Kelo, Originalism, and Public Use


Fifth Amendment

The Supreme Court’s 2005 decision in Kelo v. City of New Londonwhich upheld the use of eminent domain to take homes for transfer to a private developer in order to promote “economic development,” rekindled a two-hundred year long debate over the Takings Clause of the Fifth Amendment. The Amendment mandates that private property must not be “taken for public use, without just compensation.” Nearly all participants in the longstanding debate over the meaning of this phrase have assumed that takings for purposes other than public uses are simply forbidden—even if compensation is paid.

They disagreed over whether the correct interpretation of “public use” is what I have called the “broad view”—under which virtually any potential public benefit qualifies—or the narrow view, under which a public use only exists if the condemned property is transferred to government ownership (as in the case of public infrastructure such as roads) or to a private owner that is legally obligated to serve the entire public.

There is plausible originalist evidence for both sides in this debate. In my book, The Grasping Hand: Kelo v. City of New London and the Limits of Eminent Domain, I describe how the evidence for the narrow view is, overall, much stronger than that backing the broad alternative (see also my brief summary here).

But even if I’m wrong about that, this is still a debate in which both sides admit that “public use” imposes at least some constraints on the range of purposes for which government can condemn private property. Advocates of the broad view admit there can be extreme cases where a taking runs afoul of public use limits. For example, the Kelo majority opinion concedes that “pretextual takings”—condemnations where the official rationale is obviously a smokescreen for a scheme to benefit a private party—are still unconstitutional (though it is extremely unclear about how courts should determine what qualifies as a pretextual condemnation).

In a thoughtful recent post on this issue, co-blogger Jonathan Adler embraces a much more radical defense of the result in Kelo. Rather than defending the broad view of public use, he argues that the term “public use” simply doesn’t constrain takings at all:

The first thing to note is that in the Takings Clause itself, “public use” is not written as a limitation. The text does not read “nor shall private property be taken other than for public use.” Rather it identifies a type of taking—those “for public use”—that require compensation. “Public use” is used to differentiate a subset of takings. It is not written as a requirement or limitation.

Read in the context of the full amendment, this makes sense, for there are all sorts of takings or property for which compensation is not required, including taxes, fines, and seizures. Those takings require due process, but do not require “just compensation.” It is when property is taken for a public purposes (as opposed to as a punishment or as an exaction) that compensation is required. To restate: The text requires Due Process for all takings of property, and then requires compensation for the subset of takings that are “for public use.” Like it or not (and I most definitely do not) this is the most straight-forward reading of the constitutional text, and there is little historical or other evidence to the contrary.

This is not a completely new theory. It has been defended by a few modern legal scholars, most notably in a 1993 article by Jed Rubenfeld. But, despite Jonathan’s assertion to the contrary, there is in fact overwhelming evidence against it. The key point is simply this: No significant jurist or legal commentator in the Founding era embraced it during the Founding era, or for many decades thereafter.  Significantly, nineteenth-century advocates of broad eminent domain power (and court decisions endorsing it) did not advance this theory. They instead argued for the broad view of public use.

If the Rubenfeldian approach were truly in accordance with original meaning, one would expect people at the time to note that and to deploy it as an argument for wide-ranging use of eminent domain. While federal government takings were rare during this period, most state constitutions had public use clauses with identical or similar wording to the federal one. Takings by state and local governments generated extensive public use litigation. Yet the Rubenfeld theory is conspicuous by its absence in this period.

The closest thing we have to a judicial endorsement of the Rubenfeld theory is a belated one Justice John Paul Stevens, the author of the Kelo majority opinion. After he retired from the Court in 2010, Stevens came to realize that his defense of the broad view of public use in Kelo was in part based on what he called an “embarrassing to acknowledge” error in interpretation of precedent. In retirement, Stevens instead shifted to defending Kelo based on a theory similar to Rubenfeld’s. But one retired justice’s view is not much of a legal precedent, and certainly doesn’t tell us anything of use about the original meaning.

In Chapter 2 of The Grasping Hand, I included a critique of Rubenfeld’s theory. Here is an excerpt:

As a purely textual interpretation of the Fifth Amendment, Rubenfeld’s reading is plausible. However, it is at least equally plausible to interpret the text as implicitly assuming that takings for private uses are forbidden, and therefore there is no need to provide compensation for them. That assumption is compatible with the natural law understanding of property rights common at the time of the Founding, which held
that government inherently lacked power to engage in naked transfers of
property “from A to B.”

From the standpoint of originalism, as opposed to pure textualism, Rubenfeld’s argument is weaker still. Without exception, eighteenth- and early nineteenth- century court decisions and statements by the Founders themselves assumed that takings required compensation regardless of whether the property was transferred to government ownership or not….

Allowing government unrestrained authority to transfer property from one private individual to another without even paying compensation also conflicted with the founding generation’s generally strong emphasis on property rights. It seems strange, to say the least, that the Founders would have required compensation for takings needed for even the most essential public uses but no protection at all against takings for even the most blatant private ones.

As Jonathan notes, many originalists argue that the original meaning of the Bill of Rights that binds us today is not that of 1791 (when the first ten amendments were originally enacted), but that of 1868, when the Fourteenth Amendment first made the Bill of Rights applicable to state and local governments (which conduct the vast majority of takings). In this period, we have far more evidence about the original meaning of “public use” than the 1790s. And a large majority of it supports the narrow view. That was the position endorsed by a large majority of state supreme courts during that era, and by most prominent legal treatises. It also best fits with the purposes for which the Framers of the Fourteenth Amendment sought to “incorporate” the Takings Clause against the states. The state-court interpretations of state public use limitations are relevant to the federal one, because almost all involved state constitutional provisions based on the Fifth Amendment, and with similar or identical wording. The reasoning behind them almost always rested on the general nature of “public use,” rather than on considerations specific to a particular state. I discuss these issues in far greater detail in my book.

During the period surrounding 1868, there was still a considerable minority of courts and prominent legal commentators who endorsed the broad definition of “public use.” But the Rubenfeld theory was, once again, conspicuous by its absence.

A number of other considerations also count against the Rubenfeld theory. For example, if “public use” does not constrain the reasons why property may be taken, but merely indicates which takings require compensation, then that leads us to the absurd conclusion that even the most egregious takings for private interests do not require compensation, while takings for even the most important public infrastructure do.

In his post, Jonathan suggests that the phrase “public use” may differentiate one category of taking that requires compensation from others, such as taxes, fines, and seizures, that only require “due process.” But then, as today, taxation and the imposition of fines for lawbreaking were not regarded as takings of property at all. By contrast, seizures unrelated to taxation, fines, or some types of exercise of the “police power,”  generally were regarded as takings of private property, and thus did require compensation. Indeed, one of the purposes of the Takings Clause was to prevent a recurrence of uncompensated seizures of property that had occurred under British colonial rule and during the Revolutionary War.

Jonathan doesn’t totally reject the possibility that the 1868 understanding of “public use” imposes constraints on the eminent domain power. So perhaps there is less disagreement between us than might initially seem to be the case.

There are plausible originalist justifications for Kelo, though I think the originalist evidence on the other side is ultimately much stronger. But the Rubenfeld theory is a weak one, and one radically at odds with the available evidence, and with many decades of precedent.

 

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Poetry Monday!: “The Man from Snowy River” by A.B. “Banjo” Paterson

Here’s “The Man from Snowy River” (1890) by A.B. “Banjo” Paterson (1864-1941). (This is on my YouTube channel, which mostly consists of my Sasha Reads playlist, plus a smattering of law-related songs.) See also a previous Paterson poem I posted, “Clancy of the Overflow”.

There was movement at the station, for the word had passed around
That the colt from Old Regret had got away,
And had joined the wild bush horses — he was worth a thousand pound,
So all the cracks had gathered to the fray.
All the tried and noted riders from the stations near and far
Had mustered at the homestead overnight,
For the bushmen love hard riding where the wild bush horses are,
And the stock-horse snuffs the battle with delight….

For the rest of my “Sasha Reads” playlist, click here. Past poems are:

  1. “Ulysses” by Alfred, Lord Tennyson
  2. “The Pulley” by George Herbert
  3. “Harmonie du soir” (“Evening Harmony”) by Charles Baudelaire (French)
  4. “Dirge Without Music” by Edna St. Vincent Millay
  5. “Clancy of the Overflow” by A.B. “Banjo” Paterson
  6. “Лотова жена” (“Lotova zhena”, “Lot’s wife”) by Anna Akhmatova (Russian)
  7. “The Jumblies” by Edward Lear
  8. “The Conqueror Worm” by Edgar Allan Poe
  9. “Les Djinns” (“The Jinns”) by Victor Hugo (French)
  10. “I Have a Rendezvous with Death” by Alan Seeger
  11. “When I Was One-and-Twenty” by A.E. Housman
  12. “Узник” (“Uznik”, “The Prisoner” or “The Captive”) by Aleksandr Pushkin (Russian)
  13. “God’s Grandeur” by Gerard Manley Hopkins
  14. “The Song of Wandering Aengus” by William Butler Yeats
  15. “Je crains pas ça tellment” (“I’m not that scard about”) by Raymond Queneau (French)
  16. “The Naming of Cats” by T.S. Eliot
  17. “The reticent volcano keeps…” by Emily Dickinson
  18. “Она” (“Ona”, “She”) by Zinaida Gippius (Russian)
  19. “Would I Be Shrived?” by John D. Swain
  20. “Evolution” by Langdon Smith
  21. “Chanson d’automne” (“Autumn Song”) by Oscar Milosz (French)
  22. “love is more thicker than forget” by e.e. cummings
  23. “My Three Loves” by Henry S. Leigh
  24. “Я мечтою ловил уходящие тени” (“Ia mechtoiu lovil ukhodiashchie teni”, “With my dreams I caught the departing shadows”) by Konstantin Balmont (Russian)
  25. “Dane-geld” by Rudyard Kipling
  26. “Rules and Regulations” by Lewis Carroll
  27. “Vers dorés” (“Golden Lines”) by Gérard de Nerval (French)
  28. “So That’s Who I Remind Me Of” by Ogden Nash
  29. “The Epic” by Alfred, Lord Tennyson
  30. “La chambre double” (“The Double Room”) by Charles Baudelaire (French)
  31. “Медный всадник” (“The Bronze Horseman”) by Aleksandr Pushkin (Russian)
  32. “Herbst” (“Autumn”) by Rainer Maria Rilke (German)
  33. “Romance de la luna, luna” (“Ballad of the Moon Moon”) by Federico García Lorca (Spanish)
  34. “The Four Friends” by A.A. Milne
  35. “anyone lived in a pretty how town” by e.e. cummings
  36. “Листья” (“Leaves”) by Fyodor Tyutchev (Russian)
  37. “The Pobble Who Has No Toes” by Edward Lear
  38. “The Persian Version” by Robert Graves
  39. “Les deux voix” (“The Two Voices”) by Victor Hugo (French)
  40. “Lines Written in Dejection” by William Butler Yeats
  41. “Loveliest of Trees” by A.E. Housman
  42. “Akh, chto-to mne ne veritsia…” (“Oh, somehow I can’t believe…”) by Bulat Okudzhava (Russian)
  43. “Alone” by Edgar Allan Poe

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Should an Originalist Justice Support Overruling Kelo v. New London?

Last week, two justices dissented from the denial of certiorari in Eychaner v. Chicago, which asked the Court to reconsider Kelo v. New London. (Justice Kavanaugh voted to grant, but did not join the dissent.) Ilya Somin commented on the cert denial and Josh Blackman speculated on why the cert petition did not attract more votes from the conservative justices.

Kelo v. New London is one of the most reviled Supreme Court decisions of the past twenty years. It prompted a substantial backlash, spurred eminent domain reform throughout the nation, and inspired a movie. As a policy matter, it is abominable that the government may take someone’s home to facilitate economic development plans of corporate interests, made all the more so here because the promised economic development never even occurred.

There is broad agreement (at least on the political Right) that such uses of eminent domain are bad. But does that mean the use of eminent domain for economic development is unconstitutional? I am unconvinced.

The standard argument against Kelo is that the Takings Clause of the Fifth Amendment limits the use of eminent domain to “public use,” and that economic development of the sort at issue in Kelo does not constitute “public use,” in part because New London gave the property in question to private economic interests. The key element of this argument is that the Fifth Amendment imposes a “public use” limitation on eminent domain. But is this premise correct?

To answer this question, it is useful to start with the text of the Fifth Amendment. Here’s the whole thing:

No person shall be held to answer for a capital, or otherwise infamous crime, unless on a presentment or indictment of a grand jury, except in cases arising in the land or naval forces, or in the militia, when in actual service in time of war or public danger; nor shall any person be subject for the same offense to be twice put in jeopardy of life or limb; nor shall be compelled in any criminal case to be a witness against himself, nor be deprived of life, liberty, or property, without due process of law; nor shall private property be taken for public use, without just compensation.

Note, for starters that there is not one clause concerning the taking of property, but two (both highlighted above). The Fifth Amendment bars all takings of property “without due process of law.” It then imposes an additional requirement, “just compensation,” on those takings that are “for public use.”

The first thing to note is that in the Takings Clause itself, “public use” is not written as a limitation. The text does not read “nor shall private property be taken other than for public use.” Rather it identifies a type of taking—those “for public use”—that require compensation. “Public use” is used to differentiate a subset of takings. It is not written as a requirement or limitation.

Read in the context of the full amendment, this makes sense, for there are all sorts of takings or property for which compensation is not required, including taxes, fines, and seizures. Those takings require due process, but do not require “just compensation.” It is when property is taken for a public purposes (as opposed to as a punishment or as an exaction) that compensation is required. To restate: The text requires Due Process for all takings of property, and then requires compensation for the subset of takings that are “for public use.” Like it or not (and I most definitely do not) this is the most straight-forward reading of the constitutional text, and there is little historical or other evidence to the contrary.

If one goes back and reads Justice Thomas’ Kelo dissent, one finds lots of citations to sources extolling the importance of private property, but one finds a conspicuous lack of sources that contest this understanding of the Fifth Amendment’s text. Indeed, the ratification debates contain precious little on the Takings Clause, nor do other Founding Era sources. One can find Founding Era complaints about naked transfers of property, as in Justice Chase’s opinion in Calder v. Bull, but the alleged violation there is potentially one of Due Process, not the “public use” requirement.

One can also imagine arguments that a given taking of property is not legislatively or constitutionally authorized, such as being beyond the enumerated powers of the federal government (which, until passage of the Fourteenth Amendment, is all the Fifth Amendment constrained), but this is a different argument from the claim that the Takings Clause imposes a “public use” limitation. It may well be that the federal government has little ability to transfer private property from one person to another for the purposes of economic development, but this would have been due to the constrained nature of the powers enumerated in Article I, section 8, not any constraint imposed by the Takings Clause.

An obvious objection is that, whatever the Fifth Amendment meant when ratified, our understanding of the Takings Clause, and the extent to which it constrains state governments, was transformed by the Fourteenth Amendment. Thus, just as 1868 informs how the Second Amendment’s right to keep and bear arms applies to the states more than 1791, so too 1868 tells us more about how the Takings Clause applies to state and local governments than 1791. This makes sense, and I am open to the argument that protection of private property rights incorporated against the states through the 14th Amendment is more capacious than that provided by the Fifth Amendment’s text (as Ilya has argued), but I have yet to be convinced.

Unlike the federal government, state governments have a residual police power which has long included a robust power of eminent domain, and such powers were often used to promote economic development, such as when states would authorize grist mills to flood upstream lands. The Takings Clause, as incorporated against the states through the Fourteenth, clearly requires compensation for such takings. Yet the primary constraints on the abuse of such power for impermissible purposes comes not from the Fifth Amendment, but from limitations in state constitutions and the political process (which, thankfully, was energized by Kelo).

That the Takings Clause of the Fifth Amendment does not impose a “public use” requirement on eminent domain does not mean that such limitations cannot be found under state constitutions. State-level protections of property often use different language, and were adopted under different circumstances. Accordingly, there is nothing inherently suspect about state supreme court decisions providing more robust protections for private property, as occurred here in Ohio. Whether these state-level decisions are correct prompts a different inquiry. It also may be the case that some sorts of naked A-to-B property transfers violate other constitutional requirements, as Justice Kennedy suggested in his Kelo concurrence, but this (again) is a separate question from whether the Fifth Amendment’s Takings Clause imposes any such limitation.

In conclusion, I will return to where this post started. Many originalists seem to take it as an article of faith that the Takings Clause imposes a public use requirement on exercises of eminent domain. Yet neither the text nor the available historical evidence provides much support for this claim. As a believer in robust protections for private property, I wish this were not so. Alas, not every injustice is unconstitutional.

UPDATE: My co-blogger Ilya Somin disagrees.

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The Countdown Begins for Joan Biskupic’s Leak Reports

For the past two terms, Joan Biskupic has published a series of remarkable reports based on Supreme Court leaks. In 2019, her story on the Census case was published on September 12. And in 2020, her four-part series on the Chief’s power was published the week of July 27. Last term concluded on July 9, 2020. And the leaks came 18 days later. If we use that number as a benchmark, we should expect reports circa July 20, 2021. The countdown to Biskupic’s bombshells commences.

Of course, it’s possible that Joan does not get any scoops this year. Or maybe her insights will not be as deep as they were last year. And what might be the cause of such decline? One obvious factor would be the absence of Justice Ginsburg. She was always very chatty in public. It stands to reason she was even more open in private. Or, perhaps, Chief Justice Roberts has taken my advice and tamped down on the leaks. Tick tock.

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Debating the Continued Relevance of Frank Meyer’s Fusionism

As I noted a few weeks back, the Liberty Fund’s Online Library of Liberty has been hosting a “Liberty Matters” discussion on “Liberty and Virtue: Frank Meyer’s Fusionism.” Reason‘s Stephanie Slade offered the lead essay, followed by commentary by William Dennis, Henry Olsen, and myself.

For those interested, here’s an index of the contributions to the discussion (thus far):

One issue that arises in the discussion is how to think about Meyer’s (in my view, unwarranted) hostility to Lincoln. As I discuss in this paper on Meyer and federalism, Meyer was unduly influenced by the constitutional analyses of James Kilpatrick, as were many conservatives of the time. While Meyer was not as tolerant of segregationists as some others within the National Review orbit, Kilpatrick’s influence did lead Meyer to some wrong-headed conclusions. But, contra OlsenI am not convinced this tells us much about the relevance or importance of Meyer’s overall project. Meyer should not be dismissed for getting Lincoln wrong, any more than a contemporary theorist should be dismissed out of hand for, say, misjudging Trump.

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Courthouse Steps Podcast on California v. Texas

In late June I recorded a Federalist Society “Courthouse Steps” podcase on California v. Texas with Mario Loyola. The audio of that teleforum is now available here.

We agree that the Court was correct to reject the plaintiffs’ claims in California v. Texas, but had some disagreement on how the Court should have gotten there. I hope the recording is of interest to some VC readers.

(Note: We had a zoom glitch in the middle, but it should not get in the way of the content.)

All told, California v. Texas was not the third, but the seventh ACA case to reach the Supreme Court. The contraception mandate and cost-sharing payment cases are ACA cases too. California v. Texas will also not be the last time the ACA reaches One First Street. For reasons I explained in this little paper from a few years back, the ACA’s text, structure, history, and content created a perfect storm for ongoing litigation, and the Supreme Court will eventually become as familiar with this statute as it is with the Clean Air Act or (even more likely) ERISA.

All of my prior blogging on California v. Texas is indexed here.

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Government Can Use Ghislaine Maxwell’s Deposition in Civil Case, Without Violating Maxwell’s Fourth or Fifth Amendment Rights

From the opinion in U.S. v. Maxwell by Judge Alison Nathan (S.D.N.Y.), decided June 25 but just unsealed on Thursday:

Maxwell moves to suppress evidence obtained through a grand jury subpoena to a law firm involved in earlier civil litigation against her. She contends that because the documents sought by the subpoena were previously subject to a protective order, the Government obtained them in violation of her rights against compelled self-incrimination, against unreasonable searches and seizures, and to due process of law. For the reasons that follow, the Court concludes that the evidence should not be suppressed and that Maxwell is not entitled to an evidentiary hearing….

In late 2015, Virginia Giuffre sued Maxwell for defamation. Giuffre alleged that Maxwell defamed her by accusing her of lying about Maxwell and Jeffrey Epstein sexually abusing her. The law firm Boies Schiller Flexner LLP (BSF) represented Giuffre in the dispute. The parties litigated the case for about two years before signing a confidential settlement agreement.

Early in the civil litigation, one of the attorneys representing Giuffre approached an Assistant United States Attorney (AUSA) in the Southern District of New York and requested a meeting to provide the Government information on possible criminal conduct. The AUSA met with three attorneys who represented Giuffre on February 29, 2016. The AUSA’s notes from the meeting reflect that it focused primarily on Epstein. However, the notes also identify Maxwell as Epstein’s “head recruiter” of underage girls. The attorneys sent a few follow-up emails to the AUSA in the following weeks. The United States Attorney’s Office did not pursue a criminal investigation at that time….

About two weeks after the February 29, 2016 meeting, the judge presiding over the civil case entered a protective order that allowed the parties in that case to designate documents produced in discovery as confidential. That order prohibited the parties from disclosing confidential documents to anyone other than people involved in the case….

[The protective order] allowed the court to modify the order at any time for good cause after notice to the parties. It also allowed the parties to use any confidential information at trial, at which point that information would become public. It required the parties to return or destroy confidential records after the case ended.

Following entry of the protective order, Maxwell testified in two depositions in the civil case. The parties designated the depositions as confidential under the protective order. [Several counts of the] superseding indictment[s] in this case … charge that Maxwell made false statements under oath in each of the depositions.

The Government represents that the Office of the U.S. Attorney for the Southern District of New York formally opened its investigation into Epstein on November 30, 2018, following a series of articles in the Miami Herald about Epstein’s conduct and the lenient plea deal he received in the Southern District of Florida. The same day, the AUSA who attended the February 2016 meeting forwarded the emails she received from attorneys in the civil case to the prosecutors working on the fledgling investigation. There is no indication that she was involved in the decision to begin the investigation into Epstein in 2018.

About two months later, the Government served a grand jury subpoena on BSF seeking to obtain documents for its investigation of Epstein. BSF informed the Government that many of the requested documents fell under the protective order. The Government then applied for an ex parte order modifying the protective order to allow BSF to comply with the subpoena. The Government made a second, similar application in connection with a protective order in a different case….

[In 2019,] Judge McMahon issued [an] order granting the Government’s application [to modify the protective order, for two reasons:] First, Maxwell did not reasonably rely on the protective order because it was subject to modification. Second, the Government had shown extraordinary circumstances supporting modification of the protective order because it could not otherwise obtain information about the high-profile targets of its investigation without tipping them off….

Following Judge McMahon’s order, BSF turned over its records from the civil litigation to the Government. Those documents included transcripts of Maxwell’s depositions. The Second Circuit later held that the court in the civil case withheld far too many documents from public view and ordered that many of them be made publicly available. Much of what the Government obtained through its subpoena, including the bulk of the deposition transcripts Maxwell now seeks to suppress, have since been unsealed by court order in the civil case.

The court concluded that this didn’t violate Maxwell’s privilege against self-incrimination:

Maxwell contends that the Government violated her right against compelled self-incrimination by obtaining copies of her deposition transcripts from her earlier civil case. She acknowledges that she could have, but did not, invoke her Fifth Amendment rights to avoid providing incriminating testimony. However, she contends that she testified only because she believed the protective order in that case would prevent the Government from obtaining her testimony and using it in a subsequent criminal case against her.

Second Circuit precedent expressly forecloses Maxwell’s argument. “A Rule 26(c) protective order, no matter how broad its reach, provides no guarantee that compelled testimony will not somehow find its way into the government’s hands for use in a subsequent criminal prosecution.” Andover Data Servs. v. Stat. Tabulating Corp. (2d Cir. 1989). As the Second Circuit has explained, a civil protective order may (as here) be overturned or modified by another court in another proceeding. A civil protective order may (as here) be limited by its terms to pretrial proceedings, in which case the parties must expect that confidential documents will come to light as the case progresses. A court may (as here) unseal documents covered by a civil protective order in the public interest. Civil litigants have neither a reasonable basis nor legal entitlement to rely on a civil protective order against the use of their testimony in a subsequent criminal proceeding….

The Government would also be entitled to use Maxwell’s deposition testimony against her in her perjury trial notwithstanding any violation of her right against compelled self-incrimination. The Supreme Court has held that a defendant may be prosecuted for false statements in unlawfully compelled testimony. See United States v. Wong (1977); United States v. Knox (1969)….

The court also concluded that the government’s use of the documents doesn’t violate the Fourth Amendment:

A person has a reasonable expectation of privacy only if they seek to keep something private and have an objectively reasonable expectation that it will remain private. The Supreme Court has held that people generally lack a reasonable expectation of privacy in information they voluntarily disclose to others. This is true even if they expect that information to be safeguarded and used only for specific purposes. Thus, the Supreme Court has held that police may obtain bank records or a list of phone numbers a person has dialed without a warrant. In a lone exception to this rule, the Supreme Court has held that people have a reasonable expectation of privacy in geographical information obtained from their cell phones, because that information provides a comprehensive account of a person’s movements akin to invasive physical surveillance.

Under this standard, Maxwell had no reasonable expectation of privacy in the documents produced during the civil litigation. Those documents may not have been public, but they were hardly private….

Second Circuit precedent makes clear that Maxwell had no reasonable expectation that documents covered by the protective order would remain shielded from view of the public or prosecutors. The Second Circuit has cautioned civil litigants that a civil protective order is no guarantee against the use of evidence in a subsequent criminal prosecution. Second Circuit precedent allows a court in a subsequent proceeding to modify a protective order. And if confidential materials turn out to be relevant to a court’s ruling, Second Circuit precedent creates a strong presumption that they will be made public notwithstanding any protective order. These are not remote or theoretical possibilities. Each of them predictably came to pass in this case. It is “unrealistic” to believe that deposition testimony central to a civil case of high public interest will remain effectively sealed indefinitely.

Maxwell claims that she did not expect the Government to be able to obtain her deposition testimony, and that if she knew it would, she never would have testified. If Maxwell subjectively harbored this belief, it was nonetheless unreasonable. The Court further notes that Maxwell was ably represented by a number of attorneys during the civil litigation, who the Court is confident were familiar with the precedents governing protective orders and public access to judicial documents.

And the court likewise rejected arguments based on the government’s apparent omission of certain information in the 2019 hearing before Judge McMahon.

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Ex-City Official’s Attempt to Seal Lawsuit Against EEOC Rejected

From Jean v. EEOC (S.D.N.Y.), decided by Judge Louis L. Stanton in November, but just added to Westlaw:

Plaintiff claims that Defendant EEOC “mishandled” her employment discrimination case filed in Massachusetts; she also claims that her employer, the Town of Framingham, Massachusetts, “doxed” her by publicizing sensitive documents about her.

Three days after filing her complaint in this Court, Plaintiff filed a letter-motion requesting that the “case files” in this action be placed under seal because: (1) the “EEOC case information [is] confidential and not subject to FOIA [Freedom of Information Act] requests,” and (2) her “file includes many private information about myself and others.” …

Both the common law and the First Amendment protect the public’s right of access to court documents. This right of access is not absolute, and “the decision as to access [to judicial records] is one best left to the sound discretion of the trial court, a discretion to be exercised in light of the relevant facts and circumstances of the particular case.”

The United States Court of Appeals for the Second Circuit has set forth a three-part analysis to determine whether a document relating to a lawsuit should be made available to the public. First, the Court must determine whether the document is indeed a “judicial document,” to which the public has a presumptive right of access. Judicial documents are those that are “relevant to the performance of the judicial function and useful in the judicial process.” Second, if the Court determines that the materials to be sealed are judicial documents, then the Court must determine the weight of the presumption of access. “[T]he weight to be given the presumption of access must be governed by the role of the material at issue in the exercise of Article III judicial power and the resultant value of such information to those monitoring the federal courts.” Finally, “the court must balance competing considerations against it.” “Such countervailing factors include but are not limited to the danger of impairing law enforcement or judicial efficiency and the privacy interests of those resisting disclosure.” “The burden of demonstrating that a document submitted to a court should be sealed rests on the party seeking such an action.”

A litigant’s concern that information contained in court documents will bring her adverse publicity or negatively impact her are insufficient reasons for a court to seal documents. See, e.g., Bernsten v. O’Reilly (S.D.N.Y. 2018) (collecting cases); Doe I v. Individuals (D. Conn. 2008).

The Court concludes that the circumstances here are not sufficiently extraordinary to outweigh the presumption in favor of public access to court records. Although Plaintiff does allege that sensitive information about her was publicized by her employer, she does not describe the nature of that information in her complaint. Moreover, the attachments to her complaint—which include a generic chart and three articles from the online news site, Vox—do not contain any information specific to Plaintiff. The only document that concerns Plaintiff personally is a decision from a Massachusetts state agency (the Executive Office of Labor and Workforce Development) regarding her separation from her employer. But Plaintiff has redacted the personal information in this document; moreover, the facts described are only of concern to Plaintiff and her reputation. While the Court is sympathetic to Plaintiff’s desire to maintain her privacy, the public’s right to access court documents prevails. The Court therefore denies Plaintiff’s request to seal her complaint.

The underlying dispute appears to be the one discussed in this newspaper article, which suggests that the plaintiff was the Community Development Coordinator of Framingham, Massachusetts:

“The apartheid-like and hostile environment where an entire institution used its full strength of force without any external protection for me from its abuses literally made me sick,” Jean wrote in a statement she released on Tuesday.

City officials vehemently deny Jean’s charge of discrimination, and members of the Finance Subcommittee say their questioning was only an attempt to understand how the block grant funds under Jean’s management were administered. The city typically receives about $500,000 a year in community development block grants.

The judge also dismissed the lawsuit against the EEOC, on the grounds that the EEOC can’t be sued with regard to its supposed mishandling of complaints.

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Why Israel Receives Such Disproportionate World Attention and Criticism

Why does Israel attract so much attention and criticism relative to other states involved in much bloodier conflicts? For a long time, I was in the camp that it wasn’t primarily related to antisemitism, but to leftist anticolonialist ideology, hatred of the U.S. by proxy, and so on. While such things are factors, I’ve changed my mind about the importance of the role that Israel as a state of the Jews plays in the attention Israel gets, and I wrote a blog post for the Times of Israel about it.

In short, people are fascinated by Jews, after two thousand years of exile and oppression, having sovereignty and wielding collective military power. Many people are enthralled by it, which accounts for some of the attention. But many more around the world, especially in the Christian and Muslim world, are repulsed by it, for reasons that are ultimately antisemitic.

The relevant antisemitism is rarely Nazi-like right-wing antisemitism. Rather, it’s expecting Jews to behave in ways that conform to ideological expectations with roots in Christianity, Islam, and Marxism. As explained in the Times of Israel piece, the relevant ideologies have something in common, which is that they can’t abide Jews having a sovereign, militarily powerful state in Israel.

One point worth I thought I would highlight here: while Israel-haters like to go on and on about Israeli “hasbara” (public diplomacy, less charitably interpreted as propaganda), the ideologies I discuss are products in large part of much more intensive state-sponsored antisemitic campaigns run over the decades by the Vatican, Czarist Russia, Nazi Germany, the USSR, and various Arab and Muslim states. The USSR’s antisemitic propaganda campaign against Israel has had especially dramatic influence. Young leftists today repeat slogans from Soviet propaganda organs Izvestia and Pravda of fifty years ago without even being aware of their provenance.

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