Category Archives: Law

Right Question, Wrong Case: Louisiana Dodges a Bullet as Supreme Court Dismisses Inmate’s Speedy Trial Claim

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Samuel Alito
Tl;dr version of today’s dismissal: Jonathan Boyer is a man who deserves to be in prison, so it’s not necessary to talk about what Louisiana’s criminal justice system might have gotten wrong. Picture of Justice Samuel Alito via PBS.

(Update: This post was revised on April 30, 2013. See the post history at the bottom for more details.)

Back in January, I wrote in this space about Boyer v. Louisiana, in which an indigent death penalty defendant argued that the state had violated his constitutional right to a speedy trial when it failed to provide funds for his court-appointed counsel, resulting in a seven-year wait for trial from prison. The Supreme Court had just heard oral argument on the agreed-upon question of whether Louisiana’s lack of necessary funds for defendants could be weighed against the state under the Court’s speedy trial analysis. My answer to this key issue then was (and still is) yes–regardless of Jonathan Boyer’s eventual conviction for the murder for which he was charged, the state needs to bear some responsibility for its failure to repair the infamous and well-documented funding crisis in its public defense system, which has led directly to long delays for the trials of indigent defendants.

Today, however, the Supreme Court dismissed Boyer’s case without even reaching this important constitutional question, seemingly unable to look past the heinous shooting death of which Boyer stood accused. In a one-sentence, 5-4 decision, an ideologically-divided Court stated that it had been “improvidently granted” (or, “DIG,” in Court-watcher parlance), meaning that it should have never agreed to hear the case at all. The reason? As Justice Samuel Alito explains in his concurrence, ((Justice Alito’s concurrence was joined by Justice Clarence Thomas, who, as you may remember, stole the show at the January argument by breaking a nearly seven-year silence and cracking a joke about the quality of Boyer’s defense counsel.)) some of the justices do not accept the premise that it was actually Louisiana that caused the “lengthy delay between [Boyer’s] arrest and trial,” despite the state’s longstanding problems with indigent defense. Rather, they believe that the defendant himself convoluted and muddled the path to trial. Since they don’t think that Louisiana was at fault, the question that the Court had originally agreed to hear–which had assumed the state was the party responsible for the delay–was not the correct one the case should be decided on.

To reach DIG, Justice Alito had to step over the Louisiana Court of Appeals’ factual finding that “[t]he majority of the seven-year delay was caused by the ‘lack of funding’” and the state’s own admission that it could not free up adequate money to pay Boyer’s two court-appointed counsel to mount a capital murder defense. Attributing Louisiana’s admitted lack of funds to mere “confusion about which branch of the state government was responsible for paying [the defense attorney’s] fees,” Alito looks to the record and describes the state getting railroaded by the defendant’s counsel when in fact it was trying to bring Boyer to justice promptly. In Alito’s recounting, Boyer’s attorneys took advantage of the “confusion” by repeatedly delaying a funding hearing, as well as asking for multiple continuances of trial even after the state dropped its pursuit of the death penalty (thus making the case less expensive to defend). Explaining away the plain language of the Louisiana Court of Appeals’ conclusion about the cause of delay, Alito insists that the words “lack of funding” “most likely means” the hoopla surrounding the funding of the indigent Boyer’s trial (which to Alito was largely caused by Boyer himself), rather than, well, the state’s lack of funding.

Of course, in the eyes of the Supreme Court’s conservative majority, what really did Boyer in is the fact that he was eventually convicted of murder, a fact that makes him a less sympathetic plaintiff than if he had been exonerated at trial after languishing for seven years in prison. Just to remind us all of what kind of person the state was dealing with, Alito writes:

The evidence of petitioner’s guilt was overwhelming. He gave the police a detailed statement describing the murder; his brother, an eyewitness, agreed to testify about the crime; multiple other members of petitioner’s family told police that they had heard petitioner confess; and petitioner’s fingerprints were found in the victim’s truck.

Accordingly, a sense of “well, he deserved it anyway” permeates the concurrence–Jonathan Boyer was found guilty of shooting a man to death, so it’s no big loss to society to dismiss his case and avoid the larger question of whether Louisiana also did something wrong here. In fact, Justice Alito thinks that Boyer has already gamed the system through his delaying tactics and gotten a better deal out of the state as a result: “It is also quite clear that the delay caused by the defense likely worked in petitioner’s favor…[W]hat started out as a very strong case of first-degree murder ended up, after much delay, in a conviction for lesser offenses.”

Having successfully schemed his way to get out of the death penalty, Jonathan Boyer doesn’t deserve anything more from this court. What Alito pointedly ignores, however, is the fact that even if this is true in Boyer’s case, Boyer is not the only indigent inmate in Louisiana’s prisons who has seen a trial delay thanks to dithering (or “confusion”) on the part of the state.

Justice Sonia Sotomayor’s dissent against the improvident grant ruling points out as much. Writing for herself and Justices Breyer, Kagan and Ginsburg, Sotomayor doesn’t disagree with the jury finding that Boyer was guilty of second-degree murder, but she does think that the Court needs to take this opportunity to clarify the state’s speedy trial obligations, precisely because Boyer’s situation is not a unique or isolated one. Specifically, Sotomayor states that the lower court should have weighed the failure to fund against the state in Boyer’s speedy trial challenge:

Placing the consequences of such a delay squarely on the State’s shoulders is proper for the simple reason that an indigent defendant has no control over whether a State has set aside funds to pay his lawyer or fund any necessary investigation. The failure to fund an indigent’s defense is not as serious as a deliberate effort by a State to cause delay… But States routinely make tradeoffs in the allocation of limited resources, and it is reasonable that a State bear the consequences of these choices.

Justice Sotomayor warns that the Court may have avoided that constitutional issue today, but sooner or later, it will have to come up with an answer about the state’s accountability. In the meantime, indigent inmates in Louisiana continue to await trials from behind bars due to the state’s funding crisis, being treated as if they were guilty before proven innocent (or guilty)–a fact that Sotomayor backs up with empirical studies showing significant understaffing of Louisiana’s public defender services and average waits of 501 days between felony arrests and trials in some parishes. Jonathan Boyer’s case may have been particularly outrageous in just how long he had to wait for his, but, as Sotomayor writes, his case is indicative of “larger, systemic problems in Louisiana.” What Justice Alito and the majority forget is that the Sixth Amendment speedy trial guarantee applies to both the innocent and the guilty–and the longer the Court sits on its hands, the more likely it is that an innocent version of Jonathan Boyer will be needlessly imprisoned for years while awaiting acquittal.

As it turns out, Boyer v. Louisiana is a prime example of the right question coming before the Supreme Court but with the wrong facts and the wrong plaintiff. The Court surely would have been more hesitant to dismiss the case wholesale had the defendant been more sympathetic, the crime less horrible, the facts more ambiguous. The Boyer DIG also highlights the unique difficulty of Sixth Amendment speedy trial cases: because the Supreme Court said in 1973’s Strunk v. United States that the proper remedy for a speedy trial violation is an outright reversal of any conviction (or dismissal of indictment), courts are very hesitant to permit such a drastic measure unless they are convinced of the defendant’s innocence. This was undoubtedly a result that Justice Alito and the conservative majority did not want to see with Boyer, who they (and a non-unanimous jury) have decided deserves to spend life in prison without parole. Due to the zero-sum nature of speedy trial disputes, however, the Court’s dismissal today lets the state of Louisiana off scot-free for its failure to fix its admittedly broken indigent defense system.

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When Bad Things Happen to Good Justices: Justice Breyer Falls Off Bicycle, Part III.

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BREYER
It could not have happened to a nicer justice: Justice Stephen Breyer reads to children on Dr. Seuss Day in 2003. Picture via NPR.

Whenever you hear about a piece of bad news befalling a Supreme Court justice, eight times out of ten it’s going to be about Justice Stephen Breyer. The 74-year-old has been the victim of quite a few strokes of bad luck since stepping into the public eye, including a 1993 accident in which he was struck by a car while biking in Boston and suffered a punctured lung and several broken ribs, a 2011 fall off his bicycle that resulted in a broken collarbone, and not one but two home robberies in 2012 (one of which involved a machete-wielding stranger). On Saturday, the Supreme Court issued a press release stating that Justice Breyer had been involved in yet another bicycle spill, this time fracturing his right shoulder and necessitating surgery. Breyer is currently recuperating at a Georgetown hospital and is expected to be released early next week.

Perhaps partially because of his unlucky streak ((On the bright side, it hasn’t been all bad news for Justice Breyer this month, as the francophile was recently inducted into France’s ultra-exclusive Académie des Sciences Morales et Politiques.)) and partially because of the “lull” in Supreme Court news this weekend–oral arguments for this term just wrapped up on Wednesday and the press corps is still anxiously awaiting the Court’s opinions for affirmative action and same-sex marriage–Justice Breyer’s accident has received rather heavy coverage in the media. With all of his bike mishaps, I’m a little surprised that someone hasn’t already set up a Kickstarter campaign for getting the man a Segway. Given Breyer’s reputation as the Court’s most cheerful and optimistic justice, though, and the fact that his previous falls don’t seem to have stopped him, I’m sure Washington, D.C. residents will be seeing him zipping around on his bike again in no time. The jury’s still out, however, on just how long it will take before Justice Antonin Scalia–his long-time sparring partner and the sarcastic, temperamental yang to Breyer’s eager, sanguine yin–teases his colleague in public about this.

Divergent Views about the United States’ Place in World as Supreme Court Limits Reach of Alien Tort Statute

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Kiobel v. Shell
Esther Kiobel stands in front of supporters. Picture via Amnesty International.

The Supreme Court on Wednesday curtailed victims’ ability to seek recourse in the United States for human rights abuses committed abroad, in a 9-0 ruling that sought to protect American corporations from being tried overseas for the same. Though all justices concluded that there was no place in American courts for an Alien Tort Statute (ATS) suit brought by a slain Nigerian activist’s widow against multinational company Shell, they seemed to agree on little else. In particular, Chief Justice John Roberts’ majority opinion and Justice Stephen Breyer’s concurrence revealed sharply divergent views about the United States’ role in the global human rights landscape.

At the heart of Kiobel v. Royal Dutch Petroleum lies the claim that Shell helped Nigeria’s Sani Abacha dictatorship perpetrate a number of horrific human rights atrocities in the 1990’s. Esther Kiobel, whose husband Dr. Barinem Kiobel had served as a prominent voice for the Ogoni people in the Niger Delta, alleges that Shell recruited the dictatorship to help quell opposition after the Ogoni mobilized against the corporation’s activities in that region. Shell purportedly gave food, money, transportation and the use of property to the Nigerian military as it raped and killed its way through Ogoni villages. Dr. Barinem Kiobel was one of the local activists the military arrested and executed.

After fleeing the country and obtaining asylum in the United States, Esther Kiobel and eleven other Nigerian nationals filed an Alien Tort Statute claim in federal court against Royal Dutch Petroleum (Shell’s parent company) for aiding and abetting torture, extrajudicial killings and other crimes against humanity. The ATS was originally written in 1789 to provide a cause of action for three things: acts of piracy, violations of “safe conduct” and assaults on foreign ambassadors in the U.S. It lay largely dormant for the next two centuries, until enterprising human rights lawyers dusted the statute off and began using it to bring civil suits against retired foreign government officials suspected of violating international law (typically the torturing and killing of their countrymen). While this modern use of the ATS has been controversial–particularly in pro-business crowds that fear a landslide of ATS claims against corporations working with unsavory regimes abroad–courts have generally accepted its application to extraterritorial human rights abuses. This reading stems from two rationales: (1) the plaintiffs, who are usually asylees and other immigrants who have escaped brutal regimes elsewhere, are unlikely to receive justice in the country where the crimes were perpetrated, and (2) as a defender of human rights, the United States should send a message that such violations are unacceptable regardless of where they occurred.

The Supreme Court, however, definitively rejected this permissive interpretation yesterday, pulling back the ATS to cover only a very small subset of human rights violations committed abroad. Chief Justice John Roberts, writing the majority opinion for himself and Justices Kennedy, Scalia, Alito and Thomas, expressed concern that a far-reaching ATS would trigger conflict between the laws of the United States and other nations. Because this statute implicates foreign policy–a field that the judiciary has traditionally been very reluctant to step into–Roberts began with a “presumption against extraterritoriality,” which is a fancy way of saying that we assume Congress wanted the statute to apply only to conduct in the United States, unless it says otherwise.

The Chief Justice then looked through the text, history and the purposes of the ATS for any indication that Congress wanted the statute to apply to acts abroad (spoiler alert: he found none). While there is in fact evidence that the Congress of 1789 had intended for the ATS to cover some overseas crimes–one of the main objectives for its passage, after all, was to combat acts of piracy, which by definition take place on the seas, outside of the United States–Roberts stated that pirates “may well be a category unto themselves” because of the way they operate outside of any jurisdiction. Drawing a firm line between the stateless nature of the high seas, which lie “beyond the territorial jurisdiction of the United States or any other country,” and a sovereign territory with an established legal system such as Nigeria, the Chief Justice worried that “unwarranted judicial interference” in the legal processes of the latter would produce serious foreign policy ramifications. Thus, corporations accused of aiding human rights abuses abroad should not be “fair game” in the same way that pirates are.

Echoing Solicitor General Don Verrilli’s warnings at the oral argument about reciprocity, the Chief Justice’s opinion also reflected concerns that a favorable ruling for Kiobel could lead to Americans (both individuals and corporations) being tried in foreign courts for human rights abuses committed in the United States “or anywhere else in the world.” Furthermore, the Chief Justice soundly rejected the idea that the presumption against extraterritoriality can be overcome because the United States must act as a human rights watchdog for the world. “There is no indication that the ATS was passed to make the United States a uniquely hospitable forum for the enforcement of international norms.” He concluded that courts must assume the ATS does not apply to overseas conduct, save for a very small and nebulously-defined exception: cases where the connection to the United States has “sufficient force to displace the presumption against extraterritorial application.”

Justice Stephen Breyer, on the other hand, still believes that the United States has a role to play as an international human rights leader. Though he ultimately agreed that the United States courts are not the appropriate fora for this specific case, Breyer favors a more expansive reading of the ATS’ reach. His concurrence, which was joined by Justices Ginsburg, Kagan and Sotomayor, rejected Roberts’ presumption in favor of a “sufficient ties to the United States” test that would apply to both claims of domestic and overseas human rights abuses. American courts should be able to hear a ATS claim if one or more of three things can be shown: (1) the alleged abuse occurred on American soil, (2) the defendant is an American national, and/or (3) the defendant’s conduct implicates a “distinct American interest,” which in Breyer’s estimation would include the United States’ interest in not becoming a “safe harbor (free of civil as well as criminal liability) for a torturer or other common enemy of mankind.” Justice Breyer found that Kiobel’s case failed to satisfy any of these three requirements, as the alleged violations occurred in Nigeria, the parties were all foreign nationals, and Shell was not directly responsible for the torture or the killing.

Breyer’s concurrence presents a markedly more optimistic picture of the United States as a “custodian” of human rights (albeit one that may not be warranted given the unending stream of news about the United States’ use of torture post-9/11 and its continued drone strikes in the Middle East). It leaves considerably more wiggle room for ATS jurisdiction over extraterritorial claims, especially where the alleged perpetrators of violations committed abroad–the “pirates of today,” according to Breyer–have relocated to the U.S. Whereas Roberts’ diminishing of the ATS insulates Americans from human rights litigation in foreign courts but leaves the U.S. open as a haven for rights violators, Breyer’s approach reverses the incentives: it deters war criminals from escaping to the United States and sends the message that the U.S. is against acts of torture and genocide, but may leave Americans vulnerable to reciprocity overseas (as well as accusations of gross hypocrisy).

In all, the Kiobel decision comes as a huge relief for corporations, with one miniscule silver lining for human rights activists. While it will be much harder to bring foreign abuse cases in the United States courts, the Supreme Court did leave the door slightly open for future litigation on whether corporations can be liable for human rights abuses. ((Congress could also, as Roberts indicated in the majority opinion, retool the ATS or author a new statute that explicitly imposes liability on companies that have abetted atrocities abroad and have corporate presence in the United States. This seems very unlikely to happen, though.)) This was the original, narrower question on which the lower courts had decided Esther Kiobel’s case, before a group of attorneys representing corporations other than Shell asked the Supreme Court to consider instead the far broader claim of the ATS’ applicability to all extraterritorial conduct, whether perpetrated by individuals or corporations. Chief Justice Roberts’ limitation of the ATS gave them what they wanted this time. But there may well come a day when the right case with the right facts–one with “sufficient force to displace the presumption against extraterritorial application”–will fit through that tiny sliver of space and land before the Supreme Court. A battered ATS lives to see another day, but just barely.

The Supreme Court decision will (not) be televised

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Courtesy of TheAtlantic.com.
…Even though the world might be a better place with Sotomayor reaction GIFs. Picture via TheAtlantic.com.

I’m of two minds about Al Tompkins’ Poynter piece (excerpted below) advocating cameras in the Supreme Court, which Andrew Sullivan highlighted on The Dish yesterday:

This is at the heart of what courts do every day in America; they hear the people’s business. It’s not entertainment, like Judge Judy. It is a living civics lesson, and exactly what the public should be able to see.

Live coverage would give the people unfettered access to the words the justices say, and would make it harder for journalists to add their own spin. Live coverage would also help us visualize what’s going on much more than words can.

My thoughts can be divided into roughly two camps: (1) SCOTUS’ Problem with Embracing Technology (or, Why I Think We Will See Live Video of Arguments In the Future), and (2) SCOTUS’ Problem with Protecting Court Integrity (Why Cameras are Both Good and Bad). Continue reading The Supreme Court decision will (not) be televised →

DOMA likely to fall, but how much further will Kennedy go?

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Edie Arrives in Court

Edith Windsor, the 83-year-old plaintiff challenging the Defense of Marriage Act, arrives at Court with attorney Roberta Kaplan. Picture by Chip Somodevilla/Getty Images, found via ABC News.

Justice Anthony Kennedy had a choice to make this morning. In deciding the fate of the Defense of Marriage Act, should he go with a theory of federalism that emphasizes respect for states’ rights, or a wider-ranging theory of equality that might result in heightened legal protections for gays and lesbians across the United States?

Kennedy picked the former route and clung tightly to it today in a 110-minute oral argument for United States v. Windsor that put the swing Justice on firmer jurisprudential ground than yesterday’s Proposition 8 case. While the facts of Hollingsworth v. Perry pitted states’ rights and equal protection for gays directly against one another, leaving Kennedy confused as to which of a variety of unpalatable options he should choose, the legal issues in the Windsor case presented no such conflict. Rather, the state’s voters and the law’s challengers aligned in Windsor, where they merely asked the federal government to respect nine states’ decisions to recognize same-sex marriages. Here, the principles of federalism and equal protection both point to the unconstitutionality of DOMA.

Assuming that the Court doesn’t decide the case based on standing grounds, Justice Kennedy seemed perfectly content on Wednesday to limit any eventual ruling to the first question about states’ rights. He repeatedly reminded Paul Clement–the attorney tasked by the House of Representatives to argue in support of DOMA, since the Obama administration refused to defend it–that the right to define marriage (and the rest of family law) is “the essence of the State police power.” Kennedy also expressed concern over the sheer number of federal benefits provided based on marital status–1,100 and counting–noting that this means “the Federal government is intertwined with the citizens’ day-to-day life,” interfering with the state’s traditional “prerogative.”

Despite earlier rulings on gay rights cases that indicated a willingness to extend heightened judicial protections to gays and lesbians under the Fourteenth Amendment–an equality-based argument that would have far greater reach and be far more potent against discriminatory laws than a states’ rights takedown of DOMA–Kennedy appeared very hesitant to reconsider equal protection principles today (an issue on which he had also shown confusion at the Proposition 8 discussion yesterday). Several times during the oral argument, a fellow Justice or attorney would bring up Fourteenth Amendment considerations, and Kennedy would immediately steer them back to the federalism issues.

Sensing that its crucial fifth vote was reluctant to revisit arguments about equality, the liberal wing of the Court was happy to run with Kennedy’s line of thinking and echoed many of his concerns in follow-up questions. (One of the many perks of being a swing justice must be getting to set the tone for the oral argument and watching the rest of your colleagues follow along.) Justice Sotomayor asserted that the states, and not the federal government, control the institution of marriage, Kagan made reference to “historic State prerogatives,” and Ginsburg reiterated Kennedy’s sentiment that DOMA touches “every aspect of life” in a “pervasive” manner.

Kennedy’s hesitation notwithstanding, Justice Kagan in particular seemed intent on exploring heightened legal protection for gays and exposing DOMA as outdated legislation impermissibly based on animus. At one point, she dismantled Paul Clement’s arguments about legitimate government purposes for DOMA–he’d insisted that the federal government passed the law for purposes of uniformity across the states–by reading to him the 1996 House Report that clearly states that DOMA sprang from “moral disapproval” of homosexuality. While this rationale was once constitutional, basing discriminatory laws on disapproval toward a particular group has since been prohibited in 2003’s Lawrence v. Texas, the majority opinion for which was authored by–you guessed it–Anthony Kennedy himself. Clement was forced to backpedal and say that while some legislators may have had “improper motives” for DOMA, not all 84 of the Senators who voted for the law bore animus toward gays and lesbians.

Just as the liberal justices tailored their questions toward Kennedy’s views, the conservative Justices, led by Chief Justice John Roberts and Justice Scalia, tried to assuage Kennedy’s concerns by pressing Solicitor General Donald Verrilli, Jr. and Edie Windsor’s lawyer, Roberta Kaplan, on states’ rights. Roberts repeatedly asked both parties if there was truly a federalism problem–a bit of a trap for Verrilli in particular, who as the representative of the United States federal government has no interest in ceding too much power to the states–and became audibly annoyed whenever Kaplan or Verrilli attempted to tie their answers to an equal protection argument. While Roberts and Scalia tried to compel the DOMA challengers to say that federal overreach was not really an issue here, Justice Alito brought up the practical point that a DOMA defeat would mean that gay couples could be treated differently whenever they moved across state lines–and therefore, that the equal protection problem is ultimately unavoidable.

Of course, Justice Alito is spot on here. Regardless of how Anthony Kennedy decides to decide this case, marriage equality is spreading throughout the United States, and the Supreme Court will eventually have to decide what level of judicial protection gays and lesbians deserve. As the swing vote firmly in control of the wheel, however, Kennedy has the luxury of slowing down the train if he wants to, and it looks like he’s going to do just that in the name of federalism. It won’t be as big of a step as many had hoped for, but come June we will likely be one tiny step closer to a more perfect union.

“It’s a Magic Word:” Tweets from the Eminently Quotable DOMA Oral Argument

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Today, the Supreme Court heard two hours of arguments in United States v. Windsor, with fifty minutes allotted on the technical question of standing–namely, whether the DOMA case should even be before the Supreme Court at all–and sixty minutes on the merits. Though the Prop 8 case on Tuesday seemed to get the lion’s share of media attention–pictures of the line and the protests outside the Courthouse this morning show a smaller audience than yesterday’s–initial reactions and reports indicate that the DOMA argument and subsequent press conference from plaintiff Edie Windsor are 10,000% more quotable. A collection of tweets recapping the day’s events:

“Uncharted Waters:” Confused By Array of Options, Justices Mull Deciding Proposition 8 Case on Procedural Grounds

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Prop 8 Flag
Picture via Variety.

When all was said and done, there weren’t any major revelations in Tuesday’s oral argument for Hollingsworth v. Perry, but it did set the stage for an interesting two hours of arguments on the Defense of Marriage Act that the Supreme Court will hear today.

Chief Justice John Roberts looked for ways to dispose of the Proposition 8 challenge based on the procedural question of standing–as he has done in so many other cases during his tenure–and at least four of his fellow Justices seemed receptive to that option, dissatisfied with the alternatives that the attorneys before them were offering.

The Prop 8 challengers and the United States government framed this fight as the latest in a long line of struggles for equality, appealing to the liberal wing of the Court as we thought they might. They drew parallels to Brown v. Board of Education and Loving v. Virginia, the 1967 case that outlawed state bans on interracial marriages. Justice Ruth Bader Ginsburg–a civil rights pioneer in her own right–reminded Charles Cooper, the lawyer defending Proposition 8, that it was unsound to rely on the Constitutional reasoning of a thirty-year-old Supreme Court decision unfavorable to gay marriage (Baker v. Nelson), given that gender discrimination was barely even recognized back then. Justice Sonia Sotomayor questioned Cooper about whether the government had any rational basis to deny gays and lesbians benefits other than marriage, and Justice Elena Kagan repeatedly pressed Cooper to specify the harm that same-sex marriage causes.

And, as expected, Justices Samuel Alito and Antonin Scalia did not take kindly to the arguments of the Prop 8 challengers. Scalia managed not to emit any overly damaging sound bites this time–the worst thing he said concerned potential “deleterious effects” of same-sex parenting on children–but got into a testy exchange with anti-Prop 8 attorney Ted Olson. Seeking to make a point about America’s long and treasured history of discriminating against gays, he interrogated Olson on when exactly gay marriage bans became unconstitutional, berating him when Olson attempted to answer with a rhetorical question about interracial marriage prohibitions, and responding triumphantly when Olson admitted that he could not provide a specific day: “Well, how am I supposed to decide the case, then–if you can’t give me a date when the Constitution changes?”

Debates that the public has been having for years spilled over into the courtroom as the Justices extended each side’s arguments to their logical conclusions. They grilled Cooper on why, if procreation is the main point of marriage, the state hasn’t banned marriages between infertile, elderly or incarcerated couples. They asked Olson whether a state could prohibit polygamy or incestuous marriages if marriage is in fact a fundamental right under the Constitution. Neither of the answers that the attorneys provided–a convoluted riff about preventing the evils of infidelity from Cooper, and a muddy distinction drawn by Olson between status and conduct–seemed to satisfy a clear majority of the Justices.

Donald Verrilli
Solicitor General Donald Verrilli in 2008. Picture by the Associated Press, via Cleveland.com.

Though none of the questions came out of left field, there weren’t any obvious winners or losers, as each of the lawyers’ arguments had holes that made several Justices uncomfortable. Solicitor General Donald Verrilli, Jr., arguing the federal government’s position in support of the Prop 8 challengers, probably fared the worst out of the three attorneys. He took a verbal beating from both liberal and conservative justices over the Obama administration’s dubious stance that states offering civil unions must be made to offer same-sex marriage as well, while states that have never allowed the civil union option should not be required to legalize same-sex marriage. Wouldn’t such an “all or nothing” approach incentivize states to grant their gay citizens no rights instead of some rights, Breyer asked? Verrilli didn’t have a good answer. Then again, as last year’s oral arguments for the Affordable Care Act showed, he doesn’t have to be on his A game for the Justices to find in his favor. Even if the Justices are loath to accept the federal government’s preferred “eight state” course of action, the Obama administration would still celebrate any California-specific result that leaves intact federal district judge Vaughn Walker’s ruling against Prop 8 (or the Ninth Circuit affirmation of that decision).

In the end, it all comes down to Anthony Kennedy, as it has many times before and will again in the future. Justice Kennedy did quite not tip his hand at yesterday’s argument, asking probing questions of both sides. He showed concern over what would happen to the 40,000 children in California with same-sex parents if their fathers and mothers were denied the right to marry, yet balked at the thought of finding a fundamental right to same-sex marriage, warning that the Court was wandering into “uncharted waters.” Kennedy pushed Cooper to concede that he couldn’t think of any specific ways in which same-sex marriage injures society, but also suggested that the case might have been improvidently granted in the first place and should be thrown out based on standing rules. Basically, he appeared to be searching for a rationale to justify a limited rather than broad ruling. Hence, it’s unlikely that the Court will uphold Proposition 8 or make same-sex marriage constitutional across all 50 states–but beyond that, it is unclear what the exact decision is going to be.

Prior to Tuesday’s oral argument, David Boies, Ted Olson’s partner in Hollingsworth v. Perry, had confidently predicted that the Proposition 8 challengers would win the case by at least a 6-3 margin. Emerging from the courthouse into the sunshine yesterday afternoon, however, Olson didn’t sound so sure. “Based on the questions the Justices asked, I have no idea” what the Supreme Court will rule, he said. Most court-watchers don’t, either, but it will be very interesting to see how the Prop 8 arguments over standing, states’ rights and respect for the legislative process play out when the Justices tackle similar questions in the United States v. Windsor DOMA challenge today.

Supreme Court Reactions: Tweets from the Prop 8 Oral Argument

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Oral argument for the California Proposition 8 case has ended in Washington, D.C., and the Supreme Court audio and transcript are now up. It’s pretty inconclusive from today’s session what kind of ruling the Justices are going to come up with, but that didn’t stop the Twittersphere from exploding into varying degrees of rage, joy and punditry. Here is a brief recap in tweet form, culled from legal commentators, journalists and the rest of the peanut gallery:

The Supreme Court Hears Same-Sex Marriage Cases: A Brief Reading List

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Edie Windsor

Edie Windsor. Picture courtesy of the New York Times. 

All eyes are on the Supreme Court this morning as it prepares to finally hear two cases on same-sex marriage, the civil rights issue of our time. Starting shortly after 10 a.m. today, a 60-minute oral argument will be held for Hollingsworth v. Perry, which questions the constitutionality of California’s Proposition 8 restricting the definition of marriage to one woman and one man. Tomorrow morning, the Justices will hold a 110-minute argument for United States v. Windsor, in which the Supreme Court could strike down the 17-year-old Defense Of Marriage Act (DOMA) that denies federal benefits to same-sex couples even if their marriages are recognized by the state. (The Court is expected to release the audio recording and transcript for each argument shortly after it ends.)

Given the historical significance of these two cases, it’s not surprising that the Internet has lit up with a maelstrom of commentary on just about everyone and anyone who is even remotely connected to either suit. From current Chief Justice John Roberts to former Justice Harry Blackmun, the marquee duo of lawyers challenging Proposition 8 to the people who have been paid to wait in line since Thursday night for the chance to score seats at the oral arguments, everything SCOTUS-related has come under increasing scrutiny as March 26, 10 a.m. draws near. Lest you are feeling overwhelmed by this deluge of information or just looking to do a little bit of last-minute reading as we wait for the Court to wrap up the day’s oral argument, I’ve compiled some of what I think are the most helpful and informative articles for understanding who’s who and what’s going on:

The Overview: Hundreds of articles have picked apart the individual issues and key players before the Court. For one centralized, concise summary of all the legal issues at stake in Hollingsworth and Windsor, the inimitable SCOTUSblog has two primers from Amy Howe. For a quick-hits list of things to watch for at the arguments, go to CNN’s Matt Smith or Slate’s Emily Bazelon, both of whom have highlighted the most important things to know.

The Plaintiffs of Proposition 8: Unsurprisingly, the media has made much hay of the human interest stories behind these cases. The two couples handpicked from California to challenge Prop 8–Kris Perry and Sandy Stier, Paul Katami and Jeff Zarrillo–are profiled in USA Today as “workaday couples living the American Dream, with one exception–they can’t marry their partners.” Perry and Stier also recently gave an interview to the Associated Press (found via the Huffington Post) in which they recall how they’ve lived the last four years in a “pins-and-needles way” while litigating their case up to the nation’s highest court.

The Lawyers Challenging Proposition 8: One of the most dramatic storylines in a case chock-full of them has to be the partnership of superstar lawyers David Boies and Ted Olson, who were famously opponents in Bush v. Gore. The conservative Olson, a former Solicitor General for the U.S. under President George W. Bush, was initially met with some skepticism when he announced that he would be joining Boies in the fight against Prop 8; the Los Angeles Times profiles him here. David Boies, for his part, gave an interview to USA Today two weeks ago stating his belief that Hollingsworth v. Perry will be decided in their favor with more than five votes.

The Plaintiffs of DOMA: “I came to New York to let myself be gay.” Edie Windsor, an 83-year-old widow and former IBM engineer who was engaged to Thea Spyer for 40 years and married for two before Spyer’s death, is the subject of an illuminating New York Times piece about her reasons for challenging the federal government. New York Magazine recently compiled a slideshow of pictures from Windsor and Spyer’s life together.

The Lawyer Challenging DOMA: Though Windsor–with her winsome personality, elegant looks and her compelling love story–now looks like what civil rights lawyers would call the perfect plaintiff for same-sex marriage, her case was rejected by a major gay rights organization before being picked up by Roberta Kaplan, an attorney with Paul, Weiss, Rifkind, Wharton & Garrison. Kaplan, who has said that it took her all of five seconds to decide that she wanted to litigate Windsor’s case, explains her reasoning to Advocate.

Justice Anthony Kennedy: The current swing vote on an increasingly polarized Court, Justice Kennedy’s jurisprudence isn’t always easy to pin down, but he has been sympathetic to gay rights in the past. Famously, he cast the deciding vote (and wrote the opinions) in both Romer v. Evans, which threw out a Colorado law barring anti-gay discrimination laws, and Lawrence v. Texas, in which the Court overturned a Texas sodomy law that was used to prosecute a gay couple for consensual sexual activity. Back in December, when the cases were first granted, Jeffrey Rosen of The New Republic considered whether Kennedy would go for a broad constitutional ruling or a narrow one in light of his previous rulings. Garrett Epps of The Atlantic writes here that we can expect Kennedy to stick to his record of defending both states’ rights and gay rights.

Justice Antonin Scalia: Just as Kennedy is known for leaning libertarian on gay rights issues, Scalia is quite well-known for his moral opposition to same-sex marriage. The big question going into today and tomorrow’s arguments is what he will say this time about gay marriage, and how offensive it will be. Mother Jones and ABC News have both compiled some of Justice Scalia’s thoughts on same-sex marriage over the years, including pieces of his dissents in Romer and Lawrence, and his now-infamous comments comparing disapproval of homosexuality to disapproval of murder, made during a speech at Princeton in 2012.

The Families of the Supreme Court: Robert Barnes of the Washington Post discusses the love lives and marriages of the Justices, noting that many of them have not chosen the “traditional” marriage or childbearing arrangements that Prop 8 and DOMA supporters trumpet. The Los Angeles Times also brings up the fact that Chief Justice John Roberts has a gay cousin, Jean Podrasky, who will be in attendance at the oral arguments this week in the ‘families and friends of SCOTUS’ section. Podrasky told the LA Times: “I believe he sees where the tide is going… I absolutely trust that he will go in a good direction.”

The Shadow of Roe v. Wade: When the DOMA and Prop 8 suits were first filed, many wondered whether pushing same-sex marriage through the courts rather than the state-by-state legislative process was a mistake, pointing to the cautionary tale of Roe v. Wade, which polarized the debate on abortion. The New York Times writes on the shadow of Roe here.

The Forerunners: Linda Greenhouse of the NYT delves into the notes of the late Justice Harry Blackmun (the author of Roe v. Wade) to ascertain his thoughts on same-sex marriage, an issue that the Supreme Court wouldn’t even touch while Blackmun was on the bench in the 1970’s. Greenhouse also highlights the story of Jack Baker and James McConnell, a Minnesota couple who took their state to court in 1970 for their right to marry each other, and reflects on how much public opinion has changed since then.

The Public: Public support for same-sex marriage has snowballed in the last year, and it’s impossible to think that the Justices haven’t noticed. The Pew Research Center found in a March 2013 poll that support had swelled to a high of 48% (versus 43% of respondents who were opposed to same-sex marriage). NPR has created a timeline tracking same-sex marriage in the courts and in pop culture here.  Meanwhile, sensing this change in the air, members of Congress have been tripping over each other to announce their support for same-sex marriage before the Supreme Court speaks, as TIME reports. Mother Jones has compiled a timeline of politicians’ about-faces on this issue.

The People Standing in Line: SCOTUSblog reported last week that people were lining up outside of the courthouse for oral argument seats as early as Thursday night, and the media promptly descended. One man tells the National Journal that he has conducted over 200 interviews while waiting in line. Meanwhile, Adam Liptak and SCOTUSblog trade barbs over the fact that at least some of those in line were paid to stand (or, sit) there by wealthier lawyers who want a seat at the historic hearings but not the five-day wait.

The Possible Outcomes:  Finally, the New York Times has a very helpful infographic here about the possible ways in which the Supreme Court could decide both cases, and what states each outcome would affect.

Supreme Court Opinion Alert: In Kirtsaeng v. Wiley, Supreme Court Chooses Consumers of Foreign-Made Products over Copyright Holders

Law, Politics, , , , , , , ,

libraries

The American Library Association estimates that libraries in the United States contain over 200 million foreign-printed books. Picture via Wired.

Eliciting a huge sigh of relief from libraries, museums, used-car salesmen and wide swaths of eBay and Amazon, the Supreme Court held today that buyers of foreign-made works do not have to seek permission from the copyright holders to import the works into the United States. Under the 6-3 ruling in Kirtsaeng v. John Wiley & Sons, a copyright owner’s exclusive distribution rights to a product is extinguished once it is legally sold–even if the work in question was manufactured abroad and then brought overseas to be sold for a “gray market” profit.

Those who remember being broke students and working extra shifts at the university library, participating in mundane experiments for the Psychology department for a $5 bill, or balking at the price of required textbooks in the bookstore might appreciate the ingenuity of Supap Kirtsaeng. Kirtsaeng, a Thai student who had come to the United States in 1997 to study mathematics and subsequently obtained an undergraduate degree from Cornell and a Ph.D. from USC, had been looking for a way to make some cash while in the U.S. After he noticed that the textbooks he purchased in the United States were more expensive than identical Asian editions that he could buy back home, he asked friends and family to mail copies of the Asian editions to him for resale. Despite the fact that the foreign edition textbooks specifically carried a page stating that such books were not to be exported out of Europe, Asia and the Middle East, Kirtsaeng sold them in the United States, reimbursed his friends and family for the price of the books purchased in Thailand, and kept the difference.

Naturally, John Wiley, the publisher of the textbooks and the owner of Wiley & Sons Asia (the subsidiary that produced the Asian editions), did not appreciate Kirtsaeng’s moneymaking scheme and brought a copyright infringement suit once it caught wind of his business. To do this, however, they had to get around the “first sale” doctrine, an exception written into the Copyright Act which cuts off a manufacturer’s exclusive right to distribute a copyrighted work at the moment that it is originally sold. Once a lawful sale is made, the copyright holder no longer gets a say in where the product can go, and the buyer is free to do what he/she wants to do with it–whether the buyer’s purpose to gift it, put it in a library, donate it to a museum, or resell it to fellow students.

While there is no dispute that this purchaser-friendly first sale doctrine applies to domestically made works, Wiley successfully argued in lower courts that the language of the exception, as codified under Section 109(a) of the Copyright Act, only applies to works that are “lawfully made under this title.” In Wiley’s interpretation, the phrase “lawfully made under this title” limits the first sale exception to only works that are produced in territories subject to the Copyright Act (the United States), and not works that are made overseas, where the Copyright Act has no force. Under such a reading, then, Kirtsaeng needed Wiley’s permission to import the Asian textbooks into the United States and sell them there. Since he had not done so, the trial court found that he had infringed Wiley’s copyright and awarded Wiley damages of $75,000 per work, totaling $600,000 in all. The Second Circuit affirmed this ruling.

Today, however, the Supreme Court rejected that argument by a 6-3 vote, ruling that the “first sale” doctrine has no geographical limitation and does in fact apply to works manufactured abroad. Justice Stephen Breyer, writing for a majority that included Chief Justice Roberts and Justices Sotomayor, Alito, Kagan and Thomas, pointed out that Wiley’s interpretation of “lawfully made under this title” would affect many sections of the Copyright Act, leading to a parade of nonsensical and nearly-unenforceable horribles. For example, this reading would give copyright owners the power not only to control the resale but also the display of foreign-made works–the result being that tourists would not be able to attach to their cars bumper stickers bought on vacation, arcades would not be able to install video games manufactured overseas, and teachers would not be able to show their students documentaries made abroad without first obtaining permission from the copyright holder.

Breyer’s opinion snowballs on: havoc would be wreaked on museums and libraries across the country, which collectively host millions of foreign-made works. Technology companies that create products made of multiple copyrightable foreign-manufactured components would be affected. The used-car market–a good portion of which involves cars made abroad–and the $2.3 trillion imported goods market would be impacted. Looking to the text and the history of the Copyright Act and “considerations of simplicity and coherence,” Breyer concluded that Congress could not have intended such restrictive consequences. Thus, the first sale doctrine barred John Wiley from exercising distribution rights over the Asian-edition textbooks that were lawfully sold to Kirtsaeng’s family and friends.

Justice Ruth Bader Ginsburg’s dissent, which was joined by Justice Kennedy in full and Justice Scalia in part, argued that the Court’s ruling “shrinks to insignificance” copyright protections against gray market unauthorized imports and hurts the U.S.’ trade interests in the long run. Characterizing Breyer’s parade of horribles as “imaginary” and “absurd,” the dissent dismissed the majority’s fear of a flood of litigation against museums and libraries and used-car salesmen, pointing out that the Copyright Act already has other exemptions that would allow for the importation, without copyright holders’ permission, of products for certain governmental, academic, educational and personal uses.

From a practical standpoint, however, it isn’t difficult to see why Breyer, and not Ginsburg, was able to line up five Justices behind his position. In the end, there are just too many things in this country that would have been swept up under Wiley & Sons’ proposed rule, and the deep fear of an ensuing legal avalanche won the day for Supap Kirtsaeng. Few things are made in the USA anymore, and foreign trade is increasingly important to the national economy. Giving publishers and manufacturers such immense and potentially perpetual power over legally sold products would have up-ended, as Breyer said, “ordinary scholarly, artistic, commercial and consumer activity,” and it is too late for Wiley to go back and change the rules that everyone has been playing by for decades. Some genies, as it turns out, cannot be put back into their Made In China bottles.