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Saturday, July 14, 2007
The Ladies Night Case and the Rules for Class Action Lawsuits:
In my last post, I considered the constitutional flaws in attorney Roy Hollender's suit claiming that ladies nights at night clubs are unconstitutional sex discrimination. In this one, I explain why his proposed lawsuit also violates the rules governing class actions. According to the National Law Journal, Hollender is "seeking to be named class representative for all men charged more money or burdened by stricter time restraints than women at [four New York night] clubs over the last three years."
A class action is a law suit where one "named plaintiff" represents the interests of other individuals who are not directly involved in the case, but have suffered from the same allegedly illegal behavior that the plaintiff is seeking to prevent or rectify. Under the Federal Rules of Civil Procedure, a class can only be certified by a district court if it meets the standards set out in FRCP Rule 23. In this case, the crucial requirement is Rule 23(A)(4), which requires the court to ensure that the class representative "will fairly and adequately protect the interests of the class."
Hollender clearly fails to meet this requirement because many of the members of the class in question ("men charged more money or burdened by stricter time restraints than women" at the night clubs in question) actually benefit from these practices. At the risk of belaboring the obvious, a key purpose of ladies nights at night clubs is to benefit (heterosexual) men. Many night clubs and bars become relatively unappealing to men because the male-female ratio is too high, reducing male patrons' chances of picking up a date. By attracting more women, ladies' nights improve the dating odds for male patrons. To be sure, there are men such as Hollender who decry ladies nights as invidious discrimination. But many of the men belonging to the class specified in Hollender's suit probably prefer a night club with ladies night that increases the percentage of female customers to a nondiscriminatory policy that results in a more unbalanced male-female ratio. Many, perhaps the vast majority, of the men in the class Hollender proposes to represent have interests diametrically opposed to the result he seeks to achieve. For that reason, the district court should refuse to certify his proposed class.
Hollender says that "[w]hether this case succeeds or fails, it will result in a much needed victory for men." True enough (except maybe for the "much needed" part). If he wins, men who agree with him will get a "victory," but those who benefit from ladies nights will be harmed. If he loses, the male beneficiaries of ladies nights will have reason to celebrate. Since there are male night club customers with interests on both sides of the suit, Hollender should not be certified as an acceptable representative of this class.
UPDATE: I have corrected a minor but annoying typo in the first sentence of the post.
Ladies' Night and the 14th Amendment:
Jonathan Adler posts on the extremely weak class action lawsuit claiming that ladies nights at private night clubs violate the 14th Amendment. Hopefully, the district court will dismiss this seriously misguided lawsuit. Attorney Roy Den Hollender's lawsuit is flawed because the Fourteenth Amendment clearly does not ban this kind of "sex discrimination" by private parties and because certification of the class would violate the rules governing class action lawsuits.
First, the constitutional point. I will cover the class action issue in a follow-up post.
The Equal Protection Clause of the Fourteenth Amendment clearly says that a "state" may not "deny to any person within its jurisdiction the equal protection of the laws." The Amendment does not ban discrimination by private parties, only that undertaken by states. Over the years, courts have sometimes ruled that private racial or sex discrimination can be imputed to states in cases where the private actor is actually an agent of the government or otherwise closely entertwined with it. However, Hollender is claiming that night club owners who institute ladies' nights are state actors merely because they are regulated and licensed by the government. This theory was specifically rejected by the Supreme Court in the Civil Rights Cases of 1883, which held that the Fourteenth Amendment did not give Congress the power to regulate common carriers, "places of public accomodation" (e.g. - hotels, restaurants) despite the fact that most such businesses were highly regulated often required to have government licenses. In his dissent, Justice John Marshall Harlan strongly emphasized the regulated and licensed nature of the businesses in question, a consideration that failed to sway the majority. Although criticized by many academics, the Civil Rights Cases remain binding precedent, and were reaffirmed by the Court in United States v. Morrison in 2000.
Moreover, there is good reason to believe that The Civil Rights Cases majority was right to hold that licensing and regulation alone do not equate to state action. Almost all important private activities are licensed or regulated to some extent. If Hollender's argument prevails, all would be subject to the same restrictions on ethnic, religious, and sex discrimination as are imposed by the Fourteenth Amendment on government. For example, marriage requires a state-issued license. On Hollender's theory, therefore, the Constitution would forbid individuals from engaging in racial, ethnic, or religious discrimination in deciding whom to marry, since the Equal Protection Clause surely forbids such discrimination by government. If the state bans Jews from marrying non-Jews, that is a clear violation of the Fourteenth Amendment under modern doctrine. Yet if licensing is enough to turn a private action into state action, then a Jew who marries a fellow Jew after rejecting gentile suitors solely on religious grounds would be a state actor engaging in unconstitutional discrimination.
It may be that some extreme forms of licensing or regulation do involve the state so pervasively in private activity as to convert that activity into state action for Fourteenth Amendment purposes. But that cannot be true for all types of regulation and licensing, as Hollender's theory requires.
Hollender is therefore right to foresee an "uphill" battle for his suit. He is, wrong, however to attribute his likely difficulties to the fact that "he is arguing on behalf of men and not women, whom he says the U.S. Supreme Court has given 'preferential treatment for past invidious, economic discrimination.'"
In reality, many of the Supreme Court's most important Equal Protection Clause precedents striking down laws that discriminate on the basis of sex involved discrimination against men. These include landmark decisions such as Craig v. Boren, the 1976 case that instituted the current "intermediate scrutiny" standard for government sex discrimination, and Mississippi University for Women v. Hogan (1982), an important case that ruled that an all-female state university was unconstitutional.
In the area of race discrimination, the Supreme Court has indeed given somewhat looser constitutional scrutiny to programs that benefit racial minorities as opposed to whites. That is not, however, true of the Court's constitutional scrutiny of programs that discriminate in favor of women relative to those that benefit men (the Courts statutory consideration of affirmative action for women under Title VII of the Civil Rights Act of 1964 is a different matter).
UPDATE: As commenter and lawprof Eric Muller points out, the Supreme Court's 1972 Moose Lodge (which held that a Moose Lodge was not a state actor merely because it had a state liquor license) decision probably undercuts Hollender's position even more clearly than the Civil Rights Cases do.
More Harry Potter:
[Warning: If you haven't finished all of HP through book 6, but you plan to, do not read this post, because it contains plot details.] To follow up on Ilya's post to kick off the weeklong build-up to Harry Potter 7...I recommend that serious Potterphiles check out HogwartsProfessor.com. Some very sophisticated analysis. On this page, you'll see links to buy some books--which I urge you to purchase with expedited shipping, so you can read them this week, and thereby understanding Book 7 in greater depth when you start reading it at midnight on Friday. "Who Killed Albus Dumbledore?" and "Unlocking Harry Potter" provide diverse analyses of the mystery, of Rowling's literary techniques, and of the omnipresent influence of alchemy.
At the least, these books demonstrate quite persuasively that what Harry (and the naive reader) saw on the Astronomy Tower in the climactic scene of book 6 was certainly not the full explanation for what was really taking place.
My own analysis, "Severus Snape: The Unlikely Hero of Harry Potter book 7" was originally published on the VC in 2005, and was cited by the NY Times a few weeks ago. Russian, Polish, French, and Spanish translations are available.
A few further predictions:
1. Especially given the alchemical necessity of a resolution involving the combination of all four Houses, Luna Lovegood will play a major role in book 7. 2. Harry's ability to speak with snakes (which he shares with Voldemort) was important in early part of book 1, very important in book 2, and has been mostly ignored since then. I predict that it will be important in book 7, most likely with Nagini.
3. In the penultimate scene of movie 5, Luna (searching for her lost shoes), talks with Harry about Sirius's death, and explains that important things which we have lost often come back to us, although in unexpected ways. She immediately finds her shoes, tied to a rafter. In a movie that had to make tough decisions about condensing a 900 page book (with Rowling supervising the screenplay and every detail of the movie--including where objects are placed), I think that the inclusion of this seemingly trivial scene points us very strongly to Sirius meeting Harry again, somehow.
Two Cheers for Newhounds
My latest media column for the Rocky Mountain News praises the citizen activist website Newshounds.us for providing checks and balances to Bill O'Reilly's extremely deceptive coverage of a controversy at Boulder High School. (The coverage is discussed in depth in an Issue Paper I wrote for the Independence Institute.) I wish that Newshounds were less angry in its tone, but I do think that it sometimes plays a useful role in providing facts which are omitted in Fox's coverage of issues.
The column also discusses a new ranking of the most influential political blogs in Colorado (my Independence Institute colleague Ben Degrow won second place for Mount Virtus), and the Denver Post's failure to fully correct a major error: incorrectly claiming that Powell, speaking in Aspen, had predicted a Sunni victory in Iraq; he actually predicted a Shia victory.
More on Terrorism Courts:
The Goldsmith-Katyal proposal for a "National Security Court" that could authorize preventative detention has provoked an extensive debate in the comments to this post at Opinio Juris. At Is That Legal? Eric Muller thinks the proposal "has a lot going for it," but is surprised that Goldsmith and Katyal would propose authorizing the preventative detention of U.S. citizens on the basis of simple group membership.
The idea of a domestic terror court is also advocated by my former colleague Amos Guiora. He discusses the idea here, and it's covered in the L.A. Times here.
[NOTE: I revised this post so as to more accurately portray Eric Muller's thoughts on the GOldsmith-Katyal proposal.]
UPDATE: Amos Guiora expands on his domestic terror court proposal here.
Friday, July 13, 2007
Open Harry Potter Speculation Thread:
In just one week, the long-awaited final book of the Harry Potter series will be out. So this week is your last chance to indulge in speculation about the plot. To facilitate that important purpose, I am creating this open Harry Potter thread, so that VC readers who are also Harry Potter fans can ponder such burning questions as the following:
1. Is Snape good or evil?
2. Is Dumbledore really dead?
3. Which characters will live and which will die?
4. What are the remaining horcruxes?
5. What, if anything, is the most important theme of the series?
A few speculations of my own, that I'm not going to try to support with any analysis:
Snape: good.
Dumbledore: dead.
Characters I think will die: Voldemort, Snape, at least one Weasley (not Ron or Ginny), Hagrid, most of the Death Eaters.
Horcruxes: I don't have any really good guesses on this one.
Moral of the story: No one clear moral, but several different themes. One that is certainly present is a very skeptical view of government. Another is that universal values such as love, freedom, friendship, opposition to evil, etc., cut across racial, ethnic, and cultural divisions. As Dumbledore says in The Goblet of Fire (pg. 723): "differences of habit and language are nothing at all if our aims are identical and our hearts are open."
This is not to suggest that J.K. Rowling is a libertarian or conservative. She isn't; as far as I can tell, her politics are conventionally left-liberal. Nonetheless, the books do take a dim view of both government and moral and cultural relativism. At the same time, it would be a big mistake to assume that these political and philosophical themes exhaust the series, or are even its most important aspect.
And for the killjoys who may claim that this post is inappropriate for a "legal blog," I would point out that 1) we are not just a legal blog, and 2) there are many legal themes in Harry Potter. See here and here, for analyses by legal scholars. The second link is an entire symposium on "Harry Potter and the Law."
Speculate away!
UPDATE: I initially forgot to note my expectation that Snape will die. I have amended the post to add him to the list of the (soon to be) dead. Related Posts (on one page): - More Harry Potter:
- Open Harry Potter Speculation Thread:
Charges Filed 32 Years After Alleged Rape Have Now Been Dropped:
The Providence Journal reports:
The attorney general's office yesterday dropped a case against a 48-year-old Narragansett man who had been charged with raping a woman 32 years ago when both he and the alleged victim were 16 years old.... The case against [the man] was based on memories that the alleged victim had repressed until recently, and a spokesman for [Attorney General] Lynch’s office said state prosecutors did not believe that her testimony would be allowed in court....
The dismissal form cites a 1996 Rhode Island Supreme Court case, State v. Quattrocchi, which requires any case that relies on repressed memory to have a pre-trial hearing on the evidence. "The State dismisses despite its belief that the allegation made by the victim and corroborated by independent evidence established probable cause. However, the high burden for admissibility, at trial, of testimony based on repressed memory as set forth by the court in Quattrocchi provides a legal impediment that the state is unlikely to overcome." ...
Although the attorney general’s office was familiar with the requirements under Quattrocchi before filing charges against Allen, prosecutors did not consider them until after the indictment against him was returned, said [a spokesman for the Attorney General's office].
Thanks to Brian Bishop for the pointer. Related Posts (on one page): - Charges Filed 32 Years After Alleged Rape Have Now Been Dropped:
- "Man Charged 32 Years After Alleged Rape":
British Chocolate:
The New York Times has this piece on the superiority of British chocolate over American standards like the Hershey bar. What the article misses is that chocolate everywhere, not just Britain, is better than U.S. chocolate. Forget Belgium--even places that I wouldn't have expected to be chocolate havens, like Israel and Greece, have basic chocolate bars that are vastly superior to basic American chocolate.
Sunstein on the Direction of the Supreme Court:
Over at the The New Republic's Open University blog, Cass Sunstein has an interesting post about the future direction of the Supreme Court. I think there's a key distinction underlying Sunstein's post that needs to be brought out here: the difference between the relative political orientation of the Justices and the relative political orientation of the law. They are related, but they are not the same. To see the difference, consider a very highly stylized example. Imagine in Year 0 a majority of the Court is very far to the left, and and as a result key areas of law are pushed quickly to the left. Now imagine that ten years later, a majority of the Court is only moderately to the left, and that now the law is being pushed only slowly to the left. So is the new Court "conservative" or not? It depends how you look at it. The net effect of the new Court is still to move the law to the left in key areas, just more slowly than before. At the same time, the political orientation of the Justices will have moved to the right: the new Court will be much more conservative than in the old days of Year 0. The result would be a Supreme Court that people call "conservative" even if the effect of the Court's decision is to move the law to the left. (To be clear, I'm not saying that this is exactly what happened with the Warren Court, and no, I'm not trying to endorse such a political view of the law; this is just an illustration to show the distinction.) I wonder if this distinction explains why the public perception is different from what Sunstein suggests: my sense is that Cass is focused on the changing orientation of the Justices, whereas the common critique is more focused on the changing positions of the law.
Does the Constitution Require Congress to Pass Particular Statutes "By Negative Implication"?:
Today the Ninth Circuit amended its earlier habeas decision in Irons v. Carey, and I was intrigued by the following dicta that Judge Noonan added to his concurring opinion: The great writ exists, by negative implication, in Article I of the Constitution of the United States. It was initially understood to extend only to prisoners in the custody of the United States. It was extended by statute in 1867 to embrace prisoners of a state in custody in violation of the Constitution of the United States. It may be that the right to federal review of a claim of unconstitutional incarceration by a state is now to be considered an essential of due process just as the existence of federal courts to hear cases in numbers that it would be impossible for the Supreme Court to handle alone may be viewed as essential to due process. In each case, Congress exercising a power originally designed for application to the national government may lie under a constitutional obligation to exercise it more broadly for the preservation of the Constitution. In each instance, Congress would be called to enact a statute which is necessary. Does anyone know what that is supposed to mean? It sounds like Judge Noonan is suggesting that the constitution requires Congress to pass particular kinds of statutes when necessary "for the preservation of the Constitution" -- with the catch, I suppose, that Congress only knows when a statute is necessary "for the preservation of the Constitution" when a judge like John Noonan says so. Of course, it's one thing to say that a federal constitutional right exists, and therefore that courts can entertain a claim absent legislation. That's common enough. But it sounds like Judge Noonan is speaking of an affirmative obligation to enact a statute. Am I interpreting this passage correctly, and if so, am I wrong in thinking that this is a pretty radical idea? Unfortunately, Judge Noonan does not provide any citations in this passage.
Strange First Amendment Decision:
The Second Circuit just handed down Husain v. Springer, which strikes me as quite odd. The case is complex, but the short version is this:
A college student newspaper endorsed a slate of candidates for student government. The university president thought this was unfair and a violation of student government election rules, so she canceled the election, suggesting that she would cancel future elections if the student newspaper made similar endorsements in the future. The Second Circuit held that this cancellation of the election violated the student newspaper's First Amendment rights, because it was "designed to chill the speech contained in future editions."
What makes this a strange First Amendment case, of course, is that the newspaper wasn't ordered to stop speaking. Nor was it threatened with loss of funding or any other tangible loss for not speaking. Rather, it was threatened with frustration of its purpose -- "if you keep endorsing candidates, we'll make sure that your endorsed candidates don't get elected."
I'm unaware of any First Amendment case that remotely reaches this sort of "chill[ing of] speech"; and such behavior by the government seems quite far from the sort of government actions that the law has recognized as triggering the First Amendment. This alone, it seems to me, should have led to the conclusion that the president enjoyed qualified immunity (something the Second Circuit did not conclude).
But let's turn to the merits: Does your right to urge result X really include the right to prevent the government from making result X impossible (even when the government is retaliating against your speech)?
Say, for instance, that a newspaper -- not even a student newspaper -- urges the government to do something. A government official doesn't like what it sees as improper meddling (perhaps the government thinks the newspaper's justification interferes with government decisionmaking, or is based on some improper reason, such as someone's race, religion, sexual orientation, or what have you). The official then says "You want us to hire [or not hire] a gay candidate because he's gay. [Assume, just for the sake of simplicity, that there's no legal prohibition on sexual orientation discrimination.] I disapprove of this argument, and I feel it taints the entire selection process. Instead, we will just start the hiring process over in six months."
Or "You want us to hold a State History Appreciation Day event -- we were planning to, but now that you've started a campaign aimed at characterizing the event as partly a commemoration of our state's Confederate history, we feel that the event would be tainted in people's minds, so we'll cancel it." Or "You threatened to use our Veteran Appreciation Day event as a vehicle for your 'God Hates Fags' / 'Thank God for Dead Soldiers' demonstration, so we'll cancel the event altogether and deprive you of your excuse."
Does that really violate the First Amendment rights of the speakers whom the government disapproves of? It seems to me the answer is no, but the Second Circuit's decision would suggest that the answer would be yes.
Nor is there something special here about canceling the student election. As far as the opinion is concerned, there was nothing otherwise illegal about the president's decision to cancel the election -- the decision was within the president's power.
If the cancellation decision was illegal, then it would have had to be challenged under whatever state law made the decision illegal, not as a violation of the newspaper's First Amendment rights. For instance, if a governor canceled a statewide election because he disapproved of some newspaper endorsements, I'm sure this would be illegal, because governors generally aren't allowed to cancel elections at their own discretion. But the illegality would be a violation of state law, not of the newspaper's First Amendment rights.
The Second Circuit decision basically reasons that the government may not "engag[e] in conduct designed to chill the speech contained in future editions" of the speaker's speech, even when the "conduct" is simply the government's decision not to allow its government processes to be used to accomplish the results the speaker urges. Doesn't seem quite right to me, but I'd love to hear what others think.
Federal Appellate Judge Dissents Without Reading Majority Opinion,
because "this is not a case that should occupy the mind of a person who has anything consequential to do."
I kid you not; the opinion, dissenting from a 44-page majority opinion that finds a university president's actions violated the First Amendment rights of a student newspaper, is here.
It's too bad that the dissenting judge didn't take the case more seriously: I think the majority opinion may well be wrong, and certainly sets an important precedent that would benefit from serious, skeptical scrutiny. Even if the dissenter thinks the case should be unimportant ("this silly thing," he calls it), and that the plaintiffs are suffering from a "fantasy of oppression" and engaging in a "slow-motion tantrum," the case now is indeed important. It seems to me that the matter deserved his time and attention.
Thanks to How Appealing for the pointer. Related Posts (on one page): - Strange First Amendment Decision:
- Federal Appellate Judge Dissents Without Reading Majority Opinion,
Columbia University Abandons Threat to Use Eminent Domain to Seize Residential Property in Harlem:
Last year, I wrote a series of posts criticizing Columbia University's plans to potentially use eminent domain to seize land it coveted in the Manhanttanville neighborhood in Harlem (see here and here).
I am happy to be able to report that, according to the New York Times, Columbia has decided to renounce the use of eminent domain to further its expansion plans (hat tip: VC reader Michael Pitkowsky):
Columbia University announced yesterday that it would not ask the state to use eminent domain to evict residents of 132 apartments in the 17-acre area of Harlem that it wants to move into.
The announcement, covering all the remaining residents in the area, suggests that the university, which is seeking the city’s support for a major northward expansion of its Morningside Heights campus, is trying to be conciliatory.
Unfortunately, as the article notes, Columbia still reserves the option of using eminent domain to acquire the "few" commercial properties that remain in the area. As I explained in great detail in my first post on this issue, there is no good justification for allowing politically powerful institutions such as Columbia to use eminent domain to acquire the property of relatively weaker groups, such as the mostly poor African-American residents of Manhattanville.
After getting extensive negative publicity, Columbia has made the right decision with respect to residential properties. Hopefully, it will eventually reach the same conclusion about the commercial properties as well.
UPDATE: As commenters point out, there is some evidence that Columbia may have actually changed its mind on this issue several months before their recent public announcement (see the account in this article). Whatever the case may be, it is good that they have backed off their earlier threats to use eminent domain against homeowners, but unfortunate that they persist in doing so against owners of commercial properties.
Data:
Responding to a commenter who used the phrase "this data," another commenter writes:
Not to be pedantic or anything, but I'm sure you meant these data. Perhaps it's old-fashioned, but I feel anyone with a PhD should be able to use "data" correctly. Anyone else, and I don't particularly care.
What puzzles me is what exactly the word "correctly" means here. My Merriam-Webster Webster's Dictionary of English Usage, for instance, reports that both the plural noun version of data (for which the dictionary offers the analogy earnings, and which takes plural verbs) and the abstract mass noun version (for which the dictionary offers the analogy information, and which takes singular verbs) "are standard" in English. In Latin, "data" might be exclusively plural. But we're speaking English, and in English both the singular and the plural are, according to this dictionary, fine.
My New Shorter Oxford likewise describes "data" as "pl. & collect. sing." The big online Oxford lists both. The American Heritage lists it as "pl. n. (used with a sing. or pl. verb)"; it does provide a usage note, but reports that "Sixty percent of the Usage Pannel accepts the use of data with a singular verb" as in "the data is in."
Garner's Dictionary of Modern American Usage is the most pro-plural modern source of the ones I've checked, but even it reports only that "in more or less formal contexts [data] is preferably treated as a plural." The original 1926 Fowler does insist that "data is plural only"; the 1996 New Fowler's Modern English Usage begins by giving as an example that "The data are (not is) insufficient," but reports that "In modern times usage varies," and notes that "In computing and allied disciplines [data] is treated as a singular noun."
Now let's set aside whether one views the singular data as elegant or grating; let's also set aside whether one would counsel one's students to take the course that will annoy, rightly or wrongly, the fewest readers. (Note that here both the singular and the plural versions may annoy some.) The claim was that the singular is not "correct[]." And I don't quite see for what sensible meaning of "correct" that claim is correct.
What Fraction of the Population is Gay or Lesbian?
This question comes up every so often, so I thought I'd pass along what seems to be the best data out there -- from Laumann et al., The Social Organization of Sexuality 311 (1994). All numbers are percentages.
1. Sexual partners:
| Last year (men / women) | Past 5 years (men / women) | Since age 18 (men / women) | Since puberty (men / women) |
| No partners | 10.5 / 13.3 | 5.9 / 7.1 | 3.8 / 3.4 | 3.3 / 2.2 |
| Opposite gender only | 86.8 / 85.4 | 90.0 / 90.7 | 91.3 / 92.5 | 90.3 / 94.3 |
| Both men and women | 0.7 / 0.3 | 2.1 / 1.4 | 4.0 / 3.7 | 5.8 / 3.3 |
| Same gender ony | 2.0 / 1.0 | 2.0 / 0.8 | 0.9 / 0.4 | 0.6 / 0.2 |
2. Sexual identity ("Do you think of yourself as heterosexual, homosexual, bisexual, or something else?"):
| Men | Women |
| Other | 0.3 | 0.1 |
| Heterosexual | 96.9 | 98.6 |
| Bisexual | 0.8 | 0.5 |
| Homosexual | 2.0 | 0.9 |
3. Sexual attraction ("In general are you sexually attracted to only men, mostly men, both men and women, mostly women, only women?"):
| Sexual attraction | Men | Women | | Only opposite gender | 93.8 | 95.6 | | Mostly opposite gender | 2.6 | 2.7 | | Both genders | 0.6 | 0.8 | | Mostly same gender | 0.7 | 0.6 | | Only same gender | 2.4 | 0.3 |
Naturally one has to be cautious about even well-conducted random studies of small sexual minorities, especially when some respondents might lie. Also, note that even though the study tried to be precise in the questions it asked, other studies might not, or might focus on different questions -- whether someone is "gay" or "lesbian" is not unambiguously defined, and the definitions may vary from survey to survey and respondent to respondent. Still, this seems to be the best approximation I've seen.
The Unwritten Law, Written:
I'd often heard of "the unwritten law," under which a husband who caught his wife and another man having sex would be acquitted for killing the other man -- not just found guilty of mere manslaughter rather than murder (which tends to be still the law today, under the right circumstances), but entirely acquitted. I had assumed that it was a matter of custom and jury and prosecutor discretion ("no jury in the land would convict me").
But, as I just learned (entirely from reading cases, mind you), this was actually the written law -- either statutory or common law -- in several U.S. states until the 1970s. Here's a summary from Jeremy D. Weinstein, Adultery, Law, and the State: A History (1986), though I've read some of the cited cases myself:
Some American states, either by statute or judicial decision, made it legal for a husband to kill an interloper caught in the act of adultery with his wife. [Footnote: The civil law provides an interesting comparison. Its primary difference from the common law is that since ancient times the cuckold was allowed to kill the wife as well as the marital interloper.] ...
Until 1974, when it was repealed, [a] Texas statute provided:
Homicide is justifiable when committed by the husband upon one taken in the act of adultery with the wife, provided the killing take place before the parties to the act have separated. Such circumstance cannot justify a homicide where it appears that there has been, on the part of the husband, any connivance in or assent to the adulterous connection.
... Although an early case established that the statute permitted the husband to kill his wife as well as her paramour, Texas courts criticized this interpretation and reversed it the following decade [in 1925]. Furthermore, Texas judges refused to extend the statute to permit a wife to kill her husband's paramour. Under the Texas statute, the injury to the paramour was only justifiable when inflicted with the intent to kill [as opposed to, in one case, castrate]....
Until 1977, Georgia [common law] also permitted a husband or father to kill the paramour of his spouse or child under limited circumstances.... The Georgia courts interpreted the justifiable homicide law as a class of self-defense, while the Texas statute was in effect a law allowing revenge. The most significant distinction between the Georgia and Texas rules was that the killing under the Georgia rule was defensive in nature and had to be necessary to prevent and defend against the adultery. A killing after the adultery was vengeance, and therefore was murder or manslaughter depending on whether it was committed in the sudden heat of passion. The defensive nature of the justification allowed killing to stop an adulterous relationship of which the husband or father was aware if it seemed to the husband or father to be the only way to do so. In contrast, under the Texas statute a husband was only permitted to act if he was surprised with a present adultery.... [The law] extended to the protection of daughters and fiancees, although evidence of the woman's chastity was admissible on the question of whether it was necessary to kill to protect it, which was a question for the jury.
In contrast to the situation in Texas, in Georgia the wife could kill her husband's paramour, but just as in Texas, the spouse was not permitted to kill the other spouse. Another difference between the Georgia and Texas justifiable homicide rules was that, in Georgia, the paramour [generally was not allowed to use lethal force to defend himself against the spouse's lethal attack]....
[Until 1973], two other American jurisdictions, New Mexico and Utah, had statutes justifying the killing by a husband of his wife's paramour if he found them together in adultery. [Unlike the rationale given by Georgia courts, the New Mexico courts framed the matter as one of excuse rather than justification]: "[t]he purpose of the law is not vindictive. It is humane. It recognizes the ungovernable passion which possesses a man when immediately confronted with his wife's dishonor. It merely says the man who takes life under those circumstances is not to be punished; not because he has performed a meritorious deed; but because he has acted naturally and humanly."
Incidentally, a 1975 Georgia appellate case that began the abrogation of the Georgia rule drew a three-judge opinion that began (in relevant part), "I violently dissent." "What were the rights of the common law wife [who caught her common law husband in adultery with another woman] -- to walk away, taking no action whatever to prevent the act of adultery, or its completion? That is directly at variance with the law of Georgia!" (Note that the dissent wasn't just arguing that the defendant should have had the benefit of the old rule, however wrong, but seemed to be defending the rule itself, and arguing that the rule justified killing of the spouse as well as of the spouse's paramour.)
A pretty appalling state of affairs, and shocking that it persisted until 30 years ago.
Updating the Foreign Intelligence Surveillance Act:
I have just uploaded a draft of a new essay, Updating the Foreign Intelligence Surveillance Act, forthcoming in a symposium issue of the University of Chicago Law Review. It's a short article, about 22 pages. Here's the abstract: This essay argues that the Foreign Intelligence Surveillance Act should be restructured to account for changes in communications technology and Fourth Amendment law since FISA's enactment in 1978. FISA reflects the person-focused assumptions of 1970s-era technology and constitutional law. At that time, foreign intelligence monitoring necessarily focused on subject identity and location. Although some modern investigations track this traditional approach, many do not; investigations involving packet-switched networks often start with data divorced from any known person or location. FISA should be amended to create two distinct authorities for surveillance: data-focused authorities when the identity and/or location of the subject are unknown, and person-focused authorities when the identity and/or location are known. A two-pronged approach can best implement the goals of foreign intelligence investigations given the realities of modern communications networks.
Is Green the New Yellow?
Slate's Jack Shafer thinks "Yellow journalism now comes in a new color: green."
Often as sensationalistic as its yellow predecessor, green journalism tends to appeal to our emotions, exploit our fears, and pander to our vanity. It places a political agenda in front of the quest for journalistic truth and in its most demagogic forms tolerates no criticism, branding all who question it as enemies of the people.
Two Divided Habeas Opinions on the Sixth in One Day:
In 1987, Abdul Haliym (then known as Wayne Frazier) was sentenced to death by an Ohio court for his role in the murders of Marcellus Williams and Joann Richards in Cleveland Heights, Ohio. After exhausting his state law remedies, Haliym filed a federal habeas petition asserting some 20 grounds for relief, all of which were denied in federal district court. Today in Haliym v. Mitchell, a panel of the U.S. Court of Appeals for the Sixth Circuit unanimously rejected Haliym's appeal with regard to his conviction, but ruled favorably, by a 2-1 vote, on Haliym's claim that he was denied the effective assistance of counsel during the mitigation phase of his sentencing.
Judge Clay, joined by Judge Merritt, concluded that Haliym was denied effective assistance of counsel because his attorney "failed to discover important mitigating information that was reasonably available and suggested by information already within their possession," and that Haliym demostrated prejudice from this failure. had counsel conducted a thorough investigation, they could have presented a dramatically different picture of Petitioner’s life than the picture presented at sentencing. As the
trial court and the Ohio Supreme Court were presented with almost no mitigating evidence
supporting a sentence other than death, it is not entirely surprising that each court concluded that the balance of factors favored the death penalty. Had Petitioner put the available mitigation evidence on the other side of the balance, though the Ohio courts might still have determined that death was the appropriate sentence, such evidence also “might well have influenced the [factfinder’s] appraisal of [Petitioner’s] moral culpability.” Judge Siler dissented.
In a second case, In re Abdur'Rahman, a divided panel of the same court (again) ruled against Abu-Ali Abdur'Rahman's efforts to chellenge his conviction. As Judge Siler, joined by Judge Batchelder, summarized in his opinion for the court: In 2004, our en banc court concluded that Abu-Ali Abdur’Rahman’s post-judgment motion should be treated as a Fed. R. Civ. P. 60(b) motion rather than a second or successive habeas petition. In re Abdur’Rahman, 392 F.3d 174, 182 (6th Cir. 2004), vacated, Bell v. Abdur’Rahman, 545 U.S. 1151 (2005). In 2005, the Supreme Court granted certiorari in this case, vacated our previous judgment, and remanded for our consideration in light of Gonzalez v. Crosby, 545 U.S. 524 (2005). Bell, 545 U.S. 1151. Based on Gonzalez, Abdur’Rahman’s motion should be treated as a motion pursuant to Rule 60(b), not a second or successive habeas petition. However, we dismiss his motion as untimely. Judge Cole dissented, arguing that once the panel concluded (correctly, in his view) that Abdur'Rahman's motion should be treated as a Rule 60(b) motion, it should have remanded the case back to the trial court. He further argued that even if the case were not remanded, it should not be considered untimely. Of note, one of the issues that divided the majority and dissent in this case is how to treat aspects of the Sixth Circuit's prior en banc decision in the case that had been vacated by the Supreme Court after Gonzales.
Action Park:
This Wikidedia entry brings back some fond memories of the late, great Action Park of New Jersey. Where else could a fourteen year old ride a go cart at highway speeds? I didn't know that local doctors referred to it as "Traction Park," but I'm not surprised. When I went with some friends in 1981, one misjudged the Tarazan rope ride and landed on the ground instead of the water, causing a moderate leg injury, several others got nasty scrapes from the Alpine slide, and I felt at great risk of drowning in the wave pool--every time I tried to climb out, a wave would hit me and knock me off the ladder. How this park managed to stay in business for twenty years, I don't know, it was probably the single most obviously dangerous place I've ever been.
The Status of Appellate Court Nominations:
Ed Whelan has a useful summary of the status of judicial nominations to federal appellate courts at NRO's Bench Memos. The Administrative Office of the U.S. Courts also has this tabular summary of vacancies.
New Study on Mortgage Disclosures:
Given the turmoil in the subprime mortgage market it is inevitable that legislatures and regulators are going to be considering new regulations.
One area in which that market certainly could work better would be with respect to the comprehensibility of disclosures to consumers. In that vein I commend to readers and regulators an excellent new study just out from the Bureau of Economics at the Federal Trade Commission on "Improving Mortgage Disclosures." The report is available here.
The report has a number of interesting findings. Most interesting to me are:
-Prime and subprime borrowers seem to be equally able (or more precisely unable) to comprehend their mortgage disclosures. In a test about the content of their loans, prime borrowers could only answer 62.0% of the questions correctly and subprime borrowers could answer 59.6% correctly. So subprime borrowers in general do not appear to be any dumber or unable to comprehend their loan terms than prime borrowers.
-More complex loans lead to more errors in understanding loan terms. The disclosures in the study were based on those currently mandated by various federal laws and regulations.
-Better disclosures are possible: As part of the study, the FTC staff worked up some prototype improved disclosures based on economic theory and experience at the FTC enforcement actions against deceptive lending practices. Using the prototype disclosures, comprehension of lending terms rose from an average of 61% correct to 80% correct.
-The increase in comprehension with the prototype disclosures was greatest for more complex loans.
The overall takeaway of the FTC study is both dispiriting and encouraging. Dispiriting in that current disclosure regulations lead to consumer confusion and mistakes about the terms of the mortgages that they are entering into. Encouraging in that improved disclosures are in fact possible that could substantially increase consumer comprehension and reduce mistakes, especially in that it seems that there are no systematic differences in the abilities of prime and subprime borrowers to understand the terms of their loans.
Yesterday I did a lecture for Capitol Hill staff on subprime lending through the Mercatus Center's Capitol Hill Campus program. I summarize the FTC study toward the end of my Powerpoint presentation that I gave yesterday at slides 35-37.
More Ways to Identify Judicial Clerkships from Hell:
University of San Diego lawprof Michael Rappaport follows up his earlier post on his judicial clerkship from hell with an addendum to my suggestions on ways clerkship applicants can identify judges who abuse their clerks:
Ilya raises the question of how information about judicial tyrants can be publicized. One possibility is simply to list whenever a law clerk quits his or her job. While one or two quits might be innocent, a pattern would be revealing, especially when supplemented with gossip. One Volokh commentator mentions that many clerks resigned from their clerkship with Judge Irving Kaufman of the Second Circuit. At law school, I knew that about Kaufman – everyone did – but I had no knowledge about [Judge] Sloviter [the oppressive judge Rappaport clerked for]. (Interestingly, my two co-clerks did know that she had a reputation for being a very tough boss, but they took the clerkship anyway, because their wonderful interview with her (mistakenly) convinced them that the reputation was undeserved.) As I remember it, when I started the clerkship in 1985, three Sloviter clerks had quit in the six years she had been a judge. My co-clerk made it 4 in 7 years.
Michael's suggestion is a good one. On rare occasions clerks resign for reasons of their own that are no fault of the judge's; sometimes, a judge will have no choice but to force a clerk to resign because the latter is simply too lazy or incompetent to do the job. Even so, a pattern of repeated resignations does indeed suggest that there's something wrong with the judge in question.
Michael's idea is only a partial solution to the information problem. Even if their judge is an oppressive tyrant, clerks will hesitate to resign early because of the very high costs of doing so. Because prospective future legal employers will almost always contact the judge an ex-clerk served under, alienating the judge by leaving the clerkship early is likely to be a major career setback. Still, Michael's proposal would certainly provide valuable information about those (probably very few) judges who are so bad that large numbers of their clerks are willing to pay the high cost of resigning in order to be rid of them.
David Lat at Above the Law has his own proposal for increasing the availability of information about hellish clerkships:
Never fear, Above the Law is here! We're happy to serve as a clearinghouse for your clerkship horror stories.
Email us with your tales of clerkship woe. We will confirm that you actually clerked for the judge in question (or were otherwise properly situated to acquire such dirt). We will then post your horror story, but without identifying you as our tipster, per our standard procedure. (Of course, if you for some bizarre reason WANT to be credited, we can do that too.)
Judges are public figures, and they're used to being criticized. But sometimes even judges sue for libel. So — and this should go without saying — only send us stories that are TRUE.
I should mention that David is himself a useful font of information about judges and their clerkship policies, since he has a virtually encyclopedic knowledge of the various denizens of the federal judiciary. If you want the real dope on what it's like to work for a particular judge, he's often one of the best people to ask.
Finally, I want to emphasize that I am NOT suggesting that applicants should automatically forego clerkships with judges who treat their staff badly. Sometimes, the educational and career benefits of clerking for a nasty judge will outweigh the pain and suffering involved. Some mean judges are also outstanding and highly respected jurists whom clerks can learn a lot from. Others are major figures in the legal profession who can do a lot for a clerk's career prospects. Applicants will have to decide for themselves whether the benefits of clerking for a particular judge are worth the costs. I simply hope that such decisions will be taken with the benefit of as much accurate information as reasonably possible. Related Posts (on one page): - More Ways to Identify Judicial Clerkships from Hell:
- Judicial Clerkships From Hell:
Thursday, July 12, 2007
D..C. Circuit to Take Terry Stop Decision En Banc:
I blogged about the panel decision here; Howard has the news about the court's decision to go en banc here. It seems like a strange case to take en banc given how fact-specific it is, but I guess it adds some variety to the docket.
Is Splitting the Ninth the Answer? (What Was the Question?):
Is there anything wrong with the Ninth Circuit? Anything that splitting the Court would solve? For more on these questions see this post at SCOTUSBlog by Ben Winograd and this post by Ethan Leib on Prawfsblawg.
Are "Ladies' Nights" Discriminatory?
A New York attorney has filed a class action lawsuit against several Manhattan nightclubs, alleging that by hosting "ladies nights" they are engaged in unlawful gender discrimination. He is seeking a declaratory judgment that the nightclub policies in question constituted "state action" due to their regulation by the state Alcoholic Beverage Division. Such a finding would be necessary for the nightclubs to be liable under Section 1983.
He is looking to the case of Seidenberg and DeCrow v. McSorleys' Old Ale House, Inc., 317 F.Supp 593, as precedent for finding the existence of "state action" by bars and nightclubs. The U.S. District Court for the Southern District of New York, where Hollander has filed his complaint, ruled in 1970 that state action existed when McSorleys' Old Ale House refused to serve two women.
Hollander also foresees an "uphill battle" in classifying the action as invidious discrimination, since he is arguing on behalf of men and not women, whom he says the U.S. Supreme Court has given "preferential treatment for past invidious, economic discrimination."
"Whether this case succeeds or fails," says Hollander, "it will result in a much needed victory for men." . . .
Hollander is seeking to be named class representative for all men charged more money or burdened by stricter time restraints than women at these clubs over the last three years. He has as evidence e-mail advertisements for promotions held on the nights he attended these clubs and according to Hollander, these e-mails advertise discriminatory admittance policies for men versus women. The case seeks an injunction to end these policies.
The general manager for one of the nightclubs being sued labeled the suit "ridiculous."
God Forbid That People Should Look at Demographic Data
(except, of course, when God forbid that people should ignore demographic data): The Feminist Law Professors blog writes:
[TITLE:] Oh for the love of...
Exactly what possessed Eugene Volokh to look into the sexual orientation of female law profs whose scholarship gets cited a lot? See his "update" at end of this post and try to avoid banging your head on the computer monitor.
Hmm — what would possess an academic to look into disproportionate representation by sexual orientation when one is looking at data showing disproportionate representation by sex and ethnicity? Could it be academic curiosity? A desire to find — and then to call attention to — interesting data points that might help shed light on the degree to which personal attributes correlate with professional success, and potentially influence professional success?
Look, let's say the data I give did generalize beyond its very small sample. I stressed that it was quite limited, since it revealed only that 2 of the 6 women law professors on the list of the 50 most cited professors who entered law teaching since 1992 were lesbian or bisexual; at this point, it is at most very tentatively suggestive. But let's say it did lead some readers to look more closely, and find that indeed lesbians and bisexual women are substantially overrepresented among successful women in certain fields.
Wouldn't that be a matter of some scholarly interest? It doesn't matter what one thinks the cause for this disproportion might be: different patterns of discrimination by outsiders, different internal cultural norms within the group, different social and familial structures, biological differences, or whatever else. It doesn't even matter if one is unsure of the cause at the outset, but is just trying to find data that may eventually help identify the cause. Wouldn't the data be pretty interesting to people who are seriously interested in sociology, biology, demography, the legal profession, and a wide range of other fields?
To me, the glory of the academic life is that you're supposed to look for interesting data, bring it up to colleagues, investigate it, speculate about it, and the like. All people should be entitled to do this, but for us this sort of inquisitiveness is part of our jobs. It's too bad that identifying such data leads some to want to bang their heads against their monitors.
More broadly, if you're curious about human behavior — as a scholar or just as a fellow human — isn't there something striking and intriguing about the marked correlations between sexual orientation and participation in various professions? Male homosexuals are notoriously overrepresented in some fields, and while some such claims might at times be spurious, my sense is that on balance conventional wisdom reflects reality. Lesbians are also often said to be overrepresented in other fields (chiefly athletic, in my experience, though not only that); again, some of this may be myth, but I see no reason to assume that it's all myth.
Why is this? Is it culture? The effects of discrimination? Biology? Some mix of these factors? Does it relate only to different rates of interest in the fields, or also to different rates of success? Fascinating questions, it seems to me, and ones that get more fascinating as one acquires more data. So that's what possessed me, and I don't see what's wrong with such possession.
Anna Nicole Smith Law:
The Washington Legal Foundation> just put up a Web Seminar this morning on "The Ongoing Saga of Marshall v. Marshall: Beyond the Anna Nicole Headlines, Critical Legal Issues Lurk in Federal Court"; it should now be available at the WLF Web site. Some interesting procedural issues there, plus stuff on bankruptcy and probate — the things one instantly thinks about, of course, when one hears "Anna Nicole Smith."
Law Enforcement Possession and Distribution of Contraband:
In response to Eugene's post below, about law enforcement possession and distribution of contraband, this post from my now-abandoned solo blog might be helpful. (Unfortunately the comments there are down, but you can get the gist of them — and particularly Marty Lederman's answer — from the update.) Here's the key language from Nardone v. United States: according to Nardone, there is an "implied exclusion" for "public officers," "where a reading which would include such officers would work obvious absurdity as, for example, the application of a speed law to a policeman pursuing a criminal or the driver of a fire engine responding to an alarm." It's not really clear to me how this would apply to the McDade case, and I don't know if there are any later cases on how this applies (I haven't found any, but I didn't look very hard.) UDPATE: Corey Rayburn Yung has additional thoughts at the Sex Crimes blog.
Releasing Copies of Evidence = Violation of Federal Child Porn Laws?
The Atlanta Journal-Constitution reports (thanks to How Appealing for the pointer):
Douglas County District Attorney David McDade violated federal law when he distributed a videotape from a rape and child molestation case to legislators and journalists, the U.S. attorney's office said Wednesday.
U.S. Attorney David Nahmias said federal law prohibited distributing the videotape because it depicted minors engaged in sexually explicit conduct and warned that people who had received it would be in violation of federal child pornography laws.
The videotape was of the raunchy party in a Douglasville hotel room that led to the conviction of Genarlow Wilson on aggravated child molestation charges. Wilson was 17 at the time and the tape showed him receiving consensual oral sex from a 15-year-old girl. The video has been given to both reporters and legislators....
McDade told The Associated Press he was required to release the tape under the state's Open Records Act because it was introduced as evidence at the trial.
The distribution of such material would indeed normally be child pornography; and the federal child pornography ban would preempt any state law to the contrary. The questions, I take it, would be:
(1) Is there some implicit exception to the federal law as to videos such as this one, and what is its scope? I take it that there must be some such exception, or else the video couldn't even be handed from the police to the prosecutor in federal enclaves, such as D.C., but the question is whether the exception extends to distribution to the media and to legislators.
(2) Should the First Amendment be read as mandating an exception for videos and photographs that are evidence in a criminal trial, and seeing which may be helpful to understanding whether justice was done in the criminal process (which is to say whether the sentence was substantively sound, not just whether the procedures were followed) -- and, again, what should the scope of the exception be?
(3) Is there some state sovereign power limit on federal law, where the distribution or possession of the material is part of the state government's law enforcement process (this would apply to, for instance, e-mailing or mailing material within the prosecutor's or police department's office) or as part of the state government's compliance with its own public records laws?
I don't know what the answers to these questions are, but the issue struck me as worth flagging.
By the way, "Nahmias said his office issued the statement to end further distribution of the videotape and advised those who possessed it to destroy or return it." That is certainly very good advice for anyone who has the tape in his hands, and who is rationally risk-averse. Related Posts (on one page): - Law Enforcement Possession and Distribution of Contraband:
- Releasing Copies of Evidence = Violation of Federal Child Porn Laws?
Huckabee vs. Moore:
"Frankly, Michael Moore is an example of why the health care system costs so much in this country. He clearly is one of the reasons that we have a very expensive system. I know that from my own personal experience," said Huckabee, who lost more than 110 pounds and became an avid runner after he was diagnosed with diabetes.
"I know how much more my health care cost when I didn't take care of myself than when I do take care of myself, not only in terms of doctor visits but regular diseases, illnesses, chronic things that come up, monthly prescription bills," Huckabee said. "All of those things have gone dramatically down since I've taken care of myself and worked to live a healthier lifestyle."
No comment could be obtained from Moore, but Meghan O'Hara, producer of "Sicko," questioned Huckabee's motives in criticizing Moore.
"Looks like Mike Huckabee is auditioning for some insurance company dough, since he's raised just about no money and sparked zero interest since jumping into the race," O'Hara said in a response provided by Moore's production office. "I wonder what the good governor would say to the French, who drink more, smoke more, eat more cheese and still live longer than us despite paying less for health care?"
Advantage: Huckabee. Feel free to correct this non-expert in the comments, but from what I read the real experts find very little correlation between the various health care systems used in the Western world and longevity, and attribute the (relatively small) differences in longevity to lifestyle factors, with obesity being the primary disproportionate "health sin" in the U.S.
Anecdotally, I know Israelis have great longevity, despite, from what I can tell, is a relatively poor (and very unequal, because the wealthy use private insurance) health care system, and despite a high percentage of ultra-Orthodox and Arabs with very large families living in general poverty and ignorance.
If Moore's "people" have any evidence that the French's longevity is due to their health care system and is despite an overall worse lifestyle profile than Americans', I'd love to see it. (Indeed, drinking more is likely correlated with better health if more people drink, but there are fewer alcoholics. And cheese, per se, isn't harmful, and has some dairy-related health benefits.)
Moreover, O'Hara's retort is not directly on point, since Huckabee raised the issue of health care costs, not longevity. Smokers, some have argued, actually save the system money by dying young of a signature disease. The morbidly obese tend to have lots of chronic health problems, like diabetes.
The American health care system can use all sorts of improvements, but I doubt anything on the table, much less Moore's favored single-payer system, will improve Americans' health more than it would be improved if we cut the rate of gross obesity by 2/3. My esteem for Mr. Moore would rise significantly (from an admittedly low base), if his next film encouraged Americans to take more responsibility for their health, and he led by example. And I say all this as someone who could stand to lose a few.
Goldstein on the Democratic Short List:
Over at SCOTUSblog, Tommy Goldstein speculates about who might be nominated for the next Supreme Court spot if a Democrat wins the White House in 2008. It's all speculation, of course, but it's interesting speculation. UPDATE: I noticed that Judge Diane P. Wood of the 7th Circuit is in Tommy's full chart of possibilities, but not on his list of likely picks. Although Judge Wood is slightly older than some of the others (born in 1950, so she would be 59 in 2009), I wouldn't be surprised if she ends up at the top of Democratic short lists. From what I know she is an excellent judge, and her sterling credentials and experience on the Seventh Circuit would probably help a great deal in the confirmation process. ANOTHER UPDATE: Commenter "Actuarial Advantage" raises an excellent point: Given that women live on average 5 years longer than men, a President probably has more flexibility on the age of a female SCOTUS nominee than a male SCOTUS nominee.
Unconstitutional Restriction on Use of Fallen Soldiers' Names?
Reason's Hit & Run reports on a new Arizona statute (Ariz. Rev. Stat. § 13-3726) that would limit the use of names and pictures of dead soldiers. The law, which was apparently prompted by outrage over the sale of antiwar T-shirts that contain the names of soldiers killed in Iraq, reads: A. A person shall not knowingly use the name, portrait or picture of a deceased soldier [defined as referring to any member of the U.S. armed forces] for the purpose of advertising for the sale of any goods, wares or merchandise or for the solicitation of patronage for any business without having obtained prior consent to the use by the soldier or by the soldier's spouse, immediate family member, trustee if the soldier is a minor or legally designated representative....
C. This section does not apply to the following:
1. The use of a soldier's name, portrait or picture in an attempt to portray, describe or impersonate that soldier in a live performance, a single and original work of fine art, a play, book, article, musical work or film or on radio, television or other audio or audiovisual work if the performance, musical work, play, book, article or film does not itself constitute a commercial advertisement for any goods, wares or merchandise.
2. The use of a soldier's name, portrait or picture for noncommercial purposes, including any news, public affairs or sports broadcast or account.
3. The use of a soldier's name in truthfully identifying the soldier as the author of a particular work or program or as the performer in a particular performance.
4. Any promotional materials, advertisements or commercial announcements for a use described in paragraph 1, 2 or 3.
5. The use of photographs, video recordings and images by a person, firm or corporation practicing the profession of photography to exhibit, in or about the professional photographer's place of business or portfolio, specimens of the professional photographer's work, unless the exhibition is continued by the professional photographer after written notice objecting to the exhibition by the portrayed soldier or a person who may enforce the soldier's rights and remedies.
6. A soldier's picture or portrait that is not facially identifiable.
7. A photograph of a monument or a memorial that is placed on any goods, wares or merchandise.... The prohibited conduct is made a misdemeanor, and made civilly actionable.
The law, it seems to me, is unconstitutional, for two reasons:
1. a. The T-shirts don't fit within the "commercial speech" doctrine, under which commercial advertising gets reduced First Amendment protection — the T-shirts aren't advertising (except insofar as the cover of any work, such as a book or a magazine, advertises itself), but rather speech sold for money. And the fact that speech is sold for money doesn't strip it of protection (whether it's a book, a movie, or a T-shirt).
b. The T-shirts also don't fit within any "right of publicity" exception that is likely to be recognized by the courts. The Supreme Court has held that state law may make actionable the taking of another's entire act (for instance, when a TV station rebroadcasts a "human cannonball" act); but that narrow exception doesn't apply here.
Some lower courts, most notably the California Supreme Court, have held that "nontransformative" use of another's name or likeness, such as a T-shirt or a coffee mug that merely contains a celebrity's picture, may also be restrictable. But the speech here is clearly transformative, in that it "add[s] something new, with a further purpose or different character, altering the first with new expression, meaning or message," "add[s] significant expression beyond" the "literal depiction or imitation of a [person] for commercial gain," and uses the person's name as "one of the 'raw materials' from which an original work is synthesized," as opposed to having "the depiction or imitation of the celebrity [be] the very sum and substance of the work in question." I have argued that the "transformative" test isn't clear or speech-protective enough; but even under this test, the T-shirts would be protected, and the statute would be unconstitutionally overbroad.
Even under the awful Missouri Supreme Court "Tony Twist" decision (which I have criticized here), it seems likely that the T-shirts would be protected. A court would have to engage in the mushy inquiry of whether the T-shirt "predominantly exploits the commercial value of an individual's identity" as opposed to having as its "predominant purpose" be "[the making of] an expressive comment on or about a [person]," but my guess is that for an overtly political T-shirt like this, in which the people's names are part of the political message, the inquiry would come out in the speaker's favor — and the Tony Twist case is an outlier among lower courts, which are generally more protective of speakers' rights in this context.
2. Moreover, even if a categorical restriction on the use of others' names and likenesses on T-shirts would be constitutional, a selective ban on the use of deceased soldiers' names seems to violate R.A.V. v. City of St. Paul, which held that even if a broad category of speech (there, fighting words) can be restricted, the First Amendment bars the selective restriction of content-based subcategories of the speech (there, fighting words that "arouses anger, alarm or resentment ... on the basis of race, color, creed, religion or gender").
The R.A.V. test is complicated and in many ways vague, but it does seem pretty clearly applicable here: - It's not the case that "the basis for the content discrimination [deceased soldiers' names vs. others' names] consists entirely of the very reason the entire class of speech at issue [speech that uses others' names without permission] is proscribable."
- It's not the case that "the subclass happens to be associated with particular 'secondary effects' of the speech, so that the regulation is 'justified without reference to the content of the ... speech.'" (Recall that the offensiveness or persuasiveness of the speech, and the effects that flow from them, are not counted as secondary effects. "The emotive impact of speech on its audience is not a 'secondary effect.'")
- This is not a generally applicable law that applies both to speech and conduct and that covers a particular subcategory "incidentally."
- It is not the case that "the nature of the content discrimination is such that there is no realistic possibility that official suppression of ideas is afoot."
So, the bottom line: The Arizona statute is unconstitutional. So is a similar law in Louisiana, which is possibly narrower, but still unconstitutional for reason #2 and a version of reason #1. And so is a similar law in Oklahoma (21 Okla. Stat. Ann. § 839.1A), though reason #2 wouldn't apply because a nearly identical Oklahoma law equally covers the use of people's names and likenesses more broadly, without limitation to fallen soldiers.
Thanks to Nick Sarwark for the pointer.
Related Posts (on one page): - Unconstitutional Restriction on Use of Fallen Soldiers' Names:
- Unconstitutional Restriction on Use of Fallen Soldiers' Names?
The Tiahrt Amendment:
A reader asked for analysis of the Tiahrt Amendment, which will be voted on today in the House Appropriations Committee. The amendment, which has been a BATFE appropriations rider since 2004, protects the privacy of law-abiding gun owners by restricting disclosure to third parties of various federal records of lawful gun purchases, by enforcing a prior federal law requiring the prompt destruction of National Instant Check System records on lawful purchases, and by forbidding the creation of a computerized federal gun-owner registry. The amendment also partially limits the disclosure of information from federal gun traces--which Chicago Mayor Daley and other politicians have sought, in order to support their lawsuits against gun manufacturers. More detailed information is available from a 2004 article I wrote for National Review Online.
The gun control lobby, with New York City Mayor Bloomberg as the point man, are seeking to eliminate the Tiahrt Amendment entirely, but their public campaign has said almost nothing about the most of the provisions of the amendment. (Even though those provisions are contrary to the lobbies' support for comprehensive gun-owner registration.) Instead, they claim that the trace provisions interfere with local law enforcement. Notably, Kansas Rep. Tiahrt offered to negotiate technical modifications of the trace language, to the extent necessary to address legitimate law enforcement (as opposed to lawsuit) needs, but Mayor Bloomberg broke off the negotiations.
This is the Data Quality Act on Drugs:
Americans for Safe Access, an organization that promotes the legalization of medical marijuana, is launching a legal challenge against the federal government's claim that marijuana has "no currently accepted medical use." According to this story, ASA is using the Data Quality Act to challenge the scientific basis of such statements, in an effort to force the federal government to acknowledge the value of medical marijuana.
This could be an interesting test case for the judicial enforceability of the DQA. The law creates procedures to ensure the accuracy and reliability of scientific and technical information upon which federal government decisions are based. Enacted in 2000, it has been viewed primarily as a tool for industry to use to challenge the scientific basis of government regulations. If ASA is successful in their suit (and they have to overcome a challenge to their standing to sue), the DQA may be viewed in a different light.
More information about the lawsuit it available here. For the Science editorial on the suit, see here.
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