The Law is Not Always So Abstract

Especially when “the Law” are police officers mounted on horses, riding in the direction of rioters. This photo is part of a dramatic Washington Post photo gallery on the riots in north London after a 29 year-old man died during an attempted arrest.

Official caption: “Mounted police officers chase rioters on the streets in Tottenham. Lewis Whyld / Associated Press.”

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What I’m Reading — Aug. 7

  1. Was Aaron Swartz stealing? – The Awl has an in-depth look at the seemingly inexplicable charges against Aaron Swartz, who was indicted last month for downloading millions documents from JSTOR, though he never actually distributed them. The article points out that most of JSTOR’s fees go to the publishers whose content is distributed, not to the service itself. An aside: a few weeks ago Megan Lulofs, in the wake of the Swartz news, thought about what Wexis really adds to legal opinions.
  2. Immigration: hornets’ nest — This article from The Economist highlights the many challenges facing Britain’s immigration policy, which places less of an emphasis on family unification than does America’s. To some extent the British have less control over total immigration because of the right of European Union nationals to move freely within the EU.
  3. Detainee Suit Against Rumsfeld Allowed to Proceed — Benjamin Wittes at the Lawfare blog discusses a lawsuit that is actually allowed to go forward against the former defense secretary:

    [The suit] appears to allege quite remarkable facts. The John Doe plaintiff, a U.S. citizen and Army veteran who was serving as a contractor in Iraq in 2004 as an Arabic translator, was “detailed to a United States Marine Corps Human Exploitation Team operating in the United States military bases along the Iraq-Syria border.” Doe alleges that he was detained by U.S. forces and held for more than nine months at Camp Cropper and subjected to various coercive interrogation practices there–before being released and allowed to return to the United States. For three months, he was held, he claims, in communicado. At other times, he was held with hard-core Al Qaeda. His personal property, he claims, has never been returned, and he remains on a terrorist watch list that makes him subject to scrutiny whenever he returns to the country from international travel.

    One quibble with the text of the opinion itself: hyperlinks to case law in the opinion? Excellent. Those hyperlinks going to Westlaw? Big public access fail.

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Justice Department sues Alabama over its state immigration law

The Justice Department on Monday filed a lawsuit in the U.S. District Court for the Northern District of Alabama, alleging that Alabama’s recently-enacted state immigration law, referred to as H.B. 56, is unconstitutional. A short summary from the New York Times states:

The law, which goes beyond an immigration enforcement bill Arizona adopted last year, requires public schools to determine the immigration status of all students starting in kindergarten and makes it a crime to knowingly give a ride in a vehicle to an illegal immigrant. It requires police officers to inquire about the status of anyone they stop if they suspect the person might be an illegal immigrant.

The new lawsuit filed by the Justice Dept. has three causes of action:

  1. Various sections of H.B. 56 “represent an impermissible effort by Alabama to establish its own immigration policy and to directly regulate the immigration status of aliens,” and therefore violate the Supremacy Clause in the Constitution.
  2. Various sections of H.B. 56 are preempted by federal law, including the Immigration and Nationality Act (8 U.S.C. § 1101 et seq.).
  3. One section of H.B. 56 violates the Commerce Clause because “Section 13 of H.B. 56 restricts the interstate movement of aliens in a manner that is prohibited by Article One, Section Eight of the Constitution.” Section 13 of the law makes it illegal to conceal, harbor, or transport someone without legal immigration status.

The full complaint is below.

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1066 and All That: 1994 Pa. Supreme Court Decision Gets Really Historical

Sailing to Hastings -- Bayeux Tapestry, Bayeux / Personal picture taken by user Urban, February 2005. Shared under CC license.

Yesterday I was going along, reading a 1994 Pennsylvania Supreme Court decision, Commonwealth v. Leet, 537 Pa. 89, 641 A.2d 299 (Pa. 1994). The case deals with whether a sheriff in Pennsylvania can make warrantless arrests for violations of the Pa. Vehicle Code that are committed in the sheriff’s presence. (Short answer: Yes).

To discover what powers sheriffs had at common law in England, the Leet Court states that “even prior to the Conquest, the sheriff was a powerful officer, with both judicial and executive powers.” I stopped right there. “The ‘Conquest?’” I thought to myself. “Do they mean the Norman Conquest? The Norman Conquest that happened all the way back in 1066? And if so, when did it become acceptable to just call it ‘the Conquest?’”

In the next sentence I discovered that the Court did indeed mean to discuss the powers of the sheriff before the Norman Conquest of 1066, citing to a book about said Conquest. The Court discussed it further:

The sheriff nonetheless played a central role in the English civil courts from before the Norman Conquest until the Magna Carta; the sheriff was, at the beginning of the period, “a great local lord.” Stenton, English Justice: 1066-1215, at 80. Prior to the Conquest and in the decades immediately thereafter, the sheriff was more akin to a judge than a law enforcement officer, id. at 48, 55, 74, sheriffs serving at times as appellate judges, id. at 57.

It’s almost as if the justices on the Pennsylvania Supreme Court had a contest to see who could get the earliest possible historical reference into a judicial opinion; 1066 is certainly a very strong contender. Anyway, I’m still a little baffled as to how it’s acceptable to refer to the Norman Conquest on first reference as merely “the Conquest,” but perhaps any other conquest is not nearly so notable as the Norman one.

And if you know about 1066 and All That, that is a Good Thing.

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No Rest for a Retired Justice: The First Circuit Decisions of David Souter

David Souter

Newly retired Supreme Court Associate Justice David Souter discusses his future plans at a Constitution Day appearance at Harvard Law School in 2009. Photo by Matthew Hutchins. Shared under CC license.

You would think that retirement for a Supreme Court justice would be quite relaxing: after years of reading briefs and working on opinions, a justice would be able to relax and take a break from all of the work of deciding cases. Someone apparently forgot to tell this to Justice David Souter. In an ABA Journal piece looking at the post-retirement activities of Justices O’Connor, Stevens, and Souter, the justice from New Hampshire is described as “less visible than his fellow ex-justices. But he has hardly been a recluse. Like O’Connor, Souter has served by designation on federal appeals court panels, and he even wrote the decision in a case last year. (Stevens has not yet served on any appeals panels.)”

Justice Souter has written more than just one decision when serving on appeals courts panels; he’s written several. By my research, he’s written a total of 25 published and unpublished decisions — all of them as part of close-to-home First Circuit panels. Among the highlights:

  • U.S. v. Fulcher, 10-1674, 2011 WL 2554203 (1st Cir. June 28, 2011): an unpublished decision approving a a 144-month sentence for a suspect convicted of attempted bank robbery, even though it was 66 months less than he could have received under the Sentencing Guidelines as a “career offender.” The suspect disputed that he was such a “career offender,” but the trial court actually gave him a sentence 39 months higher than if he was not a “career offender.” Justice Souter wrote that the First Circuit would affirm the trial court judgment on the ground that it agreed the “career offender” classification had not affected the sentence.
  • Because Puerto Rico is part of the First Circuit, Justice Souter decided a Puerto Rican case in Cintron-Lorenzo v. Fondo del Seguro del Estado, 634 F.3d 1 (1st Cir. 2011), affirming a District Court of Puerto Rico decision that dismissed a woman’s equal protection claims under 42 U.S.C. sec. 1983, regarding sexual harrassment, as time-barred.
  • In an unpublished immigration decision, Perez-Valenzuela v. Holder, 363 F. App’x. 759 (1st Cir. 2010), Justice Souter denied a petition to review a Board of Immigration Appeals decision that denied the respondent, a native of Guatemala, withholding of removal. Perez-Valenzuela’s application for asylum was time-barred, and he was denied withholding of removal because both of his alleged grounds on account of which he feared persecution (“the ground of probable persecution based both on political opinion, which he describes as opposition to gangs and their practices, and on membership in a particular social group, which he identifies as “Guatemalan m[e]n … perceived by gang members to have disposable money available”) are not recognized as legitimate bases for protection. The First Circuit does not recognize “oppression based on greed” as equivalent to a protected ground, and Souter said that any resulting hostile treatment is not persecution. Apparently Perez-Valenzuela, in the course of the proceedings, admitted that the gangs of which he was afraid in Guatemala are motivated by money, which, to Souter, “makes clear that he has no independent claim of probable persecution on political grounds, an alternative basis for withholding of removal.”
  • In one of his longer First Circuit decisions, Griswold v. Driscoll, 616 F.3d 53 (1st Cir. 2010), cert. denied, 131 S. Ct. 1006 (2011), Justice Souter agreed with the trial court that a Massachusetts education official’s decision to alter a curriculum guide on genocide that referred to the Armenian genocide did not violate the First Amendment (as viewpoint-based).

After the jump, citations for the rest of Justice Souter’s published First Circuit opinions to date, if you’re really interested…

Continue reading

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What I’m Reading — July 28

So many starred items to share from my Google Reader account, so little time:

  1. HALT the Insanity: New Hyperpartisan Bill Tries to Handcuff the President – Marshall Fitz, the director of immigration policy at the Center for American Progress, has this look at the Hinder the Administration’s Legalization Temptation Act. The title of the bill alone should tell you something about its contents; the bill seeks to suspend almost every type of immigration relief that has a modicum of executive branch discretion, but only until the day after President Obama’s term in office ends. I try to stay away from name-calling and hyperbole, but I don’t think it’s much of a stretch to apply the adjectives “wildly cynical” or “stunningly stupid” to this bill. H/t: BIB Daily. (And here’s more where that came from: Lamar Smith’s HALT Act Would Limit Administration’s Ability to Administer Humanitarian Relief, from Immigration Impact.)
  2. 30 Lawyers Pick 30 Books Every Lawyer Should Read — Because I’m a sucker for a] list articles and b] books. This is the cover story in the August 2011 ABA Journal. Some good suggestions in there that I will have to investigate later (or actually finish reading what I’ve already started… like The Trial by Franz Kafka).
  3. Makeshift Metropolis: Ideas About Cities, by Witold Rybczynski. Summer means non-law reading, like this fascinating and accessible book on the history of city planning ideas over the last century (give or take a few decades). It has a good overview of the City Beautiful and Garden City movements, along with the unrealized ideas of Le Corbusier and Frank Lloyd Wright, along with plenty of observations about how different cities (NYC, Philly, DC, Chicago, etc.) work and don’t work.
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Wikipedia? In a judicial opinion? (Pt. II)

Wikipedia, London Bomb Blasts update

During the July 7, 2005 London bombings, the person that posted this screenshot noted: "This Wikipedia entry has been updated nearly once every 30 seconds for the entire day." Clay Shirky also alluded to this example in his book, Here Comes Everybody. Probably an example where frequent edits in the heat of the moment could potentially compromise reliability, even as it serves a powerful information-disseminating function. Flickr photo shared under CC license by Jem Stone.

Previously, I had highlighted some of the more acceptable uses of Wikipedia in judicial opinions, according to Lee Peoples’ article, The Citation of Wikipedia in Judicial Opinions. I promised a look at some of the questions Joseph Gerken would want judges to ask, drawn from his article, How Courts Use Wikipedia, 11 J. App. Prac. & Process 191 (2010).

Gerken introduces the discussion of what questions courts should ask with this statement: “It would be simplistic simply to ask whether courts should cite Wikipedia. The cases demonstrate that there are at least some occasions when citing Wikipedia is at worst harmless and at best potentially beneficial. The more important questions, summarized below, are contextual.” Id. at 223.

Gerken’s Questions:

  1. “How critical is the fact to the outcome?” Gerken points out that a fact in a Wikipedia entry can fall within a wide spectrum, from “tangential” to “decisive,” and that courts should obviously use greater caution when citing a Wikipedia fact that is material or decisive. Id. at 223-24.
  2. “Is the fact disputed?” If so, such a disputed fact “ought to be resolved according to the rules of procedure and evidence,” not through Wikipedia. Id. at 224.
  3. “How reliable is the Wikipedia entry?” Gerken notes that many entries are quite reliable (a point made persuasively by Clay Shirky in his book, Here Comes Everybody: The Power of Organizing Without Organizations), but that there are easily recognizable signals of unreliability, including frequent editing, substantial editing, “edit wars,” entry vandalism, opinion instead of facts, and citations to authoritative sources — though Gerken points out that use of authoritative sources would also signal that you should go use those sources, not Wikipedia! Id. at 224-25.
  4. “What are the alternatives to citing Wikipedia?” Pointing to two categories of alternatives, testimony/evidence and print/online sources other than Wikipedia, Gerken states that use of Wikipedia in the place of testimony or evidence is clearly problematic with regard to disputed facts. On the other hand, use of Wikipedia might be more acceptable when filling gaps in the evidence, but again — Wikipedia can point to better print or online sources. Id. at 225-26.
  5. “Is Wikipedia displacing witnesses, counsel, jury, or judge?” Calling this the “ultimate bottom-line question,” Gerken explains what should hopefully be a non-controversial point:

    A court must take special care that, in using Wikipedia, it is not either displacing witnesses and the jury by taking a contested factual issue out of the trial arena or depriving counsel of the opportunity to rebut and respond to a factual assertion by introducing a Wikipedia entry sua sponte. These questions related to displacement of roles are of primary importance because disregarding them could lead the court to commit reversible error.

    Id. at 226.

There you have it. Not only are these questions good for judges to think about, I would imagine they’re good for anyone else doing legal writing — attorneys, law clerks, and law students. If you want to read the full text of Gerken’s article (and you should, it’s interesting!), it is available on HeinOnline or Wexis.

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Wikipedia? In a judicial opinion? (Pt. I)

You’re going along, reading a judge’s opinion or a brief in a case, following the analysis or the argument, when a citation stops you cold. Not just any citation. But a citation to Wikipedia.

“Uhh, ok,” you think to yourself. “Why is there a cite to Wikipedia? They couldn’t have done any better?” Skepticism is not something that I would assume is helpful to your case when you create it in the mind of a legal reader.

I am far from a Wikipedia hater. While I haven’t ever edited a Wikipedia article, I’d say I use it fairly often to get a handle on basic information. But the aspects of Wikipedia that make it a strong resource for basic information can make it a troubling resource in a legal setting. Many commentators and judges have pointed out that relying on Wikipedia in a legal setting is concerning 1] because the open edit nature of Wikipedia means that information can be changed quickly, and 2] because of the sometimes “dubious quality” of the information in some Wikipedia articles. See Lee F. Peoples, The Citation of Wikipedia in Judicial Opinions, 12 Yale J. L. & Tech. 1, 3 (2010).

The Iraq War: Wikipedia Historiography

Potentially more authoritative than many Wikipedia articles. ""The Iraq War: A Historiography of Wikipedia Changelogs" is a twelve-volume set of all changes to the Wikipedia article on the Iraq War. The twelve volumes cover a five year period from December 2004 to November 2009, a total of 12,000 changes and almost 7,000 pages."

Joseph L. Gerken, a reference librarian at the University of Buffalo Law Library, surveyed the various ways in which courts have cited Wikipedia in judicial opinions, and found that citations to the online encyclopedia were often innocuous, whether it was used as support for a quip or other dictum, to fill gaps in the record due to a case’s procedural posture (like in pro se civil rights cases), to clarify medical facts and religious practices, decoding police jargon, or in clarifying terms used in Social Security cases. Joseph L. Gerken, How Courts Use Wikipedia, 11 J. App. Prac. & Process 191, 193-99 (2010).

So when, if ever, would it be appropriate to use Wikipedia in a judicial opinion? Perhaps a better question is to ask when it should not be used. Peoples notes several situations in which a judicial opinion should not use Wikipedia:

  1. Wikipedia shouldn’t be used to take judicial notice of certain facts, because those entries cannot meet the requirements of Fed. R. Evid. 201.
  2. Wikipedia shouldn’t be used as the only basis for a court’s holding, reasoning, or logic.
  3. Wikipedia probably shouldn’t be used for sua sponte or ex parte research into facts of cases before judges.
  4. Courts should not accept Wikipedia citations regarding a material fact in the context of a motion for summary judgment, because of the possibility of opportunistic editing.
  5. Wikipedia shouldn’t be used when a more authoritative source for the information can be found. Peoples, 12 Yale J. L. & Tech. at 28-30.

Peoples thinks that courts could use Wikipedia when a party relies on a Wikipedia article and discussion of it would be appropriate; to help define a variety of words like new slang terms, pop culture references, and technical and computer terms; for evidence of common usage or plain meaning of a contract term; for determining current community standards or public perception in trademark cases; to assess the substance of expert testimony; to use as a jumping-off point for other sources; and last, to assist in discussing a collateral matter that is not central to the case. Id. at 31-33.

Gerken agrees that in general, some citations to Wikipedia in judicial opinions may be permissible. Next time, a look at the questions he’d want courts to ask.

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NY Times Room for Debate focuses on asylum adjudication

The New York Times posted one of its Room for Debate features on asylum adjudication in the wake of an article about falsified asylum claims. These claims got more attention after the revelation that the accuser of Dominique Strauss-Kahn falsified parts of her asylum application.

The piece focuses on many valuable changes, including the Refugee Protection Act and the need for independent immigration courts. It’s great to see these proposed changes get some attention.

[I've written about the Refugee Protection Act previously.]

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What I’m Reading — July 12

  1. Immigrants May Be Fed False Stories to Bolster Asylum Pleas — This New York Times story points out how the different accounts of persecution that some asylum seekers use can sometimes be fraudulent, but also contains the reasonable point from Dana Marks, an immigration judge and president of the National Association of Immigration Judges, who said that “[t]he mistake of granting a fraudulent asylum case is far less disastrous than denying a genuine one.”
  2. Wall Street Journal on Changes in Legal Education; More Hands-on Training for Today’s Law Students? — The PSLawNet blog notes:

    [I]t will be interesting to see how a movement to more experiential learning models may impact public interest programming at law schools. Clinical programs, externships, and pro bono work are already among the main avenues through which students can get hands-on legal experience, so it’s possible that a push toward more experiential learning programs may lead to a boost in public interest opportunities.

  3. Don’t Indict Juries Over The Casey Anthony Verdict — Scott Simon, host of NPR’s Weekend Edition Saturday, defends the work of juries:

    Everybody in America is entitled to an opinion on anything. But I’ve covered a lot of criminal trials and served on several juries. I have seen a jury convict a member of my immediate family. And all of that has made me reluctant to criticize a jury’s work. … Juries can reach wrong verdicts. But justice will succeed when juries know that if they take their responsibilities seriously — and most juries I have seen close-up have — they are free to reach decisions they know may be unpopular.

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