For Monday, October 19

Tuesday audio.

We continue with Non-Article III Tribunals. We will continue with Public Rights, then turn to Magistrates and Bankruptcy Judges; be sure to review the statutes governing both.

Consider the following:

   The Federal Communications Commission (FCC) can investigate regulated entities for violating federal communications law and, following that investigation, may impose monetary forfeiture for the violation. The FCC issues notices of "apparent liability," to which entities can respond; the FCC then can determine liability and assess penalties. Once that assessment has been made, one of two things can happen: The entities can challenge it in the court of appeals, which reviews the FCC order (without a jury). Or the entities can do nothing and the FCC refers the matter to the Department of Justice, which can commence a civil action in district court to recover the amount owed; the civil action is de novo, meaning the FCC's prior determination is entitled to no deference.

   Does this scheme violate the 7th Amendment under Jarkesy? 

We might get to the next panel by late Monday, so Eleventh Amendment should be ready to go. For Monday, prep Chemerinsky pp. 395-417, 438-49, and 624-28, along with the Eleventh Amendment itself. We will do more on Tuesday, depending on how far we get.

 

For Tuesday, October 13

Monday audio. District Court papers due tomorrow.

We pick on the question of how to determine federal question jurisdiction of a declaratory judgment action? Is there jurisdiction in any of the DJ actions we discussed today? Look specifically at the complaint in MGM.

Then prep Non-Art. III Tribunals. In addition, consider the following:

   The Federal Communications Commission (FCC) can investigate regulated entities for violating federal communications law and, following that investigation, may impose monetary forfeiture for the violation. The FCC issues notices of "apparent liability," to which entities can respond; the FCC then can determine liability and assess penalties. Once that assessment has been made, one of two things can happen: The entities can challenge it in the court of appeals, which reviews the FCC order (without a jury). Or the entities can do nothing and the FCC refers the matter to the Department of Justice, which can commence a civil action in district court to recover the amount owed; the civil action is de novo, meaning the FCC's prior determination is entitled to no deference.

   Does this scheme violate the 7th Amendment under Jarkesy? 

For Monday, October 12

Tuesday audio. District Court papers due Tuesday.

For Monday, prep Three-Judge and Declaratory Judgments. For both, consider how these devices respond to and resolve criticisms of EpY. Be ready to analyze the problems provided.

We will get to Non-Article III on Tuesday. I expect this panel will continue until the following Monday, October 19. 

For Tuesday, October 6

Monday audio.

We will finish District Courts. We will begin with the competing principles: "Plaintiff is master of the complaint" and the "Rule Against Artful Pleading." What does each mean and how do they interact?

We then move to the next panel: Three-Judge Courts/Declaratory Judgments/Non-Art. III. For tomorrow, prep the first two pieces. Our starting point for this is Ex parte Young; both three-judge courts and the DJA are response to EpY. Here is a working link for McManus.

Also, here is the transcript and audio for the Suncor argument.

Shadow Docket orders and cert grants

SCOTUS on Wednesday issued an order staying an injunction prohibiting the Administration from deporting people third countries (countries other than of their origin) without process and granting cert. Three justices dissented, although no one wrote anything to explain.

Two things of note.

First is to consider how the balance of equities could have worked here. Staying the execution means some plaintiffs will be deported to third countries where they might face torture; that is not remediable should the Court affirm the lower court. We can assume the Court's view that any limitation on the executive's ability to pursue its policy goals is a harm that dominates the balance.

Second, the Court granted cert on four questions. The last is: "Such other questions that the Government determines are appropriate for the proper disposition of the case." Court commentators insist they have never seen this done before. The Petitioner (the government in this case) frames and controls the QP, although the Court must approve it. Blanket permission to the petitioner to raise whatever issues it chooses is something very new. Recall that granting cert on narrower questions (rather than the case) was an unintended (at least by Congress) development. But having moved to reviewing questions, the Court does something very different in granting the petitioner carte blanche as to what it raises.

For Monday, October 5

Tuesday audio. Court of Appeals papers due Monday.

Prep the remainder of Arising Under. We begin with the distinction among three things--legal rights, jurisdictional grants, and rights of action; what are the differences and how do they affect whether a claim arises under?

Consider the following, in light of Morrison:

The US prosecutes X for sex trafficking. The purported basis for jurisdiction is 18 U.S.C. § 3231, granting district courts original jurisdiction over "all offenses against the laws of the United States." The sex-trafficking statute requires that the defendant's actions be "in or affecting interstate commerce."  The court determines that the use of money and a car manufactured in another state does not satisfy that requirement and so the prosecution must be dismissed. What is the basis for that dismissal?

 

For Tuesday, September 29

Monday audio. Court of Appeals papers due next Monday.

We pick up with the distinction between exclusive and concurrent jurisdiction in district courts and how that affects which statutes you cite for jurisdiction.

Prep all of Removal, Exclusive Jurisdiction,  and Arising Under: Arising Under.