Topic: Law and Civil Liberties

Sears v. Butler: SCOTUS Considers A Washing-Machine Class Action

So here’s the sequence: 

1. Government strong-arms production of new designs of environment-friendly front-loading washing machines.

2. The new front-loading washers turn out to have novel maintenance issues. In particular, they may develop musty smells unless owners practice some combination of leaving doors open to vent, wiping down surfaces, and other steps. Some consumers are irritated at this and regret the purchase, others not.

3. Trial lawyers sue all the major makers in class actions on behalf of all purchasers saying the new designs are defective, even though Consumer Reports rates the new category of washer “best in class” despite its drawbacks.

4. One of these class actions lands before Judge Posner at the Seventh Circuit, and he rules for letting it go forward on a theory of “predominance” (do these plaintiffs all belong in the same suit, when many are experiencing no problem at all?) that varies interestingly from what people assumed the Supreme Court’s thinking was on that subject.

5. The U.S. Supreme Court decides (coming up momentarily) whether to grant certiorari in Sears v. Butler.

There isn’t actually a strong logical chain linking 1) through 5); it’s kind of happenstance that the case threw up an issue involving predominance that the Supreme Court may find worth its attention, as opposed to merely presenting an overall profile of “hasn’t the whole system just become a crazy way to enrich lawyers?” Because “hasn’t the whole system just become a crazy way to enrich lawyers?” doesn’t count as a well-formed question for certiorari. [Background: Ted FrankmoreDaniel Fisher]

[cross-posted in slightly adapted form from Overlawyered]

Washington Post Investigation: Guns in America

Today’s Washington Post has a lengthy article about crime and firearms in the District of Columbia and in neighboring Prince George’s County, Maryland.

Here is the most important sentence from the article:  “In the national gun-control debate, a salient fact often has been overlooked: Legislative efforts aimed at curtailing the availability of the most lethal weapons merely play at the margins of this huge gun population.”  It hasn’t been overlooked here, but, yes, overlooked by Obama, Biden, Bloomberg, and others pushing gun control proposals that will not really address homicides.

Here are a few other points from the Post analysis:

  • Only a small fraction of the firearms seized by the police might fall within a definition for so-called ‘assault weapons.’: “Far more typical for local police is the matter-of-fact recovery of a handgun, which passes with little or no public notice. Handguns account for about eight of every 10 firearms confiscated in the analysis period.  Nearly 70 percent of the handguns seized were semiautomatic pistols, most often 9mm models, with magazines of varying capacity.
  • “Homicides by gun in the city and the county are down by about 70 percent over the past six years.”  Recall that city officials were alarmed when the Supreme Court ruled the city’s strict gun control laws unconstitutional five years ago.  Then-Mayor Fenty said he was “outraged” that the courts ruled that his constituents would be able to keep a handgun in the home for self-defense.  Fenty said crime would be going up.
  •  “The vast majority of the millions of guns in circulation nationwide will never become crime guns.”
  • According to the ATF, the firearms that do become crime guns have been on the streets over a dozen years. “Recovered guns have often changed hands multiple times.”  These black market transactions are going to take place—even if there are new regulations concerning background checks.  The Post article relates an incident where the police were executing a warrant at a residence and a man “sprinted from the yard, tossing guns from his pants: a Cobray M11, a 9mm semiautomatic machine pistol, a .45-caliber minimax Llama handgun, and a Glock 19. Police arrested the man, a felon on probation, and found a rusted handgun and rifle at his home.”  The legal code said he wasn’t supposed to have those guns, but he did.

Bottom line: Gun control proposals have no significant impact. They generally restrict the actions of persons who care about staying within the rules. After controls are enacted, some politicians are surprised by the fact that criminals are able to obtain guns and use them to commit crimes. Jerome Earles, a felon quoted in the story, said he carries a gun around even though he knows it is illegal to do so. “It ain’t right, but I carry my gun” he said.

Cato will be hosting an event on the Supreme Court’s landmark decision in the Heller case on June 4.  For additional Cato scholarship about firearms and crime, go here.

 

Obama on Perpetual War: Less “Hope,” More Handwringing

There was something almost otherworldly about President Obama’s big national security speech last Tuesday at the National Defense University in DC. At times, Obama seemed to position himself as the loyal opposition to his own administration—or just one of many concerned citizens who worry that perpetual war “will prove self-defeating, and alter our country in troubling ways.” A few examples from the speech:

Look at the current situation [at Gitmo], where we are force-feeding detainees who are being held on a hunger strike…. Is this who we are?  Is that something our Founders foresaw?  Is that the America we want to leave our children? 

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I’m troubled by the possibility that leak investigations may chill the investigative journalism that holds government accountable.

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Unless we discipline our thinking, our definitions, our actions, we may be drawn into more wars we don’t need to fight…. this war, like all wars, must end.

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The very precision of drone strikes and the necessary secrecy often involved in such actions can end up shielding our government from the public scrutiny that a troop deployment invites.  It can also lead a President and his team to view drone strikes as a cure-all for terrorism.

A president”? Anyone in particular? Who’s been president all these years, anyway?

Applying the Fourth Amendment to International Travelers

I regularly cross America’s borders, so I’m happy that a new court ruling will make it harder for border agents to search and seize travelers’ computers.

In 1886, the U.S. Supreme Court essentially exempted border searches from the Fourth Amendment.  Only in the most extreme cases, such as detaining or strip-searching a traveler, is “reasonable suspicion” of criminal conduct necessary.

Only once in decades of travel have I been forced to hand over my computer.  But thousands of other Americans have had to do so over the years, and it is much worse when the government takes the computer for a “forensic” review elsewhere. 

However, in April, the Ninth Circuit Court of Appeals ruled, in U.S. v. Cotterman, that while a simple search involving a quick review of a laptop likely is constitutional, a more detailed review “transformed [the search] into something far different.”  Thus, “reasonable suspicion” was required.

The dissenters complained about treating differently someone who hid digital child pornography on his computer and “hid” printed child pornography in his briefcase.  But as I pointed out in my new Forbes online column, there are important differences:

One is that international travelers know their belongings are subject to visual search.  A briefcase and printed materials also are inherently less secure against private snoops as well as government investigators than password-protected computer files.

Moreover, as the appellate majority observed, “The amount of private information carried by international travelers was traditionally circumscribed by the size of the traveler’s luggage or automobile.  That is no longer the case.  Electronic devices are capable of storing warehouses full of information.”  While it is easy to separate the business and personal as well as the innocent and incriminating among personal effects, it is not so easy to similarly divide computer files.  Concluded the judges:  “A person’s digital life ought not be hijacked simply by crossing a border.”

Very true.

Of course, Cotterman’s offenses were horrid.  But the court concluded that “Reasonable suspicion is a modest, workable standard that is already applied.”

Catching criminals is important.  However, it is a free society that we are protecting.  Traveling internationally should not require sacrificing one’s basic freedoms.

First They Came for My Coke, Then They Came for My Jack

Not satisfied with hounding smokers and purveyors of Big Gulp sodas – or even gun manufacturers – nanny-staters have reached way back into their historical toolkits to go after alcohol. That’s right, in this the 80th year since the repeal of Prohibition, a new coalition has arisen to take on the scourge of demon rum.

But these aren’t your great-granddaddy’s Baptists and bootleggers; instead we have a transnational alliance of “public health professionals” out to make the world a more sober place.  Not satisfied with the persuasiveness of their entreaties, however, they further want to muzzle alcohol producers and anyone else with a “stake” in the debate.  (Apparently limiting the freedom to drink isn’t enough for these people; the freedom of speech and to petition the government for redress of grievances are also suspect.)

Here’s Exhibit A, a “statement of concern” put out in February by a group of public health advocates calling themselves the Global Alcohol Policy Alliance.  In a nutshell, GAPA doesn’t like the fact that the beverage alcohol industry is involved in the debate on how to reduce alcohol abuse, not even the commitments that 13 of the largest alcohol producers made in support of the World Health Organization’s “Global Strategy to Reduce the Harmful Use of Alcohol.  The most revealing “reservation” the GAPA-niks have is item 3 on page 3:

Prior initiatives advanced by the alcohol industry as contributions to the WHO Global Strategy have major limitations from a public health perspective …

That sounds rather innocuous – an academic disagreement about alcohol policy – but let me put this in context.  The public health community consistently advocates “population-based” controls that simply seek to reduce total alcohol consumption, regardless of whether alcohol abuse declines.  There could be cirrhotic ne’er-do-wells dying in the streets, but as long as yuppies buy less Jack Daniel’s, all is fine.  The alcohol industry, or anyone that cares about actually fixing social problems rather than taking steps that at best just make politicians feel good – call it the inverse Baptists/bootleggers – prefers a targeted approach: keep booze away from kids, get alcoholics treatment, don’t drink bad moonshine that’ll make you go blind, etc.

Campaign Restrictions Lead to Due Process Violations, Even in Local Politics

Most times when I write about campaign finance laws, the context is a presidential race or Supreme Court case.  But these restrictions on political speech – the protection of which is the main purpose of the First Amendment – abound in local politics and state courts even without FEC intervention or presidential finger-wagging.

Here’s a case from California that literally just came across my transom:

Last year, John Mlnarik ran for Santa Clara City Council.  Mlnarik is the sole shareholder of a small business, a law firm with seven employees – a fact revealed in several mandatory campaign disclosures.  Because his money is partly tied up in his business, along with two personal loans to his campaign he also made a third loan (for about $6000) via his business.  He fully disclosed the loan and its source.

More than three months later, after the election, the City of Santa Clara issued a citation against Mlnarik for receiving an excessive loan “from a third-party source.”  Yet the City Code also states:  “For purposes of the contribution limits … [a]n individual and any corporation in which the individual owns a controlling interest, shall be treated as one person … . Nothing … shall prohibit a candidate from making unlimited contributions to his/her own cam­paign.”  And under state law incorporated into the City Code, an individual’s income includes his business’s income; an individual’s real property includes his business’s real property; and an individual’s investments include his business’s investments.

Given this logical overlay, and the fact that his sole ownership and the loan’s source were both fully disclosed, Mlnarik thought he was following the law.  After all, as the Supreme Court reiterated in 2008, “the use of personal funds … reduces the candidate’s dependence on outside contributions and thereby counteracts the coercive pressures and attendant risks of abuse to which … contribution limitations are directed.”  (Davis v. FEC, quoting Buckley v. Valeo).

The City, however, cited the following from its Code:  “[U]nless a term is specifically defined in this chapter, or the contrary is stated (or clearly appears from the context), the definitions set forth in [a portion of the State Government Code] shall govern the interpretation of the provisions of this chapter.”   The State Code, in turn, includes a 192-word definition of “candidate,” which – along with many other possible definitions – states that “ ‘Candidate’ means an individual who is listed on the ballot.”  Thus, while Mlnarik was free to make unlimited loans to his campaign, he supposedly violated the law by making a campaign loan via his wholly owned business, which itself wasn’t a “candidate.”

Mlnarik argued that the City law was unconstitutionally vague – after all, how is one to know whether a term’s contrary meaning “clearly appears from the context”?  (If it does, then the State law’s definition of “candidate” must not be used – and there would be no case against Mlnarik.)  As noted above, the “context” was a law that repeatedly makes an equivalence between a person and his or her business; moreover, the law has eight statutory purposes, three of which (Mlnarik argued) were actually advanced by allowing sole business-owners to contribute to their own campaigns via their business, while none of the eight purposes was thwarted.  If that’s not the contrary “clearly appearing,” what is?

Nevertheless, the City refused to drop the case, and the trial judge denied that the phrase “the term[’s] … contrary … clearly appears from the context” was unconstitutionally vague (in a quasi-criminal case!).  Mlnarik is now attempting to appeal further, but he has been warned that state law may not permit an additional appeal – even though his constitutional argument couldn’t be heard by the administrative hearing officer, and thus has been heard only once, and then only by one judge.

So not only is there an underlying First Amendment violation, but there are due process infringements squared or cubed.  And all this because a candidate for office “loaned himself” $6,000 and fully disclosed all aspects of the transaction.

You can’t make this stuff up!

Colorado High Court Rejects School-Finance Litigation

By a 4-2 margin, the Colorado Supreme Court has rejected a lawsuit claiming that the state’s method of funding public schools is unconstitutional. It overturned a lower court ruling that had held that the current arrangement of funding fails to meet a requirement in the Colorado constitution that the state operate a “thorough and uniform” system of education. [decision in State v. Lobato via KDVR coverage

For years, pushing their Lobato case in the court of public opinion, school-spending advocates have been decrying Colorado schools as underfunded. The state has been given a series of bad ratings on education scorecards, many of which turn out on inspection to measure quality by how much money is spent—thus ensuring that Colorado, which spends less than many other states, will come off badly. This one, for example, ranks Colorado at “C-minus” for reasons that include low overall spending, low teacher salaries, and the state’s failure to fund “induction, mentoring or reduced workloads for new teachers.” 

When you measure outputs as opposed to inputs, on the other hand, the state comes off looking far better. In this ranking of SAT scores, Colorado scores 15th among the 50 states, the best performance of any Western state. In this ranking based on 4th and 8th grade testing, Colorado comes in 11th among the 50 states, trailing only Washington among Western states. 

But modern school-finance litigation only poses as being about educational quality. Its deeper mission is control—specifically, transferring control over spending from voters and their representatives to litigators whose loyalty is to a mix of ideologues and interest groups sharing a wish for higher spending. As I wrote in a draft chapter on school finance litigation cut for space from my book Schools for Misrule:

In the forty years since the pioneering Serrano v. California (California Supreme Court, 1971) school finance lawsuits have been filed in nearly every state, courts in around half the states have thrown out existing finance systems as unconstitutional, and many of them have ordered states to raise school budgets, not merely change the way in which they are financed. Vast sums have been redistributed as a result. Lawmakers in Kentucky enacted more than a billion dollars in tax hikes. New Jersey adopted its first income tax. Kansas lawmakers levied an additional $755 million in taxes after the state’s high court in peremptory fashion ordered them to double their spending on schools.

While filed on a state-by-state basis, the suits have been very much a coordinated national project. For many years their impetus came from the Ford Foundation and its various grantees, notably the American Civil Liberties Union. Furnishing, presumably, the brains of the operation, law-school-based groups have been instrumental, particularly the Education Law Center at Rutgers Law School in New Jersey. …

The educational establishment had always resented the periodic need to go hat in hand – such a demeaning phrase! – to local electorates for tax and bond measures, as if the voters were somehow the bosses and they the servants. School finance litigation promised a more indulgent master, a jurist or panel of them who (it was hoped) would glance over the rows of costing-out numbers, nod appreciatively and feel good afterward about having done something for the children. … School finance litigation is the ultimate monument to the triumph of governance by litigation at the cost of democracy itself. 

Despite the victory in Colorado, there’s no reason to think this war of forty years’ duration (so far) is drawing to a close.