a floor vote to allow for it. Okay. There is very little chance of that changing anything, and one week does not make that much difference. With that, the nomination advanced to the floor with a favorable committee recommendation.

UCR Data Raises Concerns

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While the overview for the FBI Uniform Crime Report for 2017 notes that there was a small decrease in violent crime nationally compared to 2016, a harder look at the data raises some concerns.  The report shows that for the nation as a whole, violent crime was down slightly, with the exception of rape and aggravated assault, which were up slightly.  The report breaks up the nation into four regions: the Northeast, the Midwest, the South and the West. 

Of those regions, referring to the offense rate per 100,000, three had decreases in violent crime and property crime.  The West had an increase in violent crime and a decrease in property crime.   Looking at significant recent changes in state criminal justice policy, states which have legalized recreational marijuana and states which have engaged in major sentencing reform to reduce sentences were more likely to have suffered increases in violent crime that those who have not.  

A year and a half ago, I wrote a post comparing crime rates in California versus the country as a whole for the period 2011-2015. Because California has been the most vigorous state in dismantling its prior tough-on-crime policies, this seemed to be a useful comparison. The first post began with a year that was mostly before the effective date of the Realignment bill, changing the sentence for many junior-grade felonies from state prison to county jail, and it ended with the first year after Proposition 47, which changed many felonies to misdemeanors.

Since that post, we have had two years of official crime statistics published in the FBI's annual Crime in the United States reports, and I also went a few years further back to add more perspective.  Here are the results in graphic form (click on the graph for a larger version):
USvCalProperty08_17.gif
USvCalViolent08_17.gif

The U.S. Supreme Court today released its short list of cases taken up at its 2018 end-of-summer conference. A long orders list will be released when the regrettably short-handed Court convenes for the start of its new term on Monday, but if the usual practice is followed it will consist of denials and maybe summary reversals but no new grants for full briefing and argument.

Original Habeas in SCOTUS and Actual Innocence

Most U.S. Supreme Court cases begin as a petition asking the high court to review the decision of a lower court. It is also possible, though, to file an original habeas corpus petition in the Supreme Court. Such petitions are still indirect, or "collateral," reviews of the conviction and sentence, but they don't fit with the Supreme Court's usual way of doing things, and it generally rejects them with one-line orders. The only reason to file one, in most cases, is that all the other ways have already been tried without success.

Nine years ago, the Supreme Court took the highly unusual step of taking up the original petition of Troy Davis. He claimed he was actually innocent of the murder for which he was about to be executed. He said he had compelling evidence of innocence, and the claim had never been heard. The Supreme Court transferred the case to a district court to hear the evidence, as described in this 2009 post.

The district court duly took up the case, heard the evidence, and a year later found that Davis's supposedly compelling evidence was "smoke and mirrors." See this 2010 post. After another year and further last-minute machinations, Davis was finally executed. See this 2011 post.

Now comes Daniel Clate Acker, who has filed an original petition, No. 18-6086, claiming actual innocence. Is this another Troy Davis case? There is one big difference. Acker has already had a thorough hearing on his innocence claim.

News Scan

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Suspect Arrested in CA Serial Murders:  An illegal alien from El Salvador has been arrested for murdering three homeless men and seriously injuring four others.  Toyin Owoseje of the Independent reports that Ramon Escobar is being held without bail in Los Angeles after his arrest for clubbing a man in the head with bolt cutters in Santa Monica last Monday.  That victim remains in a coma.  In mid September two other men were beaten to death with a baseball bat in downtown LA.  A third victim is in critical condition. Prior to Escobar's arrest, police found bolt cutters and a baseball bat, believed to have been used in attacks on seven people, in his car.  In August, Escobar fled to California from Texas after he became the prime suspect in the disappearance of his aunt and her brother.  Immigration officials report that he has been deported six times between 1997 and 2011. His criminal record includes convictions for robbery, burglary and assault.   

Problems With Comparing Rates

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This article in the WSJ isn't directly related to criminal law, but it nicely illustrates a problem in social statistics that comes up all the time in policy discussions about crime.

The article is titled The Most Dangerous Place to Bicycle in America. How do they measure dangerousness? Their measure is a ratio with the number of people killed in bicycle accidents in a ten-year period in the numerator and the population divided by 100,000 in the denominator. That is, they define dangerousness = deaths / (pop/100000). See the problem?

A Stumble Down Memory Lane

Much of the commentary on the recent Kavanaugh controversy has simply assumed that if two people tell inconsistent stories about a long ago event, one of them must be lying. I noted in this post a week ago why that is not necessarily so. Sometimes people simply remember things wrong, especially at long time intervals. A person can be fully candid in a statement of how he or she remembers an event and still say things that are factually incorrect.

This morning Prof. Richard MacKenzie of UC Irvine has this op-ed in the WSJ with the above title:

The more remote a memory is in time, the less reliable it tends to be, partly because of decay and partly because recalled memories can be corrupted by new information. New and old memories can be conflated, sometimes emerging as totally false memories. Memories can be warped by leading questions from therapists, lawyers, journalists or others.

My colleague Elizabeth Loftus was able to "implant" false memories in a significant subset of laboratory subjects by showing them an official-looking poster of Disney characters, including Mickey Mouse and Bugs Bunny. Many subjects later remembered meeting Bugs Bunny on a childhood trip to Disneyland. Some of them even reported that Bugs had touched them inappropriately.

That was impossible. Bugs Bunny isn't a Disney character.
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Pundits have drawn a line between Judge Kavanaugh and his accusers, and insisted Americans take sides. But there is a third way: Remain agnostic until you know whether the accusations are backed by independent corroborating evidence. Without corroboration the public--and members of congressional committees--can't know whether a memory is authentic or is a product of some other process.

Acting Attorney General

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Aruna Viswanatha, Michael C. Bender and Sadie Gurman report for the WSJ:

Deputy Attorney General Rod Rosenstein is set to meet with President Trump Thursday to discuss "recent news stories," the White House said Monday, amid conflicting reports about whether Mr. Rosenstein is set to depart.

Mr. Rosenstein visited the White House Monday morning, and people close to him said he expected to be fired. White House chief of staff John Kelly told officials in the West Wing, however, that Mr. Rosenstein resigned during a meeting late last week, a White House official said.
If Mr. Rosenstein does depart (regardless of whether he jumps or is pushed) who is Acting Attorney General on matters in which the Attorney General is recused? Like, for instance, the Russia-campaign probe?

Situational Ethics

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In a City Journal piece, Heather MacDonald provides some much-needed perspective on the current effort to scuttle the confirmation of Brett Kavanaugh to the Supreme Court.  "If Supreme Court Justice William Brennan were posthumously discovered to have aggressively groped a girl once in high school, should that fact discredit his landmark opinions expanding press freedom, legal protections for criminal defendants, and voting and welfare rights? Would it have been better for the country, from a liberal perspective, if Brennan's judicial career had been derailed from the start?  Ironically, Hillary Clinton had it right when she called her husband's affair with a White House intern a "lapse," notwithstanding that it represented an abuse of workplace hierarchies. Today, of course, Clinton and her supporters are singing a different tune. The late Ninth Circuit Court of Appeals judge Stephen Reinhardt (for whom I clerked), arguably the most liberal judge in the country, was appalled by the treatment of his fellow Ninth Circuit jurist Alex Kozinski, driven off the bench last year by feminists for his juvenile sexual repartee.  Reinhardt told me. It was a tragedy, that privileged law clerks would bring down someone who was fundamentally so good and decent and one of the best judges we have." 

Common Sense Comeback by the Bay?

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And now, for something completely different.

This year, George Soros pumped big money into efforts to replace several California District Attorneys, not just conservative ones, with people way out on the left wing. The efforts ended in a full face-plant, as noted by Dan Walters here and in my post after the election.

There was no race this year in San Francisco, though. A lot of things are odd in that city/county, including the years of its local elections. The election is next year, and the DA slot is contested.

Suzy Loftus, assistant chief legal counsel in the Sheriff's Department and the former president of the city's Police Commission, will file papers Tuesday to challenge [incumbent DA George] Gascón. She's running on the platform that San Franciscans are tired of car break-ins, home break-ins, blatant crime on their sidewalks and a criminal justice system that seems to merely point fingers in response.
Even in a city that prides itself on tolerating virtually everything, is there a limit to social decay that makes people say "that's just too much"?

#NotForUs

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Laurel Rosenhall reports for CALmatters:

In one of the first legal challenges since the #MeToo movement forced the California Legislature to confront its history of dismissing sexual misconduct in its own workplace, the Senate is trying to fend off a former employee's lawsuit with arguments that she's not covered by new whistleblower protections and that the Capitol, as part of the public sector, isn't covered by state labor laws.

The state Senate made the arguments in a recent court response to a lawsuit by a former employee who alleges that the Senate broke eight different laws in firing her several months after she reported that she was raped by a fellow staff member--including laws that prohibit retaliation and require employers to accommodate workers experiencing disabling trauma. The Senate is asking the court to throw out half the allegations in advance of a hearing on Tuesday.

The "Fresh Report" Fallacy, Again

I rarely mention President Trump's tweets on this blog, but this one from Friday warrants a mention:

I have no doubt that, if the attack on Dr. Ford was as bad as she says, charges would have been immediately filed with local Law Enforcement Authorities by either her or her loving parents.
That's the old "fresh report" problem that I mentioned in this post Tuesday.

Whatever value the "fresh report" rule has as a rule of evidence (and I believe its costs outweigh its benefits), as an empirical matter the inference the President draws is simply not correct. A solid majority of sexual assaults are not reported, including a great many as bad as the one alleged. As for the parents, the most likely reason they did not report it is that they did not know.

In Smith v. Murray (1986), the Supreme Court noted that it is the hallmark of effective advocacy to winnow out the weak claims and focus on the strong ones. There are strong arguments that Judge Kavanaugh's advocates can make. (For example, the third person who was supposedly in the room said no such incident involving him and Kavanaugh ever happened.) An advocate does not do the "client" any good by garbaging up the case with clearly invalid arguments when strong ones are available.

The President personally does not need to advocate at all. He commendably refrained from public statements on this matter for some time. That was the way to go.

Long Conference 2018

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Next Monday, September 24, is The Last Monday Before The First Monday in October and therefore the day of the Long Conference.* The regrettably short-handed U.S. Supreme Court will consider a long list of petitions built up over the summer.

They will take up a handful of the cases for full briefing and argument in a short list announced next Thursday, September 27. They will schedule some for another look at a later conference. And they will turn down the vast majority in a long list released at the opening of the new term on Monday, October 1.

* Not to be confused with the Long Parliament, which was considerably longer, i.e., 1640-1660.

The Next Congress

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What will the next Congress look like? The folks at 538 lean left in their commentary, but they are good at sticking to what their numbers and models say whether they like it or not.  At this time two years ago they were calling the presidential race close when many observers thought Mrs. Clinton had it in the bag and she was all but measuring the drapes in the White House. See this post.

As of this writing, the Silver crew rates the Democrats' chances of taking the House at 4 to 1, while the Republicans' chances of keeping the Senate are 2 to 1.  Thus the most likely result, by a fairly heavy margin, is a divided Congress.  (The linked pages are regularly updated. They might say something different if you are reading this later.)

What does such a division portend?
Vermont has no death penalty, but one of Donald Fell's three murders was a carjacking and kidnapping that crossed state lines. That brought in the feds. See 18 U.S.C. §§ 1201(a)(1); 2219(3); 3591(a)(2).

The case has dragged on for nearly 20 years, in part because the first conviction and sentence were reversed on appeal and in part because the courts have spent a lot of time entertaining meritless attacks on the death penalty. Now, Taylor Young reports for WCAX:

Nearly 20 years after he allegedly kidnapped and murdered a Vermont grandmother, accused killer Donald Fell is changing his plea and will avoid the death penalty.
Terry King, 53, was arriving for work at the Rutland Price Chopper in 2000 when police say Donald Fell and Robert Lee carjacked her, drove her to New York and killed her on the side of the road.
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But now there is a plea deal that takes the death penalty off the table. Court documents show Fell will plead guilty to four federal crimes, including carjacking and kidnapping with death resulting. In exchange, he will spend the rest of his life in prison without the possibility of parole.

A judge must still accept the agreement.

In some capital cases, the defendant's mother stands by him, even though he has committed horrible crimes. Fell's mother hasn't, though.

Fake News

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Cristina King, who attended the same school as Christine Ford, wrote a post on Facebook, since deleted but captured in this tweet, saying among other things, "This incident did happen. Many of us heard about it in school and Christine's recollection should be more than enough for us to truly, deeply know that the accusation is true."  Now there's a bombshell.

But, Domenico Montararo reports for NPR:

A former classmate of Christine Blasey Ford tells NPR that she does not know if an alleged sexual assault by Supreme Court nominee Brett Kavanaugh took place as she first suggested on social media.

"That it happened or not, I have no idea," Cristina King Miranda told NPR's Nina Totenberg. "I can't say that it did or didn't."

Suggested?

"In my [Facebook] post, I was empowered and I was sure it probably did [happen]," Miranda told NPR. "I had no idea that I would now have to go to the specifics and defend it before 50 cable channels and have my face spread all over MSNBC news and Twitter."

It's okay to state that you definitely know an accusation is true when you actually have no idea because it makes you "empowered"? That is what the Supreme Court's defamation cases call "reckless disregard of the truth," which falls in the same range of culpability as outright lying.

Even so, at this point I think it would be a good idea for some investigative agency to go around and ask all these former preppies if they heard about the incident at the time. Maybe someone knows something, and, if it happened, who actually did it.

The Problems With Old Memories

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How do you deal with an accusation based on a memory so long ago and so lacking in detail that it can neither be proved nor disproved?  The Senate Judiciary Committee is going to hold a hearing on the accusation by Christine Ford against Brett Kavanaugh, but we can already be fairly sure it will be inconclusive, with many people seeing the result they want to see.

In criminal law, an accusation that can't be proved results in acquittal, even though it can't be disproved either. As we have noted before on this blog, "exonerations" on the so-called "innocence list" can be the result of a case going back to the trial court decades after the crime.

How about nominations? Should an unprovable-undisprovable accusation from decades ago scuttle the nomination of a person who has been a straight arrow ever since and (according to dozens of  contemporaries) was also one at the time with the possible/possibly not exception of this one incident? The WSJ has this editorial taking the "no" side of that question.

Criminal Cases for the October 2018 Term

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Rory Little has this post at SCOTUSblog describing the criminal cases on tap, so far, for the upcoming U.S. Supreme Court term.

Reopened Kavanaugh Hearing Next Monday

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Kristina Peterson and Peter Nicholas report for the WSJ:

The Senate Judiciary Committee will hold a hearing next Monday with the woman who has accused Supreme Court nominee Brett Kavanaugh of sexual misconduct, according to lawmakers and aides.

The hearing would give the public an chance to hear more about the three-decades-old accusations against Judge Kavanaugh that now threaten to derail his nomination to the high court. The Senate is expected to announce details of the hearing shortly.

Constitution Day

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On this day 231 years ago, the Constitutional Convention wrapped up its work and submitted it to Congress, to be forwarded to ratifying conventions in the states. The proposal was far from perfect. Politics is the art of the possible, and many compromises were necessary.

Even so, the proposed Constitution was a huge step forward. It provided a framework for government that would allow the new nation to grow and improve. It provided a mechanism for its own improvement, allowing amendment by the concurrence of 3/4 of the states rather than the nearly impossible unanimity required under the Articles of Confederation.

In Professor Amar's recent testimony, noted here with a link to the video, he explained that when we speak of "original understanding" of the Constitution we are not speaking of only the understanding at the time of the ratification in 1787-1788 or the Bill of Rights in 1791. We are also speaking of the original understanding of the later amendments at the time of each one, most importantly the Reconstruction Amendments.

When we look back on historical figures, we should consider not so much what condition they left the country in but whether they left it better than they found it. In my view, the Founding Fathers deserve the admiration they have traditionally received. The subsequent history of the United States is a long drive toward the ideals set down in the Declaration of Independence. There was some backsliding, to be sure, but compared to the history of other countries relatively little. The remarkable work of statesmanship proposed 231 years ago has a lot to do with that progress.

Developments in psychology are worth keeping an eye on. You never know what new theory is coming soon to a criminal courtroom near you.

Ben Guarino has this article in the WaPo with the above subhead. The headline is "Scientists identify four personality types."

Personality tests are hugely popular, though if you ask working psychologists, they'll tell you the results are little better than astrological signs. But a new study, based on huge sets of personality data representing 1.5 million people, has persuaded one of the staunchest critics of personality tests to conclude that maybe distinct personality types exist, after all.

Sen. Feinstein's Weird Late Hit

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Seung Min Kim reports for the WaPo on the bizarre story of Senator Dianne Feinstein's very late forwarding of a letter that is said to accuse Supreme Court nominee Brett Kavanaugh of some sort of "sexual misconduct," not described, in his teens.

Kavanaugh categorically denied the allegation. Women who knew Judge Kavanaugh in high school spontaneously offered their help, and 65 of them signed a letter saying:

"Through the more than 35 years we have known him, Brett has stood out for his friendship, character, and integrity," the women wrote to the Senate Judiciary Committee. "In particular, he has always treated women with decency and respect. That was true when he was in high school, and it has remained true to this day."

The 2018 Ig Nobel Prizes

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The 2018 Ig Nobel Prizes were awarded last night. The list is here. None are squarely on the topic of criminal law, but two are marginally relevant:

PEACE PRIZE [SPAIN, COLOMBIA] -- Francisco Alonso, Cristina Esteban, Andrea Serge, Maria-Luisa Ballestar, Jaime Sanmartín, Constanza Calatayud, and Beatriz Alamar, for measuring the frequency, motivation, and effects of shouting and cursing while driving an automobile.

REFERENCE: "Shouting and Cursing While Driving: Frequency, Reasons, Perceived Risk and Punishment," Francisco Alonso, Cristina Esteban, Andrea Serge and Maria-Luisa Ballestar, Journal of Sociology and Anthropology, vol. 1, no. 12017, pp. 1-7.
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ECONOMICS PRIZE [CANADA, CHINA, SINGAPORE, USA] -- Lindie Hanyu Liang, Douglas Brown, Huiwen Lian, Samuel Hanig, D. Lance Ferris, and Lisa Keeping, for investigating whether it is effective for employees to use Voodoo dolls to retaliate against abusive bosses.

REFERENCE: "Righting a Wrong: Retaliation on a Voodoo Doll Symbolizing an Abusive Supervisor Restores Justice," Lindie Hanyu Liang, Douglas J. Brown, Huiwen Lian, Samuel Hanig, D. Lance Ferris, and Lisa M. Keeping, The Leadership Quarterly, February 2018.
The full list is worth reading.
Supreme Court nominee Brett Kavanaugh has responded to the astonishing number of post-hearing written questions -- 1,287 -- mostly submitted by the Democratic members of the Judiciary Committee. Amy Howe has a summary at SCOTUSblog. The full text is at Scribd (registration required).

Is this bribery? Or extortion?

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The WSJ has this editorial:

A crowdfunding website is trying to strong-arm Senator Susan Collins, the Republican from Maine, by giving more than $1 million to her 2020 opponent--unless she opposes Judge Kavanaugh. Donors are asked to make a financial pledge and then enter their credit-card information. As of Tuesday afternoon, 37,425 people had put down $1,041,878.

The fine print makes clear the quid pro quo: "Your card will only be charged if Senator Susan Collins votes for Kavanaugh's confirmation to the Supreme Court." To avoid the money bomb, all Ms. Collins must do is vote "no."

*      *      *

"I have had three attorneys tell me that they think it is a clear violation of the federal law on bribery," Ms. Collins says. "Actually, two told me that; one told me it's extortion."

If the opponent takes the money, would he or she be a party to a crime?

But wait, there's more.

In Griswold v. Connecticut (1965), the Supreme Court famously declared unconstitutional a Connecticut statute that banned all use of contraceptives. Justice Potter Stewart, dissenting along with Justice Hugo Black, said, " I think this is an uncommonly silly law." He dissented because "we are not asked in this case to say whether we think this law is unwise, or even asinine. We are asked to hold that it violates the United States Constitution. And that I cannot do."

Is the United States in danger of a resurgence of such uncommonly silly, unwise, and asinine laws if Brett Kavanaugh is confirmed to the Supreme Court? I would have thought the very suggestion to be uncommonly silly, but last Friday Senator Kamala Harris treated her followers to this tweet:

Kavanaugh chooses his words very carefully, and this is a dog whistle for going after birth control. He was nominated for the purpose of taking away a woman's constitutionally protected right to make her own health care decisions. Make no mistake - this is about punishing women.
Washington Post fact-checker Glenn Kessler -- definitely no friend of conservative causes -- awards Sen. Harris the maximum Four Pinocchios. This is a "whopper."
A three-judge panel of the U.S. Court of Appeals for the Sixth Circuit today decided Nwanguma v. Trump, No. 17-6290:

Plaintiffs participated in a Trump for President campaign rally in Louisville in March 2016 . . . with the purpose of protesting. Perceived to be disruptive, they were unceremoniously ushered out after then-candidate Donald J. Trump said, "Get 'em out of here." Plaintiffs were pushed and shoved by members of the audience as they made their exit and now seek damages from Trump alleging his actions amounted to "inciting to riot," a misdemeanor under Kentucky law. The district court denied Trump's motion to dismiss the claim but certified its order for immediate interlocutory appeal. The court identified a two-part question for review: whether plaintiffs have stated a valid claim under Kentucky law and, if so, whether the First Amendment immunizes Trump from punishment under state law. We answer "no" to the first part, because plaintiffs' allegations do not satisfy the required elements of "incitement to riot." As to the second part, we hold "yes," Trump's speech enjoys First Amendment protection, because he did not specifically advocate imminent lawless action. The district court's denial of Trump's motion to dismiss the claim must therefore be reversed.

Laughably Frivolous

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The National Review has this article:

Brett Kavanaugh acquitted himself ably in his confirmation hearings last week, which is surely one reason that Democrats have resorted to a contemptible attack on him as guilty of federal crimes.

Democrats are smearing the nominee as a perjurer. There are three main allegations, and each is laughably frivolous.
The referendum petition on California's new bail law, noted August 29 has been cleared to gather signatures.  It is number 18-0009.

The Secretary of State's "cleared for circulation" web page is here. The circulation deadline is November 26. If they gather enough signatures, the bill is on hold until the people vote on it.

High hopes for new judge of 9/11 tribunal

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Joe Dwinell has this story with the above title for the Boston Herald.

Military justice is supposed to be swift. That was among the primary reasons why the Bush Administration opted for military commissions instead of civilian courts to try the 9/11 terrorists.

To say it has not been swift would be a gross understatement. Dwinell reports:

A new judge taking over the 9/11 military tribunal could finally bring "sanity" to the painfully slow prosecution, a sister of a victim and a retired FAA agent who warned of the attack told the Herald.

"It's a travesty this has gone on for so long," said Debra Burlingame, whose brother was one of the pilots murdered 17 years ago Tuesday.

"It makes our country look like fools," she added. "Justice delayed is justice denied."

Army Judge Col. James L. Pohl is retiring on Sept. 30 and has handed the tribunal over to Marine Col. Keith A. Parrella.

He picks up the death-penalty case against 9/11 mastermind Khalid Sheikh Mohammed and four other alleged accomplices.

*      *      *

"Think of all the adult victims whose parents were alive at the time of the attack. Many are now gone. This has taken too long. It's ridiculous," [Ms. Burlingame] said. "Nobody could have been worse than Judge Pohl. ... I'm hoping the new judge will feel a sense of responsibility."

And Another 1000

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Worth 1000 Words

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Amar Testimony at Kavanaugh Hearing

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Prof. Akhil Amar of Yale testified this morning at the Kavanaugh confirmation hearing. His prepared statement is here and the video is here.  The full statement is well worth reading or watching. Prof. Amar notes that he voted for Hillary Clinton and supported every Democratic nominee to the Supreme Court, and he endorses the nomination of Judge Kavanaugh. He makes 10 points, and I will quote the second one here, endnotes and all:

2. Originalism is wise and nonpartisan.

Studying the Constitution requires diligence and intelligence--especially for those, like Kavanaugh, who are "originalists," paying special heed to what the Constitution's words originally meant when adopted. I too am an originalist. In prioritizing the Constitution's text, history, and structure to discern its principles and to distill its wisdom, we originalists are following in the footsteps of George Washington, Alexander Hamilton, James Madison, John Marshall, Joseph Story, and Abraham Lincoln, among others.

Originalism is neither partisan nor outlandish.4. The most important originalist of the last century was a towering liberal Democratic Senator-turned-Justice, Hugo Black, the driving intellectual force of the Warren Court, who insisted on taking seriously the Constitution's words and spirit guaranteeing free speech, racial equality, religious equality, the right to vote, the right to counsel, and much more. Among today's scholars, the originalist cited most often by the Supreme Court is also a self-described liberal and a registered Democrat--yours truly.5

The best originalists heed not just the Founders' vision but also the vision underlying its amendments--especially the transformative Reconstruction Amendments and Woman Suffrage Amendment. I believe that Justice Kavanaugh will be in this tradition.6 On various vital issues--voting rights, governmental immunities, congressional power to enforce the Reconstruction Amendments--Justice Kavanaugh's constitutional views may well be better for liberals than were Justice Kennedy's.

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An Ill-Conceived Felony Murder Bill

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Presently on California Governor Jerry Brown's desk is a bill to revamp California's felony murder rule. There are just two problems. First, the bill is poorly written, retroactive, and would put murderers on the street. Second, the bill is unconstitutional because it effectively amends a statute enacted by initiative, which can only be done by putting it back on the ballot and letting the people vote on it.

Let's take the second point first. That is not merely my opinion or the prosecutors' opinion. The Legislative Counsel told the legislators that, and they passed it without a ballot-ratification provision anyway. The letter is here.

On the substance, some pruning of the felony murder rule may very well be in order. In recent years, though, both the Legislature and the proponents of initiatives in California have gone at the criminal law with chain saws instead of pruning shears. This bill is no exception. The most obnoxious of the provisions is the retroactive reopening of old cases.

Reopening old cases is an exceptionally dangerous business, and it often results in further sentence reductions for criminals who got off too easy the first time. Old cases are often the result of plea bargains. Those that did go to trial will lack specific findings that were not required at the time on facts that might have been easy to prove then and impossible now.

Forty-two of California's district attorneys have signed a letter asking Gov. Brown to veto the bills. The signers include DAs from some of the state's most politically liberal jurisdictions, including Alameda and Marin Counties. Darrell Smith has this story in the Sacramento Bee on this bill and another dangerous one regarding under-16 murderers.

I do hope the governor vetoes it. If not, the fight to have it thrown out for violating the California Constitution will begin immediately. Perhaps next year the proponents will be reasonable and work out a judicious pruning of the felony murder rule.

The Dignity of Honest Work

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This is only tangentially on topic, but cultural decay is the true "root cause" of high crime rates, and declining work ethic is a major component of cultural decay.

The WSJ has this editorial on Geoffrey Owens, once a supporting actor on The Cosby Show and now employed at Trader Joe's.

Transparency in Amicus Funding

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After discussing impact litigation, noted in the previous post, Senator Whitehouse moved on to amicus curiae briefs, particularly in the Supreme Court. I've filed a few of those.

Senator Whitehouse was concerned about transparency in funding. Both the Supreme Court and Court of Appeals rules require disclosure of funding of the brief itself. See Supreme Court Rule 37.6; Federal Rule of Appellate Procedure 29(a)(4)(E). His point was that these rules do not extend to funding for the organization generally, rather than for the specific brief.

True, but for "frequent filer" amici curiae which are IRC § 501(c)(3) organizations, including CJLF, our major donors are public record anyway. We disclose them every year in our tax filings (or, if you prefer, tax-exempt filings).

What about non-501(c)(3) organizations? Senator Whitehouse may have a point. Judge Kavanaugh said that, if confirmed, he will be open to a rule change to address the issue. Of course, Senator Whitehouse need not wait for the Supreme Court to act. He can introduce legislation, and the Judiciary Committee can hold hearings. That would be more transparent and public than the court rule-making process. Even if nothing passes Congress, the record made at the hearing would inform the Court regarding a rule change.

And while the Supreme Court is reconsidering its amicus rule, please do something about those ad hoc groups that file under self-anointed, self-important names such as "Constitutional Law Scholars." They aren't the only constitutional law scholars in the case, and no one elected them to represent the constitutional law scholars of the nation as a group. Require every amicus curiae brief to be filed solely under the real names of natural people or pre-existing legal entities.

Public Interest Litigation

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Senator Sheldon Whitehouse was on a roll yesterday, denouncing public interest litigation by conservative groups such as Pacific Legal Foundation in which test cases are initiated to advance a general point of law rather than being initiated by a client for his own interest. That's funny. Public interest litigation long predates PLF. Conservatives were already very late to the party when PLF was formed in 1973. Judge Kavanaugh's understated response was that this kind of litigation is conducted on both sides of the aisle. Actually, it is done much, much more on the left side.

Senator Whitehouse appeared to be disturbed by advertising for prospective clients for impact litigation. Shouldn't there be a law against that? Actually, there was, and the decision declaring it unconstitutional as applied to exactly this situation is one of the landmark cases in the history of the First Amendment.  See NAACP v. Button (1963); see also In re Primus (1978).

Senator Whitehouse also spoke of "hiring" clients and said they were typically "fired" after the litigation was completed. If he means the litigants are being paid to be litigants, that's a new one to me. I have not heard of such a practice. I would be curious to know if it actually goes on at any conservative legal foundation.

CJLF has only initiated litigation a few times. The nature of our work and our mission rarely makes initiating a suit appropriate. We have done so a few times, though. We do not often have individual clients. We generally appear in our own name. Still, there are a few cases where we have both initiated the litigation and represented a client.

For the record, CJLF has never "hired" a client. We have never paid anyone a penny to be a party or an amicus to litigation. The victims of crime whom we have represented have fully understood that the goal was to establish a rule of law for the benefit of all victims in similar circumstances. And we have never "fired" a client.

Bonds for Hearing Spectators

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"Congress shall make no law ... abridging the freedom of speech ...."  So says the First Amendment to the United States Constitution. "The freedom of speech" is not unlimited freedom to say anything, any time, anywhere. Freedom of speech protects political dissent and other types of expression, but government can place reasonable limitations on "time, place, and manner" so that speakers do not interfere with the rights of others or with the conduct of government business.

Protesters disrupting the current Supreme Court confirmation hearings should not be tolerated, and arresting them isn't getting the job done. One alternative is to close the hearings to public spectators altogether. I suggest a less restrictive alternative.

Let every member of the general public who wants to attend the hearing in person present a credit card, and put a hold on it for $500. At the end of the day, the hold will be released if the spectator caused no disruption. If the spectator does disrupt and has to be removed, the hold becomes a charge. I expect the number of people willing to disrupt will drop sharply.
There has been much noise lately that President Trump ought not get a nominee on the Supreme Court while an investigation is in progress, or, if he does, that the nominee should recuse himself in any case of constitutional confrontation with the President on the order of United States v. Nixon (1974). The theory is that loyalty to the appointing President creates some kind of conflict of interest. I find the notion quite dubious.

First, let's take a look at that case.  The case was a pivotal moment in the Watergate scandal, and an adverse decision would likely (and ultimately did) spell the end of the Nixon Presidency. President Nixon had appointed four members of the Court, so on the loyalty theory all four should have voted for his position, right? Not quite.

The opinion of the Court was written by Chief Justice Warren Burger, appointed by President Nixon. It was joined by Justices Blackmun and Powell, appointed by President Nixon. Justice Rehnquist recused himself, but presumably not because he was appointed by President Nixon. It was more likely his then-fairly-recent work in the Office of Legal Counsel. So, the Court had four Nixon appointees and zero votes in his favor.

President Jefferson once said that with every appointment he made a hundred enemies one ingrate. True or not, there is no empirical basis I know of to support the notion that Supreme Court Justices vote for their appointing presidents out of loyalty or gratitude.

How about ambition for a future appointment? Not much headroom there. The Chief Justice has nowhere up to go. No Associate Justice has ever been elevated to Chief by the same President that appointed him to the Court initially, although LBJ tried. In any case, the chance of the CJ chair becoming vacant in President Trump's tenure is close to zero.

There is nothing to this objection. As to Judge Kavanaugh's views on civil or criminal cases against a sitting president generally, I addressed that objection in an earlier post.

Senator Kyl Returns, Briefly

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Governor Ducey has named retired Senator Jon Kyl to fill the seat of the late John McCain.

During his tenure Senator Jon Kyl was among the very best members of Congress on criminal justice issues. He understood the issues at a depth that very few legislators do. He cared about justice for its own sake, not just as a campaign issue for his next election. His retirement from the Senate was a great loss, and I am thrilled that we will have him back in the saddle.

Siobhan Hughes reports for the WSJ:

But in selecting Mr. Kyl, the GOP governor also chose a man who only has agreed to assume a caretaker role. Mr. Kyl declined to commit to serving into 2020, when a special election is to be held to fill the remaining two years of Mr. McCain's term.

"The reason that I did not want to commit beyond the end of this congressional session is because when I left the Senate almost six years ago I had no intention of returning," Mr. Kyl said. "I needed to be with my family," he said, adding that "in that spirit I am willing to serve certainly through the end of this session at least in order to make sure that the business that is currently ongoing is taken care of."

As much as I would like to have Senator Kyl in the seat for an additional two years, it would be politically problematic. The Republican nominee in 2020 would be running without the advantage of incumbency.

Control of the Senate is critical to getting good judicial nominees through if the Republicans keep the White House and blocking bad ones if they lose it. This year the Republicans have a very favorable Senate election "map." Next time not so much.

Kavanaugh Hearings Begin

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The confirmation hearings for the nomination of Brett Kavanaugh to the Supreme Court began this morning. In past confirmation hearings, I have found the committee members' opening statements to be largely worthless and often insufferable, so I won't watch it live. I am recording it. The arrest of the protesters might be entertaining to watch later.

There are news reports that the White House released portions of Judge Kavanaugh's opening statement, but the full text of what was actually released is not on the White House website nor on any news site I can find. Given the White House's frequent denunciations of media bias (often justified), one would think that the communications office would be eager to publish everything they release in full text so that the general public can read it unfiltered, but that does not seem to be the policy. The following excerpt has been widely quoted in the press:

"A good judge must be an umpire--a neutral and impartial arbiter who favors no litigant or policy. ... I don't decide cases based on personal or policy preferences. I am not a pro-plaintiff or pro-defendant judge. I am not a pro-prosecution or pro-defense judge. I am a pro-law judge."

In criminal law, the Supreme Court's most important decisions are those interpreting the crime and criminal procedure related provisions of the Constitution. Other decisions generally affect only federal cases, not state, and they can be overridden by Congress if wrong. The constitutional decisions affect every case, and when wrong they stay with us and do damage for a very long time.

In constitutional criminal law, a "pro-law" orientation will favor the defense on occasion. In the Court's worst decisions, though, the defense position can only be reached by fabricating non-existent rules. This has been particularly true in Eighth Amendment cases in recent years, although some of the "classic" Warren Court cases under the Fourth and Fifth fit this description as well.

The umpire analogy echoes Chief Justice Roberts' opening statement, and I expect similar criticism.

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