The Volokh Conspiracy

Saturday, December 15, 2007

Charges Dismissed Against Woman Who Screamed Profanities at Overflowing Toilet: I was pleased to learn, in light of my blog post urging the Pennsylvania courts to "Free Dawn Herb!", that the trial court did just that. Thanks to Howard for the link.
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Happy Bill of Rights Day!

Today is Bill of Rights Day. The Cato Institute's Tim Lynch celebrates here.

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Some Steps to Reduce the Copycat Effect:

The publicity given to an attention-seeking mass murderer tends to lead to other mass murders, as detailed by Loren Coleman, author of the book "The Copycat Effect." In today's column for the Rocky Mountain News, I suggest some guidelines for media coverage of publicity-seeking killers, to at least reduce somewhat the media's contribution to the copycat effect.

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CAPT

vs. Capt.: By the way, those who are interested in actual Navy practices in abbreviating Captain — not that they're dispositive of standard English practice — might want to do a Google search for site:navy.mil Capt and see what comes up. Even in jargon established by hierarchical organizations, language is partly a grown order, not just a made order.

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The War on Drugs Undermines the War on Terror Yet Again:

Over the last two years, I have written numerous posts about the ways in which the War on Terror in Afghanistan is being undermined by our misguided War on Drugs (see here for my most recent post on this subject, and links to earlier ones). In this article on Slate, Joel Cohen and Bennett L. Gershman provide yet another example:

By all appearances, Haji Bashaar Noorzai is a scoundrel. A shadowy figure with ties to the Taliban, Noorzai is heavily involved in international heroin trafficking, according to a federal indictment that is pending against him in New York. But he is a tribal rogue whom U.S. terrorism fighters have relied on, while looking away from his darker side as a dope dealer. For years, the relationship was mutually beneficial—Noorzai helped U.S. authorities uncover huge numbers of terrorist weapons, including Stinger missiles, and in return he got to ply his drug trade with impunity.

In 2004, it appears, Noorzai was invited to the United States for further briefing on his undercover work by two freelance "contractors" associated with the FBI, who told Noorzai they were FBI and Defense Department agents. He was assured that he would not be arrested, and could return home whenever he liked. The contractors introduced Noorzai to actual federal drug agents, who warmly welcomed him. He was lodged in a fancy New York hotel and debriefed for 10 days. And then he was arrested for drug trafficking. For more than two years since then, he has sat in jail.

Noorzai may indeed be a "scoundrel," one who may have committed crimes worse than drug trafficking. But it is the latter sin that got him arrested by federal agents. As Cohen and Gershman point out, other Afghan warlords and drug dealers are unlikely to cooperate with the US against Al Qaeda and the Taliban if doing so might land them in a federal prison courtesy of the Justice Department. And they are especially unlikely to do so if promises of immunity issued by the Pentagon or the FBI can be violated by the DOJ at any time. Whether or not the DOJ's actions in this case were legal, they represent spectacular stupidity from the standpoint of waging the War on Terror. Which is more important: punishing a drug trafficker or improving our ability to get intelligence on terrorists? The Bush Administration's priority seems to be the former; or at least that's what the relevant Justice Department officials seem to think. If the next president reverses these priorities, that will be an important sign that he or she is truly serious about winning the War on Terror.

Related Posts (on one page):

  1. The War on Drugs Undermines the War on Terror Yet Again:
  2. The War on Drugs vs. the War on Terror - Redux:
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20 GOTO 10: In light of the long comment thread attached to yesterday's post on the Fifth Amendment, I thought I would do more research into the "foregone conclusion" exception to Fifth Amendment "act of production" privilege. I vaguely recall that there are a bunch of law review articles on it, but I figure google might have some good stuff, too. So I run a google search for "foregone conclusion" and "fifth amendment".

  What's the first hit for this topic on Google? Hmmm..
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Where Was the Steroid Use "Illegal"?

Believe it or not, the Mitchell Report on steroid use in Major League Baseball may present an interesting international choice-of-law issue. As Roger Alford notes at Opinio Juris, the report presumes that all steroid use that would have been illegal if performed in the United States was illegal, even though some of the alleged offenses occurred in other countries. As Alford notes:

Problem is, under traditional rules of extraterritoriality, the federal regulation of the use of performance enhancing substances does not obviously apply when such use occurs in other countries. And various sections of the Mitchell Report detail allegations of “illegal” use in Canada, Venezuela, and the Dominican Republic.

I am not suggesting that the use of those substances is permitted in any of those countries. But from my reading of the Mitchell Report, it appears that the report omits materially relevant information about the governing law regarding the use of those substances outside the United States. There is almost no mention of Canadian law, and there is no mention whatsoever of Venezuelan law, Dominican Republic law, or for that matter, the 1971 Convention on Psychotropic Substances. Nor is there any explicit reference to the extraterritorial application of federal law to regulate the use of these substances abroad.

The syllogism drawn from the Mitchell Report appears to be that (1) Major League Baseball’s drug policy prohibits the use of “illegal” substances, (2) “illegal” substances are defined by reference to federal law, and (3) therefore, the use by any player of performance enhancing substances anywhere in the world violates Major League Baseball’s drug policy.

Alford is willing to be convinced that this syllogism is correct, but he does not find it to be self-evident.

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Ohio's Electoral Problems:

It's not news that Ohio has election problems. Cuyahoga Conty in particular has been plagued with election irregularities and inefficiencies. Whether or not these problems have affected prior election results (I doubt it), they are a festering sore that undermines the legitimacy of the state's voting returns.

Today's NYT reports on a new report commissioned by Ohio Secretary of State Jennifer Brunner identifying a host of problems in the voting systems used throughout the state and calling for another round of reforms.

At polling stations, teams working on the study were able to pick locks to access memory cards and use hand-held devices to plug false vote counts into machines. At boards of election, they were able to introduce malignant software into servers.

Ms. Brunner proposed replacing all of the state’s voting machines, including the touch-screen ones used in more than 50 of Ohio’s 88 counties. She wants all counties to use optical scan machines that read and electronically record paper ballots that are filled in manually by voters.

She called for legislation and financing to be in place by April so the new machines can be used in the presidential election next November. She said she could not estimate the cost of the changes.

My local polling station in Hudson, Ohio, already uses optical scan machines, and they seem to work quite well, but I'm hardly an expert.

UPDATE: Here's local coverage from the Cleveland Plain Dealer.

FURTHER UPDATE: Ohio State's Dan Tokaji discusses the report on the Equal Vote blog.

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"Correctness":

On the "We Speak English on This Blog" thread, quite a few comments said more or less this:

This is silly.

Use the correct title - it's a matter of courtesy, not clarification. We're not talking about a "select few" here, we're talking about millions of active and former military, many of whom are risking or have risked their lives so you can sit around and whine about differences between the services.

Generally, no one is writing about service members without looking at something else written about them - so there is really no excuse for getting it wrong. There is no need for civvies to actually memorize this stuff.

The trouble is that this argument assumes that what is "correct" in the source language or jargon is also the only correct approach in plain English. My point is that it is no less correct to translate from the source language or jargon to the plain English idiom.

Thus, the correct title for a Russian colonel is "polkovnik" -- correct, that is, in Russian. In common English, "colonel" is a correct translation, and there's nothing discourteous about that.

Likewise, the correct abbreviation in military jargon for a naval captain is apparently "CAPT" -- a departure from normal English abbreviation conventions, but military jargon has its own conventions, to which it is entitled just as normal English is entitled to its own. Yet when one is using normal English rather than military jargon, "Capt." is a perfectly correct normal abbreviation, and there's nothing discourteous about that.

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Green Divides on Alternative Energy:

Earlier this week, the WSJ reported on the growing divide within the environmentalist community over various alternative energy sources, particularly wind power and ethanol. No energy source is safe, however, as even solar projects face local green opposition. As the major Washington-based groups push for a renewable portfolio mandate in federal energy legislation, local activists --even the local chapters of the same national groups that push for the mandate -- fight to block renewable energy projects.

Even as Americans become convinced they need to change the way they power their lives, the environmental community is splintering over how to do that. Does ethanol promote clean fuel or destroy the rural landscape? Is emission-free electricity worth turning mountains into wind farms? . . .

Dan Becker, a former top lobbyist at the Sierra Club, one of the leading U.S. environmental groups, concedes that local fights can undercut the group's national goals. "It doesn't help," he says. Mr. Becker says local activism is a source of the movement's strength. "I'd rather have the debate...than to have a Stalinist approach and say you cannot speak," he says.

These sorts of divisions within the environmentalist movement were inevitable. In environmental policy debates, environmentalist activists often refuse to acknowledge the ubiquity of trade-offs. That did not cause internal problems for environmentalist groups when the dominant and most conspicuous adverse consequences of their policies were economic (or at least non-environmental). In the energy context, however, there is no perfectly benign power source -- and certainly no way of powering modern civilization without significant environmental impacts of one sort or another. This requires sober consideration of the pros and cons of each energy option, recognizing that nothing approaches a true environmental ideal. There is no "perfect" environmental way to meet our energy needs -- no ecological Nirvana on the horizon. Instead, we need to focus on finding the set of energy and environmental policies that provide the greatest benefits (economic, environmental and otherwise) at an acceptable cost.

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Drezner on Huck's Foreign Policy:

Daniel Drezner has read Mike Huckabee's Foreign Affairs article outlining his approach to foreign policy so we don't have to. It seems Drezner is saving us from Huck's "loopy writing" and contradictory arguments.

The essay is a great symbol of Huckabee's campaign -- there are feints in interesting directions, but in the end it's just a grab-bag of contradictory ideas. In a New York Times Magazine profile, Huckabee mentions columnist Thomas Friedman and new sovereigntist Frank Gaffney as his foreign policy influences. Those in the know might believe this to be impossible, but Huckabee's Foreign Affairs essay really is an attempt to mix these two together in some kind of unholy alchemy. Take this paragraph:

American foreign policy needs to change its tone and attitude, open up, and reach out. The Bush administration's arrogant bunker mentality has been counterproductive at home and abroad. My administration will recognize that the United States' main fight today does not pit us against the world but pits the world against the terrorists. At the same time, my administration will never surrender any of our sovereignty, which is why I was the first presidential candidate to oppose ratification of the Law of the Sea Treaty, which would endanger both our national security and our economic interests.

Really, you just have to stand back and marvel at the contradiction of sentiments contained in that paragraph. It's endemic to the entire essay -- for someone who claims he wants to get rid of the bunker mentality, Huckabee offers no concrete ideas for how to do that, and a lot of policies (rejecting the Law of the Sea Treaty, using force in Pakistan, boosting defense spending by 50%) that will ensure anti-Americanism for years to come.

The AP reports on Huck's article here.

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Friday, December 14, 2007

Magistrate Judge Finds Fifth Amendment Right Not to Enter Encryption Passphrase: Imagine the government seizes a suspect's hard drive and finds encrypted files inside. Can the government force the suspect to enter in his encryption passphrase so the government can view the decrypted files? Or does the Fifth Amendment privilege give the suspect a legal right not to enter in the passphrase? On November 29, Magistrate Judge Jerome Niedermeier in Vermont handed down the first opinion to squarely address the issue: In re Boucher. Judge Niedermeier ruled that the defendant did have a Fifth Amendment privilege in such circumstances. This is a hard issue, but I tend to think Judge Niedermeier was wrong given the specific facts of this case.

  First, the facts. Boucher was crossing the border from Canada to Vermont when border agents began to suspect he had child pornography in the car. They saw a laptop in the back of the car and opened it up. It was not password-protected, an an agent began to look through it. (By way of background, the Fourth Amendment has an exception at the border that makes this search legal.) The agent came across several files with truly revolting titles that strongly suggested the files themselves were child pornography. The files had been opened a few days earlier, but the agent found that he could not open the file when he tried to do so. Agents asked Boucher if there was child pornography in the computer, and Boucher said he wasn't sure; he downloaded a lot of pornography on to his computer, he said, but he deleted child pornography when he came across it.

  In response to the agents' request, Boucher waived his Miranda rights and agreed to show the agents where the pornography on the computer was stored. The agents gave the computer to Boucher, who navigated through the machine to a part of the hard drive named "drive Z." The agents then asked Boucher to step aside and started to look through the computer themselves. They came across several videos and pictures of child pornography. Boucher was then arrested, and the agents powered down the laptop.

  Now here's where it gets interesting. Two weeks later a government forensic analyst started to analyze the machine. He created a "mirror" copy of the hard drive and then looked at the mirror to see what it contained. But it turned out that the part of the hard drive that was designated "drive Z" was encrypted with the popular software program PGP, and no one — no one, presumably, except for Boucher — knew the password. The government tried to guess the password and failed, so the grand jury issued a subpoena to Boucher ordering him to disclose the password to drive Z. Boucher's counsel them moved to block the subpoena, arguing that he had a Fifth Amendment privilege not to comply. The government responded that it would be happy to just have Boucher enter in the password without the government ever seeing it. The Court thus addressed only whether Boucher had a Fifth Amendment privilege not to enter in the password.

  Judge Niedermeier ruled that Boucher did have such a privilege and quashed the subpoena. According to Judge Niedermeier, entering in the password would be testimonial.

Related Posts (on one page):

  1. More on Encryption, the Fifth Amendment, and the "Foregone Conclusion" Exception:
  2. Magistrate Judge Finds Fifth Amendment Right Not to Enter Encryption Passphrase:
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Pro-Fred & Anti-Huck:

As regular VC readers know, I am one of several conspirators who is supporting Fred Thompson's campaign for President. I cannot speak for the others, but my reasons for supporting Thompson include his commitment to federalism, his candor on important issues other candidates would prefer to avoid (e.g. entitlements), and his record on regulatory reform and government oversight over the past thirty years. For National Review's pentultimate issue (the one before they endorsed Mitt Romney), I authored an article making the conservative case for Thompson. For those without subscriptions to the print magazine, here is an excerpt:

Sen. Fred Thompson may be a professional actor, but it’s hard to find a more authentic conservative candidate in this campaign. He has been a consistent champion of fiscal discipline, national security, and government reform, among other issues important to the Right. As National Review recently editorialized, “Thompson has set a standard for specificity, conservatism, and soundness” yet to be matched by any other candidate. More than anyone else, he advocates a conservatism of the head that should appeal to conservative hearts. If the Republican nomination should go to the most principled and consistent conservative in the race, there should be little question that Fred Thompson is the man to nominate.

Some worry Thompson doesn’t want the presidency badly enough. In an era when politicians plan their political moves years, if not decades, in advance, Thompson is almost an accidental candidate: someone willing to run if the people want him on his terms. This may be his greatest liability — but it should also be an asset in wooing conservatives to his cause.

Thompson, after all, is not running a campaign of simple slogans or pandering platitudes. He is willing to take positions that risk offending potential constituencies. Witness his attack on the gluttonous farm bill and opposition to some business-favored federal tort reforms. He may have been unprepared to answer a media question about the “Jena 6,” but he can discuss the crisis in Pakistan, the threat of nuclear proliferation, regulatory bloat, or the future of entitlements with a level of nuance and detail that comes only from genuine intellectual engagement. If Republicans are looking for an “anti-Hillary” — a reluctant candidate with a commitment to limited government who will bring honor and integrity to the White House — it would be hard to do better than Fred.

In addition to supporting Thompson, I share Ilya's aversion to Mike Huckabee, and his brand of know-nothing, big government populism. In my view, there is nothing conservative (and certainly nothing remotely libertarian) about Huckabee's agenda. Hence, I declared myself both "Pro-Fred and Anti-Huck."

There are many things I don't like about Huck, ranging from his economic illiteracy and protectionist impulses to his embrace of creationism and nanny-state mentality. As Kimberly Strassel noted in the WSJ, Huckabee sounds good, but the substance is often lacking — and what substance there is provides little comfort.

Over on NRO's The Corner, I have blogged a bit about Huckabee's call to quarantine AIDS victims in 1992. (See also here and here.) Questioned about this statement in the past week, the Huckabee campaign has dissembled (as I noted here), denying he called for a quarantine and pretending as if this was not an irresponsible policy position in 1992. Huck himself took the same tack when asked about the issue on Fox News Sunday, denying the clear import of his prior statement, and suggesting his position was correct, although he would "say it a little differently today." I'm sorry but that's not good enough. If Huckabee cannot acknowledge that his call to "isolate" those who were HIV-positive in 1992 was grossly irresponsible, it is just one more reason he should not be the next President of the United States.

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We Speak English on This Blog:

A reader writes,

When abbreviating U.S. Navy ranks, be sure they are in all caps with no period. e.g.: CAPT Mariner.

There is a whole system of "rank grammar" surrounding this. For each service no less! Without saying what the ranks are, U.S. Army and Navy abbreviated ranks are in all capital letters. U.S. Air Force and Marine Corps abbreviated ranks are in mixed case, with a period following if used in correspondence.

I always respect foreign languages, especially when they come with massive amounts of firepower. But wonderful as Militarese may be for its speakers, I don't see why I should abandon standard English abbreviations for Militarese abbreviations, any more than I should abandon standard English spellings of foreign place names and instead use the foreign original. So it's Capt. and (say) Florence for me, not CAPT and Firenze. (I also like the look of mixed-case more than I like the look of all-caps, which helps influence my decision, though standard English idiom is more important to me than aesthetics.)

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May Government Punish Business for Posting a "When Ordering Speak English" Sign?

Apropos a story that David Bernstein first covered in 2006:

The Philadelphia Commission on Human Relations will hold a public hearing Friday to address a controversial sign at the popular Geno's Steaks that has gained national attention.

The hearing was scheduled after allegations were made accusing Geno's Steaks of discrimination for posting a sign that reads: "This is America. When ordering speak English." ...

Philadelphia Commission on Human Relations ... alleges Geno's is in violation of the Philadelphia Fair Practices Ordinance - Chapter 9 Section 9-1105(A)(1)(b) of The Philadelphia Code.

The commission believes the sign discourages patronage by non-English speaking customers.

"Individuals who operate in a place of public accommodation cannot post signage or express messages that might have the resulting affect of making any group, any ethnicity, and any national origin person feel unwelcome," said Nick Taliaferro, Human Relations Commission....

Note, incidentally, the breadth of Mr. Taliaferro's assertion — presumably any speech that has the effect of making any group feel unwelcome (e.g., a posting of the Mohammed cartoons, an allegedly racist display, a Confederate flag, a supposedly sexist picture or slogan, and so on) is punishable when posted in a business, whether a pizza shop, a bookstore, a theater, or whatever else.

I should note that statements expressing an intent to engage in unlawful discrimination in a business transaction (for instance, "Blacks Not Served") may indeed be unprotected under the Court's rules related to commercial advertising, on the theory that they are akin to statements proposing an unlawful transaction. (They aren't quite, but that's how a 1973 case involving sex-based job advertisements, Pittsburgh Press Co. v. Pittsburgh Commission on Human Relations, has been interpreted in recent decades.) But it sounds like Philadelphia's theory is much broader than that; plus it's far from clear that rejecting orders in other languages — something that people who speak only one language routinely do — would be illegal in any event.

Thanks to Sebastian for the pointer.

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Captain Rosemary Mariner Blogging Next Week on Women in Combat:

As I mentioned a few weeks ago, when introducing Kingsley Browne, I'm delighted to say that Captain Rosemary Bryant Mariner (United States Navy, Retired) will be joining us next week to present a view different from Prof. Browne's. Capt. Mariner is a Research Fellow with the Center for the Study of War and Society at the University of Tennessee Knoxville; she teaches U.S. military history in the university's History Department; she is co-editor with G. Kurt Piehler of a forthcoming anthology, The Atomic Bomb and American Society, from the University of Tennessee Press; and she is an oft-quoted expert on gender integration in the armed forces.

Before her retirement 10 years ago, Capt. Mariner was (among many other things) the Chairman of the Joint Chiefs of Staff (CJCS) Professor of Military Studies at the National War College, where she taught national security strategy and joint warfare. Capt. Mariner is also a member of the first group of women trained as full-fledged military pilots in 1973, and the first American female aviator to qualify in a tactical jet aircraft, the single-seat A-4E/L Skyhawk, in 1975. During the Gulf War, she commanded Tactical Electronic Warfare Squadron Thirty Four, becoming the first woman to command an aviation squadron and was selected for major aviation shore command. I much look forward to reading Capt. Mariner's thoughts on this matter.

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Odd Sort of Concurrence:

Check out the lineup in a Tenth Circuit erogenous zoning case, Abilene Retail #30, Inc. v. Bd. of Comm'rs, decided in July by a panel consisting of Judges Lucero, McWilliams, and Ebel: Judge Lucero delivers the majority opinion, which I take it is joined by at least one judge. Then Judge Ebel files a concurrence, which is joined by both of the other judges.

Now it would be odd but understandable if the concurrence concurred in the majority in its entirety. But the concurrence, while it joins in the result, only joins "most of [the majority's] reasoning"; and Judge Ebel states, "Although the majority in this case decides that the County has failed to meet its initial burden under Alameda Books, I disagree." Yet Judge Lucero, who wrote the majority, and Judge McWilliams, who must have joined it in order to make it a majority, join Judge Ebel's opinion disagreeing with the majority. (Note also that Judge Gorsuch's dissent from denial of rehearing en banc says that "All the panel members joined the concurrence," so the list of joining judges doesn't seem to be a simple clerical error.) What's up?

UPDATE: Sorry, should have included this passage from the majority: "We agree the ordinance is facially content neutral, but conclude a genuine dispute of material fact exists as to whether the Board reasonably relied on studies analyzing the secondary effects of adult businesses on surrounding communities in passing the ordinance. If the Board's reasonable reliance were not in dispute, we agree that Abilene has cast sufficient doubt on the Board's rationale to preclude summary judgment. On that basis, we join in the concurrence of Judge Ebel as an alternative ground for our holding."

But my point is that Judge Ebel's concurrence says he disagrees with the majority; in addition to the sentence I quoted, the concurrence also argues that the majority's "rural/urban distinction is [not] sufficient at the initial stage of our analysis" (though the majority thought it was), that "the County has presented sufficient evidence ... to meet its minimal initial burden under Alameda Books" (contrary to what "the majority instead concludes"), and that even if the majority were right on this, "the result would not be to remand this claim for a trial, as the majority does" but instead just invalidate the ordinance. How can the majority join such a concurrence on any basis?

But on reflection perhaps I'm just being too picky: Maybe one should just read the opening line of the concurrence as "Ebel, J., concurring, and joined by McWilliams, J., and Lucero, J., except as to those portions that express disagreement with the majority."

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The Bush Administration's Failed Appeasement of China:

An op-ed by Rep. Tom Tancredo (R-Colo.) in the Taipei Times examines the consequences of the Bush administration's efforts to gain the Chinese dictatorship's support on other issues at the expense of Taiwan's rights. Tancredo argues that the Bush policy has failed. Little has been gained in the way of meaningful Chinese cooperation on other issues, while the kow-towing over Taiwan has undermined U.S. influence and prestige in Asia.

Before being elected to Congress, Tancredo served as President of the Independence Institute, where I work, from 1993-98. My own writings on Taiwan are here.

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Thursday, December 13, 2007

The Mitchell Report, the Red Sox and Conflicts of Interest:

As a Boston Red Sox fan, I can't help but notice the large number of New York Yankees stars named as steroids or human growth hormone users in today's Mitchell Report on the use of banned substances in major league baseball (see here for a handy list of players named in the report). In addition to Jason Giambi and Gary Sheffield - whose likely steroids use had been disclosed previously as a result of the Balco investigation - the Report also accuses Roger Clemens, Andy Pettite, and Chuck Knoblauch of using banned substances at a time when they were major contributors to Yankees championship teams. Several lesser but still notable Yankees players are also listed, such as Mike Stanton (a key middle reliever on the 2001 pennant winning team), and David Justice. A few Red Sox players are also listed. But all are fringe players, with the exception of Mo Vaughn, a big star with the Red Sox in the 1990s. And even Vaughn is only mentioned as having used banned substances in 2001, several years after he had left the Sox. Clemens, of course, also played for the Red Sox for many years. But he, like Vaughn, is only accused of having used banned substances after he left the team (in Clemens' case during his stints with the Toronto Blue Jays and Yankees in 1997-2003).

Unfortunately, the prominence of Yankees stars in the Report and the near-absence of Red Sox stars raises the question of whether Senator George Mitchell, the Report's primary author, was compromised by his status as a Boston Red Sox director. Was he deliberately targeting Yankees players and/or purposely overlooking offenses by Red Sox?

Although I may be influenced by my own pro-Red Sox biases, I think it is unlikely that Mitchell was out to get the Yankees or covering up for the Red Sox. Since leaving the Senate, Mitchell has made a career of serving as an elder statesman/conflict mediator from Northern Ireland to the Israeli-Palestinian conflict. I highly doubt that Mitchell would be willing to risk that reputation - to say nothing of his lucrative consulting business - just to help out the Red Sox or stick it to the Yankees. Even if Mitchell were indeed willing to fall on his sword for the Sox, an experienced politician like the former Senator surely knows that any attempt at an anti-Yankees witch hunt or pro-Red Sox coverup would probably leak to the press. The resulting scandal would be extremely damaging to both Mitchell and the Red Sox. Finally, any witch hunt or coverup would have had to involve numerous staffers and investigators, as well as Mitchell himself. I don't see why these people would be willing to risk their own careers and reputations just to help Mitchell do a good turn for the Red Sox.

That said, it was a mistake for baseball Commissioner Bud Selig to appoint Mitchell to head this inquiry. Even if there wasn't any bias in Mitchell's investigation, there was certainly a conflict of interest - a conflict exacerbated by the longstanding Yankees-Red Sox rivalry and the prominence of Yankees players among those accused of steroids use. Surely Selig could have found some other elder statesman to take on this job, one with no affiliations with any major league team.

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Former Blogger Heading to 1 First Street: Congrats to Will Baude, familiar to many VC readers as the former head of Crescat Sententia, who recently accepted a clerkship for OT08 with Chief Justice Roberts. By my count, Will is the fourth legal blogger to get a Supreme Court clerkship.
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New Jersey to Become First State in Over 40 Years to Ban Death Penalty: News story here. I believe that makes the count 37 states "for" the death penalty and 13 states "against." Like a lot of states that have the death penalty on the books, New Jersey's was more symbolic than anything else; although defendants were occasionally sentenced to death, I believe the state hadn't actually executed any one in decades.

  I tend to support the death penalty, but I have to say I'm a big fan of the fact that New Jersey is banning it the old-fashioned way -- through the elected branches.
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Against Mike Huckabee:

I may not know who I'm for in the Republican presidential race. But I do know one leading candidate I'm definitely against: newly anointed frontrunner Mike Huckabee.

Conservative UCLA law professor Steve Bainbridge, libertarian Cato Institute scholar Michael Tanner, and libertarian-leaning columnist Deroy Murdock present some excellent reasons why anyone who cares about limiting the power of government has every reason to oppose Huckabee's nomination. In addition, the pro-free market Club for Growth gives a strongly negative review of his record on economic policy as Governor of Arkansas, concluding that he holds "profoundly anti-growth positions on taxes, spending, and government regulation." As Bainbridge points out, the libertarian Cato Institute gave Huckabee an "F" on its fiscal policy report card, a worse record than numerous very liberal Democratic governors.

I don't quite agree with all of Bainbridge, Tanner, and Murdock's points. Like Huckabee and unlike Bainbridge, I support the death penalty; like Huckabee and unlike Murdock, I am skeptical of the need to use waterboarding of prisoners as part of the War on Terror. However, the overall picture of Huckabee that emerges is one that exemplifies the worst elements of "big government conservatism." Huckabee combines a predilection for high levels of government spending and economic regulation with an even stronger commitment to nanny state regulation of personal behavior. The latter is exemplified by such positions as his support for a national smoking ban, his advocacy of government programs to prevent obesity, and his enthusiasm for government enforcement of conservative social mores.

To be sure, as I noted in one of my earlier posts on the presidential race, candidates' records are difficult to interpret because many of the positions they take are produced by the political constraints they face rather than by conviction. Perhaps some of the more objectionable elements of Huckabee's record are products of the vagaries of Arkansas politics. Nonetheless, it is telling that in his years as governor of relatively conservative Arkansas, Huckabee posted a significantly more anti-market record on economic policy than did Romney as governor of liberal Massachusetts and Giuliani as mayor of liberal New York City; indeed, his record was worse than that of many liberal Democratic governors of liberal states. It is also noteworthy that Huckabee endorses not only those forms of social regulation that other conservatives embrace (e.g. - cracking down on pornography), but also many of those usually associated with liberals (e.g. - the smoking ban). The latter can't easily be explained by the constraints Huckabee faced in conservative Arkansas.

I'll end on this note: the real danger posed by Huckabee is not so much his potential impact on specific policies as his impact on the future of the Republican Party. As president, Huckabee's policy initiatives will to some extent be constrained by a Democratic Congress and other factors. However, if he attains a reasonable degree of popularity and political success, a President Huckabee would have a freer hand in reshaping his own party in his image. He might be able to complete the work begun by George W. Bush and his congressional allies: the transformation of the Republican Party into a pro-big government party emphasizing populism and social conservatism. At this point, of course, it is still much more likely that the next president will be a Democrat. However, if things continue to improve in Iraq and the economy doesn't go south, there is some chance of a Republican victory. If it does happen, let's hope the lucky beneficiary won't be Mike Huckabee. One big government conservative administration in the 21st century is more than enough.

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Fourth Amendment Podcasts Brought to You By the Federal Government: They're available here, from the Federal Law Enforcement Training Center in lovely Glynco, Georgia. DHS agents are the intended audience, but you can listen in, too. (The instructor is Jenna Solari, a Senior Instructor in the Legal Division at FLETC; I don't know her, but she seems to know her stuff.)
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Interesting Statistic on GOP Presidential Race: In a recent CBS/NYT poll taken between 12/5 and 12/9, likely GOP primary voters were asked if they were certain about who they would support in the GOP Presidential primaries or whether it was too early for them to be certain. The response: 76% said they were not certain, and only 23% said they were certain.
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If You Like Watching C-Span on Saturday Nights, you won't want to miss Eric Muller discussing his new book this Saturday at 10pm on BookTV. I understand if you have other plans.
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Here He Comes, To Save the Day: From the Associated Press:
  The age-long animosity between cat and mouse could be a thing of the past with genetically modified "fearless" mice that Japanese scientists say shed light on mammal behaviour.
  Using genetic engineering, scientists at Tokyo University say they have successfully switched off the rodents' instinct to cower at the smell or presence of cats - showing fear is genetically hardwired and not learned through experience, as commonly believed.
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Gun "Buybacks"

Newport News, St. Louis, New Haven, and other cities are conducting gun "buybacks." In a 2000 article for National Review Online, I suggested that gun "buybacks" were a poor idea. Social science research by persons who are generally sympathetic to gun control has found no evidence that buybacks reduce gun misuse--since the people who surrender their guns tend to not be the kind of people who would misuse a gun in the first place.

Moreover, the term "buyback" is a misnomer, since the police departments did not originally own the guns. And the notion of taxpayer dollars or government employee time being used to encourage people to surrender the means of exercising their constitutional rights is contrary to, at the least, the spirit of the state and federal Bills of Rights.

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Self-Awareness and Good Faith: In the comment thread to my post on presuming good faith, commenter Bluquark writes:
I think many cases of apparent bad faith are mainly self-deceit. People very commonly ignore or distort evidence that goes against their preconceptions. It can be difficult for an outsider to tell the difference between this, and a more conventional lie designed to deceive only others.
  I would put this point differently: Levels of self-awareness vary, and people often make arguments instinctively. They see themselves as being on a side, and they have a general sense that their side is right and the other guys are wrong. As a result, people often feel comfortable grabbing an argument that comes along even if they haven't thought it through carefully. Of course, there's a big difference between making an argument you should know is weak and making an argument that you actually don't believe.
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w00t:

That's Merriam-Webster's #1 Word of the Year. Grant Barrett (The Lexicographer's Rules) has more on the word's history.

I had never once heard or seen the word (with whatever spelling) until I heard about the Merriam-Webster's selection. Thanks to Haym Hirsh for the pointer.

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USASpending.Gov:

Today the White House Office of Management and Budget (OMB) is launching a new website, USASpending.gov, to increase transparency and accountability in the federal appropriations process. As Glenn Reynolds notes, this is "good news on the pork front."

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Alberto Gonzales - "Lawyer of the Year":

The ABA Journal has named former AG Alberto Gonzales as one of their "lawyers of the year" for 2007. More here.

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Col. Davis and the Testimony that Wasn't:

As Eugene noted below, the Pentagon did not let Col. Morris Davis testify before the Senate about military commissions. As it turned out, the military sent Brigadier General Hartmann instead, and he was "not equipped to answer" some of the Senate Committee's questions, such as whether it would violate the Geneva Convention if Iran waterboarded a downed U.S. airman. Has it really come to this? More from Marty Lederman here.

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Arguing in Good Faith: Debates in the blogosphere often involve accusations of bad faith. Positions are often dismissed as disingenuous, two-faced, and deceitful. In this post, I want to argue for the importance of taking a different approach: I think we should debate with a strong presumption of good faith.

  My first reason is that I think arguments made in bad faith are actually pretty rare in the blogosphere. Granted, we all have our own quirky perspectives. We all approach hot-button issues in different ways, and all of us occasionally say things that readers find wrong, silly, or outrageous. But in my experience, the overwhelming majority of those cases are real efforts to articulate honestly-held views.

  When that's the case, an accusation of bad faith is like a poison. To all but the most partisan readers, the accusation will come off as a lame non-answer: "you don't really believe that" will sound like an excuse not to articulate why the position is wrong. And of course it only makes the person you're arguing against angry and less likely to take you seriously. In a disagreement, it's natural to treat nice people nicely and mean people defensively. Making a false accusation of bad faith just makes people dig in their heels.

  But wait, you're thinking: Some bloggers do in fact argue in bad faith. They really are disingenuous. Unfortunately, it does happen. But here's the thing: when it happens, pretty much everyone knows it. Most blog readers are pretty sharp, and they can see the signs from pretty far away. Pointing it out doesn't achieve anything.

  And besides, if someone is really making a disingenuous argument, it's probably pretty easy to counter it on the merits. If the person who wants to believe the argument realizes it's unpersuasive, it shouldn't be hard for you to show exactly why that's the case. And when you do that, it demonstrates the strength of your position much more than an accusation of bad faith ever could.
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If You Ever Build It, Maybe Some Economic Development Will Come - The New London Development Project Since Kelo:

When the Supreme Court upheld the condemnation of private property for transfer to other private parties in Kelo v. City of New London, it was in large part on the theory that courts should defer to local governments' judgments about when the use of eminent domain is needed to promote "economic development." However, two and one half years after the Supreme Court ruled in favor of the city and some seven years after the condemnation proceedings were first initiated, little or no economic development has occurred on the condemned land. As the New London Day documents in this recent article and this editorial, the New London Development Corporation (the city agency responsible for the condemnations) and its designated private developer Corcoran Jennison have missed repeated deadlines to begin construction of the new housing that they were supposed to build in the area. Indeed, as The Day points out, no construction at all has taken place on the site since the Supreme Court's decision was issued in June 2005.

Yesterday, the NLDC and Corcoran reached an agreement under which the developer must meet a May 29, 2008 deadline to secure financing for the construction of 66 luxury apartments and 14 townhouses in the area. If it fails to do so, it will forfeit its right to develop the property and the NLDC will be free to pick a new firm to develop the area.

Even if Corcoran Jennison and the NLDC finally get their act together, it is unlikely that their project will produce enough economic development to offset the more than $80 million public funds that have already been spent on the project (see my article on Kelo for the source for this figure). And that estimate does not include the economic damage inflicted on New London by the destruction of the precondemnation uses of the property, including a significant number of homes and businesses. It also does not include the economic costs of letting the area lie unused for a period of several years while the NLDC and Corcoran tried to find a way to finance their planned development project.

If the Kelo condemnation ultimately ends up creating more economic costs than benefits, that would not be a surprising development. For reasons I have explained in great detail in several articles (e.g. here and here), economic development takings often harm local economies more than they benefit them. Local governments and the private interest groups that seek to acquire condemned land have strong incentives to overstate the benefits of such condemnations, while understating the costs. And it is extremely difficult - often impossible - for voters to assess their self-serving claims accurately.

What is striking about the Kelo takings is that this pattern held true even in a case where intense nationwide media scrutiny was focused on the local government and its chosen developer. The Day also deserves credit for providing some excellent local coverage of the controversy. In more typical cases, where there is much less media attention, local governments have even less incentive to actually produce the "economic development" that supposedly justified condemnation in the first place.

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Wednesday, December 12, 2007

Law in Fantasy Literature:

Lawprof Dave Hoffman has an interesting interview with fantasy writer Patrick Rothfuss on the portrayal of law in the fantasy genre.

Rothfuss makes the interesting point that there is nothing antithetical between having a functioning legal system and a society that believes in and uses magic. After all, ancient and medieval legal systems functioned in a society where most people took the idea of magic seriously and believed in the existence of demons, witches, monsters, and so on. The real reasons why civil law doesn't play a big role in fantasy literature area combination of 1) the relative ignorance of most fantasy writers about law and legal systems, 2) the fact that legal disputes are usually not a good way to advance a fantasy plot (as Rothfuss implicitly points out), and 3) the strong demand of much of the fan base for "action"-oriented plots that feature lots of violence and sorcery. However, as Hoffman and Rothfuss discuss, that may be changing with the rise of more "realistic" fantasy literature in recent years; "realistic" not in the sense that the authors' imaginary worlds conform to the laws of science as we know them, but in the sense that the story is set in a more fully developed and internally consistent society. This has already led to a more realistic and sophisticated treatment of political systems by fantasy writers. The same development might also impact the portrayal of legal systems.

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Congress Is Making It Harder to Obtain or Refinance a Mortgage.--

For years, Congress had been pushing lenders to lend vigorously in poor neighborhoods and to avoid redlining. This effort worked--only too well.

Now Congress has discovered "predatory lending."

Jack Guttenberg (on Yahoo and in the Washington Post) has been criticizing Congress's efforts (H.R. 3915 the Mortgage Reform and Anti-Predatory Lending Act of 2007) to impose new requirements on lenders and brokers who repackage loans:

The tangible net benefit rule applied to loans being refinanced would make lenders responsible for something over which they have little or no control.

Virtually all refinanced mortgages provide tangible benefits — otherwise borrowers wouldn't do them. . . .

The problem is that, in exchange for the benefit, the predator extracts a pound of flesh. That's why the proposed legislation requires a "net" benefit, meaning that the benefit outweighs the cost. Unfortunately, there is no way that a lender can determine this. Whether or not the benefit outweighs the cost in any particular case depends heavily on what is in the borrower's head.

This will become clear from looking at the four main reasons that borrowers refinance: to reduce costs, raise cash, reduce monthly payments, and reduce interest-rate risk.

The Tangible Net Benefit in a Cost-Reduction Refinance

A cost-reduction refinance is one in which the new interest rate or mortgage insurance premium is lower than the existing one. In most cases, however, the borrower incurs costs upfront. If there is to be a net benefit, therefore, the future savings must outweigh the upfront costs.

But future savings depend, among other things, on how long the borrower expects to have the mortgage. This critical piece of information, if it is anywhere, is in the borrower's head.

The Tangible Net Benefit in a Cash-Out Refinance

Some of the worst market abuses arise on "cash-out" refinances, where the motive is to raise cash. Suppose that in raising $5,000 this way, John Doe has to accept a 7 percent loan as replacement for his current 6 percent loan, and $5,000 in refinance costs that are tacked on to his loan balance. The tangible benefit of $5,000 in cash is clear, but is it a net benefit?

There is no objective way for the lender to answer the question. The price seems high, but maybe the borrower needs the $5,000 to pay for life-saving medicine for his children? Again, the answer is in the head of the borrower.

It could be argued that whether or not there is a net benefit also should depend on the borrower's options. If the borrower could raise the $5,000 elsewhere at a much lower cost, the finding should be that there is no net benefit. It is neither feasible nor fair, however, to make lenders responsible for assessing their customers' options.

The Tangible Net Benefit in a Payment-Reduction Refinance

Some borrowers are willing to pay a stiff price, in the form of wealth reduction in the future, in order to reduce their monthly payments now. Frequently this involves converting a fixed-rate loan into an adjustable loan carrying a lower rate, often with an interest-only option, for a limited period. Costs are usually tacked on to the balance.

Whether there is a net benefit depends in good part on how critical it is to the borrower to lower the payment. Perhaps the alternative to a payment reduction is default. Only the borrower knows.

The Tangible Net Benefit in a Risk-Reduction Refinance

When interest rates are expected to rise, as was the case during much of 2005, many holders of adjustable-rate mortgages consider converting them to fixed-rate mortgages. The borrowers making the switch are willing to pay a higher rate now in exchange for future rate certainty. On this issue, lenders are in no position to substitute their judgment for the borrower's.

In sum, regardless of why borrowers refinance, the question of whether they receive a net benefit from it is for borrowers alone to answer. Lenders do not have the information needed to second-guess them.

This act would create new opportunities for lawyers to sue lenders and mortgage brokers for making or repackaging loans. This should raise the cost of borrowing and further restrict lending by banks and brokers. With a drop in housing prices and the need of many borrowers to refinance, substantially raising the cost of money may well make things worse rather than better.

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I Smell an Auto-Correction Glitch:

From the American Association of Law Schools program:

In 1934, in the Departmenth of the greatest depression in history ....

By the way, can we really say that the Great Depression was the greatest depression in history?

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The New Legal Realism?: In this short paper, Cass Sunstein and Tom Miles argue that the recent spurt of empirical studies of judicial behavior in the last decade amounts to a new movement that they dub "the New Legal Realism":
A distinguishing feature of the New Legal Realism is the close examination of reported cases in order to understand how judicial personality, understood in various ways, influences legal outcomes, and how legal institutions constrain or unleash these influences. These inquires represent an effort to test the (old-style) realist claims about the indeterminacy of law, and to implement its call for empirical study of how different judges decide cases by responding to the "stimulus" of each case.
I never know what to make of claims about "movements" in law. Such claims often artificially focus our attention on some plausible differences while ignoring many important similarities. Given that, it can be hard to tell if the differences are really significant enough to justify the label. Still, I thought this was a pretty persuasive paper about a useful and interesting methodology.

  By way of full disclosure, I should acknowledge that I wrote a New-Legal-Realist-y paper as a law student: see my first "real" article, Shedding Light on Chevron: An. Empirical Study of the Chevron Doctrine in the U.S. Courts of Appeals, 15 Yale J. Reg. 1 (1998). I guess I grew out of it, unless the Umpire Watch brings me back into the fold.

  Thanks to Legal Theory Blog for the link.
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Rube Goldberg Indicted for Murder:

Lovers of law school exams might enjoy my Fall criminal law exam, which I am just about to start grading:

Oleander O’Leary owns a restaurant, called Oleander’s. The restaurant is losing money, and O’Leary doesn’t know how she can keep it running. So, with deep regret, she decides to burn it down for the insurance money. She pours gasoline all over the property, but just as she is about to light the match to ignite it, she has second thoughts: Maybe she can turn the restaurant around in the next month, she thinks. She puts the matches back in her pocket.

Meantime, Vera Variola, a brilliant but sometimes forgetful biology researcher at the local university, is walking home past Oleander’s. Morgan Dexter and Bar Sinister are standing in a nearby alley, talking. Dexter sees Variola approach, and tells Sinister, “Let’s rob her.” Sinister says “No, it’s too risky.” Dexter says, “You coward, if you don’t help me, I’ll beat you up.” Sinister says, “OK, OK.”

Analyze, both under the common law and the Model Penal Code.

UPDATE: Commenter CDU adds:

Law student Lester Leighton, trying to comprehend the above question, suffers a brain aneurysm. Lyssa Lang, another law student sitting nearby, notices his distress. However, she places a higher priority on getting a good mark on the exam and says nothing. After the exam is over, a janitor, John Jones notices Lester lying on the floor of the classroom and calls 911. Paramedics arrive and find Lester is still alive. On the way to the hospital, a car driven by Dilbert Dinkins, who a breathalizer test later indicates had a blood alcohol level of .24, collides with the ambulance fracturing Lester's skull. At the hospital a medical mistake results in the doctor operating on the wrong side of Lester's head, causing his death. The autopsy reveals that Lester could have survived the aneurysm without significant disability had 911 been called immediately, would have survived with a disability had the accident not occurred, and would have even survived the injuries from the accident had the doctor operated on the correct side of the head.

Discuss Professor Volokh's liability for Lester's death.

My quick thought: It's poor form to have one character's name start with the same letter as another character's.

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"The Serpent Beguiled Me And I Did Eat": The entrapment defense is a modern creation. It was unknown at common law, and didn't really surface until the Supreme Court's decision in Sorrells v. United States, 287 U.S. 435 (1932). In the 19th century, defendants occasionally made the argument that they shouldn't be liable if they were entrapped. But courts generally rejected the claim. Here's a particularly memorable (if not terribly prophetic) passage along those lines from an 1864 New York court decision:
Even if inducements to commit crime could be assumed to exist in this case, the allegation of the defendant would be but the repetition of the plea as ancient as the world, and first interposed in Paradise: “The serpent beguiled me and I did eat.” That defence was overruled by the great Lawgiver, and whatever estimate we may form, or whatever judgment pass upon the character or conduct of the tempter, this plea has never since availed to shield crime or give indemnity to the culprit, and it is safe to say that under any code of civilized, not to say christian ethics, it never will.
Board of Commissioners v. Backus, 29 How. Pr. 33 (N.Y. Super. Ct. 1864).
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Obama on Handguns:

In a 1996 questionnaire, he answered "Yes" to the question, "Do you support state legislation to ... ban the manufacture, sale and possession of handguns?" Politico reports on this, and goes on to say:

A week after Politico provided the questionnaire to the Obama campaign for comment, an aide called Monday night to say that Obama had said he did not fill out the form, and provided a contact for his campaign manager at the time, who said she filled it out. It includes first-person comments such as: “I have not previously been a candidate.”

The campaign said his views have been consistent, and points out that his positions have always been more nuanced than can be conveyed in yes-or-no answers.

Obama, who makes an issue of his opponents’ consistency in the presidential race, has tempered many of those 1996 views during his quick rise to the pinnacle of American polit