CL & L: Current Legal Controversies - Fall 2022
Leora Harpaz

Current Legal Controversies
Class Description: This course will examine current legal controversies as well as ones we can anticipate will confront courts in the future. Some of those legal issues will have reached the US Supreme Court, such as the challenges to the affirmative action admissions policies of Harvard College and the University of North Carolina that will be argued in the fall. Others may be before lower courts, such as the ongoing legal battles over abortion and guns, or not even have reached the stage of litigation, like the possible challenges to same-sex marriage and the use of contraceptives that may confront courts as a result of the Supreme Court overturning Roe v. Wade.

   Thu   10:30-11:45am   •   Sept 22, 29, Oct 6, 13, 20, 27, Nov 3, 10   •   8 sessions

Please use the following link if you want to make suggestions for topics you would like covered in upcoming classes: http://www.lharpaz.com/ContinuingEd/CLL/suggestions/

Class 8 - Nov. 10, 2022

School Prayer Fact Pattern 

Westwood High School, a public high school, has an opening assembly which takes place in the school auditorium at the beginning of each school day. The opening assembly was added to the school day about five years ago as a community-building exercise. The assembly usually lasts for about ten minutes. All teachers are required to attend the assembly unless other school obligations prevent their attendance. In addition, the principal encourages each teacher to volunteer to speak at the assembly at least several times each semester. Until recently, all students were required to attend the opening assembly as well. However, as described below, parents are now allowed to request their children be excused from attending the assembly, although very few parents have taken advantage of this opportunity.

The assembly begins with official announcements read by Blair Brady, the school principal. The remainder of the time is devoted to brief remarks by students and teachers who volunteer to speak at that day’s assembly. Anyone who wants to speak at that day’s opening assembly must sign up before the assembly begins on a sign-up sheet available for that purpose. On the sign-up sheet, they must include their name and a very brief description of the topic they plan to speak about such as “soup kitchen needs volunteers,” “March for Justice,” or “need writers for student literary magazine.” Students and teachers are called on to speak in the order they sign up until the 10 minutes allocated for the assembly are over.

The speakers typically address a variety of things including upcoming school events, political issues, volunteer opportunities with community organizations, an important event in their lives, and other topics. The principal imposes no limits on the subjects that can be raised by speakers, other than banning comments that are insults directed at particular students or teachers as well as curse words. Each speaker is allowed to speak for no more than two minutes, but most of the speakers take less time.

Beginning in April, 2022, a number of teachers signed up and listed as their topic description “prayer.” When their turn came, they delivered a brief prayer. This occurred about once every ten days. Since the new school year began, it has occurred with the same frequency. There are at least six different teachers who have delivered prayers. Some of the prayers have been nondenominational, but others have been associated with a particular religion. The denominational prayers have been mainly Christian, but there is one teacher who has twice delivered a Jewish Morning Prayer at the assembly.

When the prayers continued this academic year, a group of parents made an appointment to meet with Blair Brady, the high school principal. At the meeting, the parents complained about the prayers at the opening assembly and told the principal that they believed that the inclusion of the prayers violated the First Amendment Establishment Clause because the high school was including prayers in an official school event. The principal’s response was that the students and teachers who speak at the opening assembly choose their own topics and that the school doesn’t control what is said. Brady also told them that it was the view of the attorney representing the School District that the teachers were speaking as private citizens rather than as school employees. Therefore, their prayers are not attributable to the school. As a result, the teachers had a right to include prayers in their remarks and doing so didn’t constitute a violation of the Establishment Clause by the school.

After receiving this response, some of the parents then asked the principal if their children could be excused from the opening exercise to avoid their exposure to the prayers and the principal agreed he would allow students whose parents objected to the prayers to instead gather in the cafeteria during the opening exercise where they could be supervised by cafeteria staff. As a result of the principal allowing students to be excused, four students no longer attend the assembly. However most parents have not asked for their children to be excused because their children don’t want to miss important announcements and other topics covered at the opening exercise and don’t want to call attention to themselves by being absent from an event that most of their friends attend.

Some of the parents who met with the principal have now filed a lawsuit in federal district court arguing that the the inclusion of prayers in the opening assembly is a violation of the First Amendment Establishment Clause


Class 7 - Nov. 3, 2022

New York Times Article - The Portrait of Justice

Official Photo of Current Supreme Court Justices

Class 6 - Oct. 27, 2022

Interactive Map: US Abortion Policies and Access After Roe
(Guttmacher Institute)


Class 5 - Oct. 20, 2022


Art. I, Sec. 8, Clause 3 - Commerce Clause:
The Congress shall have power to . . . regulate commerce with foreign nations, and among the several states, and with the Indian tribes;


Class 4 - Oct. 13, 2022


Complete List of Sensitive Places in the New York Concealed Carry Improvement Act

   2. For the purposes of this section, a sensitive location shall mean:
   (A) Any place owned or under the control of federal, state or local government, for the purpose of government administration, including courts;
   (B) Any location providing health, behavioral health, or chemical dependance care or services;
   (C) Any place of worship or religious observation;
   (D) Libraries, public playgrounds, public parks, and zoos;
   (E) The location of any program licensed, regulated, certified, funded, or approved by the office  of  children  and  family  services  that provides  services  to  children, youth, or young adults, any legally exempt childcare provider; a childcare program for which a permit to operate such  program has been issued by the Department of Health and Mental Hygiene pursuant to the Health Code of the City of New York;
   (F) Nursery schools, preschools, and summer camps;
   (G) The location of any program licensed, regulated, certified, operated, or funded by the Office for People With Developmental Disabilities;
   (H) The location of any program licensed, regulated, certified, operated, or funded by Office of Addiction Services and Supports;
   (I) The location of any program licensed, regulated, certified, operated, or funded by the Office of Mental Health;
   (J) The location of any program licensed, regulated, certified, operated, or funded by the Office of Temporary and Disability Assistance;
   (K) Homeless shelters, runaway homeless youth shelters, family shelters, shelters for adults, domestic violence shelters, and emergency shelters, and residential programs for victims of domestic violence;
   (L) Residential settings licensed, certified, regulated, funded, or operated by the Department of Health;
   (M) In or upon any building or grounds, owned or leased, of any educational institutions, colleges and universities, licensed private career schools, school districts, public schools, private  schools licensed under article one hundred one of the education law, charter schools, non-public schools, board of cooperative educational services, special act schools, preschool special education programs, private residential or non-residential schools for the education of students with  disabilities, and any state-operated or state-supported schools;
   (N) Any place, conveyance, or vehicle used for public transportation or public transit, subway cars, train cars, buses, ferries, railroad, omnibus, marine or aviation transportation; or any facility used for or in connection with service in the transportation of passengers, airports, train stations, subway and rail stations, and bus terminals;
   (O) Any  establishment issued a license for on-premise consumption pursuant to article four, four-a, five, or six of the alcoholic beverage control law where alcohol is consumed and any establishment licensed under article four of the cannabis law for on-premise consumption;
   (P) Any place used for the performance, art entertainment, gaming, or sporting events such as theaters, stadiums, racetracks, museums, amusement parks, performance venues, concerts, exhibits, conference centers, banquet halls, and gaming facilities and video lottery terminal facilities as licensed by the gaming commission;
   (Q) Any location being used as a polling place;
   (R) Any public sidewalk or other public area restricted from general public access for a limited time or special event that has been issued a permit for such time or event by a governmental entity, or subject to specific, heightened law  enforcement protection, or has otherwise had such access restricted by a governmental entity, provided such  location is identified as such by clear and conspicuous signage;
   (S) Any gathering of individuals to collectively express their constitutional rights to protest or assemble;
   (T) The  area  commonly known as Times Square, as such area is determined and identified by the City of New York; provided such  area  shall be clearly and conspicuously identified with signage.

Class 3 - Oct. 6, 2022

Presidential Records Act: Definitions
§2201. Definitions
As used in this chapter—
(1) The term "documentary material" means all books, correspondence, memoranda, documents, papers, pamphlets, works of art, models, pictures, photographs, plats, maps, films, and motion pictures, including, but not limited to, audio and visual records, or other electronic or mechanical recordations, whether in analog, digital, or any other form.
(2) The term "Presidential records" means documentary materials, or any reasonably segregable portion thereof, created or received by the President, the President's immediate staff, or a unit or individual of the Executive Office of the President whose function is to advise or assist the President, in the course of conducting activities which relate to or have an effect upon the carrying out of the constitutional, statutory, or other official or ceremonial duties of the President. Such term—
(A) includes any documentary materials relating to the political activities of the President or members of the President's staff, but only if such activities relate to or have a direct effect upon the carrying out of constitutional, statutory, or other official or ceremonial duties of the President; but
(B) does not include any documentary materials that are (i) official records of an agency (as defined in section 552(e) of title 5, United States Code); (ii) personal records; (iii) stocks of publications and stationery; or (iv) extra copies of documents produced only for convenience of reference, when such copies are clearly so identified.

(3) The term "personal records" means all documentary materials, or any reasonably segregable portion therof, of a purely private or nonpublic character which do not relate to or have an effect upon the carrying out of the constitutional, statutory, or other official or ceremonial duties of the President. Such term includes—
(A) diaries, journals, or other personal notes serving as the functional equivalent of a diary or journal which are not prepared or utilized for, or circulated or communicated in the course of, transacting Government business;
(B) materials relating to private political associations, and having no relation to or direct effect upon the carrying out of constitutional, statutory, or other official or ceremonial duties of the President; and
(C) materials relating exclusively to the President's own election to the office of the Presidency; and materials directly relating to the election of a particular individual or individuals to Federal, State, or local office, which have no relation to or direct effect upon the carrying out of constitutional, statutory, or other official or ceremonial duties of the President.

(4) The term "Archivist" means the Archivist of the United States.
(5) The term "former President", when used with respect to Presidential records, means the former President during whose term or terms of office such Presidential records were created.

Full Text of Presidential Records Act


Excerpts From Oral Argument in Merrill v. Milligan:

Justice Kagan:
I think what Section 2 is trying to get at is it's trying to ensure equal political opportunities so let me just use that as a segue to my last question, which is that this is an important statute. It's one of the great achievements of American democracy to achieve equal political opportunities regardless of race, to ensure that African Americans could have as much political power as white Americans could. That's a pretty big deal. And it was strengthened in 1982 when this Court interpreted it too narrowly for Congress's taste, and Congress said no, we didn't mean that at all and made this into a results test.

Now, in recent years, this statute has fared not well in this Court. Shelby County looks at Section 5 and it says no, Section 5, we don't need that anymore, and one of the things it says is we have Section 2. And then Brnovich comes along, and that's a Section 2 case, and the Court says, you know what, Section 2, they're really dilution claims. You know, this is a denial claim, and so we can construe that very narrowly. But, of course, there's just all these cases that are dilution claims. That's really what Section 2 is about. And now here we are, the classic Section 2 dilution claim. And you're asking us essentially to cut back substantially on our 40 years of precedent and to make this too extremely difficult to prevail on. So what's left?


Justice Jackson:
P.8“I'm glad that you clarified that your core point is that the Gingles test has to have a race-neutral baseline or that the first step has to be race-neutral. And what I guess I'm a little confused about in light of that argument is why, given our normal assessment of the Constitution, why is it that you think that there's a Fourteenth Amendment problem? And let me just clarify what I mean by that. I don't think we can assume that just because race is taken into account that that necessarily creates an equal protection problem, because I understood that we looked at the history and traditions of the Constitution, at what the framers and the founders thought about and when I drilled down to that level of analysis, it became clear to me that the framers themselves adopted the equal protection clause, the Fourteenth Amendment, the Fifteenth Amendment, in a race conscious way. That they were, in fact, trying to ensure that people who had been discriminated against, the freedmen during the reconstruction period, were actually brought equal to everyone else in the society. So I looked at the report that was submitted by the Joint Committee on Reconstruction, which drafted the Fourteenth Amendment, and that report says that the entire point of the amendment was to secure rights of the freed former slaves. The legislator who introduced that amendment said that "unless the Constitution should restrain them, those states will all, I fear, keep up this discrimination and crush to death the hated freedmen." That's not a race-neutral or race-blind idea in terms of the remedy. And even more than that, I don't think that the historical record establishes that the founders believed that race neutrality or race blindness was required, right? They drafted the Civil Rights Act of 1866, which specifically stated that citizens would have the same civil rights as enjoyed by white citizens. That's the point of that Act, to make sure that the other citizens, the black citizens, would have the same [rights] as the white citizens. So they recognized that there was unequal treatment, that people, based on their race, were being treated unequally. And, importantly, when there was a concern that the Civil Rights Act wouldn't have a constitutional foundation, that's when the Fourteenth Amendment came into play. It was drafted to give a constitutional foundation for a piece of legislation that was designed to make people who had less opportunity and less rights, equal to white citizens. So with that as the framing and the background, I'm trying to understand your position that Section 2, which by its plain text is doing that same thing, is saying you need to identify people in this community who have less opportunity and less ability to participate and ensure that that's remedied, right? It's a race-conscious effort, as you have indicated. I'm trying to understand why that violates the Fourteenth Amendment, given the history and background of the Fourteenth Amendment?”



Complete List of Sensitive Places in the New York Concealed Carry Improvement Act

   2. For the purposes of this section, a sensitive location shall mean:
   (A) Any place owned or under the control of federal, state or local government, for the purpose of government administration, including courts;
   (B) Any location providing health, behavioral health, or chemical dependance care or services;
   (C) Any place of worship or religious observation;
   (D) Libraries, public playgrounds, public parks, and zoos;
   (E) The location of any program licensed, regulated, certified, funded, or approved by the office  of  children  and  family  services  that provides  services  to  children, youth, or young adults, any legally exempt childcare provider; a childcare program for which a permit to operate such  program has been issued by the Department of Health and Mental Hygiene pursuant to the Health Code of the City of New York;
   (F) Nursery schools, preschools, and summer camps;
   (G) The location of any program licensed, regulated, certified, operated, or funded by the Office for People With Developmental Disabilities;
   (H) The location of any program licensed, regulated, certified, operated, or funded by Office of Addiction Services and Supports;
   (I) The location of any program licensed, regulated, certified, operated, or funded by the Office of Mental Health;
   (J) The location of any program licensed, regulated, certified, operated, or funded by the Office of Temporary and Disability Assistance;
   (K) Homeless shelters, runaway homeless youth shelters, family shelters, shelters for adults, domestic violence shelters, and emergency shelters, and residential programs for victims of domestic violence;
   (L) Residential settings licensed, certified, regulated, funded, or operated by the Department of Health;
   (M) In or upon any building or grounds, owned or leased, of any educational institutions, colleges and universities, licensed private career schools, school districts, public schools, private  schools licensed under article one hundred one of the education law, charter schools, non-public schools, board of cooperative educational services, special act schools, preschool special education programs, private residential or non-residential schools for the education of students with  disabilities, and any state-operated or state-supported schools;
   (N) Any place, conveyance, or vehicle used for public transportation or public transit, subway cars, train cars, buses, ferries, railroad, omnibus, marine or aviation transportation; or any facility used for or in connection with service in the transportation of passengers, airports, train stations, subway and rail stations, and bus terminals;
   (O) Any  establishment issued a license for on-premise consumption pursuant to article four, four-a, five, or six of the alcoholic beverage control law where alcohol is consumed and any establishment licensed under article four of the cannabis law for on-premise consumption;
   (P) Any place used for the performance, art entertainment, gaming, or sporting events such as theaters, stadiums, racetracks, museums, amusement parks, performance venues, concerts, exhibits, conference centers, banquet halls, and gaming facilities and video lottery terminal facilities as licensed by the gaming commission;
   (Q) Any location being used as a polling place;
   (R) Any public sidewalk or other public area restricted from general public access for a limited time or special event that has been issued a permit for such time or event by a governmental entity, or subject to specific, heightened law  enforcement protection, or has otherwise had such access restricted by a governmental entity, provided such  location is identified as such by clear and conspicuous signage;
   (S) Any gathering of individuals to collectively express their constitutional rights to protest or assemble;
   (T) The  area  commonly known as Times Square, as such area is determined and identified by the City of New York; provided such  area  shall be clearly and conspicuously identified with signage.


Class 1 - Sept. 22, 2022

List of Important Cases on Supreme Court Docket for Upcoming Term:


1) Students for Fair Admissions Inc. v. President & Fellows of Harvard College,
[Argument: 10.31.2022]
Issue(s): (1) Whether the Supreme Court should overrule Grutter v. Bollinger and hold that institutions of higher education cannot use race as a factor in admissions; and (2) whether Harvard College is violating Title VI of the Civil Rights Act by penalizing Asian American applicants, engaging in racial balancing, overemphasizing race and rejecting workable race-neutral alternatives.

Students for Fair Admissions v. University of North Carolina [Argument: 10.31.2022]
Issue(s): (1) Whether the Supreme Court should overrule Grutter v. Bollinger and hold that institutions of higher education cannot use race as a factor in admissions; and (2) whether a university can reject a race-neutral alternative because it would change the composition of the student body, without proving that the alternative would cause a dramatic sacrifice in academic quality or the educational benefits of overall student-body diversity.

2) Merrill v. Milligan [Argument: 10.4.2022]
Issue: Whether the state of Alabama’s 2021 redistricting plan for its seven seats in the United States House of Representatives violates Section 2 of the Voting Rights Act.

3) 303 Creative LLC v. Elenis [Argument not yet scheduled]
Issue(s): Whether applying a public-accommodation law to compel an artist to speak or stay silent violates the free speech clause of the First Amendment.

4) Haaland v. Brackeen [Argument: 11.9.2022]
Issue(s): (1) Whether various provisions of the Indian Child Welfare Act of 1978 — namely, the minimum standards of Section 1912(a), (d), (e), and (f); the placement-preference provisions of Section 1915(a) and (b); and the recordkeeping provisions of Sections 1915(e) and 1951(a) — violate the anticommandeering doctrine of the 10th Amendment; (2) whether the individual plaintiffs have Article III standing to challenge ICWA’s placement preferences for “other Indian families” and for “Indian foster home[s]”; and (3) whether Section 1915(a)(3) and (b)(iii) are consistent with the equal protection guarantee.

5) National Pork Producers Council v. Ross [Argument: 10.11.2022]
Issue(s): (1) Whether allegations that a state law has dramatic economic effects largely outside of the state and requires pervasive changes to an integrated nationwide industry state a violation of the dormant commerce clause and (2) whether such allegations, concerning a law that is based solely on preferences regarding out-of-state housing of farm animals, state a claim under the Pike v. Bruce Church, Inc. balancing test.

6) Moore v. Harper
[Argument not yet scheduled]
Issue(s): Whether a state’s judicial branch has the power to void regulations governing the “Manner of holding Elections for Senators and Representatives ... prescribed ... by the Legislature thereof,” and replace them with regulations of the state courts’ own devising, based on state constitutional provisions.

7) United States v. Texas
[Argument not yet scheduled]
Issue(s): (1) Whether state plaintiffs have Article III standing to challenge the Department of Homeland Security’s Guidelines for the Enforcement of Civil Immigration Law; (2) whether the Guidelines are contrary to 8 U.S.C. § 1226(c) or 8 U.S.C. § 1231(a), or otherwise violate the Administrative Procedure Act; and (3) whether 8 U.S.C. § 1252(f)(1) prevents the entry of an order to “hold unlawful and set aside” the guidelines under 5 U.S.C. § 706(2).


The Elections Clause - Art. I, Sec. IV, Clause 1:
The Times, Places and Manner of holding Elections for Senators and Representatives, shall be prescribed in each State by the Legislature thereof; but Congress may at any time make or alter such Regulations, except as to the Place of chusing Senators.


Federal Rule of Criminal Procedure 41: Search and Seizure
Rule 41(g):
(g) Motion to Return Property. A person aggrieved by an unlawful search and seizure of property or by the deprivation of property may move for the property's return. The motion must be filed in the district where the property was seized. The court must receive evidence on any factual issue necessary to decide the motion. If it grants the motion, the court must return the property to the movant, but may impose reasonable conditions to protect access to the property and its use in later proceedings.



Special Master:


Federal Rules of Civil Procedure Rule 53. Masters

(a) Appointment.

(1) Scope. Unless a statute provides otherwise, a court may appoint a master only to:
(A) perform duties consented to by the parties;
(B) hold trial proceedings and make or recommend findings of fact on issues to be decided without a jury if appointment is warranted by:
(i) some exceptional condition; or
(ii) the need to perform an accounting or resolve a difficult computation of damages; or
(C) address pretrial and posttrial matters that cannot be effectively and timely addressed by an available district judge or magistrate judge of the district.

(2) Disqualification. A master must not have a relationship to the parties, attorneys, action, or court that would require disqualification of a judge under 28 U.S.C. §455, unless the parties, with the court's approval, consent to the appointment after the master discloses any potential grounds for disqualification.

(3) Possible Expense or Delay. In appointing a master, the court must consider the fairness of imposing the likely expenses on the parties and must protect against unreasonable expense or delay.

(b) Order Appointing a Master.

(1) Notice. Before appointing a master, the court must give the parties notice and an opportunity to be heard. Any party may suggest candidates for appointment.
(2) Contents. The appointing order must direct the master to proceed with all reasonable diligence and must state:
(A) the master's duties, including any investigation or enforcement duties, and any limits on the master's authority under Rule 53(c);
(B) the circumstances, if any, in which the master may communicate ex parte with the court or a party;
(C) the nature of the materials to be preserved and filed as the record of the master's activities;
(D) the time limits, method of filing the record, other procedures, and standards for reviewing the master's orders, findings, and recommendations; and
(E) the basis, terms, and procedure for fixing the master's compensation under Rule 53(g).
(3) Issuing. The court may issue the order only after:
(A) the master files an affidavit disclosing whether there is any ground for disqualification under 28 U.S.C. §455; and
(B) if a ground is disclosed, the parties, with the court's approval, waive the disqualification.
(4) Amending. The order may be amended at any time after notice to the parties and an opportunity to be heard.

(c) Master's Authority.
(1) In General. Unless the appointing order directs otherwise, a master may:
(A) regulate all proceedings;
(B) take all appropriate measures to perform the assigned duties fairly and efficiently; and
(C) if conducting an evidentiary hearing, exercise the appointing court's power to compel, take, and record evidence.
(2) Sanctions. The master may by order impose on a party any noncontempt sanction provided by Rule 37 or 45, and may recommend a contempt sanction against a party and sanctions against a nonparty.

(d) Master's Orders. A master who issues an order must file it and promptly serve a copy on each party. The clerk must enter the order on the docket.

(e) Master's Reports. A master must report to the court as required by the appointing order. The master must file the report and promptly serve a copy on each party, unless the court orders otherwise.

(f) Action on the Master's Order, Report, or Recommendations.
(1) Opportunity for a Hearing; Action in General. In acting on a master's order, report, or recommendations, the court must give the parties notice and an opportunity to be heard; may receive evidence; and may adopt or affirm, modify, wholly or partly reject or reverse, or resubmit to the master with instructions.
(2) Time to Object or Move to Adopt or Modify. A party may file objections to—or a motion to adopt or modify—the master's order, report, or recommendations no later than 21 days after a copy is served, unless the court sets a different time.
(3) Reviewing Factual Findings. The court must decide de novo all objections to findings of fact made or recommended by a master, unless the parties, with the court's approval, stipulate that:
(A) the findings will be reviewed for clear error; or
(B) the findings of a master appointed under Rule 53(a)(1)(A) or (C) will be final.
(4) Reviewing Legal Conclusions. The court must decide de novo all objections to conclusions of law made or recommended by a master.
(5) Reviewing Procedural Matters. Unless the appointing order establishes a different standard of review, the court may set aside a master's ruling on a procedural matter only for an abuse of discretion.

(g) Compensation.
(1) Fixing Compensation. Before or after judgment, the court must fix the master's compensation on the basis and terms stated in the appointing order, but the court may set a new basis and terms after giving notice and an opportunity to be heard.
(2) Payment. The compensation must be paid either:
(A) by a party or parties; or
(B) from a fund or subject matter of the action within the court's control.
(3) Allocating Payment. The court must allocate payment among the parties after considering the nature and amount of the controversy, the parties’ means, and the extent to which any party is more responsible than other parties for the reference to a master. An interim allocation may be amended to reflect a decision on the merits.

(h) Appointing a Magistrate Judge. A magistrate judge is subject to this rule only when the order referring a matter to the magistrate judge states that the reference is made under this rule.