The Volokh Conspiracy

Saturday, July 28, 2007

More on the Pedophile Blogger:

Those who want a sense of what the self-described pedophile blogger's site has looked like in the past can see archived pages here. The blogger is obviously a disturbed and disturbing man -- at best someone who has fun scaring the wits out of parents, and at worst a child molester -- but I think it's necessary to see his work to get a sense of what legal responses would be permissible or impermissible.

Most of the pictures aren't included in the archive, which is good for the pictures' subjects but makes it a little harder to evaluate. The one picture I saw, which was purportedly taken in South America, does fit with the media reports that the pictures on his sites have not themselves been pornographic (though obviously they are disturbing and menacing in context).

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Brown University Welcomes Duke Rape Case Victim:

Sophomore Reade Seligmann was one of the victims of the false rape case at Duke University. The Brown University lacrosse coach, with support from the school's administration, recruited Seligmann for the Brown team, and he will enroll at Brown this fall. As a Brown Daily Herald article explains, Brown's new coach began recruiting Seligmann "almost immediately" after being hired last August. Although the malicious prosecution had not yet collapsed, the coach talked to people in the lacrosse community who knew Seligmann, and was "absolutely convinced" of Seligmann's innocence. According to the BDH, "Seligmann, who says he always wanted to attend an Ivy League school, chose Brown over the other two or three schools that were interested in him because of how the University treated him. They allowed him to visit the campus when he wasn't even allowed back at Duke."

Three cheers for my alma mater for standing up for truth and justice.

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Case against flying not so airtight

That's the headline of my latest Rocky Mountain News media column, debunking the claim that commercial air travel for long flights causes greater CO2 emissions than would driving a SUV solo the same distance. To the contrary, air travel causes far few per-capita CO2 emissions. Presumably the emissions of most pollutants, such as carbon monoxide, would also be less.

The column also castigates newspapers for running pre-publication reviews of Harry Potter and the Deathly Hallows.

Finally, kudos to Fred Thompson for criticizing the over-federalization of criminal law. Along with Glenn Reynolds, Paul Blackman, and Mike Krause (and sometimes by myself), I've written a variety of articles criticizing over-federalization regarding guns, drugs, and abortion.

Related Posts (on one page):

  1. Case against flying not so airtight
  2. Fred Thompson on Federalism:
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Fred Thompson on Federalism:

Fred Thompson has an interesting (especially by the standards of other writings by politicians) article on federalism (hat tip: Instapundit). Particularly noteworthy is his critique of the overfederalization of criminal law:

Law enforcement in general is a matter on which Congress has been very active in recent years, not always to good effect and usually at the expense of state authority. When I served as a federal prosecutor, there were not all that many federal crimes, and most of those involved federal interests. Since the 1980’s, however, Congress has aggressively federalized all sorts of crimes that the states have traditionally prosecuted and punished. While these federal laws allow Members of Congress to tell the voters how tough they are on crime, there are few good reasons why most of them are necessary.

For example, it is a specific federal crime to use the symbol of 4-H Clubs with the intent to defraud. And don’t even think about using the Swiss Confederation’s coat of arms for commercial purposes. That’s a federal offense, too.

Groups as diverse as the American Bar Association and the Heritage Foundation have reported that there are more than three thousand, five hundred distinct federal crimes and more than 10,000 administrative regulations scattered over 50 section of the U.S. code that runs at more than 27,000 pages. More than 40 percent of these regulatory criminal laws have been enacted since 1973.....

Now, there are plenty of areas in criminal law where a federal role is appropriate. More and more crime occurs across state and national boundaries; the Internet is increasingly a haven for illegal activity. A federal role is appropriate in these and other instances. But today the Federal Bureau of Prisons has quadrupled in size in little more than 20 years.

I fully agree with Thompson's view here. Most currently federalized crimes should either be handled by the states or not be crimes at all (as in the notorious 2006 bill banning internet gambling). More importantly, it's likely that this view represents his real position and is not just the usual political posturing from presidential candidates. After all, cutting back federal criminal law is not exactly a burning issue for voters, and is unlikely to excite the Republican primary electorate.

However, there is a major elephant in this federalism room that Thompson doesn't mention. He is right to note the massive growth in the federal prison population over the last 20 years, but fails to point out that most of that growth is due to the War on Drugs. As I explained here, convicts incarcerated for nonviolent drug offenses make up 55% of the total federal prison population. And it was the War on Drugs that led to the Supreme Court's 2005 decision in Gonzales v. Raich, which largely gutted constitutional limits on federal power. Any serious effort to reverse the federalization of criminal law must include cutting back on the War on Drugs; by comparison, the laws making it a crime to misuse the symbols of the 4-H Club and the Swiss Confederation are utterly insignificant. Is Thompson willing to advocate that? Will he promise to nominate judges committed to overruling Raich? I'm not holding my breath. But if he does, he'll certainly win my endorsement - the same priceless political asset that carried Nancy Pelosi to victory back in November:)!

Related Posts (on one page):

  1. Case against flying not so airtight
  2. Fred Thompson on Federalism:
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The Pedophile Blogger:

Today's New York Times has a fascinating (and unnerving) story about a self-described pedophile in Los Angeles who blogs about his exploits in dramatic detail and hopes to increase public acceptance of pedophilia.

unlike convicted sex offenders, who are required to stay away from places that cater to children, in this case the police can do next to nothing, because this man, Jack McClellan, who has had Web sites detailing how and where he likes to troll for children, appears to be doing nothing illegal.

But his mere presence in Los Angeles — coupled with Mr. McClellan’s commitment to exhibitionistic blogging about his thoughts on little girls — has set parents on edge. One group of mothers, whose members by and large have never met before, will soon band together in a coffee shop to hammer out plans to push lawmakers in Sacramento to legislate Mr. McClellan out of business. . . .

Mr. McClellan, who is 45, refers to himself as a pedophile, but says he has never actually sexually touched a child, simply “embraced them in a nonsexual way, mostly in Latin American countries.” He says he has never been convicted of a sex crime, and law enforcement officials in Los Angeles say they know of no convictions.

The story raises some interesting legal issues, and quotes our own Eugene.

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Senator Schumer's Says No More GOP Justices:

Speaking yesterday at the American Constitution Society's National Convention, Senator Charles Schumer said that the Senate was "duped" and "hoodwinked" by John Roberts' and Samuel Alito's confirmation hearing performances and explained that he would "do everything in [his] power to prevent" the confirmation of another justice like John Roberts or Samuel Alito. Here are some excerpts:

Although we have only experienced one full term with both Roberts and Alito on the Supreme Court, it appears that we were not given the most accurate picture of the nominees we confirmed.

After hearing Roberts wax philosophic about judicial modesty at his confirmation hearings, and then reading his calculated decisions furtively defying stare decisis, I can only conclude that we were presented a misleading portrait.

And so, every day, I feel more comfortable with my vote against Chief Justice Roberts.

And every day, I am pained that I didn’t do more to try to block Justice Alito. Every two years, I look back and take stock of my greatest failings and regrets in the past Congress. Without question, my greatest regret in the 109th Congress was not doing more to block Alito. Alito shouldn’t have been confirmed. I should have done a better job; my colleagues said we didn’t have the votes, but I think we should have twisted more arms and done more. . . .

We now have the most conservative Supreme Court in memory. And, as everyone knows, the Justices who are – actuarially speaking – most likely to step down next are the liberal ones.

The Court is, interestingly, at odds with the country. As the Court grows more conservative, the rest of the nation is in the midst of a pendulum swing in the progressive direction.

Unless we are vigilant in our efforts to moderate the Court, that institution will stand in the way of a much-needed and long-overdue swing back to moderation. . . .

[F]or the rest of this President’s term and if there is another Republican elected with the same selection criteria let me say this:

We should reverse the presumption of confirmation. The Supreme Court is dangerously out of balance. We cannot afford to see Justice Stevens replaced by another Roberts; or Justice Ginsburg by another Alito.

Given the track record of this President and the experience of obfuscation at the hearings, with respect to the Supreme Court, at least: I will recommend to my colleagues that we should not confirm a Supreme Court nominee EXCEPT in extraordinary circumstances.

They must prove by actions—not words—that they are in the mainstream, rather than the Senate proving that they are not.

Here's coverage of the speech from Politico and Reuters. The full text is on-line at the ACS Blog here.

Related Posts (on one page):

  1. Are Democrats Short-Sighted on Judges?
  2. Senator Schumer's Says No More GOP Justices:
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Chicken Suit for Solicitation:

Painesville Municipal Judge Michael Cicconetti likes to impose innovative punishments. He ordered three men charged with solicitation to take turns wearing a chicken suit for an hour, while bearing a sign reading "No Chicken Ranch in Painesville," if they wanted to avoid their jail sentences.

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This is Pretty Cool...:

A while back, I liked to collect esoteric libertarian books; in the days before the internet and Amazon.com, there was something cool about finding an obscure book from the early days of the modern libertarian movement.

Unpacking today, I found a 1960 hardcover edition of "This Bread is Mine," by Robert Lefevre, one of early libertarianism's influential and colorful characters. As an added bonus, inside the book is a copy of the Winter 1973 (vol.1, no.1) edition of Lefevre's Journal. As an extra added bonus, an address label inside the book indicates that it once belonged to Howard Buffet of Omaha, Nebraska, Warren's son (also the name of Warren's father, but it turns out there is a note in the book from the bookseller that the book previously belonged to Warren's son).

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Friday, July 27, 2007

Kontorovich at Opinio Juris:

My friend and Northwestern U. Law School prof Eugene Kontorovich is guest-blogging about international law (what else?) at Opinion Juris. A provocative question from Eugene: if Israel agrees to a broad amnesty for convicted Palestinian terrorists with "blood on their hands," will any of the human rights organizations that routinely oppose amnesties for other human rights violators object? (I can guess the answer...)

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Customer Service Update:

Back in January, I had a post about poor customer service. One example was speakeasy.net, my DSL provider. A salesperson had told me that the company wouldn't hold me to my contract if I moved, but that turned out not be true. When I transfered my service in January, I was told that this would not start a new contract period, but be a continuation of the old one. This also turned out not be true. Fortunately, I learned my lesson and got this in writing (actually, email), and have now forwarded the correspondence to customer service.

Another example of poor customer service was Comcast, which first sent an incompetent to hook up our cable, and then set up two appointments that turned out to be no-shows.

On the bright side of things, I had Verizon Fios internet service hooked up in our new home today. The technician was right on time, was polite and helpful, and otherwise made the whole experience pleasant and trouble-free. I doubt Speakeasy is, or will be, much of a player in the long run, but based on admittedly very limited anecdotal evidence, I wouldn't be surprised if Verizon (which also has Fios tv to compete with cable) eats Comcast's lunch.

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Some Good News Out of the Palestinian Territories:

The imminent formation of a liberal new party not tied to Hamas or Fatah, with many prominent supporters:

"This movement would be based on liberal ideas and advancing democracy and human rights in the PA," said Zakut. "The idea is to have a pragmatic movement that would support the idea of two states on the basis of the 1967 borders and PLO platform, while resolving the refugee problem in an agreed-upon manner based on the resolutions of the United Nations and Arab League."

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Police Unclear on the First Amendment,

if this Asheville Citizen-Times report is correct:

A couple who said they were protesting the state of the country by flying the U.S. flag upside down with signs pinned to it found themselves in jail following a scuffle with a deputy Wednesday morning.

Mark and Deborah Kuhn were arrested on two counts of assault on a government employee, resisting arrest and a rarely used charge, desecrating an American flag, all misdemeanors....

Arrest reports show Buncombe County Sheriff’s deputy Brian Scarborough went to the Kuhns’ home on 68 Brevard Road about 8:45 a.m. Wednesday to investigate a complaint of an American flag on display after being desecrated.

State law prohibits anyone from knowingly mutilating, defiling, defacing or trampling the U.S. or North Carolina flags. Lt. Randy Sorrells of the Buncombe County Sheriff’s Office said the Kuhns desecrated the flag by pinning signs to it, not by flying it upside down....

The assault and resisting arrest charges may be proper, depending on what the facts are. But the Constitution does not allow punishment for desecrating the flag. U.S. v. Eichman so held as to a federal law punishing anyone who "mutilates, defaces, physically defiles, burns, maintains on the floor or ground, or tramples upon any flag of the United States." And the North Carolina law, "It shall be unlawful for any person willfully and knowingly to cast contempt upon any flag of the United States or upon any flag of North Carolina by public acts of physical contact including, but not limited to, mutilation, defiling, defacing or trampling," is indistinguishable for First Amendment purposes from the law struck down in Eichman.

Thanks to Matt Caplan for the pointer.

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A Question for Fairness Doctrine Supporters:

If you support a reintroduction of the Fairness Doctrine — which is to say a rule under which broadcasters are obligated to give "each side of [the debate on public] issues ... fair coverage" — how would you envision its being enforced?

1. Multiple sides: For instance, say that a talk show host argues in favor of legalization of drugs. The broadcaster would then have to give time to the pro-drug-war perspective. But what if someone demands time for an intermediate proposal, such as keeping drugs illegal but ratcheting down penalties? Should the broadcaster be obligated only to carry some rival views (i.e., the broadcaster could choose), the most opposed views (i.e., the broadcaster would have to take the hard-core pro-drug-war advocate but not the mid-course advocate), the most popular rival views, all rival views, or all credible-seeming rival views? How should this be decided?

2. Broadcaster choice aimed at discrediting rival views: In particular, if the broadcaster has discretion about which views to choose, what if the broadcaster deliberately chooses the most extremist rival speakers — or for that matter, rival speakers who are just inarticulate or foolish — to present the contrary views?

3. Amount of time: How much time must the broadcaster devote to presenting contrary views — as much time as was given to the original views? Just some modest amount of time?

4. Extremist views: Would the KKK have to be given time to respond to pro-racial-tolerance views? Would jihadists have to be given time to respond to insults of al Qaeda?

Of course, these problems arose before 1987, while the Fairness Doctrine was in operation. The general answer was apparently this, according to Krattenmaker & Powe's Regulating Broadcast Programming:

[A station] can determine largely as it pleases how much time to devote to the differing viewpoints and who and what materials to use in presenting each side. To reduce the need for close and sustained agency supervision of broadcasters, the Commission built into the doctrine a remarkable amount of broadcaster discretion. As a result, surprisingly little balance is necessary to meet the obligation to cover all significant sides of an issue.

Would that approach, in your view, suffice? Would you prefer something more demanding, and, if so, how would you define it, and how would you answer the questions I gave above?

More broadly, I take it that things have changed since the 1980s. Most importantly, the Internet has made it much easier for activists to organize. If a broadcaster broadcasts some anti-gun presentation, I take it that gun rights activists can within hours learn about it, file many demands for time to respond, and even create striking video responses (or perhaps edit them from existing materials).

Where before a broadcaster might have gone only a few demands for response time, now a broadcaster may find itself getting multiple demands daily for nearly every controversial issue it covers. And if a broadcaster appears to be providing only "surprisingly little balance," these same well-organized groups can arrange the filing of multiple complaints with the FCC — again, every time a broadcaster is accused of not promptly responding as to any controversial issue it covers.

There would certainly be lots of incentive for activists in a wide range of fields to get aggressive about demanding response time, and complaining about perceived inadequacies in response time: The activists will feel that they are fighting back against the Bad Biased Media (whichever way they think the media is biased). They will get a chance to get extra airing for their views. And they will suspect that their actions may in some measure deter the Bad Biased Media from expressing those views that trigger the activists' aggressive response.

* * *

In any case, perhaps I'm wrong about the changing environment; but in any event surely any reinstituted Fairness Doctrine would have to confront the questions I raised above in items 1 through 4. If you support the Fairness Doctrine, how would you answer those questions?

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Seeking Examples:

A colleague of mine wants examples that would go in these paragraphs (paragraphs that are broken up here for easier reading online):

Businesses often seek to find new applications for existing products. Hummers, the transport of choice of the Governor of California, began as a multipurpose military vehicle known as Humvees. And the commonly prescribed drug for erectile dysfunction, Viagra, was initially designed to treat hypertension. [** Here is where the examples should go, either to supplement or to supplant the Hummers / Viagra examples. **]

Here, we examine whether the dual income tax regimes (that is, the explicit separate taxation of income from capital and income from labor) found in the Nordic countries might provide a useful model for developing countries. We appreciate that transplanting legal regimes or using prescription drugs for other purposes — known as “off-label uses” in pharmaceutical jargon — is often misguided and may result in undesirable and unintended consequences. And the economic, political, and tax environment in the Nordic countries differ greatly from the circumstance in most developing countries.

Nonetheless, while the dual income tax regimes in the Nordic countries were designed specially to address a problem that does not exist in many developing countries, the approach of explicitly providing separate tax regimes for income from capital and income from labor in developing countries may substantially improve the tax regimes of those countries....

Any suggestions? Again, we're looking for examples of products that originally served market or application A, looked like they wouldn't work well for market or application B, but, to many people's surprise, worked just fine for B, though perhaps different reasons than the ones that made them work in A. Please post them in the comments. Thanks!

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Child Custody Decisions and the Constitution:

Many comments on the recent child custody thread point out that judges are supposed to decide based on the best interests of the child, and that they may therefore evaluate parents' childrearing decisions in ways that government officials normally don't. And I agree that this is in considerable measure true.

But there should remain, I think, constitutional limits on what judges can do. The Supreme Court's 1984 Palmore v. Sidoti decision is an excellent example: The Equal Protection Clause bars a judge from granting custody to one parent instead of another based on the other parent's having entered into an interracial relationship (or marriage). And this is so even if the judge sincerely (and perhaps even reasonably) believes that a child might face more social problems if the child is reared in a mixed-race family.

Likewise, many state courts have held that judges can't restrict a visiting parent's exposing his children to his own religion, even when the custodial parent is teaching a different religion, at least in the absence of a showing of likely serious harm to the child. A judge may theorize, perhaps even plausibly so, that it's better for children to learn one religion rather than two rival ones. But he can't implement his theory through an order restricting one parent's teachings, since that would violate the Free Exercise Clause.

Several state courts have similarly held that judges can't hold a parent's lack of religion against him in a child custody proceeding -- again, even if the judge sincerely believes that it's in a child's best interests to grow up in a more religious home. The Establishment Clause bars such preferences.

It seems to me these courts are quite right. Indeed, a parent's Due Process Clause right to have custody of the child may have to give way in divorce cases, since both parents can't live apart and at the same time live together full time with the children, and since even joint legal decisionmaking for the child may be impossible when the parents are unable to get along; but this reason for restricting parental rights generally doesn't justify restrictions on Equal Protection Clause, Free Exercise Clause, Establishment Clause, and Free Speech Clause constraints on the government.

Likewise, perhaps even these constitutional constraints must give way when genuinely necessary to prevent likely serious harm to the child, on a sort of "compelling government interest" rationale; I'm skeptical of that in many instances (see my Parent-Child Speech and Child Custody Speech Restrictions, 81 NYU L. Rev. 631 (2006)), but I see the force of the argument. But I don't think that a simple desire to serve the child's best interests slightly better (in the family judge's view) justifies departing from the constitutional constraints.

That's why I'm so troubled when some family courts do prefer the more religious or churchgoing parent over the less religious or churchgoing parent, in my view a blatant violation of the Establishment Clause. That's why I'm troubled when some family courts restrict parents' teaching their children various disfavored ideologies, whether racism, Communism, support for the propriety of homosexuality, hostility to homosexuality, support for the propriety of polygamy, Wiccanism, and so on. And that's why I'm troubled when family courts suggest that parents could be penalized because they don't teach their one-quarter Korean children things that all-white children needn't be taught, or because they don't live in sufficiently "divers[e]" neighborhoods.

A family court judge necessarily has broad power over children's (and therefore parents') lives. It doesn't follow, though, that this power should be entirely free of the Equal Protection Clause, Establishment Clause, Free Exercise Clause, or the Free Speech Clause.

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Uh-oh:

From the Albany Times-Union:

Some of the 5,000 prospective lawyers who took the essay portion of the state bar exam online this week fear their efforts have been lost because of a computer glitch....

John McAlary, executive director of the state Board of Law Examiners, said a small number of candidates were affected by the glitches. He was unable to say exactly how many.... The

He said he is confident every essay will be recovered because multiple backups were in place....

Let's hope so. Oh, and speaking of lawyering, note the last two sentences of this paragraph: "Software Secure posted a statement to its Web site Thursday saying the problem was identified and that a tool was created to recover backup files saved during the examination. A company official who refused to identify himself said he was not prepared to comment early today. He would not even confirm the online statement."

Thanks to Tom Klotzbach for the pointer.

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Prof. Ward Farnsworth's The Legal Analyst:

Ward Farnsworth, a friend of mine who teaches at Boston University law school, has just published a new book, The Legal Analyst. It's an excellent book, especially for law students and incoming law students — thoughtful, well-written, and useful.

I'm delighted to say that Ward will be guest-blogging about the book next week. For now, here's a brief summary from the Preface:

The book is a user’s guide to tools for thinking about legal questions. It divides up the world of law according to techniques for thinking about it, then gives lots of examples of how the techniques work — a bit of criminal or tort law here, a bit of contract or constitutional law there, and so forth. In essence I’ve tried to take the most interesting ideas one learns about in law school — or should learn, or might wish to have learned --­ and explain them in ways that are clear and that convey why thinking about legal questions is an exciting, intellectually satisfying activity (or why some of us think so, anyway).

This might sound like a book for law students, or for people heading to law school, and it is indeed meant to help them; when a new recruit asks me what they might find helpful to read during the summer before law school, I’ve never been sure what to suggest, and this book should be a help to them. But it is also meant for anyone else interested in law, professional or amateur. This is the book I would have liked before I went to law school, when I understood almost none of what it explains. It also is the book I would have liked when I got out of law school, at which time I understood about half of it. It even is the book I’d like to have had at various earlier points during my teaching career, as when I wasn’t sure about the meaning of a stag hunt or the conjunction paradox.

See also the Table of Contents and these three sample chapters, all available at The Legal Analyst site.

Disclosure: One of the chapters is adapted from my The Mechanisms of the Slippery Slope.

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The NBA Gambling Scandal:

In a New York Times op-ed piece today, Justin Wolfers, a very smart Wharton Business School professor, argues that legalization of a certain type of betting can reduce the risk of players or referees acting to affect betting outcomes. Wolfers' key assumption is that most gambling scandals involve point shaving but not throwing of games. That is, players take money to do something like miss a shot (or not take one) in the last few seconds when their team is behind by ten points and they are nine point underdogs, or the referee calls a foul on the nine-point favorite with a few seconds left, enabling the underdog to add two points and beat the spread. The solution to this problem is to legalize gambling but only on the question of which team will win the game. This type of bet, sometimes called a "moneyline" bet, gives the gambler who bets on the underdog favorable odds on the bet rather than "points," or a "spread." You can make such "odds" bets rather than "spread" bets in many places, although betting with a spread is much more common in basketball and football. (I believe that moneyline betting is the predominant approach for baseball).

Wolfers' suggestion is clever, and it just might work. Of course, off-shore bookies would still take spread bets, but if odds bets were legal and regulated, perhaps the market for spread bets wouldn't be very big. What is more interesting to me, however, is an implication that Wolfers does not address: if he is correct that nearly all gambling corruption involves only shaving points in a way that doesn't affect who wins, the public shouldn't be too concerned about the current NBA scandal. Sure, it isn't anything to be happy about if the corrupt referee was blowing the whistle (or not) at the end of games in an attempt to manipulate the final score. But this wouldn't fundamentally undermine the integrity of the competition for the vast majority of fans who care principally about whether their favorite team wins or loses. It undermines the integrity of the game for gamblers whose primary interest is whether their team beats the spread, but the NBA doesn't care about fairness to the gamblers. If my team is favored by six points and is up by five with ten seconds remaining, I don't care if the player with the ball throws up a final shot or just holds the ball and lets the time run out, or whether he's trying his best to make that last second shot or not. If Wolfers' tonic will cure the ailment, this itself is proof that the ailment itself isn't very bad.

The big question, then, is whether Wolfers' empirical proposition about the nature of sports corruption is correct. That is, when it happens, does it rarely affect who wins and who loses? The claim strikes me as unlikely. Even if it is true that players rarely are bribed to try to lose (rather than just shave a couple of points), or that crooked referees aren't trying to affect who wins (just the spread), any crooked activity before the last few seconds of a game could well affect the outcome. If we just had odds betting, gamblers might still try to bribe players to miss just a couple baskets or referees to ignore just a couple of fouls throughout the course of the game. This would be enough to give them a betting advantage.

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From Oil Addicts to Alcoholics:

GWU law professor Arnold Reitze, one of the nation's leading experts on environmental law, has an essay in The Environmental Forum arguing that the political scramble to address energy security and environmental pollution from automobiles has led to an unsustainable and unwise fixation on ethanol. The renewable content mandate for gasoline is all about subsidizing corn farmers, not developing desirable alternative energy sources. Reitze's paper now available in SSRN here, and it's worth a look.

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More Junk Social Science:

In a Washington Times op-ed yesterday Gail Heriot and I noted that Congress "has been on a binge diet of junk social science."

Josh Wright provides another example at Truth on the Market--price gouging legislation.

Update:

The second link originally was incorrect. That has now been fixed.

U.S. Attorney Declines Request for Contempt Prosecution:

Via Law.com comes an interesting wire story about a U.S. Attorney declining a federal judge's request to prosecute a lawyer for criminal contempt.

The U.S. Attorney in Birmingham, Ala., on Wednesday declined a federal judge's request to prosecute prominent Mississippi attorney Richard F. Scruggs and his law firm for criminal contempt in a Hurricane Katrina insurance dispute.

U.S. Attorney Alice Martin said in the letter to U.S. District Judge William M. Acker Jr. that "following a serious and thorough review of the facts surrounding this indirect criminal contempt, I respectfully decline to prosecute Mr. Scruggs or his firm."

In his June 15 request, Acker said he would appoint another attorney to handle the prosecution if Martin declined the court's request.

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Ninth Circuit Judges Wary of Split:

The National Law Journal reports from the Ninth Circuit Judicial conference that many of the circuit's judges do not like proposals to split up the circuit.

The Los Angeles Times op-ed that has some judges grousing was written by Vanderbilt University Law School professor Brian Fitzpatrick, who was also a law clerk to 9th U.S. Circuit Court of Appeals Judge Diarmuid O'Scannlain of Portland, Ore., an outspoken supporter of a circuit split.

Fitzpatrick suggested that "it can be shown mathematically that as a court grows larger, it is increasingly likely to issue extreme decisions." . . .

Of the potential for "extremist" decisions in a large circuit, Chief Judge Mary Schroeder said, "You have got to be kidding. We don't appoint the judges, the president does. You don't split up a court because you don't like the decisions it makes." . . .

Schroeder noted in the circuit's annual report issued this week that, at the peak of congressional efforts last year to split the 9th Circuit, 33 of the 47 total active and senior judges signed a statement of opposition to a split.

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Judicial Discussion of Facts as Endorsement of Their Relevance:

I quoted and criticize below an Iowa appellate decision that said (paragrpah break added):

Harold argues that Anjela [who is now age 7 -EV] is a child of one-fourth of Korean heritage and it is important for her to be allowed maximum involvement with her heritage. He contends that Anjela's paternal grandmother, Song, is a Korean and she can expose Anjela to Korean cultures. We recognize the importance of Angela's ethnic heritage.

However, Casey is very supportive to Anjela's relationship with Song and her interests in Korean cultures. At the time of trial, Casey was planning to enroll Anjela in martial arts instruction. She also rehearsed Korean language with Anjela. In addition, the areas where Casey and Harold live have approximately the same amount of diversity. We believe Anjela would have sufficient opportunities to be involved with her ethnic heritage under Casey's care.

My view is that courts ought not take the view that children with some Korean blood ought to be taught Korean culture, or ought to live in places that have "diversity." These factors should not be considered in the best interests of the child analysis, absent extraordinary circumstances (which I briefly discussed in the original post).

Some commenters criticized my criticism, reasoning along these lines: "My reading of the opinion is that the parties argued the issue of being able to expose the child to her ethnic background (including martial arts instruction) and the court simply referred to these arguments in a summary fashion. I strongly doubt the court would have included that reference in its opinion if the parties hadn't made it an issue in their briefs and/or oral arguments." "Everyone is over-reacting. This would be a different matter altogether if the Court's ruling actually had been based on the heritage factor. But it wasn't. The trial court just used a factual finding (i.e., both sides would help foster Korean heritage) to neutralize an argument raised by the losing side (i.e., Korean heritage must be fostered). The bottom line is that the 'heritage' argument failed on its facts, thus rendering moot any discussion of its legal significance."

I agree that courts are often guided by what the parties argue. But it seems to me that if a court discusses a particular fact, it implicitly suggests that the fact is legally relevant, and that the case might have come out differently — not would surely have come out differently, but might have come out differently — had this fact been absent. And if it would be improper (or even unconstitutional) for a court to make such a fact relevant, then the court should be careful not to recite the fact in way that suggests that the fact is relevant.

Consider two analogous passages from hypothetical Iowa Court of Appeals opinions. First:

Harold argues that Anjela is an American and it is important for her to be taught a maximum of patriotic values. He contends that Anjela's paternal grandmother, Song, is a patriot and can expose Anjela to the glory of American greatness. We recognize the importance of Angela's patriotic upbringing.

However, Casey is very supportive to Anjela's relationship with Song and Anjela's patriotic education. At the time of trial, Casey was planning to enroll Anjela in the local Daughters of the American Revolution children's education classes. In addition, the areas where Casey and Harold live have approximately the same amount of strong pro-American feeling. We believe Anjela would have sufficient opportunities to learn patriotism under Casey's care.

Second:

Harold argues that Anjela is a grandchild of Christians and it is important for her to be raised Christian. He contends that Anjela's paternal grandmother, Song, is a Christian and she can expose Anjela to Christianity. We recognize the importance of Angela's being raised in the faith of her ancestors.

However, Casey is very supportive to Anjela's relationship with Song and her interest in Christianity. At the time of trial, Casey was planning to take Anjela to church often. In addition, the areas where Casey and Harold live have approximately the same amount of Christian population. We believe Anjela would have sufficient opportunities to be involved with her religious heritage under Casey's care.

I take it that we'd treat these hypothetical decisions as strongly suggesting that a parent's lack of patriotism and lack of willingness to raise a child Christian (or at least to raise a child in the child's ancestors' religion) would count against the parent in the custody decision. In this particular case, the parent avoided this by being suitably patriotic and suitably open to raising the child Christian. But we'd read this opinion as strongly suggesting that in another case, a parent might lose custody from being insufficiently patriotic or insufficiently willing to raise the child in the right religion.

If you were a lawyer who saw a court decision like this, would you advise your client, "Oh, never mind, if you're raising your child not to value patriotism [or religiosity], and your ex-spouse argues that this is against the child's best interests, a local court would just ignore that. Sure, in this decision the court mentioned these factors, but only in a summary fashion, and only to rebut one side's argument. If Casey hadn't been raising Anjela patriotic or Christian, the court would still have ruled for Casey, and dismissed Harold's arguments as irrelevant."?

Or would you believe that you should say, "It's hard to tell for sure, but it looks like this court thinks that whether a parent is giving the child a patriotic [or religious] upbringing is potentially relevant. After all, it did discuss these facts, rather than just dismissing Harold's arguments as irrelevant; and it ruled for Casey on the grounds that she was teaching the child patriotism [or religion], rather than on the grounds that it doesn't matter whether she was teaching the child this way. So if you want to improve your chances of keeping custody, you'd best show a willingness to teach the child patriotism [or religion]."?

I would say the latter: The court's decision would signal to me that there's a substantial likelihood that a court would prefer parents who are providing patriotic or religious upbringings over those who aren't. And if I'm right, then the same should be said about the real Iowa Court of Appeals decision that I quoted at the start of this post.

One could still argue that it's proper for the court to suggest that parents who teach their quarter-Korean children about their Korean "ethnic heritage" should be preferred (all else being equal) over those who don't want to teach their children this way, though I disagree (for reasons I mentioned in the earlier post). But I don't think the court's discussion can be dismissed as a merely passing reference to the parties' arguments, with no suggestion about the way the court might rule in future cases.

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Thursday, July 26, 2007

Want Custody of Your Quarter-Korean Seven-Year-Old? Better Enroll Her in Martial Arts Class:

From what is otherwise a pretty standard "best interests of the child" analysis in a child custody case, Foster v. Waterman, 2007 WL 2119125 (Iowa App. July 25):

Harold argues that Anjela [who is now age 7 -EV] is a child of one-fourth of Korean heritage and it is important for her to be allowed maximum involvement with her heritage. He contends that Anjela's paternal grandmother, Song, is a Korean and she can expose Anjela to Korean cultures. We recognize the importance of Angela's ethnic heritage. However, Casey is very supportive to Anjela's relationship with Song and her interests in Korean cultures. At the time of trial, Casey was planning to enroll Anjela in martial arts instruction. She also rehearsed Korean language with Anjela. In addition, the areas where Casey and Harold live have approximately the same amount of diversity. We believe Anjela would have sufficient opportunities to be involved with her ethnic heritage under Casey's care.

Seems to me that courts have no business deciding, whether in a child custody case or elsewhere, how much and what sort of a connection a child should have "with her ethnic heritage." Some parents want their children to be closely connected to the culture of the child's ancestors (or of some of the child's ancestors). Others don't much care, because they reject the notion of bonds with ancestral ethnic groups; or they may even want to deliberately sever a link with a culture of which they disapprove. A court ought to remain agnostic between these approaches.

There may be some rare exceptions to this principle (though I'm not positive even about these): Perhaps in some situations there might be some serious evidence that one parent's approach to the child's racial background is against a child's best interests, for instance if a child who looks very different from other children is having serious social troubles as a result, but one of the parents isn't doing anything to try to deal with that. If an older child has herself developed some emotional connection with her ethnic background, and wants to continue that connection, a court might count in a parent's favor that parent's willingness to accommodate the child's preferences. And it may well be in a child's best interests to learn a foreign language, though learning Spanish (even in Iowa) is probably more in the child's interests than learning Korean.

But in general, a court shouldn't take the view that the ethnically quarter-Korean (or for that matter that the full-blooded Korean) should get more (or less) in touch with her heritage, or should live in a more (or less) "divers[e]" neighborhood. And it's just zany for a court to view a parent's willingness to enroll the quarter-Korean child in a martial arts class as remotely relevant to the child's best interests.

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Knowingly Helping People Commit Crimes or Torts:

A few weeks ago, I posted about whether credit card providers should be liable for knowingly facilitating sales of infringing materials. A Ninth Circuit decision said that this did not constitute contributory infringement; Judge Kozinski dissented, saying it did, and I generally endorsed his position, at least as a matter of current law.

Many commenters disagreed, making various arguments. Among other things, they argued that we shouldn't "in effect, force credit card companies to become copyright police ... who have an affirmative duty to expend massive resources surfing the web verifying complaints of copyright infringement"; that the law shouldn't take the view that "preventing infringement should be a primary concern for all unrelated businesses"; that such contributory liability shouldn't exist at least until there's a judicial finding that the recipient of the money is indeed an infringer; and that the credit card companies shouldn't be liable unless they know that the specific transaction they're facilitating is infringing (as opposed to just that the target site is engaged in massive infringement).

These are all plausible arguments, but I wanted to revisit the question by asking a broader question: When should someone be held legally liable for helping others commit crimes or torts? In criminal law, the question is when someone should be guilty of the crimes of "aiding and abetting" or (in some jurisdictions) "criminal facilitation." In tort law, the question is when someone should be liable as an accessory; contributory copyright infringement law is in large measure the application of this general tort law principle.

The theory is that at some point helping someone commit a wrong -- especially a wrong to an identifiable innocent third party -- is itself the commission of a wrong. By threatening to hold you liable we aren't asking you to become the "police," in the sense of someone who is expected to actively try to catch wrongdoers. Rather, we're asking you not to participate in others' wrongdoing. The question is when this is a reasonable demand.

1. Majority criminal law view: Oddly enough, the matter is not fully settled even as to criminal law. The dominant view seems to be that you are liable as an aider or abetter if you (here I quote the Model Penal Code, which isn't far from the majority rule on this point) solicit, aid, agree, or attempt to aid another in committing a crime, with the purpose -- the "conscious object" -- of promoting the crime. This means that if you give a gun, a knife, gasoline, a rope, or whatever else to a criminal with the purpose of helping him commit a crime with the gun, you're committing a crime. But if you simply know that he will likely commit a crime, but don't have the conscious object of helping him (perhaps, for instance, you're selling the goods just like you'd sell them to anyone else, with the sole object of making money from the sale), then you're not guilty.

2. Minority criminal law view: But quite a few jurisdictions do allow punishment even if you merely know that you're helping someone commit a crime, or even if you know that there's a high probability you're helping someone commit a crime. Some jurisdictions do this for all serious crimes, others just for some crimes; and some treat this as aiding and abetting, punishable the same way the aided crime is punished, while others impose a lower sentence. For instance, consider New York Penal Law § 115.00: "A person is guilty of criminal facilitation in the fourth degree [a class A misdemeanor] when, believing it probable that he is rendering aid ... to a person who intends to commit a crime, he engages in conduct which provides such person with means or opportunity for the commission thereof and which in fact aids such person to commit a felony." Or consider Indiana Code Ann. § 35-41-2-4: "A person who knowingly or intentionally aids ... another person to commit an offense commits that offense." Or see the dictum in People v. Lauria, 59 Cal. Rptr. 628, 633-35 (Ct. App. 1967), which suggests aiding and abetting liability based on mere knowledge that one is aiding a crime would be proper if the crime were serious enough.

Of course, if you have a credible claim that you were forced into this ("I had to sell the knife to the gangster, or else he'd have attacked me himself"), you'd have a duress defense. And this liability would not apply if you're selling a product to the public at large, and you merely know that some fraction of the population -- and you don't know who -- are misusing the product (whether the product is a gun, a knife, a bottle of vodka, a photocopier, or whatever else).

But as a general matter under this view you have an obligation not to help anyone commit a crime, if you know that your actions would help that criminal commit the crime (and knowledge of very high likelihood is probably enough), or maybe even if you just know that it's "probable" your actions would help the criminal.

3. Tort law: The tort law view, as best I can tell, mirrors what is reported by the Restatement (Second) of Torts § 876: "[O]ne is subject to liability if he ... knows that [an]other's conduct constitutes a breach of duty and gives substantial assistance or encouragement to the other." That's the knowledge-is-enough view that's very close to what Judge Kozinski was urging as to aiding copyright infringement (which is after all itself a tort).

Now note that under all these doctrines, one can be liable even thought there's been no judicial finding that the person you're helping is committing a crime or tort. True, if you're genuinely not sure that the person you're helping will use your help for criminal or tortious purposes, then the "knowledge" requirement isn't satisfied. But you often will be pretty sure -- sure enough to qualify for knowledge. Note that even the criminal law, which is usually more demanding than tort law, tends to conclude that "knowledge is established if a person is aware of a high probability of [the] existence [of a fact], unless he actually believes that it does not exist," Model Penal Code § 2.02(7). "'[K]nowingly' in criminal statutes is not limited to positive knowledge, but includes the state of mind of one who does not possess positive knowledge only because he consciously [i.e., deliberately] avoided it." United States v. Heredia, 483 F.3d 913 (9th Cir. 2007) (en banc).

I also suspect that you wouldn't have to be certain that every single weapon you sell to a tortfeasor is going to be used for tortious purposes. (Maybe that one gun I sold is the one gun he'll keep for purely defensive purposes.) So long as you know that the person to whom you're constantly providing services is routinely using them for tortious or criminal purposes, I expect you'd be liable under either tort law (#3) or the minority criminal law rule (#2; for liability under #1 you'd have to have the purpose of helping commit the crime).

* * *

So that's the big picture, far outside the current debates about copyright infringement. You are generally required by the law not to knowingly helping others commit torts. You are even criminally punishable in some jurisdictions for knowingly helping others commit crimes.

You thus have a duty in all these jurisdictions to organize your affairs so that once you are aware that your conduct is helping particular criminals or tortfeasors, you stop. This imposes some burden on you, including some burden of checking things further once you become aware of a high probability that you're helping someone commit a crime or tort.

Let me then ask people, both at this big-picture level and in the context of financial intermediaries -- such as credit card companies -- who are given very solid evidence that their dealings with someone are helping that person commit a crime or tort. Should entities that help in the commission of such crimes and torts then be liable (civilly or criminally) for so helping? Should it vary materially depending on the crime and the tort? Or should the test turn on something else?

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"Fredo" Gonzales?

As regular VC readers know, I'm a big fan of the Godfather movies and book (see here and here). So I was interested to learn from this post by Eric Muller that President Bush apparently calls Attorney General Alberto Gonzales "Fredo," after the hapless Fredo Corleone, son of the Don and elder brother of Michael. As Muller points out, Michael describes Fredo as having a "good heart" but also "weak, and . . . stupid." The implications for Gonzales are far from flattering.

UPDATE: Eric Muller points out that the post on Gonzales' nickname was actually written not by him, but by his guest-blogger "Shertaugh."

UPDATE #2: I am told by insiders that "Fredo" is short for "Alfredo" (the President's original nickname for Gonzales) and has no apparent connection to The Godfather.

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Big Box Takings:

Duncan Currie of the Weekly Standard has a useful article on the increasing use of eminent domain to acquire land for major "big box" chain stores, such as Costco and Wal Mart. He quotes a letter from Costco Senior Vice President Joel Benoliel defending the practice:

[I]n places like California, Redevelopment Districts with bonding authority and powers of condemnation have been the norm for many decades. Much of urban America has been built using this tool. We don't see any legal or moral wrong in this. The fact is, if we refrained from participating in these deals, our competitors for these sites like Target, Home Depot, K-Mart, Wal-Mart, BJ's, Sam's Club, and many others would take advantage of our reticence, and our shareholders would be the losers. In short, we are not violating laws or any rules of the free market economy. We would be doing exactly that if we refused to participate in these deals when they are offered, while other retailers continued to do so.

Benoliel is right to note that such takings are common practice in many parts of the country, and right also that unilateral restraint by Costco would achieve little, since the "deals" in question would probably just go to Costco's competitors. He is wrong, however, to imply that such takings are necessary to promote economic development, much less that they are necessary to "build" urban America. In reality, they very likely cause more economic harm than benefit, as I have argued in great detail here and here. In addition, they tend to victimize poor and lower-middle class interests for the benefit of politically powerful developers and corporations such as Costco and its rivals.

As a general rule, I'm a fan of big box stores, which give customers excellent value for money. But if they want more land, they should be required to purchase it from voluntary sellers, just like all other businesses should do. If the sellers don't want to sell at a price acceptable to the chain store, that's a strong sign that they value the land more than the store does, and that a forced transfer would therefore destroy more economic value than it creates.

The main objection to this reasoning is the assertion that large, beneficial development projects might be stymied by holdouts. I have rebutted that claim in some detail in this article (pp. 204-10), and see also this excellent Cornell Law Review article by Daniel Kelly. In any event, holdout problems are unlikely to be a significant issue for big box stores because few are large enough to require purchasing property from a large number of owners in order to assemble the needed land.

In most cases, big box takings represent are redistribution from politically weak property owners to the store's stockholders and employees. There is little if any gain to the community as a whole, and often an actual loss resulting from the loss of more valuable land uses.

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Conversion from Islam:

Egypt's Grand Mufti Ali Gomaa — described by Agence France Press as "Egypt's official religious advisor" wrote last week in a Newsweek/Washington Post "On Faith" forum:

The essential question before us is can a person who is Muslim choose a religion other than Islam? The answer is yes, they can, because the Quran says, “Unto you your religion, and unto me my religion,” [Quran, 109:6], and, “Whosoever will, let him believe, and whosoever will, let him disbelieve,” [Quran, 18:29], and, “There is no compulsion in religion. The right direction is distinct from error,” [Quran, 2:256].

These verses from the Quran discuss a freedom that God affords all people. But from a religious perspective, the act of abandoning one’s religion is a sin punishable by God on the Day of Judgment. If the case in question is one of merely rejecting faith, then there is no worldly punishment. If, however, the crime of undermining the foundations of the society is added to the sin of apostasy, then the case must be referred to a judicial system whose role is to protect the integrity of the society. Otherwise, the matter is left until the Day of Judgment, and it is not to be dealt with in the life of this world. It is an issue of conscience, and it is between the individual and God. In the life of this world, “There is no compulsion in religion,” in the life of this world, “Unto you your religion and unto me my religion,” and in the life of this world, “He who wills believes and he who wills disbelieves,” while bearing in mind that God will punish this sin on the Day of Judgment, unless it is combined with an attempt to undermine the stability of the society, in which case it is the society that holds them to account, not Islam.

All religions have doctrinal points that define what it is to be an adherent of that religion. These are divine injunctions that form the basis of every religion, but they are not a means for imposing a certain system of belief on others by force. According to Islam, it is not permitted for Muslims to reject their faith, so if a Muslim were to leave Islam and adopt another religion, they would thereby be committing a sin in the eyes of Islam. Religious belief and practice is a personal matter, and society only intervenes when that personal matter becomes public and threatens the well-being of its members.

In some cases, this sin of the individual may also represent a greater break with the commonly held values of a society in an attempt to undermine its foundations or even attack its citizenry. Depending on the circumstances, this may reach the level of a crime of sedition against one’s society. Penalizing this sedition may be at odds with some conceptions of freedom that would go so far as to ensure people the freedom to destroy the society in which they live. This is a freedom that we do not allow since preservation of the society takes precedence over personal freedoms. This was the basis of the Islamic perspective on apostasy when committed at certain times and under certain circumstances.

This was in turn picked up by Agence France Press and reprinted in the Middle East.

Unfortunately, the Gulf News now reports something different:

Egypt's top cleric yesterday denied in a statement that he had said a Muslim can give up his faith without punishment.

Ali Goma'a, the mufti of Egypt, was quoted as saying in a posting on a Washington Post-Newsweek forum that Muslims are free to change their faith and this is a matter between an individual and God.

"What I actually said is that Islam prohibits a Muslim from changing his religion and that apostasy is a crime, which must be punished," Goma'a said.

The alleged fatwa coincides with an uproar over the case of 12 Egyptians who converted to Islam from Christianity and now want to re-embrace Christianity....

Commentator Ali Eteraz (a fairly left-wing lawyer, if I read his profile correctly) tries to reconcile the two at The Guardian's site:

Conversation with Gomaa's people reveals that his actual quote given to the [Gulf News] newspaper was: "This disobedience can, in some of its manifestations, embody a departure from the general norms ... and a kind of crime that would necessitate punishment."

This direct turn-around, (or guarded qualification if one accepts Gomaa's version of what he said), appeared curious to many. What happened? Does Dr Gomaa think that an apostate should be punished, or does he not?

A close read of Gomaa's Newsweek opinion shows that the answer is "both". The opinion is a serious bit of legal reasoning. On one hand Gomaa indeed eliminates the death penalty for apostasy in Islamic law (by citing Quranic verses dealing with freedom of conscience), which is a major event. However, on the other hand, he grants to the Egyptian "judicial system" the authority to prosecute certain apostates — those that leave Islam in "public" — for the "crime of undermining the foundations of society". He ends up proposing a new criminal cause of action called "sedition against one's society". Sedition is not an Islamic term. It is a secular term that does not exist in the Quran.

Is it the case that Gomaa found a way to affirm penalising public apostasy via the back door? Yes, he did. The question is, why did he use a back door at all? Like thousands of Islamic jurists in the past, he could have easily said that Islam requires punishing apostates and be done with it. Yet he didn't do that. He first said that Islam was against penalising private apostasy, and he then moved to penalise public apostasy because it was a social (and not religious) problem.

Why go to all these lengths?

Simple: Muslim leaders are no longer relying upon religious law — "because God said so" — to justify their religious ends. Instead, they are coming up with what we western lawyers call "value-neutral terminology." I saw this in Pakistan's Women's Protection Bill last year. In order to pull rape cases out of the Shariah courts, reformers created new secular crimes to replace what used to be Shariah crimes. They did so even though the new secular crimes did not qualitatively differ from old religious crimes (ie "fornication" was renamed "lewdness"). This was smart. "Fornication" is a Quranic term backed by Islamic law but "lewdness" is a value-neutral term with no fixed meaning except what a contemporary criminal court decides (and in Pakistan's case, the criminal courts are secular). If, and when, a law against "lewdness" is abolished, abolition wouldn't be considered an assault on religion as it was never a religious term to begin with.

This sort of transubstantiation of religious ideas into secular terminology is the west's original contribution to government, and the backbone of liberalism. Starting at the Enlightenment, western leaders took their appeals to God or religious law, out of lawmaking (even if they secretly did wish to satisfy God or religious law). Even at the height of conservatism in the US, when proposing legislation, the most fundamentalist Christian Congressperson will not invoke Jesus. His or her faith might certainly inform his positions but the Congressperson will seek non-religious ways of winning the argument: patriotism, commerce, public health, or social good. This is what Gomaa is doing with apostasy.

Certainly none of us agree with Gomaa that apostasy be classified as sedition, or even be punished at all; but we must at least appreciate that he tried to assert his position in an explicitly non-religious manner.

Gomaa's Newsweek opinion does not directly advance the rights of apostates as western newspapers initially thought. In political terms it doesn't help apostates at all. It is, however, an opinion that starts, just barely, to separate religion from state. Such a trend will lead to Muslim fundamentalists in the future having to justify their imposition on non-Muslims in "secular" or "value-neutral" terms. That creates a much more even playing-field for non-Muslim minorities in Muslim countries. Further, by taking the imprimatur of Islam out of the discussion, and leaving the crime to be defined by the state, Gomaa, one of the top Islamic scholars in Egypt, has deferred a religious question to Mubarak (and in the future, one hopes to Egyptian democrats). In other words, he has "rendered unto Caesar" - which is a nascent version of separation of religion from state.

Muslims like Gomaa, by pulling Islam out of political debates, can, and are, creating the conditions for liberalism. We should celebrate that while remembering that they will not work at a pace dictated by us in the west.

I'm not sure whether Eteraz's analysis is correct, and whether Gomaa is changing his position or was incompletely quoted by the Gulf News; but I thought I'd pass along this interesting story. Thanks to the Becket Fund for the pointer to the Gulf News and Agence France Press pieces.

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Lawsuit Challenging Qualifications of Deputy Patent & Trademark Office Director:

The complaint is here; it alleges that Deputy PTO Director Margaret Peterlin lacks the statutorily required "professional background and experience in patent or trademark law."

I can't speak to whether the deputy director in fact lacks such background and experience. Her biography doesn't stress much of it, though it points to quite substantial general legal credentials; but according to the Washington Post, patent office spokeswoman Brigid Quinn reported that "Peterlin has 'had direct involvement in oversight of the USPTO and every piece of patent, trademark and copyright-related legislation considered on the House floor over the past five years.'"

I'm more interested in the institutional question here: What should courts do with vague criteria such as "shall ... [have] a professional background and experience in patent or trademark law," criteria that give no instructions about the level of background and experience required? I'm not an administrative law expert, but I'm inclined to say that this is the sort of judgment that is left to the Director (and, indirectly, to the Secretary of Commerce and the President, who can decide to remove the Deputy Director), not to courts. But I'd love to hear what administrative law experts have to say about this, and about other procedural questions that this lawsuit raises.

Thanks to Michael Hall for the pointer.

Related Posts (on one page):

  1. Lawsuit Challenging Qualifications of Deputy Patent & Trademark Office Director Rejected:
  2. More troublemaking Volokhs:
  3. Lawsuit Challenging Qualifications of Deputy Patent & Trademark Office Director:
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Eric Muller Weighs in on Getsy v. Mitchell: Over at IsThatLegal.
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Farm Subsidy "Reform" Bill to Limit Subsidies to Couples Making $2 Million.--

Congress is considering increasing farm subsidies, but limiting the ability of couples making over $2 million a year to collect them:

A prominent San Francisco patron of the arts, Constance Bowles -- heiress of an early California cattle baron, widow of a former director of UC Berkeley's Bancroft library and a resident of Pacific Heights -- was the largest recipient of federal cotton subsidies in the state of California between 2003 and 2005, collecting more than $1.2 million, according to the latest available data.

That is the way U.S. farm programs are designed to work. Five crops -- cotton, corn, wheat, rice and soybeans -- received 92 percent of the $21 billion in federal farm payments last year. The biggest payments go to the biggest farms.

That also is pretty much the way farm programs will continue to work for the next five years under mammoth legislation scheduled today for a House vote.

House Speaker Nancy Pelosi of San Francisco has endorsed the new farm bill, produced by the House Agriculture Committee to run programs for the next five years, as a major reform because it limits annual payments to farmers who earn $1 million a year.

The income limit for a couple would actually be $2 million, because a husband and wife each could collect.

If the bill becomes law, the U.S. Department of Agriculture says the cap will affect just 3,100 farmers, assuming they do not use accounting tactics to reduce their taxable income. Actual payments to farmers would rise over the five years authorized by the bill. The bill is over budget, so Democratic leaders propose a $4 billion tax increase on U.S. subsidiaries of foreign companies to pay for it. . . .

California's top subsidy recipient from 2003 to 2005, Bowles, 88, of San Francisco, collected the $1.2 million in mostly cotton payments through her family's 6,000-acre farm, the Bowles Farming Co., in Los Banos (Merced County). She could not be reached for comment.

Another family member, George "Corky" Bowles, who died in 2005, collected $1.19 million over the same period. George Bowles once ran the farm but lived on Telegraph Hill. A collector of rare books and 18th century English porcelain, he served as a director of the San Francisco Opera and a trustee of the Fine Arts Museums.

The farm is run by Phillip Bowles in San Francisco. Phillip Bowles was on vacation Tuesday and could not be reached. He told KGO television last week that he's no fan of subsidies, but if big cotton growers in Texas get them, so should he.

"Many of these businesses are getting 20 to 30 to sometimes 40 percent of their gross revenues directly from the government," Phillip Bowles told KGO. "I don't have a good explanation for that. Somebody else might, but it beats me."

Economists say they can find no rationale for the subsidies, which started in 1933 as temporary aid for small farmers devastated by the Dust Bowl and the Great Depression. Then, a quarter of Americans lived on farms. Today, less than 1 percent do -- so few that the Census Bureau quit counting. . . .

"If the best the committee could do is say these payments are to help people in need, and we're going to define for farm legislation that somebody's in need if the family makes $2 million a year -- a million for the husband and a million for the wife -- that's a little strange. If these are really welfare programs for the needy, we don't normally cut those off at $1 million. It's more like $20,000."

Among the "farmers" receiving payments are billionaire Paul Allen and former NBA player Scottie Pippen:

Matthew Lesko would be proud. NBA great Scottie Pippen is apparently a farmer. From 2003-2005, Pippen earned $78,945 in government checks for land he controls in Arkansas. That's according to information that will be available tomorrow from the Environmental Working Group, a public interest group that is seeking a better distribution of farm subsidies.

Pippen made about $110 million throughout his NBA career, but let us remind you why he needs this. He lost $27 million in bad investments and, as of February, he owed $5 million to a bank for a dispute with a private jet company. And he just sold a 2.28-acre property with 18,700-square foot mansion sitting on it for $2.95 million. He and his wife paid $4 million for it in 2000.

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The New Court Packing Plan: On the op-ed page of the New York Times, Jean Edward Smith argues that if the Roberts Court keeps on its current path, a future Democratic President and Democratic Congress should consider a court-packing plan and add Justices to ensure a liberal majority on the Supreme Court. This might be necessary, Smith contends, because the Roberts Court has "adopt[ed] a manifestly ideological agenda," "plung[ing] the court into the vortex of American politics" where it now decides political questions rather than the purely legal decisions of the Warren Court.

  Discuss.
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Fundraiser for Lost Pants Defendants:

Peter Lattman reports on a Tuesday night fundraiser for Jin and Soo Chung, the defendants in the infamous lawsuit Judge Roy Pearson over an allegedly missing pair of pants. Lattman reports that the fundraiser produced $64,000 toward the Chungs' accrued legal bills of $83,000.

Lattman also reports that Pearson has indicated that he will appeal the verdict.

Judge Merritt's Puzzling Dissent in Getsy v. Mitchell: I agree with my co-blogger Jonathan that the en banc Sixth Circuit was correct in reversing the panel decision in Getsy v. Mitchell. I realize that different people will disagree about the death penalty. But as a matter of binding law, I don't see this case as even remotely close.

  In my view, the key to the case is that different trials with different lawyers and different juries will often reach different results. The Constitution clearly allows a defendant to be retried and convicted after a first jury hangs; there is no rule that the result on the second trial has to be the same as the result in the first one. Similarly, the Constitution allows one defendant to a conspiracy to receive a death sentence in one trial while another defendant receives a life sentence in another trial. I was quite puzzled by the contrary arguments put forward in Judge Merritt's dissent, and I thought I might blog a bit about them.

  Judge Merritt's main argument is that there is a common law English rule, adopted by the U.S. Supreme Court as a matter of Due Process in Morrison v. California, 291 U.S. 82 (1934), requiring consistent verdicts in conspiracy cases. If two individuals are tried together for conspiracy and the jury convicts one and acquits the other, the convicted defendant must be set free. Judge Merritt reasons that this same principle applies in cases with co-defendants tried separately, at least in death penalty cases, such that that Gentry can't get the death penalty

  I think there are a bunch of pretty serious problems with this argument. First, although this was the English common law rule, it turns out to be the minority rule in U.S jurisdictions today. As Eric Muller has explained, this rule is "now followed in only a few jurisdictions," and "[t]o date, almost every federal court of appeals has either abandoned or severely criticized the rule." The Hobgoblin of Little Minds? Our Foolish Law of Inconsistent Verdicts, 111 Harv. L. Rev. 771 (1998).

  As Eric notes in his article, the one circuit that seems to still follow the rule happens to be the Sixth Circuit. But that shouldn't matter given the standard of review in this case: Under AEDPA, the issue is whether the state court unreasonably applied clearly established Supreme Court precedent, not Sixth Circuit law or law that the Supreme Court might establish some day. Given that, I find it hard to see the relevance of the English common law rule.

  Further, even the Sixth Circuit has recognized that this so-called "rule of consistency" does not apply to separate trials. Here's what the Sixth Circuit said in United States v. Sachs, 801 F.2d 839, 845 (6th Cir. 1986), an opinion joined by Judge Merritt himself:
[I]f coconspirators are tried separately, the acquittal of all other coconspirators does not mandate acquittal as to the remaining conspirator. United States v. Roark, 753 F.2d 991 (11th Cir. 1985). This result is necessary because different juries may hear different evidence; "[t]hat the evidence was insufficient to support a guilty verdict in the one case does not mean that conviction on different evidence in another case was improper." Id. at 996. In other words, it is not necessarily inconsistent for two juries to reach differing results.
  As best I can tell, Judge Merritt has two responses. First, he says that it would be really unfair to not apply the rule in capital cases with separate trials because it would take away a legal defense from capital defendants. Capital defendants are given the extra process of having separate sentencing trials; under the Sachs rule, they will never be able to assert the defense of inconsistent verdicts. According to Judge Merritt, placing defendants in a setting where they cannot assert the defense of inconsistent verdicts "guts" the protections of the rule. If I understand the di