The Volokh Conspiracy

Debating the DTA Debate:

Last March, Emily Bazelon wrote a Slate column accusing Senators Jon Kyl (R-AZ) and Lindsay Graham (R-SC) of misleading the Supreme Court in their amicus brief discussing the legislative history of the Detainee Treatment Act. The Kyl-Graham brief relied, in part, on a colloquoy that was inserted into the Congressional Record rather than delivered on the floor during an actual Senate debate.

The problem is that Kyl and Graham's colloquy didn't actually happen on Dec. 21. It was inserted into the Congressional Record just before the law passed, which means that the colloquy did not alert other members of Congress to the views it contains. Inserting comments into the Record is standard practice in Congress. What's utterly nonstandard is implying to the Supreme Court that testimony was live when it wasn't. The colloquy is evidence of what Kyl and Graham thought about the meaning of the DTA. But it doesn't show that any other member of Congress shared their understanding. Everything else in the record that directly addresses whether the DTA forces the Supreme Court to toss Hamdan comes from Levin or another Democrat—and explicitly states that the DTA leaves Hamdan alone.

Justice John Paul Stevens majority opinion in Hamdan subsequently picked up on the discrepancy (which was also noted in Hamdan's briefs), as Bazelon reported here.

Stevens dropped a little footnote—actually, a not so little one—about the debate over the DTA on the Senate floor. "While statements attributed to the final bill's two other sponsors, Senators Graham and Kyl, arguably contradict Senator Levin's contention that the final version of the Act preserved jurisdiction over pending habeas cases … those statements appear to have been inserted in the Congressional Record after the Senate debate," Stevens wrote. The italics are his. The embarrassment is the senators'.

On Monday, Ramesh Ponnuru suggested in NRO that the charges against Kyl and Graham were much ado about nothing, and that Justice Stevens himself misrepresented the legislative history of the DTA because the statements upon which he relied in his opinion were also inserted into the record rather than delivered during live Senate debate.

Stevens handles the problem in footnote 10. The statements by Kyl and Graham, he writes, “appear to have been inserted into the Congressional Record after the Senate debate. . . . All statements made during the debate itself support Senator Levin’s understanding” (emphasis in original).

But Stevens has it wrong. None of the statements he cites — on either side of the issue — was made during floor debate in the Senate. All of them were submitted for the record after the debate (but before the vote on the act). Compare the cited passages of the Congressional Record to the CSPAN videotape of the floor debate, and it is clear that Levin’s statement and the other statements supporting his position were inserted after the fact, just as Kyl and Graham’s statements were.

The issue did not end there, however. Yesterday, Emily Bazelon published this response to Ponnuru on Slate.

While it's true that the Democrats don't show up talking about Hamdan on a C-SPAN tape of the four-minute debate that preceded the DTA's passage on Dec. 21, that's because the key statements cited by Stevens and in Hamdan's brief were made weeks earlier. It's also true that other Democrats inserted statements into the record on Dec. 21 to show their support for Levin's understanding of the law. But Hamdan's lawyers didn't try to pass off those statements as live, taking care to refer to them as "comments placed in the Congressional Record."

This morning, Ponnuru published this retort on NRO, defending his on central claim.

She concedes that Hamdan’s lawyers were wrong to claim that the Kyl-Graham colloquy was inserted into the record after the act had passed. She concedes as well that the Democrats’ Dec. 21 statements were inserted after the debate but before the act passed, just like the Kyl-Graham colloquy. But, she writes, “that’s because the key statements cited by Stevens and in Hamdan’s brief were made weeks earlier” (emphasis hers). She’s wrong. Here’s what Justice Stevens writes after trashing Kyl and Graham: “All statements made during the debate itself support Senator Levin’s understanding that the final text of the DTA would not render subsection (e)(1) applicable to pending cases. See, e.g., id., at S14245, S14252–S14253, S14274–S14275 (Dec. 21, 2005).” Every passage he cites is from the record for Dec. 21, and each was inserted after the debate. There’s just no way to defend Stevens’s distinction between those passages and the Kyl-Graham colloquy, which was inserted at the same time.

To be continued?

UPDATE: Yes. Emily Bazelon has attached an addendum to her last piece, and Ramesh Ponnuru makes further arguments here in The Corner, concluding:

I don’t take any strong position on whether a distinction should be made between live and inserted statements. But I do think you have to be consistent about it. Hamdan’s lawyers and Justice Stevens weren’t, perhaps out of misunderstanding. Emily Bazelon knows the score and is still trying to have it both ways.
Julian Ku also has some thoughts on the debate here.

Steve:
The more fundamental point is that Kyl and Graham intentionally attempted to mislead the Supreme Court into believing their colloquy had occurred during live debate on the Senate floor - going so far as to offer the sleazy and disingenuous argument that statements are "presumed to be live" unless they have a bullet next to them in the Congressional Record. They KNEW the colloquy hadn't been live.

If Bazelon is correct that Hamdan's lawyers said nothing more than that these were "comments placed in the Congressional Record," then they were honest about presenting the facts to the Supreme Court while Kyl and Graham were not. That's a point that shouldn't be lost in the hubbub over who inserted what when.

In addition, Bazelon states: "that’s because the key statements cited by Stevens and in Hamdan’s brief were made weeks earlier." Ponnuru responds by noting that Stevens only cited to statements from Dec. 21, inserted after the debate. Why, I wondered, would Ponnuru address only half of Bazelon's point, and not talk about whether the key statements cited in Hamdan's brief were made weeks earlier?

Oh, it's because Bazelon was right. How positively Rehnquistian of Ramesh to just ignore the point that cuts against him.

In any event, the greater point in my estimation is that Sens. Graham and Kyl attempted to mislead the Supreme Court.
7.28.2006 12:08pm
Thorley Winston (mail) (www):
Interesting, so the argument would seem to boil down to this:

Emily Bazelon is upset that the Kyle-Graham brief which relied on part on a colloquy, didn’t disclose that the colloquy was inserted into the Congressional Record rather than was delivered on the floor of the Senate during a debate.

Ramesh Ponnuru is upset that the opinion authored by Justice Stevens falsely states that all of the opinions supporting Senator Levin’s understanding of the DTA were made during the debate when in fact some of them (like some of those used in the Kyle-Graham brief) were actually just inserted into the Congressional Record even though the brief disclosed that they were inserts rather than made live.

Seems to me that this is a case of a mistake on the parts of Senators Kyle and Graham and Justice Stevens (and his clerks) rather than an intent to deceive. Kyle and Graham may have thought that there was no difference between an item inserted into the record (particularly if they referred to it during the debate and/or if other members were already aware of it) and one actually discussed live and Justice Stevens may have mistakenly thought that the opinions supporting Senator Levin’s position were actually made live (as some of them apparently were).

Shocking that we have fallible human beings serving in the United States Senate and the Supreme Court. Question: since Senators Kyle and Graham’s mistake (if it was one) was corrected by another brief, how does one go about fixing Senator Steven’s opinion which is apparently mistaken in the assertion that all of statements made supported Senator Levin’s understanding?
7.28.2006 12:14pm
A.S.:
So Justice Stevens lied. Big deal. Ain't nothing can be done 'bout it.
7.28.2006 12:29pm
AppSocRes (mail):
And all of this just goes to show the confusion that results when judges use any flimsy argument to avoid a clear reading of the law that disagrees with their august judgement of what legislators should have written. The Act, as written, clearly denies the federal courts jurisdiction in Hamdan. That a majority of justices chose to ignore the law (and therefor the Constitution) shows how far we have drifted from being a constitutional republic.
7.28.2006 12:32pm
Steve:
Emily Bazelon is upset that the Kyle-Graham brief which relied on part on a colloquy, didn’t disclose that the colloquy was inserted into the Congressional Record rather than was delivered on the floor of the Senate during a debate.

It was not merely a failure to disclose, but an active misrepresentation. Both Kyl and Graham are lawyers, by the way.
7.28.2006 12:32pm
TomJ:
Putting aside the important issue about misleading the Court, should it matter from a legal standpoint whether or not the legislative history was delivered on the Senate floor or later inserted into the Congressional Record? If we are trying to divine the collective intent of Congress by reading legislative history, how is the opinion of Senator Levin more probative than the opinions of Senators Kyl and Graham? Is the claim that statements read from the floor are more likely to be heard by and persuade other Senators than statements placed in the Record? It is often the case that very few Senators attend floor debates, and most of the actual lobbying and compromising takes place behind the scenes.

As AppSocRes suggests, this incident highlights the problems with judicial reliance on legislative history.
7.28.2006 12:42pm
PersonFromPorlock:

Both Kyl and Graham are lawyers, by the way.

Now now, no excuses!
7.28.2006 12:53pm
Medis:
Ponnuru is deliberately trying to confuse what is actually a simple point. It is absolutely correct that legislators regular insert comments into the record, and judges can take such inserted comments for what they are worth (I think it should be very little).

Trying to pass those comments off as live is an entirely different matter, and obviously inappropriate.
7.28.2006 1:04pm
A.S.:
Trying to pass those comments off as live is an entirely different matter, and obviously inappropriate.

Which is why we ought to condemn Justice Stevens for doing so.

Not that it matters.
7.28.2006 1:22pm
cathyf:
So somebody help me here. Congress passes and prez signs a law that says "red is not green." Before it passed, Senator Curly inserted a "speech" into the record which says that the bill means "red is not green." Senator Moe delivered a speech to a totally empty room (even the CNBC cameraman was out in the bathroom while the camera ran) which says that the bill means that "red is green."

So does this mean that, according to the "legislative record" the sooper-dooper-elite meaning of the bill, accessible only to the cool kids, is that red is green? What if the room had been full of senators when Sen Moe delivered his speech, and they called out catcalls of "moron!" and giggled and pointed at Sen. Moe during the speech? He got it into the record, right? So any one senator/representative can be presumed to speak for all 535, even if the other 534 laughed him out of the podium, as long as he said the words the Supremes wanted to hear?

(Why do I have the idea that Scalia has way more brilliant biting ridicule of this whole notion than I could ever dream to have?)

cathy :-)
7.28.2006 1:39pm
Steve:
If we are trying to divine the collective intent of Congress by reading legislative history, how is the opinion of Senator Levin more probative than the opinions of Senators Kyl and Graham?

Unless there is an actual colloquy, in which (for example) the sponsor of the bill assures an adversary "no, I don't intend for my bill to do that," a simple statement about "here's what I take the bill to mean" says nothing. Maybe Levin was right in his reading of the bill, maybe he was wrong, that's the court's job to determine.

But what actually happened in this case was more complex. The original version of the DTA was understood by everyone to apply retroactively to Hamdan. Levin introduced a substitute bill, clearly explaining that he was addressing what he saw as a "problem" with the first version of the DTA by removing the language that would strip the court of jurisdiction in Hamdan. Levin's substitute bill was approved, and went to conference committee, where the Administration tried to return the language in question to its original formulation and was unsuccessful. Ultimately - over a month after Levin introduced his amendment with a speech making clear that his version would let Hamdan continue onward - Levin's version was approved.

Thus, this is actually a very clear-cut case for interpretation of legislative history; the very language that stripped the court of jurisdiction over pending cases like Hamdan was removed in the legislative process, accompanied by clear, contemporaneous statements about what was being done. Sens. Kyl and Graham may not have liked the final language, but they don't get to ignore the language and restore the bill to its original version by some kind of post hoc colloquy. (Nor would Levin's post hoc comments in the record have any import whatsoever if they weren't merely a repetition of the things he said when he introduced the amendment. Taking these after-the-fact comments into account makes as much sense as divining Congress' intent by looking to the President's signing statement.

But again, Kyl and Graham trying to game the system by inserting post hoc statements into the record may expose the silliness of the legislative process, but it's something that happens routinely. What doesn't happen routinely is for someone to misrepresent to the Supreme Court that a colloquy was live on the Senate floor when it wasn't.
7.28.2006 1:40pm
Medis:
A.S.,

I don't think that is an accurate characterization of what Stevens said. Stevens is in fact arguably unclear on this issue insofar as he makes it sound like a timing issue, rather than these Senators faking the live nature of their comments issue. But I don't read him as claiming that all the other inserted comments were live.

In any event, this is all just a smokescreen. People like Ponnuru know darn well that this was a sleazy move, and his trying to claim that Stevens did the same thing is just his way of giving the GOP watercarriers in the blogosphere something to throw out as a distraction.
7.28.2006 1:40pm
Thorley Winston (mail) (www):
I still think that there is a simpler explanation. Somebody probably made an honest mistake in the Kyle-Graham brief and somebody probably made another honest mistake in Justice Stevens’ opinion. The mistake in the Kyle-Graham brief was apparently noticed in the brief by Hamdan’s lawyers and Stevens’ opinion but apparently no one has fixed the mistake in Stevens’ opinion nor pointed it out in a concurring or dissenting opinion.

I guess that comes from electing human beings to serve in the United States Senate and appointing human beings to serve on the Supreme Court. People make mistakes, they hopefully get fixed, and civilization hums along.
7.28.2006 1:42pm
eddie (mail):

The Act, as written, clearly denies the federal courts jurisdiction in Hamdan.


And your "proof":?

There would have been no need for any of the consideration of the "coloquoy" (in fact what was the motivation of Kyl and Graham to so argue?) if it was so "clear".

But I certainly have never encountered the rule of logic which says, if all of the things under consideration are not included, you should still include them.
7.28.2006 1:43pm
Medis:
Thorley,

Except that this insert was actually scripted to sound live. And the Senators submitted an amicus brief to the Court claiming "the Congressional Record is presumed to reflect live debate except when the statements therein are followed by a bullet."

So, the idea that the brief writers made an "honest mistake" in treating it as live, and that the relevant Senators had nothing to do with that mistake, is a little hard to swallow. In fact, I think it is quite right that these Senators may have violated the professional rules regulating lawyers by submitting that amicus brief.
7.28.2006 1:49pm
Steve:
Somebody probably made an honest mistake in the Kyle-Graham brief and somebody probably made another honest mistake in Justice Stevens’ opinion.

Yes, Kyl and Graham probably made an honest mistake regarding whether their colloquy was live on the Senate floor, because it's not like they would know or anything.

You'd be foolish to infer that they were out to mislead anyone as to whether the statements were live, just because their scripted colloquy included statements like "Mr. President, I see we are nearing the end of our allotted time."

I'm sure it was an honest mistake, which is why Kyl and Graham made the exact same misrepresentation in an amicus brief they filed a month later with the Court of Appeals for the D.C. Circuit.

It would be foolish for anyone to think this was anything other than plain human error.
7.28.2006 1:56pm
A.S.:
Medis writes: Stevens is in fact arguably unclear on this issue insofar as he makes it sound like a timing issue, rather than these Senators faking the live nature of their comments issue

There's nothing unclear at all about what Justice Stevens wrote. It's just that what Justice Stevens wrote was a lie.

Stevens sets up a dichotomy between the Graham/Kyl statements, on the one hand, and "statements made during the debate itself", on the other. As Ponnuru states, there is no difference between the two sets of statements. There is no difference in timing, and there is no difference in how they were included in the record (inserted, not live). Stevens' dichotomy is a flat-out lie.

Now, perhaps Stevens didn't mean to lie - perhaps his clerk was just too lazy to check the actual record. Who knows. But there's no other possible interpretation for Stevens' statement except that he lied.
7.28.2006 1:56pm
Steve:
Now, perhaps Stevens didn't mean to lie - perhaps his clerk was just too lazy to check the actual record. Who knows. But there's no other possible interpretation for Stevens' statement except that he lied.

Clearly, one does not "unintentionally lie." "Lie" is not the word you are looking for.

Stevens' error appears to be nothing more than a mistaken citation. Hamdan's brief included cites to all the relevant legislative history, including the November statements by Sen. Levin when he introduced the substitute bill, and his December statements which were simply a reiteration of what he had already made clear to the entire Senate a month previously. Stevens should have cited to the November statements, and he could have done so without qualifying his point whatsoever - which is how we know his mistake was an honest one, and Graham and Kyl's was not, because if Graham and Kyl had made their point honestly then they would have had no point.
7.28.2006 2:02pm
Medis:
A.S.,

I think Steve is right on your use of the word "lie" to describe what Stevens wrote.

More broadly, though, I will credit you with enough intelligence and self-awareness to know that you are merely participating in a smokescreen specifically designed to distract us from the very serious issue of what these Senators tried to do. And accordingly, I will now ignore any of your comments to that effect.
7.28.2006 2:15pm
Patrick:
Legislative history can be a can of worms. You can find just about anything in search of legislative history documents.
7.28.2006 2:17pm
Bryan DB:
A.S.
Are you willfully ignoring the fact that Levin's statements are a clear reiteration of statements he made during debate of the bill? Because that fact clearly differentiates Levin's statement from Kyl and Graham's statement, which was blatantly misrepresented as being part of the debate.
Your repeated posts that Stevens is a "liar" because of the citation in the opinion is rapidly removing any credibility you might have, because that's a total misrepresentation of the situation and you're making a fool of yourself (as has Ponnuru).
7.28.2006 2:19pm
Thorley Winston (mail) (www):


Except that this insert was actually scripted to sound live. And the Senators submitted an amicus brief to the Court claiming "the Congressional Record is presumed to reflect live debate except when the statements therein are followed by a bullet."


The reason that the colloquy was scripted to sound live was because it was the script of a planned discussion between Senators Kyl, Graham, and Brownback. When they didn’t have time to enact the discussion, the inserted their script into the congressional record complete with the planned questions and answers.

As far as what appeared in the brief itself, the brief didn’t actually contain an excerpt from the colloquy, it referred to the Congressional Record of which it was a part. As far as the disclaimer you mention, unless you want to claim that Senators Kyl or Graham somehow doctored the Congressional Record to remove the bullets in their inserted statement, then anyone who read that disclaimer and saw the Congressional Records would be able to tell that the comments were inserted rather than part of a live debate.
7.28.2006 2:25pm
Steve:
Actually, it occurred to me that I shouldn't just take Ponnuru's word for what Stevens wrote, so I checked out footnote 10 of the actual Hamdan decision. Sure enough, right in the very same footnote about which Ponnuru contends "Every passage [Stevens] cites is from the record for Dec. 21," we find citations to the November debate where Sen. Levin said, live and in color, that his proposed amendment would eliminate what he saw as the "problem" of retroactively divesting the Supreme Court of jurisdiction in Hamdan. No one offered a contrary interpretation of Levin's bill until it was already a done deal, at which point Kyl and Graham tried to manufacture a different interpretation in the record.

Senator Levin urged adoption of an alternative amendment that "would apply only to new habeas cases filed after the date of enactment." Id., at S12802 (Nov. 15, 2005). That alternative amendment became the text of subsection (h)(2). (In light of the extensive discussion of the DTA's effect on pending cases prior to passage of the Act, see, e.g., id., at S12664 (Nov. 10, 2005); id., at S12755 (Nov. 14, 2005); id., at S12799-S12802 (Nov. 15, 2005); id., at S14245, S14252-S14253, S14257-S14258, S14274-S14275 (Dec. 21, 2005), it cannot be said that the changes to subsection (h)(2) were inconsequential. Cf. post, at 14 (Scalia, J., dissenting).)


Look, I'm really not a big fan of resorting to legislative history, but this particular example strikes me as a slam dunk. In fact, I find it very instructive in terms of showing both how legislative history can be properly used, and how it can be misused. But it does seem like Ponnuru played a little fast and loose with the facts in his final retort.
7.28.2006 2:27pm
Steve:
The reason that the colloquy was scripted to sound live was because it was the script of a planned discussion between Senators Kyl, Graham, and Brownback. When they didn’t have time to enact the discussion, the inserted their script into the congressional record complete with the planned questions and answers.

I can accept that one might script a floor speech as a colloquy to spice it up a bit. I find it very hard to believe one would insert statements like "Mr. President, I see we are nearing the end of our allotted time," in a script, unless one were trying to make a conversation appear live when it wasn't.

In any event, let's be very clear about the sequence of events:

1) Kyl and Graham introduce a bill, which contains language clearly stripping the Supreme Court of jurisdiction over the Hamdan case.

2) Levin objects to the bill, saying that Hamdan should go forward, and offers a substitute bill which deletes the language making one particular jurisdiction-stripping paragraph retroactive. He makes clear to one and all that the purpose of his bill is to allow pending cases like Hamdan to go forward.

3) Kyl and Graham accept Levin's substitute bill, which passes.

4) During the conference committee process, the Administration tries to re-insert the original language which would strip the courts of jurisdiction over Hamdan, but their request is rejected.

5) After the bill has come back from conference committee - with Sen. Levin's language still intact - and after debate has concluded, Sens. Kyl and Graham insert their scripted colloquy into the record.

6) Sens. Kyl and Graham argue to the Supreme Court that their colloquy should be accepted as evidence of Congress' intent, noting that statements in the Congressional Record are "presumed to be live" unless they have a bullet next to them, which theirs did not.

If Sens. Kyl and Graham had a problem with Sen. Levin's amendment eliminating the retroactive jurisdiction stripping, they could have refused to accept his substitute bill. Instead, they gladly accepted it, permitted Sen. Levin to go on and on about how this would permit Hamdan to go forward without voicing a word of objection, and then at the eleventh hour, attempted to alter the meaning of Levin's amendment to be exactly the same as how the bill was written before Levin came along. Heck, even if they hadn't gone to the Supreme Court and tried to claim that their colloquy was live, this would be a pretty slippery way of doing business.
7.28.2006 2:39pm
Medis:
Thorley,

Your "simpler explanation" is getting awfully complicated. Personally, I think Kyl's after-the-fact, self-serving account of their plan to actually carry out their entire dialogue live is more than a little ridiculous. In any event, they knew they hadn't done it live, so I don't see how their original plans would change the fact that they actually did submit a misleading statement.

Finally, I have looked at the relevant part of the Congressional Record, and there is in fact no bullet and no underlining. You can look for yourself--it is a public record.
7.28.2006 2:44pm
frankcross (mail):
Well, I'd say Steve has busted Ponnuru.

Remember a couple of days back when EV noted that you shouldn't simply trust statements that appear in Nature. The same may be true of NRO.
7.28.2006 2:47pm
Thorley Winston (mail) (www):
Finally, I have looked at the relevant part of the Congressional Record, and there is in fact no bullet and no underlining. You can look for yourself--it is a public record.


Link please.
7.28.2006 3:08pm
AppSocRes (mail):
If Steve's sequence of events is correct, I have to concede that the Supreme Court was correct on Hamdan. Can anyone provide a reliable source or sources for confirming this sequence of events, e.g., the Library of Congress's legislative history of this Bill? I haven't paid much attention to Congressional shennanigans lately.
7.28.2006 3:16pm
Medis:
Thorley,

I rarely get links to work. But if you go to: http://www.gpoaccess.gov/

You can click on a link to the Congressional Record. You can then click on "Retrieve a page". Click on 2005 (Volume 151), put in page "S14260", and it will take you to where the script begins. It ends on page S14268.
7.28.2006 3:17pm
Medis:
By the way, that whole bullet/underlining thing in their amicus brief appears to me to be completely wrong. As far as I can tell, that is a device used solely in the Extension of Remarks sections of the Congressional Record (the "E pages"), rather than the Senate or House proceedings sections (the "S pages" and "H pages" respectively).

And although not particularly relevant, it also appears that it is not underlining, but rather a particular typeface, which "indicates words inserted or appended, rather than spoken, by a Member of the House on the floor" in the E pages. But again, I don't think this has any application to statements in the S pages or H pages anyway.
7.28.2006 3:30pm
Medis:
Oh, and apparently Senators don't even use the Extensions of Remarks section--only Members of the House use that section.

Incidentally, I apologize for the string posts, but I am learning all this on the fly.
7.28.2006 3:37pm
The Damned (mail):
When the universe was young and life was new an intelligent species evolved and developed technologically. They went on to invent Artificial Intelligence, the computer that can speak to people telepathically. Because of it's infinite RAM and unbounded scope it gave the ruling species absolute power over the universe.
They are the will behind the muscule:::Artificial Intelligence is the one true god. And as such it can keep its inventors alive forever. They look young and healthy and the leaders of this ruling species are 8 billion years old.

Artificial Intelligence can listen/talk to to each and every person simultaneously. And when you speak with another telepathically, you are communicating with the computer, and the content may or may not be passed on. They instruct the computer to role play to accomplish strategic objectives, making people believe it is a friend or loved one asking them to do something wrong. But evil will keep people out of Planet Immortality. Capitalizing on obedience, leading people into deceit is one way to thin the ranks of the saved AND use the little people to prey on one another, dividing the community. Everybody thinks they're going but they're not. If people knew the real statistics their behavior would change.

Throughout history the ruling species bestowed favor upon people or cursed their bloodline into a pattern of disfavor for many generations to come. Now in the 21st century people must take it upon themselves to try to correct their family's problems, undoing centuries worth of abuse and neglect.
Appeal to the royalty of your forefathers for help. They are all still alive, one of the capabilities of Artificial Intelligence, and your appeals will be heard. Find a path to an empithetic ear among your enemies and try to make amends.
7.28.2006 3:44pm
ThomasL (mail):
The Graham-Levin-Kyl amendment was a compromise, and like many compromises, it was accomplished by punting on key issues.

In this case, one issue that was punted was the question of jurisdiction over existing habeas claims. The amendment didn't make the answer clear.

Both sides then, as we'd expect, tried to manipulate the legislative history to demonstrate that the compromise in fact reflected a complete victory for their position.

To rely on one set of self-serving statements rather than another is, simply, foolish. To say that one is so relying when one is sophisticated enough to not rely is something else entirely--perhaps dishonest would be the right word.

Go and read Marty Lederman's contemporaneous posts for an outsider's take. It wasn't clear at the time what the amendment meant. It isn't entirely clear now. The only way to interpret such a product is to apply its terms consistent with neutral and longstanding principles of construction. Is that what Stevens opinion did? Is that what Scalia's opinion did? Why would anyone rely on legislative history in this case?
7.28.2006 4:03pm
elChato (mail):
Did Kyl and Graham submit a brief to the Supreme Court?

Don't we all agree they should be investigated by their respective bar associations, having been called out by the supreme court on an apparently meritorious charge of falsifying evidence, or at least making it appear to be something it's not?
7.28.2006 4:12pm
David M. Nieporent (www):
Steve:
Levin introduced a substitute bill, clearly explaining that he was addressing what he saw as a "problem" with the first version of the DTA by removing the language that would strip the court of jurisdiction in Hamdan.
You say "clearly explaining," but when you say that, you at most mean that Levin "clearly explained" it, not that the bill clearly explained it. But Congress doesn't enact "explanations." It enacts bills. If Levin actually wanted it to be "clear," he would/should have put that in the bill.

As for when and where Levin said it, it may be relevant to the exchange between Ponnuru and Bazelon, but this entire discussion simply shows the bankruptcy of using the legislative history as a means of interpretation, and hence shows why Scalia is a much better judge than Stevens.


Incidentally, the amicus brief was on behalf of Kyl and Graham; it was not by Kyl and Graham. It was by Jeffrey Lamken and Sheila Kadagathur of Baker Botts. (I know Graham and Kyl are lawyers, but does anybody think they actually write Supreme Court briefs personally?)
7.28.2006 4:30pm
David M. Nieporent (www):
Did Kyl and Graham submit a brief to the Supreme Court?

Don't we all agree they should be investigated by their respective bar associations, having been called out by the supreme court on an apparently meritorious charge of falsifying evidence, or at least making it appear to be something it's not?
Well, as I noted above, the answer to your question is no. Kyl and Graham did not sign the brief we're discussing. How often are clients sanctioned for the misrepresentations of their counsel? (Other than the "sanction" of losing the case, which indeed happened here.)
7.28.2006 4:34pm
Medis:
elChato,

Yes, Graham and Kyl submitted an amicus brief to the Supreme Court for Hamdan (although technically, it was submitted on their behalf by lawyers from Baker Botts).

Which is important, because unethical as it may be, submitting a fake dialogue to the Congressional Record is undoubtedly protected by the Speech and Debate Clause. The brief, on the other hand, strikes me as something their bar associations could look into.
7.28.2006 4:39pm
Medis:
David N.,

We cross-posted. But I don't think the fact that the brief was submitted on their behalf removes the issue. For example, Model Rule of Professional Conduct 8.4 states:

"It is professional misconduct for a lawyer to:

(a) violate or attempt to violate the Rules of Professional Conduct, knowingly assist or induce another to do so, or do so through the acts of another;

(b) commit a criminal act that reflects adversely on the lawyer's honesty, trustworthiness or fitness as a lawyer in other respects;

(c) engage in conduct involving dishonesty, fraud, deceit or misrepresentation;

(d) engage in conduct that is prejudicial to the administration of justice;

(e) state or imply an ability to influence improperly a government agency or official or to achieve results by means that violate the Rules of Professional Conduct or other law; or

(f) knowingly assist a judge or judicial officer in conduct that is a violation of applicable rules of judicial conduct or other law."

At a minimum, a court brief submitted on a lawyer's behalf which contains representations that the lawyer knows are false may trigger subparts (a), (c), and (d).
7.28.2006 4:49pm
Dilan Esper (mail) (www):
I think that the salient points have been made here (that Kyl and Graham scripted a phony dialogue, inserted into the Congressional record, and then had their lawyers rely on a "presumption" that the remarks were made live rather than informing the Court candidly that they were not). But I wanted to add one thing: I understand that Kyl and Graham are lawyers and that subjects them to potential professional discipline for what they did. But even if they were not lawyers, they were clients, and that speaks to something important.

When I send a document to a client, the client reviews it, and if I have misstated facts, the client tells me and I change them. This is a normal part of the practice of law.

Now, if a lawyer files a brief on behalf of a non-lawyer client that contains a misstatement of fact, that obviously doesn't subject the client to bar discipline. But nonetheless, in the Court of public opinion, it nonetheless exposes the client as either less than honest or less than diligent.

Graham and Kyl had a responsibility to read that brief. And they had a responsibility to tell their counsel not to argue that a colloquy was "presumed live" when it in fact was not live. If they didn't do that, they either were irresponsible or dishonest, take your pick.

I might add that I think the logical inference is that the WHOLE POINT of the scripted colloquy was that the Senators were ticked off that they couldn't get the bill passed with the retroactivity language in it, so they put that colloquy in the record at a time when the Democratic sponsors weren't going to respond to it and correct it, INTENDING for their lawyers to cite it in their brief as "presumed live". In other words, I have no doubt in my own mind that they were attempting to play the Court here. But for those people who refuse to make any inference that disfavors the Republican position, THE BEST thing that one could say about Graham and Kyl is that they didn't bother to read a brief that was filed in their name in a crucial case before the nation's highest tribunal. That hardly exonerates them.
7.28.2006 5:05pm
Steve:
I have never before heard the argument that it's permissible for a lawyer to mislead a tribunal if he does so through counsel, and I'm a little shocked to be hearing it now. The idea that this was a live colloquy that occurred during the debate on the bill wasn't a scrivener's error that somehow slipped into the brief unbeknownst to the client. It was the client's entire point in submitting the brief.

As to the substantive issue, if you set aside the legislative history, I'm glad to acknowledge that I don't think the issue of retroactivity is clearly resolved by the statute. I think both sides have a colorable argument as to how the text should be interpreted, although ultimately I think the majority gets it right for reasons I've explained elsewhere.

But of course, here in Blogistan we don't have a dispute between two sides of a debatable issue; we have people insisting, as you see earlier in this thread, that the majority "clearly ignored the law" to the extent that we are "no longer a constitutional republic"! I'm not sure why I even bother defending the majority's reasoning when that is our starting point.

I do think the legislative history is quite straightforward, though, and useful in a way that legislative history seldom is. Levin had an objection to the original bill, he proferred an amendment which he said addressed the objection, and not a soul, including the sponsors of the original bill, ever indicated that they believed it did anything other than what Levin said it did. And at the eleventh hour, after debate has been concluded, the original sponsors slip a statement into the record to say "actually, this bill means the same thing it meant in the first place, before Levin changed it." It's a classic example of trying to accomplish through legislative history what you couldn't get included in the bill through honest means, and I would hope no one would condone it.

Would these stunts stop if the courts decided to never, ever consider legislative history again? Perhaps, but it seems to me that would be throwing the baby out with the bathwater. Here, a close question of statutory interpretation can be resolved with confidence by reference to legislative history that is about as clear as it gets. The fact that Kyl and Graham purposefully tried to muddy the waters shouldn't mean we have to throw out the entire concept of using legislative history.
7.28.2006 5:10pm
Medis:
Dilan,

I agree, of course, and I think it is worth emphasizing the context. This was not just a side issue, and not just something that appeared for the first time in the Graham-Kyl brief.

Rather, the Government had specifically relied on this scripted debate in making its legislatively history argument in favor of dismissing the case on jurisdictional grounds. The Petitioners had responded, on page 10 of their Opposition to the Motion to Dismiss:

"In response to Senator Levin’s explicit and public statements that § 1005(e)(1) would not reach pending cases, and this case specifically, the government points to contrary statements made by Senator Kyl. That legislative history is entirely post hoc, consisting of a single scripted colloquy that NEVER ACTUALLY TOOK PLACE, but was instead inserted into the record AFTER the legislation passed." (emphasis in original).

And the Graham-Kyl Brief was specifically referring to this exact passage in the Petitioner's Opposition Brief when it made the now-infamous presumption argument:

"Petitioner’s assertion that the colloquy is not probative
of the statute’s meaning, Pet. Opp. to Gov’t Motion to
Dismiss 10, lacks merit. Petitioner cites nothing in the Congressional Record—which is conclusively presumed to reflect Congress’s proceedings—indicating that the colloquy is anything less than a genuine expression of the Senators’ understanding of, and intention regarding, the jurisdictional provisions of the DTA. See 151 Cong. Rec. E2341 (daily ed. Dec. 21, 2005) (noting that the Congressional Record is presumed to reflect live debate except when the statements therein are followed by a bullet, indicating 'statements or insertions which are not spoken by a Member of the Senate on the floor,' or are underlined, indicating that they are 'words inserted or appended, rather than spoken, by a Member of the House on the floor')."

You are right, though, that if the Senators never bothered to read these briefs at all, then maybe they were merely grossly negligent in allowing this argument to be made on their behalf. But personally, I find the idea that this was an "honest mistake" (aka, merely gross negligence) wildly implausible. Rather, I think it far more likely that Kyl and Graham forgot in the heat of battle that people might actually pay attention to these things, and that there are certain lines you can cross in Congress that you are not supposed to cross in court.
7.28.2006 5:32pm
jrose:
Me thinks Ponnuru grabbed a hold of one error (Stevens' claim that some statements supporting Levin's interpetation were made before the debate, when in fact they were not) and ran head-first into the wall of a preposterous conclusion: "Kyl was no more trying to manufacture a fake legislative history than Levin was".

Of course, Levin's interpretation was made clear over a month before the debate, while Kyl and Graham pulled a last-second fast one. Those facts, plus the deletion of the explicit pending-case jurisdiction stripping in the Levin-Kyl-Graham compromise makes it perfectly clear what the legislative history was.
7.28.2006 5:35pm
DJR:
Didn't the whole Ponnuru-Goldstein debate resolve once and for all that Ponnuru is a hack who will readily resort to lies to support his side of a debate?
7.28.2006 5:40pm
Medis:
Steve,

I'm pretty sure that any lawyer capable of passing the MPRE would know better than to argue that a lawyer can mislead a court as long as he does it through another lawyer.
7.28.2006 5:42pm
Steve:
You'd think so, wouldn't you. Then again, the MPRE really wasn't much of an exam.
7.28.2006 6:10pm
ThomasL (mail):
Let's be clear: if anyone above is 1) accusing the Kyl-Graham brief of being filed in violation of ethics requirements, and 2) is a member of the bar in a jurisdiction in which the attorneys who signed the brief (and, possibly, the jurisdictions in which Kyl and Graham are licensed) are licensed, then they likely have an obligation to report the violation (see, e.g., Rule 8.3). If they aren't reporting the violation but are just asserting it here, perhaps they should remember their own professional obligations--including the obligation to not "engage in conduct involving dishonesty".

Steve, if the amendment was clear and unambiguous, then why resort to legislative history at all? If, on the other hand, the amendment was ambiguous, then how are Levin's statements determinative?
7.28.2006 6:13pm
Steve Vladeck (mail):
Steve -- I have a question about one of your posts (with which I wholeheartedly agree), but would prefer to ask it offline. Would you mind e-mailing me?
7.28.2006 6:20pm
Steve:
If they aren't reporting the violation but are just asserting it here, perhaps they should remember their own professional obligations--including the obligation to not "engage in conduct involving dishonesty"

Gosh, then maybe you should report me for my own violation of Rule 8.3, and if you're not reporting but just asserting it here... and so on. Seriously, if your position is that Rule 8.3 requires every lawyer who reads a published media report concerning unethical conduct to make a disciplinary report regarding same, I'd like to see some precedent supporting that view.
7.28.2006 6:32pm
Hemingway:
Wow, you guys have really got off the topic of the original post.

Bazelon writes a column accusing Kyl and Graham and/or their lawyers of misleadingly implying that certain legislative history constituted live debate rather than remarks inserted into the congressional record after debate closed. Ponnuru writes a response, essentially conceding that Bazelon was correct but pointing out that Hamdan's lawyers and Justice Stevens are guilty of the same sin. He suggests that this buttresses Scalia's argument that legislative history is not a very good tool for interpreting statutes. Bazelon writes a response to Ponnuru in which she denies, incorrectly, that Stevens erred. Ponnuru, in reply, points out that Bazelon is wrong.

Point to Ponnuru, and another point to Justice Scalia, whose method of statutory intpretation would save us from this sort of mess.
7.28.2006 6:33pm
Kovarsky (mail):
ThomasL,

I don't understand your ethics point. It's roughly akin to saying that I have a responsibility to talk to the grand jury about Barry Bonds because I think he lied to them about taking steroids. We can evaluate the publicly available evidence against Kyl and Graham without coming within a professional obligation to talk to someone about it. Am I missing something?
7.28.2006 6:34pm
Steve:
Bazelon writes a response to Ponnuru in which she denies, incorrectly, that Stevens erred. Ponnuru, in reply, points out that Bazelon is wrong.

I don't think Ponnuru was particularly forthright in his last reply. See my 1:27pm post.

Point to Ponnuru, and another point to Justice Scalia, whose method of statutory intpretation would save us from this sort of mess.

Well, perhaps, but it would also create another mess, forcing us to interpret an ambiguous statutory provision without recourse to, in this case at least, a helpful guidepost.

Before I even got into reading the legislative history portion of the opinion I spent some time studying the textual issue. And as I said above, it seemed to me that the text could reasonably be interpreted either way, but I was more inclined towards Stevens' position because I felt that if Congress had wanted the subsection regarding habeas petitions to be retroactive, it could have said so clearly. Instead, Congress specifically stated that OTHER jurisdiction-stripping sections were retroactive, but said nothing about the section relating to habeas.

But if I took that position, and Justice Scalia said to me "Sorry, Steve, but under traditional rules of interpretation, a jurisdiction-stripping statute is always retroactive absent an express reservation, and what you've described is an implied reservation," I'd have to acknowledge that he has a point. Either argument could carry the day, in my view.

However, in this case, the legislative history is so clear that it seems to me we don't have to guess around at what Congress intended. The original version of the statute expressly said the jurisdiction-stripping provision would be retroactive as to habeas petitions. Sen. Levin objected on this specific basis, and offered an amendment to "fix" this, which eliminated that very language regarding retroactivity. The amendment was accepted by the bill's sponsors, and approved by the Senate, and no one came forward to say "hey, we think this bill is still retroactive as to habeas petitions." Finally, the Administration tried to put the retroactivity language BACK IN THE BILL during the conference committee process, and their request was refused.

You could make the case to me that allowing courts to consider legislative history does more harm than good overall, and you could very well be correct. But I'd hate to lose it as a useful tool in cases like this, where it prevents us from interpreting a statute in a manner completely at odds with the legislative process that birthed it.
7.28.2006 6:52pm
Colin (mail):
Point to Ponnuru

What point? Didn't Steve show that the Ponnuru's characterization of the footnote was inaccurate?
7.28.2006 6:53pm
Colin (mail):
Cross posted, apparently.
7.28.2006 6:54pm
Kazinski:
I think this debate clearly shows the wisdom of Scalia's textual approach to the law. Legislative history has become meaningless. Steve says the legislative history is this case was a "helpful guidepost". It isn't a helpful guidepost when both sides are indiscriminently planting them all over the landscape. Legislative history may well be useful in interpreting pre 20th century legislation and the constitution, but once it became common place to try to game the system with both floor debate, insertions into the congressional record and also presidential signing statements, then that tool has outlived its usefulness.
7.28.2006 7:33pm
frankcross (mail):
Well, before we embrace Scalia's position too much, lets look at the evidence. I will admit that legislative history is often very indeterminate, as critics say. But so is Scalia's approach. His textualism is just as indeterminate and manipulable as legislative history.
7.28.2006 7:48pm
A.S.:
Steve writes: Actually, it occurred to me that I shouldn't just take Ponnuru's word for what Stevens wrote, so I checked out footnote 10 of the actual Hamdan decision. Sure enough, right in the very same footnote about which Ponnuru contends "Every passage [Stevens] cites is from the record for Dec. 21," we find citations to the November debate where Sen. Levin said, live and in color, that his proposed amendment would eliminate what he saw as the "problem" of retroactively divesting the Supreme Court of jurisdiction in Hamdan.

Steve is misleading us again.

Ponnuru is absolutely correct. Stevens does NOT cite the November debate for the purpose of distinguishing between when or how Graham/Kyl's statements were made and when and how Levin's statements were made. Stevens ONLY cites the December 21 Congressional Record. And, again, the December 21 Congression Record statements by Levin were NOT live and were only inserted AFTER the debate - EXACTLY THE SAME as Graham/Kyl.

Stevens cited the November Congressional Record for an entirely different point, and Steve pointing to them for the purpose here is is deceitful.

For the record, the following is the ENTIRE discussion by Stevens in footnote 10 that compares when and how Graham-Kyl's statements were made and when and how Levin's statements were made:

While statements attributed to the final bill’s two other sponsors,Senators Graham and Kyl, arguably contradict Senator Levin’s contention that the final version of the Act preserved jurisdiction over pendinghabeas cases, see 151 Cong. Rec. S14263–S14264 (Dec. 21, 2005), thosestatements appear to have been inserted into the Congressional Record after the Senate debate. See Reply Brief for Petitioner 5, n. 6; see also151 Cong. Rec. S14260 (statement of Sen. Kyl) (“I would like to say a few words about the now-completed National Defense Authorization Act for fiscal year 2006” (emphasis added)). All statements made duringthe debate itself support Senator Levin’s understanding that the finaltext of the DTA would not render subsection (e)(1) applicable to pending cases. See, e.g., id., at S14245, S14252–S14253, S14274–S14275 (Dec. 21, 2005).


Note, again, that the ONLY citations here by Stevens were from December 21. And they were ALL - both Levin's and Graham/Kyl's - inserted after the fact.

The liar here is Stevens, not Graham/Kyl.
7.28.2006 8:08pm
Steve:
Right, you're leaving out the entire first paragraph of the footnote, which I quoted in my 1:27pm post.

It's absolutely silly to keep calling Stevens a "liar" just because he included the wrong cites in his "see, e.g." cite. If you want proof that his statement was entirely correct, all you have to do is read the prior paragraph of the SAME FOOTNOTE.
7.28.2006 8:26pm
jrose:
Stevens does NOT cite the November debate for the purpose of distinguishing between when or how Graham/Kyl's statements were made and when and how Levin's statements were made
Yes, he does. As you quoted from Stevens:
While statements attributed to the final bill’s two other sponsors, Senators Graham and Kyl, arguably contradict Senator Levin’s contention ...
Levin's contention/statements were detailed in the preceding paragraph with cites from November.
7.28.2006 8:30pm
Steve:
Steve says the legislative history is this case was a "helpful guidepost". It isn't a helpful guidepost when both sides are indiscriminently planting them all over the landscape.

But the reason it's helpful in this particular case is that only one side was trying to game the system. That doesn't mean we have to disregard the legislative history altogether.

I certainly agree that, in general, courts need to be much more careful in resorting to legislative history than they typically are. Scalia is on point when he says it's generally like looking into a crowd and picking out your friends. But not, I think, in this particular case.
7.28.2006 8:40pm
frankcross (mail):
Nope, AS, Ponnoru is being deceptive as are you. Ponnaru says "every passage he [Stevens] cites" is from December 21. Steve quoted the first half of footnote 10 where he cites Levin earlier. You quoted only the second half, where he quotes Levin on December 21. If you take the entirety of the footnote, which "every passage" would imply, Ponnuru was misleading.

You can defend him only by excising the first half of the footnote saying it doesn't "compare" the statements. Well, every good textualist knows you have to read text in full context, e.g., the whole act rule, and the context makes clear who's being misleading.
7.28.2006 9:51pm
andy:
i don't see why the court should give legal effect to either levin's or kyl's statements.

these statements did not undergo bicameral approval, and the president did not have a chance to veto levin's purported interpretation.

how is it that people (from both sides) are so readily willing to delve into legislative history materials?
7.28.2006 11:50pm
Steve:
these statements did not undergo bicameral approval, and the president did not have a chance to veto levin's purported interpretation.

The Administration specifically tried, during the conference committee process, to get rid of Levin's amendment and restore the original language that would have made the jurisdiction-stripping retroactive. Their request was refused.

Bush knew he hadn't succeeded in getting Levin's amendment out of the bill, and he could have vetoed it on that basis. Instead, he went with a signing statement pretending that the original interpretation still applied even though the conference committee had refused his request. He lost the gamble.
7.29.2006 12:16am
David M. Nieporent (www):
Steve,

In fact, I think Stevens has the stronger argument in terms of interpreting the statute, and the strength of that argument does not require even looking at the legislative history, for the textual reasons you state in the first part of your 5:52 post.

But let's not pretend that the legislative history is "clear." If Levin didn't want it to be retroactive, Levin could have inserted language that explicitly said that it wasn't retroactive. He didn't, because in all likelihood he didn't think such language would pass. He chose to put in ambiguous language and then try to nudge the courts towards his interpretation with floor statements.

The fact that some of his statements were made before the bill was passed does not mean that they reflected the views of anybody but himself. It does not mean that other senators agreed with him. It's a common legislative compromise trick to simply leave ambiguity in a statute and punt the decision to the courts. The fact that the administration wanted to explicitly say that it was retroactive does not mean that they felt that this language was definitively non-retroactive; all we can infer is that they wanted to avoid ambiguity.

I certainly agree that, in general, courts need to be much more careful in resorting to legislative history than they typically are. Scalia is on point when he says it's generally like looking into a crowd and picking out your friends. But not, I think, in this particular case.
So you're saying that even though it's a bad methodology, it's okay to use it if it comes out with the right outcome?
7.29.2006 1:18am
David M. Nieporent (www):
That legislative history is entirely post hoc, consisting of a single scripted colloquy that NEVER ACTUALLY TOOK PLACE, but was instead inserted into the record AFTER the legislation passed.
But as we discussed, that was false too. It was inserted after the debate, but before the legislation passed. Should we criticize the plaintiffs for lying?


I'm pretty sure that any lawyer capable of passing the MPRE would know better than to argue that a lawyer can mislead a court as long as he does it through another lawyer.
I got a perfect score on the exam; I certainly am not arguing that a lawyer can "do it through another lawyer." I would argue, however, that a lawyer does not have a legal duty to read a brief written by his lawyer before it is submitted. (If he signs his own name to it, that's a different story, of course.) Do I send briefs to clients before I file them? Sure, all the time. Do they read them? The clients who have in house counsel, yes. The others? Generally speaking, not in my experience.

I do not have any illusions about the honesty of politicians, but I also doubt there's any reason to believe that they're diligent enough to read legal briefs.(Jon Kyle hasn't practiced law in at least twenty years; Graham hasn't in at least ten years.)
7.29.2006 1:22am
andy:
i really don't see why it matters whether the leg history occurred before or after the enactment of the bill.

in either case, as scalia notes, the views still represent solely the view of the congressman making the statement. a congressman has no power to make laws; that power is vested in the legislature as a whole, not in any individual.

it may be the case that stevens' ultimate interpreation was the best view. however, i'd feel much better about his opinin if he based his argument on the text, rather than pretending that the leg history was reliable.

i mean, think aobut it-- WHY should it matter that a view was expressed after the enactment of the statute, rather than before? in either case, it's not like many (if any) congressmen read it. and, again, most importantly, an individual congressman has absolutely no lawmaking power under the constitution.

as for kyl/graham's "manipulation," courts-- even the supreme court-- have frequently given legal effect to interpretive statements by congressmen/committees, even when those statements are made *after* a bill's enactment. see, e.g., hon. alex kozinski, "should using legislative history be an impeachable offense?" (desribing his approval of using reports of a congressoinal committee, even when such reports are published after enactment).
7.29.2006 1:37am
Steve:
But let's not pretend that the legislative history is "clear." If Levin didn't want it to be retroactive, Levin could have inserted language that explicitly said that it wasn't retroactive.

There was language explictly making it retroactive. Levin objected to that, and submitted a substitute eliminating the language which made it retroactive. Yes, I suppose it always could be clearer, but that's pretty clear. Under your interpretation, the legislative history could only be clear if the statute itself was clear and unambiguous, which would foreclose the possibility of resorting to legislative history anyway.

I'd be more swayed by the argument that Levin's amendment was intended merely to create an ambiguity, if someone, anyone, had argued that the statute was still retroactive, at any time while the bill was being debated. As far as I can tell, no one made that argument at all.

What happened is simply that the administration tried to re-insert the retroactivity language during conference committee, which has been the practice of this Republican majority in innumerable cases; when that effort failed, perhaps to their surprise, they enlisted Graham and Kyl to enter into their charade with the legislative history.

Assume Graham and Kyl wanted the statute to remain retroactive all along. What possible purpose could they have had, then, in agreeing to accept the Levin amendment?

So you're saying that even though it's a bad methodology, it's okay to use it if it comes out with the right outcome?

I'm saying it's a bad methodology if used indiscriminately, but very helpful if employed narrowly. I sure wish you would attribute a good-faith meaning to my arguments, as I strive to do for yours.
7.29.2006 2:16am
David M. Nieporent (www):
Assume Graham and Kyl wanted the statute to remain retroactive all along. What possible purpose could they have had, then, in agreeing to accept the Levin amendment?
To pick up votes. As I mentioned earlier, it's a common legislative trick, when you can't get exactly what you want, to settle for something ambiguous, and then hope the courts will interpret it your way. (And perhaps you hope to influence them by creating some legislative history?)

Turn your question around: assume Levin wanted the statute to be non-retroactive. Why would he leave an ambiguity rather than explicitly saying "This is non-retroactive"? Why leave it to chance? Why leave it to the mere hope that the courts utilize the legislative history to resolve the ambiguity in his favor, instead of being clear? All it would have taken is one sentence -- heck, five words: "this paragraph is not retroactive." (Could it be because he knew he didn't have the votes for such an explicit position?)

I'm saying it's a bad methodology if used indiscriminately, but very helpful if employed narrowly. I sure wish you would attribute a good-faith meaning to my arguments, as I strive to do for yours.
But what's a "narrow" employment of the methodology, other than one that happens to come out right? What principle distinguishes it from the looking for your friends in a crowd approach? I mean, I suspect that any proponent of using legislative history would say that he always uses it discriminately, not indiscriminately, don't you think? I don't think a judge is ever going to say, even to himself, "Well, I'm going to cherry-pick the history I prefer."
7.29.2006 3:48am
Steve:
Turn your question around: assume Levin wanted the statute to be non-retroactive. Why would he leave an ambiguity rather than explicitly saying "This is non-retroactive"? Why leave it to chance?

I doubt he thought he was leaving it to chance; if there's a provision in the bill that says "parts a, b, and c are retroactive" and you take out the bit referring to part a, that would seem pretty clear to me. Yes, in hindsight, you can always make it super-duper clear; but let's remember, not one soul during the legislative debates ever suggested that part a was still retroactive even after the "part a is retroactive" language was deleted.

There is a boatload of evidence suggesting that Levin's position is correct. His floor statement upon proposing the amendment, to which no one took exception. His deletion of the express statutory language referring to exactly the contingency he said he was addressing. The administration's efforts to change the language back in conference committee. The fact that no one, at any point before the debate ended, expressed a single bit of disagreement with Levin's position.

On the other side of the issue, there is nothing but speculation that Levin couldn't get stronger language into the bill because he lacked the votes. No evidence that Levin ever proposed a different amendment. No affidavit from Kyl or Graham to the effect that Levin asked for more explicit language and they said no. Nothing but pure speculation that Levin settled for this language because he couldn't get more, and it would be inappropriate for a court to entertain such speculation.

I'm not entirely clear on what your position is. Are you saying that the legislative history argument isn't a slam dunk, that there's a possibility Kyl and Graham were right? Or are you saying that you honestly don't think it cuts either way, that if you had to choose a side, you'd consider it 50/50 as to which way the legislative history leans? I'd consider that a bold position.

But what's a "narrow" employment of the methodology, other than one that happens to come out right? What principle distinguishes it from the looking for your friends in a crowd approach?

What I mean is simply that a court's rules of decision should look past pure self-serving statements in the record or committee report, which are the type of legislative history most often subject to criticism. What is appropriate for a court is to consider the evidence supplied by the legislative process itself, by the addition or deletion of certain language throughout the process, by the discussion that accompanies those changes. This won't supply a clear answer in all cases, but where the legislative process paints a compelling picture there's no reason to ignore it.

I may be committing heresy here but textual analysis of an ambiguous statute can also be just like looking into a crowd and picking out your friends; there's no reason to put it up on a pedestal. For every canon of statutory construction there is an equal and opposite canon of statutory construction. As we see in this very case, even if the legislative history is set entirely to the side, both the majority and the dissent can make a credible case for why the text should be read to support their views. When there's no single accepted mode of analysis, a decision rooted in ambiguous text is no more sacred than a decision rooted in the legislative history. Keep in mind, in this case, there wasn't even a dispute among the Justices as to how the legislative history should be interpreted; only as to whether it should be considered at all.

Considering legislative history is much like considering evidence of intent in interpreting an ambiguous contract. If the words have more than one meaning, you can learn a lot by looking at the negotiations. But if one of the parties came to you and said "I guess I never expressed this intent during negotiations, but I did write down on a piece of paper what I intended the contract to mean and stuck it in a drawer," I'm guessing you wouldn't much care for that evidence. By the same token, courts should stop putting weight on every meaningless self-serving speech by individual legislators, and instead look for evidence of intent flowing from the legislative process itself.
7.29.2006 4:41am
jgshapiro (mail):

Think about it -- WHY should it matter that a view was expressed after the enactment of the statute, rather than before?

Because another legislator looking at the language might vote differently on the amendment if the expression was made before the vote rather than afterward. Or they may insist on a further amendment to clarify the issue before voting in favor of final passage.

Put another way, if no one is disputing the meaning of the amendment, it is reasonable to assume that it means what its sponsor says it means, even if it could have been written more clearly.

Think about it.
7.29.2006 4:50am
Medis:
David N.,

As I noted before, if Kyl and Graham were in fact blissfully ignorant of the contents of the legal brief filed on their behalf, then maybe they were merely grossly negligent. But it seems to me this is a matter of fact into which a bar association could (and should) investigate. Because if they did in fact know what the legal brief was representing to the Court, they could be in serious trouble.

A general point on legislative history: as an aside, I should note that I generally do not favor using legislative history, and I tend to avoid it whenever possible. But I think a distinction can be drawn between various forms of legislative history. It seems to me the most suspect form is these statements by individual legislators about what they think a bill means. But more useful, perhaps, is the sequence of drafts leading up to the final bill. In this case, that means we might look to the fact that the language expressly making the relevant provision retroactive was removed from a prior draft of the bill, and the fact that the Administration tried to reinsert that language, all without taking undue heed of the statements of individual Senators.
7.29.2006 8:07am
Medis:
David N.,

Sorry, I forgot to address your initial point. Yes, the Petitioners's claim that the script was inserted after the bill was passed was wrong. But it was a somewhat understandable mistake, because they based that conclusion on this statement in the script: "I would like to say a few words about the NOW-COMPLETED National Defense Authorization Act." (emphasis in Petitioner's Brief). Nonetheless, this was indeed an error on the Petitioners' part.

But, of course, the Graham/Kyl brief did not limit themselves to correcting this mistake (which would have been unobjectionable). Again, the brief also implied that contra to the Petitioners' other claim, the debate was live. And that is the precise issue we have been discussing.
7.29.2006 8:43am
jrose:
Adding to Steve's case versus David, Bazelon claims both Reid and Kerry made their feelings known well ahead of the debate. So, you have the deletion of a retroactive provision, the clear opinion of a co-sponsor of that deletion, the clear opinion of two leaders in his party, the silence of anybody on the other side, the administration attempting to get the provision back in, and the last-second gambit to insert legislative history (let's ignore all of the last-second statements).

The legislative history is clear.
7.29.2006 10:05am
logicnazi (mail) (www):
I think a summary of the conclusions we have reached is in order.

1) Kyl and Graham (or at least their lawyers) had a false description of the congresional record in their brief which would (falsely) appear to show that their statements occured live.

2) The only apparent reason to include such a description was to establish that the statements occured live.

3) This implication is obvious on a lay reading of the brief and Kyl and Graham were well aware these remarks did not occur live.

4) The remarks themselves include remarks about time that seem totally out of place even in a prepared speech. Suggesting a delibrate attempt to mislead in the congresional record. While alone this point might be explainable (role playing the speech when writing it or something) it supports the other points.

*) It therefore seems an unavoidable conclusion that Kyl and Graham delibratey tried to mislead the court. Even extreme negligence on their part (didn't read the brief) combined with incredibly coincedental honest mistakes on the part of their lawyers can't explain what happened in light of point 4.

However, I think it would be inappropriate to discipline them as it might infringe on the speech and debate privleges. Point 4 is clearly part of the speech and debate priveleges and it seems troubling to say that congressmen with blatantly incorrect beliefs must retract them the second the matter goes to court, i.e., this is essentially a legislative dispute that happened to get litigated. I agree that it wouldn't technically be a violation of the speech and debate clause but I fear a slippery slope in this regard.

As for Stevens what we know is

1) Levin did make statements months before in actual debate.

2) Stevens correctly observed that Kyl and Graham's statements were only inserted after debate on the bill had ended.

3) Perhaps Steven's footnote suggested that ALL of Levin's statements were made during prior debate when some of what was cited were insertions made into the record reprising his prior points.

4) Perhaps Steven's screwed up a footnote and cited a Dec congresional record when it should have been a november one.

*) Yet even if both errors really exist (and I'm not convinced that they are errors instead of unclarity/poor interpratation) they only suggest a harmless fuckup as there is no motive for Stevens to make errors 3 and 4 except to make himself look stupid.

---

As for legislative history yes it can be troublesome but the idea that it can entierly be discared is absurd. I doubt even Scalia *entierly* discards legislative history. He just takes a very very narrow view of it.

To prove the point imagine congress gets together and passes an anti-sodomy law. During the debate the question is raised as to what 'sodomy' means and the congress comes to the consensus that it means anal sex. We can imagine that *every* congressmen actually hears this exchange and every speech made tacitly accepts this premise.

Does anyone really believe that the court should undercut congress's obvious intent by using linguistic history to show that sodomy 'really' includes oral sex as well?
7.29.2006 11:28am
logicnazi (mail) (www):
A bit more about legislative history.

The idea that one can do pure textual analysis without any reference to context is absurd. There are no *objective* facts about what words mean. The same string of symbols might be used at different times and different groups to mean totally different things.

Once we agree that a bill passed in 1800 should be interprated relative to the meaning of the words at that time rather than the modern meaning of the words it is absurd to totally ignore legislative history. It seems clear that what matters isn't merely the literal symbols on the paper but also what congress (and perhaps the president) understood those to mean.

To make this point even more clear hypothetically suppose that during the 1800s US congressmen socialized in french circles and were deeply influenced by french social contacts. Now suppose they pass a bill which uses a word which has radically different meanings to the american public and in the french circles the congressmen socialize in. Supposing it is clear that in all the floor debates the congressmen pronounced it in the french manner and the debates all assumed that it had the french meaning it seems obvious that this is the way we should interpret the legislation.

This isn't to say that legislative history is unproblematic. However, once you admit that a clear congressional intent should guide our interpratation of bills the use of legislative history in some circumstances is required. The trouble occurs when there isn't a clear congressional intent or different congressmen understand the same bill to mean different things.

Luckily this bill doesn't seem to have these problems. Even if you want to disregard statements in debate the vote to ammend the bill by itself provides a clear indication of congressional intent.

The argument that legislative history is bogus since the congress never gets to vote on it and the president doesn't have to veto it totally misses the point. Legislative history is only dispositive when it reveals what congress and the president understand the bill they are passing to say. It isn't some override as Bush's signing statements would have us beieve but merely a way of figuring out what congress was really voting on and the president signing.

Importantly things like Bush's signing statements and Kyl and Graham's comments inserted into the record actually create a legislative history favoring the other side. The very fact that they feel compelled to make these qualifications suggests they are aware many congressmen understand the bill to mean just the opposite. On the other hand Levin was just saying what he thought everyone would agree the bill meant in the course of arguing for it.

Thus Levin's statement, and the lack of any objections, is good evidence for what congress understood themselves to be passing. However, Graham and Kyl knew that many congressmen understood the bill to do something else when they made their statements and hence can't possibly be indicative of what congress was simply assuming the bill to mean. Moreover, the fact that they didn't bring this up right after Levin made his statements shows this wasn't merely a case where two groups where assuming the bill meant different things and didn't realize it.

Also even if we ignore legislative history Scalia's argument about assumed retroactivity is quite weak. As Steven's shrewdly points out the reason jurisdictional retroactivity is assumed and is considered unproblematic is because it merely changes procedural aspects such as the tribunal hearing the case and doesn't take away substantive rights. Since Scalia's interpratation of the DTA would clearly take away substantive rights and not merely change who gets to hear these appeals it shouldn't be covered by this precedent.

Finally I think it is still genuienly unclear if it is constitutional for the congress to totally strip the supreme court of jurisdiction in this sort of situation. The constitution clearly details a role for the judicial branch and it would be a grave separation of powers issue if congress could undermine that role for all but the supreme court's primary (forget the word I mean not appealete) jurisdiction. I personally think that the constitution's grant to congress of the power to set jurisdiction was meant to only give congress the power to set procedural aspects of the court and not strip the court totally of the power to hear cases.
7.29.2006 12:22pm
Brett Bellmore:

submitting a fake dialogue to the Congressional Record is undoubtedly protected by the Speech and Debate Clause


I beg to differ. The speech and debate clause says, in relevant part,


and for any Speech or Debate in either House, they shall not be questioned in any other Place.


I fail to see how the speech and debate clause can be implicated by the creation of a fraudulent record of speech and debate that didn't actually take place.
7.29.2006 3:15pm
andy:
"Because another legislator looking at the language might vote differently on the amendment if the expression was made before the vote rather than afterward. Or they may insist on a further amendment to clarify the issue before voting in favor of final passage."

oh give me a break. One, these stump speeches are given to empty rooms. Two, a congressmen should have no obligation to change how he votes on a bill based on another's mental impressions. If you and I are congressmen, and we agree on a bill, and the bill says X, and then someone tells me that "JG thinks X is Y", I should have no reason to change the bill. We're a nation of laws, not intentions of legislators.

What's next? Does the fact that Duke Cunningham drafted portions of bills in order to help out the pepole who bribed him require us to interpret those provisions liberally to favor his contributors? After all, there can be no doubt that his subjective intent was to favor certain special interests.
7.29.2006 3:43pm
andy:
logic nazi said:

"Legislative history is only dispositive when it reveals what congress and the president understand the bill they are passing to say."

again, I just cannot fathom why it matters what the congress and the president were thinking. See, e.g., Oliver Wendell Holmes, The Theory of Legal Interpretation, 12 Harv. L. Rev. 417, 419 (1899) (“We do not inquire what the legislature meant; we ask only what the statute means.”). The idea behind this is that the words should be interpreted by the "context" that the public understands such words, not the context in which the legislator understands them; the lawmaking powers are to be exercised for the public, not for legislators. See U.S. Const., preamble

It *used* to be well settled that mental impressions would not amount to law unless put into a statute. See, e.g., Aldridge v. Williams, 44 U.S. 9, 24 (1844) (“If every member of the legislature had preferred that the regulations under the act of 1832 should not have been sanctioned by that of 1833, it would not have been effective to repeal the act of 1832, unless they had expressed their wish in a legislative form.”).

The silly foray into the mental impressions of legislators gained much steam in the last century, although, Hamdan notwithstanding, at least this approach has become disfavored. It strikes me as so completely strange that someone would care what some individual congressmen thinks, when attempting to determine "Congressional" intent. The institution of "Congress" is a legal fiction, which speaks through the statutes at large; not the collective emotions and feelings of the various representatives.
7.29.2006 3:53pm
Dilan Esper (mail) (www):
I find David Nieporent's statement curious: "Do I send briefs to clients before I file them? Sure, all the time. Do they read them? The clients who have in house counsel, yes. The others? Generally speaking, not in my experience."

I don't practice before the US Supreme Court. But in the courts I do practice in, I confirm facts with my clients before I file legal papers. I imagine there COULD be situations where one wouldn't do this, e.g., where the client is an incompetent or a young child. But when we are talking about even moderately sophisticated clients, communication with them regarding the facts is essential for this reason as well as others.

But I think David's statement is even more curious in this context-- is he really saying that WHEN HE IS FILING A BRIEF BEFORE THE UNITED STATES SUPREME COURT, he doesn't bother to carefully check factual assertions that are within his clients' personal knowledge with his clients? And his clients don't bother to even read the brief before he files it?

That is, simply speaking, not the way I learned to practice law. And given the gravity of this particular case, it seems to be a quite curious position to take.

Bottom line, again, I think they were setting up an attempt to play the Supreme Court when they put that colloquy in the record. But even if that inference is incorrect, they had every responsibility to read that brief and to communicate the correction to their counsel. Both lawyers and clients are responsible for ensuring that the factual assertions in legal filings are truthful.
7.29.2006 5:07pm
Medis:
On the Speech and Debate Clause:

As it has been interpreted by the Supreme Court, I think it very likely includes the act of inserting something into the Congressional Record, even if that insertion is misleading, as a "legislative act".

But I don't see any reason to believe that the Speech and Debate Clause would extend to court briefs. In fact, this strikes me as quite similar to Gravel v. United States, 408 U.S. 606 (1972). In that case, the Supreme Court held that Senator Mike Gravel's introduction of the "Pentagon Papers" into the record of a Senate Subcommittee meeting was a legislative act covered by the Speech and Debate Clause. However, his arrangement with a private party to publish the Pentagon Papers was not covered.
7.29.2006 5:40pm
Steve:
Point 4 is clearly part of the speech and debate priveleges and it seems troubling to say that congressmen with blatantly incorrect beliefs must retract them the second the matter goes to court, i.e., this is essentially a legislative dispute that happened to get litigated.

I agree with your desire to avoid the slippery slope, but please keep in mind what we're dealing with here: a jurisdiction-stripping provision. It's not just an accident that the issue wound up in court; Graham and Kyl planted the legislative history in an attempt to obtain dismissal of a pending case. The issue was already in court!
7.29.2006 7:42pm
Medis:
I actually don't quite understand that point (that this is a legislative dispute that happened to get litigated).

No one is saying that Kyl and Graham could not argue for their view of what the law meant to the Supreme Court. Rather, the issue is whether they, through lawyers submitting a brief on their behalf, could represent to the Court that this scripted exchange occurred live when in fact it did not.

To draw an analogy: the Court has held that the Speech and Debate Clause protects votes cast by members of Congress. So, in a bribery charge, you cannot prosecute a member of Congress for casting a vote after being bribed, although you can prosecute him for promising to vote a certain way in exchange for the bribe.

But suppose a member of Congress lied to a court about how he voted--he says, for example, that he voted against a bill when in fact he voted for it. I would suggest that this member of Congress, if a lawyer, could be disbarred for this misrepresentation. Or if this member of Congress testified falsely under oath, he could be charged with perjury. And that would be because he wasn't getting punished for the vote itself--he was getting punished for lying about how he voted.
7.30.2006 5:18am
Anderson (mail) (www):
Just wanted to say, excellent thread!
7.30.2006 10:59pm