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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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Alito Faults Sotomayor For Application of Marks Rule

June 29th, 2015

In a footnote in Glossip v. Gross, Justice Alito faults Justice Sotomayor for failing to properly apply the ever-popular “Marks Rule” with respect to Baze.

JUSTICE SOTOMAYOR’s dissent (hereinafter principal dissent), post, at 24–25, inexplicably refuses to recognize that THE CHIEF JUSTICE’s opinion in Baze sets out the holding of the case. In Baze, the opinion of THE CHIEF JUSTICE was joined by two other JUSTICES. JUSTICES SCALIA and THOMAS took the broader position that a method of execution is consistent with the Eighth Amendment unless it is deliberately de- signed to inflict pain. 553 U. S., at 94 (THOMAS, J. concurring in judg- ment). Thus, as explained in Marks v. United States, 430 U. S. 188, 193 (1977), THE CHIEF JUSTICE’s opinion sets out the holding of the case. It is for this reason that petitioners base their argument on the rule set out in that opinion. See Brief for Petitioners 25, 28.

Justice Sotomayor replies:

Baze held no such thing. In the first place, the Court cites only the plurality opinion in Baze as support for its known-and-available-alternative requirement. See ibid. Even assuming that the Baze plurality set forth such a requirement—which it did not—none of the Members of the Court whose concurrences were necessary to sustain the Baze Court’s judgment articulated a similar view. See 553 U. S., at 71–77, 87 (Stevens, J., concurring in judg­ ment); id., at 94, 99–107 (THOMAS, J., concurring in judg­ ment); id., at 107–108, 113 (BREYER, J., concurring in judgment). In general, “the holding of the Court may be viewed as that position taken by those Members who concurred in the judgments on the narrowest grounds.” Marks v. United States, 430 U. S. 188, 193 (1977) (internal quotation marks omitted). And as the Court observes, ante, at 14, n. 2, the opinion of JUSTICE THOMAS, joined by JUSTICE SCALIA, took the broadest position with respect to the degree of intent that state officials must have in order to have violated the Eighth Amendment, concluding that only a method of execution deliberately designed to inflict pain, and not one simply designed with deliberate indifference to the risk of severe pain, would be un­constitutional. 553 U. S., at 94 (THOMAS, J., concurring in judgment). But this understanding of the Eighth Amendment’s intent requirement is unrelated to, and thus not any broader or narrower than, the requirement the Court now divines from Baze. Because the position that a plaintiff challenging a method of execution under the Eighth Amendment must prove the availability of an alternative means of execution did not “represent the views of a majority of the Court,” it was not the holding of the Baze Court. CTS Corp. v. Dynamics Corp. of America, 481 U. S. 69, 81 (1987).

 

Who Will Write The Remaining Three Opinions Since AMK (Probably) Lost Ayala Majority?

June 27th, 2015

In what will probably be the most anticlimactic final day of the term in recent memory, the Court has three outstanding decisions–Arizona St. Legis. v. Az. Ind. Restricting Commission, Michigan v. EPA, and Glossip v. Gross. Based on Kedar Bhatia’s ever-helpful Opinion by Sitting chart, we can speculate about who will write what.

Arizona Leg. is the only outstanding decision from the February sitting. From that sitting, Justices Kennedy and Ginsburg have written nothing. Odds are, it is either Kennedy or Ginsburg with the opinion. But, whoever does not write potentially lost a majority opinion from that sitting to one of the Justices who wrote two opinions. Writing two opinions were Scalia (Din and Abercrombie), Breyer (Coleman and Tibble), and Alito (Clark and Davis). There were two 5-4 decisions among those: Davis v. Ayala and Kerry v. Din. I think Justice Kennedy was originally assigned the majority opinion in Kerry v. Din, but lost Scalia, Roberts, and Thomas. Only Justice Alito concurred with AMK. Recall that Scalia, Roberts, and Thomas issued a much broader opinion that implicated the SSM cases, while AMK resolved it on much narrower grounds. It’s possible Nino’s circulated concurring opinion broke off the votes of Roberts and Thomas. If this is right then Kennedy lost the majority in Din, and Ginsburg was assigned the Arizona Legislative Case. That could explain why this fairly routine case was hanging around so long. Based on the FantasySCOTUS predictions, it looks like RBG, and at least four other Justices, will vote to affirm. So that’s one predictions.

The only outstanding case from the March sitting is Michigan v. EPA. The only Justice who has not yet written from this sitting is Justice Scalia–all of the others have written one opinion–so it is safe to assume that Justice Scalia will write that case. Not so fast, says Ian Millhiser. He notes that it “is unlikely that Scalia will write a ninth opinion when many justices haven’t even written an eighth opinion.” But, let’s assume that Kennedy lost the opinion in Din v. Kerry, and Scalia was not originally assigned it. Michigan v. EPA was argued on 3/25 and Kerry v. Din was argued on 2/23. It’s possible that when the opinions were assigned for Michigan v. EPA, the Kerry v. Din opinion had not yet flipped. So I’m not so sure we have to worry about 9 assignments. Scalia would still have 8 assigned opinions if he writes Michigan v. EPA, which would match him up with Justice Breyer who also has 8. If RBG has the Arizona case, she will be at 7. If Scalia has Michigan v. EPA, then it is almost a certain reverse. Indeed, FantasySCOTUS is showing a 5-4 reverse.

The final outstanding case from the April sitting is Glossip  v. Gross, the death penalty case. Forgetting for a moment the numbers, I can’t remember the last 8th Amendment case that *wasn’t* written by Justice Kennedy. And, as it turns out, the math lines up to give AMK this decision. Since there were only 7 cases argued during this sitting, two justices will have to be left out. With no writings from April are Kennedy, Ginsburg, and Sotomayor. Sotomayor already has 7 majority opinions. GInsburg has 6, but with the Arizona case, she will have 7. Kennedy only has 6, but with his lost opinion in Kerry v. Din, it is really 7. Glossip will give him 8, tying him with Breyer and Scalia. So 3 of the Justices would have 8, and 6 would have 7 assigned opinions. That is a little top-heavy, but is in keeping from past years. FantasySCOTUS is showing a strong vote for AMK to affirm, in a 5-4 decision.

So my forecasts–RBG writes the majority in Arizona voting to affirm, Scalia writes the majority in EPA to reverse, and Kennedy writes the majority in Glossip to affirm. These predictions are worth what you paid for. As an aside, I love this #SCOTUSSoduku

last3opinions

Chief Justice Roberts’s Once Again Saves The ACA with the “Obamacare Canon”

June 27th, 2015

At CaseText (a cool new legal research site), I published an essay on King v. Burwell, titled Chief Justice Roberts’s Once Again Saves The ACA with the “Obamacare Canon.” I draw parallels between the Chief’s saving construction in NFIB v. Sebelius and his decisive thumb on the scale of the state in King v. Burwell as evidence of a sui generis principle that Justice Scalia labelled as “The Affordable Care Act must be saved.” Or, as I refer to it, the “Obamacare Canon.”

Here is a snippet:

Unlike NFIB, King v. Burwell was a case of statutory interpretation rather than of constitutional interpretation. The question presented was whether the federal government could pay subsidies in ACA exchanges “established by the state[s].” The first 20 pages of the Chief’s offered a workmanlike exercise in how to read a statute in context, and why the literal text didn’t necessarily control. I didn’t find it persuasive, but had the opinion ended there, I would have been only slightly disappointed.

Then it took a sharp turn for the worse. On the penultimate page, the Chief acknowledged that the “arguments about plain meaning . . . are strong.” (You would think this would go on the first page, not at the end). Then, in the final paragraph , we see what is at the heart of the decision, and what I suspect was driving his “saving construction” in NFIB.

Congress passed the Affordable Care Act to improve health insurance markets, not to destroy them. If at all possible, we must interpret the Act in a way that is consistent with the former, and avoids the latter. Section 36B can fairly be read consistent with what we see as Congress’s plan, and that is the reading we adopt.

This is the dicta that will sink a thousand Obamacare ships.

Even though the plain text of the statute was “strong,” the Chief Justice was willing to put a thumb on the government’s scale for one simple reason: the challengers’ side of the scale would not “improve health insurance markets.” It’s as if the Chief stopped reading at Title I of the Act, which says: “Qualify, affordable health care for all Americans.” But then the law goes on for another 1,000 pages, as it balanced: (1) expanding access to health care, (2) keeping costs low, while (3) respecting state sovereignty. The never-ending ACA (that no one read) was reduced to a bumper sticker (or to borrow a phrase from Justice Scalia’s other recent dissent, a “fortune cookie”).

It is unmistakeable in my mind that similar reasoning motivated the Chief’s decision in NFIB. Had the Court invalidate the individual mandate–and left the rest of the ACA intact–it would have created an adverse selection death spiral, as healthy people would lack the incentives to enter markets, and prices would skyrocket. In King, had the subsidies been blocked in 34 states that did not build an exchange, a similar death spiral could have been triggered (assuming Congress didn’t fix it). In both cases, ruling against the federal government would not have “improve[d] health insurance markets.”

The modus operandi of the Chief Justice is that Obamacare–or as Justice Scalia called it “SCOTUScare”–is special. A Justice who professes such fidelity to the rule of law has one set of rules for normal laws–such as the Voting Rights Act, which he had no problem gutting inShelby County v. Holder–and a different set of rules for super laws. Justice Scalia’s dissent sums up the reasoning well:

“Under all the usual rules of interpretation, in short, the Government should lose this case. But normal rules of interpretation seem always to yield to the overriding principle of the present Court: The Affordable Care Act must be saved.”

Twice the Chief Justice has been confronted with winning arguments–a constitutional argument and a statutory argument. Twice he rejected those arguments because he was motivated by his self-imposed Hippocratic oath: “do no harm” to Obamacare. And twice, he has rescued the law from the brink. This deference is not based on the proper role of a judge, but on the Chief Justice’s determination that Obamacare’s aspirations are more important than what the law, or the Constitution actually says. Alas, the buck stops here. The Chief sent a clear message to the lower courts–if there are any challenges to the ACA, apply the Obamacare canon of construction, and move on. It is unlikely that the Court would even bother accepting any future fundamental challenges to the ACA. The buck stopped here.

My New Editorial in USA Today – “Obamacare Is No Longer Just A Law.”

June 25th, 2015

The USA Today has published my editorial on King v. Burwell. My proposed title, “Obamacare Is No Longer Just A Law,” sums up my thinking well.

Praising the Affordable Care Act, President Obamasaid recently, “Five years in, what we are talking about … is no longer just a law.” Chief Justice John Roberts agrees.

The Supreme Court’s decision in King v. Burwell on Thursday did not simply hold that the phrase “established by the state” means “established by anyone.”

Rather, it signaled that the text of the 900-page law is now subordinate to what the court sees as its unimpeachable purpose: “to improve health insurance markets, not to destroy them,” regardless of the costs. If at all possible, “we must interpret the Act in a way that is consistent with the former, and avoids the latter,” the chief justice wrote. Alas, with that goal in mind, it is always “possible” to save Obamacare from itself.

In the court’s 2012 decision in NFIB v. Sebelius, the chief justice recognized that the law’s individual mandate requiring people to buy health insurance was unconstitutional. But this couldn’t be right, because allowing the uninsured to free ride on taxpayers would not “improve health insurance markets.” So, through a “saving construction,” the chief justice rewrote the mandate as a “tax” and upheld the law.

In King v. Burwell, the chief justice found that the “plain meaning” of the text — that “state” means “state” — was a “strong” argument. But this couldn’t be right, because limiting subsidies to state exchanges would not “improve health insurance markets.” So, once again, the chief justice rewrote the law, this time to provide subsidies everywhere.

After two Supreme Court decisions and countless executive orders, the Affordable Care Act is indeed no longer “just a law.” It has morphed into a judicial-executive chimera, bearing less and less resemblance to the bill Congress enacted.

Chiseled into the marble ensconcing the Supreme Court is the phrase: “Equal justice under law.” In King v. Burwell, this bedrock principle was abandoned. As Justice Antonin Scalia laments in his dissent, the normal rule of law now yields to the “overriding principle of the present Court: The Affordable Care Act must be saved.”

I was limited to 350 words, which were due at 4:00 E.T., so it was tight. I will expand on this topic in due time.

Statement on King v. Burwell

June 25th, 2015
Once again, the Chief Justice has elevated the aspirations of Obamacare over the plain text of the statute, and rewritten the Affordable Care Act. The Court recognized that the statute at issue was “ambiguous”–not crystal clear as supporters argued–and found that the “this is not a case for the IRS” to resolve by executive action. Rather, that duty fell to the Justices. In the end, the Court referred to the pivotal language–“established by the State”–as “inartful drafting,” and was content to construe it as “surplusage” that was unnecessary to the law as a whole.  The Chief Justice reached this conclusion, even as he noted that “Congress wrote key parts of the Act behind closed doors” and the use of the reconciliation process “limited opportunities for debate” on “such significant legislation. In yet another saving construction, the government’s atextual reading of the statute was upheld, as it could “fairly be read consistent with” what the Court viewed as Congress’s intent. However, the intent here is clear. As Justice Scalia noted in his dissent, “words no longer have meaning” for the “overriding principle of the present Court: The Affordable Care Act must be saved.”
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