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Federal
Judges Call for Higher Pay
By Mark Sherman
The Associated Press
New York Lawyer
December 29, 2008
WASHINGTON — Earlier this
year, Martin Jenkins took what looked like a step down the career
ladder. Jenkins traded his lifetime appointment as a federal trial
judge for a seat on a California state appeals court.
In his new job, Jenkins
must periodically face the voters, but he reaped one immediate
benefit — a 20 percent jump in his annual salary.
Jenkins' case highlights
what Chief Justice John Roberts and many other federal judges have
identified as an emerging crisis — the failure to pay judges enough
to keep them on the job and lure talented lawyers from private
practice to the federal bench.
Not everyone sees it the
way Roberts does. Committees in the House and Senate this year voted
nearly 30 percent salary hikes for federal judges, but neither house
of Congress acted on the measure.
Judges last received a
substantial pay raise in 1991, although they have been given
increases designed to keep pace with inflation in most years since
then.
For 2009, though, judges
are alone among federal workers — members of Congress included — in
not getting a cost-of-living adjustment. Lawmakers get their COLA
(cost-of-living allowance) automatically — $4,700 for 2009 — but
they refused to authorize the same 2.8 percent bump for judges.
"Federal judges are
currently under-compensated because Congress has repeatedly failed
to adjust judicial salaries in response to inflation," said James C.
Duff, director of the Administrative Office of the U.S Courts. "By
its failure to do so once again, Congress only exacerbates a
long-standing problem it must someday address."
Duff acknowledged that the
current economic turmoil makes the judges' case harder. After all,
federal trial judges are paid $169,300 a year, have lifetime job
security and can retire at full salary at age 65 if they have 15
years in the job. Appellate judges make more, ranging up to Roberts'
salary of $217,400.
But those salaries, large
as they are, are much smaller than what judges' peers make in
private practice. Attorney General-designate Eric Holder said his
partnership at the law firm of Covington & Burling earned him $2.1
million this year. Attorney General Michael Mukasey, who retired as
a federal judge in 2006 after 18 years, made nearly $2 million in 21
months at a New York law firm.
Timothy Lewis resigned from
the 3rd U.S. Circuit Court of Appeals in Philadelphia in 1999 at the
age of 44, after eight years as a federal judge. Money was a
consideration.
"It's almost embarrassing
to say you can't survive on $170,000 or $180,000, whatever it was
that I was being paid," said Lewis, now in private practice in
Washington. "That's not true, of course. But it just did not seem
conducive to the lifestyle I was trying to provide for my children
in private schools and college tuitions, which I'm paying now."
Appellate judges made $145,000 in 1999.
Yet even with the wide gap
in pay between judgeships and private practice, only a handful of
judges are leaving before they are eligible for retirement. In the
past two years, seven judges younger than 65 quit. Of those, Mark
Filip was appointed deputy attorney general of the United States.
Another judge, Edward Nottingham, resigned amid an ethics
controversy.
Jenkins, who did not return
calls for this article, was confirmed as a California Court of
Appeal judge in the San Francisco division in April, 10 years after
President Bill Clinton appointed him to the federal bench.
Jenkins, 54, packed up his
office in the federal courthouse and moved across the street to a
state court building. The trip was worth $35,000 a year at current
levels. Another Clinton appointee in California, Nora Manella, made
a similar move in 2006.
David Levi also was a
federal trial judge in California who gave up his seat and the
prospect of judges' retirement pay in 2007. Levi became dean at Duke
University's law school in Durham, N.C.
He was 55 when he left,
with 16 years experience as a judge, but still 10 years shy of
eligibility for retirement.
Levi said he left because
of the opportunity to be dean, but thought hard about giving up his
pension rights. "It was significant to me that I'd be paid more as
dean of the law school," he said. "That made up some of the
difference."
More important than
retaining experienced judges is the growing possibility that lawyers
will pass up the chance to be federal judges until their children
are grown.
"I think we will see people
who are prepared to be considered in their late 50s and early 60s,
but who will decline to be considered earlier than that because it's
too expensive," Levi said.
University of Chicago law
professor Eric Posner questions the case for raising judges' pay.
Posner said if judges were
underpaid, there should be trouble recruiting them in the first
place and then retaining them.
"Existing judges could make
more money if they retire, maybe three to four times their salary,
and yet they don't retire in great numbers," Posner said. He
recently wrote a paper with fellow law professors Stephen Choi of
New York University and G. Mitu Gulati of Duke, raising doubts about
giving judges more money.
Judges have better job
security than almost anyone and good retirement pay, Posner said.
"For many people, it's more rewarding and less stressful to be a
judge," Posner said. His father, Richard Posner, is a judge on the
7th U.S. Circuit Court of Appeals in Chicago, and also skeptical of
the need to increase pay.
Supreme
Court Rules Guantanamo
Prisoners Have Right to Sue in U.S. Courts
Michael Doyle
McClatchy Newspapers
June 12, 2008
WASHINGTON — A sharply
divided Supreme Court ruled Thursday that Guantanamo Bay detainees
can challenge their extended imprisonment in federal court, and
struck down as inadequate an alternative review system that
Congress set up.
Repudiating a key tenet of the Bush administration's
war-on-terrorism policy, the court's 5-4 majority concluded that
foreigners held at the U.S. naval base at Guantanamo Bay, Cuba,
retain the same rights as U.S. residents to seek writs of habeas
corpus. The landmark ruling will permit several hundred accused
enemy combatants to see the evidence that justifies their
captivity.
"Some of these
petitioners have been in custody for the past six years with no
definitive judicial determination as to the legality of their
detention," Justice Anthony Kennedy wrote. "Their access to the
writ is necessary to determine the lawfulness of their status,
even if, in the end, they do not obtain the relief they seek."
The long-awaited ruling
in the combined cases known as Boumediene v. Bush and Al Odah v.
United States is the latest in a string of judicial defeats for
the Bush administration. It marks the third time in four years
that the Supreme Court has repudiated the administration's efforts
to exclude foreign prisoners from traditional legal protections.
The twin cases, which
Kennedy noted "lack any precise historical parallel," also mark
the first time in U.S. history that constitutional habeas corpus
rights have been extended to alien fighters detained overseas. The
ruling covers some 270 men currently held at Guantanamo. It
doesn't directly address the 20 or so men who now are facing
trials before separate military commissions.
"It's been a long
struggle," said Michael Ratner, the president of the Center for
Constitutional Rights, which filed the first lawsuits challenging
the detentions. "It's a major vindication."
David Cynamon, the lead
attorney for a detainee named Fawzi Khalid Abdullah Fahad al Odah,
added that the ruling was a "complete victory not only for our
clients but for all Americans and citizens the world over."
The court's conservative
wing — comprising Chief Justice John G. Roberts and Justices
Antonin Scalia, Clarence Thomas and Samuel Alito — dissented, at
times with sharp words of its own.
"The nation will live to
regret what the court has done today," Scalia warned.
Justice Department
spokesman Peter Carr said the department was disappointed in the
decision and would review it. Carr noted that the decision didn't
touch directly on the military commissions now under way.
Al Odah, a Kuwaiti
native, Algerian native Lakhdar Boumediene and their fellow
detainees were seized abroad and have never been held on the U.S.
mainland. The long-awaited ruling doesn't question the Bush
administration's authority to detain the men. Instead, it resolves
a long-running fight over what legal protections cover them.
In 2004, the Supreme
Court ruled that the Guantanamo Bay detainees had a right to
challenge their detentions under a statute passed by Congress.
Congress responded by stripping federal courts of their
jurisdiction, thereby blocking further habeas corpus petitions.
The Supreme Court next ruled that the 2005 law didn't apply
retroactively to Guantanamo Bay petitions that already had been
filed.
Congress returned with
the Military Commissions Act of 2006, blocking all Guantanamo
habeas corpus cases.
In Latin, habeas corpus
means "produce the body." A legal principle dating perhaps as far
back as the 13th century, it enables prisoners to demand in court
the legal justification and factual basis for their detentions.
"The (Constitution's)
framers viewed freedom from unlawful restraint as a fundamental
precept of liberty," Kennedy wrote, amid a lengthy historical
recitation in his 70-page opinion, "and they understood the writ
of habeas corpus as a vital instrument to secure that freedom."
The Bush administration
contended that the men don't have habeas corpus rights because
they're foreigners and aren't imprisoned on U.S. soil. The United
States has leased the 45-square-mile Guantanamo Bay property from
Cuba since 1903, and the court noted that the United States
maintains an "objective degree of control" over the overseas
facility.
"Our basic charter cannot
be contracted away like this," Kennedy wrote. "The Constitution
grants Congress and the president the power to acquire, dispose of
and govern territory, not the power to decide when and where its
terms apply."
While traveling in Italy,
Bush said: "We'll abide by the court's decision. That doesn't mean
I have to agree with it. It's a deeply divided court, and I
strongly agree with those who dissented."
One key White House ally,
Republican Sen. Lindsey Graham of South Carolina, added that the
court's ruling was "tremendously dangerous and irresponsible," and
he complained that the civilian justices didn't understand
military necessity.
Currently, the Guantanamo
prisoners go through three-member combatant status review
tribunals. These panels determine whether the detainees are
properly considered enemy combatants. The military panels can rely
on classified evidence that isn't given to the prisoners. The
prisoners have "personal representatives," but not lawyers. The
tribunals' officers are required to assume that the government's
information is genuine and accurate
The U.S. Court of Appeals
for the District of Columbia Circuit then can review the
tribunal's proceedings. The combatant status tribunals can
continue under the court's ruling. Now, though, the prisoners also
will be able to challenge their detentions through the traditional
habeas corpus route of going to a single federal judge. The
court's majority concluded that the narrower review process is "an
inadequate substitute" for the traditional habeas corpus review.
"The detainee has limited
means to find or present evidence to challenge the government's
case against him," Kennedy noted, further noting that the
tribunals aren't permitted to release prisoners even if evidence
is found to be insufficient. Federal courts can, however. To read
the case of Boumediene et Al. V. Bush, President
of the United States, et al.click on
http://caselaw.lp.findlaw.com/cgi-bin/getcase.pl?court=US&navby=case&vol=000&invol=06-1195
To read the comments
click here
Bill May
Remove 'Loaded'
Words Psychologists' Guidelines at Risk
By M.C. Moewe
Daytona Beach News
May 12, 2008
Thinking they can stop
divorcing parents from fighting in court, state officials want to
rewrite the laws to replace loaded terms like "custody" with
"parenting plan."
To do that, though, they'll
strip out guidelines for psychologists that are designed to protect
the children.
"It dumbs down the
criteria," Coral Gables psychologist Jerome Poliacoff said of the
proposal to replace American Psychological Association's guidelines
with "standards that a reasonable psychologist would use."
"Who gets to be the
reasonable psychologist?" Poliacoff said. "I think it leaves a lot
of room for poor work."
The bill, sponsored by Sen.
Evelyn Lynn, R-Ormond Beach, passed both the House and Senate last
week and is waiting for Gov. Charlie Crist's signature.
The bill's supporters say
it's designed to lessen the conflict in some of the state's nastiest
divorces.
"The intent was never to
limit the standards," said Elisha Roy, who worked on the bill for
four years as a member of the family law section of The Florida Bar.
"The goal of the bill is to limit litigation."
In contentious divorce
cases involving children, psychologists often act as court experts
who make recommendations to judges on issues such as where the child
should live, how often the other parent sees the child and any
mental health treatment the family might need.
Currently, psychologists
are presumed to be acting in good faith if they follow the American
Psychological Association's guidelines when making recommendations.
Roy said she believes those
are the standards psychologists will continue to follow. "That is
how I would interpret it," she said.
"I would assume that's what
they'd use," added Lynn.
Assumptions, though, leave
a lot of wiggle room and, without specific guidelines, judges and
lawyers working with the psychologists would have a more difficult
time determining the quality of the reports, Poliacoff said. Also,
bringing a legal case against a psychologist who did a poor job of
considering a child's best interest in an evaluation would also be
more difficult.
Adele Guadalupe, president
and a founder of Families Against Court Travesties, said standards
for psychologists working as court experts are already difficult to
enforce, yet the decisions can put heavy and expensive burdens on
families.
"You have to dance to the
tune of these so-called favored experts and favoritism is constantly
rearing its ugly head," said Guadalupe, whose organization for the
past four years has sent impartial court watchers to hearings to
monitor family court cases. "The poorer parent can't afford to pay
all these experts, so usually it's the parent with the money that
wins."
The thought behind taking
out the standards was because those rules contain the word "custody"
and the bill is removing those words from the law, said Roy, the
Florida Bar representative, who worked with psychologists in helping
to write the bill.
Taking away terms like
"primary custody" and replacing them with the term "parenting plan"
will stop parents from fighting, she said: "The whole purpose behind
(the bill) is to reduce litigation by the removal of labels that
don't mean anything."
That the proposed law was
vetted by lawyers and psychologists doesn't alleviate Guadalupe's
concerns.
"These are the very people
who stand to profit," said Guadalupe explaining the costs associated
with these court experts often run into the thousands of dollars.
"It can leave a parent financially decimated."
Scalia
Speaks Out in "60 Minutes" Interview
By Tony Mauro
Legal Times
New York Lawyer
April 28, 2008
WASHINGTON - In his remarkable appearance on "60 Minutes" Sunday
night, Supreme Court Justice Antonin Scalia acknowledged he
has had "down times" on the bench, periods when he felt he was
repeating himself in dissents and unable to move Court doctrine. It
was Scalia's first extended broadcast interview in his 22 years on
the Court.
In one of the more dramatic
moments during the segment, CBS correspondent Lesley Stahl read from
Scalia's 1996 letter written to the late Justice Harry Blackmun
in which he voiced his melancholy about the preceding term -- a term
that had produced Romer v. Evans, a victory for gay rights
advocates, and United States v. Virginia, which said the
state-run Virginia Military Institute could not admit only males.
Scalia said he "hadn't
remembered" writing the letter, which is included in the Blackmun
papers at the Library of Congress. But he did say that the final
months of a Supreme Court are "usually a disappointment." He also
said the situation, from his point of view, was "less dire in more
recent years."
When he first joined the
Court in 1986, Scalia said he planned to leave the Court "as soon as
I could," when he turned 65 and could retire at full pay. But now at
72 and "working for free," Scalia says he is not thinking about
retiring any longer. "I can't think what I would do for an encore."
Scalia's tenor during the
lengthy segment was, by turns, wary, gently combative, and downright
gleeful, as Stahl asked him about his originalism, his religion, and
his upbringing in Elmhurst, Queens, in New York City. When Stahl
pointed out Scalia was an only child, Scalia said, "Come on, lay
off. Yes, I was spoiled." The two visited his neighborhood and even
P.S. 13, his elementary school, where he was shown his perfect
report cards. His wife Maureen, whom he married in 1960, also
appears briefly. If she had married anyone else, she said, "I would
have been bored." Justice Scalia added, "Whatever my faults are, I'm
not wishy-washy."
It was an overall positive
piece, with Scalia's charming side in full display. The segment also
spent some time on the book he co-authored, titled, "Making Your
Case: The Art of Persuading Judges," which was the occasion for the
interview. Co-author Bryan Garner recounted how suprisingly
deferential Scalia was during the writing.
First reported in
The BLT: The Blog of Legal Times.
Justices
Make It Tougher to Sue Medical Device Makers
By Linda Greenhouse
The New York Times
February 21, 2008
WASHINGTON — Makers of
medical devices like implantable
defibrillators or breast
implants are immune from liability for personal injuries as long as
the
Food and Drug Administration
approved the device before it was marketed and it meets the agency’s
specifications, the
Supreme Court ruled on
Wednesday.
The 8-to-1 decision was a
victory for the Bush administration, which for years has sought
broad authority to pre-empt tougher state regulation.
In 2004, the administration
reversed longstanding federal policy and began arguing that "premarket
approval" of a new medical device by the F.D.A. overrides most
claims for damages under state law. Because federal law makes no
provision for damage suits against device makers, injured patients
have turned to state law and have won substantial awards.
The Bush administration
will continue its push for pre-emption in another F.D.A. case that
the court has accepted for its next term, on whether the agency’s
approval of a drug, as opposed to a device, pre-empts personal
injury suits. Drugs and medical devices are regulated under separate
laws.
The case before the court
concerned only medical devices that had gone through the premarket
approval process specified by the Medical Device Amendments of 1976.
Most devices now available reached the market through a different
process, under which the F.D.A. found them to be "substantially
equivalent" to those marketed before the 1976 law took effect.
The Supreme Court ruled in
1996 that this less rigorous approval process does not pre-empt
state damage suits against the manufacturers of "grandfathered"
devices.
Devices subject to the
premarket approval process, and thus affected by the court’s
opinion, tend to be more technologically advanced, expensive and, in
some instances, risky.
Examples of devices that
have been the subjects of recent lawsuits include an implantable
defibrillator, a heart pump, a spinal cord stimulator, a drug-coated
stent, an artificial heart
valve, and prosthetic hips and knees.
It was not immediately
clear how many of the thousands of lawsuits against medical device
manufacturers would be affected, though some pending cases will
almost certainly be nullified.
The decision, for example,
does not foreclose lawsuits claiming that a device was made
improperly, in violation of F.D.A. specifications. Cases may also be
brought under state laws that mirror federal rules, as opposed to
supplementing them.
Next Monday, the court will
hear another F.D.A. pre-emption case, on whether a state case can be
based on the claim that a drug maker committed fraud by
misrepresenting or withholding information from the agency during
the approval process. The administration is supporting the
manufacturer in that case, Warner-Lambert Co. v. Kent, No. 06-1498,
which concerns the
diabetes drug Rezulin.
Writing for the majority in
Wednesday’s case, Riegel v.
Medtronic Inc., No. 06-179,
Justice
Antonin Scalia said that
permitting state juries to impose liability on the maker of an
approved device "disrupts the federal scheme," under which the F.D.A.
has the responsibility for evaluating the risks and benefits of a
new device and assuring that it is safe and effective for its
intended use.
A jury, looking only at the
injured plaintiff, will tend to weigh only the dangers of a device
and "is not concerned with its benefits," Justice Scalia said,
adding, "the patients who reaped those benefits are not represented
in court."
The decision affirmed the
dismissal of a lawsuit by a patient who was injured during an
angioplasty when a balloon
catheter burst while being inserted to dilate a coronary artery. The
device won F.D.A. premarket approval in 1994, two years before the
incident. The patient, Charles R. Riegel, died after the lawsuit was
filed, and the case was carried on by his widow, Donna.
The medical device statute
contains a pre-emption clause that bars states from imposing "any
requirement" related to a medical device that is "different from, or
in addition to" a federal requirement. The question of statutory
interpretation at the heart of the case turned on what Congress
meant by "any requirement."
Justice Scalia said that
state tort law, by imposing duties of care on product makers,
amounted to such an additional requirement. He said the 1976 law
"speaks clearly to the point at issue," regardless of the federal
government’s previous or current positions.
Justice
Ruth Bader Ginsburg, the
solitary dissenter, said the court had misconstrued Congress’s
intent in adding the pre-emption clause to the 1976 law. The
purpose, she said, was to prevent individual states from imposing
their own premarket approval process on new medical devices. Devices
were not regulated under federal law at the time, and California and
other states had stepped in to fill the vacuum by setting up their
own regulatory systems.
That was all that Congress
had in mind, Justice Ginsburg said, not "a radical curtailment of
state common-law suits seeking compensation for injuries caused by
defectively designed or labeled medical devices." She said that
Congress had passed the 1976 law "to protect consumer safety," not
to oust the states from "a domain historically occupied by state
law." The decision was at odds with the "central purpose" of the
1976 law, Justice Ginsburg added.
Crucial Democratic
lawmakers appear to agree with Justice Ginsburg, including Senator
Edward M. Kennedy, Democrat
of Massachusetts, who heads the Health, Education, Labor and
Pensions Committee and was the sole Senate sponsor of the 1976
legislation in question.
"In enacting legislation on
medical devices, Congress never intended that F.D.A. approval would
give blanket
immunity to manufacturers
from liability for injuries caused by faulty devices," Mr. Kennedy
said in a statement. He added: "Congress obviously needs to correct
the court’s decision."
Representative Henry
Waxman, the California Democrat who is chairman of the House
Committee on Oversight and Government Reform and was on the House
panel that approved the 1976 bill, expressed a similar view.
"The Supreme Court’s
decision strips consumers of the rights they’ve had for decades,"
Mr. Waxman said. "This isn’t what Congress intended, and we’ll pass
legislation as quickly as possible to fix this nonsensical
situation."
The Food, Drug and Cosmetic
Act of 1938, under which the F.D.A. regulates
pharmaceuticals, does not
contain a pre-emption clause. Nonetheless, the administration is
arguing in the case the court has accepted for its next term, Wyeth
v. Levine, No. 06-1249, that pre-emption is implicit in the
structure of the statute.
The Supreme Court’s
interest in pre-emption is not limited to the medical arena. In a
similar case decided on Wednesday, this one unanimously, the court
ruled that the federal law that deregulated the trucking industry in
1980 pre-empted two recent laws adopted by the State of Maine to
regulate the shipment of tobacco products into the state.
The state laws were
intended to prevent children who were not of legal age to buy
cigarettes from ordering
them over the Internet. The laws placed responsibility on shippers
and delivery companies to verify the recipient’s identity and age.
Justice
Stephen G. Breyer, writing
for the court in this case, Rowe v. New Hampshire Motor Transport
Association, No. 06-457, said the state law "produces the very
effect that the federal law sought to avoid, namely, a state’s
direct substitution of its own governmental commands for competitive
market forces" in a deregulated environment.
Barnaby Feder contributed
reporting from New York and Gardiner Harris from Washington.
Supreme
Court Says 401(k) Participants Can Sue
By the Associated Press
The New York Times
February 20, 2008
WASHINGTON (AP) -- The
Supreme Court ruled
Wednesday that individual participants in the most common type of
retirement plan can sue under a pension protection law to recover
their losses.
The unanimous decision has
implications for 50 million workers with $2.7 trillion invested in
401(k) retirement plans.
James LaRue of Southlake,
Texas, said the value of his stock market holdings plunged $150,000
when administrators at his retirement plan failed to follow his
instructions to switch to safer investments.
The issue in the LaRue case
was whether the Employee Retirement Income Security Act permits an
individual account holder to sue plan administrators for breaching
their fiduciary duties.
The language of the law
refers to recovering money for the ''plan'' rather than for an
individual, raising the question of whether a participant can sue
solely for himself.
Justice
John Paul Stevens, in his
opinion for the court, said that such lawsuits are allowed.
''Fiduciary misconduct need not threaten the solvency of the entire
plan to reduce benefits below the amount that participants would
otherwise receive,'' Stevens said.
The decision overturned a
ruling by the 4th U.S. Circuit Court of Appeals in Richmond, Va.
Unlike people enrolled in
traditional pension plans, employees in 401(k) plans, which have
exploded in number in the past two decades, choose from a menu of
options on where to invest their money. That puts workers squarely
in the middle of decision-making about their pensions and inevitably
leads to the kind of disputes LaRue has with his plan's
administrators.
''Defined contribution
plans dominate the retirement plan scene today,'' unlike when ERISA
was enacted in the mid-1970s, Stevens said.
Many traditional pension
plans guaranteeing a fixed monthly benefit have either been frozen
or terminated, and 401(k) plans are the main source of retirement
income, said the
Air Line Pilots Association,
which represents 60,000 pilots at 41 air carriers.
The Bush administration
argued in support of workers. The government said the appeals court
ruling barring LaRue's lawsuit would leave 401(k) participants
without a meaningful remedy from any federal, state or local court
when plan administrators fail to live up to their duties.
Business groups supported
LaRue's employer. They argued that ERISA is aimed at encouraging
employers to set up pension plans, while guarding against
administrative abuses involving the plan as a whole. The law doesn't
permit individual lawsuits like LaRue's, the business groups said.
Congress enacted ERISA
after some widely publicized failures by companies and labor unions
to pay promised pensions. Workers in class-action lawsuits have long
relied on the law, most recently in the scandal-ridden collapses of
companies like Enron and its 401(k) plan for workers.
The term 401(k) refers to a
section of the Internal Revenue Code.
Participants in 401(k)
plans do not know how much money they will receive in retirement.
Employees invest a certain amount each month and how much they get
back depends on how well their chosen investments have performed.
The case is LaRue v.
DeWolff, 06-856.
Justice
Souter Considered Resigning
After Bush v. Gore, New Book Says
By Mark Sherman
The Associated Press
New York Lawyer
September 7, 2007
WASHINGTON -- Justice David
Souter contemplated resigning from the Supreme Court because he was
so upset by the decision that sealed the 2000 presidential election
for George W. Bush, a new book says.
Souter, one of the four
dissenting justices in the case, believed his five colleagues in the
majority acted in a "crudely partisan" manner in siding with Bush to
shut down the recount of votes in Florida in December 2000, author
Jeffrey Toobin writes in "The Nine, Inside the Secret World of the
Supreme Court." A day after the decision in Bush v. Gore,
Vice President Al Gore formally conceded the election.
"Souter seriously
considered resigning. For many months, it was not at all clear
whether he would remain as a justice," Toobin writes. "At the urging
of a handful of close friends, he decided to stay on, but his
attitude toward the court was never the same. There were times when
David Souter thought of Bush v. Gore and wept."
The reclusive Souter, 67,
typically returns to his home in New Hampshire as soon as the court
finishes work in late June and heads back to Washington only in time
for the start of the next term. He was named to the court by the
first President Bush in 1990.
Toobin does not say how he
learned that Souter thought about retiring, although he says
generally that his sources include the justices themselves.
But one of Souter's close
friends, former New Hampshire Sen. Warren Rudman, called Toobin's
account "absolutely false."
"It's laughable. Obviously
he dissented strongly. He felt the court was very wrong and he
didn't think it was good for the court, never mind the issue
itself," Rudman said in an interview. "But he never, ever considered
resigning over that or anything else."
Souter declined to comment
on the report, court spokeswoman Kathy Arberg said.
The book will be available
to the public beginning Sept. 18.
Justices
End 96Year-Old Ban on Price Floors
By Stephen Labaton
New York Times
June 29 , 2007
WASHINGTON— Striking down
an antitrust rule nearly a century old, the
Supreme Court ruled today
that it is no longer automatically unlawful for manufacturers and
distributors to agree on setting minimum retail prices.
The decision will give
producers significantly more leeway, though not unlimited power, to
dictate retail prices and to restrict the flexibility of
discounters.
Five justices said the new
rule could, in some instances, lead to more competition and better
service. But four dissenting justices agreed with the submission of
37 states and consumer groups that the abandonment of the old rule
would lead to significantly higher prices and less competition for
consumer and other goods.
The court struck down the
96-year-old rule that resale price maintenance agreements were an
automatic, or per se, violation of the Sherman Antitrust Act. In its
place, the court instructed judges considering such agreements for
possible antitrust violations to apply a case-by-case approach,
known as a "rule of reason," to assess their impact on competition.
The decision was the latest
in a string of opinions this term to overturn Supreme Court
precedents. It marked the latest in a line of Supreme Court
victories for big businesses and antitrust defendants. And it was
the latest of the court’s antitrust decisions in recent years to
reject rules that had prohibited various marketing agreements
between companies.
The Bush administration,
along with economists of the Chicago school, had argued that the
blanket prohibition against resale price maintenance agreements was
archaic and counterproductive because, they said, some resale price
agreements actually promote competition.
For example, they said,
such agreements can make it easier for a new producer by assuring
retailers that they will be able to recoup their investments in
helping to market the product. And they said some distributors could
be unfairly harmed by others — like Internet-based retailers — that
could offer discounts because they would not be incurring the
expenses of providing product demonstrations and other specialized
consumer services.
A majority of the court
agreed that the flat ban on price agreements discouraged these and
other marketing practices that could be helpful to competition.
"In sum, it is a
flawed antitrust doctrine that serves the interests of lawyers — by
creating legal distinctions that operate as traps for the unaware —
more than the interests of consumers — by requiring manufacturers to
choose second-best options to achieve sound business objectives,"
the court said in an opinion by Justice
Anthony M. Kennedy and
signed by Chief Justice
John G. Roberts Jr. and
Justices
Antonin Scalia,
Clarence Thomas and
Samuel A. Alito Jr.
But in his dissent,
portions of which he read from the bench, Justice
Stephen G. Breyer said there
was no compelling reason to overturn a century’s worth of Supreme
Court decisions that had affirmed the prohibition on resale
maintenance agreements.
"The only safe predictions
to make about today’s decision are that it will likely raise the
price of goods at retail and that it will create considerable legal
turbulence as lower courts seek to develop workable principles," he
wrote. "I do not believe that the majority has shown new or changed
conditions sufficient to warrant overruling a decision of such long
standing."
During the period from 1937
to 1975 when Congress allowed the states to adopt laws that
permitted retail price fixing, economists estimated that such
agreements covered about 10 percent of consumer good purchases. In
today’s dollars, Justice Breyer estimated that the agreements
translate to a higher annual average bill for a family of four of
roughly $750 to $1,000.
The dissent was signed by
Justices
John Paul Stevens,
David H. Souter and
Ruth Bader Ginsburg.
The case involved an appeal
of a judgment of $1.2 million against Leegin Creative Leather
Products Inc. after it cut off Kay’s Kloset, a suburban Dallas shop,
for refusing to honor Leegin’s no-discount policy. The judgment was
automatically tripled under antitrust law.
Leegin’s marketing strategy
for finding a niche in the highly competitive world of small leather
goods was to sell its "Brighton" line of fashion accessories through
small boutiques that could offer personalized service. Retailers
were required to accept a no-discounting policy.
After the United States
Court of Appeals for the Fifth Circuit, in New Orleans, upheld the
judgment and said it was bound by Supreme Court precedent, Leegin
took the case to the Supreme Court. Unless it is settled, the case,
Leegin Creative Leather Products v. PSK Inc., will now be sent down
to a lower court to apply the new standard.
The Supreme Court adopted
the flat ban on resale price agreements between manufacturers and
retailers in 1911, when it founded that the Dr. Miles Medical
Company had violated the Sherman act. The company had sought to sell
medicine only to distributors who agreed to resell them at set
prices. The court said such agreements benefit only the
distributors, not consumers, and set a rule making such agreements
unlawful.
Justice Kennedy said today
that the court was not bound by the 1911 precedent because of the
"widespread agreement" among economists that resale price
maintenance agreements can promote competition.
"Vertical agreements
establishing minimum resale prices can have either pro-competitive
or anticompetitive effects, depending upon the circumstances in
which they are formed," he wrote.
But Justice Breyer said in
his dissent that the court had failed to justify the overturning of
the rule, or that there was significant evidence to show that price
agreements would often benefit consumers. He said courts would have
a difficult time sorting out the price agreements that help
consumers from those that harm them.
"The upshot is, as many
economists suggest, sometimes resale price maintenance can prove
harmful, sometimes it can bring benefits," he wrote. "But before
concluding that courts should consequently apply a rule of reason, I
would ask such questions as, how often are harms or benefits likely
to occur? How easy is it to separate the beneficial sheep from the
antitrust goats?"
"My own answer," he
concluded, "is not very easily."
Supreme
Court Oks Abortion Procedure Ban
By Mark Sherman
Associated Press
April 18, 2007
WASHINGTON
(AP) - The Supreme Court's conservative majority handed
anti-abortion forces a major victory Wednesday in a decision that
bans a controversial abortion procedure and set the stage for
further restrictions.
For the first time since
the court established a woman's right to an abortion in 1973, the
justices upheld a nationwide ban on a specific
(AP) Anti abortion
demonstrator
abortion
method, labeled partial-birth abortion
Joshua Alcorn stands
outside the
by
its opponents.
The 5-4 decision written by
Justice Anthony
Kennedy
said the Partial Birth Abortion Ban Act that Congress passed and
President Bush signed into law in 2003 does not violate a woman's
constitutional right to an abortion.
The law is constitutional
despite not containing an exception that would allow the procedure
if needed to preserve a woman's health, Kennedy
said. "The law need not give abortion doctors
(AP) National Clergy
Council President
unfettered choice in the course of their medical
Rev. Rob Schenck holds a
copy of the
practice," he wrote in the majority opinion.
Doctors who violate the law face up to two years in federal prison.
Kennedy's opinion, joined
by Bush's two appointees, Chief Justice John Roberts and Justice
Samuel Alito, was a long-awaited resounding win that abortion
opponents expected from the more conservative bench.
The administration defended
the law as drawing a bright line between abortion and infanticide.
Reacting to the ruling,
Bush said that it affirms the progress his administration has made
to defend the "sanctity of life."
"I am pleased that the
Supreme Court has upheld a law that prohibits the abhorrent
procedure of partial birth abortion," he said. "Today's decision
affirms that the Constitution does not stand in the way of the
people's representatives enacting laws reflecting the compassion and
humanity of America."
Justices Clarence Thomas
and Antonin Scalia also were in the majority.
It was the first time the
court banned a specific procedure in a case over how - not whether -
to perform an abortion.
Abortion rights groups as
well as the leading association of obstetricians and gynecologists
have said the procedure sometimes is the safest for a woman. They
also said that such a ruling could threaten most abortions after 12
weeks of pregnancy, although Kennedy said alternate, more widely
used procedures remain legal.
The outcome is likely to
spur efforts at the state level to place more restrictions on
abortions.
"I applaud the Court for
its ruling today, and my hope is that it sets the stage for further
progress in the fight to ensure our nation's laws respect the
sanctity of unborn human life," said Rep. John Boehner of Ohio,
Republican leader in the House of Representatives.
Said Eve Gartner of the
Planned Parenthood Federation of America: "This ruling flies in the
face of 30 years of Supreme Court precedent and the best interest of
women's health and safety. ... This ruling tells women that
politicians, not doctors, will make their health care decisions for
them." She had argued that point before the justices.
More than 1 million
abortions are performed in the United States each year, according to
recent statistics. Nearly 90 percent of those occur in the first 12
weeks of pregnancy, and are not affected by Wednesday's ruling. The
Guttmacher Institute says 2,200 dilation and extraction procedures -
the medical term most often used by doctors - were performed in
2000, the latest figures available.
Six federal courts have
said the law that was in focus Wednesday is an impermissible
restriction on a woman's constitutional right to an abortion.
The law bans a method of
ending a pregnancy, rather than limiting when an abortion can be
performed.
"Today's decision is
alarming," Justice Ruth Bader Ginsburg wrote in dissent. She said
the ruling "refuses to take ... seriously" previous Supreme Court
decisions on abortion.
Ginsburg said the latest
decision "tolerates, indeed applauds, federal intervention to ban
nationwide a procedure found necessary and proper in certain cases
by the American College of Obstetricians and Gynecologists."
Ginsburg said that for the
first time since the court established a woman's right to an
abortion in 1973, "the court blesses a prohibition with no exception
safeguarding a woman's health."
She was joined by Justices
Stephen Breyer, David Souter and John Paul Stevens.
The procedure at issue
involves partially removing the fetus intact from a woman's uterus,
then crushing or cutting its skull to complete the abortion.
Abortion opponents say the
law will not reduce the number of abortions performed because an
alternate method - dismembering the fetus in the uterus - is
available and, indeed, much more common.
In 2000, the court with key
differences in its membership struck down a state ban on
partial-birth abortions. Writing for a 5-4 majority at that time,
Justice Breyer said the law imposed an undue burden on a woman's
right to make an abortion decision in part because it lacked a
health exception.
The Republican-controlled
Congress responded in 2003 by passing a federal law that asserted
the procedure is gruesome, inhumane and never medically necessary to
preserve a woman's health. That statement was designed to overcome
the health exception to restrictions that the court has demanded in
abortion cases.
But federal judges in
California, Nebraska and New York said the law was unconstitutional,
and three appellate courts agreed. The Supreme Court accepted
appeals from California and Nebraska, setting up Wednesday's ruling.
Kennedy's dissent in 2000
was so strong that few court watchers expected him to take a
different view of the current case.
Kennedy acknowledged
continuing disagreement about the procedure within the medical
community. In the past, courts have cited that uncertainty as a
reason to allow the disputed procedure.
"The medical uncertainty
over whether the Act's prohibition creates significant health risks
provides a sufficient basis to conclude ... that the Act does not
impose an undue burden," Kennedy said Wednesday.
While the court upheld the
law against a broad attack on its constitutionality, Kennedy said
the court could entertain a challenge in which a doctor found it
necessary to perform the banned procedure on a patient suffering
certain medical complications.
The law allows the
procedure to be performed when a woman's life is in jeopardy.
The cases are Gonzales v.
Carhart, 05-380, and Gonzales v. Planned Parenthood, 05-1382.
Kennedy
Recuses From Antitrust Case
Involving Son's Company
Tony Mauro
Legal Times
March 21, 2007
Supreme Court Justice
Anthony Kennedy's son Gregory is a managing director of Credit
Suisse, the investment banking firm that is a party in a major
antitrust case set for argument before his father's court March 27.
It is apparently because of
his son's employment that Kennedy on Monday suddenly recused in the
case, Credit Suisse v. Billing, after having participated in
the decision last December to grant review.
Kennedy's late-stage
recusal triggered an unusual sequence of events in the case,
announced on an otherwise routine order list Monday. The Court
vacated its December grant of review in the case, "having been
advised by Justice Kennedy that he now realizes that he should have
recused himself from participation in this case, and does now recuse
himself."
But then, the order
continued, the Court reconsidered the Credit Suisse petition,
without the participation of Kennedy or Chief Justice John Roberts
Jr., who had previously recused. Minus the two justices, the Court
granted review again, and the case will be argued as previously
scheduled -- though before a seven-member Court. At issue in the
case is whether investment firms and underwriters like Credit Suisse
are immune from antitrust lawsuits over alleged manipulation of
prices of stocks sold in initial public offerings.
Kennedy, like most
justices, never publicly explains his reasons for recusal. But his
son's employment is almost certainly the cause, since no financial
conflict of interest is apparent from Kennedy's latest financial
disclosure form. Gregory Kennedy, who works in Credit Suisse's New
York offices, declined comment and referred calls to the firm's
public relations office, which also declined comment. Mayer, Brown
Rowe & Maw partner Stephen Shapiro, who will argue the case for
Credit Suisse next week, says he was not aware that Kennedy's son
worked for the firm.
What is unclear so far is
why Justice Kennedy did not recuse in the Credit Suisse case
last December, even though his son has been a managing director at
Credit Suisse since August 2005.
Kennedy was among seven
justices who signed a statement in 1993 specifying that in cases in
which their lawyer-spouses or lawyer-children had a connection, they
would recuse only when the justices knew their relative had an
interest that could be "substantially affected," or when the
justice's impartiality "might reasonably be questioned."
Gregory Kennedy, a 1992
graduate of Stanford Law School, formerly practiced law at Sullivan
& Cromwell in New York. At that time he, like Eugene Scalia, a son
of Justice Antonin Scalia who works at Gibson, Dunn & Crutcher,
structured his compensation so that it was not dependent on Supreme
Court litigation.
But once the younger
Kennedy left the law for Wall Street, the 1993 agreement no longer
applied. The statute governing the recusal of federal judges makes
it unnecessary to recuse in most cases in which a judge's close
adult relatives are involved in a case before the judge.
Northwestern University
judicial ethics expert Steven Lubet says that in such a situation
the judge must recuse only if the relative is "known by the judge to
have an interest" that would be substantially affected by the
outcome of the case. Typically, if a relative of a judge is a
salaried employee of a company in a case that falls short of
life-or-death importance for that company, recusal is not required,
Lubet says.
But on Wall Street,
managing directors are typically compensated with a combination of
salary and stock. A Credit Suisse spokesman declined to say if
Gregory Kennedy's compensation includes stock.
But assuming that is the
case for the young Kennedy, his father may have decided to act
because the outcome of the Credit Suisse case could conceivably
affect its stock value, Lubet says.
"He probably came to the
belated conclusion that his son had an interest that could be
substantially affected by the case," Lubet says.
Lubet says Kennedy "was
prudent to be concerned" about the ethical issue, though he wishes
Kennedy -- and his colleagues -- would be more open in their
decision-making. "It is frustrating, baffling, and unjustifiable
that they make this all so mysterious."
Roberts did not explain his
recusal in the Credit Suisse case last December, but his 2005
disclosure form reveals he has investments with several of the firms
connected to the case, including: Merrill Lynch, Pierce, Fenner &
Smith; Fidelity; and Janus.
Case of the
Dwindling Docket Mystifies the Supreme Court
Linda Greenhouse
The New York Times
December 7, 2006
WASHINGTON, Dec. 6 — On the
Supreme Court’s color-coded master calendar, which was distributed
months before the term began on the first Monday in October, Dec. 6
is marked in red to signify a day when the justices are scheduled to
be on the bench, hearing arguments.
The courtroom,
however, was empty on Wednesday, and for a simple reason: The court
was out of cases. The question is, where have all the cases gone?
Last year, during his
Senate confirmation hearing, Chief Justice
John G. Roberts Jr. said he
thought the court had room on its docket and that it "could
contribute more to the clarity and uniformity of the law by taking
more cases."
But that has not happened.
The court has taken about 40 percent fewer cases so far this term
than last. It now faces noticeable gaps in its calendar for late
winter and early spring. The December shortfall is the result of a
pipeline empty of cases granted last term and carried over to this
one.
The number of cases the
court decided with signed opinions last term, 69, was the lowest
since 1953 and fewer than half the number the court was deciding as
recently as the mid-1980s. And aside from the school integration and
global warming cases the
court heard last week, along with the terrorism-related cases it has
decided in the last few years, relatively few of the cases it is
deciding speak to the core of the country’s concerns.
The reasons for the decline
all grow out of forces building for decades. The federal government
has been losing fewer cases in the lower courts and so has less
reason to appeal. As Congress enacts fewer laws, the justices have
fewer statutes to interpret. And justices who think they might end
up on the losing side of an important case might vote not to take
it.
In a divided court, in a
divided country, the court’s reduced role is perhaps not surprising,
nor is it necessarily a bad thing. "In the post-Bush v. Gore era,
the court may be concerned about taking the wrong case and making an
unpopular decision," said Frederick Schauer, a professor at the
John F. Kennedy School of Government
at
Harvard, in an interview.
Professor Schauer argued in
a recent and much-discussed Harvard Law Review article that the
court’s work "had only minimal direct engagement with the central
issues of the nation’s public and policy agenda." In an interview,
he said, "I think they like being under the radar."
In private conversations,
the justices themselves insist that nothing so profound is going on,
but rather seem mystified at what they perceive as a paucity of
cases that meet the court’s standard criteria. The most important of
those criteria is whether a case raises a question that has produced
conflicting decisions among the lower federal courts.
But there are still plenty
of lower-court conflicts that go unresolved, said Thomas C.
Goldstein, a Supreme Court practitioner and close student of court
statistics who wrote last week on the popular Scotusblog that the
justices were "on the cusp of the greatest shortfall in filling the
court’s docket in recent memory, and likely in its modern history."
"I don’t think we’re at the
end of history and have fixed all the problems," Mr. Goldstein said
in an interview.
One theory is that the
court is so closely divided that neither the liberals nor the
conservatives want to risk granting a case in which, at the end of
the day, they might not prevail. To grant a case takes four votes,
which can be a heartbreaking distance from the five votes it takes
to win. Scholars of the court call this risk-averse behavior
"defensive denial."
While such behavior may
account for a portion of the shortfall, it can hardly provide a
global explanation, because only a relative handful of the 8,000
appeals that reach the court each term are ideologically charged.
Other, more neutral
explanations provide likely pieces of the puzzle.
One is the decreasing
number of appeals filed on behalf of the federal government by the
solicitor general’s office. Over the decades, the Supreme Court has
granted cases filed by the solicitor general’s office at a high
rate. In the mid-1980s, the office was filing more than 50 petitions
per term. But as the lower federal courts have become more
conservative and the government has lost fewer cases, the number has
plummeted, opening a substantial hole in the court’s docket.
As recently as the court’s
2000 term, the solicitor general filed 24 petitions, of which 17
were granted. Last term, it filed 10, of which the court granted 4.
This term, the solicitor general has filed 13 petitions; the court
has granted 5, denied 3 and is still considering the rest.
Another explanation lies
across the street from the Supreme Court, in Congress.
Over the years, about half
the court’s docket has been made up not of constitutional cases, but
of cases requiring the justices to interpret federal statutes.
Statutes from the 1970s, including major environmental laws,
antidiscrimination laws and Erisa, the employee-benefits law, have
been staples of the court’s docket for decades. But as Congress’s
willingness to pass new laws has waned, the flow of statutory cases
has begun to dry up.
Another possible
explanation is the method by which the justices screen the thousands
of petitions. Eight of the justices, all except Justice
John Paul Stevens, pool
their law clerks and have only one clerk make the initial
recommendation for each case.
The recommendation is not
binding, of course. But there is a built-in "institutional
conservatism" in which law clerks are afraid to look overly
credulous and so are reluctant to recommend a grant, according to
Stephen M. Shapiro, a former deputy solicitor general who practices
law in Chicago with Mayer, Brown, Rowe and Maw.
"Perhaps the clerks have
been trained to be naysayers for so long that they don’t know any
other way," Mr. Shapiro said in an interview.
The sharpest drop in
opinions came after
William H. Rehnquist became
chief justice in 1986. He had made clear his belief that the court
under Chief Justice Warren E. Burger was taking too many cases, and
Congress assisted in 1988 by eliminating from the court’s
jurisdiction a category of "mandatory" appeals to which the justices
collectively had long objected.
In the early 1990s, after
the number of decisions dropped to 107 from 145 in the space of five
terms, Chief Justice Rehnquist responded to reporters’ questions by
commenting wryly that the Supreme Court would be the first
institution of American government to fulfill Karl Marx’s prophecy
of the withering away of the state.
He was kidding, of course.
The late chief justice believed in a muscular role for the court,
and went on to show that he could accomplish more with less.
The question now, on a
docket dominated by cases that only a law professor could love, is
how much less.
"It’s not obvious to me
that the court should be doing more," said Orin Kerr, a visiting
professor at the
University of Chicago Law
School who wrote on his blog that constitutional law scholars "are
kind of bored these days."
In an interview, Professor
Kerr said that while it was easy to say that the court should be
doing something different, "no two people would agree on how it
should change."
Alito
Urges Judges to Show Restraint
By Mark Sherman
The Associated Press
New York Lawyer
November 17, 2006
WASHINGTON -- Supreme Court Justice Samuel Alito on Thursday called
for judicial restraint, saying courts are not "the center of the
universe" when it comes to legal questions.
"Life-tenured, appointed
judges must exercise restraint in construing" the constitution,
Alito told a meeitng of the Federalist Society in a hotel ballroom
packed with prominent conservatives.
Alito
joined the court earlier this year, helped by society members who
mounted an aggressive campaign to build support for his confirmation
in the Senate.
The newest justice proudly
called himself a 20-year member of the group and embraced its ideal
of limited government.
He said the executive and
legislative branches of government should play an active role in
determining the constitutionality of proposed laws and enforcement
actions and not leave that function solely to the judiciary.
"It is wrong to think that
the courts are the center of the universe when it comes to all legal
questions," Alito said.
He spoke after the group
marked Justice Antonin Scalia's 20th anniversary on the court. Alito
jokingly complained that after Scalia's 98-0 confirmation in 1986,
he expected all Italian-American jurists from New Jersey to have an
equally smooth path to the court.
"It didn't quite turn out
that way, but what's 40 votes?" Alito asked, recalling opposition to
his nomination from liberal groups and some Democratic senators.
Alito
was confirmed in the Senate by a vote of 58-42 earlier this year.
Alito
and a half dozen other federal judges nominated by President Bush
are taking part in the Federalist Society's annual convention, a
measure of the conservative organization's influence in the nation's
legal system.
Solicitor General Paul
Clement, the Bush administration's lawyer at the Supreme Court,
kicked off the meeting Thursday morning with the prediction that
with two new Bush-appointed conservative justices, the high court
will have ample opportunity in coming years to spell out its views
on limited government, a Federalist Society hallmark.
Clement said an early test
for the court would be the upcoming case in which 12 states, three
cities and environmental groups are trying to compel the
Environmental Protection Agency to recognize carbon dioxide and
other greenhouse gas emissions from cars as harmful pollutants that
should be regulated.
Clement said he will be
defending the government's "discretion not to regulate" in this
area. The administration has been strongly criticized by
environmentalists and others for its lack of action to address
global warming.
The Federalist Society for
Law and Public Policy Studies was founded in 1982 as a debating
society by students who believed professors at the top law schools
were too liberal. It now claims 35,000 members, including prominent
members of the Bush administration, the federal judiciary and
Congress.
Vice President Dick Cheney
and Homeland Security Secretary Michael Chertoff are scheduled to
address the convention Friday.
Abortion
Cases Draw Throngs to High Court
Lawyers Focus on Justice Kennedy in Arguments
By Joan Biskupic
USAa Today
November 9, 2006
WASHINGTON — The Supreme
Court was packed and demonstrators gathered outside under drizzly
skies Wednesday as the justices heard arguments in what probably
will be two of the most significant abortion rights cases in
decades.
The disputes over Congress'
ban of a procedure it calls "partial birth" abortion represent a key
test of whether the court led by Chief Justice John Roberts will
take a harder line against abortion rights now that Justice Sandra
Day O'Connor, a key supporter of such rights, has retired.
However, as the two-hour
court session played out, neither Roberts nor the conservative
justice who replaced O'Connor, Samuel Alito, were the key players.
Instead, everything seemed choreographed around Anthony Kennedy, the
justice who is at the ideological center of the divided, nine-member
court. Kennedy, who has supported abortion rights but voted against
striking down a state ban on "partial birth" abortion six years ago,
is widely viewed as the key vote in the cases.
As he seemed to struggle
with whether the Republican-led Congress' ban on the midterm
procedure should be upheld, lawyers in the case focused on him in
their arguments. Liberal justices such as Ruth Bader Ginsburg and
John Paul Stevens suggested the ban restricted the right to abortion
and appeared to try to lure Kennedy to their side by asking leading
questions of lawyers.
In 2000, the court rejected
state bans on "partial birth" abortion that did not include an
exception for situations in which a woman's health was in danger. A
key issue Wednesday was whether Congress can outlaw the procedure by
declaring that it is "never" necessary for maternal health.
Kennedy expressed concern
about how often the banned method — known medically as "intact
dilation and evacuation" or "dilation and extraction" — is used and
whether alternatives are readily available. The procedure involves
removing a fetus so it partially emerges from the vagina intact,
rather than dismembering the fetus in the uterus.
The court's 350-seat
courtroom was filled; members of the public began lining up at 3:30
p.m. Tuesday for a chance to hear the arguments. Scores of
protesters from both sides of the abortion debate, along with TV
news crews and others who failed to get a prized seat inside,
gathered in front of the building.
The arguments were
jarringly broken 40 minutes into the session by the screaming of a
spectator who opposed abortion. Several police officers wrestled him
out of the courtroom.
Roberts, who appeared to
support the ban, asked several questions, but the court's other
conservatives were unusually quiet. Alito said nothing; the usually
talkative Antonin Scalia made few queries. (Another conservative,
Clarence Thomas, was absent because of illness; Roberts said Thomas
would still participate in the case.)
The conservatives seemed
content to let U.S. Solicitor General Paul Clement defend the 2003
ban. "Congress was entitled to make a judgment … to ban a
particularly gruesome procedure that blurred the line between
abortion and infanticide," he said.
Kennedy, who often votes
with the conservatives, has vacillated on abortion. In 1989, he
joined an opinion that would have undermined Roe v. Wade. In
1992, he reversed course and became the critical fifth vote to
uphold Roe. In 2000, he split from his abortion rights
colleagues and dissented from the ruling that said states could not
ban the procedure without a health exception.
Kennedy's comments
Wednesday suggested he is not locked into that position, but it was
unclear how he might vote. "In how many … instances is there serious
health risk to the mother that requires the procedure, as opposed to
(it) simply being an elective procedure?" he asked.
Priscilla Smith,
representing Nebraska physician LeRoy Carhart, said no hard data
exist. But she said that for some doctors whose patients face
cancer, hemorrhaging or other serious medical conditions, the
procedure is common.
Lawyer Eve Gartner,
representing Planned Parenthood Federation of America, said that
although the number of women affected by the ban might not be high,
"in some cases, this procedure averts catastrophic health
consequences for the woman."
Some of Kennedy's questions
suggested he was worried about the risks to women who might not have
access to the procedure some physicians say is more protective of a
woman's uterus. He also seemed concerned that doctors might
inadvertently violate the law by starting to do one procedure, then
ending up doing the banned one.
Half of
New Supreme Court Cases Term Touch on Business
By Mark H. Anderson
Market Watch
September 29, 2006
WASHINGTON (MarketWatch) --
The U.S. Supreme Court so far has filled half of its 2006-2007
docket with business cases, cutting a wide swath across important
legal issues for the corporate world.
Topping the list is a
punitive damages case that is being closely followed across business
sectors. But the justices have also taken up several cases on
antitrust, intellectual property and environmental regulation,
continuing a recent trend where the court has shown particular
interest in these areas.
"When the Supreme Court
returns from its summer recess, it will hear a great number of cases
important to the business community," said Robin Conrad, senior vice
president at the U.S. Chamber of Commerce's litigation unit. "We
applaud the Supreme Court for recognizing that business cases belong
on its docket and deserve to be addressed."
Mark Levy, an appellate
lawyer at Kilpatrick Stockton LLP, said that by his count the
Supreme Court is reviewing 19 business-related appeals of the 38
issues taken up so far for the 2006-2007 term set to begin on
Monday, Oct. 2. The Supreme Court's accepts between 70 and 80 cases
each term and will fill the second half of the docket between now
and January 2007.
Levy said last year the
court's docket was about 30% business matters. "The difference
between 30% and 50% is significant," he said.
Earlier this week the
justices added several more business cases when they granted nine
new cases from almost 2,000 appeals that were filed with the high
court over the summer. Among those appeals is a case on the
"willfulness" liability test in the Fair Credit Reporting Act. The
justices, reviewing class-action lawsuits on credit scoring and
insurance coverage, will be deciding the standard for when insurance
companies must tell consumers when low credit scores have resulted
in higher quoted rates for coverage.
Here is a look at some of
the important business cases already slated for review this fall:
- In late October the
Supreme Court will hear an appeal filed by Altria Group Inc.'s (MO)
Philip Morris USA unit challenging a $79.5 million punitive damages
award to a smoker's widow. Punitive damages cases against companies
is a high-profile legal business issue and how the court rules in
this case is being closely watched by a number of corporate
interests.
In addition to further
clarifying limits on the size of punitive damages in relation to
actual damages in liability suits, Levy said this case is well
positioned to provide additional insights on how new Chief Justice
John Roberts Jr. and Justice Samuel Alito will reshape the Supreme
Court.
The last Supreme Court
decision on punitive damages came in 2003 on a vote of 6-3 in the
court's State Farm decision. Two of the majority votes came from
former Chief Justice William Rehnquist and former Justice Sandra Day
O'Connor, who declined to join the most conservative members of the
court in rejecting limits on punitive damages.
"We don't know what they
think about punitive damages," Levy said of Roberts and Alito. He
added the case could say something about how far the new justices
will go in respecting legal precedent, or stare decisis, which was a
major issue during their confirmation hearings last year.
An incremental approach to
punitive damages by the two justices would extend limits imposed by
State Farm by the courts moderate and liberal justices. A vote with
conservatives who have rejected judicial limits on jury awards could
overturn the recent precedent that generally limits punitive damages
to single digit ratios with actual damages.
- The Supreme Court will
continue a recent trend of reviewing patent law and intellectual
property rulings out of the Federal U.S. Circuit Court of Appeals, a
special Washington-based court that rules on patent law appeals.
The most significant patent
case is the Supreme Court's review of so-called obviousness
standards in patent law, which determines when an invention is too
obvious to warrant patent protection. In the case before the court,
Teleflex Inc. (TFX) has claimed KSR International Inc. of Canada has
violated patents it owns for gas pedal designs. Teleflex's claims
were initially dismissed, but the Federal Circuit ruled additional
analysis was necessary and spelled out what some patent experts
believe are lower standards for obviousness claims.
- The justices have also so
far taken up two cases that continue another recent trend of
reviewing antitrust case law. Additional antitrust appeals that
could be granted are in the pipeline. One case already on the
docket, however, is a civil antitrust lawsuit against regional phone
companies Verizon Communications Inc. (VZ), BellSouth Corp. (BLS),
AT&T Inc.'s (T) SBC Communications unit and Quest Communications
International Inc. (Q).
The issue in the phone
company case is what the plaintiffs must prove in arguing the
companies engaged in an anti-competitive conspiracy that violated
civil antitrust law before their case can proceed to legal
discovery. The phone companies argue the 2nd U.S. Circuit Court of
Appeals, New York, issued a ruling that set the standards too low
and will expose corporations to more costly litigation if allowed to
stand.
The other antitrust case
reviews a $78.77 million judgment against Weyerhaeuser Co. (WY) for
allegedly engaging in predatory buying in the Pacific Northwest
lumber market. The case could alter standards for what triggers an
antitrust violation when a company buys up raw materials at inflated
prices with the aim of choking off competition.
- The court is also hearing
a pair of environmental regulation appeals that simultaneously
review federal clean air regulation standards and probe presidential
administration powers. "They both fit into a political template,"
Levy said of the clean air regulation appeals.
The first case involves an
appeal from 12 states and several environmental groups that are
trying to force the Environmental Protection Agency to regulate
automobile emissions under the Clean Air Act. The second case probes
whether plant upgrades by Duke Energy Corp. (DUK) are subject to EPA
regulations to limit pollution at coal-fired power plants
In Loss
for Bush, Supreme Court
Blocks War-Crimes Trials at Guantanamo
New York Lawyer
By The Associated Press
June 29, 2006
Washington - The Supreme
Court ruled Thursday that President Bush overstepped his authority
in ordering military war crimes trials for Guantanamo Bay detainees.
The ruling, a rebuke to the
administration and its aggressive anti-terror policies, was written
by Justice John Paul Stevens, who said the proposed trials were
illegal under U.S. law and Geneva conventions.
The case focused on Salim
Ahmed Hamdan, a Yemeni who worked as a bodyguard and driver for
Osama bin Laden. Hamdan, 36, has spent four years in the U.S. prison
in Cuba. He faces a single count of conspiring against U.S. citizens
from 1996 to November 2001.
Two years ago, the court
rejected Bush's claim to have the authority to seize and detain
terrorism suspects and indefinitely deny them access to courts or
lawyers. In this followup case, the justices focused solely on the
issue of trials for some of the men.
The vote was split 5-3,
with moderate Justice Anthony M. Kennedy joining the court's liberal
members in ruling against the Bush administration. Chief Justice
John Roberts, named to the lead the court last September by Bush,
was sidelined in the case because as an appeals court judge he had
backed the government over Hamdan.
Thursday's ruling
overturned that decision.
Courtroom
Camera Bill Stirs Debate
By Matthew Chayes
Chicago Tribune
May. 03, 2006
WASHINGTON - As far as
opinions go, Justice David Souter has made it clear what he thinks
of TV cameras in Supreme Court hearings.
"I think the case is so
strong," Souter told a House subcommittee in 1996, "that I can tell
you the day you see a camera come into our courtroom it's going to
roll over my dead body."
But now a bill sponsored by
Sen. Arlen Specter, R-Pa., and approved by the Senate Judiciary
Committee he leads would force the Supreme Court to let cameras into
its hallowed halls, one of the few public spaces in Washington,
along with other federal courts, where cameras are banned.
That prospect miffed two
other justices, Anthony Kennedy and Clarence Thomas, who told a
House subcommittee early this month that if Congress authorized the
use of cameras at the court, it would mar the Supreme Court's
decorum, endanger the justices' personal security and raise
constitutional questions over the proper role of each branch of
government.
Supporters of cameras in
the Supreme Court, including Sen. Dick Durbin, D-Ill., say that
opening the court to cameras would teach the nation an important
civics lesson.
"Unfortunately, a lot of
people think this is all about Judge Judy, and that is not how
justice is handed down in America," Durbin said, referring to the
television judge. "This is an institution, one of the most important
in our government, a government that prides itself on being open and
accessible. Eliminating the mystery of these proceedings will help
people understand what justice really means."
Laurence Tribe, a Harvard
law professor who supports cameras at the high court, agreed, noting
that only the "privileged few" get to witness the justices in court.
"Unfortunately, only the
most naive idealist believes that the general public reads the
court's opinions," said Tribe, whose first argument before the
Supreme Court in 1980 established that the Constitution guarantees
the public's right to attend criminal trials.
The move to allow cameras
comes after Chief Justice John Roberts Jr. said in his confirmation
hearings that he would be willing to consider televising Supreme
Court sessions.
Last year, when the courts
refused to step in to order that Terri Schiavo be kept alive,
lawmakers demanded more accountability from the courts. When Specter
introduced his camera measure in September, he complained that the
Supreme Court has become a "virtual super legislature."
The same week, Sen. Charles
Grassley, R-Iowa, and Rep. James Sensenbrenner, R-Wis., chairman of
the House Judiciary Committee, proposed separate measures to install
a watchdog over the nation's courts, that would "provide for the
detection and prevention of inappropriate conduct in the federal
judiciary."
Judge Boyce Martin of the
6th U.S. Circuit Court of Appeals based in Cincinnati said,
"Televising proceedings is one of the more important new innovations
that's gonna help the judiciary be appreciated more by the public as
a whole."
Supporters of courtroom
cameras dismiss Kennedy's assertion on legal grounds that forcing
cameras into the court would raise separation-of-powers concerns.
They note that Congress sets the judiciary's budget, its
jurisdiction and the number of justices.
"For him to say that we
couldn't say that you have cameras in the courtroom is just
idiotic," said Grassley, who has proposed legislation that would let
judges decide whether to televise proceedings in their courtrooms.
The Specter measure would force the nine justices to admit cameras
into the court although they could on a case-by-case basis have them
banned.
Judge Alex Kozinski, who
sits on the 9th U.S. Circuit Court of Appeals based in California,
where cameras film some appellate proceedings, said he believes that
giving jurists the choice is the right approach. But he opposes
having legislators force it on the judiciary.
"I think cameras work fine
if the judges involved are comfortable with having them there," he
said, but he insists it should be an evolution in their thinking,
not a mandate.
The Supreme Court now makes
audio recordings and transcripts of the oral arguments available
later each term. Recordings for noteworthy cases are released
immediately after a hearing.
Kozinski said that
televising all federal court proceedings is probably inevitable but
that the push should come from the judiciary.
At the state level,
numerous states allow cameras and televising of trials.
Several Supreme Court
justices have at various times said they don't want cameras in the
courtroom because they value their privacy, helping protect them
from people who might physically attack them because they disagree
with decisions.
But attacks on Supreme
Court justices are rare.
Justice Byron White, during
a speech in Utah in 1982, was punched by a screaming man critical of
the court's decisions on school integration and pornography. Justice
Ruth Bader Ginsburg and retired Justice Sandra Day O'Connor recently
disclosed they got death threats.
White suffered minor
bruising, but some attacks on judges have ended tragically,
including last year's murders in Chicago of the husband and mother
of U.S. District Judge Joan Lefkow by a disgruntled plaintiff.
But lawmakers pushing for
televised court proceedings say judges would be in no more danger
than members of the other two branches of government.
"Since I live in a world of
televised Senate proceedings and vote on controversial bills and
make speeches on a regular basis, I don't think that that
jeopardizes my security," Durbin said.
Plus, camera supporters
argue, the identities of most federal court jurists are publicly
available anyway.
"Anybody who really wants
to know what I look like can just put my name into Google," Kozinski
said, "and a Google image will come up with any number of pictures
of what I look like."
Ginsburg
Calls Proposed
Congressional Watchdog for Courts "Scary"
By Gina Holland
The Associated Press
May 3, 2006
WASHINGTON -- Supreme Court
Justice Ruth Bader Ginsburg said Tuesday that a Republican proposal
in Congress to set up a watchdog over the federal courts is a
"really scary idea."
Ginsburg told a gathering
of the American Bar Association that lawyers should stick up for
judges when they are criticized by congressional leaders.
"My sense now is that the
judiciary is under assault in a way that I haven't seen before," she
said.
As an example, she
mentioned proposals by senior Republicans who want an inspector
general to police judges' acceptance of free trips or their possible
financial interests with groups that could appear before them.
"It sounds to me very much
like the Soviet Union was .... That's a really scary idea," said
Ginsburg, who was put on the court by President Clinton and is one
of its liberal members.
Ginsburg said her
confirmation hearings in 1993, and those the following year for
Justice Stephen Breyer, were long but friendly. "That bipartisan
spirit has broken down," she said.
Sen. Charles Grassley,
R-Iowa, said last week that the judiciary wasn't doing enough
policing of itself. His plan would create an inspector general to
oversee federal courts including the Supreme Court. The inspector
general would be directed to report any judicial misconduct to the
Justice Department.
House Judiciary Committee
Chairman James Sensenbrenner, R-Wis., has proposed a separate plan
to cover lower federal courts only.
Ginsburg said her concerns
were about the legislative branch setting up a so-called guardian
for the judicial branch. She also said there have been discussions
in Congress about limiting the scope of courts.
American Bar Association
President Michael Greco asked Ginsburg what lawyers could do. She
said attorneys can speak up and "say these efforts are wrong."
Judges, she said, cannot lobby on their own behalf.
http://judiciary.house.gov/media/pdfs/judgeIGintro42706.pdf
U.S. House of Representatives
Committee on the Judiciary
April 27, 2006
Sensenbrenner, Grassley Introduced Legislation Establishing
an Inspector General for the Judicial Branch
WASHINGTON, D.C. – House Judiciary Committee Chairman F. James
Sensenbrenner, Jr. (R-Wis.) and Senator Charles Grassley (R-Iowa),
a Member of the Senate Judiciary Committee, today introduced
legislation establishing an independent Inspector General for the
Judicial Branch. Rep. Lamar Smith (R-TX), Chairman of House
Judiciary’s Subcommittee on Courts, the Internet, and Intellectual
Property is an original co-sponsor of the House legislation, H.R.
5219 “The Judicial Transparency and Ethics Enhancement Act of
2006.”
Roberts'
Annual Report Focuses
on Threats to Judicial Independence
By Tony Mauro
New York Lawyer
Legal Times
January 6, 2006
The year 2005 was a stormy
one for the judiciary, not only because of the death of Chief
Justice William Rehnquist, but because of clashes with Congress over
the Terri Schiavo case, the politicking over judicial nominees, and
issues such as Supreme Court citation of foreign laws and
precedents.
Yet when Chief Justice John
Roberts Jr. issued his first annual report on the state of the
judiciary last week, he sidestepped those controversial questions
and focused instead on what he saw as more bread-and-butter threats
to judicial independence: low judicial salaries and high rental
costs for courthouses. In doing so, he followed the precedent of
predecessors Warren Burger and Rehnquist, who largely avoided
controversial topics other than judicial salaries in their 30 years
of annual reports.
Higher pay for judges and
rent relief for courthouses, Roberts said, would have a "vanishingly
small" impact on the overall federal budget but "would go a long way
toward maintaining a strong and independent federal judiciary with
the resources to administer justice efficiently and fairly. And that
is priceless." Roberts also called for increased security for judges
in the wake of violence aimed at federal and state judges last year.
Roberts issued the report
three months into his tenure as chief justice, which he described as
"a bit presumptuous," but said he did not want to break with the
tradition of his predecessors.
Rep. Adam Schiff (D-Calif.),
co-chair of the Congressional Caucus on the Judicial Branch,
supports Roberts’ appeals, but expressed the hope that Roberts and
the rest of the judiciary will do more to build public support for a
more broadly defined brand of judicial independence.
"He could set a completely
new tone and make an outreach to Congress and to the public to help
the people understand that the judge’s role is not to be popular,"
said Schiff. "He did not focus on that aspect of judicial
independence." Schiff’s caucus comprises two dozen members of
Congress interested in improving relations between the legislative
and judicial branches. The caucus has not yet met with Roberts,
Schiff said.
The salary issue raised by
Roberts is a recurring theme for chief justices; in 2002, as Roberts
noted, the late Chief Justice William Rehnquist said he was ‘beating
a dead horse’ by raising it. But the situation has only gotten
worse, Roberts said, with the real pay of federal judges declining
almost 24 percent since 1969. With a raise that began on Jan. 1, the
annual salary of the chief justice went to $212,100. Associate
justices are paid $203,000, while appeals judges get $175,100, and
district court judges receive $165,200.
"There will always be a
substantial difference in pay between successful government and
private sector lawyers," Roberts acknowledged in his written report.
"But if that difference remains too large -- as it is today -- the
judiciary will over time cease to be made up of a diverse group of
the nation’s very best lawyers." Roberts noted that increasing
numbers of judges are leaving the bench -- nine in the last year.
"Every time a judge leaves the bench for a higher paying job, the
independence fostered by life tenure is weakened," Roberts said.
The rent complaint is a
newer but growing problem. During the 2005 fiscal year, the
judiciary paid $926 million to the General Services Administration
in rent, Roberts said, even though the GSA’s actual cost of
providing the space was $426 million. "The federal judiciary cannot
continue to serve as a profit center for GSA," Roberts said. In part
because of rising rents, about 1,500 jobs in the judicial branch
were eliminated in the last two years.
In testimony before
Congress last June, GSA official F. Joseph Moravec defended GSA
rental policies as "an honest accounting of the cost of occupancy"
for high quality courtroom space. The judiciary is the GSA’s largest
customer, he said, occupying 2,159 courtrooms and 39 million square
feet, a threefold increase in the last 30 years. "It is high
quality, functional space with befitting public areas, modern
technological functionality and enhanced security features," said
Moravec, commissioner of public building services.
O'Connor
Not Moving Quietly Toward Retirement
By Tony Mauro
Legal Times
New York Lawyer
November 28, 2005
Supreme Court Justice
Sandra Day O'Connor is not moving quietly toward retirement.
O'Connor's speech Nov. 7 to
the American Academy of Appellate Lawyers in Washington, D.C., was a
rip-snorting defense of judicial independence that criticized --
without naming them -- former House Speaker Tom DeLay, R-Texas, Sen.
John Cornyn, R-Texas, and even the late president Franklin Delano
Roosevelt, whom she described as "the fellow on the dime." Her
speech was the talk of the academy's meeting. The Court released the
text of her speech on Nov. 21. O'Connor, 75, announced her
retirement July 1, but said it would not take effect until her
successor is confirmed. President Bush's nominee to replace her,
Samuel Alito Jr., goes before the Senate for confirmation hearings
in January.
"We have the power to make
the President or Congress really, really angry," O'Connor told the
lawyers. "In fact, if we do not make them mad some of the time, we
probably aren't doing our jobs. Our effectiveness, therefore, relies
on the knowledge that we won't be subject to retaliation for our
acts."
O'Connor went on to
describe threats to judicial independence worldwide -- including an
episode in the mid-1990s in Russia in which presidential guards
killed the chief justice's pet cat. But threats exist closer to
home, O'Connor said, and she described them specifically. She
recalled the speech of "a prominent House leader" -- DeLay -- before
a conservative conference in which he criticized court decisions
that struck down school prayer and other rulings that invoke foreign
law. DeLay spoke of "a judiciary run amok," in the wake of the
federal courts' handling of the Terri Schiavo case; O'Connor
described that case as a "flagrant display of judicial restraint."
Then, referring to a floor
speech made by Cornyn on April 4, O'Connor said: "It doesn't help
when a high-profile senator, after noting that decisions he sees as
activist cause him 'great distress,' suggests there may be 'a
cause-and-effect connection' between such activism and the 'recent
episodes of courthouse violence in this country.'" Cornyn later
softened his remarks.
Not all of O'Connor's
targets were Republican. She also quoted extensively from
Roosevelt's criticisms of the Supreme Court leading up to his 1937
court-packing plan. Roosevelt accused the court of establishing
itself as "a third house of Congress -- a super-legislature."
Said O'Connor, "Now
President Roosevelt was in many ways a great and important
president, but surely this was not his finest hour."
O'Connor also took on --
again, without naming names -- an op-ed piece written in the
Washington Post in August by Robert Bauer, a D.C. partner with
Perkins Coie. Bauer criticized the Court for being "imperious" and
unaccountable to the public, and suggested cutting the Court's
budget until it allows cameras into federal courts. "When I hear a
threat to cut judicial budgets, even when it is only about cameras,
I get really worried," said O'Connor. Bauer's reaction? "I'm pleased
she read the article." He added, "There is nothing incompatible
between judicial independence and some measure of accountability."
O'Connor ended her talk by
charging the lawyers in the audience with the task of protecting
judicial independence. There is no natural constituency for judicial
independence," she said, "except for a vibrant, responsible lawyer
class. We can't just trust the courts to protect themselves."
Justice
Breyer Says He's Worried About Political Criticism
By Gina Holland
The Associated Press
August 10, 2005
Supreme Court Justice
Stephen Breyer said Tuesday in Chicago that rulings on difficult
subjects like gay rights and the death penalty have left courts
vulnerable to political attacks that are threatening judicial
independence.
Breyer urged lawyers to
help educate people about court responsibility to be an independent
decision-maker.
"If you say seven or eight
or nine members of the Supreme Court feel there's a problem ...
you're right," he told the American Bar Association. "It's this edge
on a lot of issues."
Sen. Lindsey Graham, R-S.C.,
who was speaking with Breyer, said: "The politics of judges is
getting to be red hot." He said Supreme Court rulings on the Pledge
of Allegiance and Ten Commandments have captured the public's
interest and polarized Democrats and Republicans.
"There's nothing that's not
on the table," former Solicitor General Theodore Olson said of the
Court's work, which this fall includes issues like abortion, capital
punishment and assisted suicide.
Breyer said the nine-member
Court is focused on constitutional limits on major fights of the
day. "We're sort of at the outer bounds. And we can't control
politics of it, and I don't think you want us to try to control
politics of it," he said.
Congressional leaders
including House Majority Leader Tom DeLay, R-Texas, have criticized
justices in recent months. DeLay was particularly critical of the
Court's refusal to stop Terri Schiavo's death and at a death penalty
decision that cited international cases.
Breyer defended using
overseas legal opinions as a guide only, adding, "It has hit a
political nerve."
Breyer, Olson and Graham
were discussing the future of courts on the final day of the ABA's
annual meeting in Chicago.
Also Tuesday, the group
agreed to endorse federal protection for journalists who refuse to
reveal their sources to prosecutors. The measure, which was approved
overwhelmingly by voice vote, authorizes the organization to lobby
Congress, where "shield law" proposals are pending.
Judicial independence has
been a major theme at the meeting of the ABA, a 400,000-member
group.
The group's policymaking
board passed a resolution urging elected officials and others to
support and defend judges. New group President Michael Greco of
Boston said judges have faced physical threats and threats of
impeachment from Washington political leaders unhappy with court
decisions.
"If we do not protect our
courts, our courts cannot protect us," Greco said.
On another subject, Greco
defended the ABA's role in checking the background of Supreme Court
nominee John Roberts and other federal judicial nominees. The
committee has spent the past two weeks reviewing Roberts' work on an
appeals court and interviewing people who have worked with him.
"The ABA does not, and we
will not, protect the interests of any political party or faction
nor the interests of any ideological or interest group," said Greco,
who previously oversaw the judge review committee.
Breyer told the group that
the retirement of Sandra Day O'Connor is a personal loss and loss
for the nation.
What Happens
to O'Connor's Clerks?
By Tony Mauro
New York Lawyer
Legal Times
July 22, 2005
Inside the Supreme Court,
Justice Sandra Day O'Connor's July 1 retirement announcement has
made almost no perceptible difference.
Petitions still flow into
O'Connor's chambers, her four clerks from last term are leaving in
phases and looking for jobs, and her three new clerks are reporting
for duty, with plenty of work to do.
The reason that so little
has changed lies in O'Connor's carefully worded July 1 letter to
President Bush, which states her retirement is effective "upon the
nomination and confirmation of my successor." As things are shaping
up, that means her new clerks will have at least a couple of months
of experience before their settled plans for working seven-day weeks
as clerks at the Court for the next year begin to change.
The new clerks are Benjamin
Horwich, a Stanford Law School grad; Amy Kapczynski, a graduate of
Yale; and from Harvard comes Alexander Volokh -- yes, the brother of
University of California-Los Angeles law professor Eugene Volokh,
who also once clerked for O'Connor.
So what happens to the trio
once O'Connor officially leaves? One will likely stay on, since
retired justices are assigned one clerk. It is not certain how that
clerk will be picked. When Justice Lewis Powell Jr. retired, his
four clerks drew a name out of a hat to decide.
As for the other two, they
could be redistributed to, or shared with, other justices' chambers;
they could be made available to O'Connor's successor; or they could
be offered the chance to reapply to the Court next term.
Or, conceivably, the clerks
could be shown the door. After Powell retired abruptly in late June
of 1987, two of the three law clerks who suddenly were out on the
street had jobs by August.
No tears need be shed,
then, for the O'Connor clerks whose lives have been scrambled by her
resignation. Lawyers at the firms that like to hire Supreme Court
law clerks say the O'Connor trio will have just about the same
cachet as clerks who spend the entire term at the Court.
"Anyone who was hired as a
Supreme Court clerk would be a valuable commodity on the market, no
matter how long they work there," says Jones Day partner Michael
Carvin, who says he has already talked to some of last term's
O'Connor clerks about jobs at his firm.
The clerks -- past and
future -- enter a job market that continues to be stunningly
lucrative. Last year, hiring bonuses for Supreme Court clerks topped
$150,000 at some firms -- in addition to starting salaries at that
level or higher.
As for O'Connor's offices,
it appears likely she will be uprooted for the second time this year
when she retires. Because of the ongoing Court modernization
project, she had to move once already, to an office once occupied by
Justice William Brennan Jr. Also because of that project, office
space is at a premium at the Court. So chances are that when her
retirement becomes official, O'Connor will move out of the Court
building to the Thurgood Marshall Federal Judiciary Building a few
blocks away.
The building, opened in
1992, was designed to handle the office needs of up to three retired
justices at a time, and both Justices Byron White and Harry Blackmun
set up shop there.
Back at the Court, if
tradition holds, O'Connor's office space will be offered to current
justices, and only if none of them wants to move will it be given to
the new junior justice.
Disorder
in the Court
Editorial
New York Daily News
June 28, 2005
Battered women across
America have one more reason to cringe. A decision handed down by
the Supreme Court yesterday will make it harder for them to fight
back against the deadly scourge of domestic violence.
The sad, infuriating
details of Castle Rock vs. Gonzales illustrate the desperate need
for new laws to set right what the court got wrong. Our story starts
in 1999, when a woman named Jessica Gonzales of Castle Rock, Colo.,
won a court order instructing her abusive estranged husband, Simon
Gonzales, to stay 100 yards away from the family's home at all
times.
But the husband had limited
rights to visit the couple's three children, Rebecca, Kathryn and
Leslie, ages 10, 8 and 7. And barely a month after the restraining
order was issued, he violated it by unexpectedly showing up and
secretly taking the three girls away without permission.
Jessica Gonzales called the
police at 7:30 p.m. and reported that her husband had abducted the
children, and again at 8:30 when a cell phone conversation with
Simon revealed they were at a Denver amusement park. All this time,
the cops in Castle Rock refused to chase down the husband, telling
Jessica Gonzales to call back if the kids weren't home by 10 p.m.
The frantic mother called
again just after 10; the cops did nothing. She called again at
midnight, and filed a report in person at a police station at 1 a.m.
Still, the cops stayed put.
Finally, Simon arrived at
the police station around 3:30 in the morning and opened fire on the
cops, who returned fire and killed him. A search of the dead man's
pickup truck revealed the bodies of all three daughters, whom Simon
had murdered.
Jessica Gonzales sued the
town for failing to enforce her legally valid order of protection -
an order that, under Colorado law, directly instructs cops that
"you shall use every reasonable means to enforce this restraining
order. You shall arrest ... the restrained person" if there is
probable cause to believe the order has been violated.
That tough, unmistakably
clear language was the Colorado Legislature's deliberate attempt to
prevent exactly what the cops did to Jessica Gonzales. A state court
and the 10th Circuit Court of Appeals ruled that the cops' lax
performance violated Gonzales' due process rights and gave her
grounds to sue. The Supreme Court could easily have let those
lower-court rulings stand.
But Justice Antonin Scalia,
writing for a majority of the Supreme Court, overruled Colorado and
found Gonzales did not have a constitutional right to sue the
police. Despite the court order's clear instructions to the cops ("You
shall arrest the restrained person"), Scalia decided that the
police possessed discretion over how, when and whether to enforce
the order.
The decision leaves women
vulnerable in a nation where 2 million to 4 million women a year are
severely injured by their husbands or intimate partners. New York
City's domestic abuse hotline (800) 621-HOPE averages more than 400
calls a day, and more than 6,800 complaints of violations of orders
of protection were filed in the city last year.
The Republicans who control
Congress - many of whom miss no opportunity to complain about
"activist judges" allegedly overruling local laws - should waste no
time undoing Scalia's damage. We need a federal law giving states
like Colorado the power to order police to protect women and
children from domestic violence.
Women have the
right not to be pooh-poohed by their local police when a maniac is
threatening their lives and the lives of their children.
Supreme Court Developments
Associated Press
June 27, 2005
On Monday, the Supreme Court met for the final time this term and:
Issued two 5-4 rulings that
upheld the constitutionality of displaying the Ten Commandments on
government land, but only in some circumstances.
Ruled unanimously that
Internet file-sharing services will be held responsible if they
intend for their customers to use software primarily to swap songs
and movies illegally.
Decided 6-3 that cable
companies may keep rival Internet providers from using their lines.
Ruled 5-4 that an appeals
court improperly gave a Tennessee death row inmate a second chance.
Rejected appeals from two
journalists who have refused to testify before a grand jury about
the leak of an undercover CIA officer's identity.
Ruled 7-2 that police
cannot be sued for how they enforce restraining orders.
Agreed to clarify when
evidence collected during improper police searches can be used
against a criminal suspect.
Said it would consider
whether federal employees can sue in federal court for alleged
constitutional violations.
Court Splits on Commandments Cases
By
USA Today
June 27, 2005
Washington
- The Supreme Court, struggling with a vexing social issue, held
Monday it was constitutionally permissible to display the Ten
Commandments on the grounds of the Texas capitol but that it was a
violation of separation of church and state to place them in
Kentucky courthouses.
The 5-4 decision in the
Kentucky case, first of two seeking to mediate the bitter culture
war over religion's place in public life, took a case-by-case
approach to this vexing issue.
In the decision the court declined to
prohibit all displays in court
buildings or on government property.
The justices left
themselves legal wiggle room on this issue, however, saying that
some displays - like their own courtroom frieze - would be
permissible if they're portrayed neutrally in order to honor the
nation's legal history.
But framed copies in
two Kentucky courthouses went too far in endorsing religion, the
court held.
"The touchstone for our
analysis is the principle that the First Amendment mandates
government neutrality between religion and religion, and between
religion and nonreligion," Justice David H. Souter wrote for the
majority.
"When the government
acts with the ostensible and predominant purpose of advancing
religion, it violates that central Establishment clause value of
official religious neutrality," he said.
Souter was joined in
his opinion by other members of the liberal bloc - Justices John
Paul Stevens, Ruth Bader Ginsburg and Stephen G. Breyer, as well as
Reagan appointee Sandra Day O'Connor, who provided the swing vote.
In a dissent, Justice
Antonin Scalia argued that Ten Commandments displays are a
legitimate tribute to the nation's religious and legal history.
Government officials
may have had a religious purpose when they originally posted the Ten
Commandments display by itself in 1999. But their efforts to dilute
the religious message since then by hanging other historical
documents in the courthouses made it constitutionally adequate,
Scalia said.
He was joined in his
opinion by Chief William H. Rehnquist, as well as Justice Anthony
Kennedy and Clarence Thomas.
"In the court's view,
the impermissible motive was apparent from the initial displays of
the Ten Commandments all by themselves: When that occurs: the Court
says, a religious object is unmistakable," he wrote. "Surely that
cannot be."
"The Commandments have
a proper place in our civil history," Scalia wrote.
The case was one of two
heard by the Supreme Court in March involving Ten Commandments
displays in Kentucky and Texas. That case asks whether the Ten
Commandments may be displayed on the grounds outside the state
capitol.
The cases marked the
first time since 1980 the high court tackled the emotional issue, in
a courtroom boasting a wall carving of Moses holding the sacred
tablets.
A broader ruling than
the one rendered Monday could have determined the allowable role of
religion in a wide range of public contexts, from the use of
religious music in a school concert to students' recitation of
"under God" in the Pledge of Allegiance. It is a question that has
sharply divided the lower courts in recent years.
But in their ruling
Monday, justices chose to stick with a cautious case-by-case
approach.
Two Kentucky counties
originally hung the copies of the Ten Commandments in their
courthouses. After the ACLU filed suit, the counties modified their
displays to add other documents demonstrating "America's Christian
heritage," including the national motto of "In God We Trust" and a
version of the Congressional Record declaring 1983 the "Year of the
Bible."
When a federal court
ruled those displays had the effect of endorsing religion, the
counties erected a third Ten Commandments display with surrounding
documents such as the Bill of Rights and Star-Spangled Banner to
highlight their role in "our system of law and government."
The Cincinnati-based
6th U.S. Circuit Court of Appeal subsequently struck down the third
display as a "sham" for the religious intent behind it.
Ten Commandments
displays are supported by a majority of Americans, according to an
AP-Ipsos poll. The poll taken in late February found that 76%
support it and 23% oppose it.
The last time the
Supreme Court weighed in on the issue was 1980, when it struck down
a Kentucky law requiring Ten Commandments displays in public
classrooms.
http://www.usatoday.com/news/washington/2005-06-27-scotus-commandments_x.htm
Supremes: Cities May Seize Homes for Private Developers
New York Daily
News
Associated Press
June 23, 2005
WASHINGTON - A divided
Supreme Court ruled that local governments may seize people's homes
and businesses against their will for private development in a
decision anxiously awaited in communities where economic growth
conflicts with individual property rights.
Thursday's 5-4 ruling
represented a defeat for some Connecticut residents whose homes are
slated for destruction to make room for an office complex. They
argued that cities have no right to take their land except for
projects with a clear public use, such as roads or schools, or to
revitalize blighted areas.
As a result, cities now
have wide power to bulldoze residences for projects such as shopping
malls and hotel complexes in order to generate tax revenue.
Local officials, not
federal judges, know best in deciding whether a development project
will benefit the community, justices said.
"The city has carefully
formulated an economic development that it believes will provide
appreciable benefits to the community, including - but by no means
limited to - new jobs and increased tax revenue," Justice John Paul
Stevens wrote for the majority.
He was joined by Justice
Anthony Kennedy, David H. Souter, Ruth Bader Ginsburg and Stephen G.
Breyer.
At issue was the scope of
the Fifth Amendment, which allows governments to take private
property through eminent domain if the land is for "public use."
Susette Kelo and several
other homeowners in a working-class neighborhood in New London,
Conn., filed suit after city officials announced plans to raze their
homes for a riverfront hotel, health club and offices.
New London officials
countered that the private development plans served a public purpose
of boosting economic growth that outweighed the homeowners' property
rights, even if the area wasn't blighted.
Justice Sandra Day
O'Connor, who has been a key swing vote on many cases before the
court, issued a stinging dissent. She argued that cities should not
have unlimited authority to uproot families, even if they are
provided compensation, simply to accommodate wealthy developers.
The lower courts had been
divided on the issue, with many allowing a taking only if it
eliminates blight.
"Any property may now be
taken for the benefit of another private party, but the fallout from
this decision will not be random," O'Connor wrote. "The
beneficiaries are likely to be those citizens with disproportionate
influence and power in the political process, including large
corporations and development firms."
She was joined in her
opinion by Chief Justice William H. Rehnquist, as well as Justices
Antonin Scalia and Clarence Thomas.
Nationwide, more than
10,000 properties were threatened or condemned in recent years,
according to the Institute for Justice, a Washington public interest
law firm representing the New London homeowners.
New London, a town of less
than 26,000, once was a center of the whaling industry and later
became a manufacturing hub. More recently the city has suffered the
kind of economic woes afflicting urban areas across the country,
with losses of residents and jobs.
The New London neighborhood
that will be swept away includes Victorian-era houses and small
businesses that in some instances have been owned by several
generations of families. Among the New London residents in the case
is a couple in their 80s who have lived in the same home for more
than 50 years.
City officials envision a
commercial development that would attract tourists to the Thames
riverfront, complementing an adjoining Pfizer Corp. research center
and a proposed Coast Guard museum.
New London was backed in
its appeal by the National League of Cities, which argued that a
city's eminent domain power was critical to spurring urban renewal
with development projects such Baltimore's Inner Harbor and Kansas
City's Kansas Speedway.
Under the ruling, residents
still will be entitled to "just compensation" for their homes as
provided under the Fifth Amendment. However, Kelo and the other
homeowners had refused to move at any price, calling it an
unjustified taking of their property.
The case is Kelo et al v.
City of New London, 04-108.
For prior articles on this
issue click here.
To read Supreme Court go to:
http://www.ij.org/pdf_folder/private_property/kelo/kelo-USSC-opinion-6-05.pdf
Public's
Opinion of Supreme Court Declines
The Associated Press
June 16, 2005
The public's image of the
Supreme Court has eroded over the past few years, with just over
half of those in a new poll saying they have a favorable view of the
high court.
With major changes expected
as aging justices leave the bench, 57 percent of people had a
favorable view of the Court in the poll by the Pew Research Center
for the People & the Press.
Only Justice Clarence
Thomas, who is 56, is under the age of 65. Nominations of new
justices are likely in the coming months and years.
For more than a decade, at
least seven in 10 people had a favorable view of the high court. In
January 2001, just after the Court ruled that President Bush was the
winner of the 2000 election, 68 percent had a favorable view.
Democrats grew more
negative about the Court after the 2000 decision on the election,
and 51 percent of Democrats now have a positive view. But
conservative Republicans have been growing more negative in their
views of the Court, the poll found. Favorable opinions of the Court
have dropped by 20 points among conservative Republicans and white
evangelical Christians since January 2001.
"The Court is taking
criticism from both sides of the political spectrum," said Andrew
Kohut, director of the Pew Research Center. "Liberals lost regard
for the Court in 2001 following the 2000 election ruling, and the
Court has lost favor with conservative Republicans, possibly because
of their discontent about some big social issues they are focused
on."
Conservative Republicans
and liberal Democrats are most likely to say the selection of the
next Supreme Court justice is very important to them personally. The
overall number of people who feel that way is up to 47 percent,
compared with 38 percent in March.
The public is evenly split
on whether they want President Bush to select a nominee who will
move the Court in a more conservative or more liberal direction.
One issue that is certain
to be central in coming battles over the Court's makeup is the 1973
Roe v. Wade decision that made abortion legal. Almost
two-thirds oppose "completely overturning" that decision.
Opponents of the decision
to make abortion legal appear to be more passionate about the
selection of the next justice than those who support Roe v. Wade.
Six in 10 opponents of the decision to make abortion legal said the
selection of the next justice is very important to them personally,
while just four in 10 supporters of that decision felt that way.
The poll of 1,464 adults
was taken June 8-12 and has a margin of sampling error of plus or
minus 3 percentage points.
Top
Court, Top Dollar
New York Daily News
The Associated Press
June 11th, 2005
Nearly all of the Supreme Court justices are multimillionaires,
according to their latest financial disclosure forms.
The wealthiest appear to be David Souter and Ruth Bader Ginsburg,
while Anthony Kennedy and Clarence Thomas have the most modest
accounts.
Here is a sample of their worth:
William Rehnquist - honorary memberships in golf and country
clubs worth about $7,000; about $55,000 in book royalties; assets of
$780,000 to $1.2 million.
John Paul Stevens - honorary memberships at golf and country
clubs worth more than $12,000; holdings of $1.2 million to $3.1
million.
Sandra Day O'Connor - $12,500 in book royalties. Holdings worth
between $2.7 million and nearly $6 million.
Antonin Scalia - $21,500 in teaching fees; honorary membership in
golf and tennis clubs worth $5,500; $1.5 million to $6.2 million in
holdings.
Anthony Kennedy - $23,000 in teaching fees; honorary memberships
in golf and country clubs worth nearly $8,000; assets worth $110,000
to $230,000.
David Souter - investments worth between $5 million and more than
$25 million.
Clarence Thomas - more than $23,000 in teaching fees; holdings of
$150,000 to $410,000.
Ruth Bader Ginsburg - $8,500 in teaching fees from Hofstra
University School of Law; assets between $6 million and $24 million.
Stephen Breyer - stock holdings, including Coca-Cola Co.,
Gillette Co., Merck & Co., IBM and Gannett Co.; assets of $4 million
to $15 million.
The Right
Way to Judge the Courts
Editorial
New York Daily News
June 10, 2005
Justice Thomas: "Dope is
cool." Justice Scalia: "Let the cancer patients suffer." If the
headline writers characterized Supreme Court decisions the way many
senators and most activists and lobbying groups do, that is how they
would have characterized the Supreme Court decision this week on
medical marijuana in California. It was ruled illegal because the
federal law (prohibiting it) supersedes the state law (permitting
it). Scalia agreed with the decision. Thomas dissented.
In our current corrupted
debates about the judges, you hear only about results. Judge
Priscilla Owen, we were told (by the Alliance for Justice),
"routinely backs corporations against worker and consumer
protections." Well, in what circumstances? In adjudicating what
claims? Under what constitutional doctrine? The real question is
never what judges decide, but how they decide it. The Scalia-Thomas
argument was not about concern for cancer patients, the utility of
medical marijuana or the latitude individuals should have regarding
what they ingest.
It was about what the
commerce clause permits, and even more abstractly, who decides what
the commerce clause permits. To simplify only slightly, Scalia says:
Supreme Court precedent. Thomas says: the Founders, as best we can
interpret their original intent.
The Scalia opinion
(concurring with the majority opinion) appeals to dozens of
precedents over the past 70 years under which the commerce clause
was vastly expanded to allow the federal government to regulate what
had become a highly industrialized country with a highly
nationalized economy.
Thomas' dissent refuses to
bow to such 20th-century innovations. While Scalia's opinion is
studded with precedents, Thomas pulls out founding-era dictionaries
(plus James Madison's notes from the Constitutional Convention, The
Federalist Papers and the ratification debates) to understand what
the word commerce meant then. And it meant only "trade or exchange"
(as distinct from manufacture) and not, as we use the term today,
economic activity in general. By this understanding, the federal
government had no business whatsoever regulating privately and
medicinally grown marijuana.
This is constitutional "originalism"
in pure form. Its attractiveness is that it imposes discipline on
the courts. It gives them a clear and empirically verifiable
understanding of constitutional text - a finite boundary beyond
which even judges with airs must not go.
And if conditions change
and parts of the originalist Constitution become obsolete, amend it.
Democratically. We have added 17 amendments since the Bill of
Rights. Amending is not a job for judges.
The position represented by
Scalia's argument in this case is less "conservative." It recognizes
that decades of precedent become so ingrained in the life of the
country, and so accepted as part of the understanding of the modern
Constitution, that it is simply too revolutionary to return to an
original understanding long abandoned.
And there is yet another
view. With Thomas' originalism at one end of the spectrum and
Scalia's originalism tempered by precedent - rolling originalism, as
it were - in the middle, there is a third notion, championed most
explicitly by Associate Justice Stephen Breyer, that the
Constitution is a living document and the role of the court is to
interpret and reinterpret it continually in the light of new ideas
and new norms.
This is what our debate
about judges should be about. Instead, it constantly degenerates
into arguments about results.
Two years ago, Thomas (and
Scalia and Chief Justice William Rehnquist) dissented from the
court's decision to invalidate a Texas law that criminalized sodomy.
Thomas explicitly wrote, "If I were a member of the Texas
Legislature, I would vote to repeal it." However, because he is a
judge and not a legislator, he could find no principled way to use a
Constitution that is silent on this issue to strike down the law. No
matter. If Thomas were nominated tomorrow for chief justice you can
be sure that some liberal activists would immediately issue a press
release citing Thomas' "hostility to homosexual rights." And they
will undoubtedly cite previous commerce clause cases - Thomas
joining the majority of the court in striking down the Gun Free
School Zones Act and (parts of) the Violence Against Women Act - to
show Thomas' "hostility to women's rights and gun-free schools." I
hope Bush nominates Thomas to succeed Rehnquist as chief justice to
expose the idiocy of the attacks on Thomas that will inevitably be
results-
oriented: hostile to women,
opposed to gun-free schools ... and pro-marijuana?
Court Rules Against Pot for Sick People
Gina Holland
Associated Press
The Miami Herald
June 6, 2005
WASHINGTON - Federal
authorities may prosecute sick people whose doctors prescribe
marijuana to ease pain, the Supreme Court ruled Monday, concluding
that state laws don't protect users from a federal ban on the drug.
The decision is a stinging
defeat for marijuana advocates who had successfully pushed 10 states
to allow the drug's use to treat various illnesses.
Justice John Paul Stevens,
writing the 6-3 decision, said that Congress could change the law to
allow medical use of marijuana.
The closely watched case
was an appeal by the Bush administration in a case involving two
seriously ill California women who use marijuana. The court said the
prosecution of pot users under the federal Controlled Substances Act
was constitutional.
"I'm going to have to be
prepared to be arrested," said Diane Monson, one of the women
involved in the case.
In a dissent, Justice
Sandra Day O'Connor said that states should be allowed to set their
own rules.
Under the Constitution,
Congress may pass laws regulating a state's economic activity so
long as it involves "interstate commerce" that crosses state
borders. The California marijuana in question was homegrown,
distributed to patients without charge and without crossing state
lines.
"Our national medical
system relies on proven scientific research, not popular opinion. To
date, science and research have not determined that smoking
marijuana is safe or effective," John Walters, director of National
Drug Control Policy, said Monday.
Stevens said there are
other legal options for patients, "but perhaps even more important
than these legal avenues is the democratic process, in which the
voices of voters allied with these (California women) may one day be
heard in the halls of Congress."
California's medical
marijuana law, passed by voters in 1996, allows people to grow,
smoke or obtain marijuana for medical needs with a doctor's
recommendation. Alaska, Colorado, Hawaii, Maine, Montana, Nevada,
Oregon, Vermont and Washington state have laws similar to
California.
In those states, doctors
generally can give written or oral recommendations on marijuana to
patients with cancer, HIV and other serious illnesses.
"The states' core police
powers have always included authority to define criminal law and to
protect the health, safety, and welfare of their citizens," said
O'Connor, who was joined in her dissent by two other states' rights
advocates: Chief Justice William H. Rehnquist and Justice Clarence
Thomas.
The legal question
presented a dilemma for the court's conservatives, who have pushed
to broaden states' rights in recent years. They earlier invalidated
federal laws dealing with gun possession near schools and violence
against women on the grounds the activity was too local to justify
federal intrusion.
O'Connor said she would
have opposed California's medical marijuana law if she were a voter
or a legislator. But she said the court was overreaching to endorse
"making it a federal crime to grow small amounts of marijuana in
one's own home for one's own medicinal use."
Alan Hopper, an American
Civil Liberties Union attorney, said that local and state officers
handle 99 percent of marijuana prosecutions and must still follow
any state laws that protect patients. "This is probably not going to
change a lot for individual medical marijuana patients," he said.
The case concerned two
Californians, Monson and Angel Raich. The two had sued then-U.S.
Attorney General John Ashcroft, asking for a court order letting
them smoke, grow or obtain marijuana without fear of arrest, home
raids or other intrusion by federal authorities.
Raich, an Oakland woman
suffering from ailments including scoliosis, a brain tumor, chronic
nausea, fatigue and pain, smokes marijuana every few hours. She said
she was partly paralyzed until she started smoking pot. Monson, an
accountant who lives near Oroville, Calif., has degenerative spine
disease and grows her own marijuana plants in her backyard.
In the court's main
decision, Stevens raised concerns about abuse of marijuana laws.
"Our cases have taught us that there are some unscrupulous
physicians who overprescribe when it is sufficiently profitable to
do so," he said.
Court
Expands Scope of Disabilities Law
By Hope Yen
The Associated Press
The Washington Post
June 6, 2005
WASHINGTON -- The Supreme
Court, expanding the scope of a landmark federal disabilities law,
ruled Monday that foreign cruise lines sailing in U.S. waters must
provide better access for passengers in wheelchairs.
The narrow 5-4 decision is
a victory for disabled rights advocates, who said inadequate ship
facilities inhibited their right to "participate fully in society."
"With this decision the
Supreme Court has told the cruise lines that we are entitled to what
every other passenger receives _ access to emergency equipment and
the full range of public facilities," said Douglas Spector of
Houston, one of the disabled passengers suing the cruise lines.
A spokeswoman for the
International Council of Cruise Lines, based in Arlington, Va., said
the group was reviewing the decision and had no immediate comment.
Congress intended the 1990
American with Disabilities Act to apply to cruise lines, the 5-4
majority said.
"The statute is applicable
to foreign ships in the United States waters to the same extent that
it is applicable to American ships in those waters," Justice Anthony
Kennedy wrote for the majority. He was joined by Justices John Paul
Stevens, David H. Souter, Ruth Bader Ginsburg and Stephen G. Breyer.
Still, the ruling is
unclear how much the $2.5 billion foreign cruise industry, which
carries 7.1 million passengers each year, will actually have to
reconfigure pools, restaurants and emergency equipment for
wheelchair accessibility, an upgrade that could cost the industry
millions.
That's because Kennedy also
writes that cruise lines need not comply with Title III of the ADA
to the extent it creates too much international discord or
disruption of a ship's internal affairs, under a provision of the
statute that calls only for "readily achievable" modifications.
"It is likely that under a
proper interpretation of 'readily achievable' Title III would impose
no requirements that interfere with the internal affairs of
foreign-flag cruise ships," Kennedy wrote, in sending the case back
to lower court to determine what is ultimately required of cruise
lines.
Three disabled passengers,
who boarded Norwegian Cruise Line in Houston in 1998 and 1999, say
they paid premiums for handicapped-accessible cabins and the
assistance of crew but the cruise line failed to configure
restaurants, elevators and other facilities in violation of the ADA.
Norwegian Cruise Line
countered that only an explicit statement of Congress can justify
imposing the U.S. law on a ship that sails under a foreign flag,
even if it is docked at a U.S. port. The federal law is silent as to
whether foreign cruise lines are covered by the ADA.
In a dissent, Justice
Antonin Scalia argued that extending the federal law to foreign
ships will create international discord and is wrong because
Congress does not explicitly call for it. The ruling should leave no
opening for ships to be required to change their amenities to fit
the laws of each country they visit, he said.
Much of the industry
registers its ships away from home countries in places such as the
Bahamas, Liberia, Honduras, Panama and Cyprus, which promote the
practice by pointing to their business-
friendly regulatory
outlooks. The U.S. cruise industry is almost exclusively
foreign-flagged.
"Title III plainly affects
the internal order of foreign-flag cruise ships, subjecting them to
the possibility of conflicting international obligations," Scalia
wrote in an opinion joined by Chief Justice William H. Rehnquist as
well as Justices Sandra Day O'Connor and Clarence Thomas.
The ruling has wide
implications for the cruise industry, which fears the remodeling
will cost it millions. The Bush administration and several state
attorneys general backed the disabled passengers while the
International Council of Cruise Lines supported Norwegian Cruise
Line.
The case was an appeal from
the 5th U.S. Circuit Court of Appeals based in New Orleans, which
ruled in January that foreign-flag cruise ships are not covered by
the ADA. Under the Supreme Court's decision, the disabled passengers
which filed suit may now proceed to trial to prove they were
discriminated.
Both the cruise lines and
disability groups then urged the Supreme Court to take the case,
noting a conflict with an 11th U.S. Circuit Court of Appeals ruling
in 2000 that foreign ships must comply with the law.
After the 11th Circuit
decision, several cruise lines settled lawsuits claiming ADA
violations, while some voluntarily agreed to make their facilities
more wheelchair-accessible.
The case is Spector v.
Norwegian Cruise Line, 03-1388.
Fluent in Tea
Leaves
Are Supreme Court Decisions Predictable from Oral Argument
Tony Mauro
The American Lawyer
05-01-2005
When the Supreme Court heard arguments last October in the juvenile
death penalty case Roper v. Simmons, Justice Anthony Kennedy seemed
to tip his hand with an unusual line of questions.
"I have one other question I'd like to ask because it's been
troubling me," Kennedy said to former solicitor general Seth Waxman.
Waxman was arguing on behalf of Missouri inmate Christopher Simmons
in his challenge to the law that allows execution of those who
committed their crimes at ages 16 and 17. "If we ruled in your favor
and this decision was given wide publicity, wouldn't that make 16-,
17-year-olds subject to being persuaded to be the hit men for the
gangs?"
Waxman, partner at Wilmer Cutler Pickering Hale and Dorr, replied
that the over-18 "Fagin" of such a gang could be dealt with
separately. Kennedy was not satisfied. Twice he came back to the
point, fretting about the loss of the "deterrent value" of exposing
juveniles to the death penalty, then pointing to a "chilling" brief
filed by the state of Alabama that chronicles heinous crimes
committed by 17-year-olds.
Kennedy, it seemed, was a lost crucial vote for those who hoped the
Court would abolish the juvenile death penalty.
Wrong.
Four months later, Kennedy wrote the opinion for a 5-to-4 majority
striking down the death penalty for under-18s. He made no mention of
his underage hit man concerns, and cited the Alabama brief only in
passing.
So much for predicting the votes of Supreme Court justices based on
the tenor of oral argument. You never can tell, right?
Well, maybe you can, if you do it right. Kennedy, it seems, is the
exception to the rule.
In a new study entitled "The Illusion of Devil's Advocacy: How the
Justices of the Supreme Court Foreshadow their Decisions During Oral
Argument," Sarah Shullman came up with a surprisingly simple and
accurate way of predicting outcomes based on the number and tenor of
oral argument questions by justices.
Shullman's article, in The Journal of Appellate Practice and
Process, reports on oral arguments in ten cases she observed during
the October 2002 term. As she watched, she tallied the number and
tenor-helpful or hostile-of all the questions asked by all the
justices. Then a student at Georgetown University Law Center,
Shullman is now an associate at Steel Hector & Davis in West Palm
Beach, Florida.
After seven of the ten cases she studied were decided, Shullman
looked for correlations-and found them. In all of the cases, the
justices in aggregate asked more questions, and more hostile
questions, of the party that ultimately lost the case. The model of
the devil's advocate-peppering the side you favor with tough
questions-did not appear prevalent enough to derail this conclusion.
Shullman also found that Justice Ruth Bader Ginsburg asked the most
questions-and the least hostile ones-of all the justices, and that
Justice Stephen Breyer asked the most hostile questions. But his was
equal-opportunity hostility, handed out in equal measure to both
sides. Justice Sandra Day O'Connor, often viewed as the mystery
swing vote, turned out to be highly predictable using this method;
she asked more than three times as many questions of the party she
then voted against than the party she supported.
Chief Justice William Rehnquist was, oddly enough, one of the least
predictable, according to his nearly equal questioning of both
sides. What about Justice Clarence Thomas, who almost always remains
silent on the bench? "Because Justice Thomas is rarely a swing vote,
his silence should not pose an obstacle in most cases" to
prediction, she writes.
Justice Kennedy's questioning, she found, correlated least
predictably with his ultimate votes. He asked roughly the same
number and type of questions of both sides. Hence, perhaps, his
misleading signals in Roper.
Parenthetically, we know from other sources-most recently the
Blackmun papers at the Library of Congress-that Kennedy, more than
other justices, is prone to changing his mind after oral arguments.
For Kennedy, the oral argument is not the final act of the play. He
is a notorious brooder. Kennedy's classic metaphorical méélange,
first uttered to journalist Terry Carter as he deliberated abortion
rights in 1992, still reverberates: "Sometimes you don't know if
you're Caesar about to cross the Rubicon or Captain Queeg cutting
your own tow line."
In any event, on the basis of her early success, Shullman proceeded
to predict the remaining three cases she had charted that were still
pending before the high court. And bingo! She was correct each time.
A couple of justices strayed and asked more questions of the side
they ultimately favored, but overall the justices turned out to be
"quite predictable," she says.
"Essentially, whether they do it by asking more questions or by
asking questions that are more hostile in content, the justices
simply give the side they disagree with a harder time," she
concludes. "This information suggests that one might profitably use
an analysis of their questions to predict what was previously
thought to be unpredictable."
Shullman acknowledges that her sample was small, but the methodology
has already been tested since she did her study. John Roberts, Jr.,
one of the masters of the trade before taking the bench in 2003,
used her theory for a talk he gave on oral advocacy before the
Supreme Court Historical Society last year. Picking 14 oral
arguments from the 1980 term and 14 from the 2003 term, Roberts
found that in fact the most questions went to the losing party in 24
of the 28 cases-an 86 percent rate of accuracy.
"The secret to successful advocacy," Roberts deadpanned in
conclusion, "is simply to get the Court to ask your opponent more
questions."
An 86 percent success rate in making predictions compares favorably
with that of other players in the growing field of Supreme Court
prognosticators. Political scientists have gotten into the game to
test the relative importance of precedents and politics in Supreme
Court decision making. The Supreme Court Forecasting Project, based
at Washington University in St. Louis, used statistical models and a
panel of experts to predict the results in the cases argued in the
2002 term. The statistical method, based on data such as the circuit
of origin and an analysis of precedents, came out right 75 percent
of the time, while the human experts predicted outcomes correctly in
59 percent of the cases.
At a symposium on the project, Linda Greenhouse of The New York
Times got into the spirit of things and looked back at her
stories from the same term and found that in the 16 decided cases in
which she ventured a prediction, she was right 75 percent of the
time.
The allure of the question-count method is not just that it is
simple, but that it now will be incalculably easier to use. Since
last October, transcripts of the Court's oral arguments have named
the justices asking the questions. (Before, they were listed only as
"question," with no identification of the justice asking it.) Now
all you need do is to search the .pdf files of transcripts for the
names of each justice, and you'll have the count.
Coming back to the Roper case, what would have happened if
predictions had been based on the overall question count, rather
than on a single line of questioning by Justice Kennedy? Kennedy, it
turns out, asked the same number of questions of both sides, and in
retrospect, some of his questions to Missouri's advocate were
hostile as well. But the overall number of questions told the story:
Waxman fielded 40 questions, while Missouri's state solicitor James
Layton took 58.
Missouri gets the most questions; Missouri loses. Maybe hard cases
are not so hard after all.
Prima
Donnas in Robes
By Alan Dershowitz
Los Angeles Times
January 17, 2005
The recent sentencing guideline decision — really, decisions — by
the justices reveals a Supreme Court in disarray. It is not disarray
caused by left/right ideological division. Nor is it necessarily the
result of the illness of the chief justice. The high court just
can't seem to get its judicial act together, at least in some
important cases.
In the sentencing guidelines case, a 5-4 court majority ruled that a
sentencing judge may not increase a defendant's sentence based on
the judge's resolution of disputed facts. All such disputes must be
submitted to a jury. Four dissenting justices disagreed vehemently
with this interpretation of the constitutional right to trial by
jury. Nothing surprising there. But then, in the second part of this
unusual two-part decision, the dissenting justices won the vote of
one of the majority justices and got to decide how to implement the
decision. In doing so, they essentially gutted the other ruling,
causing four members of the first majority to dissent from the
second majority's ruling.
The second majority ruled that it would be perfectly all right for a
sentencing judge to resolve disputed facts against a defendant and
to add years to his sentence based on them, so long as the judge
said he was doing so at his discretion, not because he was forced to
do it by the guidelines.
The constitutional right of a defendant to have facts that could add
years to a sentence decided by a jury was thus substantially, if not
completely, undercut.
The swing justice in both instances was Ruth Bader Ginsburg, who
failed to explain how she could come to what the other eight
justices believed were two irreconcilable positions.
She was like the rabbi in the old story who, after listening to a
husband's complaint against his wife, declared, "You're right, my
son," and then after hearing the wife's complaint about the husband
declared, "You're right, my daughter." When the rabbi's student
complained, "They can't both be right," the rabbi shot back, "You're
right." The only difference is that the rabbi acknowledged his
inconsistency. Ginsburg said nothing.
Being a Supreme Court justice does not give one the right simply to
cast a vote. As an unelected judge with lifetime tenure, Ginsburg's
only source of authority is principle. A justice casting a deciding
vote in an important case has an obligation to explain and to
justify her vote. This is not like an election for president or a
vote in Congress. It is arrogant in the extreme for a justice to
exercise such untrammeled power without even deigning to explain
what appears to the profession to be an unprincipled pair of votes.
Ginsburg should have written an opinion explaining why the two
decisions were reconcilable, if they were, or why she voted
inconsistently. Had she written an opinion, it would have been the
definitive one. Instead, we have two equally authoritative opinions
that seem irreconcilable. This will have to be resolved by
lower-court judges or by Congress. Massive litigation probably will
follow, with inconsistent results. By the time this issue again
reaches the Supreme Court, a change of personnel among the justices
is likely. The issue will be resolved, therefore, not by principle
but by personnel shifts.
It is part of the job of a strong chief justice to avoid this type
of conflict. Compromises are inevitable on a multi-justice court,
but they should be clearly articulated and easily understood by the
public, or at least by the legal profession. This decision, and many
others over the past decade, can be explained only by means of
patchwork pragmatism, vote-swapping and other considerations
inappropriate for high court decision-making.
Ours is the most powerful Supreme Court on Earth. Its job is to
interpret the Constitution by reference to principle and precedent.
If it cannot explain and justify its decisions, it will deservedly
lose much of its authority. The first job of the chief justice who
will replace the ailing William H. Rehnquist will be to persuade the
justices to get their act together and to do business more as a
court than a collection of prima donnas in robes.
Even when Rehnquist was at the height of his powers, he was not able
to get individual justices to act as an institution, in the way that
former Chief Justice Earl Warren did during the era of
desegregation.
Doing so will be a tall order, in light of the court's performance
in this and other cases in recent years.
Alan M. Dershowitz is a professor of law at Harvard and author of
"Rights From Wrongs" (Basic Books, 2004).
http://www.latimes.com/news/opinion/commentary/la-oe-dershowitz17jan17,1,5975760,print.story?coll=la-news-comment-opinions&ctrack=2&cset=true
Favors
Can Compromise Integrity of the Court
Our Opinion: Supreme Court Justices Should Just Say No to Gifts
The Miami Herald Editorial
January 5, 2005
Some U.S. Supreme Court
justices apparently don't understand the sometimes-subtle
connections between money and influence. How else to explain the
willing-ness of some justices to accept gifts worth tens of
thousands of dollars? Does anyone believe that such gifts come only
from the largess of the donor's heart, with nothing expected in
return? Not really.
Yet Justice Clarence Thomas
accepts gifts on a regular basis. In a five-year span between 1998
and 2003, he said Yes to $42,200 in gifts, according to a Los
Angeles Times report. The gifts included $1,200 worth of tires, a
rare Bible valued at $19,000 and a $5,000 personal check to pay for
his grand-nephew's education.
Behind weak language
Four other justices also
reported accepting gifts in this period, though none took as much as
Mr. Thomas. Sandra Day O'Connor accepted $5,025 in gifts, William
Rehnquist took $5,000 worth of freebies, Antonin Scalia got gifts
valued at $1,275 and Ruth Bader Ginsburg accepted only $500 in
gifts. Oddly enough, all of the gift-giving appears to be in
compliance with the law. But that speaks more to the looseness of
the law than the propriety of giving gifts and favors to high-
court justices. To their
credit, the other four justices -- David Souter, Anthony Kennedy,
John Paul Stevens and Stephen Breyer -- have exercised better
judgment than their colleagues. They accepted no gifts.
The gift-accepting judges
can stand behind weak language of the Ethics in Government Act of
1989, which prohibits federal judges and other federal employees
from accepting ''anything of value'' from people with whom they
conduct business. Thus, the law implicitly gives a nod for
acceptance of gifts of value from persons not doing business with
government or the court.
In the real world, that's a
distinction without a difference -- and the justices ought to be the
first to understand the concept. Someone who has no business before
the court has won a prize of considerable value if the gift gains
them the judge's ear.
Rewrite the law
Supreme Court justices
aren't themselves bound by the federal ethics law, but they have
generally followed its strictures. Congress should rewrite the rule
to bar federal judges and employees from taking any gifts of
substance. As for the Supreme Court justices? They should
voluntarily agree to a code of ethics that makes such gifts
off-limits.
If the justices allow such
unfettered gift-giving to continue, they risk sullying their
reputations and tarnishing the dignity of the court. Justices are
appointed for life, get a salary of $199,200 and many perks, favors
and prestige normally afforded to royalty. They should forgo the
gifts.
Rehnquist
Resumes His Call for Judicial Independence
By Linda Greenhouse
The New York Times
January 1, 2005
WASHINGTON
- Chief Justice William H. Rehnquist, delivering his 19th and most
likely his last year-end report on the federal judiciary, returned
on Friday to one of his longtime themes: a need to safeguard the
independence of federal judges from intrusive Congressional
oversight.
Criticism of judges and
their decisions "is as old as our Republic" and can be a healthy
part of the balance of power between the branches, the chief
William H. Rehnquist's year-end
justice said in remarks issued by the court's press
report yesterday was most
likely
office. But he added that criticism from Congress
his last as chief justice
had "in the eyes of some taken a new turn in
recent years" - an oblique locution that nonetheless left no doubt
that he himself was among those discerning a new and disturbing
twist to the attacks.
Chief Justice Rehnquist
mentioned a measure Congress passed in 2003 requiring special
scrutiny of judges who issue sentences shorter than those called for
by the federal sentencing guidelines. In his year-end report last
year, the chief justice said this approach "could appear to be an
unwarranted and ill-considered effort to intimidate individual
judges."
This year he took account
of more recent developments: "There have been suggestions to impeach
federal judges who issue decisions regarded by some as out of the
mainstream. And there were several bills introduced in the last
Congress that would limit the jurisdiction of the federal courts to
decide constitutional challenges to certain kinds of government
action."
There have been calls in
Congress to strip the federal courts of jurisdiction to hear
challenges to the phrase "under God" in the Pledge of Allegiance, to
the display of the Ten Commandments on government property and to
the Defense of Marriage Act, a federal law that permits states to
withhold recognition of same-sex marriages performed in other
states.
On another front, a
resolution with dozens of sponsors was introduced in the House last
spring criticizing the Supreme Court for citing foreign legal
authority in several recent decisions. The court has mentioned
foreign law in such rulings as those striking down capital
punishment for the mentally retarded and invalidating the Texas
criminal sodomy statute.
The House measure, the
Reaffirmation of American Independence Resolution, declared that
"inappropriate judicial reliance on foreign judgments, laws or
pronouncements threatens the sovereignty of the United States, the
separation of powers and the president's and the Senate's
treaty-making authority."
Justice Sandra Day
O'Connor, addressing a judicial conference in California six months
ago, called the resolution "very worrisome" and said the
relationship between Congress and the federal courts was "more tense
than at any time in my lifetime."
Representative Tom Feeney,
a Florida Republican who was one of the resolution's main sponsors,
said when he introduced it that judges who based decisions on
foreign precedents would risk the "ultimate remedy" of impeachment.
Chief Justice Rehnquist
said in his report on Friday that it had been clear since early in
the country's history that "a judge's judicial acts may not serve as
a basis for impeachment."
"Any other rule," he added,
"would destroy judicial independence," since "judges would be
concerned about inflaming any group that might be able to muster the
votes in Congress to impeach and convict them."
In 1992, the chief justice
published a book, "Grand Inquests," in which he recounted the
politically driven effort to remove Justice Samuel Chase from the
bench two centuries ago. Though Chase was impeached by the House,
the Senate's decision not to convict and remove him "represented a
judgment that impeaching should not be used to remove a judge for
conduct in the exercise of his judicial duties," Chief Justice
Rehnquist said Friday.
His 18-page year-end report
made only glancing reference to his personal situation. Under
aggressive treatment for a serious and usually fatal form of thyroid
cancer, the 80-year-old chief justice has been absent from the court
since late October.
"On a personal note, I also
want to thank all of those who have sent their good wishes for my
speedy recovery," he said, without giving any indication of when he
might return.
He also offered "my best
wishes to President Bush and Vice President Cheney and to the
members of the 109th Congress."
Although the chief justice
has accepted an invitation from Mr. Bush to administer the oath of
office on Inauguration Day, Jan. 20, it remains uncertain whether he
will be able to carry out the duty. He did not attend the court's
Christmas party two weeks ago.
The other focus of the
year-end report was financial. Referring to a "funding crisis," the
chief justice noted that the judiciary's budget appropriation for
the fiscal year that began Oct. 1 was not signed into law until
early December. The delay created great uncertainty throughout the
judicial system and led to steps including hiring freezes and
furloughs in departments like probation and pretrial services.
The chief justice said 20
percent of the judiciary's budget was consumed by rental payments to
a government agency, the General Services Administration, for
federal courthouses.
"One way in which Congress
could immediately relieve the judicial budget crisis facing the
country," he said, "would be to reassess the rent."
The judiciary's
appropriation, $5.42 billion, some $300 million below its request,
accounts for less than 0.2 percent of the federal budget.
Coming to Terms
With Supreme Court Tenure
Tony Mauro
Legal Times
January 3, 2005
Life tenure for Supreme Court justices is one of the fixed features
of the constitutio-nal landscape. Or is it?
A group of noted law professors, led by Cornell Law School emeritus
professor Roger Cramton and former Duke University School of Law
dean Paul Carrington, is hoping to launch a re-examination of
Supreme Court life tenure by advancing a complex proposal for
legislation that would, in effect, force justices into senior status
after roughly 18 years on the high court.
"These guys are simply hanging on too long," says Cramton, who
clerked for the late Justice Harold Burton nearly 50 years ago.
"Some of them become famous just for being on the Court so long."
With op-ed columns, law review articles and a tentatively planned
conference on the issue in the spring, the professors hope to force
the nation to face what they say is a long-ignored problem of
ever-lengthening and increasingly unaccountable service on the
nation's highest court.
The power of the electorate to influence the Court through the
appointment process, they explain in a joint statement, "has been
steadily diluted by the increasing infrequency of vacancies." The
proposal is backed, they say, by leading academics ranging from
liberal Georgetown University Law Center professor Mark Tushnet to
Federalist Society co-founder Steven Calabresi, a professor at
Northwestern University School of Law.
Without dwelling on the health problems of Chief Justice William
Rehnquist, Cramton and Carrington also think that current attention
focused on potential Court vacancies will lend urgency to the issue.
Medical advances have pushed life expectancy to the point where more
justices are living and serving longer, they assert, giving Supreme
Court justices too much unchecked power. The average length of
service on the current Court is 18.7 years, but they note that a new
justice appointed at age 53 would have a life expectancy of 77 years
-- meaning 24 years on the bench.
"There comes a time when someone else should be making these
decisions," Carrington says. "It's not just antiquity. It's a
problem of being in the same position for too long." This longevity,
he says, breeds arrogance and hubris.
Adds Northwestern's Calabresi: "A lot of people are very interested
in this issue right now," in part because it has been 10 years since
the last high court vacancy. Noting that the average length of
service of justices who left between 1971 and 2000 was 25.5 years,
Calabresi says, "Serving 25 years or more is too long in a
democracy."
The scholars point to William O. Douglas -- who served for 36 years
in spite of a debilitating stroke in his final years -- as the most
dramatic recent example of a justice overstaying.
But Emory University Law School scholar David Garrow wonders if the
professors will have trouble creating a public clamor for their
proposal. "Is there a consensus that Rehnquist and Stevens have
stayed on the Court too long? I don't think so," Garrow says.
Rehnquist, 80, has been on the Court for almost 33 years, and John
Paul Stevens, 84, has served for 29 years.
A LEGISLATIVE SOLUTION
As currently written and amended, the Constitution sets the terms of
office and provides ways to fill vacancies for presidents and
members of Congress. But there is no way to remove life-tenured
justices except for impeachment, no matter what infirmity afflicts
them.
Cramton and Carrington state that none of the hundreds of
constitutions that have been written worldwide in the last 150 years
have created "a court of last resort staffed by judges who are
entitled to remain in service until they die or are found guilty of
very serious misfeasance."
By proposing a legislative remedy, the professors hope to beat the
almost insurmountable odds against passage of a constitutional
amendment. In past discussions about Supreme Court longevity that
have flared up sporadically over the decades, the assumption has
been that the only way to alter justices' life tenure is by a
constitutional amendment.
But, harkening back to the early days of the republic when justices
also had circuit-riding duties on lower courts, the professors think
that through legislation, they can rejigger the job description of
Supreme Court justices so they could retain life tenure -- but serve
on other courts in some kind of senior status after they have served
on the Supreme Court for approximately 18 years.
Under their plan when it is fully functioning, presidents would
appoint one new justice in each two-year term of Congress,
guaranteeing that each president would get to name at least two
justices. The arrival of each new justice would bump the most senior
sitting justice into senior status, with circuit duties and other
functions -- including occasional tie-breaking service on the
Supreme Court itself.
Since the Court is made up of nine justices, this procedure would
mean that at the end of roughly 18 years, the first justice
appointed under the new law would be rotated off the Court into
senior status by the arrival of a new justice. From then on,
justices would rotate off in the same way, giving each approximately
18 years on the Supreme Court.
"Eighteen years of judicial office on the Supreme Court is long
enough to guarantee judicial independence from the political
branches," the two professors say in their joint statement. "But it
is short enough and certain enough to serve other equally important
policies."
PRESIDENTIAL POWER
The plan would give each president some influence over the Court --
but not too much or too little, the professors say, noting that
presidents like Jimmy Carter named no new justices to the Court
because no vacancies materialized. The regular rotation might also
reduce the incentive presidents now have to appoint young justices
who can extend their appointing president's influence over the Court
for decades.
The legislation provides for contingencies such as a rash of
vacancies that would require appointment of justices at a higher
rate than one every two years. And to avoid charges that they are
seeking to get rid of current justices, the professors' proposed law
would not affect the current nine justices at all, making for a
tricky transition period that would continue until all nine justices
now sitting depart. That could take 30 years or more.
The professors acknowledge the plan's complexity. "The legislation
we propose is not as simple as we might wish," their joint statement
concedes. "This is so because it deals with a problem that is as
sensitive as it is important." But Emory's Garrow says that such
complexity can be fatal.
"It is so Rube Goldberg-complicated that I think it would be dead on
arrival in Congress," says Garrow, who has written extensively on
life tenure and aging justices.
Garrow also thinks the proposal, even if it were signed into law,
might not pass constitutional muster because it alters the
Constitution's design for the position of Supreme Court justice,
insulated from political influence by life tenure. Even though the
proposal would give Article III judicial duties to senior justices
-- a position that does not now exist -- Garrow thinks the plan
would "fundamentally diminish the office of justice" by in effect
demoting justices as they are bumped off the Court.
Cramton and Carrington think the law would be constitutional,
fitting under the broad range of legislation that Congress is
entitled to enact concerning the structure of the federal court
system.
"But if it turns out that this can only be achieved by
constitutional amendment," says Cramton, "that's fine too." Getting
the debate under way is his main goal, he says. "The problem has
been permitted to languish for too long."
Thomas' Acceptance of Gifts Tops Justices
By Richard A. Serrano and
David G. Savage
LA Times
December 30, 2004
WASHINGTON — Supreme Court Justice Clarence Thomas has accepted tens
of thousands of dollars worth of gifts since joining the Supreme
Court, from $1,200 worth of tires to valuable historical items and a
$5,000 personal check to help pay a relative's education expenses.
The gifts included a Bible once owned by the 19th century author and
abolitionist leader Frederick Douglass, which Thomas valued at
$19,000, and a bust of President Lincoln valued at $15,000.
He also took a free trip aboard a private jet to the exclusive
Bohemian Grove club in northern California -- arranged by a wealthy
Texas real estate investor who has helped run an advocacy group that
filed briefs with the Supreme Court.
Those and other gifts were disclosed by Thomas under a 1978 federal
ethics law that requires high-ranking government officials,
including the nine Supreme Court justices, to file a report each
year that lists gifts, money and other items they have received.
Thomas has reported accepting much more valuable gifts than his
Supreme Court colleagues over the last six years, according to their
disclosure forms on file at the court.
The Ethics in Government Act of 1989 prohibits all federal
employees, including the justices, from accepting "anything of
value" from a person with official business before them. However,
under the rules that the federal judicial system adopted to
implement that law, judges are free to accept gifts of unlimited
value from people without official business before the court.
Representatives for the federal judiciary and the Supreme Court
argue that requiring the disclosure of any gifts is sufficient to
prevent corruption or the appearance of favoritism.
But in October, an American Bar Association panel called for
tightening the rules to forbid judges from taking expensive gifts,
free tickets and other valuable items, regardless of who is the
donor.
"Why would someone do that -- give a gift to Clarence Thomas? Unless
they are family members or really close friends, the only reason to
give gifts is to influence the judge," said Mark I. Harrison, a
Phoenix lawyer who heads the ABA's Commission on the Model Code of
Judicial Conduct. "And we think it is not helpful to have judges
accepting gifts for no apparent reason."
"The public has to wonder when a justice accepts lavish gifts," said
Northwestern University law professor Steven Lubet, a legal ethics
expert. "The rich and powerful have a different set of economic
interests than other people, and they can afford to give lavish
gifts."
Thomas, through a court spokeswoman, declined to comment when asked
in writing why he deemed it appropriate to accept some of the larger
gifts. But a former clerk to Thomas defended the practice.
"I don't see anything wrong in this. I don't see why it is
inappropriate to get gifts from friends," said John C. Yoo, now a
law professor at the University of California, Berkeley. "This
reflects a bizarre effort to over-ethicize everyday life. If one of
these people were to appear before the Supreme Court, Justice Thomas
would recuse himself. So I don't see the problem."
Despite the open-ended rules, most of the other Supreme Court
justices reported accepting only items of lesser value, or token
gifts for speaking at formal events, or nothing at all.
The Los Angeles Times reviewed the disclosures of all nine justices
for the years 1998 through 2003, the only period of time for which
disclosure forms were still on file at the court. They reported
receiving cash, which they usually gave to charity, but kept or used
various valuable items, mementos and club memberships.
In that six-year period, Thomas accepted $42,200 in gifts, making
him easily the top recipient.
Next was Justice Sandra Day O'Connor, who accepted $5,825 in gifts,
mostly small crystal figurines and other items. She also reported an
$18,000 award in 2003 from the American Philosophical Society in
Philadelphia, but listed it as income. The money was for the
society's Benjamin Franklin Award for Distinguished Public Service.
She gave other cash awards to charity.
Third was Chief Justice William H. Rehnquist, who accepted a
$5,000-award from Fordham University -- the only gift he reported
for the six-year period.
In addition, the Times obtained a full set of disclosure forms for
Thomas's 13-year tenure on the court, as well as forms dating to
1992 from Justice Antonin Scalia, 1993 for Justice Ruth Bader
Ginsburg and 1996 for O'Connor.
Since joining the court, Thomas reported accepting gifts valued at
$47,745. He also reported other gifts without citing a dollar value,
ranging from "small gifts and flowers" to free plane trips and
accommodations from friends.
Ginsburg has received a number of large monetary awards since
joining the court in 1993, which she reported giving to charity. In
1996 she received $100,000 from the philanthropic Kaul Foundation
and distributed the money among 26 charities and nonprofit
organizations, including law schools, women's organizations and
theatrical companies.
Justices earned $194,300 this year and will get $199,200 in 2005,
comfortable salaries but modest compared with some private-sector
lawyers. They are permitted to earn as much as $23,000 more through
outside activities, such as teaching.
But membership on the court offers perks in addition to the prestige
and power unique to the role of the Supreme Court.
Nearly all the justices accept honorary memberships to private
clubs, worth thousands of dollars annually. Most are Washington-area
clubs that donate the memberships.
For example, Rehnquist and Justices John Paul Stevens and Anthony M.
Kennedy listed honorary memberships in the Washington Golf and
Country Club, which they valued last year at $4,000. These sums
appeared to be in line with annual membership fees for such clubs in
the Washington area. However, a court spokesman said the rules don't
require justices to disclose the initiation fees for joining such
clubs, which can be far higher.
Because of inconsistencies in the way the justices reported their
memberships, they were not included in the Times' tally of the value
of their gifts.
Several justices also take lengthy, all-expenses-paid summer
sojourns abroad where they are paid to lecture on the law. Locales
have included Italy, the French Riviera and the Greek isles.
Justices Stephen G. Breyer and David H. Souter reported turning down
all gifts and club memberships. Breyer has traveled to Paris,
Barcelona, Spain, and Florence, Italy, on law school programs. But
Souter has stayed home and checked the box marked "NONE" for gifts
on his yearly disclosure forms. Thomas also routinely passes up the
overseas trips.
In calling for tighter restrictions on gifts to judges, the ABA
commission was strongly influenced by the strict no-gift rules
adopted in 1995 by the House and Senate, said another panel member,
Jan W. Baran, a former general counsel to the Republican National
Committee.
Members of Congress and their staffs may not accept "anything of
monetary value" greater than $50 at one time, or more than $100 from
one person during the year. The only exceptions are gifts from
family members and close personal friends.
"The House and Senate concluded it is not healthy to the integrity
of their institutions to allow members to accept valuable gifts from
strangers. That was the issue for us," Baran said.
"We would place a limit on the value of gifts from anyone. . . . To
get a new set of tires from a generous car dealer would not be OK
under these new rules."
New York University law professor Stephen Gillers, a legal ethicist,
said the federal judiciary should adopt a similarly strict ban on
judges accepting valuable gifts.
"A justice of the Supreme Court attracts friends and generosity.
These gifts are being given not because he is Clarence Thomas, but
because he is Justice Clarence Thomas," Gillers said.
Gillers added that, despite the lax rules, he thinks most judges
refuse to accept valuable gifts. "I have friends who have become
judges, and once they do, they will not let me pay for lunch," he
said.
This year, Scalia was involved in a controversy over whether a free
plane ride aboard Air Force II to go duck hunting in Louisiana with
Vice President Dick Cheney amounted to a gift, at a time when an
energy case involving Cheney was before the court.
Scalia rejected a demand from the Sierra Club that he withdraw from
the case, arguing that his trip on Air Force II did not amount to
something of value. Scalia noted that he, his son and his son-in-law
had bought round-trip tickets so they could return home on a
commercial flight.
"In other words, none of us saved a cent by flying on the vice
president's plane," Scalia said in a March 18 opinion. He
subsequently voted for Cheney in the court case.
By law and tradition, the Supreme Court justices are exempt from
many of the rules that govern lesser federal judges. Moreover, each
of the justices is free to decide how the general ethics guidelines
apply to them.
For example, when the Sierra Club filed its motion with the Supreme
Court asserting that Scalia should step aside in the Cheney case,
the court referred the matter to Scalia for him to decide.
Similarly, neither the ethics rules nor the court stands in the way
of justices benefiting from the generosity of others.
Even if the ABA panel's recommendation to tighten the rules on gifts
were adopted for federal judges, it would serve only as a guide for
members of the Supreme Court.
Thomas, nominated to the Supreme Court at age 43 by President George
H.W. Bush, has won many admirers who see inspiration in his rise
from a childhood of poverty in the segregated South. Some of the
gifts he has accepted have come from casual acquaintances or, in one
case, a stranger. More often, they came from new, conservative
friends who voice admiration for him.
Foremost among those conservative friends is Harlan Crow. The son of
well-known Dallas real estate executive Trammell Crow, he runs a
family holding company that owns 10 percent of Trammell Crow Co.,
one of the nation's biggest commercial real estate companies.
A big Republican donor, Crow last summer gave $25,000 to help launch
the Swift Boat Veterans for Truth campaign deriding the Vietnam War
record of Democratic presidential nominee John Kerry.
In an interview, Crow said he met Thomas 10 years ago at a
conference in Dallas where the justice was a speaker. "I was in the
audience and I was impressed," Crow said.
Soon afterward, Crow invited Thomas to a family campground in east
Texas. Roger Connor, a businessman who was at the camp-out,
remembers the all-male gathering.
"They were all smoking cigars. It was a very manly Texas thing,"
Connor said. He said the participants slept in sleeping bags and
tents, and that the activities included a greased pig race.
In 1997, Crow flew Thomas on his personal plane to the San Francisco
area and sponsored him as his guest at the Bohemian Grove, a private
organization that for more than 125 years has held male retreats in
the redwoods of Northern California for government and business
leaders.
Crow and his wife, Kathy, in 2001 also gave Thomas the Bible that
once belonged to Frederick Douglass. In disclosing the gift in his
report for that year, Thomas valued the Bible at $19,000 and listed
the Crows as "personal friends."
"I just knew that he was a fan of Frederick Douglass, and I saw that
item come available at an auction and I bought it and gave it to
him," Crow said.
Crow also donated $175,000 for a new Clarence Thomas wing at the
justice's childhood library in Pin Point, Ga.
At the time, Crow was a national board member of the Center for the
Community Interest, an advocacy group that filed amicus briefs with
the Supreme Court espousing conservative views on cases involving
such issues as crime and pornography. Crow said he was not deeply
involved with the group, which is now defunct.
Gillers, the NYU professor, questioned whether Thomas should have
accepted anything from Crow.
The federal rules say a judge "shall not accept a gift from anyone
who is seeking official action from or doing business with the
court," Gillers noted.
"If Harlan Crow is a member of the board of a group that files
amicus briefs with the court, then I think he comes within that
provision," Gillers said.
Thomas reported receiving gifts nearly every year he has been on the
Supreme Court. They included $100 worth of cigars from talk-radio
host Rush Limbaugh, a $500-Stetson hat from the Houston Club, and
another $150 worth of cigars from Kansas City businessman Tim Trabon,
who said he had never met the justice. He also took a $375
"performance chip" for the computer on his Corvette, a gift from a
Corvette supplier he met at a rally.
There was an $800 Daytona 500 commemorative jacket after Thomas
served as grand marshal at the race in 1999, $1,200 worth of tires
from a businessman in Omaha, Neb., in 2002, and $1,375 in cowboy
boots, Stetson hats, rawhide coat and a silver buckle after
engagements in Texas in 1995 and 1996.
The only year Thomas listed no gifts or club memberships was 2003,
the year he reported receiving $500,000 as part of a reported
$1.5-million book contract for an autobiography with HarperCollins,
a division of Rupert Murdoch's News Corp.
Another businessman who calls Thomas a friend is Earl Dixon. A pest
control company executive in Jacksonville, Fla., and former
Republican state legislator, Dixon is also a motor-home enthusiast
-- a hobby shared by Thomas. He said they met about four years ago
at a motor-coach repair shop in Florida.
Their friendship grew, Dixon said, and when he learned that Thomas
was raising a grand-nephew, he gave the justice a $5,000 check to
defray his education costs.
"I enjoy talking with him. I enjoy visiting with him. He's a class
act," Dixon said of the justice. In 2001, the same year Crow gave
him the Douglass Bible, the American Enterprise Institute -- of
which Crow is a trustee -- presented Thomas with a bust of Lincoln
that the justice valued at $15,000. The think tank praised him for
his "clear, consistent, and courageous jurisprudence" on the Supreme
Court.
|
Prepping for the Next Big Battle: The Supreme Court
By Sheryl Gay
Stolberg
The New York Times
December 8, 2004
WASHINGTON, Dec. 7 -
With the presidential race over and Chief Justice
William H. Rehnquist ill with thyroid cancer, the
Washington advocacy establishment - that vast machinery
of special interest groups, research institutions and
pundits who thrive on the periphery of politics - is
gearing up for the next big fight: the battle over the
Supreme Court.
Justice Rehnquist has
not announced plans to retire, but advocacy groups on
both sides are already raising money and plotting
strategy either to support or to oppose whoever is
nominated to be his replacement. The result is an
awkward wait for a conflict that both sides expect will
be as bitter and divisive as the presidential election
itself.
"This will be a repeat,
and all the organizations that were engaged in work
around the election, from big groups to small groups,
will feel that this is their own personal fight," said
Nan Aron, the president of the Alliance for Justice, a
liberal advocacy group.
Ms. Aron said her office
had been flooded with calls from students, lawyers and
activists "who were involved in get-out-the-vote work
and now want to turn their attention to the Supreme
Court."
It has been 10 years
since the last Supreme Court vacancy - not since 1823
has the court gone so long without a new member - so
advocates have spent years preparing for this moment.
Yet some say a Rehnquist retirement, in which a
conservative chief justice will probably be replaced
with another conservative, will be little more than a
dress rehearsal for an even bigger battle that will
unfold when one of the court's swing voters, perhaps
Justice Sandra Day O'Connor or Justice Anthony M.
Kennedy, or one of its liberal members like John Paul
Stevens, leaves.
"Arguably, this is not
the biggest fight you'll see, assuming there are other
openings, which maybe one shouldn't assume," said C.
Boyden Gray, the former White House counsel, who has
been conducting strategy sessions with Edwin Meese III,
the former attorney general, among others.
Mr. Gray predicted "a
test case of the determination of the two sides."
Test case or not, any
nomination will draw intense scrutiny, if only because
it will be President Bush's first.
Liberals, especially,
are girding for conflict because Mr. Bush has often said
he admires Justices Antonin Scalia and Clarence Thomas,
two of the court's staunchest conservatives. Ralph G.
Neas, president of People for the American Way, warns
that similar nominees would turn the clock back on civil
rights and environmental protections, not to mention Roe
v. Wade, the Supreme Court decision legalizing abortion.
Like the presidential
election, a Supreme Court nomination fight will feature
polling, paid television advertising and grass-roots
organizing. Ms. Aron said she had been "on the road for
weeks," recruiting volunteers and trying to build
networks in various states. Mr. Neas said liberal groups
planned to survey American attitudes on issues like
civil rights, the environment and abortion, to gather
data for an eventual advocacy campaign.
And like the
presidential election, a nomination fight will be
expensive. Jay Sekulow, the chief counsel for the
American Center for Law and Justice, a conservative
group, said his organization expected to spend $3
million to $5 million. The money, Mr. Sekulow said, is
already in the bank.
"There's a comprehensive
game plan that will unfold upon the retirement," said
Mr. Sekulow, who has taken part in the Gray-Meese
strategy talks. "It's already in process. It's going to
include everything from media, paid media, to grass
roots in various states where senators are up for
re-election in '06, to position papers on potential
nominees."
There will even be a war
room. People for the American Way built it, with 35
computers, Mr. Neas said, to function as "a nerve
center" during a confirmation battle.
The fight will play out
in the already tense environment of the Senate, where
Democrats used the filibuster to block 10 of Mr. Bush's
judicial nominees last year, and Republicans recently
settled a dust-up over whether Senator Arlen Specter, a
moderate Republican, should become the next chairman of
the Senate Judiciary Committee.
Now, though the Senate
landscape is changing. Republicans will have 55 votes in
January, and so one major question is whether Democrats
will be able to hold together a filibuster, which
requires 60 votes to break.
"If a candidate is a
mainstream candidate, even with conservative leanings,
it will be hard," said Senator Charles E. Schumer, the
New York Democrat who serves on the judiciary panel.
"But if the candidate is a hard right-wing candidate, it
will not be that hard. The more the hard right rattles
its sabers, the more resolved our caucus is not to
cave."
But conservatives are
resolved as well and are pressing the Senate Republican
leadership to change Senate rules to prevent filibusters
on judicial nominees. Mr. Sekulow argues that the change
must be made soon, before any Supreme Court nomination.
Mr. Gray, though, believes it might be better to wait.
"There is a lot to be
said for Jay's view that it should be done right away,"
Mr. Gray said. "On the other hand, it's not an
abstraction if you have a live candidate and you're
seeing the Democrats obstruct."
Of course, there is
always the possibility that Chief Justice Rehnquist will
recover and return to the court, and these discussions
will be moot. Coming before an official retirement, the
preparations, which include the almost impossible task
of trying to figure out whom the White House might
nominate, are delicate business.
"It's like walking on
eggshells," Mr. Sekulow said. "But you can't be naïïve"
Rift Grows Between Congress and the Courts
Marcia Coyle
Staff reporter
The National Law Journal
10-18-2004
Washington-Sooner or later, predicts a Missouri
Republican congressman, a president is going to come
along and tell the U.S. Supreme Court or federal judges,
"You can write as many opinions as you want. We're going
to ignore them."
"If I was president and they decided to redefine
marriage, I would tell them I'm going to ignore it,"
said Representative Todd Akin. "That is something
completely legitimate for the executive to do."
That scenario will occur sooner, he added, if steps are
not taken to stop what he calls one of the three
greatest threats facing America today-activist judges
who legislate from the bench.
Akin is dead serious and has backed up his concerns by
leading the charge with some other Republican colleagues
to eliminate federal court jurisdiction over challenges
involving such hot-button issues as gay marriage and the
pledge of allegiance.
How many members in the House share his view?
"You can judge by the votes," he said: 233-194 to strip
jurisdiction over challenges to the federal Defense of
Marriage Act, which defines marriage as the union
between a man and a woman, and 273-173 to prevent
federal judges from ruling on the constitutionality of
the pledge of allegiance.
Tension among the three branches of government has
always existed, but the degree of tension between
Congress and the judiciary today hasn't been experienced
for at least half a century, according to political and
legal observers. And, they add, that creates a
particularly dangerous situation for the judiciary.
"When impeachment threats are added to legislative
threats, part of the goal is to intimidate so they do
not have to pass legislation," said Bert Brandenburg,
executive director of Justice at Stake, a nonpartisan
campaign working for reforms to keep politics and
special interests out of courts. "It's striking how
radical and personal the attacks are.
"This is a pre-emptive war. This is not a war to win
back turf, but to prevent courts from ruling before they
do lose turf," he added.
Congress has to make a pre-emptive effort, Akin
asserted, because its key tool for reining in activist
judges is a pre-emptive one: Art. III, Section 2 of the
Constitution, which gives Congress authority to make
exceptions and regulations to Supreme Court appellate
jurisdiction.
"This is the way to say we are very upset about these
activist kind of rulings," he explained. "At the same
time, this is a respectful and constitutional way to
react."
If "under God" in the pledge is unconstitutional, he
said, "We have to live with it until a constitutional
amendment is passed or the president tells them to stick
it in their ear."
What is happening in Congress has not fallen on deaf
judicial ears. Chief Justice William H. Rehnquist and
the Judicial Conference of the United States have been
working to improve relations with the legislative
branch.
And some House members, led by Representative Adam
Schiff, D-Calif., and Judy Biggert, R-Ill., have formed
a Caucus on the Judicial Branch to work on that problem
and to counter attacks.
Although only the so-called Feeney Amendment-passed
without any input from the judiciary-has become law, the
recent efforts in Congress to strip federal courts of
jurisdiction should be taken very seriously, said
Charles Tiefer of the University of Baltimore School of
Law, a former solicitor and deputy general counsel of
the House of Representatives.
"Lawyers vastly underestimate the significance of these
political mobilization measures," said Tiefer. "The
passage of legislation is the last act of something that
is set into motion."
Modern playbook
Both Tiefer and Brandenburg believe the closest
historical analogy to what is happening now in Congress
was the late 1950s, a period when, according to
Brandenburg, the "modern playbook" for today's situation
was developed and perfected.
At the time, a conservative alliance with a strong
Southern base used similar tactics against the judiciary
in responding to a similar constituency, said Tiefer,
author of the recently published, Veering Right: How
the Bush Administration Subverts the Law for
Conservative Causes (University of California
Press).
"They were moving these door-closing sort of proposals,"
he recalled. "They were holding hostile hearings about
the courts. They were working from their constituencies'
feelings about Brown v. Board of Education, but
the vulnerability of the courts that they were
exploiting were the unpopular Warren Court decisions
recognizing basic civil liberties in the First and Fifth
amendments, possessed even by people accused in the
McCarthy investigations."
The pressure on the Supreme Court at that time was
enormous, according to Tiefer, and so powerful that the
Supreme Court switched from earlier holdings that came
close to saying that the House Un-American Activities
Committee was unconstitutional in how it operated, to
later rulings allowing convictions for contempt stemming
from the committee's operation to stand.
What's unique about the current situation, Tiefer said,
is that "We have much greater party polarization now;
therefore the leadership of one of the political
parties-the Republican Party-and the White House are
willing to give a great deal of support to the
conservatives in Congress. That's what makes this period
special and especially dangerous for the judiciary."
Tonja Jacobi, a professor at Northwestern University
School of Law who specializes in the relationship
between the judicial and legislative branches, agreed,
adding: "I actually think if you look for causes, you're
better off looking at Congress than the courts. The
increasing role of partisan division over the more
traditional norms of seniority, for example, changes the
way Congress approaches the issues.
"Courts have always taken a lot of stances that are very
controversial," she added. "But we're seeing changes in
Congress. Party is on the rise again and that has the
effect of changing the way members interact with one
another. In the Senate, people are much more likely to
take a stance against judicial appointments or be
willing to filibuster than to reach compromise," she
said.
"There is value in the appearance of division as well.
Being able to say, 'Look at what the opposition is doing
to stop our nominees' has value in itself."
Michael Gerhardt, a separation-of-powers scholar at the
College of William & Mary Marshall-Wythe School of Law
would add to those assessments election-year anxiety
over who will make the next appointment to the Supreme
Court.
Gerhardt testified against court-stripping proposals in
several House hearings. He said there was a common theme
in all of the hearings-hostility to the federal courts
and to the Rehnquist Court.
"That's really important-it's even Republican justices
on the Rehnquist Court," he emphasized.
The court's ruling striking down anti-sodomy laws is
very unpopular among conservative members, he noted, and
some still have not forgiven the court's refusal to
overrule Roe v. Wade in 1992.
"I think the problem is some people in Congress
formulate their attitudes about the courts solely on the
outcome of cases," he added.
"But I think there's another dynamic here that sometimes
gets ignored and that is we're seeing an unusual
fracture in the Republican Party's position on judges.
Usually Republicans are pretty united on questions of
judicial appointment. But now I think we're seeing some
Republicans disagreeing with others about what
constitutes good judicial appointments and even perhaps
about the importance of the independency of the federal
judiciary."
Mending fences?
Chief Judge Deanell Reece Tacha of the 10th U.S. Circuit
Court of Appeals, who chairs the Judicial Conference's
Committee on the Judicial Branch, noted there have been
many issues recently on Congress' front burner that have
a significant impact on the work of the judiciary.
"My view is clearly everybody is playing their
appropriate constitutional role, but it would be helpful
for all three branches if there were enhanced dialogue
and interchange about effects on each branch," she said.
"Even more important than effects for me is public
perception about what we do," she added. "I truly
believe the players in each branch understand quite well
their roles, but it's not clear the public has the same
understanding. This rule of law depends on public trust.
To the extent the rhetoric or reality of this tension
has the effect of skewing the public's understanding of
what each of us does in our proper role, that undercuts
the very foundation of the rule of law-the public
trust."
Tacha said her committee has met with representatives
Schiff and Biggert, and she called their caucus
"incredibly helpful."
Her committee has also met with the staffs of the
majority and minority chairmen of the Senate Judiciary
Committee in order to enhance the dialogue. And she said
meetings between members of Congress and their district
judges also are occurring.
A meeting of the branches
Judges cannot lobby in the traditional way because of
their ethical canons, said Schiff. But, he said, "Every
district judge ought to meet with their members a few
times a year. I think judges really need to establish
relationships with Congress individually and
collectively. They all showed the ability to do that
during the appointment process. We're inviting justices
to come visit on the Hill."
An
Aging Court Begins New Term
The Tampa
Tribune Fl
October 4, 2004
This morning
the nine justices of the U.S. Supreme Court begin what
could well be their last term together.
They'll be
deliberating about the death penalty, civil rights,
eminent domain and other important issues. But four
years after deciding the outcome of the 2000 election in
Bush vs. Gore, interest in this opening day is
heightened by another presidential election.
This is an
aging court. Chief Justice William Rehnquist turned 80
on Friday. Justice John Paul Stevens is 84. Not a single
justice has retired in a decade.
Every year
brings speculation that one or more of the justices will
leave, and it is likely that George W. Bush or John
Kerry will be making new appointments sometime in the
next four years.
Indeed, the
selection of judges - most especially a Supreme Court
justice - is a critical issue in the November election.
New
appointments to the court could resolve a range of
issues, but abortion is key. Bush has said he favors
judges like Justices Antonin Scalia and Clarence Thomas,
who would overturn Roe vs. Wade, the decision legalizing
abortion. Kerry has made support for abortion rights a
litmus test for his nominees.
The future of
the Supreme Court should weigh heavily on voters' minds
on Election Day.
High
Court Clerks Bemoan 'Bush v. Gore' Revelations
Tony Mauro
Legal Times
09-28-2004
More than 90 prominent lawyers and former Supreme Court
law clerks including former Attorneys General Richard
Thornburgh and William Barr have joined in a statement
sharply criticizing the law clerks who gave
behind-the-scenes details about the 2000 case Bush v.
Gore to Vanity Fair magazine.
The statement, submitted to law.com affiliate Legal
Times, says clerks who spoke to Vanity Fair contributing
editor David Margolick for the piece in the magazine's
October issue engaged in "conduct unbecoming any
attorney or legal adviser working in a position of
trust."
The anonymous clerks' disclosures also violate the
clerks' Code of Conduct and their "duty of
confidentiality" to their justice and to the Court, the
joint statement asserts.
Entitled "The Path to Florida," the article reviews the
dramatic events of four years ago and depicts sharp
divisions within the Court over whether the Florida
recount should proceed or be ended. Justices Antonin
Scalia, Sandra Day O'Connor and, eventually, Anthony
Kennedy are portrayed as determined to reach a result
that would hand victory to George W. Bush.
Several law clerks are named, though they are not
necessarily among the clerks Margolick was able to
interview. Margolick says roughly one-fourth of that
term's 35 clerks spoke with him.
In a footnote published with the article, Margolick, a
former legal affairs reporter for The New York Times,
acknowledges the confidentiality rule and says none of
the clerks he spoke to disclosed internal documents or
conversations with their justices. But he indicates that
the clerks who were willing to give him other details
did so because they felt strongly the Court had acted
improperly in the election case. "We feel that something
illegitimate was done with the Court's power, and such
an extraordinary situation justifies breaking an
obligation we'd otherwise honor," Margolick quotes one
clerk as saying.
The joint statement responding to the article says the
clerks' breaches of confidentiality "cannot be excused
as acts of 'courage' or something the clerks were
'honor-bound' to do." Later it states, "Personal
disagreement with the substance of a decision of the
Court ... does not give any law clerk license to breach
his or her duty of confidentiality."
In one episode reported in the story, Scalia clerk Kevin
Martin visited the chambers of Justice John Paul Stevens
to discuss the case with Stevens' clerks. The
conversation "turned nasty," Margolick reports, and
Martin stormed out. Martin could not be reached for
comment. On another occasion, Kennedy was said to have
visited Justice Stephen Breyer's chambers, where he
stated aloud that he hoped Breyer would join his opinion
against continuing the recount. "We just kind of looked
at him like he was crazy," a clerk is quoted as saying.
'UNBELIEVABLE'
Andrew McBride, a 1988 O'Connor clerk who helped draft
and circulate the statement, says it was launched after
"seven or eight former clerks of various years read that
footnote and said, 'This is unbelievable.' " He says
clerks of all political stripes were upset that some
clerks were willing to violate their Code of Conduct
because of their disagreement with Bush v. Gore. Signers
were solicited nationwide, McBride says, adding that
none of the 2000 clerks were asked to participate.
McBride, a partner at Wiley Rein & Fielding, says
disclosures like those made by the clerks in the Vanity
Fair article damage the functioning of the Court. "It
has to chill communications" between justices and their
clerks, he says.
Erik Jaffe, a 1996 Clarence Thomas clerk who also signed
the statement, says confidentiality is a crucial
obligation. "Clerks have unprecedented access and are
granted unprecedented candor," says Jaffe, who compared
what the clerks did in Vanity Fair with "stealing my
diary." He adds, "If any attorney did that, he'd be
disbarred."
McBride, speaking for himself and not the other signers,
also says the magazine's use of the information provided
by the clerks was "not good journalism." He reasons that
the views of any clerk who was willing to violate the
Code of Conduct were inherently suspect and, in this
case, were one-sided against the Court majority. "The
reliability of the statements cannot be verified, and
other clerks can't respond because they feel bound by
the code," McBride says.
In an interview, Margolick agrees that "people on one
side of the decision were much more likely to talk than
those on the other side." But he acknowledges the
imbalance in his story and does not feel that the clerks
who spoke to him were political advocates. "They were
offended as lawyers by what the Court did."
Margolick adds, "We don't have the complete story of
what went on, and it's not completely balanced. But it
is important for the public to have as much of the story
as possible and not wait for 30 years to get it."
Artemus Ward, author of a forthcoming book on the high
court's clerks, says he found clerks sharply divided
over the confidentiality issue. As he sought to
interview dozens of clerks -- not about specific cases
but about the functioning of the clerks and the Court --
some were glad to speak to him, while others, including
some who clerked for long-dead justices, were angry at
him for even asking.
Ward, a political science professor at Northern Illinois
University, notes that many clerks were interviewed for
the 1979 book "The Brethren," some of them apparently
upset with Chief Justice Warren Burger and other members
of the Court. Some spoke to the authors, Bob Woodward
and Scott Armstrong, with the permission of their
justices.
Efforts to solicit responses to the article and to the
statement from the clerks who were at the Court during
the 2000 term were largely unsuccessful. Most did not
return phone messages, and those who could be reached
would only speak as long as they would not be
identified.
One 2000 clerk says he has gotten interview requests
from journalists over the years seeking comment about
Bush v. Gore, but never returns their messages. "There
should absolutely be no breaches of confidentiality," he
says.
Another 2000 clerk says, "Because I take the obligation
of confidentiality seriously, I wouldn't talk to
Margolick, and I won't talk to you."
Justice Stevens
Disputes Media Coverage
Gina Holland
Associated Press
September 21, 2004
WASHINGTON -
The
Supreme Court's oldest member is taking issue with those
who believe the court is secretive and that he and his
colleagues spend their summers frolicking on fabulous
vacations.
Justice John
Paul Stevens says his time off was sedate: He read two
biographies and the 567-
page report of
the Sept. 11 commission. And he did not frequent exotic
locations - unless you count Chicago.
The 84-year-old
justice, speaking to Chicago lawyers, complained about a
newspaper column which called the court's members the
"nine most powerful, secretive public officials in the
land."
The column in
The New York Times by Slate senior editor Dahlia
Lithwick said, "Justices have just spent another summer
like vacationing Greek gods, frolicking" and earning
extra money teaching at exotic locations, with little
attention paid to them.
The justice
with the tan might be Antonin Scalia, who taught summer
school in the Greek Isles. Justice Ruth Bader Ginsburg
was in France, and Chief Justice William H. Rehnquist in
England.
After a
three-month break, most of the supremes are back at the
court, getting ready for closed-
door meetings
that begin next week. They open a new term on Oct. 4.
Many of the
justices accept money for summer teaching jobs.
Stevens, a
World War II veteran, has had few public appearances in
recent years. In the past, he was a frequent participant
in the jurist-in residence program at the University of
Hawaii Law School.
Stevens used
the speech at the Chicago Bar Association to defend the
mysteriousness of the court, where cameras and tape
recorders are barred.
"I have always
taken pride in the fact that we are the one branch of
the government that conscientiously tries to explain the
reasons for all of its important decisions. Although we
may not give press conferences, we certainly write our
own form of substantive and comprehensive press
releases," he said.
Ironically,
reporters found out about Stevens' speech in Chicago
last week only after-the-fact. A copy of his remarks
were distributed two days later. Like many members of
the court, Stevens declines to release a schedule of
speeches and appearances.
Stevens, put on
the Supreme Court by Republican President Ford in 1975,
is generally one of the more outspoken justices, at
least on paper. He write vigorous dissents and is
considered one of the court's most liberal members.
He said in the
speech that if people want to talk about secrecy, they
should look at the White House.
"The executive
branch in particular often makes important decisions
without providing official explanations or recording the
presence of internal dissent," he said.
He did not
explain the remark, but the Supreme Court recently dealt
with a dispute over presidential privacy in the Bush
administration's effort to withhold details about
private meetings of the vice president's energy task
force.
Stevens also
said that the Sept. 11 commission report of the 2001
terrorist attacks was too agreeable.
"I believe a
more complete airing of differing opinions would have
better served Congress' interest in correcting past
mistakes than limiting the commission's recommendations
to those that the commissioners could endorse
unanimously."
As far as his
summer, Stevens acknowledged he was a book worm. His
picks were the 592-page "Salt of the Earth, Conscience
of the Court" about the late Supreme Court Justice Wiley
Rutledge by John Ferren (Stevens was a law clerk for
Rutledge in 1947) and author Ron Chernow's 600-
page biography
of founding father Alexander Hamilton.
He said
Rutledge's work significantly influenced the Supreme
Court in its recent ruling that opened federal courts to
foreigners being held without legal rights at a U.S.
military prison in Guantanamo Bay.
Stevens ended
his speech with a thanks to the Chicago lawyers for
hosting him "in this exotic locale."
O'connor to
Judges: Explain Yourselves
In
Other Remarks at 9th Circuit's Annual Conference,
Supreme Court Justice Likens
'Blakely' Decision to an Earthquake
Jeff Chorney
The Recorder
07-23-2004
U.S. Supreme Court Justice Sandra Day O'Connor had some
advice for judges as the 9th Circuit's annual conference
drew to a close on Thursday.
"Try to make a friend out of the members of Congress,"
O'Connor said. "Try to help them understand the needs of
judges. It's much harder to turn a cold shoulder on
someone you know."
O'Connor took the stage for nearly an hour in a
partially rehearsed "conversation" with 9th U.S. Circuit
Court of Appeals Judge Raymond Fisher, Seattle U.S.
Attorney John McKay and University of Arizona law
professor Ana Maria Merico-Stephens.
Despite tensions with Congress, confusion over criminal
sentencing and budget problems hanging over the room,
O'Connor was charming and, at times, self-effacing. She
got a few laughs out of conference attendees, who gave
her a standing ovation at the end of the program.
The justice, who is the 9th Circuit's liaison to the
Supreme Court, avoided going into detail about the cause
of the recent sentencing confusion, Blakely v.
Washington, 04 C.D.O.S. 5539, in which she
dissented. But she did say that the decision "looks like
a number 10 earthquake to me."
But she encouraged judges to educate legislators about
what goes on in the courts. At the same time, she warned
that any effort to influence Congress is going to be
tough.
"The apparent state of relations ... is more tense than
at any time in my lifetime," O'Connor said, citing
judicial pay and other funding issues. "What can we do
about it?"
She said lawyers "should be equally engaged."
Northern District of California Judge Susan Illston and
Magistrate Judge James Larson said they already follow
O'Connor's advice and try to regularly meet with
California's congressional delegation.
"Information seems to be the key," Illston said. "If
there's an open flow, maybe things can improve."
Larson said O'Connor's perspective is useful. "Even
[Chief Justice William] Rehnquist has to walk across the
street," he said.
O'Connor's words were an appropriate bookend for the
conference, which began Monday with a state of the
circuit speech by 9th Circuit Chief Judge Mary
Schroeder.
Although the tone of the four-day event was generally
positive, concern over what Congress might do with the
judicial budget or with sentencing guidelines in light
of Blakely crept into seminars and pervaded
private conversations.
The tension isn't only between Congress and courts.
In a quick review of the most recent high court session,
O'Connor briefly touched on Hamdi v. Rumsfeld, 04
C.D.O.S. 5669, and the other cases that questioned the
legality of some tactics in President Bush's war against
terrorism.
O'Connor said the cases highlighted a clash between
branches.
"These are terribly important cases in our country," she
said. "The executive position was to leave it in the
hands of the executive [branch] and have no judicial
review."
She said the cases were difficult because justices
couldn't find very many precedents to guide decisions.
"There was no situation such as what we had in
Guantanamo Bay," O'Connor said.
She added a few minutes later: "I think it's probably a
good idea to move slowly in unknown areas."
Just before the conference began, the chief judges from
California's four judicial districts sent a letter to
members of Congress warning of layoffs and reduced
services if there's no budget.
Judges are already warning of budgetary doom and gloom
because it appears that Congress will not approve a plan
in time for the 2005 fiscal year, which begins in
October. If there isn't a budget on time, courts will
continue operating at 2004 levels.
And on Wednesday, the 9th Circuit became the latest
circuit to decide a federal case using Blakely.
The original decision tossed out Washington state's
sentencing guidelines because they allow judges to
ratchet up prison terms based on facts that don't have
to be proved to juries first.
The 9th Circuit and other courts have said Blakely
applies to the federal sentencing scheme, while other
courts have gone the other way. The government has asked
the Supreme Court to expedite review in two federal
cases to end the uncertainty.
Right before O'Connor took the stage, conference members
voted on two resolutions. One urges legislators to give
judges more discretion in sentencing. The other asks for
help to avoid budget cutbacks. The results of the voting
won't be available for a couple of weeks.
OPENING ARGUMENT
Our Imperial,
Disingenuous, Indispensable Court
By Stuart Taylor Jr.,
National Journal Group Inc.
Friday, July 16, 2004
Liberals say the Supreme
Court is too conservative. Conservatives say it's too
liberal. But many experts in both camps agree that the
nine current justices have taken us too far down the
road of judicial supremacy.
In an end-of-term speech
on July 9, outgoing Solicitor General Theodore Olson
told the conservative
Federalist Society
that this may be "the most powerful Court in the
nation's history." While the justices "have deep
disagreements about how the country should be governed,"
observed Washington lawyer Miguel Estrada at a
July 12
Heritage Foundation
forum, "they all agree that they should be governing the
country." The Court "seems incapable of admitting that
some matters -- any matters -- are none of its
business,"
complained
Justice Antonin Scalia in a June 29 dissent.
Nor is this just
conservative sour grapes. At the same Heritage forum,
Walter Dellinger, a leading Democratic scholar who
was President Clinton's acting solicitor general
in 1996 and 1997, enthusiastically seconded Scalia's
complaint and added this: "This Court puts itself at the
center of the constitutional universe.... It's rather
striking, the Court's lack of deference to anyone else."
No deference to
Congress.
Especially striking is the Court's pattern of treating
Congress, in which the Constitution vests "all
legislative powers," as a junior partner in the
law-making process. Take the June 29 decision in
Ashcroft v. ACLU,
barring enforcement for now (and probably forever) of
the Child Online Protection Act of 1998, in which
Congress required Internet sellers of hard-core
commercial pornography to verify that each online
visitor was 18 or older before letting him or her see
their smut. The 1998 criminal statute -- adopted after
the justices had in 1997
struck down
the earlier, much broader, Communications Decency Act of
1996 -- reflected Congress's painstaking effort to "meet
each and every criticism of the predecessor statute that
this Court set forth, [and] protect children from
exposure to obscene professional pornography without
obstructing adult access to material that the First
Amendment protects," in the words of Justice Stephen
Breyer's
dissent.
But that did not stop the majority, in an opinion by
Justice Anthony Kennedy, from nullifying the 1998 law
unless and until the government can prove that no "less
restrictive" protections for children could possibly be
devised. "The Court in effect gave Congress the finger,"
observes Paul Rosenzweig of Heritage.
The same day, the
justices ruled 6-3 that federal courts may entertain
lawsuits by foreigners claiming to be victims of severe
human-rights violations anywhere in the world. Justice
David Souter's
majority opinion
(Sosa v. Alvarez-Machain) styled this as an
interpretation of the long-dormant Alien Tort Statute of
1789. He followed the reasoning (while disapproving of
some of the results) of lower courts that have read the
statute since about 1980 as authorizing international
human-rights lawsuits -- even though Congress clearly
had no such intent, either in 1789 or since. Scalia's
dissent called this "the latest victory for [the
Court's] 'Never Say Never' Jurisprudence."
No deference to the
president. The
Court on June 28
rejected
by a stunning 8-1 vote
President Bush's
claim of power to hold U.S. citizens suspected of being
"enemy combatants" incommunicado for years, perhaps
decades, with no meaningful judicial review. This
decision (Hamdi v. Rumsfeld) was basically right,
in my view. But the justices gave disturbingly short
shrift to the government's argument against giving such
detainees immediate access to lawyers, lest the
attorneys disrupt interrogations and thus "interfere
with the military's compelling interest in gathering
intelligence to further the war effort."
In
Rasul v. Bush,
the Court squashed by 6-3 Bush's argument that no court
could question his detention of non-American prisoners
overseas, including the hundreds held at the Guantanamo
Bay, Cuba, naval base. This prompted Scalia to complain
in
dissent
that the Court had extended its powers "to the four
corners of the Earth," risking "conflict between
judicial and military opinion highly comforting to
enemies of the United States."
No deference to states.
Scalia broke some furniture himself in a 5-4
decision
on June 24 that threw the sentencing systems of about a
dozen states into chaos, along with the federal
government's own congressionally ordained sentencing
guidelines. Scalia's opinion in Blakely v. Washington
held that the Sixth Amendment right to trial by jury
bars use of judicial fact-findings to increase any
defendant's sentence beyond the ordinary range for his
crime.
Now it was Kennedy's
turn to
accuse
Scalia of dissing democracy, by engineering "the
destruction of a sentencing scheme devised by
democratically elected legislators." Justice Sandra Day
O'Connor's
separate dissent
attacked the potentially "disastrous" Scalia opinion for
imposing a "rigid rule that destroys everything in its
path," including "over 20 years of sentencing reform" by
states and Congress. So much for judicial restraint.
No deference to the
Court's own precedents.
Administration lawyers had initially been confident of
winning the Guantanamo case because under a 1950 Supreme
Court precedent,
Johnson v. Eisentrager,
federal courts lacked jurisdiction to hear petitions
from foreigners held by the government outside the
United States. But the administration underestimated the
ingenuity of 84-year-old Justice John Paul Stevens.
He
wrote
for the majority that Eisentrager had been effectively
overruled by a
1973 decision
that did not even mention it. This was, as Scalia wrote
for the dissenters, "implausible in the extreme."
All nine justices
complain when precedents that they like are disregarded.
But not one is consistently willing to "accept legal
precedent as binding" when it stands in the way of what
he or she wants to do, Estrada said at the Heritage
forum. They "really don't care about acting like a court
[and thus are] not really doing [their] job," he
asserted. Other experts add that by deciding many cases
on such narrow grounds as to leave unclear what the
Court will do in the next case raising similar issues,
the justices shirk their cardinal duty to tell litigants
and lower courts what the law is.
In short, none of the
nine consistently practices judicial restraint. And when
the justices do invoke that ideal, it is often an
exercise in disingenuousness. Take the 5-3
decision
on June 14, which ducked the merits of the case in which
a federal appeals court in California had ruled that
"under God" must be dropped when the Pledge of
Allegiance is recited in schools (Elk Grove Unified
School District v. Newdow).
The case presented a
dilemma for the four liberals and Kennedy. A decision
striking out "under God" would have provoked an
election-year firestorm, perhaps even a constitutional
amendment. But that was the outcome required by any
honest reading of the most relevant precedent, a 1992
decision
in which Kennedy had tortured language and logic to find
that a brief, nondenominational, nonparticipatory prayer
by a rabbi at a middle-school graduation amounted to
unconstitutional "compulsion" of all students to
"participate in a religious exercise."
Stevens escaped this box
by seizing upon a dispute between the atheist who had
brought the lawsuit to bar his daughter's school from
reciting "under God" and the girl's mother, who
disagreed. To avoid intruding into this family law
dispute, wrote Stevens for the majority, the lower
courts should have invoked the "prudential standing"
doctrine to dismiss the case. But the Stevens twist on
this doctrine was so contrived that it's hard to imagine
any of the majority justices taking it seriously had
they not been so desperate to hide the radical
implications of their own graduation-prayer precedent.
Given all these
complaints, from critics across the ideological
spectrum, why do we put up with these self-aggrandizing
judicial legislators? Why do they outpoll Congress and
the executive in terms of public confidence? Why has no
modern president ever dared defy them?
One reason is that all
nine justices are credited, even by critics, with being
highly capable and honorably motivated by their visions
of the public good, rather than by pursuit of votes,
campaign money, or self-enrichment. A second reason is
that the two who control the outcomes of the biggest
cases, O'Connor and Kennedy, have moderate political
philosophies and never stray very far from the
mainstream of public opinion -- or, at least, of elite
opinion. A third reason is that the justices provide an
indispensable check against abuses by the states and the
elected branches.
Congress has largely
abdicated its own duty to restrain the wartime
president. So the Court stood alone against Bush's
frightening claim of power to seize anyone in the world,
at any time, and hold him incommunicado, perhaps for
decades, with no semblance of due process. A more
restrained or timid group of justices might have
acquiesced.
For myself, I hate the
Court's relentless aggrandizement of its own powers --
except when I like it.
Stuart Taylor Jr. is a
senior writer for
National Journal
magazine, where "Opening Argument" appears.
The Year Rehnquist May Have Lost His Court
By Linda
Greenhouse
The New York Times
July 4, 2004
It is too soon
to say for sure, but it is possible that the 2003-04
term may go down in history as the one when Chief
Justice William H. Rehnquist lost his court.
The cases
decided in the term's closing days on the rights of the
detainees labeled "enemy combatants" by the Bush
administration provided striking evidence for this
appraisal. The court ruled that foreigners imprisoned at
Guantáánamo Bay, Cuba, as well as American citizens held
in the United States are entitled to contest their
classification before an impartial judge.
The surprise
lay not in the outcome: it was scarcely a great shock,
except perhaps to the administration, that a court
preoccupied in recent years with preserving judicial
authority would reject the bold claim of unreviewable
executive power at the core of the administration's
legal arguments. Rather, what was most unexpected about
the outcome of the cases was the invisibility of Chief
Justice Rehnquist.
It is a
remarkable development. Since his promotion to chief
justice 18 years ago, his tenure has been notable for
the sure hand with which he has led the court,
marshaling fractious colleagues not only to advance his
own agenda but also to protect the court's institutional
prerogatives.
Four years ago,
for example, the court reviewed a law by which Congress
had purported to overrule the Miranda decision, a
precedent Chief Justice Rehnquist disliked and had
criticized for years. But in the face of Congress's
defiance, he wrote a cryptic opinion for a 7-to-2
majority that said no more than necessary about Miranda
itself but found common ground in making clear that it
was the court, not Congress, that has the last word on
what the Constitution means.
This year,
there was every reason to suppose the chief justice
would want to shape the court's response to the war on
terrorism. His 1998 book on the history of civil
liberties in wartime reflected his extensive knowledge
and evident fascination with the subject by which the
term, if not his entire tenure, was likely to be known.
If there was a message to be delivered from one branch
of government to another, Chief Justice Rehnquist
figured to be the one to deliver it.
Yet the
Guantáánamo case found him silently joining Justice
Antonin Scalia's dissenting opinion as Justice John Paul
Stevens explained for the 6-to-3 majority why the
federal courts have jurisdiction to review the status of
the hundreds of foreigners detained there.
In the case of
Yaser Esam Hamdi, the American-born Saudi taken from the
battlefield in Afghanistan and held since 2002 in a
military prison, Chief Justice Rehnquist was among the
eight justices who found the open-ended detention
improper for either constitutional or statutory reasons.
But his was not among the several voices with which the
court spoke. He was a silent member - perhaps even a
late-arriving one - of Justice Sandra Day O'Connor's
plurality opinion.
The implication
is not that Chief Justice Rehnquist, who turns 80 on
Oct. 1, has lost a step. Nor does he show any interest
in leaving the court, which he joined in 1972 at the age
of 47. A few days ago, in fact, he hired law clerks for
the term beginning in October 2005, and some people
believe he is aiming to top the record of 36 years set
by Justice William O. Douglas, or at least to equal the
34-year tenure of his judicial hero, Chief Justice John
Marshall.
Rather, it
appears that while he has stood still, the court's
center of gravity has moved away from him. One statistic
is particularly telling. There were 18 cases this term
decided by five-member majorities (17 were 5-to-4
decisions and one, the Pledge of Allegiance case, was 5
to 3 but would surely have been 5 to 4 had Justice
Scalia participated; he would certainly have agreed with
Chief Justice Rehnquist, in the minority, that the court
should rule that "under God" posed no constitutional
problem). Of the 18 cases, Chief Justice Rehnquist was
in the majority in only eight.
That contrasts
sharply with the chief justice's notably successful term
two years ago, when he was in the majority in 15 of 21
5-to-4 decisions. A year ago, he was in the majority
half the time, in 7 of 14 cases with 5-to-4 votes, and
was on the losing side in the most important of those
cases, the decision that upheld affirmative action at
the University of Michigan. He was also on the losing
side in the Texas gay rights case, in which the court
voted 6 to 3 to overturn the state's criminal sodomy
law.
Those were the
first stirrings of what accelerated during the term that
began Oct. 6. The chief justice was in dissent in most
major cases, from the expedited ruling in December that
upheld major provisions of the new campaign finance law,
until the two decisions last Tuesday, the term's final
day, blocking enforcement of an Internet pornography law
and taking a generous view of federal court jurisdiction
under the Alien Tort Statute to hear foreign human
rights cases. Also last week, he dissented from the
court's refusal to authorize a police interrogation
tactic designed to induce suspects to confess despite
receiving their Miranda warnings.
Further, the
Rehnquist court's federalism revolution, with its
expansive approach to state sovereignty and
correspondingly limited view of Congressional power,
appeared this term to stall in its tracks. The chief
justice was on the losing side in the term's major
federalism case, the 5-to-
4 decision in
Tennessee v. Lane rejecting state immunity from suit
under a provision of the Americans With Disabilities
Act.
A number of
other cases had federalism overtones that a majority of
the court either rejected or ignored. In the case that
struck down the sentencing guidelines in the state of
Washington, Justice Anthony M. Kennedy objected in
dissent that the court was failing to give the states
proper respect for their legislative choices on criminal
justice. Chief Justice Rehnquist also dissented in that
case, which although just over a week old has already
left criminal sentencing in turmoil around the country.
Opponents of
the McCain-Feingold campaign finance law objected on
state's rights grounds to limits on the fund-raising
abilities of political parties at the state level. In
upholding the law, over Chief Justice Rehnquist's
dissent, the court barely acknowledged the federalism
argument.
The chief
justice tried and failed to use a Pennsylvania
redistricting case this term to overturn a 1986
precedent, to which he had strongly objected at the
time, that gave courts authority to review claims of
partisan gerrymandering. While there were five votes to
reject the particular gerrymander complaint, one of the
five, Justice Kennedy, refused to go along completely,
instead writing a concurring opinion that kept the
prospect of a successful gerrymander suit alive for
future cases.
The court
decided 73 cases with full opinions during the term. Of
the major cases, Chief Justice Rehnquist wrote the
majority opinion in two. One was the third of the
terrorism detainee cases, that of Jose Padilla, an
American arrested at O'Hare International Airport on
suspicion of being part of a terrorist plot, who has
been held in a military prison for the last two years
without access to court. The decision postponed
resolution of the case by holding that Mr. Padilla's
lawyer should have filed his habeas corpus petition in
South Carolina rather than in New York.
The second of
the chief justice's major opinions came in an important
church-state case, Locke v. Davey. The question was
whether a state that underwrites college scholarships
for secular study must also subsidize students who want
to study for the ministry. The argument for the
religious subsidies built on Chief Justice Rehnquist's
opinion for the court two years ago in a school voucher
case from Ohio, holding that it did not violate the
Constitution for states to give parents vouchers for
religious school tuition as part of a general "school
choice" plan.
As a practical
matter, the future of the school-choice movement
depended on the answer to the question Locke v. Davey
brought to the court: if vouchers were permissible, were
they also constitutionally required? Writing for a
7-to-2 majority, the chief justice's answer was no. "The
state has merely chosen not to fund a distinct category
of instruction,'' one that was "not fungible'' with
ordinary secular studies, he said over biting dissents
from Justices Scalia and Clarence Thomas.
Largely
overlooked in the drama of the term's higher-profile
cases, Locke v. Davey was an important decision,
indicative of the struggle now going on within the court
over how far to push some of the principles that the
conservative majority has established over the last 10
years or so.
In this
instance, although the consequences of turning
permissible vouchers into required vouchers would have
been profoundly unsettling, the court's recent
insistence on an equal place for religion at the public
table provided at least a plausible basis for that
outcome. Instead, the majority looked at the
consequences of carrying the recent precedents to their
logical conclusion, and stopped short.
In fact, as
Locke v. Davey demonstrates, the most consequential
debate on the court today may be not so much over first
principles, but over how far to carry those principles.
That the chief justice was so often on the losing side
this term may not mean that those who once agreed with
him have changed their minds, but that they disagree
over what to do next.
In Locke v.
Davey, the stopping point appeared clear to a broad
majority of the court. In the Tennessee federalism case,
by contrast, while the chief justice wanted to continue
pressing the boundaries of state sovereignty to immunize
the state from a lawsuit by a man who could not reach a
second-floor county courtroom in his wheelchair, Justice
O'Connor decided that Tennessee v. Lane was not the case
in which to push sovereign immunity to its logical
conclusion.
The outcome was
reminiscent of the court's decision a year ago in the
Michigan affirmative action case. Justice O'Connor, long
skeptical of all official policies that take account of
race, joined Justices Stevens, Ruth Bader Ginsburg,
David H. Souter and Stephen G. Breyer to uphold the law
school's admissions plan, essentially on the ground that
diversity was good for the country.
Pragmatism
rather than doctrine seems to be the order of the day at
the court now. Justice O'Connor, perhaps the court's
leading pragmatist, cast only five dissenting votes in
the entire term, far fewer than anyone else, and was in
the majority in 13 of the 18 most closely decided cases,
more often than any other justice. She formed strategic
alliances with other justices, for example writing an
unusual joint opinion with Justice Stevens that upheld
the central portions of the campaign finance law.
Justice Stevens
displayed his own strategic skills, finely honed during
a 29-year tenure that has made him the senior associate
justice, in a position to assign the majority opinion in
all cases where the chief justice is in dissent. He
tailored his majority opinion in Tennessee v. Lane to
Justice O'Connor's comfort level, for example, and
crafted a procedural opinion that removed the highly
sensitive Pledge of Allegiance case from the court's
docket with surgical precision, leaving no precedent
behind. At 84, his intellectual energy appears undimmed,
and he told a gathering of his former law clerks a few
weeks ago that he has no retirement plans.
So when the new
term begins on Oct. 4, the same justices will reassemble
for a highly unusual 11th year together. The juvenile
death penalty and medical marijuana are among the cases
already on a docket that may continue pushing these nine
people, so familiar to each other, in new directions.
Following are
summaries of the term's major decisions. (Some of the
vote counts are judgment calls; an opinion labeled by
its author as a concurrence may be counted as a dissent,
for example, if it departs from the essential elements
of the majority opinion.)
Detainees
Rejecting the
Bush administration's claim of unreviewable presidential
authority in its war on terrorism, the court ruled that
both citizens and noncitizens held in open-ended
detention, in the United States and at Guantáánamo Bay,
Cuba, are entitled to challenge their designation as
"enemy combatants" before a federal judge or other
"neutral decision maker." The decisions left unanswered
many important questions about what procedures will
satisfy the court's standards, and what will happen
next.
In the
Guantáánamo decision, Rasul v. Bush, No. 03-334, the
court held by a vote of 6 to 3 that the United States
naval base in Guantáánamo Bay is within the jurisdiction
of the federal courts, entitling hundreds of foreign
detainees to file petitions for habeas corpus. Justice
Stevens wrote the opinion. Justice Scalia wrote a
dissent, joined by Chief Justice Rehnquist and Justice
Thomas.
The court ruled
by a divided 8-to-1 majority in Hamdi v. Rumsfeld, No.
03-6696, that the two-
year detention
of a United States citizen, Yaser Esam Hamdi, was
invalid, for any of several reasons. Justice O'Connor,
along with Chief Justice Rehnquist and Justices Kennedy
and Breyer, said that Mr. Hamdi, picked up on the
battlefield in Afghanistan, had a due process right to a
"meaningful opportunity" to contest the factual basis
for his detention. Justices Souter and Ginsburg found
that Congress had never authorized Mr. Hamdi's detention
in the first place. Justices Scalia and Stevens said the
government must either try Mr. Hamdi for a crime, with
the normal protections accorded to a criminal defendant,
or release him unless Congress itself suspends the right
to habeas corpus. Only Justice Thomas said the detention
"falls squarely within the federal government's war
powers" and therefore holds up against any argument.
A second United
States citizen, Jose Padilla, arrested at O'Hare
International Airport in Chicago and now confined in the
same naval brig in Charleston, S.C., as Mr. Hamdi, must
file a new lawsuit in federal district court there as
the result of the court's 5-to-4 ruling in Rumsfeld v.
Padilla, No. 03-1027. The federal courts in New York,
where Mr. Padilla was initially held and where his
lawyer filed a habeas corpus petition in June 2002,
lacked jurisdiction, the court held in an opinion by
Chief Justice Rehnquist. Justices Stevens, Souter,
Ginsburg and Breyer dissented.
Politics
Two cases had
important implications for the political system.
In one, the
court upheld the new federal campaign finance law by a
vote of 5 to 4, rejecting arguments made by the
Republican National Committee and a coalition of
business, labor and lobbying groups that the law's
restrictions on contributions and advertising violated
the First Amendment guarantee of free speech. Experience
with the flood of unregulated money into politics amply
justified the new law, the majority said.
The justices
worked hard to expedite the decision, McConnell v.
Federal Election Commission, No. 02-1674, managing to
hand it down in early December as the 2004 campaign
season got under way. By then, the provisions of the
Bipartisan Campaign Reform Act, usually referred to as
McCain-Feingold for its Senate sponsors, had been in
effect for 13 months and the system was already
adjusting to the ban on unlimited contributions of
so-called soft money to the political parties.
Justices
Stevens and O'Connor co-wrote the main opinion, joined
by Justices Souter, Ginsburg and Breyer. Justice Kennedy
wrote the main dissent, criticizing the majority's
definition of corruption as unduly broad. Chief Justice
Rehnquist and Justices Scalia and Thomas also dissented.
The second case
raised the question of whether the federal courts should
intervene in a redistricting dispute to correct a
partisan gerrymander. The case was from Pennsylvania,
where the Republican-controlled Legislature redrew the
state's Congressional district to squeeze out several
Democratic incumbents.
The court was
deeply split. Justices Scalia, O'Connor and Thomas and
Chief Justice Rehnquist said in a plurality opinion by
Justice Scalia that partisan gerrymander cases did not
belong in federal court because there was no standard
that judges could apply to evaluate them. Justice
Kennedy provided a fifth vote for rejecting the
Democrats' constitutional claim in this case, Vieth v.
Jubelirer, No. 02-1580, while indicating that a future
case could be so extreme as to violate the
constitutional guarantee of equal protection. Justices
Stevens, Souter, Breyer and Ginsburg said the courts
should be open to such cases, although they did not
agree on what standard to apply.
Criminal Law
Continuing the
revolution in criminal sentencing that the court began
four years ago, a 5-to-4 decision striking down
Washington State's sentencing guideline system threw
federal sentencing into turmoil, indicating the need for
a quick resolution of the validity of the federal
guidelines. The court ruled that under the Sixth
Amendment's guarantee of trial by jury, judges cannot be
permitted to make the factual findings that increase a
defendant's sentence beyond the usual range for the
crime. Juries must find such facts "beyond a reasonable
doubt," Justice Scalia wrote for the court in Blakely v.
Washington, No. 02-1632.
As in earlier
rulings in this line of cases, the unusual majority
included Justices Stevens, Souter, Thomas and Ginsburg.
Justices O'Connor, Kennedy and Breyer dissented, as did
Chief Justice Rehnquist.
At the same
time, the court refused to give retroactive application
to a 2002 ruling that invalidated the death penalty laws
of Arizona and four other states for permitting judges
to make the factual determination that placed a
convicted murderer in the category of those eligible for
the death penalty. The 5-to-4 decision in Schriro v.
Summerlin, No. 03-526, returned as many as 100 inmates
to the five states' death rows. Justice Scalia wrote the
majority opinion. Justices Breyer, Stevens, Souter and
Ginsburg dissented.
The court
strengthened the constitutional right of criminal
defendants to confront the witnesses against them,
unanimously ruling that prosecutors cannot introduce
statements from an absent witness - on tape, for example
- unless the defense has had a chance to cross-examine
the witness at an earlier hearing or a previous trial.
This decision
replaced the court's previous, more flexible approach,
which often favored the prosecution. Justice Scalia
wrote for the court in Crawford v. Washington, No.
02-9410, that the Sixth Amendment's confrontation clause
gives defendants the right to face their accusers, with
few exceptions.
With Justice
Kennedy making the difference, the court reached
opposite results in two cases on the consequences of a
failure by the police to read suspects their Miranda
rights. In Missouri v. Seibert, No. 02-1371, the court
rejected a police tactic of withholding the warnings
during an initial phase of questioning in order to
induce an initial, inadmissible confession that the
suspect can then be persuaded to repeat after receiving
the warnings. The second confession is not admissible
either, the court ruled in an opinion by Justice Souter.
Justice Kennedy voted in the majority, as did Justices
Stevens, Ginsburg and Breyer.
The second
case, United States v. Patane, No. 02-1183, permitted
the police to introduce physical evidence discovered as
the result of statements from a suspect who did not
receive Miranda warnings. Justice Thomas wrote an
opinion for himself, Chief Justice Rehnquist and Justice
Scalia that was noticeably hostile to the Miranda
precedent. Justices O'Connor and Kennedy did not go so
far, but they agreed with the outcome in this particular
case.
In two Texas
death penalty cases, the court issued unusually pointed
rebukes of the United States Court of Appeals for the
Fifth Circuit, which sits in New Orleans and has
jurisdiction over federal court appeals originating in
Texas.
The justices in
both cases found that the appeals court had failed to
follow Supreme Court precedent in refusing writs of
habeas corpus to death-row inmates: Delma Banks, who
presented extensive evidence of prosecutorial
misconduct, and Robert J. Tennard, whose lawyers argued
that he had been blocked from presenting his low I.Q. as
mitigating evidence.
The decision in
Banks v. Dretke, No. 02-8286, was 7 to 2, with a
majority opinion by Justice Ginsburg and dissenting
votes from Justices Thomas and Scalia. The vote in
Tennard v. Dretke, No. 02-10038, was 6 to 3, with a
majority opinion by Justice O'Connor and dissenting
votes from Justices Thomas and Scalia and Chief Justice
Rehnquist.
Privacy
The court ruled
unanimously that release of the death-scene photographs
of Vincent W. Foster, the Clinton administration's
deputy White House counsel, would be an unwarranted
invasion of the privacy of his family. Mr. Foster
committed suicide in 1993. Alan J. Favish, a lawyer who
disputed the finding of suicide, sought the photographs
under the Freedom of Information Act. His "bare
suspicion" was not enough to justify the intrusion,
Justice Kennedy said for the court in National Archives
v. Favish, No. 02-954.
The court
divided 5 to 4 on another privacy question, ruling
against a Nevada rancher, Larry D. Hiibel, who argued
that he could not constitutionally be required to
identify himself to a law enforcement officer. The court
held in Hiibel v. Sixth Judicial District Court, No.
03-5554, that the police are entitled to obtain the name
of someone they suspect might be involved in a crime,
even in the absence of the probable cause necessary to
make an arrest. Justice Kennedy wrote the majority
opinion. Justice Stevens, Souter, Ginsburg and Breyer
dissented.
Discrimination
Addressing
sexual harassment in the workplace, the court set
guidelines for the first time for evaluating an
employer's liability for working conditions that become
so intolerable as to induce a reasonable employee to
resign. Speaking for an 8-to-1 majority, Justice
Ginsburg said an employer could ordinarily defend itself
by showing that it had adequate procedures in place for
reporting harassment and the employee had failed to use
those procedures. But if a supervisor or manager had
taken official action against the employee - a demotion
or reduction in pay, for example - as part of the
harassment, that defense would not be available, the
court said in Pennsylvania State Police v. Suders, No.
03-95. Justice Thomas dissented.
Interpreting
the federal law against age discrimination in
employment, the court ruled 6 to 3 that the statute is
not a two-way street: it protects those whose employers
think they are too old, but not those who are disfavored
for being too young. A group of younger workers had sued
General Dynamics over changes in retirement health
benefits that hurt those under 50 while protecting older
workers. The court said the law should be understood in
the context of Congress's intent to protect older
workers. Justice Souter wrote for the majority in
General Dynamics Land Systems v. Cline, No. 02-1080.
Justices Scalia, Thomas and Kennedy dissented.
Federalism and
Regulation
Ruling
narrowly, the court held that states could be sued under
the Americans With Disabilities Act for failing to make
their courthouses accessible. The law requires
accessibility for a broad array of public services and
programs, but Justice Stevens's opinion for a 5-to-4
majority confined itself to the plight of wheelchair
users in Tennessee who were barred by architectural
barriers from entering county courthouses. Whether
states can claim immunity from suit in other
applications of the disability law remains to be seen in
future cases.
Limited as it
was, this decision, Tennessee v. Lane, No. 02-1667, was
significant as a break from past decisions rejecting
Congressional efforts to overcome the states'
constitutional immunity from suit. The majority said
Congress was justified in this context by a
well-documented history of the exclusion from state
judicial proceedings of people with disabilities. Chief
Justice Rehnquist dissented, along with Justices Scalia,
Thomas and Kennedy.
In a major
health care case, the court ruled unanimously that
federal law barred the states from extending to patients
in managed care the right to sue for damages when a
health maintenance organization refuses to cover
treatments that a doctor has deemed medically necessary.
Congress alone can decide whether to enact a "patients'
bill of rights," the court said in Aetna Health Inc. v.
Davila, No. 02-1845. Justice Thomas wrote the opinion.
The court
affirmed the authority of the federal Environmental
Protection Agency over state regulators in a Clean Air
Act case from Alaska. The dispute in Alaska Department
of Environmental Conservation v. Environmental
Protection Agency, No. 02-658, was over which agency had
the final word in setting conditions for expansion of a
zinc mine. Voting 5 to 4, the court upheld the federal
regulators' authority to set stricter conditions.
Justice Ginsburg wrote the opinion. Justice Kennedy
dissented on federalism grounds, joined by Chief Justice
Rehnquist and Justices Scalia and Thomas.
Speech and
Religion
In an opinion
by Chief Justice Rehnquist, the court ruled that states
that subsidize college tuition for secular studies are
not constitutionally obliged to also subsidize students
who are preparing for the ministry. The case rejected
the claim of a ministry student to equal access to a
Washington State scholarship for which he would have
been eligible if not for the state's own constitutional
ban on public financing of religious institutions.
The vote in
Locke v. Davey, No. 02-1315, was 7 to 2, with Justices
Scalia and Thomas dissenting. Similar constitutional
barriers against subsidizing religious study exist in
most states and stand in the way of an expansion of the
tuition voucher programs the court upheld in a case from
Ohio two years ago. The question raised by the new case
was whether states must include religious schools in
"school choice" programs as a matter of the free
exercise of religion. More generally, does exclusion of
religious institutions from a general public benefit
automatically amount to discrimination? The court's
answer was no.
A dispute over
the constitutionality of the words "under God" in the
Pledge of Allegiance ended inconclusively when five
justices held that the atheist who complained about the
recitation of the pledge in his daughter's elementary
school classroom lacked standing to bring the lawsuit.
Justice Stevens said for the majority that Michael A.
Newdow's lack of legal custody of his daughter, coupled
with the desire of the child's mother to have her
continue reciting the pledge, meant that the lower
courts should have refrained from deciding the case.
Justices Souter,
Kennedy, Ginsburg and Breyer joined the majority opinion
in Elk Grove Unified School District v. Newdow, No.
02-1624, which took no view on the constitutional merits
of the lawsuit. Chief Justice Rehnquist, Justice Thomas
and Justice O'Connor wrote separate opinions addressing
the merits and finding the pledge constitutional.
Justice Scalia recused himself from the case after
having expressed his view before the appeal reached the
court that "under God" was constitutional.
The court
rejected Congress's latest effort to curb children's
access to sexually explicit material on the Internet.
But the 5-to-4 decision in Ashcroft v. American Civil
Liberties Union, No. 03-
218, left open
the prospect that the Child Online Protection Act of
1998 might yet survive a federal district court trial if
the Bush administration can show that the voluntary use
of filters would not be as effective as the law's stiff
criminal penalties in achieving the goal of protecting
children. Justice Kennedy wrote for the majority, joined
by Justices Stevens, Souter, Thomas and Ginsburg.
Jurisdiction
Several cases
this term posed novel questions about the jurisdiction
of the federal courts to resolve disputes over events
that took place outside the country's borders.
Interpreting a
215-year-old law, the Alien Tort Statute, the court kept
federal courthouse doors open to lawsuits by foreigners
who say they were victims of serious human rights
violations anywhere in the world. The 6-to-3 decision in
Sosa v. Alvarez-Machain, No. 03-339, left many
unanswered questions about the full reach of the
statute. Justice Souter wrote for the majority. Justices
Scalia and Thomas and Chief Justice Rehnquist dissented.
The court ruled
that the heir of an Austrian Jewish art collector could
pursue a lawsuit in federal court against Austria for
the return of six valuable paintings seized from the
family during the Nazi era. The 6-to-3 decision
interpreted a jurisdictional statute, the Foreign
Sovereign Immunities Act, to apply to conduct predating
its enactment in 1976. Justice Stevens wrote the
majority opinion in Republic of Austria v. Altmann, No.
03-13. Justice Kennedy wrote a dissenting opinion that
Justice Thomas and Chief Justice Rehnquist signed.
The court
limited the foreign reach of federal antitrust law,
ruling that the Sherman Antitrust Act does not apply to
transactions that take place in foreign countries unless
the defendant's actions in the United States can be
shown to have contributed to the anticompetitive effects
felt overseas. The 8-to-0 decision came in a private
suit for damages in an international conspiracy to fix
vitamin prices. Justice Breyer wrote the opinion in F.
Hoffmann-LaRoche Ltd. v. Empagran S.A., N0. 03-724.
Justice O'Connor did not participate.
A case
involving Vice President Dick Cheney had intensely
political overtones but turned, as a legal matter, on
arcane issues of federal court jurisdiction. The
underlying question was whether groups suing the vice
president to get information about contacts between his
energy policy task force and energy company executives
could undertake pretrial discovery in their effort to
establish that a federal open-meetings law applied to
the task force.
For the Supreme
Court, however, the only question was whether a federal
appeals court properly interpreted a jurisdictional
statute when it refused to block the pretrial discovery.
Voting 7 to 2, the justices found that the appeals court
had acted "prematurely" when it refused the vice
president's request to block discovery. The decision,
Cheney v. United States District Court, No. 03-475,
gives the vice president a second chance at shielding
the information. Justice Kennedy wrote for the majority.
Justices Ginsburg and Souter dissented.
O'Connor's Power Examined
Professor Says Add Justices, End 'Court of 1'
By Billy House
Republic Washington Bureau
July 2, 2004
WASHINGTON -
Justice Sandra Day O'Connor's recurring role as a key
swing vote is essentially turning the U.S. Supreme Court
into "a court of one," says a prominent constitutional
scholar who argues that the nation's highest court
should be expanded from nine justices to 19.
In an article titled "Unpacking the Court," George
Washington University law Professor Jonathan Turley
calls it "remarkable" how uncontroversial this
"concentration of power" in a single justice has been,
saying that never was the intent of the nation's
Founding Fathers.
Turley, who is a frequent witness before the House and
Senate on legal issues and has worked as an on-air
analyst for network television news shows, hopes his
just-published article in the summer edition of
Perspectives on Political Science will serve as a
catalyst for debate on the issue.
He said he already has gotten telephone calls from some
congressional offices intrigued by the article's call to
make the Supreme Court bigger.
O'Connor, from Arizona, is a 23-year veteran of the
court. She was not available for comment Thursday.
By virtue of her often being the deciding vote on an
otherwise evenly divided court, O'Connor has had a major
role in helping to reshape the country in areas such as
criminal sentencing, campaign financing and affirmative
action.
Along the way, she sometimes has confounded her
long-time conservative allies with what at times seems
to be evolving, if not legally inconsistent, views on
everything from abortion rights to federalism.
Turley's article lays out how consistently key her votes
have been.
Justice's key role
Nearly 20
percent of the 71 published Supreme Court decisions in
the 2002-2003 were the results of 5-4 votes.
In 12 of those 14 cases, O'Connor was the swing vote. In
2001-2002, 28 out of 85 decisions were 5-4 votes, with
either O'Connor or Justice Anthony Kennedy emerging in
every one of them as the swing vote.
"It is . . . ridiculous that Sandra Day O'Connor should
be a court of one," Turley said in an interview on
Thursday.
"She has contradicted herself from one term to another,
and that has left the law constantly being whiplashed by
the evolving views of a single justice."
"The size of the court is the problem," Turley argues in
his article.
But Turley says there's no constitutional reason why
that can't be changed.
In fact, he notes the court has had as few as five
justices and as many as 10 in its history. The current
nine-member format was instituted in 1869.
In 1937, then-President Franklin Roosevelt wanted to
increase the number of justices to 15 after a
conservative-leaning court blocked his New Deal reforms.
Roosevelt dropped the idea to pack the court with his
appointees when the court suddenly shifted in favor of
his legislation, a move known in history as the "switch
in time that saved nine."
"In hindsight, however, Roosevelt may have had the right
idea for the wrong reason," Turley writes.
"The interest in expanding the court is not to pack it
but to unpack it."
"A 19-member court would not eliminate the possibility
of a single justice being a continual swing vote, but it
would make such a role less likely," Turley writes.
A larger court also would reduce the time it takes for
the justices to write their opinions on cases and
possibly increase the number of cases they would hear to
90 from the current level of about 75, he writes.
Turley also argues that an expanded court would lessen
the partisan "bloodletting" over court appointments.
While a president's Supreme Court picks would continue
to attract political advocacy and controversy, he says
the relative importance of any given justice would be
greatly reduced except in rare periods of sharp splits
on the court.
Under Turley's plan, the 10 new justices would be phased
in so no president could appoint more than two per
four-year White House term (not counting retirements).
Ways to expand
To expand
the court, he writes, Congress could pass a statute or
pursue a constitutional amendment, which would set a
final number of justices in stone.
"My initial reaction is skepticism," said Elliot
Mincberg, vice president of the People for the American
Way Foundation, a Washington, D.C.-based civil rights
group that monitors Supreme Court activities.
"It would clearly be a major change. But in some ways,
it could raise the same concerns of the so-called
court-packing scheme under FDR" if the additional judges
were not added in a balanced way, he said.
Rep. Jeff Flake, R-Ariz., a member of the House
Judiciary Committee, hesitated to comment on Turley's
Supreme Court proposal until he reads the article, said
his spokesman, Matthew Specht.
Spokesmen for the chairmen of the House and Senate
Judiciary committees had similar comments.
http://www.azcentral.com/news/articles/0702oconnor02.html
9th Circuit Dominates Top Docket
Jeff Chorney
The Recorder
07-01-2004
The numbers just don't jibe with the controversy.
For the third year in a row, the 9th U.S. Circuit Court
of Appeals -- for many, the black-robed embodiment of
crazy West Coast liberalism -- fared about the same as
other circuits when it came to getting reversed by the
U.S. Supreme Court.
But as the circuit moves toward shaking its reputation
for being out of step with courts in the rest of the
country, a new trend appears on the rise.
"The most striking fact is not the reversal rate, but
the number of cases accepted," said Arthur Hellman, a
professor at the University of Pittsburgh School of Law.
Ninth Circuit appeals accounted for about one-third of
the Supreme Court's docket in the term that ended
Tuesday -- 25 of 78 cases. Hellman said about one-sixth
of petitions for certiorari were from the 9th Circuit,
meaning that the Supreme Court is "taking cases from the
9th Circuit at a much higher rate than you would
expect."
Although the reversal rate was normal, the term was not
without trouble. More than half of the 9th Circuit's 19
reversals were unanimous. Those include Tuesday's final
case from the circuit, Sosa v. Alvarez-Machain,
04 C.D.O.S. 5790, which deals with the Federal Tort
Claims Act and the Alien Tort statute. The 9th Circuit
had allowed a man abducted from Mexico to sue the United
States for false arrest.
Legal scholars offer a handful of explanations for the
circuit's increasing domination of the high court
docket, which they noticed a few years ago. One reason
may be that the West is a cultural and economic
powerhouse, a place where novel legal issues are simply
more likely to come up.
"If an issue is not happening somewhere on the West
Coast, it's probably not a significant issue," said
Hastings College of the Law professor Vikram Amar.
Besides that, there's also the microscope factor.
"You have to wonder whether the [Supreme Court] law
clerks don't take a special look at 9th cases," said
Hellman, who closely follows the 9th Circuit. It's like
"a self-reinforcing phenomenon because they've taken so
many in the past that it becomes the focus of
attention," he speculated.
Amar pointed out that nearly half the Supreme Court has
personal ties to California and the West: Chief Justice
William Rehnquist and Justice Sandra Day O'Connor both
attended Stanford Law School and then worked in Arizona.
Justice Anthony Kennedy was born in Sacramento and sat
on the 9th Circuit, and Justice Stephen Breyer was born
in San Francisco.
Amar said the higher number of reviews could be linked
to the flogging the circuit got in years past.
"That lack of trust may carry forward even when the
basis for it may not be there," Amar said.
Critics shouldn't look to the recent session for
ammunition to disparage the 9th Circuit.
The U.S. Supreme Court reversed or vacated 76 percent of
the 9th Circuit cases it heard this session.
Collectively, the circuits were reversed 77 percent of
the time.
But comparisons between circuits are difficult when no
other circuit comes close to the number of cases under
review. The closest was the 6th Circuit, which
contributed eight cases. Six were reversed.
In last year's session, the 9th Circuit's reversal rate
was 75 percent. Over the last three years, it has
averaged 74 percent. In the last five years, the average
is 78 percent, including a 90 percent rate for the
1999-2000 session.
Whether the numbers will have any effect on the 9th's
notoriety remains to be seen. It's still the circuit
that took God out of the Pledge of Allegiance and
temporarily stopped the California recall election.
"The circuit is not going to be able to rid itself of
its reputation," said court watcher Thomas Goldstein of
Goldstein & Howe in Washington, D.C. "It has been tarred
and feathered as being liberal in the extreme. The most
it can hope for is being liberal in moderation."
The tarring came just a few years ago when the circuit
was viewed as being dangerously out of step with the
rest of the country. Unhappy with what the circuit was
doing, U.S. Supreme Court justices sent a strong
message, Goldstein said, by reversing circuit cases and
making comments at judicial conferences and in other
speeches and writings.
"What the Supreme Court was really doing was encouraging
the 9th Circuit to police itself," Goldstein said.
The 9th Circuit is apparently taking that message to
heart. Goldstein pointed to the litigation last fall
over the recall, where a three-judge panel halted the
election -- a move many believed would benefit embattled
Democratic Gov. Gray Davis.
But the court immediately reconsidered the case en banc
and issued a unanimous ruling in Southwest Voter
Registration Education Project v. Shelley, 03
C.D.O.S. 8617. Arnold Schwarzenegger won the election by
a comfortable margin.
One of the clearest ways the high court sends a message
that it doesn't like what a circuit is doing is through
summary reversals. This year, the Supreme Court did that
in two 9th Circuit cases -- Middleton v. McNeil,
03 C.D.O.S. 3783, and Yarborough v. Gentry, 03
C.D.O.S. 9167.
There were only two other summary reversals this term,
indicating that justices are still closely watching the
9th.
But circuit judges should also be encouraged, Goldstein
said, because this year's numbers are an improvement.
Last year, four 9th Circuit cases were summarily
reversed.
Despite that, some 9th Circuit judges fared well.
Richard Tallman and Thomas Nelson both wrote dissents in
cases the high court later flipped. And one local judge,
U.S. District Judge Charles Breyer, saw his case go up
to the Supreme Court. With a 6-2 decision in Olympic
Airways v. Husain, 04 C.D.O.S. 1528, Breyer's
decision was upheld.
The 9th Circuit is already contributing its share of
blockbuster cases to next term's docket. Earlier this
week, the high court granted cert in Ashcroft v.
Raich, 03-1454, a Commerce Clause case in which the
9th Circuit held that the federal government has no
business outlawing marijuana grown for personal, medical
use.
Related charts:
How the West Was Reversed (with links to decisions)
The 9th Circuit's reversal rate through the years
The Case of the Gradually Disappearing Supreme Court
Could the Battles over Supreme Court Nominations
Become So Acrimonious That it
Becomes Impossible
for Anyone to Win Senate Confirmation?
By Stuart Taylor Jr.
The Atlantic
June 22, 2004

July 1, 2008——With the retirement of 88-year-old Justice
John Paul Stevens today, the Supreme Court's membership
dwindled to four. The remaining two liberals (Stephen
Breyer and David Souter) and two conservatives (Antonin
Scalia and Clarence Thomas) are almost certain to
deadlock on big issues including abortion, affirmative
action, gay rights, religion, and presidential war
powers. So any tie-breaking replacement for Stevens
would be in a position to rewrite vast areas of
constitutional law.
This, in turn, almost guarantees that no nominee in the
foreseeable future will have much chance of getting past
the Senate filibusters that have blocked all eight of
the men and women named by the president since the
retirements in 2005 of Chief Justice William Rehnquist
and Justice Sandra Day O'Connor, at the ages of 80 and
75, and the retirements in 2007 of Justices Ruth Bader
Ginsburg and Anthony Kennedy, at the ages of 74 and 71.
No matter who wins the 2008 presidential election, the
Senate is once again likely to be so closely divided
that senators in the opposing party will easily muster
the 41 votes to sustain a filibuster against any nominee
who does not pass their litmus tests. And any nominee
who can pass the Democratic test would fail the
Republican test, and vice versa.
Indeed, experts say it's conceivable that the Court's
membership could eventually shrink to zero, unless and
until one party or the other can muster a decisive
Senate majority. (The Court would already be out of
business had it not reduced the quorum required by its
rules from six to five last year and then to four this
year.) Whoever wins the 2008 presidential election will
once again be under enormous pressure to pick nominees
acceptable to his political base——and doomed to be
blocked by filibusters——rather than seek a deal with
opposition senators to break the logjam.
Some even speak of a slow-motion Supreme Court suicide
over the past five or six decades. By steadily
aggrandizing their own powers, both liberal and
conservative justices have made the Court into a
wide-ranging superlegislature, imposing on the nation
the personal political preferences of whichever group
can get five votes in the guise of construing the
Constitution. This in turn has transformed Senate
confirmation battles into plebiscites on the nation's
most-
divisive
issues, almost as consequential and bitterly contested
as presidential elections. It has made increasingly
anachronistic the traditional refusal of nominees——now
seen as mere candidates for political office——to discuss
their views. It has galvanized conservative and liberal
activists alike to attack any nominee who fails their
tests of ideological purity. And when combined with the
Senate's deep partisan split and the legitimization of
the filibuster as a device to block any nominee who
falls shy of 6! 0 votes, these trends have produced a
stalemate that may threaten the Court's very existence.
The downward spiral of partisan bickering over judicial
nominees is rooted in the conservative backlash against
the Warren Court's well-intentioned assumption of vast
and unprecedented powers to expand criminal defendants'
rights, take over school districts in pursuit of
desegregation, redraw election districts, ban school
prayer, and more. Richard Nixon, Ronald Reagan, and
George W. Bush all campaigned on vows to put more
conservative judges on the bench.
They were only partly successful. Nixon put the
conservative Rehnquist and Chief Justice Warren Burger
on the Court. But he also chose Justice Harry Blackmun,
who wrote Roe v. Wade in 1973 and had become the
most liberal justice by the time he retired in 1994, and
the more moderate Lewis Powell, who voted with the
liberals on abortion, affirmative action, and religion.
Stevens, a Gerald Ford appointee, also ended up in the
liberal bloc. And President Carter stocked lower courts
with liberals.
Reagan's first Supreme Court appointee, the
ideologically amorphous Sandra Day O'Connor in 1981,
ended up voting much like Powell. Reagan did make the
Court more conservative by elevating Rehnquist to chief
justice and appointing the conservative Scalia in 1986.
But Reagan's 1987 bid to push the Court decisively to
the right, by choosing conservative crusader Robert Bork
to succeed Powell, provoked a titanic confirmation
battle that ended in a 58-42 defeat by the newly
Democratic Senate. In the process, Senate Democrats made
"to Bork" a verb and set a precedent for opposing even
eminently qualified nominees solely (or at least
primarily) because of political disagreements with their
philosophies. Reagan ended up appointing a more moderate
judge, Kennedy, who ended up joining O'Connor——and the
liberals——on big social issues including abortion
rights, religion, and gay rights.
Similarly, while the first President Bush pushed the
Court to the right by choosing the fervently
conservative Thomas in 1991, he had inadvertently pushed
it to the left the previous year with his first
appointee, Souter. Picked because he had no publicly
expressed views to galvanize opposition, this "stealth
nominee" proved to be solidly liberal. And when Souter
joined Kennedy and O'Connor in a 1992 opinion that
largely reaffirmed Roe v. Wade, bitterly
disappointed conservatives vowed that there would be "no
more Souters."
President Clinton, uninterested in spending political
capital to mold the courts, chose moderately liberal
judges Ginsburg and Breyer. But this did not stop
Republicans from escalating the judicial wars during
Clinton's second term by using their control of the
Senate and various stalling tactics to block many
qualified lower-court nominees who would have been
confirmed in up-or-down votes.
Meanwhile, during the 1990s, the more conservative
justices (often joined by O'Connor and Kennedy) became
increasingly aggressive in striking down civil-rights
provisions and other acts of Congress based on
constitutionally questionable notions of states' rights.
This in turn fueled a liberal backlash against
"right-wing judicial activism."
The second President Bush touched off a bitter,
protracted battle with Senate Democrats——who were
spoiling for revenge——by choosing strongly conservative
nominees for federal appellate vacancies, many of which
would previously have been filled by Clinton nominees
but for Republican obstructionism. The Democrats' loss
of Senate control in 2002 left them with only one
blocking tactic: the filibuster, which had never before
been systematically used to block, on ideological
grounds, nominees who would otherwise have been
confirmed. And filibuster they did.
In the 2004 campaign, with the Supreme Court closely
balanced on issues including racial preferences, gay
rights, abortion rights, and religion, Bush and John
Kerry were implored by their conservative and liberal
bases to pledge to put on the Court only people who had
publicly espoused views rejecting (in Bush's case) or
embracing (in Kerry's case) Roe v. Wade. By the
campaign's closing weeks, each candidate had come very
close to doing just that. Even moderate centrists, and
Souter-like "stealth" candidates, were off-limits and,
in any event, unconfirmable, because conservative and
liberal groups were determined to avoid the kind of
surprises that Blackmun, Stevens, O'Connor, Kennedy, and
Souter had given Republicans.
The winner of the 2004 election was thus committed to
choosing nominees who were sure to be blocked by
filibusters. And the widespread assumption that a
Hispanic nominee could skate through because of the
opposition party's fear of offending a key voting bloc
proved incorrect. By the time ideological opponents had
finished trashing every controversial aspect of every
nominee's record, in multimillion-dollar ad campaigns
featuring distortions and denunciations by various
Hispanic "leaders," Hispanic voters were so split and
confused that opponents felt safe to filibuster.
This made almost inevitable the filibusters in 2005 of
the first two nominees to replace Rehnquist and
O'Connor, and then of the second two. Nor was it a great
surprise when the president——vowing never to "knuckle
under" on a "core presidential prerogative"——spurned
proposed trades in which the Senate would confirm one
nominee of his choosing and another picked by the other
party.
This uncompromising stance kept the president's
political base happy. It also had the not-
unwelcome side
effect of insulating from any further Supreme Court
second-guessing the president's claims of vastly
expanded power to override the Bill of Rights and
congressional constraints in the name of the war against
terrorism. Since the Court began shrinking——to seven
members in 2005, five in 2007, and now a stalemated
four——both its prestige and its will to take on a
wartime president have diminished. "I can't say I miss
them much," the president has reportedly said of the
departed justices.
So at a time when we desperately need a judicial check
on executive power, the justices——with a push from the
president and the Senate——may have taken themselves out
of the game.
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