Supreme Court Wrap-Up 2018

Sentimental

I am already getting sentimental about my classes this year. Not to be overly dramatic (I have been spending a lot of time with an adolescent daughter), but many of the cases I teach in LA346: Business, Justice and Responsibility, may soon be obsolete. One of the joys of teaching is returning to the same material every semester, looking at it through 25 new pairs of eyes. It is a great feeling to dig in on something you know, inside and out. Yet every time I teach Roe v. Wade I learn something new about the case, class goes differently, our discussions vary. The richness and depth of the subject matter was something I took for granted, until now. As Nina Totenberg tweeted: “It is the end of the world as we know it…” (Please tell me you know this R.E.M. song).

Screenshot 2018-07-05 12.38.16

I was preparing my annual review of three cases this term, Masterpiece Cakeshop v. Colorado Civil Rights Commission, NIFLA v. Becerra, and Trump v. Hawaii, when the news of Justice Kennedy’s retirement broke. Kennedy’s retirement trumps all that happened this term, but I will still summarize my thoughts on these important cases below. Finally, I will add some thoughts on the impact of Kennedy’s retirement.

Masterpiece Cakeshop v. Colorado Civil Rights Commission: Watch your mouth!

The award for most unsatisfying decision goes to Masterpiece Cakeshop. Masterpiece Cakeshop is a bakery owned by Tom Phillips, a man whose religion holds same-sex marriage to be a sin. When a gay couple went into the bakery to order a wedding cake, Phillips refused. He was willing to sell other types of baked goods to LGBTQ customers, just not wedding cakes. The bakery is located in Colorado, a state with a public accommodations law that protects against sexual orientation discrimination, the Colorado Ant-Discrimination Act (CADA). The couple filed a charge with the Colorado Civil Rights Commission, who found the bakery to be in violation of CADA. The case eventually found its way to the Supreme Court, where it was set up to be a battle between religious freedom and gay rights. It was argued as a Freedom of Speech case and decided as a Due Process case. Blah. The Bakery won, with the Court finding that the Commission was not neutral in its application of CADA.

Phillips argued that his wedding cakes were speech. Being forced to make a wedding cake for a gay couple would be compelled speech and a violation of the First Amendment. Cue endless amusing discussion in briefs and oral argument about whether wedding hair is speech, can you eat speech, and on and on. This is the stuff that law school moot court is made of – endless opportunity for comparing and contrasting facts, a subject about which most of us are knowledgeable: cake! Alas, the Court’s majority opinion, written by Kennedy, completely skips speech. Not only does this leave a compelling question unanswered (is cake speech? It does occasionally speak to me.), but it allowed the Court to bypass the conflict between free speech and anti-discrimination laws.

Instead, the Court relied on a line of cases starting with Unemployment Division v. Smith, which held that a generally applicable law (a law that is not designed to target a particular religion but applies to everyone – like an anti-discrimination law) must be applied neutrally. In other words, you a statute cannot target a specific religion. The Masterpiece Cakeshop Court found that the Commission enforcing the anti-discrimination law was not neutral for two reasons: 1) they enforced the law against Phillips when they did not enforce it against three bakers who refused to make cakes that said hateful things about gays; and 2) two of the Commissioners made comments about Phillips, comparing his refusal to Nazi’s using religion to justify the Holocaust, and other bad actors. Essentially the Court drew a procedural due process conclusion- if you are going to enforce CADA, you need to do so fairly.

The reaction in the media to this case, thanks in part to Justice Kennedy’s kind words about the rights and dignity of gay persons, was “don’t worry.” The opinion emphasizes throughout, as did the media, that it is very, very narrow. In theory, the decision should not eliminate the ability to enforce anti-discrimination laws in the face of religious objections. If the anti-discrimination laws are enforced fairly and the enforcing body keeps its comments to itself, the case turns out differently. At least that is the “this is so narrow” argument.

This case is not as narrow as Kennedy claims. The other cases where the Colorado Commission allowed bakers to refuse to bake cakes are different from Phillips’ situation in important ways. As Justice Ginsburg’s dissent stated better than I can, those bakers would have refused to bake those hateful cakes for any customer, regardless of their religion. The bakeries were not preferring or discriminating against the customers based on their religion. In contrast, Phillips refused to make the same cake he would make for any other customer, based solely on the couple’s sexual orientation. Also, what if those cases had not happened before the Masterpiece case? Those decisions by the Commission were essential to the Court’s ruling that the decision against Masterpiece was an unfair application of the law. What if right after the Commission ruled in a third case the same way it did for Phillips? Is it neutral then? It doesn’t make sense.

The second reason for the lack of neutrality was the comments of two Commissioners about Phillips. While admittedly inflammatory and unnecessary comments, I do not see them as evidence of a lack of due process. There are many layers of hearings and appeals in this process. The comments of two Commissioners should not be able to override a violation of an anti-discrimination law. This holding makes the test whether the Commissioners are smart enough to keep their mouths shut. It creates all sorts of strange incentives that are antithetical to a fair hearing and transparency. Further, if you look carefully at what the Commissioners said, the comments were not hostile to Phillips’s exercise of his religion. They were hostile to his use of religion to discriminate on the basis of sexual orientation. That seems to be squarely in the Commissioners’ job description. Finally, as Justice Sotomayer points out in her scathing dissent in Trump v. Hawaii a couple weeks later, the Court feels free to use these comments as evidence of discriminatory intent, while being unwilling to grant any credence to President Trump’s endless discriminatory tweets about Muslims and immigrants. More on that later.

Masterpiece Cakeshop is disappointing because the Court did not address any of the real questions about what is speech, and how to resolve the conflict between anti-discrimination laws and religion. This is a legitimate conflict between two closely held values of this country – one about which I taught an entire class — and we need guidance. Justice Thomas was the only one to answer the questions in the case. I do not agree with most of what he said – wedding cakes are not the baker’s message, in my mind. The message belongs to the couple, at best. But at least he addressed the hard issues.

I suspect that the liberal Justices had to leave out the real issues in the case because if the Court addressed them, they would have lost. So maybe Kagan and Breyer were saving us from a 5-4 ruling written by Gorsuch (known for his religious freedom jurisprudence, author of the lower court decision in Hobby Lobby that was essentially copied by the Supremes) that ruled that religious freedom trumps the anti-discrimination law.

Justice Kennedy cares deeply about his legacy and has essentially authored all of the big LGBTQ rights cases. His language in Obergefell about love, marriage, and dignity, still brings tears to my eyes every semester, despite laughing to myself about Scalia calling it “fortune cookie language.”

Footnote 22 of Scalia’s Dissent in Obergefell:

If, even as the price to be paid for a fifth vote, I ever joined an opinion for the Court that began: “The Constitution promises liberty to all within its reach, a liberty that includes certain specific rights that allow persons, within a lawful realm, to define and express their identity,” I would hide my head in a bag. The Supreme Court of the United States has descended from the disciplined legal reasoning of John Marshall and Joseph Story to the mystical aphorisms of the fortune cookie.

Thus, Masterpiece Cakeshop hurts more when considered in light of Kennedy’s retirement. It was an opportunity to celebrate the rights of all people to be free from discrimination in their daily lives, as the Court tried to do for African-Americans in cases about lunch counters and BBQ joints. In my mind, what Masterpiece Cakeshop should be remembered for is the missed opportunity by Justice Kennedy to cement his legacy.

NIFLA v. Bercerra: Totally detached from reality

Although Justice Sotomayor often agrees with Justice Ginsburg, they do depart on an important philosophy of judging. Justice Ginsburg has always stated that her gender makes no difference to judging. Justice Sotomayor, while still a Circuit Court Judge, made a speech questioning the famous notion that a wise old woman and a wise old man would reach the same conclusion when deciding cases. She famously said, “I would hope that a wise Latina woman with the richness of her experiences would more often than not reach a better conclusion than a white male who hasn’t lived that life.” Savage, Charles, A Judge’s View of Judging is on the Record, NY Times, May 15, 2009, https://www.nytimes.com/2009/05/15/us/15judge.html

Not surprisingly, this quote got a lot of play during Sotomayor’s confirmation hearings. I couldn’t stop thinking about her quote, and the need for Justices rooted in real life when I read the decision in NIFLA v. Becerra. NIFLA is the National Institute of Family and Life Advocates, an organization that runs crisis pregnancy centers in California. The California Reproductive Freedom, Accountability, Comprehensive Care and Transparency Act (FACT Act) requires that clinics that primarily serve pregnant women must post and hand out certain notices. Specifically, the crisis pregnancy centers must notify women that California provides free or low-cost services, including abortions. (There is a second notice requirement at issue i the case, but I am omitting it for this discussion.) The clinics, who are pro-life and work to reduce abortions, sued, arguing that the FACT Act violates their First Amendment protection against compelled speech.

The clinics won. The Court ruled in a 5-4 decision that they were likely to prevail on their First Amendment claim because the notices are content-based speech – in other words, the government is compelling the clinics to provide a specific message. No exceptions to the strict prohibition against content-based regulation of speech applied.

The majority decision will be quite boring to anyone but a First Amendment scholar. Justice Thomas concludes the Court must apply strict scrutiny to the FACT Act because “by compelling individuals to speak a particular message, such notices alter the content of their speech.” Slip opinion p. 9, internal citations omitted. The lower court and the dissenting Justices disagree. They would rule that a lower level of scrutiny is applied because this is regulation of professional conduct, something that the Court has allowed in many cases. Think about how many notices that businesses are compelled by the law to post or provide to customers. The dissent points out that this notice is no different and should be allowed as long as California has a legitimate interest.

For me, this case shows how Justice Thomas is completely divorced from the reality of a woman entering a crisis pregnancy center. He reasons that posting a notice about the availability of free reproductive health care, including abortion, is not about a medical procedure at all. He thus distinguishes Planned Parenthood v. Casey, where the Court upheld an informed consent requirement for abortion against a First Amendment challenge. Justice Thomas also argues that the law is under-inclusive because it only applies to a subset of clinics and not effective because there are many ways to provide information about free services to women.

I hate to disagree with my hero, RBG, but this is where we need a woman on that bench. Or a man who has occasionally discussed reproductive health with a friend, family member, or loved one. Crisis pregnancy centers play an important role in reproductive health when run responsibly, just as abortion clinics do. Women who go to crisis pregnancy centers are in crisis. They are not reading signs on the subway or other advertising campaigns that Justice Thomas suggests. They are trying to figure out who to trust. They rely on the information provided by the medical professionals in these clinics. If they are not told that they can obtain a free abortion by the state of California, that most certainly could alter their decision on whether to get one. Because they do not have the money to pay for that abortion. Also, the decision to have a baby is inescapably a medical procedure with risks. As Justice Breyer cites in his dissenting opinion, “childbirth is 14 times more likely than abortion to result in the woman’s death.” Slip Opinion, Breyer Dissent at p.13. In particular, the health risks for African-American women having babies are staggering. The United States’ rate of maternal mortality is worse now than 25 years ago. A recent NY Times article on the health dangers to Black women and babies stated, “Black women are three to four times as likely to die from pregnancy-related causes as their white counterparts.” Villarosa, Linda, Why American’s Black Mothers and Babies Are in a Life-or-Death Crisis, NY Times Magazine, April 11, 2018, https://www.nytimes.com/2018/04/11/magazine/black-mothers-babies-death-maternal-mortality.htmlCalifornia must have the right to require that clinics tell patients that they have medical alternatives to this risky choice, as they are required to disclose in many other medical choices.

Justice Breyer’s dissent points out the most troubling issue for me: “What is sauce for the goose is normally sauce for the gander.” Slip Opinion, Breyer Dissent at p. 12. Many states require that women seeking an abortion receive extensive information about the health risks of abortion, the probable gestational age of the fetus (often with a compelled look at the ultrasound for the mother), a description of the fetus, the availability of adoption, and more. These notifications have been upheld repeatedly by the Court, as part of the state’s interests in protecting the unborn child and maternal health. More specifically, as mentioned above, the case Planned Parenthood v. Casey squarely addressed informed consent for abortion. The Court in Casey stated that “although the physician’s First Amendment rights not to speak were implicated by the Pennsylvania law, it was only as part of the practice of medicine, subject to reasonable licensing and regulation by the State.” Casey, 505 U.S. at 884, internal citations omitted.

Thus, the Court in NIFLA is applying the law unfairly. I am not asking the Court to “adjudicate who is right and who is wrong in this moral debate.” Slip Opinion, Breyer Dissent at p.17-18. What I want the Court to do, however, is to apply the law fairly. If Pennsylvania can require that a clinic disclose the availability of adoption to a patient, California should be able to require that a clinic disclose the availability of abortion.

Of course, the Court has been inconsistent for a long time, it is just that it is now a different set of justices/interests/values are being put in the dissenters’ position. For example, in Lawrence v. Texas, the Court decided that a statute making sodomy a crime for homosexuals was unconstitutional – not as an equal protection violation (which would have been the easy way to strike down the awful law), but as a due process violation. Kennedy’s opinion stated that moral objections are an insufficient government interest to justify violating a person’s right to private, consensual sexual activity in their own home. Scalia’s scathing dissent pointed out the long list of laws that are based on morality – polygamy, bestiality, incest, etc. Scalia is absolutely right, although I think the Texas statute is stupid and mean. The Court’s majority chooses what to prioritize, and we are likely to be entering a time where the Court’s choices conflict with mine. But I have been warning my students to think critically about the Court’s decisions all along because once the tables turn, it will be hard. And here we are.

Trump v. Hawaii– Pay No Attention to the Tweeting Behind that Curtain

I will not get too much in the weeds on this case, as I know nothing about immigration law. Apparently, I do not need to bother to learn anything more, because the answer is always the President can do what he wants. This was the long-awaited case about President Trump’s ban on immigration by citizens of eight nations. The Executive Order was referred to as a “Muslim Ban” because the eight nations chosen are predominantly Muslim. President Trump’s Executive Order explained that the countries had been selected because of terrorism threats. This was the third in a series of similar Executive Orders, and it made its way to the Supreme Court after Hawaii’s District Court entered a preliminary injunction barring enforcement of the entry suspension. The Supreme Court granted cert and allowed the entry suspension to go into effect pending the disposition of the case. Never a good sign for those who wanted to overturn the Executive Order.

The Court concluded that immigration laws provide the President with nearly complete discretion in deciding who gets into this country. That discretion is not controversial, nor has it ever been before. But “before” ended when Trump was elected President, and now all these innocuous elements of our legal system no longer seem that innocuous. Again, that is on us for being unfair: if we like the President we want him to have discretion. If we don’t, we are outraged. I find the anti-Muslim sentiment disgusting, but the legal question is about executive power.

The most troubling aspect of this decision, for me, is articulated in Justice Sotomayor’s dissent. This very same Court had decided just a few days before that the Colorado Commissioners’ comments indicated bias and prejudice against Phillips’ religion so that his right to the neutral application of the anti-discrimination law was violated. And yet, they chose to ignore the many anti-Muslim comments and tweets by President Trump. Rather than acknowledge that those tweets might be evidence of an anti-Muslim bias, and the real reason for the ban on immigration from the selected countries, the Court ignored them. The Court essentially said that we will believe the official story provided in the Executive Order, no matter how much evidence to the contrary. Justice Sotomayor painstakingly describes all of the comments in the press, statements on official websites, and tweets, that provide strong evidence of an Anti-Muslim animus. She calls the Proclamation’s references to national security concerns “window dressing” trying to conceal the fact that the President’s immigration ban is motivated by anti-Muslim bias. Again, what is good for the goose should be good for the gander. If the baker is entitled to a process free of anti-religion commentary, those trying to immigrate should be too.

The Future of the Court

Justice Kennedy’s retirement is a really big deal. The ability of any President to appoint a second Justice is significant; and with RBG hanging on at 85 (keep planking RBG!!), it could be three justices before Trump’s presidency is over. Replacing Scalia with Gorsuch was a wash – one textualist for another. Gorsuch has not been on the Court long enough to make a meaningful impact, and I doubt his decisions will ever be as well written as Scalia’s were. (Scalia is the best legal writer of all time, in my humble opinion.) But the ability to replace the center of the Court is the ability to push the Court squarely into a conservative majority.

President Trump has promised to appoint a Justice who wants to overturn Roe v. Wade. I care deeply about reproductive rights, so much so that I vote for President based solely on this issue. As did the religious right, who held their noses in November 2016 while they voted for a thrice-married, not so holy, reality TV star. The religious right cannot like Donald Trump, but they were smart enough to vote for him anyway, for one reason: the Supreme Court. Liberals were short-sighted and didn’t get out of bed that morning, couldn’t get excited about Hillary Clinton, and lost the chance to secure a lifetime of liberal values on the Supreme Court. Vote.

The Court cannot just wake up in October and decide to overturn Roe. They need a case to do so. There are probably dozens of abortion cases percolating through the lower courts; most regard so-called “TRAP” laws (Targeted Regulation of Abortion Providers) that place burdensome requirements on abortion providers to run them out of business, or informed consent laws, like those discussed above. Iowa recently passed a ban on all abortions after six weeks, on the theory that fetuses feel pain after that point in the pregnancy. What I foresee is a “death by thousand cuts” approach to eliminating abortion. States will pass more and more restrictions on the procedure, and if those are challenged, the Court will allow the laws to stand. I find it unlikely the Court will abruptly overturn Roe because Chief Justice Roberts cares about stare decisis. But they have room under Casey’s “undue burden” standard to allow for restrictions. It will become impossible to obtain an abortion in many states, where other states will work to create a state law environment that supports abortion rights. This ends the way most things do: the poor will suffer the most. Women with the means will be able to travel to a state that provides abortions. Those without means will not.

But Kennedy’s retirement is significant to much more than abortion rights. He was the sole conservative vote on affirmative action, an issue that is before the District Court in Massachusetts now. An anti-affirmative action group has sued Harvard for discriminating against Asian-Americans. It is a fascinating case, and I have no doubt it will get to the Supreme Court. As the Court will be constituted then (in 2-3 years), it will vote to end all racial preferences. Kennedy also played a crucial role in all cases related to LGBTQ rights. Although in Massachusetts same-sex marriage seems like old news, there are still many states fighting it at every turn. Like Roe, I doubt that Justice Roberts has the nerve to overturn Obergefell completely. But the Court may allow regulation of adoption by same-sex couples and is unlikely to expand rights related to gender identity or employment discrimination based on sexual orientation.

Most of all, Kennedy’s presence kept the other Justices moving toward the middle. The other Justices knew that in order to get his vote, they could not move to any extreme. His presence explains, for example, the disappointing-to-all-sides decision in Masterpiece Cakeshop. With another conservative Justice on the Court, Justice Gorsuch would likely have been able to write an opinion providing broad protections for religious freedom, perhaps trumping anti-discrimination laws. There is no way to really know what goes on behind closed doors at the Court, but I predict Kennedy’s absence will make all the Justices go farther into their corners.

I will end on a self-serving note: what Kennedy’s retirement really means is that I am likely to have to change my entire syllabus in Business, Justice, and Responsibility, or turn it into a History of the Law class. More work ahead!

June 2016 Term: Oh How We Miss Justice Scalia!

The Supremes took on some of our most pressing social issues this term: abortion, affirmative action, corruption, and immigration. While there were disappointments (a tie in the immigration case leaves us all wanting for a ruling on executive power, and puts many immigrant families at risk of eventual deportation), there were decisions that I cheered. The term goes on record as one of our most liberal. But, viewed as a lawyer not an ethicist, this term should be entitled, “Oh How We Miss Justice Scalia.”

 

I will get to the conclusions I draw from Whole Women’s Health and Fisher II, but first we must mourn Scalia all over again. Although he would have voted the “wrong” way in terms of the social outcomes of these cases, without him the opinions were lackluster. As anyone who regularly reads the “June” (i.e. the most important) opinions of the Court knows, Scalia’s was the opinion you read first. He was the one who showed us the weaknesses in the Majority reasoning, who predicted the future (see Lawrence v. Texas), and explained what the Court was really deciding. If Scalia wrote the majority opinion, it would be short, easy to read, and lacking in legalese. Justice Ginsburg has been quoted as saying that Justice Scalia made her opinions better. She was implying his influence behind-the-scenes, but knowing that the world would read your words alongside his would press everyone to think harder, write better, and reason more carefully.

 

Whole Women’s Health v. Hellerstedt

Nowhere is Scalia’s absence more evident than in Whole Women’s Health v. Hellerstedt, the historic abortion case decided this week. I am thrilled at the outcome, and convinced as a woman (ethics) and a lawyer (law) that the Court got it right. But has there ever been a more boring opinion that would be so historic? Sorry Justice Breyer – I am happy to get your vote on my side, but how about some gorgeous language about women’s rights to control their bodies, the hypocrisy of Texas’s efforts to “protect” women’s health, and the real reasons for Texas’s laws? Instead we got a long discussion of science, statistics, and public health. Justice Ginsburg’s concurrence disappoints, an opinion with no fire, no rage at the false effort to protect us from ourselves, just a simple statement that, “it is beyond rational belief that H.B. 2 could genuinely protect the health of women” and a tweetable name for this type of legislation, “Targeted Regulation of Abortion Providers” (or “TRAP”).

 

As a matter of constitutional law, Justice Breyer’s opinion was appropriate, because the case was a fight about standard of review, not women’s rights. Indeed, the opinion is barely about abortion. What the Court cannot agree on is the meaning of “undue burden.” Not surprising, given that Justice O’Connor made the term up in Planned Parenthood v. Casey. I have always taken (and taught) undue burden to be shorthand for strict scrutiny – Roe v. Wade spent a lot of time explaining why abortion regulation was subject to strict scrutiny, so why would they abandon that standard in Casey without being explicit? This is especially true where, as in Casey, the first half of the opinion was reaffirming Roe’s central holding.

 

In Whole Women’s Health, the Court gives the undue burden standard teeth. The undue burden test requires that the Court “consider the burdens a law imposes on abortion access together with the benefits those laws confer.” It is a balancing test – if the law imposes a “substantial burden” on women, then the law better have a significant benefit to outweigh that burden. And the Court is allowed to find facts with regard to both the burden and the benefits, rather than defer to the state legislature. If the Court finds few (or no) benefits from a law, as it does here, the Court can trump the view of the Texas legislature, who found that the law provides health benefits to women. The Court easily finds, with lots of references to evidence, that the admitting privileges requirement and the surgical center requirement both create substantial burden on a women’s access to abortion because the regulations cause many clinic closures. Along with its conclusion on the burden, the majority concludes that this reduced access will not create any benefit for women -- there is no evidence of a single woman helped by these laws. Hence, when the burden is balanced against the (absence of) benefits, the Court finds the laws unconstitutional.

 

Any ethics student knows the danger of a balancing test – where the Court takes a utilitarian approach, balancing the benefits and harms of a law, individual rights are ignored. Here, it is not really the individual, as much as the state. The state of Texas (or at least its legislators) purports to believe that these regulations are necessary to protect women from predatory abortion practices. Our ethical analysis falls apart, however, in the face of the duplicitous nature of Texas’s claims. If we really believed that Texas was honoring some deontological duty to protect women’s health, we (and the Justices) might feel differently about the laws here.

 

Justice Thomas, our best hope for a Scalia-esque rebuke, does a good job detailing the problems with this undue burden standard, but more importantly calls out the Court on what he thinks they are really doing: changing the rules to protect the rights they like best. He astutely points out that this very term, the Court requires deference to the state legislature’s factual findings (on what constitutes a “critical mass” for affirmative action) in Fisher II, while denying that very same deference to a state legislature’s findings on protecting women’s health in Whole Women’s Health. Any student of mine should agree with Thomas’s historical analysis of the ever-shifting standards of review in the Court’s cases. How many times have students tried to figure out why Lawrence v. Texas seems to be different from Obergefell and Roe is different from Casey? We are feeling our way through the Constitution here, which is great for ethicists (it is all relative, right?), but not so great for the legitimacy of the Court. (It is also more challenging for teachers and students trying to make sense of these opinions.) Despite being one of his best efforts in terms of writing, Justice Thomas’s Dissent just leaves me missing Scalia.

 

Putting aside the Constitution, the Court sees this Texas law for what it is: a duplicitous effort to limit abortion. This law was motivated by a desire to protect the unborn child, not a desire to protect women’s health. As I have said over and over in class, I have no problem with the desire to protect the unborn child. But do not pretend it is all about protecting me. Justices Ginsburg, Sotomayor, and Kagan, so forceful in this case’s oral argument, were not about to let that go. Nor were they willing to let this historical moment pass, especially when looking at the risks involved in November’s election. But they are constrained by our now somewhat tortured jurisprudence on the Bill of Rights, so here we are with yet another standard of review.

 

In terms of the impact of this term on the Court’s legitimacy, it is all in the eye of the beholder. If you view the Court’s role as a protector of the Constitution, as does Justice Thomas, the Court moved down another few pegs this June. But if you, like most non-lawyers, view the Court as protector of individual rights and arbiter of tough social issues, the Court is doing just fine.

 

Fisher v. University of Texas II

The majority opinion in Fisher II should be entitled, “Will It Ever End?” Justice Kennedy surprises us by authoring the 4-3 opinion (Justice Kagan was recused), given that he has never before voted in favor of a race conscious admission plan. Tired of this endless case, reticent to send it back for more fact-finding despite Texas’s inability to articulate a standard on critical mass, the opinion does little more than reiterate and apply the strict scrutiny standard articulated in Fisher I to a whole mess of facts.

 

Applying the first step of the strict scrutiny test, the Court quickly defers to Texas’s conclusion that it must consider race to achieve diversity’s educational benefits – because Texas cannot use a quota, it would be wrong to ask them to define a “critical mass” of diverse students. Justice Alito’s Dissent properly hammers the majority for this deference. The Court’s affirmative action cases have left universities between a rock and a hard place – unable to use quotas, but required to explain how much diversity will result in educational benefits. If, in these older cases, California, Michigan, or Texas (or the Court) had stated the real reason for affirmative action – to make amends for continued discrimination, segregation, and poverty faced by minority applicants – universities could attempt to define when those amends are no longer necessary.

 

Moving on with a reference to the university’s good faith, the Court spends much of its opinion on the narrowly tailored part of the strict scrutiny test. It reviews the suggested alternatives to affirmative action, and finds that none are “workable” and “available.” Hence, Texas’s affirmative action is narrowly tailored and constitutional.

 

Rather than a celebration of the values of affirmative action, increasing minority enrollment at elite universities, or diversity in the classroom, the opinion contains a depressing drumbeat of “this won’t last forever.” Justice Kennedy repeatedly notes that the University has an obligation to continue to collect data and review the impact of and need for its consideration of race. I am not sure who is going to be checking up on Texas over the next years, and we won’t get to Justice O’Connor’s 25 year deadline for the consideration of race until 2028. Narrow use of race, only when necessary, is required by strict scrutiny, and in many ways, seems right. But can’t we settle this affirmative action question once and for all?

 

Justice Kennedy also tries to limit the precedential value of Fisher II by noting that the situation in Texas is “sui generis.” Invoking Latin usually means the Court is on shaky ground. And is Texas really all that unique? Aren’t there other states that use the Top 10% (or similar) plan? Nearly every university in the country is struggling to achieve diversity, but this decision provides little guidance on how to do it legally (or well).

 

Justice Alito’s dissent seems to have the better side of the argument on the first step of strict scrutiny. The majority asks me to defer to the “good faith” assertions of UT regarding the level of diversity required to gain educational. Does anyone who has gone through the admissions process lately have any faith, good or otherwise, in the process?

 

More personally, I am in a university classroom every other day. I know that racial diversity would make my classroom better, but I could not tell you how many students we need, what color they should be, or where they should be from. The truth about the classroom is that your experience is about 1/3 my preparation, 1/3 your preparation, and 1/3 a magical chemistry among students that creates a culture of open-minded discussion, learning and leadership. It is lightning in a bottle. And no amount of affirmative action will guarantee that chemistry.

 

In the end, we are all so tired of Texas. The Court may be ready to move on to new affirmative action cases (including a fascinating statutory claim against Harvard by Asian-American students). Maybe Justice Alito is right, however, that the Court “cannot side with UT simply because it is tired of this case.”

 

Conclusion

It may take me a few years to stop missing Justice Scalia’s concise writing, wit, and laser focus. What I missed most in these June decisions was his ability to cut to the heart of what the case was really about. Whole Women’s Health is not really about defining the undue burden standard, it is about the female Justices trying to stop the #TRAP laws and salvage Roe at an essential moment in our history. (I think this is a hashtag now. If it isn’t, it should be.) Similarly, Fisher II purports to apply strict scrutiny (as defined by Fisher I), but it is about protecting the freedom of universities to use race as they wish, all the while knowing that their affirmative action plans are the Captain Hook to Justice O’Connor’s crocodile clock.

On a lighter note.

yankeefansleeping90714

 

While I mourn the outcomes of the Supreme Court's 2013-14 term, I got a giggle at this lawsuit filed by the now-infamous sleeping Yankees' fan.  Andrew Rector was caught on camera at the April 14 Yankees v. Red Sox game in New York, slumped over asleep right in the stands. When the ESPN commentators saw Rector, he became a topic for many jokes, to say the least. Watch the video here. (My favorite part is the friend chowing on chicken fingers.)

Rector's feelings were hurt. Rector filed the suit against ESPN, Shulman, Kruk, the New York Yankees and Major League Baseball (MLB) for defamation and intentional infliction of emotional distress. We have covered these torts extensively in all of my classes, so I will leave the legal analysis to you. All I will say is that based on how both teams are playing, who can blame Mr. Rector for taking a quick nap?

What a mess.

Ironically, I was in the land of religion, Vatican City, when the Supreme Court announced its decision in the Hobby Lobby case. As most of you already know, the Court ruled that federal law allows a closely-owned non-profit business a right to refuse for religious reasons to provide insurance coverage for birth control methods for their employees. In so holding, first the Court ruled that a non-profit is a "person" for the purposes of federal law. Then it held that the ACA's requirement of providing insurance coverage for birth control substantially burdens Hobby Lobby's religious beliefs because of the significant financial penalties imposed by the ACA for failure to do so. Finally, it held that there were less restrictive alternatives to achieve the government's legitimate interest in providing health care to women. This last part is where the reasoning gets really important; the Court specifically pointed out the less restrictive alternative of completing a Form 700, an accommodation already in place for religious employers. As the Court explained, "[u]nder that accommodation, the organization can self-certify that it opposes providing coverage for particular contraceptive services. "  Then the organization's insurance issuer must pay for the birth control services itself.  [Please note that I have heard an earful on this rule from my husband, who works in health insurance.]

If you can stomach the Court's conclusion that a for-profit company has religious beliefs (I can't), the majority's logic sounds fairly sound. Employees won't be hurt, because the objecting companies will just notify their insurance companies, who will then pay for birth control services so the objecting companies don't have to. Then, within hours, the Court confused everyone by granting an injunction to Wheaton College, a religious college that objected to Form 700. Basically, Wheaton is arguing that the act of completing Form 770 substantially burdens its religious beliefs because it puts them in the position of directly facilitating the provision of birth control. At the risk of offending those who hold religious beliefs similar to Wheaton College, give me a break. Legally, it is important to remember that all the Supreme Court did was grant an injunction; this means that Wheaton need not comply with the ACA requirement while its case is pending.

On the other hand, all the Court did was launch a firestorm, starting with a scathing dissent by the three women on the Court (the gender divide is pitiful, by the way). The dissent accuses the majority of the Court of contradicting itself -- if the accommodation of Form 700 is a less restrictive alternative for Hobby Lobby, how can it substantially burden Wheaton College's religious beliefs?  The dissent also argues that the result will be denial of health care services to women, services that Congress has decided are statutorily required.

If your head hurts, you are not alone. The law here is complicated, and religion is so personal. So let me stick to ethics; it seems this mess lends great support to a libertarian view, which is that employers (and the government) should stay out of matters that implicate our most closely held values (religious, health-related, women's rights, you name it). We are in this mess because long ago the government decided that health insurance should be provided through employers. Try to step away from that history, and all the economics and business arguments related to our health care market. Viewing the issue through only an ethics lens, it seems fraught with trouble to have our employers paying for or administrating our access to health care. Unfortunately we are too far gone to back away, and so now, depending on your view, either the Court or the ACA is stuck trying to clean up the mess.

The market may limit the impact of Hobby Lobby - we can all vote with our feet and choose our employers wisely. But there has already been a troubling ripple effect of the decision. As the New York Times explains today, several faith-based organizations are seeking an exemption from a planned Executive Order that prohibits discrimination on the basis of sexual orientation by companies doing business with the federal government. I will never understand why religion is a license to discriminate.

On the flip side, gay rights organizations have withdrawn support for pending legislative that prohibits discrimination on the basis of sexual orientation (by all employers, not just those that are government contractors). As I have discussed in class, it has taken years and dozens of failed bills to get to the point where the Senate approved of the anti-discrimination law.  The bill, however, includes an exemption for religious organizations. Given the response to Hobby Lobby, gay rights organizations fear that the law will amount to nothing, and have therefore withdrawn support. These actions were foretold by dissenters in Hobby Lobby, but what is really amazing is how quickly it all happened.

Hurray for Privacy!!!

In what could turn out to be the only decision to make me smile all term, the Supreme Court ruled unanimously today that the police need a warrant before they search your cellphone. The decision relied heavily on how common cellphones have become, such that, as Chief Justice Roberts wrote, “the proverbial visitor from Mars might conclude they were an important feature of human anatomy.” This makes cellphone different from purses and address books, which can be searched incident to a lawful arrest without a warrant.

The Court issued its sweeping decision in a case called Riley v. California. David Riley was stopped by the police for driving with an expired registration tag. When Riley's name was run by the police, it turned out that his license was suspended, so he was arrested on the spot. In doing an inventory search of the car, the police found weapons, leading to weapons charges. Upon his arrest, the police seized Riley's cellphone from his pants pocket and then searched it without a warrant. The smartphone had several contacts preceded by the letters "CK" - which stands for "Crip-Killers," a nickname for members of the Bloods gang.

[[I bet you didn't know that. Don't say you didn't learn anything from this post. And I risked sounding thousands of NSA alarms by searching for this image: Screen Shot 2014-06-25 at 5.09.00 PM]]

Back to the case: Riley was charged with many serious crimes based on what the police found on his phone. He made a motion to suppress the evidence, arguing that the police needed a warrant.

The Supreme Court overwhelmingly agreed, clearing up lots of inconsistent rulings on this issue around the country. The Court decides  whether to apply an exception to the Fourth Amendment warrant requirement, "by assessing, on the one hand, the degree to which it intrudes upon an individual's privacy and, on the other, the degree to which it is needed for the promotion of legitimate governmental interests."  Riley v. California (internal citations omitted). Here, the government interests in the searching the cellphones are weak: they do not pose a physical threat to officers and won't help an arrestee escape. The government focused on arguing that the search is necessary to prevent the destruction of evidence, but the Court was unconcerned, reasoning that the threat of remote wiping is out the defendant's control and very unlikely.

On the other hand, the intrusion on an individual's privacy is significant when a cellphone is searched. In a great quote, Justice Roberts writes that comparing cellphones to other physical items like purses and address books that can be searched incident to arrest,  "is like saying a ride on horseback is materially indistinguishable from a flight to the moon."  Riley v. California  Instead, the Court found that a cellphone is more like a "digital diary" recording an individual's every move in some capacity. Scary when you think of it that way, isn't it (also scary is the data cited in the opinion that 12% of people admit to using their cellphones in the shower. What are you people doing?).

In summary, privacy wins, big time. There is a serious cost to privacy, because cellphone data is used effectively by the police to catch criminals. But our Founding Fathers knew there would be a cost to providing individual rights, and decided to amend the Constitution anyway, so as to protect against the reviled "writs of assistance" of the colonial times, which allowed British officers to search through homes without limit. I am confident that John Adams wasn't imagining cellphones, but according to the Supreme Court, cellphones deserve privacy.

TV Survives Another Day…and so does the Cloud.

Ah, network television. old-televisionWhile network television is ancient history for most of my students' generation. it remains an important part of American society, and a highly regulated business. Indeed, I suspect the Supreme Court Justices spend more time watching ABC than they do Netflix.  (If they watch TV. Don't you wish you knew what they watched? I do. I bet Scalia watches the Bachelorette, or some other really mindless show. Wouldn't that give you an entirely different perspective on Justice Scalia? I need to find out from one of my friends who clerked.)  Today's opinion by Justice Breyer in American Broadcasting Companies v. Aereo ruled that the new television technology created and sold by Aereo violates copyright law. Although it is a win for the broadcasters, the opinion focused very little on the broadcasters' arguments and much more on statutory interpretation through legislative history.

Aereo sold thousands of little antennas, through which it would deliver to each customer their own personal copy of a particular television programs via the internet.  Screen Shot 2014-06-25 at 4.14.32 PMNetwork television shows are broadcast for free, and if you have your own antenna you can watch without cable, internet, or any other paid service.  But the actual performance of the shows is protected by copyright laws  Aereo argued that its antennas were like DVR recorders -- simply hardware to allow customers to get access to TV programs.

Believe it or not, the law that applies here is from 1976.  As the Supreme Court opens its opinion, "The Copyright Act of 1976 gives a copyright owner the “exclusive righ[t]” to “perform the copyrighted work publicly.” 17 U. S. C. §106(4)."  Thus the Court, in ruling against Aereo, decided that Aereo "performs" the television shows to the "public," which is in violation of the law unless the copyright holder has consented.

First, the Court decided that Aereo is "performing" the television shows based on the Court's interpretation of the legislative history of the amendments to the Copyright Act. Aereo argued that only the subscriber performs, because all Aereo does is provide the hardware to allow the subscriber to download the show.  In two earlier cases involving the precursor to today's cable television, the Court ruled that the cable companies were not performing, but merely enhancing the viewer's capability to watch the shows by broadcasting network television on the cable networks. In response to these decisions, Congress amended the Copyright Act to essentially reverse the decisions.  The amended statute defines "perform" an audiovisual work as "show[ing] its images in any sequence or to make the sounds accompanying it audible."  §101  The amended law does not distinguish between viewer and broadcaster in terms of a performance.

Congress also added the Transmit Clause, which defines a performance as public if it communicates to any device whereby images or sounds are received somewhere else.

The Court found that Aereo's activities are substantially similar to those of the cable companies that Congress was trying to reach with its amendments to the Copyright Act. Thus, Aereo is publicly performing the shows when it provides its service.

Justice Scalia, in his dissent, distinguished Aereo from cable companies in one key way: cable companies covered in the old cases (and targeted by the amendments) constantly broadcast network television.  In Aereo's service, the subscriber chooses a show, and only then does the show get broadcast via the internet to that one viewer. Thus Scalia found Aereo instead to be more like a "copy shop providing its subscribers with a library card."

The majority remains unconvinced, reasoning that in the cable television cases the Court noted that the viewer could change the channel and watch a different show ("turn the knob" is the old-fashioned language that was used), so cable isn't that different.

Regardless, the majority was careful to limit its ruling to Aereo, which protects cloud computing technology for now. There was significant concern in the technology sector about the impact of the ruling in Aereo, because Aereo relies on the cloud just as so many other technologies do today.  But the Court was careful to state that it would deal with the cloud technology when it was before the Court, and for now focused narrowly on the technology that allows viewers to watch shows nearly live (as opposed to downloaded for later viewing).

This case has huge implications for the television industry, and despite the Court's careful wording, probably will have some impact on future digital innovation. What do you think?

A Law and Ethics Case in the Making

Sometimes the headlines literally write my cases for me. The latest example is General Motors' recall, ten years too late, of several cars with a faulty ignition switch. The defect was discovered as early as 2001, but GM failed to issue a recall until this year.  Congress is now investigating (Bennett and White, Congress to Investigate Recall, Wall Street Journal 3/10/14), which should be interesting because the government agency tasked with monitoring the automotive industry, the National Highway Traffic Safety Administration, may also have been aware of the problems, but failed to act.

In addition to Congress, General Motors has launched an internal investigation. The defects reportedly resulted in up to thirteen deaths. General Motors has settled several individual lawsuits already, although the terms of those settlements are always confidential. The problem for any other potential plaintiffs is that as part of the government-sponsored bailout from the recession, General Motors filed for bankruptcy in 2009 and reorganized. The terms of the bankruptcy were that the "new" General Motors is not liable for any negligence caused by the former company. (Spangler, Todd, GM urged to waive bankruptcy immunity for recall lawsuits, USA Today, 3/12/14). The company is being pressured to set up a fund for victims of injures caused by the defect, because otherwise those victims will be forced to get in line with the other creditors of the pre-bankruptcy GM, which means they would receive pennies on the dollar (if that).

Obviously this case is full of legal issues: negligence, products liability, administrative law, and bankruptcy law, to name a few. But the bigger question is an ethical one: why would GM know of a defect, but fail to issue a recall until many years later? My LA245 class considered this question when we studied ethics. As we learned, it is expensive to do a recall, and can be complicated because there are many different laws around the world with which to comply. Although we really don't know what happened at GM, I suspect that executives there fell prey to several pitfalls; particularly the dangers of cost/benefit analysis. In the grand scheme of cars sold, GM received relatively few complaints. Why spend all that money and time for a recall? Ethical fading means that business people tend to focus on the business elements of a decision, and the lives of its customers fade into the distance. I always assume that the executives at GM are not callous people; they are just blind to the ethical implications of their decisions. That is why practice in making ethics decisions is so important -- the more you make those arguments, think about all sides of a decision, practice voicing your objections in a reasonable way, the easier it will be when your company gets bad news.

Dumb Starbucks

I have heard from a lot of students about "Dumb Starbucks," and how the heck it is legal. In case you haven't heard, some mystery person or group of persons opened a coffee shop in Los Feliz, California, and everything about it is identical to Starbucks, except the word "Dumb" appears everywhere. The FAQs sheet they are handing out at Dumb Starbucks says,

 “We are simply using their name and logo for marketing purposes.  By adding the word ‘dumb’ we are technically ‘making fun’ of Starbucks, which allows us to use their trademarks under a law known as ‘fair use.’”

In other words, they are claiming to be a parody, and thus protected under fair use.

I don't buy it, and either will Starbucks' lawyers. Fair use requires a transformative use of the protected material. More leeway is given to parodies, because you can only transform something so much if you want to make fun of it. But remember the four factors for fair use:  1) the purpose and character of the use, including whether such use is of a commercial nature or is for nonprofit educational purposes;(2) the nature of the copyrighted work;(3) the amount and substantiality of the portion used in relation to the copyrighted work as a whole; and(4) the effect of the use upon the potential market for or value of the copyrighted work.

As for the purpose of the use, although not entirely clear, the Dumb Starbucks is making money (i.e. selling the coffee instead of giving it away), and as far as I can tell there is no social commentary purpose.  The amount of the protected material used is significant -- the store is identical to a regular Starbucks. Although this one store would not really make a dent in the potential market for Starbucks, its existence is causing confusion.

As another example, do any of you remember Cabbage Patch Kids? Well, the company that made Cabbage Patch Kids dolls got into a court battle with Topps, a company who was selling trading cards under the name "Garbage Pail Kids." Basically, these cards had images and names similar to Cabbage Patch Kids, but they were all gross and strange rather than cute. When Garbage Pail Kids was sued, they too claimed that the cards were merely a parody of Cabbage Patch Kids, and thus protected under fair use. The Court disagreed, holding that there was a violation of copyright and trademark law because they were selling the cards to make money, not to make social comment. (Original Appalachian Artworks v. Topps Chewing Gum). As far as I can tell, Dumb Starbucks is the same as Garbage Pail Kids -- it is simply an effort to make money by making fun of Starbucks. Calling them "Dumb" cannot count as social comment, in my opinion.

Liar, Liar

Whenever I read about this SAC trader Matthew Martoma, my blood boils and I get really immature and want to yell things like:

liar_liar_pants_on_fire

 

Sorry. I do not really know where to begin with Mr. Martoma, so perhaps I will start at the beginning. Mr. Martoma was smart enough to get into Harvard Law School. (Although, given what follows, I assume he cheated his way through high school and college. He went to Duke, which is really upsetting for a Dukie like me.)  After law school, the most prestigious job you can get is actually a very low-paying one: a judicial law clerk. Mr. Martoma allegedly used the Harvard Law computer system to change his grades and print a false transcript. He then used that transcript to apply for clerkships (and apparently to impress his parents). Martoma was an accomplished liar, because he was offered several clerkships. Someone found out about his fake transcript, however, so he had to withdraw his applications. He was eventually kicked out of Harvard Law as a result of the scandal. This whole story resonates with me because I remember the process of applying for judicial clerkships like it was yesterday. Plus, as a lawyer, the thought of lying to a judge is crazy.

Somehow Martoma then got into Stanford Business School, got his MBA, and went into finance. He ended up at SAC Capital, one of the most successful hedge funds in the world. The U.S. Attorney has been investigated SAC Capital for years, trying to prove a case of insider trading. In other words, the federal authorities believe there is a reason that SAC Capital was so successful, and it wasn't legal.

The company was indicted last summer, pled guilty to insider trading violations and paid a $1.2 billion penalty. But the prosecutors really want information to indict the head of SAC Capital, Steven Cohen. Mr. Martoma, convicted this week of insider trading, was charged with "seducing" doctors at two pharmaceutical companies into providing insider information about drug trials for two new Alzheimers drugs. SAC went on to buy large quantities of stock in the two companies. Then, after learning more from his insiders, Mr. Martoma allegedly made a phone call to Cohen on a Sunday at home. The very next day, at Mr. Cohen’s instructions, the hedge fund began selling those stocks. What prosecutors really need to know is what Martoma told Cohen in that phone call. Without that evidence, despite ten years of investigation, the prosecutors can't prove that Cohen knew what Martoma was doing.

Usually in a case like this, Martoma would hold a "get out of jail free" card -- the evidence that the federal prosecutors need to get the big fish. But Martoma's history of lying and cheating means that he would lack credibility on the witness stand. If the defense attorney can easily establish that he is a liar (imagine the cross examination!!), he is worthless to the prosecutors. Commentators are suggesting that is why Martoma couldn't make a deal as a cooperating witness, and instead went to trial and lost. He now faces seven to ten years in prison.

The lesson? All lies eventually catch up to you. What seemed to be a youthful transgression to some, turns out to send you to jail. The very best irony? Martoma was a co-founder of the Harvard Law School's Society of Law and Ethics.

Still slightly obsessed.

I already wrote about my sort of obsession with drones. I am still obsessed, and the constant trickle of news about new uses of these unmanned aircraft is only keeping me interested. The latest use of drones? To deliver beer, of course!

lakemaid-beer

Check out this video from Lakemaid Beer showing its latest and greatest idea: beer delivery for people ice fishing. Now, I could do an entire post on why I do not understand ice fishing (so cold! so boring!), but that is not the point. The problem for Lakemaid is that the Federal Aviation Administration (FAA) has ruled that unmanned aircraft cannot be used for commercial purposes. Thus, Lakemaid's plan to deliver beer using drones is illegal, according to the government. A lawyer in New York, Brendan Shulman, disagrees, and has challenged the FAA's authority to make such a rule.

The case before the National Transportation Safety Board is regarding Raphael Pirker, who was fined $10,000 in 2011 for using a small unmanned craft to shoot video for the University of Virginia.  Shulman argued that the FAA's authority is to regulated manned aircraft high up in the air, not unmanned aircraft, which typically fly lower. He also argued that the FAA's rule was made without proper notice and public comment. Shulman has made a motion to dismiss the fine against Pirker, and is awaiting a decision. If the NTSB rules against Pirker, he can appeal in court.

The case of commercial use of drones presents a smorgasbord of legal issues:

  • administrative law - the authority of the FAA
  • torts law - whether negligence law would protect anyone injured by a drone
  • property law -- Shulman argues that University of Virginia owns the airspace in which Pirker's drone was flying

I personally want to thank Shulman, Pirker, and Lakemaid for making administrative law vaguely interesting. I am going to follow this story closely. Imagine being able to get beer delivered by drone!