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Between 2009 and 2020, Josh published more than 10,000 blog posts. Here, you can access his blog archives.

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Happy Birthday 14th Amendment!

July 28th, 2010

Without the 14th Amendment, try to imagine how many unemployed law professors there would be!

From LOC:

On July 28, 1868, Secretary of State William Seward issued a proclamation certifying without reservation that the Fourteenth Amendment was a part of the United States Constitution. The required number of states had ratified the Fourteenth Amendment a few weeks earlier on July 9, 1868.

A special birthday shout-out to the Privileges or Immunities Clause, which made an awesome cameo in Justice Thomas’ concurring opinion in McDonald v. Chicago.

H/T Alison Hayward on Facebook.

3,700-year-old tablet found in Israel may link Hammurabi Code and Biblical Law

July 27th, 2010

Very cool. From MSNBC:

Israeli archaeologists say they have found two 3,700-year-old clay tablets that appear to contain legal pronouncements similar to the Code of Hammurabi and the biblical “tooth for a tooth” rule.

The clay fragments, bearing Akkadian cuneiform script, were unearthed this summer during the Hebrew University of Jerusalem’s excavations at Hazor National Park in northern Israel. They date to roughly the same time frame as the BabylonianHammurabi Code, which is considered the world’s oldest surviving written collection of laws. And the fact that the tablets were found in Israel suggests they might have had an influence on Old Testament writers.

Wayne Horowitz, a professor at Hebrew University’s Institute of Archaeology, told theJerusalem Post that a team of experts is preparing the Hazor code for publication as part of a book. He said the discovery could open up interesting new connections between the Hammurabi Code and biblical law.

They even had legalese back then!

Horowitz told the Israeli newspaper Ha’aretz that the first word he deciphered was a legalistic Akkadian term meaning “if and when.” There are references to “master” and “slave,” as well as a word referring to a body part, most likely a tooth.

High Counters at Chipotle Violate ADA. But what about Blood Stains?

July 27th, 2010

From the 9th Circuit:

The 45-inch-high wall between the customer line and the food preparation counter at two Chipotle restaurants in San Diego County, which blocked the view of patrons in wheelchairs, violated the 1990 federal law that requires equal treatment of the disabled, the Ninth U.S. Circuit Court of Appeals in San Francisco said Monday.

The court said the accommodation the company offered – bringing spoonfuls of each dish to wheelchair users for inspection before ordering – didn’t measure up.

That would provide only “a substitute experience that lacks the customer’s personal participation in the selection and preparation of the food,” the court said in a 3-0 ruling.

I don’t think Chipotle is quite done with accommodations. I think Chipotle needs to provide bottles of Chipotlaway for all customers in order to clean the blood stains from their underwear. Buying them new underwear is merely a “substitute experience.” For those of you who have no clue what I’m talking about, please see South Park clip below.


H/T Althouse

City of Cleveland Sues Wall Street for Damage from Subprime Crisis. But Did Cleveland Even Have Standing? Mass v. EPA, Comer, and Global Warming Litigation.

July 27th, 2010

The City of Cleveland sued a number of Wall Street banks and mortgage lenders under a public nuisance tort for creating risky mortgage securities to be sold by investors that invariably destroyed their–ahem–lovely town. The 6th Circuit affirmed the District Court’s dismissal of the case, and argued, among other things, that the parties did not prove proximate clause.

In its complaint, Cleveland acknowledges that, for the most part, the Defendants

did not originate the subprime mortgages at issue in this appeal. Nevertheless, it alleges
that the Defendants’ financing, purchasing, and pooling of vast amounts of these loans,
to create mortgage-backed securities to sell to their customers, constituted a public
nuisance.

The alleged damages that subsequently occurred—eyesores, fires, drug deals, and
looting—were also not directly caused by the Defendants. Homeowners, whether the
initial buyers or mortgagees that later took possession of a home, were responsible for
maintaining their properties. Fires were likely started by negligent or malicious
individuals or occurred because a home was poorly built. Drug dealers and looters made
independent decisions to engage in that criminal conduct. Additionally, other companies
not listed in the complaint financed subprime loans and properties not subject to a
subprime loan nevertheless entered into foreclosure. Similar to Holmes and Anza,
Cleveland has not stated a viable claim when these actions could have occurred for “any
number of reasons unconnected to the asserted pattern of [misconduct].” Id. at 458.
Another similar reason that the complaint does not satisfy the directness
requirement, which also touches on the concerns implicated by the first Holmes factor,
is that the remote connection between the alleged misconduct and the alleged injury
makes it impossible “to ascertain the amount of [Cleveland’s] damages attributable to
the violation.” See Holmes, 503 U.S. at 269.
In sum, even when viewing the assertions in the complaint in a light most
favorable to Cleveland, the connection between the alleged harm and the alleged
misconduct is too indirect to warrant recovery. Although the facts are different than
those before the Supreme Court in Holmes and Anza, the same directness concerns are
implicated.

Cleveland didn’t have eyesores before the subprime meltdown? Really? Anyway, I digress.

Did the City of Cleveland even have Article III standing to sue? This is not my area of expertise, so I may be way off base here, but I think this case bears some similarities to Comer v. Murphy Oil. In Comer, residents in the Gulf Area who were hit by Hurricane Katrina brought suit against several oil companies under a common law nuisance tort, arguing that their activities contributed to global warming, and caused damage to their property. Relying on Massachusetts v. EPA, a panel of the 5th Circuit found that the Plaintiffs had standing to proceed. (Then Comer got procedurally weird. The 5th Circuit vacated the opinion and decided to rehear it En Banc. Only problem, too many Judges recused, and it was questionable whether a quorum existed. Before a curiously lonely en banc panel here, the Court affirmed the vacatur of the opinion. Look for this case to hit SCOTUS soon.)
These cases seem similar, at least on their faces.

  • The City of Cleveland is suing big bad bankers under a nuisance theory for causing “eyesores, fires, drug deals, and looting” because its residents accepted risky subprime loans.
  • Gulf Residents are suing big bad oil companies under a nuisance theory for causing damage that resulted from a Category 3 Hurricane making direct landfall with their property.
Are the levels of causation between oil companies and Hurricane Katrina, and bankers and the damages resulting from the Subprime Meltdown in Cleveland, that different?
My colleague Ilya Shapiro wrote a humorous blog post wondering whether people will start suing the sun for unseasonably cool weather. Is this really that far away?

The 6th Circuit did not discuss Comer, or Massachusetts v. EPA, and did even address standing. It jumped straight into deciding issues of proximate cause. But it seems in cases where the harm is so attenuated under a nuisance theory, standing should be an important issue.

Perhaps Dan Gilbert, owner of the Cleveland Cavaliers, can sue the City of Miami under a nuisance theory for destroying his city following the departure of LeBron James. Hopefully his attorneys will use a different font for their briefs.

Stealth Overruling & Much Ado About Dictum

July 27th, 2010

Barry Friedman has a Friedman-esque new article about Stealth Overruling on the Roberts Court, titled The Wages of Stealth Overruling (With Particular Attention to Miranda V. Arizona) (H/T Legal Theory Blog).

Here is the abstract:

    Over the last few years – and especially following the 2006 Term – commentators have criticized the Supreme Court for engaging in “stealth overruling.” This article examines the phenomenon, trying to ascertain why the justices engage in the practice and how we should feel about it. The article focuses on the gradual overruling of Miranda v. Arizona, because here tangible evidence is available about the benefit to the justices – and costs to the rest of us – of the practice of stealth overruling. The article demonstrates that by engaging in stealth overruling the justices are able to see that their will is done by lower courts and public officials, yet avoid any negative effect from public opinion. While the strategy benefits the justices, it has costs. Doctrine is rendered incoherent, and public officials are encouraged to evade federal law. Of greatest concern, stealth overruling tempers the dialogue between the Court and the public about the proper meaning of the Constitution, leaving the course of constitutional law solely in the justices’ hands.
    Although there has been some commentary on stealth overruling,
    to date no one has really tried to come by any data or hard information
    indicating why the justices would choose to overrule by stealth rather than
    overtly, or the effects of their choosing to do so. Stealth overruling has
    been addressed as a matter of critique or philosophy, but not as a question
    of motive and effect.9 That shortfall is addressed here, with particular
    attention to the slow undermining of the Miranda rule. Doing so provides
    information as to why the justices choose the technique, what the
    countervailing considerations are, and how stealth overruling decisions are
    treated by government officials and lower courts that the Supreme Court
    must govern. This information, in turn, permits normative judgment based
    on facts, not speculation.
And why does the Court overule something by stealth? This is a Barry Friedman article, so unsurprisingly the answer is based on public perception.
Polling data on the Miranda decision, and studies of media
reactions to its recent progeny, provide substantial support for the
conclusion that stealth overruling occurs when the justices have reason to
be concerned about a strong negative reaction to their decision, yet are
determined to change the law nonetheless. And while some might claim
that it is appropriate for the justices to engage in stealth overruling in order
to shield decisions about constitutional meaning from majoritarian
passion,10 the argument here is just the opposite: that ultimately the
legitimacy of judicial review turns on public scrutiny of what the justices
are doing, and the ability for dialogic engagement with their constitutional
decisions. For this reason if no other, stealth overruling should be viewed
with skepticism.
I think the notion of “stealth overruling” really boils down to an improper treatment of precedent and stare decisis. Broadly or narrowly construing a precedent allows 5 Justices to do damn nearly anything.
Strictly speaking “stealth overruling” is a misnomer. In reality,
what disturbs critics is the disingenuous treatment of prior precedents in a
manner that obscures fundamental change in the law. Existing precedents
are not given their logical scope, or are trimmed to almost nothing,
without sufficient (or any) explanation
I wrote about evasion of precedent when Judges selectively characterize a precedent as either holding or dicta. Please take a look at a paper I wrote for Jurisprudence in law school (a paper I hope some day to turn into an article) titled Much Ado About Dictum; or, How to Evade Precedent Without Really Trying: The Distinction Between Holding & Dictum. By classifying a precedent as holding, or dictum, a Judge can quite deftly avoid any precedent he sees fit. If anything, this is a really sneaky means of “stealth overruling.” While generally only the Supreme Court can get away with the the kind of “Stealth Overruling” Friedman discusses, Judges of all stripes can whip out the holding/dictum divide whenever they see fit. Here is the abstract of the article:

From the birth of our Republic, starting with Chief Justice Marshall in Cohens v. Virginia, judges and scholars alike have grappled with the distinction between holding and dictum. However, neither the judiciary nor the academy has been able to come up with a consistent and workable definition of these two concepts. This article attempts to shine some light on this perplexing issue.

This article proceeds as follows. In Part I, I will discuss some of the simpler, yet unsatisfying definitions of dictum, and introduce some of the easy cases, where distinguishing dictum from holding is relatively straightforward. Next, I will chronicle the Supreme Court’s erratic approach to dealing with dictum, and show how this uncertainty has left a gaping void in our jurisprudence. Next, I will discuss prior scholarly attempts to define dictum, and show why their approaches are inadequate, as they only focus on Supreme Court cases, and ignore how the inferior courts treat the distinction.

In Part II, I will confront the task where others have not ventured, and systematically survey and analyze over four hundred court cases that distinguish between dictum and holding. After explaining my methodology and framework, I will attempt to answer three critical questions. First, what is dicta worth? Second, whose dicta must/should/can courts follow? Third, how do courts define dicta? These three questions reveal clues to understanding how courts have treated dictum, and what the distinction means in practice.

In Part III, I will analyze the results from Part II. Based on the arbitrary nature with which courts define dictum, and the varying weight courts assign to dictum, even from superior courts, I conclude that the holding/dictum distinction is a standardless standard. Unlike generally accepted standards of review, labeling an opinion as holding or dictum is an entirely subjective process, which I argue enables judges to easily evade precedent without needing to justify the departure; or in the alternative create precedent where none existed before. Next, I analyze precedent, stare decisis, and dictum through the lenses two jurisprudential schools, legal formalism and realism. I conclude with a legal realist argument, that the distinction between dicta and holding is inextricably linked with a judge’s views on precedent.