Instructor: Leora Harpaz
Email: lharpaz@lharpaz.com

Course Name: Major Supreme Court Cases in 2020
List of Cases on 2020 Supreme Court Docket

Audio Recording: For students who want to listen to a description of the process the Supreme Court uses to choose cases to review as well as what happens between the time the Court grants review and the time it issues a decision, I’ve made a 16 minute audio recording of the process which is available at:
http://www.lharpaz.com/ContinuingEd/JASA/online/supreme_court_process.html
(Supreme Court Process: From Choosing Cases to Review to Deciding Cases)

Class on Aug 17: The last class of this series will preview the cases on the Supreme Court’s docket for the 2020 Term that begins on October 5th. The Court has already agreed to hear a case that may strike down all of the provisions of the Affordable Care Act, a case in which a religious social services agency is relying on the Free Exercise Clause to argue the government should not be able to refuse to refer foster children to the agency because it will not certify same-sex couples as foster parents based on its religious beliefs, and a case considering whether the House Judiciary Committee can gain access to secret materials from Special Counsel Mueller’s investigation.

Fall Semester Course: Current Legal Issues
It seems as though high profile legal controversies are almost a daily occurrence these days. Most of these issues are created by actions taken by the government, either federal, state, or local. Whether it’s a decision by a state to limit voting rights, a city’s effort to interfere with the free speech rights of protestors, the Trump administration’s decision to fire a high level government official, a new decision by the U.S. Supreme Court, or many other legal disputes, what they have in common is that they are lead stories in the news. This course will examine some of these current controversies. Students in the course will have an opportunity to make suggestions for topics that they would like to have discussed in upcoming classes.


First Class
Cases to be discussed:
1. Ramos v. Louisiana (Decision on April 20 by a vote of 6-3).
Decision: The Sixth Amendment right to a jury trial, as incorporated against the states, requires a unanimous verdict to convict a defendant of a serious offense.
2. Kahler v. Kansas (Decision on March 23 by a vote of 6-3).
Decision: Due process does not require Kansas to adopt an insanity test that turns on a defendant’s ability to recognize that his crime was morally wrong.
3. June Medical Services LLC v. Russo and Russo v. June Medical Services LLC.
This litigation is a challenge to a Louisiana law that requires doctors who perform abortions in the state to have admitting privileges at a nearby hospital. Among the issues raised by the case are whether the Court should continue to allow abortion providers to represent the interests of their patients and whether the case can be distinguished from a case decided in 2016 which struck down an almost identical Texas law. The case also raises the prospect of the Court overruling Roe v. Wade. Oral argument was held on March 4. 

Sixth Amendment
Due Process Clauses
Quotations


Second Class
Cases to be discussed:
1. Maine Community Health Options v. United States consolidated with Moda Health Plan Inc. v. United States and Land of Lincoln Mutual Health Insurance Co. v. United States (Decision on April 27 by a vote of 8-1).
2. Little Sisters of the Poor Saints Peter and Paul Home v. Pennsylvania and Trump v. Pennsylvania.
3. California v. Texas

Burwell v. Hobby Lobby Stores (2014):
 “We must decide in these cases whether the Religious Freedom Restoration Act of 1993 (RFRA) permits the United States Department of Health and Human Services (HHS) to demand that three closely held corporations provide health-insurance coverage for methods of contraception that violate the sincerely held religious beliefs of the companies' owners. We hold that the regulations that impose this obligation violate RFRA, which prohibits the Federal Government from taking any action that substantially burdens the exercise of religion unless that action constitutes the least restrictive means of serving a compelling government interest.”


Religious Freedom Restoration Act of 1993 (RFRA)

Third Class
Ending Qualified Immunity Act - https://pressley.house.gov/sites/pressley.house.gov/files/Ending%20Qualified%20Immunity%20Act_0.pdf

Key Provision of Ending Qualified Immunity Act:
Section 1979 of the Revised Statutes (42 U.S.C. § 1983) is amended by adding at the end the following: ‘‘It shall not be a defense or immunity to any action brought under this section that the defendant was acting in good faith, or that the defendant believed, reasonably or other wise, that his or her conduct was lawful at the time when it was committed. Nor shall it be a defense or immunity that the rights, privileges, or immunities secured by the Constitution or laws were not clearly established at the time of their deprivation by the defendant, or that the state of the law was otherwise such that the defendant could not reasonably have been expected to know whether his or her conduct was lawful.’’

42 U.S.C. § 1983
Every person who, under color of any statute, ordinance, regulation, custom, or usage, of any State or Territory or the District of Columbia, subjects, or causes to be subjected, any citizen of the United States or other person within the jurisdiction thereof to the deprivation of any rights, privileges, or immunities secured by the Constitution and laws, shall be liable to the party injured in an action at law, suit in equity, or other proper proceeding for redress, except that in any action brought against a judicial officer for an act or omission taken in such officer’s judicial capacity, injunctive relief shall not be granted unless a declaratory decree was violated or declaratory relief was unavailable. For the purposes of this section, any Act of Congress applicable exclusively to the District of Columbia shall be considered to be a statute of the District of Columbia.

Cases to be discussed:
1. Barr v. American Association of Political Consultants Inc.
Issues: This case raises a First Amendment challenge to the Telephone Consumer Protection Act of 1991 which prohibits robocalls to cell phones. The challenge is based on exemptions to the law that allow calls with particular content, particularly a 2015 exemption to allow calls to “to collect a debt owed to or guaranteed by the United States.” There is also a dispute over whether the remedy for a constitutional violation is to strike down the entire law or to sever the exemption from the rest of the statute. Oral argument was on May 6.

Telephone Consumer Protection Act - 47 U.S.C. § 227 - https://www.law.cornell.edu/uscode/text/47/227

Other issues to be addressed:
Executive Order on Preventing Online Censorship - https://www.whitehouse.gov/presidential-actions/executive-order-preventing-online-censorship/

47 U.S.C. § 230

After Class

Zoom Tips a la JASA by Judy Bozarth
Zoom Limerick by Leora Harpaz

On the Mend - song written and sung by Tira Harpaz - http://www.lharpaz.com/ContinuingEd/JASA/tiraonthemendsong.mp4
or
https://www.youtube.com/watch?v=mc9yhPk9GDY&feature=youtu.be
Zoom, Golly Golly! by Andy Curry and BelleAnne Curry -

https://www.youtube.com/watch?v=W4W99t-K5sM

Fourth Class

Between 2006 and 2011, plaintiffs in § 1983 police misconduct cases in NYC were paid $348,275,000, and of that amount $114,000 was contributed by individual officers and all the rest, $348,161,000, was paid by the city.

Title VII - Bostock v. Clayton County Georgia consolidated with Altitude Express v. Zarda (discrimination based on sexual orientation), and R.G. & G.R. Harris Funeral Homes v. EEOC (discrimination based on transgender status).


Title VII
Oral Argument
Quotations

Fifth Class
DACA - Department of Homeland Security v. Regents of the University of California (consolidated with McAleenan v. Vidal and Trump v. NAACP).


Administrative Procedure Act (APA)

Quotations

Sixth Class

June Medical Services L.L.C. v. Russo

Quotations

Seventh Class
Seila Law v. Consumer Financial Protection Bureau (CFPB)

Article II, Section 1:
The executive power shall be vested in a President of the United States of America.
Article II, Section 2, Clause 2:
[H]e shall nominate, and by and with the advice and consent of the Senate, shall appoint ambassadors, other public ministers and consuls, judges of the Supreme Court, and all other officers of the United States, whose appointments are not herein otherwise provided for, and which shall be established by law: but the Congress may by law vest the appointment of such inferior officers, as they think proper, in the President alone, in the courts of law, or in the heads of departments.

Article II, Section 3:
He shall from time to time give to the Congress information of the state of the union, and recommend to their consideration such measures as he shall judge necessary and expedient; he may, on extraordinary occasions, convene both Houses, or either of them, and in case of disagreement between them, with respect to the time of adjournment, he may adjourn them to such time as he shall think proper; he shall receive ambassadors and other public ministers; he shall take care that the laws be faithfully executed, and shall commission all the officers of the United States.

Chief Justice Roberts Opinion:
We are now asked to extend these precedents to a new configuration: an independent agency that wields significant executive power and is run by a single individual who cannot be removed by the President unless certain statutory criteria are met. We decline to take that step. While we need not and do not revisit our prior decisions allowing certain limitations on the President’s removal power, there are compelling reasons not to extend those precedents to the novel context of an independent agency led by a single Director. Such an agency lacks a foundation in historical practice and clashes with constitutional structure by concentrating power in a unilateral actor insulated from Presidential control.

Barr v. American Association of Political Consultants Inc.

Telephone Consumer Protection Act:
(1) It shall be unlawful for any person within the United States, or any person outside the United States if the recipient is within the United States—
(A) to make any call (other than a call made for emergency purposes or made with the prior express consent of the called party) using any automatic telephone dialing system or an artificial or prerecorded voice—
(iii) to any telephone number assigned to a paging service, cellular telephone service, specialized mobile radio service, or other radio common carrier service, or any service for which the called party is charged for the call, unless such call is made solely to collect a debt owed to or guaranteed by the United States;

Justice Kavanaugh's Opinion:
Applying the presumption, the Court invalidates and severs unconstitutional provisions from the remainder of the law rather than razing whole statutes or Acts of Congress. Put in common parlance, the tail (one unconstitutional provision) does not wag the dog (the rest of the codified statute or the Act as passed by Congress). Constitutional litigation is not a game of gotcha against Congress, where litigants can ride a discrete constitutional flaw in a statute to take down the whole, otherwise constitutional statute. If the rule were otherwise, the entire Judiciary Act of 1789 would be invalid as a consequence of Marbury v. Madison.

Eighth Class
Trump v. Mazars

Majority Opinion by Chief Justice Roberts:
1. This dispute therefore represents a significant departure from historical practice. Although the parties agree that this particular controversy is justiciable, we recognize that it is the first of its kind to reach this Court; that disputes of this sort can raise important issues concerning relations between the branches; that related disputes involving congressional efforts to seek official Executive Branch information recur on a regular basis, including in the context of deeply partisan controversy; and that Congress and the Executive have nonetheless managed for over two centuries to resolve such disputes among themselves without the benefit of guidance from us. Such longstanding practice "'is a consideration of great weight'" in cases concerning "the allocation of power between [the] two elected branches of Government," and it imposes on us a duty of care to ensure that we not needlessly disturb "the compromises and working arrangements that [those] branches . . . themselves have reached."

2. Congress has no enumerated constitutional power to conduct investigations or issue subpoenas, but we have held that each House has power “to secure needed information” in order to legislate.
This “power of inquiry—with process to enforce it—is an essential and appropriate auxiliary to the legislative function.” Without information, Congress would be shooting in the dark, unable to legislate “wisely or effectively.” The congressional power to obtain information is “broad” and “indispensable.” It encompasses inquiries into the administration of existing laws, studies of proposed laws, and “surveys of defects in our social, economic or political system for the purpose of enabling the Congress to remedy them.”
Because this power is "justified solely as an adjunct to the legislative process," it is subject to several limitations.

3. The interbranch conflict here does not vanish simply because the subpoenas seek personal papers or because the President sued in his personal capacity. The President is the only person who alone composes a branch of government. As a result, there is not always a clear line between his personal and official affairs. "The interest of the man" is often "connected with the constitutional rights of the place." The Federalist No. 51, at 349. Given the close connection between the Office of the President and its occupant, congressional demands for the President's papers can implicate the relationship between the branches regardless whether those papers are personal or official.

4. First, courts should carefully assess whether the asserted legislative purpose warrants the significant step of involving the President and his papers. . . . Congress may not rely on the President's information if other sources could reasonably provide Congress the information it needs in light of its particular legislative objective. The President's unique constitutional position means that Congress may not look to him as a "case study" for general legislation. . . .

Second, to narrow the scope of possible conflict between the branches, courts should insist on a subpoena no broader than reasonably necessary to support Congress's legislative objective. The specificity of the subpoena's request "serves as an important safeguard against unnecessary intrusion into the operation of the Office of the President." Cheney, 542 U. S., at 387.

Third, courts should be attentive to the nature of the evidence offered by Congress to establish that a subpoena advances a valid legislative purpose. The more detailed and  substantial the evidence of Congress's legislative purpose, the better. . . . That is particularly true when Congress contemplates legislation that raises sensitive constitutional issues, such as legislation concerning the Presidency. . . .

Fourth, courts should be careful to assess the burdens imposed on the President by a subpoena. . .  . But burdens imposed by a congressional subpoena should be carefully scrutinized, for they stem from a rival political branch that has an ongoing relationship with the President and incentives to use subpoenas for institutional advantage.

Other considerations may be pertinent as well; one case every two centuries does not afford enough experience for an exhaustive list.

Justice Thomas, dissenting:
Congress' legislative powers do not authorize it to engage in a nationwide inquisition with whatever resources it chooses to appropriate for itself. The majority's solution—a nonexhaustive four-factor test of uncertain origin—is better than nothing. But the power that Congress seeks to exercise here has even less basis in the Constitution than the majority supposes. I would reverse in full because the power to subpoena private, nonofficial documents is not a necessary implication of Congress' legislative powers. If Congress wishes to obtain these documents, it should proceed through the impeachment power. Accordingly, I respectfully dissent.

Justice Alito, dissenting:
Specifically, the House should provide a description of the type of legislation being considered, and while great specificity is not necessary, the description should be sufficient to permit a court to assess whether the particular records sought are of any special importance. The House should also spell out its constitutional authority to enact the type of legislation that it is contemplating, and it should justify the scope of the subpoenas in relation to the articulated legislative needs. In addition, it should explain why the subpoenaed information, as opposed to information available from other sources, is needed. Unless the House is required to make a showing along these lines, I would hold that enforcement of the subpoenas cannot be ordered. Because I find the terms of the Court’s remand inadequate, I must respectfully dissent.  

Ninth Class

Trump v. Vance
Majority Opinion by Chief Justice Roberts:
In our judicial system, “the public has a right to every man’s evidence.” Since the earliest days of the Republic, “every man” has included the President of the United States. Beginning with Jefferson and carrying on through Clinton, Presidents have uniformly testified or produced documents in criminal proceedings when called upon by federal courts. This case involves—so far as we and the parties can tell—the first state criminal subpoena directed to a President.

Justice Alito, dissenting:
The subpoena at issue here is unprecedented. Never before has a local prosecutor subpoenaed the records of a sitting President. The Court’s decision threatens to impair the functioning of the Presidency and provides no real protection against the use of the subpoena power by the Nation’s 2,300+ local prosecutors. Respect for the structure of Government created by the Constitution demands greater protection for an institution that is vital to the Nation’s safety and well-being. I therefore respectfully dissent.

Chiafalo v. Washington

The Electoral College
U.S. Constitution Article II:
Each State shall appoint, in such Manner as the Legislature thereof may direct, a Number of Electors, equal to the whole Number of Senators and Representatives to which the State may be entitled in the Congress: but no Senator or Representative, or Person holding an Office of Trust or Profit under the United States, shall be appointed an Elector.

The Electors shall meet in their respective States, and vote by Ballot for two Persons, of whom one at least shall not be an Inhabitant of the same State with themselves. And they shall make a List of all the Persons voted for, and of the Number of Votes for each; which List they shall sign and certify, and transmit sealed to the Seat of the Government of the United States, directed to the President of the Senate. The President of the Senate shall, in the Presence of the Senate and House of Representatives, open all the Certificates, and the Votes shall then be counted. The Person having the greatest Number of Votes shall be the President, if such Number be a Majority of the whole Number of Electors appointed; and if there be more than one who have such Majority, and have an equal Number of Votes, then the House of Representatives shall immediately chuse by Ballot one of them for President; and if no Person have a Majority, then from the five highest on the List the said House shall in like Manner chuse the President. But in chusing the President, the Votes shall be taken by States, the Representation from each State having one Vote; A quorum for this Purpose shall consist of a Member or Members from two thirds of the States, and a Majority of all the States shall be necessary to a Choice. In every Case, after the Choice of the President, the Person having the greatest Number of Votes of the Electors shall be the Vice President. But if there should remain two or more who have equal Votes, the Senate shall chuse from them by Ballot the Vice President.

The Congress may determine the Time of chusing the Electors, and the Day on which they shall give their Votes; which Day shall be the same throughout the United States.

Twelfth Amendment:
The electors shall meet in their respective states and vote by ballot for President and Vice-President, one of whom, at least, shall not be an inhabitant of the same state with themselves; they shall name in their ballots the person voted for as President, and in distinct ballots the person voted for as Vice-President, and they shall make distinct lists of all persons voted for as President, and of all persons voted for as Vice-President, and of the number of votes for each, which lists they shall sign and certify, and transmit sealed to the seat of the government of the United States, directed to the President of the Senate;--The President of the Senate shall, in the presence of the Senate and House of Representatives, open all the certificates and the votes shall then be counted;--the person having the greatest number of votes for President, shall be the President, if such number be a majority of the whole number of electors appointed; and if no person have such majority, then from the persons having the highest numbers not exceeding three on the list of those voted for as President, the House of Representatives shall choose immediately, by ballot, the President. But in choosing the President, the votes shall be taken by states, the representation from each state having one vote; a quorum for this purpose shall consist of a member or members from two-thirds of the states, and a majority of all the states shall be necessary to a choice. And if the House of Representatives shall not choose a President whenever the right of choice shall devolve upon them, before the fourth day of March next following, then the Vice-President shall act as President, as in the case of the death or other constitutional disability of the President. The person having the greatest number of votes as Vice-President, shall be the Vice-President, if such number be a majority of the whole number of electors appointed, and if no person have a majority, then from the two highest numbers on the list, the Senate shall choose the Vice-President; a quorum for the purpose shall consist of two-thirds of the whole number of Senators, and a majority of the whole number shall be necessary to a choice. But no person constitutionally ineligible to the office of President shall be eligible to that of Vice-President of the United States.

Tenth Class

1. Little Sisters of the Poor v. Pennsylvania

Religious Freedom Restoration Act of 1993 (RFRA)


2. Our Lady of Guadalupe School v. v. Morrissey-Berru

Hosanna-Tabor Evangelical Lutheran Church and School v. EEOC
We agree that there is such a ministerial exception. The members of a religious group put their faith in the hands of their ministers. Requiring a church to accept or retain an unwanted minister, or punishing a church for failing to do so, intrudes upon more than a mere employment decision. Such action interferes with the internal governance of the church, depriving the church of control over the selection of those who will personify its beliefs. By imposing an unwanted minister, the state infringes the Free Exercise Clause, which protects a religious group’s right to shape its own faith and mission through its appointments.  According the state the power to determine which individuals will minister to the faithful also violates the Establishment Clause, which prohibits government involvement in such ecclesiastical decisions.

Our Lady of Guadalupe School v. Morrissey-Berru

Justice Alito's Majority Opinion:
The religious education and formation of students is the very reason for the existence of most private religious schools, and therefore the selection and supervision of the teachers upon whom the schools rely to do this work lie at the core of their mission. Judicial review of the way in which religious schools discharge those responsibilities would undermine the independence of religious institutions in a way that the First Amendment does not tolerate.

Justice Sotomayor, dissenting:
1. Two employers fired their employees allegedly because one had breast cancer and the other was elderly. Purporting to rely on this Court’s decision in Hosanna-Tabor Evangelical Lutheran Church and School v. EEOC, the majority shields those employers from disability and age-discrimination claims. In the Court’s view, because the employees taught short religion modules at Catholic elementary schools, they were “ministers” of the Catholic faith and thus could be fired for any reason, whether religious or nonreligious, benign or bigoted, without legal recourse. The Court reaches this result even though the teachers taught primarily secular subjects, lacked substantial religious titles and training, and were not even required to be Catholic. In foreclosing the teachers’ claims, the Court skews the facts, ignores the applicable standard of review, and collapses Hosanna-Tabor’s careful analysis into a single consideration: whether a church thinks its employees play an important religious role. Because that simplistic approach has no basis in law and strips thousands of schoolteachers of their legal protections, I respectfully dissent.

2. In expanding the ministerial exception far beyond its historic narrowness, the Court overrides Congress’ carefully tailored exceptions for religious employers. Little if nothing appears left of the statutory exemptions after today’s constitutional broadside. So long as the employer determines that an employee’s “duties” are “vital” to “carrying out the mission of the church,” then today’s laissez-faire analysis appears to allow that employer to make employment decisions because of a person’s skin color, age, disability, sex, or any other protected trait for reasons having nothing to do with religion.

This sweeping result is profoundly unfair. The Court is not only wrong on the facts, but its error also risks upending antidiscrimination protections for many employees of religious entities. Recently, this Court has lamented a perceived “discrimination against religion.” Yet here it swings the pendulum in the extreme opposite direction, permitting religious entities to discriminate widely and with impunity for reasons wholly divorced from religious beliefs. The inherent injustice in the Court’s conclusion will be impossible to ignore for long, particularly in a pluralistic society like ours. One must hope that a decision deft enough to remold Hosanna-Tabor to fit the result reached today reflects the Court’s capacity to cabin the consequences tomorrow.

Class 11
3. Espinoza v. Montana Department of Revenue

Trinity Lutheran Church v. Comer

Justice Sotomayor, dissenting:
To hear the Court tell it, this is a simple case about recycling tires to resurface  a playground. The stakes are higher. This case is about nothing less than the relationship between religious institutions and the civil government — that is, between church and state. The Court today profoundly changes that relationship by holding, for the first time, that the Constitution requires the government to provide public funds directly to a church. Its decision slights both our precedents and our history, and its reasoning weakens this country's longstanding commitment to a separation of church and state beneficial to both.

Espinoza v. Montana Department of Revenue

Chief Justice Robert's Majority Opinion:

The Supremacy Clause provides that "the Judges in every State shall be bound" by the Federal Constitution, "any Thing in the Constitution or Laws of any State to the Contrary notwithstanding." Art. VI, cl. 2. "[T]his Clause creates a rule of decision" directing state courts that they "must not give effect to state laws that conflict with federal law[]." Given the conflict between the Free Exercise Clause and the application of the no-aid provision here, the Montana Supreme Court should have "disregard[ed]" the no-aid provision and decided this case "conformably to the [C]onstitution" of the United States. Marbury v. Madison, 1 Cranch 137, 178 (1803). That "supreme law of the land" condemns discrimination against religious schools and the families whose children attend them. Id., at 180. They are "member[s] of the community too," and their exclusion from the scholarship program here is "odious to our Constitution" and "cannot stand." Trinity Lutheran, 582 U. S., at ___, ___ (slip op., at 11, 15).

Class 12 (Preview of the 2020-21 Supreme Court Term)

1. Fulton v. City of Philadelphia (First Amendment Free Exercise and Free Speech Clauses)

2. California v. Texas (Commerce Clause challenge to the individual mandate provision in the Affordable Care Act)

Barr v. American Association of Political Consultants Inc.

Justice Kavanaugh's Opinion:
Applying the presumption, the Court invalidates and severs unconstitutional provisions from the remainder of the law rather than razing whole statutes or Acts of Congress. Put in common parlance, the tail (one unconstitutional provision) does not wag the dog (the rest of the codified statute or the Act as passed by Congress). Constitutional litigation is not a game of gotcha against Congress, where litigants can ride a discrete constitutional flaw in a statute to take down the whole, otherwise constitutional statute. If the rule were otherwise, the entire Judiciary Act of 1789 would be invalid as a consequence of Marbury v. Madison.

3. Department of Justice v. House Committee on the Judiciary (access by the House Judiciary Committee as part of its impeachment inquiry to parts of Special Counsel Mueller's Report kept secret)

4. Mnuchin v. Collins (challenge to the structure of the Federal Financing Housing Agency as a violation of separation of powers and consideration of the appropriate remedy if the Agency is unconstitutionally structured)

5. Edwards v. Vannoy (in light of the Court's decision this Term in Ramos v. Louisiana, whether the Sixth Amendment requirement of a unanimous jury should be applied retroactively to defendants seeking collateral review of their convictions)

Electionland 2020 from ProPublica - https://www.propublica.org/article/electionland-2020-usps-chaos-election-cybersecurity-august-voting-and-more  and https://www.propublica.org/electionland


Sonia and Ruth
by Leora Harpaz

Sonia and Ruth
No longer youth
Presenting a liberal bouquet.

They muscle their might
They continue to fight
Lamenting the rightward sway.

Their quest is just
Pen words they must
Fomenting the Chief’s dismay.

Sonia and Ruth
Together in truth
Dissenting the night away.