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Tag: shadow docket

  • Forum Shopping in the First Circuit

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    Those seeking to file legal challenges against the Trump Administration’s avalanche of executive actions have largely sought friendly fora in which to bring their claims. Increasingly, this appears to mean filing suit in New England, in district courts within the U.S. Court of Appeals for the First Circuit, the only federal appellate court in the nation without a single Republican appointee in active service (though there is one nominee pending).

    Nate Raymond of Reuters has an interesting and informative exploration of how the First Circuit has become a forum of choice for anti-Trump Administration litigation, and includes some interesting data on how often such suits are now filed within the circuit.

    A Reuters analysis found that at least 72 lawsuits challenging Trump’s policies have been filed in federal courts in those four states by plaintiffs, including Democratic state attorneys general, advocacy groups and institutions targeted by the administration. Trial court judges have made at least an initial decision in 51 of those cases, ruling against Trump in 46 of them, the analysis showed.

    These have included challenges to Trump’s policies to restrict birthright citizenship, gut the U.S. Department of Education, revoke the legal status of thousands of migrants and fast-track deportations of migrants to countries other than their own – so-called “third countries” – including politically unstable South Sudan. . . .

    The 1st Circuit, in handling Justice Department appeals of rulings by these trial judges against the president’s policies, has issued 15 decisions, granting the administration’s request to set aside judicial orders only three times.

    The report goes on to explain why the First Circuit would be a popular circuit in which to file these suits.

    While nationwide the U.S. judiciary is closely divided among judges appointed by Democratic and Republican presidents, in these four states 17 of the 20 active federal trial judges are Democratic appointees. These states fall under the umbrella of the Boston-based 1st U.S. Circuit Court of Appeals, whose five active judges all were appointed by Democratic presidents while a Trump nominee awaits Senate confirmation. . . .

    The regional federal appellate court that has jurisdiction over the most challenges this year to Trump’s policies is the one that covers Washington, D.C., as might be expected considering it is the seat of the U.S. government. But the courts under the 1st Circuit have attracted the second-most such lawsuits, according to data from Just Security, an online publication based at New York University School of Law.

    The article also provides a useful explanation of forum shopping, why litigants engage in it, and how it’s not new. Too often this sort of context is missing from news reports and analyses of litigation against the Trump Administration. Among other things, the report notes that the First Circuit is, in many respects, replacing the Ninth Circuit as the preferred circuit of anti-Trump litigants. As the story notes, President Trump made ten appointments to the Ninth Circuit during his first term, “reducing the likelihood that Democratic appointees would dominate its judicial panels that decide appeals.”

    President Trump has yet to make a single appointment to the First Circuit (which is also the smallest circuit court, with only six seats). As one might expect given its composition, anti-Trump suits have fared well within the First Circuit.

    The 1st Circuit, in handling Justice Department appeals of rulings by these trial judges against the president’s policies, has issued 15 decisions, granting the administration’s request to set aside judicial orders only three times.

    The Trump Administration has often sought Supreme Court review of the First Circuit’s failure to stay or reverse district court orders entered against it.

    The Supreme Court already this year on seven occasions fully or partially put on hold judicial orders against Trump policies arising out of the 1st Circuit’s jurisdiction in cases concerning the Department of Educationlegal status of migrants and third-country deportations.

    But, the story also notes, the Trump Administration has not always been quick to appeal adverse judgments from the First Circuit. Rather, as I have highlighted in prior posts, the Administration has been selective, only seeking Supreme Court review of cases in which its complaints about district court overreach are particularly strong.

    While the Supreme Court has backed the administration in some important cases this year arising from the 1st Circuit, the Justice Department has not yet asked the justices to review some other adverse rulings from judges in the region.

    That means, for example, that decisions by judges in Boston and Providence, Rhode Island, remain in place blocking the administration’s efforts to make changes in federal elections including limits on counting mail-in ballots, cap federal research funding to universities and disfavor arts organizations seeking grant funding because they support “gender ideology.”

    Just as anti-Trump litigants are being selective in deciding where to bring which cases, the Trump Administration is being selective about which cases to bring to One First Street. The result is both that a disproportionate share of suits brought against the Trump Administration are successful, and a disproportionate share of Supreme Court orders vindicate the Trump Administration’s position. But if you’ve been following my posts on this subject, you already knew that.

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    Jonathan H. Adler

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  • Do Federal Judges Believe We Are in the Midst of a “Judicial Crisis”?

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    Today’s New York Times reports that some federal judges are unhappy with the Supreme Court’s repeated grant of interim relief to the Trump Administration in cases challenging Administration actions.

    More than three dozen federal judges have told The New York Times that the Supreme Court’s flurry of brief, opaque emergency orders in cases related to the Trump administration have left them confused about how to proceed in those matters and are hurting the judiciary’s image with the public. . . .

    The striking and highly unusual critique of the nation’s highest court from lower court judges reveals the degree to which litigation over Mr. Trump’s agenda has created strains in the federal judicial system.

    The story is based upon the Times‘ selective survey of federal judges. Here’s how the Times summarizes its results.

    Sixty-five judges responded to a Times questionnaire sent to hundreds of federal judges across the country. Of those, 47 said the Supreme Court had been mishandling its emergency docket since Mr. Trump returned to office. . . .

    In interviews, federal judges called the Supreme Court’s emergency orders “mystical,” “overly blunt,” “incredibly demoralizing and troubling” and “a slap in the face to the district courts.” One judge compared their district’s current relationship with the Supreme Court to “a war zone.” Another said the courts were in the midst of a “judicial crisis.” . . .

    Forty-two judges went so far as to say that the Supreme Court’s emergency orders had caused “some” or “major” harm to the public’s perception of the judiciary. Among those who responded to the question, nearly half of the Republican-nominated judges said they believed the orders had harmed the judiciary’s standing in the public eye.

    Twelve judges who responded to the questionnaire said they believed the Supreme Court had handled its emergency docket appropriately. But only two said public perception of judges had improved as a result of how the Supreme Court had handled its recent work.

    The Times presents its analysis as “the most comprehensive picture to date about the extraordinary tensions within the judiciary.” But is it really all that comprehensive? According to the story, the Times “reached out to more than 400 judges, including every judge in districts that have handled at least one legal challenge to a major piece of Mr. Trump’s agenda.” In other words, the Times did not seek out a random or representative sample of federal judges, but instead solicited a sample weighted toward those judges most likely to disagree with the Supreme Court.

    As I have noted in prior posts (and this essay for The Dispatch), suits challenging Trump Administration initiatives are not randomly distributed among the nation’s judicial districts. Rather they heave been concentrated in those districts plaintiffs expect to be most sympathetic to their claims. So by ensuring that every judge in such districts is included in its survey, the Times over-sampled those judges most likely to disagree with the Court’s handling of the Trump Administration’s requests for interim relief. After all, judges tend to think that their decisions were correct.

    Even with the over-sampling, the Times only obtained sixty-five responses, and we have little information about the extent to which those judges are representative of those surveyed, let alone of the federal judiciary as a whole (especially if, as the story suggests at one point, that some of those surveyed are senior judges). The Times provides a breakdown of the number of responding judges appointed by Democratic and Republican presidents (and President Trump in particular).

    Of the judges who responded, 28 were nominated by Republican presidents, including 10 by Mr. Trump; 37 were nominated by Democrats. While those nominated by Democrats were more critical of the Supreme Court, judges nominated by presidents of both parties expressed concerns.

    This is interesting, but it only tells us so much.

    Given the norms that have long prevailed with district court appointments (including the observance of blue slips), the party of the appointing president tells us far less about a district court judge than it does about appellate judges. Such norms may be breaking down, but until recently it was rare for a district court judge to get appointed without the support (or at least the acquiescence) of home state senators, and political deals were common. As a result, the political affiliation of a state’s Senate delegation has long been a better indicator of a district court judge’s likely judicial ideology than the party of the appointing president.

    While the story quotes a handful of judges that were willing to provide comments to the Times reporters, the allegedly “comprehensive” picture comes from the responses to the Times‘ brief survey–survey responses that might be improper under the canons of judicial ethics. As the Times notes:

    The judges responded to the questionnaire and spoke in interviews on the condition of anonymity so they could share their views candidly, as lower court judges are governed by a complex set of rules that include limitations on their public statements. . . .

    The code of conduct for federal judges requires them to act in ways that promote “public confidence in the integrity and impartiality of the judiciary.” They seldom comment on public controversies and almost never share their views of Supreme Court jurisprudence, outside of the carefully chosen words of their written opinions.

    Given the potential ethical concerns with speaking to the press about these questions, it may also be the case that those judges most likely to respond to the survey are also those most unhappy with or critical of the Supreme Court. If so, this would be another reason to doubt whether the sentiments the Times reports are remotely representative.

    Finally, one may wonder whether the Times survey was designed to elicit particularly substantive or nuanced information. I have a copy of what the Times emailed at least some of the respondents. [Screenshot below.] Here are the questions asked:

    1. The Supreme Court has made appropriate use of the emergency docket since President Trump returned to office.
      [Strongly Agree / Agree / Neutral / Disagree / Strongly Disagree]
    2. Lower-court judges have sufficient guidance from the Supreme Court about how to apply emergency docket orders.
      [Strongly Agree / Agree / Neutral / Disagree / Strongly Disagree]
    3. What effect, if any, has the Supreme Court’s use of the emergency docket, since President Trump returned to office, had on the public’s perception of the judiciary?
      [Major improvement / Some improvement / Little or No Effect / Some Harm / Major Harm]

    The Times story ends with comments that appear to be from an interview with J. Harvie Wilkinson of the U.S. Court of Appeals for the Fourth Circuit.

    A few judges were more equivocal about emergency orders, views that were echoed by Judge J. Harvie Wilkinson III of the U.S. Court of Appeals for the Fourth Circuit, a widely respected jurist and Reagan nominee who wrote a robust defense of the role that district courts play in the constitutional scheme. In an interview, Judge Wilkinson noted that the Supreme Court was largely at the mercy of circumstances beyond its control: a high volume of emergency challenges to a presidency that “would put its foot on the pedal, because it has an agenda, and it’s sensitive to the fact that electoral mandates are perishable.”

    While noting that the emergency docket had its advantages in terms of quickly and uniformly managing a mushrooming caseload from the executive branch, Judge Wilkinson said there were good arguments for the Supreme Court to be careful about using it too much.

    “You don’t want too many snap judgments and emergency orders creating a public impression of either secretiveness or arbitrariness,” he said.

    Screenshot of NYT inquiry to a federal judge:

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    Jonathan H. Adler

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