The Volokh Conspiracy

Mostly law professors | Sometimes contrarian | Often libertarian | Always independent | Est. 2002

The Volokh Conspiracy

Presidential Bribery and the Clear Statement Rule in Trump v. United States: Revisiting Issues From The First Trump Impeachment and the Mueller Investigation

Questions from Chief Justice Roberts and Justices Kavanaugh and Gorsuch revisit unresolved issues from 2017-2020.

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Today the Supreme Court heard oral argument in Trump v. United States, the presidential immunity case. Much of the argument concerned issues left unresolved during the Trump presidency. 

First, during the Mueller investigation, it was alleged that Trump violated the federal obstruction of justice statute. I, and others, countered that a criminal statute should only apply to the President if there is a "clear statement" to that effect. In other words, a general criminal statute should not be read to apply to the President. 

Second, it is true that in 1995, the Office of Legal Counsel suggested in an opinion that the federal bribery statute, 18 U.S.C. § 201, would apply to the President, even though there was no "clear statement." But bribery is somewhat unique in that the Constitution expressly enumerates bribery as a ground of impeachment. It is difficult to then argue that the President has some sort of constitutional authority to engage in impeachable conduct. 

Third, however, the mere fact that a former President could be prosecuted for bribery does not resolve the allegations leading up to the first Trump impeachment: what exactly is bribery in the context of the presidency? At the time, Seth Barrett Tillman and I acknowledged the easy case, where the President receives a "suitcase full of money" in exchange for performing some official act, would amount to bribery. But the theory of the first impeachment was different. Then-Speaker Nancy Pelosi argued that Trump "violated his oath by threatening to withhold military aid and a White House meeting in exchange for an investigation into his political rival."

Fourth, to address these allegations, Seth and I offered a theory for bribery in the context of public officials like the President. This theory turns in large part on the concept of mixed motives: it is very difficult to disentangle "public" motivations from "personal" motivations. We wrote:

We start from a simple premise: Most people run for office, and seek to remain in office, based on a belief that they—and not others—are in the best position to promote the public welfare, however defined. When government officials act, they almost always act with mixed motives: They act in part to promote the public good and in part to remain in office, or perhaps to seek higher office. Often, the two concepts overlap: What's good for the country is good for the official and his or her chances at reelection. All politicians understand this dynamic, even—or perhaps especially—Trump. And there is nothing corrupt about acting based on such competing and overlapping concerns. Politicians can, and do, check the polls before casting a difficult vote.

Our position can be summarized in a single sentence: Where one public official act is traded for another public official act, there has not been any illegal conduct. (In my view, of all the things that Seth and I wrote, this is probably one of the most important.) Though these writings were limited to the context of impeachment, I think they would apply more broadly to a federal criminal prosecution of a former president.

Fifth, motivations play an important role in this analysis. With the president, "personal and public motivations are inextricably intertwined." Why? As we explained, politicians never lose sight of the next election. Merely acting with an eye towards retaining office  is not an improper purpose. We wrote:

We consider Trump to stand in a position similar to the log-rolling members of Congress. In our view, he acted to promote the public interest, as he understood it, with the full recognition that his actions also increased the probability that he may prevail at the next election. In those circumstances, Trump's request does not amount to bribery. Poor political discretion, perhaps. But we see no way on these facts to disentangle a motivation to promote American interests abroad from a competing motivation to assist his reelection campaign.

I later expanded on this theme in a New York Times guest essay published before the impeachment trial started. I explained that "receiving a 'political benefit' does not transform an otherwise legal action (like requesting an investigation) into an abuse of power." I wrote that many Presidents acted based on "dueling motives." President Lincoln, for example, allowed soldiers to return home to vote, even though this action put the military campaign at risk. I observed, "Lincoln's personal interests should not impugn his public motive: win the war and secure the nation." 

None of these five points were ever addressed by the federal courts, since Trump was never indicted by Mueller. But all five of these points came up during oral argument today in Trump v. United States. I had a sense of déjà vu.

The Clear Statement Rule

The most interest in the clear statement rule came from Justice Kavanaugh. I think of all members of the Court, Justice Kavanaugh has perhaps the most insights on what it means to prosecute a President. Justice Kavanaugh has seen this issue from both sides. Earlier in his career, he worked under Independent Counsel Ken Starr. And later in his career, he served as a White House attorney under President George W. Bush. I remember when there were calls to charge members of the Bush administration with war crimes and worse. Kavanaugh stated, "this case has huge implications for the presidency, for the future of the presidency, for the future of the country." He is exactly right.

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Immigration

New Evidence that Making Legal Migration Easier Reduces Illegal Border Crossings

Economist Michael Clemens has the most extensive and sophisticated analysis of this issue to date.

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Migrants wait to be processed at the U.S.-Mexico border in Eagle Pass, Texas
(Miguel Juarez Lugo/ZUMAPRESS/Newscom)

I and others have long argued that making legal migration easier is the best way to reduce disorder at the border. To a large extent, this basic Economics 101: if a much-coveted good or service is banned or severely restricted, that predictably creates a large black market. Thus, just as alcohol prohibition led to widespread bootlegging and illegal purchases from the likes of Al Capone, so severe migration restrictions predictably incentivize illegal migration. In a new paper for the Peterson Institute for International Economics, my George Mason University colleague Michael Clemens—one of the world's leading immigration economists—provides the most extensive and sophisticated analysis of this issue to date.

Here is the abstract, summarizing his findings:

An increasing number of migrants attempt to cross the US Southwest border without obtaining a visa or any other prior authorization. 2.5 million migrants did so in 2023. In recent years, responding to this influx, US officials have expanded lawful channels for a limited number of these migrants to cross the border, but only at official ports of entry. These expanded lawful channels were intended to divert migrants away from crossing between ports of entry, by foot or across rivers, thereby reducing unlawful crossings. On the other hand, some have argued that expanding lawful entry would encourage more migrants to cross unlawfully. This study seeks to shed light on that debate by assessing the net effect of lawful channels on unlawful crossings. It considers almost 11 million migrants (men, women, and children) encountered at the border crossing the border without prior permission or authorization. Using statistical methods designed to distinguish causation from simple correlation, it finds that a policy of expanding lawful channels to cross the border by 10 percent in a given month causes a net reduction of about 3 percent in unlawful crossings several months later. Fluctuations in the constraints on lawful crossings can explain roughly 9 percent of the month-to-month variation in unlawful crossings. The data thus suggest that policies expanding access to lawful crossing can serve as a partial but substantial deterrent to unlawful crossing and that expanding access can serve as an important tool for more secure and regulated borders.

This is a large effect. It implies, for example, that doubling the number of people allowed to cross the border legally would reduce illegal entry by %30. At the same time, we should not be surprise that the effect falls short of a 1 to 1 correspondence. For obvious reasons, many new legal entrants won't necessarily be people who would otherwise have tried to enter illegally.

I would add that, while Clemens uses an extensive body of data, none of the measures easing legal entry came anywhere close to legalizing it for a large majority of those seeking to immigrate into the United States. Even at its most permissive, border policy during the period studied still barred legal entry to the large majority of would-be migrants.

A more extensive shift towards "open borders"—such as allowing entry to anyone who registers with the authorities and there is no evidence he or she plans to engage in crime or espionage—might well lead to the near-total cessation of illegal migration, thereby also eliminating all or most involvement by organized crime. Similarly, the end of alcohol prohibition largely eliminated the role of organized crime in that industry.

Obviously, preventing disorder at the border is far from the only rationale for immigration restrictions. If your main reason for advocating restrictionism is some other rationale, such as preventing immigrants from overburdening the welfare state or spreading potentially harmful cultural values, Clemens' results may not move you much. I address many of these other types of concerns in detail in Chapters 5 and 6 of  my book Free to Move: Foot Voting, Migration, and Political Freedom. But "border security" has become a major rationale for restrictionism in public debate, one that often gets more attention than any other. Clemens' important work adds to the already considerable evidence indicating that we can effectively address that issue by making legal migration easier.

In a previous post, I wrote about Clemens' new paper showing that mass deportations of migrants destroy more jobs for native-born Americans than they create. His most famous article describes the enormous economic benefits of dropping immigration restrictions, which could well result in a doubling of world GDP.

Politics

The Kentucky Legislature Removed The Governor's Power To Temporarily Appoint A Senator

Would the Governor's veto of the bill have even been effective?

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Back in August 2023, I wrote about a potential Seventeenth Amendment conflict in Kentucky. Under Kentucky law, in the event of a Senate vacancy, the Governor could only appoint a temporary Senator of the same political party as the former Senator. The Kentucky Legislature has a Republican super-majority with a Democratic Governor. And the Governor indicated that he thought this constraint on his powers to appoint a Senator violated the Seventeenth Amendment. Vikram Amar suggested there were indeed problems. As history played out, Senator Mitch McConnell of Kentucky remains in office, so this issue was never tested.

However, the Kentucky legislature took another, even more potent step: it stripped the Governor of the power to appoint any temporary Senator. The Seventeenth Amendment does not require the Governor to even have this power. It provides, in part:

When vacancies happen in the representation of any State in the Senate, the executive authority of such State shall issue writs of election to fill such vacancies: Provided, That the legislature of any State may empower the executive thereof to make temporary appointments until the people fill the vacancies by election as the legislature may direct.

May, not must. I see no constitutional problems with the text of House Bill 622, which repealed KRS 63.200. But, perhaps unsurprisingly, the Governor vetoed HB 622. He wanted to keep the same temporary appointment power that his predecessors had. Ultimately, the legislature overrode the veto, so HB 622 became law.

This sort of politics is not new. Consider the flip-flop by the Massachusetts legislature. In 2004, Senator John Kerry was running for President, and there was a Republican Governor, Mitt Romney. The Democratic legislature stripped the Governor's power to make a temporary appointment, lest Mitt Romney temporarily appoint a Republican Senator. Five years later, in 2009, Senator Ted Kennedy was quite ill, and there was a Democratic Governor. The Democratic legislature restored the Governor's power to make a temporary appointment. That way, a temporary appointment would maintain the Democrats' 60-vote bloc in the Senate, and support the Affordable Care Act. (I wrote about this history in Unprecedented.)

For a moment, consider a counterfactual. If the Kentucky legislature did not override the Governor's veto, would the veto have been effective? You may say, of course a Governor's veto would be effective. But not so fast. If the Constitution assigns a function to the "legislature of any state," does the Governor have any role in that process? Or does the "legislature of any State" actually refer to the entire apparatus of the state government, including the executive's veto power, and perhaps judicial review by the courts. This latter argument would sound in the anti-ISL theory from Moore v. Harper.

There are some textual differences between the Seventeenth Amendment and the Elections Clause. The Elections Clause provides, "The Times, Places and Manner of holding Elections for Senators and Representatives, shall be prescribed in each State by the Legislature thereof." The Moore Court observed that this clause specifically refers to the broader lawmaking process under the Constitution, which would include the executive and judicial branches. Laws that are prescribed by the state are passed by the legislature, approved by the governor, and reviewed by the courts for conformity with the state constitution.

By contrast, the second paragraph of the Seventeenth Amendment refers to two specific actors: "the executive authority of such State" and "legislature of any State." This text seems to distinguish between the separate branches of state governments. If the legislature gives the Governor the power to fill those vacancies, the Governor can fill those vacancies. (I do not think the Governor is required to make a temporary appointment, but he "shall issue writs of election.") But the Governor lacks that power if the Legislature withholds it. The Moore v. Harper argument does not naturally graft onto this text. Likewise, the decision to "empower" or disempower the executive belongs to the "legislature." Would it flout the Seventeenth Amendment if the Governor could prohibit the legislature from disempowering the Governor through a veto? And query whether the repeal bill would even be subject to judicial review?

There is also a related line of cases about whether the President must sign a constitutional amendment. Seth Barrett Tillman wrote about it here. And Mike Rappaport offered some thoughts about when governors have to sign constitutional amendments.

Moreover, it is useful to compare the Seventeenth Amendment with the predecessor provision in Article I, Section 3, Clause 2:

if [Senate] Vacancies happen by Resignation, or otherwise, during the Recess of the Legislature of any State, the Executive thereof may make temporary Appointments until the next Meeting of the Legislature, which shall then fill such Vacancies.

This text expressly granted the Governor the power to make temporary appointments, and that power could not be taken away by the legislature. By contrast, the Seventeenth Amendment took away the absolute temporary appointment power from the Governor, and allowed the state legislature to make the decision. This shift makes sense, since in the normal course the pre-Seventeenth Amendment legislature would choose senators; the governor played no formal role in that process. The Seventeenth Amendment at least preserved some role for the legislature to play in the event of a temporary vacancy.

Finally, if we are being originalists, we should look to the meaning of "legislature" during the Progressive Era, rather than in 1787.

Then again, I think there would have to be a careful study of practice. For example, were the appointment of Senators by state legislature prior to the Seventeenth Amendment presented to Governors? Did the state courts play any role in reviewing those appointments? This may be a question that winds up in the construction zone.

I do not know if the Governor's veto of the bill would have been effective. Since the legislature overrode it, there is no need to test the issue.

I thank Professors Rob Natelson, Seth Barrett Tillman, and Mike Rappaport, for helping me think through some of these fun issues.

Immigration

Building on the Success of Uniting for Ukraine

A new CBS article details the successes of a program enabling Americans to sponsor Ukrainian migrants fleeing the Russian invasion to live and work in the US.

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CBS News recently published an article reviewing the impressive success of the Uniting for Ukraine program, which allows Americans to sponsor Ukrainian migrants fleeing Russia's brutal invasion of their country. Ukrainians with such sponsorship can live and work legally in the US for up to two years. Since it began two years ago, the program has enabled some 187,000 Ukrainians to come to the United States, begin working and contributing to our economy, and all with little controversy or opposition:

In April 2022, the Biden administration created an unprecedented program known as "Uniting for Ukraine," allowing an unlimited number of Ukrainians sponsored by Americans to come to the U.S. and work here legally without having to go through the lengthy visa process….

In two years, U.S. immigration officials have approved more than 236,000 cases under the Uniting for Ukraine program, according to the Department of Homeland Security. As of the end of March, more than 187,000 Ukrainians had arrived in the U.S. under the policy….

Another 350,000 Ukrainians have arrived in the U.S. outside of the sponsorship process since the start of the Russian invasion, mainly through temporary visas, according to DHS…

Republican-led states, for example, have filed lawsuits against virtually every major Biden administration immigration policy, including a similar sponsorship program for migrants from Cuba, Haiti, Nicaragua and Venezuela. But the Uniting for Ukraine program has not been challenged in court. In fact, some Republican lawmakers have expressed support for welcoming Ukrainian refugees.

While the arrival of hundreds of thousands of migrants at the U.S.-Mexico border has strained resources in some communities like New York City, Chicago and Denver, the resettlement of Ukrainians has not provoked the same backlash, nor triggered major political problems for the Biden administration.

Unlike the program for Cubans, Haitians, Nicaraguans and Venezuelans, which is capped at 30,000 approvals per month, Uniting for Ukraine has no numerical limit. Applications for the Uniting for Ukraine program are also adjudicated fairly quickly, sometimes in a matter of weeks or even days — a rarity in a backlogged and understaffed U.S. immigration system.

Krish O'Mara Vignarajah, president and CEO of the refugee resettlement organization Global Refuge, said Uniting for Ukraine "shows how the U.S. can act with swiftness when it wants to."

Those who come to the U.S. under Uniting for Ukraine need an American sponsor willing to help them financially, and they can work legally immediately after setting foot on U.S. soil. Congress also made the first wave of Ukrainian refugees eligible for refugee resettlement benefits, such as food stamps.

Migrants coming from the southern border can't work legally until 180 days after they request asylum. They're also generally not eligible for federal benefits. Cubans, Haitians, Nicaraguan and Venezuelans who arrive under the other sponsor policy have to apply for a work permit before they can work legally.

The combination of private sponsorship and immediate work permits has enabled U4U participants to make a quick transition to being self-supporting, minimizing any burden on public resources.

I myself am a sponsor of two families in the U4U program (eight people in all), and have also served as an informal advisor to philanthropic efforts that have led to the sponsorship of several dozen more people (some in U4U and others in the very similar CNVH program mentioned in the CBS article, which applies to Cubans, Haitians, Nicaraguan and Venezuelans). Thus, I can personally testify to these programs' relative effectiveness, especially in comparison with the normally sluggish pace of immigration visa approval. The key to the success is the relative lack of regulation and bureaucratic supervision.

The CBS article does err slightly on one point: while U4U participants are allowed to work immediately, for that authorization to continue, they must file a Form I-765 on the USCIS website within 90 days. In that respect, they are similar to the CNVH participants. In my experience, however, applications for these forms are processed quickly—in sharp contrast to work permits for asylum seekers, which are usually not granted for many months or even years, thereby making it difficult or impossible for those migrants to support themselves, and creating burdens for local governments.

Uniting for Ukraine and CNVH are valuable potential models for future immigration policy. I have long argued that they should be expanded to migrants from other countries, particularly those fleeing war, violence, and oppression. Dropping the 30,000 per month cap on CNVH participants and expanding that program to encompass more countries would also help alleviate pressure on the southern border. The U4U policy of granting immediate work permits should be extended to asylum seekers.

U4U and CNVH do have one major limitation: they only allow migrants to stay for up to two years, though in the case of U4U the White House has granted participants the right to apply for "re-parole," thereby giving them another two years. Experience shows that migrants fleeing war and oppression will often need permanent refuge. That's both good for them, and a way to enable them to make greater contributions to our economy and society. Congress should enact adjustment acts giving U4U, CNVH, and other migrants entering through "parole" programs (e.g.—Afghans) permanent residency.

The CBS article notes the sharp contrast between the almost universally favorable reception of U4U and substantial right-wing opposition to the very similar CNVH program, as well as other efforts to expand legal immigration. It's notable that twenty red states have filed a dubious lawsuit against CNVH (a federal court recently ruled the states lack standing to bring the suit), but did not challenge U4U, even though the legal rationales for the two programs are nearly identical.

As the CBS article implies, it's hard to avoid the conclusion that the difference is at least in part due to the race, ethnicity, and religion of the migrants in question. Most Ukrainian refugees are white Christians, while those from the CNVH countries are mostly non-white, and the Afghans, of course, are mostly both non-white and Muslim.

Not all U4U participants are white Christians. For example, one of my sponsoree families are members of the Azeri Muslim minority (thus, neither white nor Christian, at least not in the way whiteness is usually understood in America). Some Ukrainian refugees are members of other minority groups, such as Jews and Crimean Tatars (the latter are also predominantly Muslim). But the majority of Ukrainian migrants are white and Christian, and that is certainly how they are perceived by most Americans.

While it would be naive to discount racial and religious prejudices, it is possible to overcome them. America has previously welcomed non-white and/or non-Christian refugees fleeing oppression from places as varied as Cuba and Vietnam. The Afghan Adjustment Act enjoys broad support in Congress (it was included in the recent bipartisan Senate border bill), and might yet be passed. Hopefully, we can build on the success of Uniting for Ukraine, despite political obstacles.

Free Speech

Gen. Michael Flynn's Brother v. CNN "False Light" Lawsuit Dismissed

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From today's decision by Judge Arun Subramanian (S.D.N.Y.) in Flynn v. CNN, Inc.:

Plaintiffs Jack and Leslie Flynn have sued Defendant Cable News Network … under Rhode Island's false-light statute. The Flynns claim $75 million in damages. The entire dispute stems from a six-minute segment and, more specifically, the segment's use of a two-second clip in which the Flynns appear. The Flynns say the segment falsely painted them as "QAnon followers."

The parties agree that QAnon is "an American conspiracy movement that began in 2017." The conspiracy centers around "Q," who is supposedly "a high-ranking government official" who "leak[s] top secret information" about the "Deep State." There have been about 5,000 of these leaks (or "Q drops"). The Flynns say that "a series of outlandish beliefs … have grown out of these Q drops." But just exactly what those beliefs are is unclear (and is one of the main subjects of this opinion). Before this suit was filed, Jack himself characterized QAnon as "[j]ust People doing their own research and learning independence of thought to find the truth."

The CNN report at issue aired in February 2021. It was framed around an October 2020 event called "Q Con Live!" The report opens with a series of short clips from the event, followed by the reporter's voiceover explaining that the footage was from a "gathering of QAnon followers in Arizona just two weeks before November's election." The video next shows the so-called QAnon Shaman, who is wrapped in a flag that says, "WHERE WE GO ONE WE GO ALL." The voiceover explains, "He's known as the QAnon Shaman, and he would go on to storm the Capitol in January." The video then cuts to someone at the event singing "where we go one, we go all." The voiceover then says, "'Where we go one, we go all': an infamous QAnon slogan promoted by Trump's first National Security Advisor, Michael Flynn."

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Free Speech

John McWhorter on the Columbia Protests

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An excerpt from his column in yesterday's N.Y. Times:

Last Thursday, in the music humanities class I teach at Columbia University, two students were giving an in-class presentation on the composer John Cage. His most famous piece is "4'33"," which directs us to listen in silence to surrounding noise for exactly that amount of time.

I had to tell the students we could not listen to that piece that afternoon because the surrounding noise would have been not birds or people walking by in the hallway but infuriated chanting from protesters outside the building. Lately that noise has been almost continuous during the day and into the evening, including lusty chanting of "From the river to the sea." Two students in my class are Israeli; three others, to my knowledge, are American Jews. I couldn't see making them sit and listen to this as if it were background music.

I thought about what would have happened if protesters were instead chanting anti-Black slogans or even something like "D.E.I. has got to die," to the same "Sound Off" tune that "From the river to the sea" has been adapted to. They would have lasted roughly five minutes before masses of students shouted them down and drove them off the campus. Chants like that would have been condemned as a grave rupture of civilized exchange, heralded as threatening resegregation and branded as a form of violence. I'd wager that most of the student protesters against the Gaza war would view them that way. Why do so many people think that weekslong campus protests against not just the war in Gaza but Israel's very existence are nevertheless permissible? …

Today's protesters don't hate Israel's government any more than yesterday's hated South Africa's. But they have pursued their goals with a markedly different tenor — in part because of the single-mindedness of antiracist academic culture and in part because of the influence of iPhones and social media, which inherently encourage a more heightened degree of performance. It is part of the warp and woof of today's protests that they are being recorded from many angles for the world to see. One speaks up.

But these changes in moral history and technology can hardly be expected to comfort Jewish students in the here and now. What began as intelligent protest has become, in its uncompromising fury and its ceaselessness, a form of abuse.

As our readers may gather from my past posts, I don't think that the protests should be viewed as not "permissible" based on their viewpoint, though I do think that a university can reasonably limit extended loud protests audible from classrooms, whether what's being chanted is "from the river to the sea" or "abortion is genocide" or "Hare Krishna" or "Go Bruins!" But in any case, McWhorter's perspective, which is more about campus culture rather than law, struck me as worth noting.

Free Speech

Private, Shmivate: Sit-ins, Campouts, and True Threats Are Constitutionally Unprotected at Universities, Whether Private or Public

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The Wall Street Journal had an editorial this morning called "Defining Free Speech Down on Campus"; I agree that disruptive protests are unprotected by the First Amendment, but I think the editorial erred in its emphasis.

The editorial begins by arguing that no First Amendment rights to protest on privately owned property:

Universities are supposed to be places where students and faculty can debate politics and other subjects without fear or censure. As the anti-Israel protests spread at Columbia, Yale, Harvard, New York University and elsewhere, however, progressives are claiming that any restriction on the protesters is a violation of free speech.

Under its "state action doctrine," the Supreme Court has ruled that the First Amendment applies to government actions toward citizens. It doesn't apply to private citizens or institutions except in rare instances when they are acting as government agents.

It then moves on, in the third and fourth paragraphs, to further focus on private property, noting that the recent UC Berkeley law school incident related to Dean Erwin Chemerinsky happened on "his property," and that Columbia is "a private university" that "has the right to set its own rules on speech as part of a contract to teach or study at the school."

But the real key to analyzing these incidents, I think, is buried in the second sentence of the seventh paragraph:

Even at a public university, all these rules would constitute reasonable restrictions on the time, place and manner of speech.

There is no First Amendment right to camp out in any university, public or private. Indeed, there is no First Amendment right to camp out even in public parks (see Clark v. CCNV (1984)), and the government's power to limit the use of property used for a public university is even greater than its power as to parks (Widmar v. Vincent (1981)):

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Free Speech

No Pseudonymity in Lawsuit Challenging N.Y.'s Involuntary Commitment System as It Affects Gun Rights

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In P.D. v. Sullivan (S.D.N.Y.), plaintiff alleges:

New York State Mental Hygiene Law 9.39 is used to admit individuals to a hospital solely for emergency observation and evaluation as a person "alleged" to have a mental illness. An admission under MHL 9.39 is not a formal adjudication that an individual suffers from a mental disease or defect. NYS Office of Mental Health Transmission of Mental Health Records to NICS. New York Mental Hygiene Law 7.094 authorizes the Office of Mental Health (OMH) to collect, retain, modify, or transmit data or records for inclusion in the NICS system for the purpose of responding to NICS queries regarding attempts to purchase or otherwise take possession of firearms, as defined in 18 U.S.C. 921(a)(3)….

Plaintiff contends that his Second and Fourteenth Amendment rights were, and are continuing to be, violated by the inclusion of his personal identifying information in the SAFE Act database [which New York maintains to "stop[] criminals and the dangerously mentally ill from buying a gun" -EV] and continued reporting to NICS and other third parties that Plaintiff is a prohibited person….

Plaintiff seeks a declaration from this Court that being "admitted", whether voluntarily or involuntarily, under MHL 9.39 does not constitute an "involuntary commitment to a mental institution" for purposes of terminating the rights protected by the Second and Fourteenth Amendments. Plaintiff seeks a declaration that MHL 7.09(j) is vague and overbroad and violates the Second and Fourteenth Amendments, as applied to Plaintiff….

The case is still in its early stages, so there has been no decision about the merits; but Monday Judge Nelson S. Román held that plaintiff could not litigate pseudonymously:

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Disagreeing with Eugene about the Anti-Hillel Incidents at Northwestern University Last Week

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April 15, 2024, was admitted students day at Northwestern University. Student protestors took advantage of that day to, well, protest.

As the Daily Northwestern reported, "Demonstrators outside Sargent and Allison handed out flyers that welcomed admitted students to what they called the 'real Northwestern' around noon." The leaflet handed out by protesters accused Northwestern of "funneling Jewish students into Hillel, the Zionist 'foundation for Jewish life.'"

Later in the day, students held a protest rally, which included a student inveighing again NU Hillel as the "Zionist home of Jewish life on campus" in a speech during the rally. "Hillel is one of the many ways in which this university is complicit in infusing Jewishness with Zionism," the organizer said.

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A Discussion of Jurisdiction Stripping and the Mountain Valley Pipeline

A Federalist Society Forum on "Jurisdiction Stripping: Fact & Fiction Flowing Through the Mountain Valley Pipeline Case"

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Last week I participated in a Federalist Society teleforum on the legal issues raised by Congress' decision to limit judicial review of the Mountain Valley Pipeline in response to aggressive (and initially successful) litigation by environmentalist groups. As I noted here, the U.S. Court of Appeals for the Fourth Circuit initially resisted Congress' decision to strip its jurisdiction, but ultimately acquiesced (after Supreme Court intervention).

In the teleforum, I joined Professor Daniel Farber, Professor Alan Trammell, Rachel Jankowski of the U.S. House of Representatives, and Magistrate Judge Robert Numbers II, who served as moderator.

The forum can be heard (or viewed) here:

The Narrowest Ground for Deciding Trump v. United States

Holding that Jack Smith lacks defendant's standing lets the Supreme Court avoid the fraught question of presidential immunity for criminal actions

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I argued in a blog post on Sunday, April 21st that Special Counsel Jack Smith lacked defendant standing to defend the U.S. government's victory in the D.C. Circuit, in the case of Trump v. United States. I pointed out that all nine justices, themselves, must ask the lawyers who argue both sides of Trump v. United States whether Jack Smith has standing to defend the D.C. Circuit opinion given that his appointment as Special Counsel was unconstitutional.  Jack Smith lacks standing to defend the D.C. Circuit's decision in Trump v. United States every bit as much as I lack standing to defend that decision.  Jack Smith is a private citizen in the eye of the law.

I want to argue in this post that disposing of Trump v. United States on jurisdictional grounds is a far better way of deciding Trump v. United States than would be wading into the constitutional morass of trying to decide on the merits, which actions that a President takes while he is in office he can be prosecuted for, and which he cannot be prosecuted for. This is a very fraught question of U.S. constitutional law that is best left unanswered, unless the facts of a live case or controversy imperiously demand that the Supreme Court decide it.

Many will believe that the answer to the presidential immunity question depends on whether the president is "corruptly" exerting the power of the office of the President of the United States or whether he is engaged in "non-presidential activities". If President Biden corruptly accepts bribes, paid to his son Hunter, in exchange for altering U.S. policy in Ukraine or towards China, many will believe that is an act that he could be prosecuted for. When President Barack Obama ordered the killing of a known terrorist by a Predator Drone Strike, which accidently led to the death of a U.S. citizen who was physically near that terrorist, President Obama could not be prosecuted for that act because the death of the American citizen was an unintended consequence of President Obama's legitimate exercise of his executive power as Commander in Chief. If President Biden were to walk out of the White House and shoot some random person walking down Pennsylvania Avenue many will believe that would be a crime that he could be prosecuted for.

The problem that the three hypotheticals just addressed show is what a slippery test would come to exist for anything other than a grant of blanket immunity to sitting presidents for all of the actions that they take while serving as President. Yet, I strongly doubt that the Supreme Court will be willing to give presidents blanket immunity for any crimes that occur during their terms in office.

I would urge the Supreme Court, instead, to duck the very hard problem of presidential immunity from criminal prosecutions, which could draw the Court into an endless game of second-guessing presidential decisions. This can be easily done by issuing a much narrower, and quite correct opinion that Jack Smith lacks defendant's standing in Trump v. United States. The blame for the Jack Smith screw-up lies squarely with Merrick Garland because President Biden's Attorney General broke the law by incompetently, and for political reasons, appointing private citizen Jack Smith to be Special Counsel to prosecute former President Donald Trump instead of designating one of the 92 Senate confirmed U.S. Attorneys to be a Special Counsel, with nationwide jurisdiction, to investigate the allegations against former President Donald Trump.

The reason why prosecutorial power should be confined to Senate confirmed U.S. Attorneys was well stated by Attorney General Robert Jackson in a speech entitled "The Federal Prosecutor". In that speech, Attorney General Jackson said:

"The prosecutor has more control over life, liberty, and reputation than any other person in America. His discretion is tremendous. He can have citizens investigated and, if he is that kind of person, he can have this done to the tune of public statements and veiled or unveiled intimations. Or the prosecutor may choose a more subtle course and simply have a citizen's friends interviewed. The prosecutor can order arrests, present cases to the grand jury in secret session, and on the basis of his one-sided presentation of the facts, can cause the citizen to be indicted and held for trial. He may dismiss the case before trial, in which case the defense never has a chance to be heard. Or he may go on with a public trial. If he obtains a conviction, the prosecutor can still make recommendations as to sentence, as to whether the prisoner should get probation or a suspended sentence, and after he is put away, as to whether he is a fit subject for parole. While the prosecutor at his best is one of the most beneficent forces in our society, when he acts from malice or other base motives, he is one of the worst. ***

Because of this immense power to strike at citizens, not with mere individual strength, but with all the force of government itself, the post of federal district attorney from the very beginning has been safeguarded by presidential appointment, requiring confirmation of the senate of the United States. You are thus required to win an expression of confidence in your character by both the legislative and the executive branches of the government before assuming the responsibilities of a federal prosecutor."

Ten Thoughts on Starbucks, Corp. v. McKinney

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Brief responses based on the second oral argument this morning:

  1. Starbucks wins.
  2. The Court will hold, as it should, that the four-factor test should be applied. The general principle here (see Weinberger v. Romero-Barcelo, Nken, e.g.) is that we presume all the traditional principles of equity apply unless there is a clear statement by Congress setting them aside.
  3. Note that the four factors do not exhaust the equitable considerations (there are maxims, defense, other equitable principles). In Justice Gorsuch's phrase, "the full considerations of equity."
  4. Note, too, that insisting on the four-factor test does show that equity is a developing tradition. The four-factor test did not exist in 1947. So the logic here has to be: the statute references equity, equity includes the considerations for a preliminary injunction, some of those traditional considerations have been crystallized in the four-factor test, and so courts should use the four-factor test for injunctions under the statute. That is correct: the right approach is not to apply 1947 equity to a 1947 statute, and 1952 equity to a 1952 statute.
  5. Good recognition that the preliminary injunction is just a "quick look" at the merits (Justice Gorsuch's term) and does not control the eventual determination of the merits.
  6. The Court should take into account and emphasize what is really the fundamental point of the preliminary injunction, which is preserving the trial court's ability to decide the case. Camenisch is a strong case on this, and it's a theme that doesn't come through in Winter (for reasons specific to the posture of that case)–it's an important theme about the preliminary injunction that the lower courts right now are losing sight of. Relatedly, it actually fits the context of this statute very nicely: the preliminary injunction should be given if needed to preserve the Board's ability to adjudicate the case (which fits with one of Lisa Blatt's answers about irreparable injury).
  7. Although the justices pressed the Board counsel about the "reasonable probability" formula instead of "likelihood of success on the merits," it's worth noting that both formulas and others have a long pedigree in equity. The latter doesn't start dominating until four-factor tests get developed in the 1970s. And there are actually good arguments for the former, because it reduces the intensity of the merits focus. But as a matter of current Supreme Court doctrine, it's not really tenable to have to this special carve-out of a lower standard for one statute, given the lack of a clear statement to that effect from Congress.
  8. There was some concern, especially from Justice Jackson, about the importance of the statutory context. Equity has a good way to deal with that. The usual test, and all of the usual principles not found in the test, can be applied, but in applying them, the court should be guided by the policies enacted in the statute. "Equity follows the law" is the maxim that expresses this willingness of the judge applying equitable powers to take cues from the statute.
  9. Note that "just and proper" is a hendiadys here, and that seems obvious and unobjectionable to everyone. As a hendiadys, it's a fitting way to refer to the traditional equitable analysis.
  10. There was repeated speculation about whether this will be a short opinion. It should be, and I think it will be. Combining points 2 and 8 in this list would bring together the concerns expressed by all the justices. But as critical guidance for the lower courts about what the preliminary injunction is for, reiteration of points 3, 5, and 6 would be very valuable.

Northwestern Dean of Students' Presence at Anti-Israel Protest

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[UPDATE 4/24/24: See David's response here.]

I've seen some items online asserting that the Northwestern Dean of Students "joins anti-Israel rally organized by far-left student groups," was "openly standing in solidarity with students engaged in anti-Semitism and intimidation," or was otherwise at fault in supporting the rally. Our own David Bernstein, for instance, posted at InstaPundit,

HEADS SHOULD, BUT LIKELY WON'T ROLL: Northwestern University Dean of Students Attends Protest Targeting Campus Jewish Community Center. Let's just pause to take this in for a moment. Northwestern University is already under federal investigation for violating Jewish students' civil rights. And so the Dean of Students, Mona Dugo… decides to attend a rally protesting, and let's be honest, trying to intimidate, the campus Hillel (Jewish student group). She later claimed that she wanted to make sure the protestors right to protest was protected, as if roving mobs of Jewish students have been the problem on campus. Who is she kidding? If she isn't relieved of her administrative responsibilities, and soon, Northwestern will richly deserve the hostile environment lawsuit it loses.

I have to say I'm skeptical about this criticism. It makes good sense for administrators to be present at events that might go bad in various ways, or that might lead to complaints. That way they can try to nip problems in the bud, or at least have a sense of who was responsible for any trouble that might arise. Such presence isn't necessarily "join[ing]" the rally, or otherwise endorsing it; to the extent that it's "attend[ing]," it's attending in the sense that a police officer may attend an event to make sure things go smoothly, not in the sense that a participant may attend it to express support (or even out of genuine personal interest).

Now a Daily Northwestern story does say,

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Equity Isn't Venti for the Government

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Tomorrow the Supreme Court will hear oral argument in Starbucks Corp. v. McKinney. Read more in this piece at ScotusBlog by Ronald Mann. The question concerns the standard for injunctions sought by the NLRB.

Here is a note from the forthcoming edition of Ames, Chafee, and Re on Remedies, my casebook with Emily Sherwin:

NOTE ON GOVERNMENT PLAINTIFFS IN EQUITY
Does it matter that the plaintiff is the government? Or do the same equitable powers and limitations apply? Cf. National Labor Relations Board. v. P*I*E Nationwide, Inc., 894 F.2d 887, 893 (7th Cir. 1990) (Posner, J.): "The issuance of an injunction is the exercise of an equitable power, and is subject to the equitable constraints that have evolved over centuries in recognition of the heavy costs that injunctions can impose (including costs to innocent third parties) and the potential severities of contempt. . . . The principles of equitable jurisprudence are not suspended merely because a government agency is the plaintiff."

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