Volokh Conspiracy

Volokh Conspiracy

@volokhc.bsky.social

Law professors blogging since 2002 -- independent until 2014, hosted at Washington Post 2014-17, hosted at Reason 2017-now

1,656 Followers 14 Following 3,737 Posts Joined Jul 2023
54 minutes ago
[Eugene Volokh] Open Thread What’s on your mind?
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4 hours ago
[Josh Blackman] Judge VanDyke: "This is a case about swinging dicks." 30 members of the Ninth Circuit write to disagree.
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8 hours ago
[Paul Cassell] Is Judge Pauline Newman Entitled to Her Day in Court? Her cert petition to the Supreme Court presents the important jurisdictional question of whether the Judicial Disability Act bars all judicial review of a decision by her fellow judges to remove her from active service.
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15 hours ago
[Eugene Volokh] Fourth Circuit Publicly Admonishes Lawyer for "Citations to Nonexistent Judicial Opinions" From yesterday's decision in In re Nwaubani, from the Fourth Circuit (Judges Marvin Quattlebaum, Allison Rushing, and DeAndrea Gist Benjamin): This attorney discipline matter stems from attorney Eric Chibueze Nwaubani's briefing submitted in Bolden v. Baltimore Gas and Electric Co., No. 23-2195, 2025 WL 1355304 (4th Cir. May 9, 2025), an employment discrimination appeal argued before this court. Concerned that Nwaubani's briefing contained citations to nonexistent judicial opinions potentially derived from generative artificial intelligence (AI), the court's Standing Panel on Attorney Discipline initiated disciplinary proceedings against Nwaubani to determine whether his conduct violated any of the court's Local Rules of Appellate Procedure. After reviewing the show cause notices, responses and briefing in this case, we determine that Nwaubani's conduct violated Local Rule 46(g)(1)(c). As a result, and as further explained below, we issue a public admonishment…. We begin with how Nwaubani's conduct came to the attention of the court. During his representation of the plaintiff on appeal in Bolden, the Bolden panel discovered that a case cited in Nwaubani's brief, Nationwide Mutual Insurance Co. v. Jackson, 548 U.S. 629 (2006), did not exist. So, it issued an order directing Nwaubani to file a revised brief and show cause as to why he should not be sanctioned. His response to the initial notice denied using generative AI in preparing his briefs and instead stated that he mistakenly cited Jackson when he meant to cite a different case, Nationwide Mutual Insurance Co. v. Darden, 503 U.S. 318 (1992). He also provided a tenuous explanation for why Darden, a case concerning the Employee Retirement Income Security Act of 1974, was relevant to his appeal. That said, when Nwaubani filed his revised opening brief, he omitted his earlier argument and did not cite Darden at all. Unfortunately, Nwaubani's reply brief contained other errors, including citations to two more nonexistent cases, Commodity Futures Trading Commission v. Glencore Ltd., 611 F.3d 1330 (Fed. Cir. 2010), and In re Acres Properties, Inc., 100 F.3d 1307 (7th Cir. 1996). When asked at the Bolden oral argument about his sources for the three nonexistent cases, Nwaubani responded that he used LexisNexis, Westlaw and Google. Later, the Standing Panel on Attorney Discipline issued a supplemental notice to show cause, directing Nwaubani to show cause why he shouldn't be disciplined by the court. It also encouraged Nwaubani to explain his research process and reasoning behind the citations at issue. Nwaubani explained in his response that, similar to his earlier Jackson explanation, his citation to Glencore was a genuine error because he meant to cite a different case involving a party named Glencore. And while he didn't provide a citation to that decision in his response, he did append a copy of an administrative sanctions proceeding before the Commodity Futures Trading Commission involving a party named Glencore. The proceeding he identified—In the Matter of: Glencore International AG, CFTC No. 22-16, 2022 WL 1963727 (May 24, 2022)—appears to have little or no relevance to his Title VII appeal. His explanation for the citation to the nonexistent In re Acres case was similar, with Nwaubani stating he meant to cite to Dilley v. Holiday Acres Properties, Inc., No. 16-CV-91, 2017 WL 2371295, at (W.D. Wis. May 31, 2017), a negligence case arising from an injury at a horse farm, and Roberts v. Acres, 495 F.2d 57, 58 (7th Cir. 1974), a civil rights action brought under 42 U.S.C. § 1983, instead. Both Dilley and Roberts appear to have minimal relevance to the facts or law of Bolden. In fact, the Dilley decision Nwaubani appended to his response—Dilley v. Holiday Acres Properties, Inc., 905 F.3d 508 (7th Cir. 2018)—was different from the Dilley decision he said he meant to cite. And Nwaubani doubled down that he did not use generative AI. After consideration of Nwaubani's second response, the Standing Panel on Attorney Discipline ordered formal briefing[ and] appointed prosecuting counsel …. Courts across the country are grappling with how to address the use of generative AI in materials submitted to the court—and nonexistent cases (otherwise known as hallucinations) are the frequent posterchild for problems. One thing is clear—it is difficult to overlook the increasing prevalence of generative AI. Even traditional legal research services like LexisNexis and Westlaw now offer generative AI features as part of their software. The result—while the use of generative AI is currently perceived by some in the legal field as an exception, it may soon become the norm. But today we need not delve too deeply into generative AI. In fact, we don't even need to determine whether Nwaubani did or did not use that technology. That's because Rule 8.4(d)'s prohibition of "conduct that seriously interferes with the administration of justice" applies to submitting a brief with nonexistent cases no matter how it is done, whether through generative AI or not. Attorneys have ethical obligations as to the materials and arguments they advance in federal court. Of course, making a mistaken citation in a brief does not automatically rise to the level of a Rule 8.4(d) violation. But here, Nwaubani's citation of three nonexistent cases, each with materially different citations than those of the cases he says he meant to cite, does. And while Nwaubani attempts simply to replace the nonexistent cases with existing cases with correct citations, the legal relevance of those existing cases to his arguments in Bolden is tenuous at best. A reasonable attorney, in preparing or reviewing his brief, should have discovered the errors. In sum, our system of justice depends on advocates' candor in submissions to the court. Failures like those in this case impede the administration of justice. For these reasons, we find by clear and convincing evidence that Nwaubani's conduct was not only improper but also bore negatively on the judicial process in a more than de minimis way. As a result, we find that Nwaubani's conduct violated Rule 8.4(d) of the D.C. Rules of Professional Conduct, and thus our Local Rule 46(g)(1)(c)…. [O]ur Local Rule provides that "[d]iscipline may consist of disbarment, suspension from practice before this Court, monetary sanction, removal from the roster of attorneys eligible for appointment as Court-appointed counsel, reprimand, or any other sanction that the Court may deem appropriate." "[I]n formulating the appropriate discipline[,] … [we] consider both aggravating and mitigating factors, as well as the 'potential or actual injury' resulting from the misconduct." Nwaubani's self-admitted citation oversights, justified by attenuated explanations for purported correct citations, do little to mitigate our view of his conduct. The facts here should remind all members of the Fourth Circuit Bar that there is no shortcut around the rules. Whether done in modern, innovative ways or old-fashioned ways, citing nonexistent decisions is not permitted…. As a result, Nwaubani is hereby, PUBLICLY ADMONISHED. The post Fourth Circuit Publicly Admonishes Lawyer for "Citations to Nonexistent Judicial Opinions" appeared first on Reason.com.
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16 hours ago
[Eugene Volokh] Three Students' Libel Lawsuit over Columbia "Doxing Truck" Can Go Forward The students allege they weren't involved in the Oct. 11, 2023 Columbia student groups' letter that blamed Israel for the Oct. 7 attacks, and that labeling them ""Columbia's Leading Antisemites" based on that letter was therefore false and defamatory.
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20 hours ago
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[Josh Blackman] Today in Supreme Court History: March 12, 1889 3/12/1889: Justice John Campbell dies.   The post Today in Supreme Court History: March 12, 1889 appeared first on Reason.com.
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[Eugene Volokh] Open Thread What’s on your mind?
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[Josh Blackman] The Ninth Circuit's En Banc Shadow Docket Why can lower courts issue unexplained rulings on the emergency docket, but not SCOTUS?
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[Eugene Volokh] Free Speech Unmuted: Equal Time, Stephen Colbert, and the Future of Political Broadcasting, with Stuart Benjamin Is the FCC about to revive a broad reading of the Equal Time Rule—and should broadcast TV still get "special" First Amendment treatment in 2026? Jane and I discuss the matter with Prof. Stuart Benjamin, a leading scholar of federal communications law at Duke Law School. And check out our past episodes: * Student Speech, Threats, and the First Amendment * Can Journalists Be Charged for Involvement in Protests? The Don Lemon Dilemma * 2025: The Year In Free Speech * Does the First Amendment Protect Supposedly "Addictive" Algorithms? * Defamation Law in the Age of AI with Lyrissa Lidsky * Free Speech and the Future of Legal Education * From Brandenburg to Britain: Rethinking Free Speech in the Digital Era with Eric Heinze * Kimmel, the FCC, and the Government's Power Over Broadcast Speech * A Conversation with FIRE's Greg Lukianoff * A Burning First Amendment Issue: President Trump's Executive Order on Flag Desecration * Free Speech and Doxing * The Supreme Court Rules on Protecting Kids from Sexually Themed Speech Online * Free Speech, Public School Students, and "There Are Only Two Genders" * Can AI Companies Be Sued for What AI Says? * Harvard v. Trump: Free Speech and Government Grants * Trump's War on Big Law * Can Non-Citizens Be Deported For Their Speech? * Freedom of the Press, with Floyd Abrams * Free Speech, Private Power, and Private Employees * Court Upholds TikTok Divestiture Law * Free Speech in European (and Other) Democracies, with Prof. Jacob Mchangama * Protests, Public Pressure Campaigns, Tort Law, and the First Amendment * Misinformation: Past, Present, and Future * I Know It When I See It: Free Speech and Obscenity Laws * Speech and Violence * Emergency Podcast: The Supreme Court's Social Media Cases * Internet Policy and Free Speech: A Conversation with Rep. Ro Khanna * Free Speech, TikTok (and Bills of Attainder!), with Prof. Alan Rozenshtein * The 1st Amendment on Campus with Berkeley Law Dean Erwin Chemerinsky * Free Speech On Campus * AI and Free Speech * Free Speech, Government Persuasion, and Government Coercion * Deplatformed: The Supreme Court Hears Social Media Oral Arguments * Book Bans – or Are They?   Thank you.   All the best, Vy   -- Vy (Vee) Nguyen Product Marketing Manager (650) 736-9633 | pvnguyen@stanford.edu The post Free Speech Unmuted: Equal Time, Stephen Colbert, and the Future of Political Broadcasting, with Stuart Benjamin appeared first on Reason.com.
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1 day ago
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[Josh Blackman] Today in Supreme Court History: March 11, 1936 3/11/1936: Justice Antonin Scalia's birthday. The post Today in Supreme Court History: March 11, 1936 appeared first on Reason.com.
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2 days ago
[Eugene Volokh] Open Thread What’s on your mind?
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2 days ago
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[Eugene Volokh] First Amendment May Protect First-Grader's Giving Black Classmate "Black Lives Mater Any Life" Drawing So holds a Ninth Circuit panel, though reinforcing the Ninth Circuit's view that allegedly "derogatory and injurious remarks," including political speech, "directed at students' minority status" can be punished.
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[Eugene Volokh] California AI Model Training Disclosure Law Likely Doesn't Violate First Amendment From last Wednesday's decision in X.AI LLC v. Bonta, by Judge Jesus Bernal (C.D. Cal.): Assembly Bill 2013 …, entitled "Artificial Intelligence Training Data Transparency" requires developers of "a generative artificial intelligence system or service" that is "publicly available to Californians for use" to "post on the developer's internet website documentation regarding the data used by the developer to train the generative artificial intelligence system or service." The documentation must include "[a] high-level summary of the datasets used in the development of the generative artificial intelligence system or service" addressing, but not limited to, twelve enumerated topics. Those topics include: (1) The sources or owners of the datasets. (2) A description of how the datasets further the intended purpose of the artificial intelligence system or service. (3) The number of data points included in the datasets, which may be in general ranges, and with estimated figures for dynamic datasets. (4) A description of the types of data points within the datasets…. (5) Whether the datasets include any data protected by copyright, trademark, or patent, or whether the datasets are entirely in the public domain. (6) Whether the datasets were purchased or licensed by the developer. (7) Whether the datasets include personal information …. (8) Whether the datasets include aggregate consumer information …. (9) Whether there was any cleaning, processing, or other modification to the datasets by the developer, including the intended purpose of those efforts in relation to the artificial intelligence system or service. (10) The time period during which the data in the datasets were collected, including a notice if the data collection is ongoing. (11) The dates the datasets were first used during the development of the artificial intelligence system or service. (12) Whether the generative artificial intelligence system or service used or continuously uses synthetic data generation in its development…. The court concluded that the law likely didn't violate the First Amendment. It first concluded that the law likely compelled speech only in the context of commercial speech: The Ninth Circuit has permitted "compelled disclosures" even in cases that "did not 'propose a commercial transaction,'" where the statutes "nonetheless provided parties to 'actual or potential' commercial transactions with information about those transactions." That is precisely what A.B. 2013 does. In the marketplace of AI models, A.B. 2013 requires AI model developers to provide information about training datasets, thereby giving the public information necessary to determine whether they will use—or rely on information produced by—Plaintiff's model relative to the other options on the market. After all, "[p]art of the reason that the First Amendment protects commercial speech is that such speech furthers the consumer's interest in the free flow of commercial information." Plaintiff complains that A.B. 2013 "forces developers to publicly disclose their data sources in an attempt to identify what California deems to be 'data riddled with implicit and explicit biases.'" That language comes from the California Labor Federation's arguments in support of the statute, not any legislator's statements or any language in the adopted bill itself. Plaintiff also asserts that A.B. 2013 "indirectly attempts to influence the viewpoints espoused by xAI's models (i.e., their outputs) by targeting the data that goes into them." But nothing in the language of the statute suggests that California is attempting to influence Plaintiff's models' outputs by requiring dataset disclosure, rather than simply providing consumers with the information necessary to make judgments about Plaintiff's—and all other AI model developers'—model quality based on the data that goes into them. There is nothing political, for example, about a consumer wanting to know if certain medical data or scientific information was used to train a model so that the consumer can evaluate whether the model is likely to be sufficiently comprehensively trained and reliable for the consumer's purposes. Certainly some may use these disclosures to select or avoid certain models based on perceived political biases in training datasets, but that is only one of many potential metrics for consumer evaluation—and one that consumers in the AI model marketplace are entitled to consider when choosing their model. No part of the statute indicates any plan to regulate or censor models based on the datasets with which they are developed and trained…. And it then held that, as a regulation related to commercial speech, the law is likely constitutional: Given that the Court has found that Plaintiff has failed to carry its burden to show likelihood of success on the merits of its claim that A.B. 2013 regulates non-commercial speech, the Court considers the level of scrutiny appropriate. Plaintiff contends that Zauderer v. Office of Disciplinary Counsel of Supreme Court of Ohio (1985), provides the appropriate standard, but Central Hudson would appear to be more on-point given existing caselaw. While the Court might be inclined to find that A.B. 2013 regulates speech that is purely factual, noncontroversial, and not unjustified or unduly burdensome—the Zauderer standard—the Supreme Court's limited use of Zauderer outside of misleading advertisement regulations counsels against its application in this case. In Milavetz, Gallop & Milavetz, P.A. v. U.S. (2010), the Court noted that it had previously employed Central Hudson in a case involving advertising statements that were not inherently misleading and not likely to mislead consumers. This case is even further afield from the original context under which Zauderer arose, tipping the scale toward Central Hudson. For A.B. 2013 to "survive intermediate scrutiny under Central Hudson, the State must establish that the law directly advance[s] a substantial governmental interest, and [that] the means chosen [are] not … more extensive than necessary." Plaintiff's allegation that "it is far from clear how the trade secrets A.B.2013 would force xAI to disclose are of any value to consumers at all" is not especially compelling. It strains credulity to essentially suggest that no consumer is capable of making a useful evaluation of Plaintiff's AI models by reviewing information about the datasets used to train them and that therefore there is no substantial government interest advanced by this disclosure statute. At the same time, it may be possible through the litigation process to demonstrate the limited utility of high-level dataset summaries for important consumer decisionmaking or that the state's approach with A.B. 2013 is "more extensive than necessary" to achieve the goal of transparency for consumers. While "'consumer curiosity' alone is generally insufficient as a substantial state interest," litigation may reveal that "the States asserted interests here are not limited to transparency for its own sake." It simply remains to be seen. Ultimately, Plaintiff has demonstrated a distinct possibility of prevailing on the merits under Central Hudson. But it had not demonstrated a likelihood of success on the merits. The information before the Court is insufficient to come to such a conclusion at this stage. Plaintiff therefore does not satisfy this threshold inquiry for a preliminary injunction on its First Amendment claim…. And the court held the law was likely not unconstitutionally vague: The statute requires AI model developers like Plaintiff to publish "[a] high-level summary of the datasets used in the development of the generative artificial intelligence system or service." The "high-level summary" must include, but is not limited to, disclosures on a variety of topics touching sources and owners of datasets; the size of datasets; the period of collection of the data within the datasets; and other information. Even if the term "high-level summary" is not the picture of clarity standing alone, it is followed by a precise list of information to be included. Plaintiff takes issue with "dataset" and "data point" being undefined in the statute, yet Plaintiff seems to understand and use with ease "dataset" throughout its Complaint. Plaintiff questions the meaning of "dataset" and "data point" in its Complaint and offers various interpretations, but has not actually alleged that this term is ambiguous by industry standards—especially given that Plaintiff appears to know what "dataset" refers to in other parts of its Complaint. Plaintiff also takes issue with the statute's list of information being non-comprehensive, because there is apparently "no way of knowing what additional information must be provided to fully comply with that obligation."  But the Ninth Circuit has been clear that "criteria are [not] vague simply because they fail to delineate a set of factors." Here, there is a list of information required akin to a set of factors—it is simply non-exhaustive. Given that a statute entirely lacking a list of factors can still be sufficiently clear, it is likely that a non-exhaustive list is enough. Plaintiff's other arguments are similarly insufficiently persuasive at this stage, absent a better-developed record, to find a likelihood of success on the merits. Plaintiff takes issue with an apparent discrepancy between the disclosure requirements for "training" data versus "development" data.  Determining the meaning of the statute will require further development of the record, including on legislative intent and those terms' usage in the industry. With respect to which systems the statute covers, Plaintiff questions whether it must make disclosures for licensed systems or incorporated and optimized systems developed by others. But Plaintiff has not alleged facts to suggest it has systems that fall into those categories. Plaintiff has been clear that it is presenting an as-applied, not facial, challenge to this statute. Thus, Plaintiff must actually face such a conundrum—rather than raising an abstract possible issue among AI systems developers—for the Court to make a determination on this issue. Ultimately, the record at this stage is insufficiently developed for the Court to determine that Plaintiff is likely to succeed on the merits of its vagueness challenge. Evidence may arise during the course of litigation that eventually requires a different determination. But the pleadings and record as they stand are not enough at this time…. Joseph Henry Meeker of the California Justice Department and Kristin A. Liska of the AG's office represents the state. The post California AI Model Training Disclosure Law Likely Doesn't Violate First Amendment appeared first on Reason.com.
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[Josh Blackman] Today in Supreme Court History: March 10, 1919 3/10/1919: Debs v. United States decided.   The post Today in Supreme Court History: March 10, 1919 appeared first on Reason.com.
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3 days ago
[Eugene Volokh] Open Thread What’s on your mind?
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[Josh Blackman] Justice Jackson Was Partly Mistaken About Mifepristone The Biden Administration also announced a new COVID-era policy, halting the enforcement of the "initial in-person visit requirement."
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[Eugene Volokh] "See MAGA, Shoot MAGA" in TikTok Video Was Criminally Punishable Threat From U.S. v. Segari, decided today by Judge Kathryn Mizelle (M.D. Fla.): In August 2025, Desiree Doreen Segari posted TikTok videos of herself announcing a "new movement," which she coined "see MAGA, shoot MAGA." In Segari's words, "if we all get our guns and use our second amendment right … and you see somebody with a MAGA hat, pew pew that's what we do, that's the way, it's the only way." Segari explained that "MAGA people deserve to be terrified and scared to walk in the streets because they should know that real Americans are gonna [mouths the word "fucking"] kill them." Based on these and similar statements in TikTok videos, a jury convicted Segari of transmitting in interstate commerce a true threat to injure another person…. In the first video, posted on August 17, 2025, Segari states that people wearing a MAGA hat should be shot: Ok guys, so I would like to start a new movement called see MAGA [shoot] MAGA, because people like that respond to fear and terror and aggression not logic and empathy and I don't know, intelligence, it doesn't work for them so fear works so if we all get our guns and use our second amendment right and our common sense at this point this administration is begging us to rise up and revolt and you see somebody with a MAGA hat pew pew that's what we do, that's the way, it's the only way. Put them back in their basements, make them scared again to be racist, homophobic, and terrible just awful fucking pieces of shit because I would way rather live next to anyone other than MAGA people. MAGA people deserve to be terrified and scared to walk in the streets because they should know that real Americans are gonna [mouths the word "fucking"] kill them. Segari balls her fist and points her index finger to mimic a firearm when saying, "see someone with a MAGA hat pew pew that's what we do." The next day, Segari posted another video, continuing the same themes from the first: See MAGA pew pew MAGA, see MAGA pew pew MAGA, see MAGA pew pew MAGA so these motherfuckers know we ain't here to play, you can't run around and fuck with our neighbors you can't be a homophobic piece of shit, you can't just be generally awful and be ok with kids getting ripped away from their moms and all these terrible things happening just because you think it won't happen to you even though anything that you allow your government to do to other people they will eventually do to you and that's why Trump is taking over in D.C. and we're living in a police state. Segari continued to mimic a firearm when saying, "see MAGA pew pew MAGA." … Segari contends that Section 875(c)'s prohibition on "any threat to kidnap any person or any threat to injure the person of another" limits its reach to threats directed at a singular, particular person but not threats against people or a "group of persons." … Congress's use of "person of another" in Section 875(c) includes both the singular and plural form of person. This is simply good drafting. The formal rule adopted by Congress is "that unless the context indicates otherwise," "words importing the singular include and apply to several persons, parties, or things." This semantic rule comports with "common sense and everyday linguistic experience." Scalia and Garner provide a good example: "'It is a misdemeanor for any person to set off a rocket within the city limits without a written license from the fire marshal' does not exempt from penalty someone who sets off two rockets or a string of 100." So too here. A threat to injure another person does not preclude from prosecution a threat to injure a group of persons. Of course, the semantic rule of the singular-includes-the-plural yields when context indicates a different meaning, but none appears in Section 875(c). Instead, the context informs the reader that Section 875(c)'s use of "person of another" prohibits threats against other people, not against oneself…. Segari contends that Section 875(c) requires not only singularity, but also specificity of identity. Segari cites no caselaw for support nor explains what part of the text requires the degree of specificity that she demands. Regardless, it is properly the jury's prerogative to discern who the target of Segari's threat was and, relatedly, if the statement constituted a true threat against that target. See U.S. v. Khan (7th Cir. 2019) (rejecting a similar argument that the government failed to prove "the target of the alleged threats" when considering a sufficiency challenge to a Section 875(c) conviction for threats made to "targets," "college students," "people walking their dogs," and "truckers" "who happened to be in the wrong place (the defendant's defined 'free kill zone') at the wrong time"). And even if a case could present a threat that was so opaque and diffused that an identifiable target would be impossible, that is not this case. The government presented sufficient evidence for the jury to conclude who Segari intended to threaten. Segari stated several times, "see MAGA, shoot MAGA," or "see MAGA, pew pew MAGA," and provided an example of how she would identify persons within that group: "you see somebody with a MAGA hat pew pew." {A couple examples highlight why Segari's argument about Section 875(c) requiring singularity and specificity of the target cannot withstand scrutiny. Under her reasoning, each of the following defendants would be entitled to a Rule 29 judgment of acquittal. A Hamas member announces on social media, "see Jewish people, shoot Jewish people" and "if you see someone who is wearing a yarmulke, shoot them." Or a Ku Klux Klan member announces on social media, "see Black people, shoot Black people" and "if you see someone who looks Black, shoot them." These targets are numerous and differentiated, but both cases would properly remain a jury question.} … Segari contends that her threats were "just too general in nature and not specific enough to be considered a 'true threat.'" By this she means that "generalized threats of violence" against members of "the MAGA movement—an incalculable and imprecise group of adherents of a political ideology" lack sufficient specificity to be a true threat, thus rendering her statements protected political speech. See also Mot. at 33 (pressing the view that her speech was "satirical" and "the mere advocacy of violence towards MAGA")…. "Whether a communication is a threat is a question of fact to be left to the jury." … Viewing the videos in the light most favorable to the government, a reasonable jury could find that the evidence established that Segari's statements were true threats. In her first video, Segari's statement that "you see someone with a MAGA hat pew pew that's what we do … it's the only way," which she says while mimicking a firearm with her hand is sufficient for a reasonable jury to find her guilty. This is particularly so when she preceded the statement by noting that "fear works," and she referred to "get[ting] our guns." Segari expounded on her threat by explaining that "MAGA people deserve to be terrified and scared to walk in the streets because they should know that real Americans are gonna [mouths the word "fucking"] kill them." In the second video, Segari repeats "see MAGA pew pew MAGA" multiple times while mimicking a firearm and then adds "so these motherfuckers know we ain't here to play." A reasonable jury could find that the statements in these videos were not satirical or "the mere advocacy of violence," and instead constituted a true threat. As to whether the intended targets were too "incalculable and imprecise," Segari identifies the targets as the MAGA movement, and, in particular, people wearing a "MAGA hat." Segari's language of "see MAGA, shoot MAGA" similarly would allow a reasonable jury to conclude that she intended to target individuals who in their appearance identify as MAGA. A reasonable jury could conclude that the victims of her threat were not too general and unspecific to constitute a true threat…. The court cited U.S. v. Hussaini (S.D. Fla. 2022), which reached a similar result; an excerpt from Hussaini: Mostafa Hussaini posted two videos on YouTube: in the first, he threatened to kill Christians by stabbing out their eyes with a knife; in the second, he promised to murder Black people by burning their bodies in a fire. After a concerned citizen brought the videos to law enforcement's attention, a grand jury in our District indicted Hussaini on two counts of violating 18 U.S.C. § 875(c), which prohibits the transmission, in interstate or foreign commerce, of "any communication containing … any threat to injure the person of another." It's … no surprise that the only federal circuit court of appeals to address [the] question … whether § 875(c) requires that the threat be directed at a specific individual or group … has squarely rejected Hussaini's position. See U.S. v. Cox (6th Cir. 1992) ("Cox would avoid responsibility under [§ 875(c)] by claiming that the alleged threat did not identify any specific person or group. We do not read the statute to be so limited, and Cox cites no cases that have placed this restrictive interpretation on the statute.")…. Hussaini's managed to dredge up only a single case—issued 26 years ago—by a district judge in Michigan. See U.S. v. Baker (E.D. Mich. 1995). In Baker, a college student was charged with violating § 875(c) for describing, in private emails to a friend, his violent fantasies—fantasies that included harming "a 13 or 14-year-old," injuring a "girl," and torturing a "petite and cute south American girl in one of my classes[.]" Before trial, the defendant moved to dismiss the indictment, arguing (as Hussaini does here) that his private emails couldn't be construed as "true threats" because no specific person (or group of persons) was in fact threatened. The district judge agreed, noting that the emails did "not refer to a sufficiently specific class of targets." Baker thus "presented the rare case in which the language set forth in the indictment is so facially insufficient that it cannot possibly amount to a true threat." {The Sixth Circuit affirmed Baker, but on entirely different grounds.} For two reasons, Baker cannot guide us here. First, it's the decision of a district court judge that no other federal court—at the trial or appellate levels—has ever followed. Second, the statements at issue in Baker were categorically different from ours in (at least) one critical respect. In Baker, remember, the defendant had exchanged private emails with a friend. And it seemed clear to the judge that the recipient of Baker's messages—the friend—had "apparently enjoyed" the exchange. Since the question in Baker (as here) was "how a reasonable person would expect" the recipient "to interpret the e-mail messages," the court easily concluded that "[i]t would be patently unreasonable after reading his messages to think that Baker's communications caused their only foreseeable recipient … to fear violence or caused him any disruption due to fear of violence." Here, by contrast, Hussaini posted his videos online for all to see. As we've explained, we have no idea who saw the videos, how those people perceived those videos, or whether their perceptions were reasonable in light of the circumstances in which they perceived them. Baker, then, is neither here nor there. Michael Carl Sinacore represents the federal government in Segari. The post "See MAGA, Shoot MAGA" in TikTok Video Was Criminally Punishable Threat appeared first on Reason.com.
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[Ilya Somin] Liberty Justice Center Files Lawsuit Challenging Trump's Section 122 Tariffs LJC is the group with which I worked on the IEEPA tariff case decided by the Supreme Court.
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[Eugene Volokh] Open Thread Auto-post somehow failed today, so I've manually posted this. Enjoy as usual!
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[Eugene Volokh] Alleged Threats Against Alleged Groomers / Sex Traffickers of Minors Don't Justify Sealing of Personal Information / Pseudonymity First, the backstory from Courthouse News Service [Monique Merrill] about an earlier decision in the case denying the defendants' motion to dismiss: A YouTuber must face claims that he groomed and assaulted two underage fans, a federal judge ruled on Wednesday. James Jackson, known online by the name "Onision," and his spouse Lucas Jackson, known online as "Laineybot" or "Kai," did not convince a federal judge to dismiss claims brought by former fans who accused the couple of violating sex trafficking and minor abuse laws by enticing them across state lines and coercing them into commercial sex acts. Regina Alonso and a plaintiff identified under the pseudonym Sarah sued the YouTubers in 2023, accusing the two of using their YouTube page to solicit explicit photos from them while they were underage and sexually assaulting Sarah while she was a minor. Now, Friday's decision in Alonso v. Jackson by Judge John Chun (W.D. Wash.) about the sealing / pseudonymity questions: Plaintiffs bring various claims against Defendants James and Lucas Jackson relating to alleged grooming and sex trafficking when Plaintiffs were minors. Defendants move for an order … redacting and sealing "all past and future personal identifying information (PII)" appearing on the docket and accessible via PACER, including their home address, phone number, email addresses, last names, and household details" … [and] permitting them to proceed pseudonymously by using only their first names …. Defendants say that good cause exists to seal their PII because they have suffered a "relentless campaign of doxing, vandalism," violent threats, and stalkers. They submit about 55 exhibits purporting to document this harassment. Most of these exhibits show online harassment, though Exhibit 2 shows images that Defendants say show vandalism of their residence in 2020. Defendants also say that an online individual known as "Anonymous Gene" or "Gene" [not me! -EV] has engaged in a campaign of intense, long-running harassment, posting photos of Defendants' home and revealing its address multiple times. Defendants contend that this harassment "was consistently executed in direct connection with the efforts of [Plaintiff's counsel] and her clients," and that "Anonymous Gene" "claims to be funding [Plaintiff's counsel]" and is "directly cooperating with the allegedly well-funded plaintiff Sarah." … Defendants' first request redacting and sealing of "all past and future personal identifying information (PII)" appearing on the docket and accessible via PACER, including their home address, phone number, email addresses, last names, and household details." … It is unclear if this means that the entire docket be sealed and then new copies of the documents filed, or if the Court would have to individually replace docket entries with public redacted and sealed unredacted filings…. [W]hile there is "a strong presumption in favor of access to court records," the right is not absolute…. Cases permitting redaction of the type that Defendants seek here appear to arrive at diverging conclusions. For example, one court in this Circuit permitted redaction of "home and personal email addresses" of a nonparty because this information was "irrelevant to the merits of" that action. See NML Cap. Ltd. v. Republic of Argentina (D. Nev. 2015). But another court denied a request to redact the plaintiff's residential address absent legal authority requiring it. See Eng v. Hawaii (D. Haw. 2021). In other instances, courts have granted retroactive redaction of addresses when the litigant is enrolled in some program with address confidentiality, which is not present here. The Court finds that Defendants have not shown good cause to retroactively seal and redact PII from the docket or the exhibits filed in support of the motion. First, Defendants cite no case in which a court approved the retroactive sealing and redaction of the type of information at issue. Defendants' request concerns 263 docket entries amounting to hundreds of pages, which would pose significant logistical challenges. Second, most of the evidence of online harassment predates Plaintiffs' original complaints, which were filed in 2023. Because this evidence is from several years ago, it does not show that "specific harm will result" if the docket of this case is not retroactively sealed and redacted. Nor does it show that otherwise harm will result. It is also unclear to the Court that any exhibits reveal PII. Third, the only evidence of harassment since the filing of Plaintiffs' complaints appears to consist of offensive messages that Defendants attribute to the "Anonymous Gene" persona. Defendants claim, without proof, that this persona is "working with" Plaintiffs' counsel. But Plaintiffs' counsel asserts that she has no contact or connection with the Gene persona. Based on this record, at least with respect to the exhibits showing harassment by "Anonymous Gene," Defendants have not carried their burden to show good cause for the extensive relief that they seek…. Defendants also seek permission to proceed pseudonymously by using only their first names. A "party may preserve his or her anonymity in judicial proceedings in special circumstances when the party's need for anonymity outweighs prejudice to the opposing party and the public's interest in knowing the party's identity." [In the Ninth Circuit,] "To determine whether to allow a party to proceed anonymously when the opposing party has objected, a district court must balance five factors: '(1) the severity of the threatened harm, (2) the reasonableness of the anonymous party's fears, … (3) the anonymous party's vulnerability to such retaliation,' (4) the prejudice to the opposing party, and (5) the public interest." … To the first factor, the claimed threats are severe due to their violence and graphic nature, and extensiveness. As to the second factor, "[t]o judge the reasonableness of the plaintiffs' fears, [the court] must consider the surrounding context…." And a threat is reasonable if "a reasonable person would believe that the threat might actually be carried out." Considering that context, the Court does not find that the Defendants have shown that the threats they face might be carried out. First, Defendant points only to anonymous threats online. Courts have noted that anonymous online threats are not likely to result in actual harm. See Doe v. Kamehameha Schools (9th Cir. 2010) ("The magistrate judge correctly recognized that many times people say things anonymously on the internet that they would never say in another context and have no intention of carrying out."). Second, most of the threats have been occurring for years and significantly predate the filing of the complaint. For example, Defendants point to a 2021 letter from an academic institution, apparently attended by one of the Defendants, stating that it had received reports that Defendants had engaged in "concerning online activities" and would be monitoring Defendants' online presence. And Defendants cite considerable discussion on social media in 2022 concerning the allegations against Defendant. The online threats since the suit was filed appear to come from one source, the "Anonymous Gene" persona. Defendants do not allege that any physical threats have come to fruition or increased in intensity since Plaintiffs filed their complaints. In this context, a reasonable person would likely not "believe that the threat might actually be carried out." To be sure, at least one court has granted anonymity to plaintiffs facing online threats of physical violence, not unlike that described by Defendants here, sent directly by email to their counsel. See Doe v. GitHub (N.D. Cal. 2023) (emails threatening violence "on the basis of their involvement in this lawsuit" meant that first two Advanced Textile factors weighed in favor of anonymity). This case is different from GitHub because those threats were more imminent and directly connected with the suit, since they were sent just before and after the filing of the complaint and were sent to the plaintiffs' counsel. Thus, it was reasonable for the plaintiffs to fear that the threats might come to pass. By contrast, the threats that Defendants point to have been going on for years, apparently without increasing severity. That fact also distinguishes the case from Doe I Through XXIII v. Advanced Textile (9th Cir. 2000), in which the plaintiffs faced an imminent threat of being fired from their jobs and summarily deported. In short, the lack of imminency of the threat makes their fears of harm less reasonable. As to the third factor, vulnerability requires a closer connection between the Defendants' circumstances and the harm they seek to avoid. For example, in Advanced Textile, the harm that the plaintiff textile workers sought to avoid was retaliation, including firing by their employers for filing the lawsuit. Their immigrant worker recruitment contracts did not permit them "to quit working for one employer and seek employment at another factory," which made them particularly vulnerable to that threat of firing. The employer defendants in that case "apparently also ha[d] the power to have foreign workers deported almost instantly." The connection between the harm threatened and the plaintiffs' particular circumstances supported the court's conclusion that the plaintiffs had shown the third factor of the test. But here, Defendants do not allege the same level of connection. The only harm that they seek to avoid is physical violence (which the Court has concluded, based on the present record, is not likely to occur) and the purported further spreading of their PII, which has already occurred and has been occurring since before the filing of the suit. The fourth factor favors pseudonymity. Plaintiffs make no specific argument as to why they would be prejudiced by Defendants' pseudonymity, such as by impairing their ability to "litigate the case [and] investigate the claims." … Further, courts have generally held that no prejudice results to the nonmoving party where they already know the identity of the moving party. Plaintiffs already know the identities of Defendants and thus would not be prejudiced by their proceeding pseudonymously. Finally, the fifth factor weighs against pseudonymity. "The normal presumption in litigation is that parties must use their real names," a presumption "loosely related to the public's right to open courts and the right of private individuals to confront their accusers." And this "common law right[ ] of access to the courts and judicial records are not taken lightly." Id. Further, the Court notes that Defendants appear to have made extensive public statements about the case and the harassment they have faced, including by uploading several YouTube videos. The Court thus finds that the Advanced Textile factors weigh against granting Defendants' pseudonymity request…. Lisa D. Haba (The Haba Law Firm, P.A.), Margaret Elizabeth Mabie, James R. Marsh, and Robert Y. Lewis (Marsh Law Firm PLLC), Jennifer Freeman (Freeman Lewis LLP), and Susanna Southworth (Restore the Child PLLC) represent one or both plaintiffs. The post Alleged Threats Against Alleged Groomers / Sex Traffickers of Minors Don't Justify Sealing of Personal Information / Pseudonymity appeared first on Reason.com.
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[Eugene Volokh] No Second Amendment "Right to Build Solar-Powered Greenhouses" So Judge Joshua Wolson (E.D. Pa.) held yesterday in Nellom v. Shapiro, unsurprisingly. An excerpt, from the Factual Allegations section: Congress passed the "Infrastructure Investment and Jobs Act" in 2021, which resulted in the "Justice40 Initiative mission of Sustainability of our nation via renewable. The Department of Energy then created the National Community Solar Partnership (NCSP) to "advise on placing in low income communities." Mr. Nellom mentions a "National Renewable Energy Laboratory $8.2 million prize money $400k to the winners via HeroX online platform." He asserts that the "essence of the proposed project, to develop greenhouse with solar installations as a way of creating power generating and job producing community hubs encouraging food sovereignty and economic health is a great idea." The project would apparently build 4,800 square foot greenhouses with solar panel roof systems to produce renewable food, energy, water production, and job effects. He claims that "children have a fundamental right to benefit from learning to create a sustainable renewable future as a nation." He claims a Second Amendment right of self-defense that "include[s] a fundamental right to grow food to survive, right to bear arms is based upon." As relief, Mr. Nellom seeks to have the Governors of Pennsylvania and Puerto Rico "file an answer showing awareness of this opportunity to advance youth toward the more perfect union we are all entitled found in a nation learning to grow together comfortably in Greenhouses." The judge rejects the claims, and adds: Over the past 25 years, Mr. Nellom has filed 24 civil cases in this Court, none of which proceeded beyond the pleading stage of the litigation, including 12 such cases in the past five years. This Complaint, which presents generalized grievances and frivolous claims without payment of the filing fee gives me reason to believe that, without an injunction, he will continue to file cases that lack serious merit with no economic consequence to himself, thereby wasting scarce judicial resources. Thus, I will enter an Order that directs Mr. Nellom to show cause why I should not limit his ability to file future lawsuits pro se in this Court without paying the filing fee should not be enjoined unless he includes with his complaint and in forma pauperis application a certification that a licensed attorney has signed, indicating that the claims he seeks to present have arguable merit. The claim must include the attorney's bar number and contact information. The anticipated injunction would require the Clerk of Court to return to Mr. Nellom any new case submissions that fail to comply, without docketing them. The post No Second Amendment "Right to Build Solar-Powered Greenhouses" appeared first on Reason.com.
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[Eugene Volokh] Lawsuit Over Cancellation of April 2024 Pro-Palestine Protest at U Texas Can Go Forward From Heilrayne v. Univ. of Texas at Austin, decided Jan. 27 by Judge David Ezra (W.D. Tex.) but just recently posted on Westlaw: On April 23, 2024, the PSC [Palestine Solidarity Committee] at UT posted a notice on their Instagram account describing a protest for the following day. The notice advertised a walk-out of class, a meeting at Greg Plaza, and a "march to occupy the lawn." The post stated: "In the footsteps of our comrades at Columbia SJP, Rutgers-New Brunswick, Yale, and countless others across the nation, we will be establishing THE POPULAR UNIVERSITY FOR GAZA and demanding our administration divest from death." On April 24, the PSC posted again with a proposed schedule of events, including a walk-out of class, a guest speaker, two teach-ins, an art workshop, and study and food breaks, with the final event scheduled for 7:00 p.m. In response, UT preemptively cancelled the event by sending notices to PSC student representatives, with one such notice dated April 23, 2024, and four others dated April 24, 2024. In those notices, UT states its reasons for cancellation as follows: The Palestine Solidarity Committee student organization's event "Popular University for Gaza," which is planned for tomorrow, has declared intent to violate our policies and rules, and disrupt our campus operations. Such disruptions are never allowed and are especially damaging while our students prepare for the end of the semester and final exams. For these reasons, this event may not proceed as planned. However, Plaintiffs allege such notice was not communicated to the broader student body or public until the protest was underway, at which time UT released its Event Cancellation Notice, dated April 23, 2024, to the press…. Plaintiffs were arrested and also subject to probation or deferred suspension as university discipline. They sued, claiming this violated the First and Fourth Amendments. The court concluded that plaintiffs had adequately alleged that the April 24 protest was canceled based on its viewpoint: The Court finds that Plaintiffs plead facts that, when viewed in the light most favorable to the Plaintiffs, allege that the April 24, 2024 protest was cancelled because of the group's viewpoint and perceived association with the pro-Palestine protest movement. This is further supported by Plaintiffs' allegations that the University has treated other student organizations with a reputation for "provocative demonstrations" differently, including not cancelling a Young Conservatives of Texas ("YCT") demonstration that was anticipated to attract counter-protestors and controversy on campus…. And the court concluded that plaintiffs had adequately alleged that their arrests and disciplinary actions were retaliation for their First-Amendment-protected activity: Plaintiffs have alleged sufficient facts that, viewed in the light most favorable to Plaintiffs, draw a reasonable inference that these adverse actions were motivated against their exercise of protected speech. Plaintiffs have alleged that only pro-Palestine protestors were subject to arrests and discipline, while counter-protestors at the scene of the protest were not. Plaintiffs also allege facts suggesting certain Officer Defendants were given a quota of pro-Palestinian protestors to arrest. Additionally, Plaintiffs allege similar protests on UT's campus on different topics have not resulted in arrests or prior cancellation. To the extent Defendants argue that Plaintiffs cannot assert retaliatory arrest claims under Nieves v. Barlett (2019), the Court finds these arguments unpersuasive. Defendants cite Nieves for the proposition that a plaintiff must "plead and prove the absence of probable cause for the arrest" to assert a viable First Amendment retaliatory arrest claim. They suggest that should the Court find the arresting officers had probable cause to arrest Plaintiffs, that finding is fatal to any accompanying First Amendment retaliation claims. However, in Gonzalez v. Trevino (2024), the Supreme Court clarified the standard in Nieves and recognized a narrow exception where a plaintiff produces "objective evidence that he was arrested when otherwise similarly situated individuals not engaged in the same sort of protected speech had not been." The Court finds that even if Plaintiffs did not adequately plead the absence of probable cause, they have alleged sufficient facts at this stage to permit their case to fall within the "narrow exception" identified in Nieves and Gonzalez. As previously discussed, Plaintiffs have alleged that similarly situated counter-protestors were not subject to arrest or student discipline, and that past protests by similarly situated student organizations were not treated in the same manner. The Court finds these allegations sufficient at this stage to circumvent any bar to Plaintiffs' claims articulated in Nieves…. The court concluded that the case could therefore proceed as to some defendants in their official capacities, to the extent plaintiffs are being sued to have the discipline removed from their records. But the court also held that the defendants were protected from personal liability by qualified immunity, because "it appears unsettled whether the rights Plaintiff claims are violated are 'clearly established'": The Supreme Court recognized in Tinker v. Des Moines Indep. Cmty. Sch. Dist. (1969) that students do not "shed their constitutional rights to freedom of speech or expression at the schoolhouse gate," extending First Amendment protections to students in public schools. In that seminal case on First Amendment jurisprudence, the Court found there were no facts in the record "which might reasonably have led school authorities to forecast substantial disruption of or material interference with school activities." In doing so, the Court also acknowledged a school's ability to constrain speech in limited circumstances where there is evidence that an otherwise protected activity will result in such a substantial disruption. Under those circumstances, "undifferentiated fear or apprehension of disturbance is not enough to overcome the right to freedom of expression." However, Tinker was also a case about students in a K-12 public school, not a public university like UT. Plaintiffs urge the Court that applying Tinker on a campus full of adults would "eviscerate First Amendment protections at colleges and universities" and that the age of the Tinker plaintiffs is of "paramount importance." However, the Court here is not tasked with determining whether Tinker applies on college campuses; instead, the Court's role here is to determine whether the principle that Tinker is inapplicable to college campuses was "clearly established" such that a reasonable official could not have relied on that case in cancelling the April 24th protest and arresting and disciplining students involved…. [N]either the Fifth Circuit nor the Supreme Court has definitively answered whether Tinker applies in higher education settings…. Thus, Defendants could have reasonably forecasted that the April 24th protest would become a substantial disruption to school activities, given the national context of similar protests also titled "The Popular University for Gaza." Subsequent discipline also could have reasonably been viewed as justified in light of the University's cancellation of the protest. Regardless of whether these decisions were correct, or whether such a reliance on Tinker was misplaced, the facts do not demonstrate the kind of "plainly incompetent" decisions that would survive qualified immunity and sustain an individual-capacity action against these officials. Accordingly, Plaintiffs' individual-capacity claims against Defendants as to their First Amendment causes of action are barred by qualified immunity …. The post Lawsuit Over Cancellation of April 2024 Pro-Palestine Protest at U Texas Can Go Forward appeared first on Reason.com.
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[Eugene Volokh] Philosophy Prof, Discussion of Adult-Child Sex Bans, and the First Amendment SUNY Fredonia philosophy professor had been barred from campus over podcast questioning illegality and immorality of adult-child sexual contact; a federal court has just allowed his First Amendment claim to go forward.
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[Josh Blackman] Today in Supreme Court History: March 9, 1937 3/9/1937: President Roosevelt delivers a fireside chat on his Court-packing plan.   The post Today in Supreme Court History: March 9, 1937 appeared first on Reason.com.
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[Eugene Volokh] Court Upholds New York's Limits on Unauthorized Practice of Law From Upsolve, Inc. v. James, decided Friday by Judge Lewis Kaplan (S.D.N.Y.) (for the earlier decision reaching the opposite result, see this post): The nonprofit Upsolve, Inc., wishes to train non-lawyers like the Rev. John Udo-Okon to provide free legal advice to consumers facing debt-collection lawsuits. But that conduct would violate New York's prohibition on the practice of law by anyone other than a licensed attorney. The question in this case is whether Upsolve and the Rev. Udo-Okon have a First Amendment right to engage in their proposed course of conduct notwithstanding the state's licensing law. For the reasons that follow, they do not…. In earlier proceedings, Judge Paul A. Crotty granted plaintiffs' motion for a preliminary injunction. In finding that plaintiffs were likely to prevail on their free-speech claim, Judge Crotty held that the UPL Rules were a content-based regulation of speech that likely could not survive strict scrutiny…. In September 2025, the Second Circuit vacated the preliminary injunction. The court agreed with Judge Crotty that, as applied to "convey[ing] … legal advice to a client," the UPL Rules regulate speech. But it held that the UPL Rules are content neutral and therefore subject to only intermediate scrutiny. The court remanded for reconsideration of plaintiffs' entitlement to preliminary injunctive relief under that lower standard…. Under the First Amendment, a state may pass no law abridging "the freedom of speech." This provision generally gives everyone a right to express themselves through words or conduct. In deciding a First Amendment challenge, the first step is to determine whether the law at issue restricts expression—that is, whether "the conduct triggering coverage under the statute consists of communicating a message." In this case, the Second Circuit already has held that "New York's UPL statutes, as applied to Plaintiffs, constitute a regulation of speech." The next step in a First Amendment analysis is to determine whether the law's applicability to particular speech turns on "the topic discussed or the idea or message expressed." If so, the law is generally considered "content based" and subject to strict scrutiny. If, instead, the law is justified "without reference to the content of the regulated speech," the law is considered "content neutral" and subject to intermediate scrutiny. The Second Circuit has determined that New York's UPL Rules "are content neutral and thus subject only to intermediate scrutiny." The final step (and the only one at issue here) is the application of intermediate scrutiny on which the government bears the burden of proof. Content-neutral regulations of speech are lawful only if they (1) "advance[ ] important governmental interests unrelated to the suppression of free speech" and (2) "[do] not burden substantially more speech than necessary to further those interests." Under the first prong of this standard, the government must show that the challenged law seeks to address governmental interests that are "important" and "real" (as opposed to "merely conjectural") and that the regulation will address the problem "in a direct and material way." Under the second prong, the government must show that the regulation does not "burden substantially more speech than is necessary" to further the government's interests. The regulation need not be "the least speech-restrictive means" of addressing the problem. Rather, a court must afford the government a certain "latitude" and may not invalidate a law "simply because [it] concludes that the government's interest could be adequately served by some less-speech-restrictive alternative." So long as a regulation is narrowly tailored to advancing governmental interests that "would be achieved less effectively absent the regulation," a court must defer to a government's reasonable determination about "how much protection of [those interests] is wise and how that level of [protection] is to be attained." It follows that the validity of a content-neutral regulation "depends on the relation it bears to the overall problem the government seeks to correct, not on the extent to which it furthers the government's interests in an individual case." The government often will need to adduce evidence to demonstrate that a regulation withstands intermediate scrutiny—such as proof that obvious, substantially less-speech-restrictive alternatives would not advance the government's interests just as effectively. But a court may conclude that a law is narrowly tailored to important government interests at the pleading stage, without resort to extrinsic evidence…. New York has a "well-established interest in regulating attorney conduct and in maintaining ethical behavior and independence among the members of the legal profession." It cannot reasonably be disputed that this interest qualifies as "important"—indeed, the Supreme Court has described it as "compelling" and "substantial." The goal of such regulations is to protect the integrity of "the primary governmental function of administering justice" as well as to "protect the public from ignorance, inexperience and unscrupulousness." The UPL Rules, in conjunction with the qualifications for licensure, clearly further these interests. The regulations require that those wishing to practice law obtain legal education, pass examinations designed to measure their competency to practice law, and demonstrate that they have the moral character and fitness to serve as an officer of the court. "[L]icensure based on specified standards of education, experience, and testing" is a form of regulation long recognized "directly and materially to alleviate concerns about ignorant, incompetent, and/or deceptive" conduct by professionals…. The complaint itself acknowledges that the UPL Rules "are designed to protect consumers from the risk of unreliable or unscrupulous representation and thereby increase public faith in the justice system," and that the law serves those purposes "in many applications." The state's interests are particularly strong here. In the context of plaintiffs' lawsuit, the UPL rules are being applied to the giving of individualized legal advice about how to respond to a pending lawsuit, including what legal defenses to raise (or not raise). That advice will be given in an organized setting in which clients will be asked to sign a "User Agreement" in exchange for receiving assistance from non-lawyers who will identify themselves as "Justice Advocates." Many of the risks that the licensure of attorneys guards against are at or near their apices in this context. A person without proper legal training may provide incompetent advice that prejudices a client's legal rights. Or a person with questionable moral character may proceed in a representation despite a clear conflict of interest or advise a client to make statements that mislead the court. Ensuring that anyone providing formal advice on how to complete an Answer Form is "trained, examined and licensed" clearly advances the State's interests in avoiding those risks. Plaintiffs suggest that the UPL Rules do not advance the state's interests as applied to them because Justice Advocates would give "reliable, truthful, and non-misleading" advice. But those allegations—perhaps more properly "predictions"—are "beside the point." The question is whether the UPL Rules further the state's interests as applied to "the general circumstances of [plaintiffs'] acts," not as applied to plaintiffs' "individual case." Here, those general circumstances are the giving of legal advice, in an organized setting, to New Yorkers actively being sued. The licensing requirement directly advances the state's stated goals when "considering all the varied groups" that may seek to engage in that type of speech…. [T]he UPL Rules, as applied, are narrowly tailored as a matter of law. To start, the UPL Rules restrict only the giving of legal advice to a specific person about that person's individual legal problems. New York does not prohibit plaintiffs (or anyone else) from speaking publicly about legal issues, including through the publication of self-help materials. Plaintiffs would be free to post their Training Guide online or distribute it as a pamphlet, complete with all the same advice as to when each defense on the Answer Form should be raised. They would be free also to publicly decry the high rate of default judgments in debt-collection cases and to push for whatever policy reforms they deem necessary. The only thing plaintiffs cannot do is advise a specific person about his or her individual case—the circumstances in which incompetent and unscrupulous legal advice is most likely to be relied upon and thereby cause harm…. After substantially narrowing their scope by definition, the UPL Rules impose a restriction on speech rather than an outright prohibition. Anyone can give legal advice to individual clients so long as they obtain a license. To obtain such a license, a person must satisfy educational, testing, and character requirements that are tailored to the state's interests in avoiding ignorant, incompetent, and unethical conduct. New York does not need to take plaintiffs' word when they say that Justice Advocates will provide only "truthful and non-misleading advice" …. Further demonstrating that New York carefully has considered the need to balance competing interests in this area, Justice Advocates could qualify for an exemption from the licensing requirement by completing only two semesters of law school and finding an approved, lawyer-run program to supervise them. The only remaining issue is plaintiffs' contention that the licensing requirements are too burdensome as applied to them. As Judge Crotty's thoughtful opinion noted, there is no doubt that New York could "impose targeted trainings or educational standards on Plaintiffs short of a full Bar certification." And the complaint alleges that some states and federal agencies permit non-lawyers to perform certain legal work. Such alternatives might demonstrate that the UPL Rules are not the least restrictive means of addressing the state's interests. But this Court is applying intermediate, not strict, scrutiny. It may not strike down the UPL Rules "simply because [it] concludes that the government's interest could be adequately served by some less-speech-restrictive alternative." Rather, because the UPL Rules are substantially related to advancing the state's legitimate interests, the Court must defer to New York's reasonable decision about "how much protection of [those interests] is wise and how that level of [protection] is to be attained." Accordingly, "[t]hose alternatives do not alter [the Court's] tailoring analysis." The UPL Rules are narrowly tailored for the reasons just explained. They apply only to individualized legal advice, leaving much law-related speech unregulated, and they prohibit a person from speaking only until he or she has obtained sufficient training in the law, permitting anyone willing to satisfy those requirements free to speak as he or she wishes. For those reasons, and as applied to the type of speech in which plaintiffs seek to engage, the UPL Rules advance the state's content-neutral interests without burdening a substantial amount of speech that is unlikely to bring about the evils against which the rules are directed. Beyond that, the Court cannot second-guess the New York Legislature's reasoned, policy-laden decision as to how much training and experience is enough training and experience—a decision that goes merely to "how much protection of [the government's interests] is wise." Plaintiffs' misplaced reliance on McCullen v. Coakley underscores that conclusion. There, Massachusetts had enacted a law that prohibited essentially all speech within a 35-foot radius of any abortion clinic during business hours. After reciting various alternatives that would have "burden[ed] substantially less speech" and that appeared readily capable of furthering the government's interests, such as laws targeted at harassment and obstruction, the Court held the law was not narrowly tailored. The difference between a blanket prohibition on speech near abortion clinics and a law prohibiting only harassing or obstructive conduct near abortion clinics, is not the same as the difference between imposing some educational, testing, and fitness requirements and imposing less educational, testing, and fitness requirements. A ban on any speech within a geographic area unquestionably "suppress[es] a great quantity of speech that does not cause the evils that [the ban] seeks to eliminate." An alternative that bans only harassment would substantially narrow that overbroad scope. In contrast, New York's law requiring a license to give one-on-one legal advice will advance the state's interests in a substantial number of its applications to speech like the AJM. Tweaking the prerequisites for licensure would not substantially alter the amount of speech burdened by the law. No amount of extrinsic evidence could demonstrate that obtaining a law degree, passing standardized tests and a course on New York law, and demonstrating one's character and fitness to practice law are requirements so unreasonably burdensome that the state has exceeded the "latitude" it enjoys to "design regulatory solutions to address content-neutral interests." … Matthew J. Lawson (Assistant AG) represents the state. The post Court Upholds New York's Limits on Unauthorized Practice of Law appeared first on Reason.com.
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[Josh Blackman] Today in Supreme Court History: March 8, 1841 3/8/1841: Justice Oliver Wendell Holmes's birthday. Justice Oliver Wendell Holmes The post Today in Supreme Court History: March 8, 1841 appeared first on Reason.com.
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[Eugene Volokh] Open Thread What’s on your mind?
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[Eugene Volokh] Federal Government Lawyer's Filings Appear to Include "Fabricated Quotations and Misstatements of Case Holdings" From Magistrate Judge Robert Numbers (E.D.N.C.) Monday in Fivehouse v. U.S. Dep't of Defense; the government's lawyer has been a member of the bar for almost 30 years, and has worked in the U.S. Attorney's office since 2009 (according to an article in Bloomberg Law by Ben Penn): The conduct at issue includes: 1. The inclusion of fabricated quotations and misstatements of case holdings in Defendants' response to Fivehouse's motion to supplement the administrative record (D.E. 86), including citations to Ohio Valley Environmental Coalition v. Aracoma Coal Co., 556 F.3d 177 (4th Cir. 2009), Dow AgroSciences, LLC v. National Marine Fisheries Service, 637 F.3d 259 (4th Cir. 2011), and Sierra Club v. United States Department of the Interior, 899 F.3d 260 (4th Cir. 2018). 2. The inclusion of a fabricated quotation in Defendants' response opposing Fivehouse's motion concerning compliance with Federal Rule of Appellate Procedure 16 (D.E. 79), citing South Carolina Health & Human Services Finance Commission v. Sullivan, 915 F.2d 129, 130 (4th Cir. 1990). 3. The inclusion of a fabricated quotation in Defendants' response opposing Fivehouse's motion asking the court to take judicial notice of certain matters (D.E. 80), citing South Carolina Health & Human Services Finance Commission v. Sullivan, 915 F.2d 129, 130 (4th Cir. 1990). 4. The inclusion of a fabricated quotation from 32 C.F.R. § 199.21(d) in Defendants' response opposing Fivehouse's motion for a preliminary injunction (D.E. 39). 5. The inclusion of a fabricated quotation from 32 C.F.R. § 199.21(d) in Defendants' response opposing Fivehouse's motion for summary judgment (D.E. 90). 6. Making false or misleading statements regarding how and why the fabricated quotations and misstatements appeared in D.E. 86. If established, such conduct may implicate North Carolina Rules of Professional Conduct 3.3(a)(1), 8.4(c), and 8.4(d). {In a surreply [related to the allegations in D.E. 86, the government's lawyer] stated that he "inadvertently included incorrect citations to case law from this Circuit," attributing the errors to the "inadvertent filing of an unfinalized draft document."} The court set a hearing on the matter, and added, Because of the seriousness of these issues, the court requests that one or more members of the leadership of the United States Attorney's Office attend and participate. The court also encourages the United States Attorney to review this matter in advance of the hearing and to take any corrective action deemed appropriate. The court will consider any such action in determining whether sanctions are warranted and, if so, their nature.   The post Federal Government Lawyer's Filings Appear to Include "Fabricated Quotations and Misstatements of Case Holdings" appeared first on Reason.com.
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[Josh Blackman] Today in Supreme Court History: March 7, 1965 3/7/1965: Civil rights marchers are attacked by the police in Selma, Alabama. The event would become known as "Bloody Sunday." The post Today in Supreme Court History: March 7, 1965 appeared first on Reason.com.
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6 days ago
[Eugene Volokh] Open Thread What’s on your mind?
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