Balkinization |
Balkinization
Balkinization Symposiums: A Continuing List E-mail: Jack Balkin: jackbalkin at yahoo.com Bruce Ackerman bruce.ackerman at yale.edu Ian Ayres ian.ayres at yale.edu Corey Brettschneider corey_brettschneider at brown.edu Mary Dudziak mary.l.dudziak at emory.edu Joey Fishkin joey.fishkin at gmail.com Heather Gerken heather.gerken at yale.edu Abbe Gluck abbe.gluck at yale.edu Mark Graber mgraber at law.umaryland.edu Stephen Griffin sgriffin at tulane.edu Jonathan Hafetz jonathan.hafetz at shu.edu Jeremy Kessler jkessler at law.columbia.edu Andrew Koppelman akoppelman at law.northwestern.edu Marty Lederman msl46 at law.georgetown.edu Sanford Levinson slevinson at law.utexas.edu David Luban david.luban at gmail.com Gerard Magliocca gmaglioc at iupui.edu Jason Mazzone mazzonej at illinois.edu Linda McClain lmcclain at bu.edu John Mikhail mikhail at law.georgetown.edu Frank Pasquale pasquale.frank at gmail.com Nate Persily npersily at gmail.com Michael Stokes Paulsen michaelstokespaulsen at gmail.com Deborah Pearlstein dpearlst at yu.edu Rick Pildes rick.pildes at nyu.edu David Pozen dpozen at law.columbia.edu Richard Primus raprimus at umich.edu K. Sabeel Rahman sabeel.rahman at brooklaw.edu Alice Ristroph alice.ristroph at shu.edu Neil Siegel siegel at law.duke.edu David Super david.super at law.georgetown.edu Brian Tamanaha btamanaha at wulaw.wustl.edu Nelson Tebbe nelson.tebbe at brooklaw.edu Mark Tushnet mtushnet at law.harvard.edu Adam Winkler winkler at ucla.edu Compendium of posts on Hobby Lobby and related cases The Anti-Torture Memos: Balkinization Posts on Torture, Interrogation, Detention, War Powers, and OLC The Anti-Torture Memos (arranged by topic) Recent Posts Coming to a Theater Near You: Constitutionalism, Constitutional Orders and the AALS Hobby Lobby Part III-A—Does federal law substantially pressure employers to offer health insurance coverage in violation of religious obligations, even though there is no “Employer Mandate”? The Utah Attorney General's office blows it Happy Boxing Day! An Interview with Orly Lobel-- Talent Wants to be Free Judge Shelby and Justice Scalia Hobby Lobby Part III—There is no “Employer Mandate” [UPDATED 12/18] Throwing The Civil Rights Cases Hobby Lobby Part II -- What’s it all about? How Congress Works (And the ObamaCare Subsidies Lawsuit) Hobby Lobby Part I -- Framing the issues Nelson Mandela and the American Constitution Hobby Lobby and the Establishment Clause, Part III: Reconciling Amos and Cutter Hobby Lobby and the Establishment Clause, Part II: What Counts As A Burden on Employees? Reality mimics parody Is Our Constitution Broken? More on pardons
|
Sunday, December 29, 2013
Coming to a Theater Near You: Constitutionalism, Constitutional Orders and the AALS
Mark Graber
Miguel Schor has
organized two wonderful panels on “The Importance of Constitutionalism” for the
Annual Meeting of the AALS at the end of this week. The first panel (Friday, January 3,
8:30-10:15) is devoted to how ordinary citizens shape the meaning of the
Constitution. Speakers include David Cole (Georgetown), Kim Scheppele (Princeton),
Reva Siegel (Yale), and Rebecca Zietlow (Toledo). The second panel (Friday, January 3,
3:30-5:15) focuses on whether the Constitution facilitates or undermines the
goals in the Preamble. Speakers include Randy Barnett (Georgetown), David Law
(Washington), Sandy Levinson (Texas), and, perhaps for comic relief, me. All told a healthy dose of Balkinizationers
and friends.
My remarks are going
to be based on a new project I am starting.
My first point is that conversations about whether constitutions are
working should focus on the entire constitutional order rather than, as is too often the case, on
constitutional law or constitutional texts, and that one crucial facet of
constitutional orders is the way constitutional politics is organized. The way in which constitutional politics is organized, the project maintains, influences the roles of different constitutional institutions and whose understanding of the constitution becomes the official law of the land.
My second point is that constitutional politics in the United States has frequently been transformed, that The Federalist Papers belongs in the fiction section of the law school library. The rough history goes something like this. Madison wants a "constitution against parties." By the mid-1840s, we have a struggle over which coalition is the legitimate party of the people. Abraham Lincoln, in this sense, is far more indebted to Martin Van Buren in his understanding of politics and constitutional authority than he is to Madison or any other framer. Lincoln's rejection of judicial supremacy in his first inaugural is based on van Buren’s understanding of parties as constitutional interpreters, not on Jefferson’s departmentalism, which was rooted in a Madisonian separate of powers logic. Republicans win the struggle to be the legitimate party of the people (in part by slaughtering rivals), at least temporarily, and the post-Civil War Amendments are designed to entrench that constitutional politics. They fail. By the 1880s and 1890s, we see the development of a new constitutional politics, one structured by competition between two non-ideological parties and an increased role for the federal courts. The New Deal Revolution seeks to entrench this system, even as the precise regions the judges are expected to patrol is altered. This New Deal constitutional order begins to break down in the late 1960s as constitutional politics is slowly transformed from a competition between two non-ideological parties to a competition between two polarized parties. This is the system we have today, with the important proviso that while we have a constitutional politics structured by two ideological parties, we have a constitutional theory and a great deal of institutional practice that reflects the constitutional commitments of a constitutional order operated by two non-ideological parties.
I hope this whets a
few appetites both for the panels and projects.
Posted 10:48 AM by Mark Graber [link] (18) comments Saturday, December 28, 2013
Hobby Lobby Part III-A—Does federal law substantially pressure employers to offer health insurance coverage in violation of religious obligations, even though there is no “Employer Mandate”?
Marty Lederman The plaintiffs in Hobby Lobby and Conestoga Wood argue that federal law compels them to act contrary to their religious obligations, by requiring them to offer (and pay for and administer) employee health insurance plans that include contraception coverage. As I explained in my most recent post, that turns out to be a simple misreading of the law: Although employee plans must include contraception coverage, the Affordable Care Act does not require that employers offer such plans to their employees, nor even impose substantial pressure upon them to do so. I received several thoughtful responses to that post, questioning whether that conclusion can be right. My correspondents have not taken issue with my reading of the law. Nor have they argued that the law imposes a duty on the plaintiffs to offer health insurance plans. They have suggested, however, that the law must have a very different practical effect than I surmised because, if I were correct, then most employers would be dropping their health insurance plans—something that is not happening and that the government does not expect to happen anytime soon.
My correspondents are of course correct about their factual premise: Some large employers will
drop their employee heath insurance plans in response to the ACA, but most will
not. Why? Is it because the ACA or other federal law places substantial pressure on them to retain their plans? In this post, I’ll try to grapple with that question
and then, toward the end, discuss how it might affect the specific RFRA
question at issue in the Hobby Lobby and
Conestoga Wood cases.
As
I will explain, the mere fact that most
large employers might on balance choose to continue to provide employee health
insurance plans, even once their employees would otherwise be eligible to purchase insurance on an ACA “exchange,” does not itself
establish that federal law itself imposes a sufficiently direct, let alone
“substantial,” degree of pressure on employers to retain such plans, so as to
establish the sort of “substantial burden” on religious exercise that triggers
RFRA scrutiny. And more importantly, plaintiffs in these cases have
failed to allege facts that would demonstrate that federal law substantially
pressures them to retain their plans,
and thus (allegedly) to violate religious obligations. Read more »
Posted 9:22 AM by Marty Lederman [link] Friday, December 27, 2013
The Utah Attorney General's office blows it
Andrew Koppelman An underreported story in the Utah same-sex marriage case is the incompetence of the Utah Attorney General's office in litigating the case. Typically, in same-sex marriage litigation, the state accompanies its pleadings with a routine request that, if the trial court rules in favor of the same-sex couples, that ruling be stayed pending the inevitable appeal. That way no licenses can issue until the question is finally resolved. Until now, courts have generally agreed that the question of same-sex marriage is doubtful enough that the status quo should be preserved during the litigation. Everyone agrees that it would be unfortunate for marriage licenses to issue, and couples to order their lives in reliance on them, only to have those licenses voided on appeal. In Utah, however, the state inexplicably neglected to request a stay before the ruling issued. That led to a bizarre phone conversation between Judge Robert Shelby and the AG's office, which the judge describes in pp. 5-6 of the transcript of the hearing, here. The AG's office asked whether a stay would be issued, and the judge properly responded that he had received no request for such a stay and would not consider one until he received a motion in writing. Given the uncertainty of the outcome, his refusal to issue a stay (and the Tenth Circuit's subsequent, similar decision) is questionable. It means that some same-sex couples will get licenses of uncertain validity, with human costs that are hard to assess in advance. But the door to this result was opened by the AG's goof, which put the state procedurally in the wrong at the outset of the appeal. Posted 11:05 AM by Andrew Koppelman [link] Thursday, December 26, 2013
Happy Boxing Day!
Gerard N. Magliocca In honor of the holiday, I give you this passage from A.V. Dicey (the famed British constitutional scholar) written more than a century ago that fits well with some of the themes of this blog: "The constitution of a Federal state must, as we have seen, generally be not only a written but a rigid constitution, that is, a constitution which cannot be changed by any ordinary process of legislation. Now this essential rigidity of federal institutions is almost certain to impress on the minds of citizens the idea that any provision included in the constitution is immutable and, so to speak, sacred. The least observation of American politics shows how deeply the notion that the constitution is something placed beyond the reach of amendment has impressed popular imagination. The difficulty of altering the constitution produces conservative sentiment, and national conservatism doubles the difficulty of altering the constitution. The House of Lords has lasted for centuries; the American Senate has now existed for more than one hundred years, yet to abolish or alter the House of Lords might turn out to be an easier matter than to modify the constitution of the Senate. To this one must add that a federal constitution always lays down general principles which, from being placed in the constitution, gradually come to command a superstitious reverence, and thus are in fact, though not in theory, protected from change or criticism." Posted 11:55 AM by Gerard N. Magliocca [link] (7) comments Saturday, December 21, 2013
An Interview with Orly Lobel-- Talent Wants to be Free
Guest Blogger Kiel Brennan-Marquez Orly Lobel [Yale ISP fellow Kiel Brennan-Marquez interviews University of San Diego Law Professor Orly Lobel about her new book, Talent Wants to Be Free: Why We Should Learn to Love Leaks, Raids, and Free Riding (Yale University 2013)]
KBM: By way of introducing the book, I'd be curious to hear about your adversaries. Here is how I understood the central claim of Talents Wants To Be Free: value is destroyed when we constrict the fluid movement of highly skilled labor, and when we create disincentives for enterprise and entrepreneurship outside of formal employment channels. This made a lot of sense to me. In fact, it made so much sense, I must say that I found myself wondering who actually takes the opposing view. I guess an incorrigible formalist might say that non-compete clauses, IP assignment clauses, and the like should be respected on traditional contract grounds. And I can certainly imagine a spokesperson for the private sector combating some of your ideas. But among serious academics, taking a public interest approach to the question of how best to govern the highly skilled labor economy, do you encounter a lot of resistance? If so, from whom? On what grounds?
OL: I am happy you find the arguments persuasive! But the reality is that not only big business spokespersons but also quite dominant voices in the academic world truly believe that robust human capital constraints are essential to incentivize firms to invest in R&D and innovation. It's true that William Landes and Richard Posner have admitted about non-competes that "it is not even clear that enforcing employee covenants not to compete generates social benefits in excess of its social costs." And it's also true that we have had as much conversation about what I call "under the radar IP expansion" as we've had about the scope of patents and copyright where we have deep and ongoing scholarly debates. But we've had for a while quite an unchallenged he traditional analysis assumes that absent contractual protections over knowledge, skills and ideas, employers would under-investment in research, development, and employee training because of the increased risk that these employees might leave and use that training as competitors. We see this analysis going strong, from earlier writings such as Harlan M. Blake, Employee Agreements Not To Compete, 73 Harv. L. Rev. 625, 627-29 (1960) through the 1980s with Paul H. Rubin & Peter Shedd, Human Capital and Covenants Not to Compete, 10 J. Legal Stud. 93, 100 (1981) and into the 21st century, for example Mark A. Glick et al., The Law and Economics of Post-Employment Covenants: A Unified Framework, 11 Geo. Mason L. Rev. 357, 357-60 (2002). What is exciting at this moment though is that especially in other fields, in economics and business schools, psychology and organizational behavior, there is a critical mass of evidence to suggest a much richer story and to examine anew how we regulate human capital.
Posted 11:11 AM by Guest Blogger [link] Friday, December 20, 2013
Judge Shelby and Justice Scalia
Jason Mazzone Whatever the merits of Judge Robert J. Shelby's ruling today that Utah's same-sex marriage ban violates the Fourteenth Amendment, his opinion would have appeared considerably more judicial had he resisted the urge to give Justice Scalia the finger. Some sample statements from today's decision:
Posted 6:29 PM by Jason Mazzone [link] (79) comments Monday, December 16, 2013
Hobby Lobby Part III—There is no “Employer Mandate” [UPDATED 12/18]
Marty Lederman
As I explained earlier, the crux of plaintiffs’ RFRA claims in Hobby Lobby and Conestoga Wood is that the HHS “Preventive Services” Rule substantially burdens the religious exercise of the companies’ owners and managers by putting them to an untenable choice between their civil and religious obligations. As the Hobby Lobby complaint puts it: “Plaintiffs will face an unconscionable choice: either violate the law, or violate their faith.”
The
plaintiffs’ theory is that by requiring the companies to offer their employees access to a health
insurance plan that guarantees coverage without cost-sharing for certain forms
of contraception, the HHS Rule allegedly forces the individuals who own and
operate such companies to “participate in,” pay for and “support” their employees’ use of “abortion-causing drugs and devices” (quoting from the Hobby
Lobby complaint)—something
their
religion is said to forbid.
I hope to be able in later posts to examine whether the courts must defer to the
plaintiffs’ counterintuitive assertion that such a requirement would compel the
plaintiffs to be complicit in their employees’ use of contraceptives in a way their
religions prohibit. For now, however,
I’ll assume that such deference is appropriate.
Even
so, the plaintiffs’ argument about an irresolvable clash between civic and religious obligations runs into a serious obstacle at the outset—namely,
that federal law does not impose such a legal duty: the so-called “contraception mandate”
is a misnomer.
Rather,
what Congress has done under the ACA is to establish a new social benefit to which everyone in the United States is entitled--affordable health insurance, including for certain categories of preventive care--and to offer large employers a choice between two ways of sharing in the
societal burden of paying for that new entitlement. At least one of those two employer options almost certainly would
not impose a substantial burden on the plaintiffs’ exercise of religion—even on
their own account of their religious obligations. Moreover, with respect to that one of the two options a RFRA
claim is virtually foreclosed by the Court’s unanimous 1982 decision in United
States v. Lee.
As far as I know, every single court that has considered a challenge to the HHS Rule has failed to address this argument, because virtually every court has assumed, incorrectly, that the plaintiff employers are under a legal obligation, enforced by “fines” or “penalties,” to offer their employees access to a health insurance plan. Once it is understood that there is no such obligation, the RFRA claims ought to be seen in a very different light.
1. The Operation and Effect of the HHS
Rule—What Must Health Care Plans Include?
By their terms,
the HHS Rule and the underlying federal statute do not impose any obligations
at all on employers, such as Hobby
Lobby and Conestoga Wood—let alone on corporate shareholders or company administrators. Instead, as I described in detail in my
earlier post, federal law requires virtually all group health-insurance plans, and insurers of group or
individual health insurance, to
include coverage for various preventive services, including 18 forms of FDA-approved
birth control, without “cost sharing”—i.e., without requiring plan participants and
beneficiaries to make copayments or pay deductibles or coinsurance. 42 U.S.C. § 300gg-13. (It’s
not cost-free to the employees, of course: They typically pay significant premiums for the insurance
coverage itself. But not having to
make copayments or pay deductibles makes the services much more affordable.)
Nevertheless, plaintiffs are correct about this much: If a plan or insurer fails to include HHS-required coverage in a plan—for
contraception or any other required service—the government can impose extremely
onerous taxes not only upon the plan and the insurer, but also upon the
sponsoring employer, such as Hobby Lobby or Conestoga Wood. 26 U.S.C. § 4980D(e)(1). Those taxes are so severe that they would be catastrophic
for most employers, virtually requiring them to go out of business. (By the courts of appeals’ calculations,
for example, Conestoga Wood would be liable for at least $95,000 a day; and
Hobby Lobby would owe at least $1.3 million a day.) Therefore, it is fair to say—as Hobby Lobby and Conestoga
Wood do say—that if an employer
offers its employees a health insurance plan, the HHS Rule would, indeed,
virtually require that such plan include coverage for the specified forms of
contraception without cost-sharing.
Or, at the very least, the tax imposed by § 4980D is so draconian that it would place enormous pressure
on employers to comply—pressure that would be sufficient to at least trigger
the “substantial burden” inquiry under RFRA. (More on that below.)
2. Federal Law Does Not, However,
Require the Plaintiffs to Offer an Employee Health-Care Plan
OK,
one might then ask, but if an employee health insurance plan must include
contraception coverage, doesn’t the HHS Rule thereby de facto obligate all large employers
to make such contraception coverage available to their employees, since such
large employers are required by law to offer, and to partially subsidize, an
employee plan? Isn’t that what the
Affordable Care Act “employer mandate” is all about?
No. Contrary to common wisdom, federal law
does not impose a legal duty on large
employers to offer their employees access to a health insurance plan, or to
subsidize such a plan. There is no
such “employer mandate.”
What the ACA
does, instead, is to impose a tax on large employers (just as with Social
Security), ensuring that they share in the national burden of the new public
entitlement—but with an option allowing such employers to avoid the tax if they
offer a health insurance plan to their employees.
Read more »
Posted 9:36 AM by Marty Lederman [link] Sunday, December 15, 2013
Throwing The Civil Rights Cases
Gerard N. Magliocca Many scholars who have examined the Supreme Court's 1883 decision in The Civil Rights Cases argue that the Government's briefs in the case were terrible. They neglected to raise points that might have swayed the Court and were poorly written overall. The Court (save for Justice Harlan) found most of the statute unconstitutional, and Congress did not enact a similar civil rights law until 1964. This leads me to ask the following question. Is it possible that the Government wanted to lose The Civil Rights Cases and thus intentionally wrote lackluster briefs? Before you fit me for a tin-foil conspiracy hat, consider this. There is a longstanding custom that the Department of Justice should defend the constitutionality of a federal statute. Every once in a while, though, the DOJ concludes that it cannot do that. (The most recent example was DOMA.) I am not clear, however, that in the nineteenth century there was an understanding that the DOJ could make exceptions like this. What would the DOJ do then? Maybe it would just write a really weak brief. Imagine what the Obama Administration brief in support of DOMA would have looked like if they were compelled to write one. Would it have been really strong? Probably not. There is circumstantial evidence to suggest why the Administration of President Chester Arthur may have wanted the Civil Rights Act of 1875 invalidated. Basically, the political environment was not hospitable for civil rights enforcement by the 1880s. If the law were upheld, then the Administration would have been obligated to enforce it (and get criticized) or not enforce it (and get criticized). Anyway, it's an interesting topic for someone to research. Perhaps there are internal documents among Arthur's papers that shed light on this. A bad brief could just a bad brief, but it's suspicious. Posted 11:33 AM by Gerard N. Magliocca [link] (24) comments Friday, December 13, 2013
Hobby Lobby Part II -- What’s it all about?
Marty Lederman
Are the Hobby Lobby and Conestoga Wood cases about employee health insurance plan coverage of
contraception, writ large, or—as the plaintiffs in those two cases would have it—“only”
about coverage of “abortifacients,” or about four discrete forms of birth control? Something less? Something
more?
As I'll try to explain in
this post, the cases do not, in truth, have anything to do with abortion or “abortifacients”
as those terms are generally understood under federal law or in the medical and
scientific communities. Beyond that, however, it is hard to know for certain
exactly which forms of birth control are specifically challenged in these two
cases. Nevertheless, what is clear is that the Supreme Court’s decision in these
cases could implicate legal
requirements imposed upon for-profit employers that reach well beyond any particular birth-control methods—indeed, beyond
contraception itself.
As I noted in my
opening post, the plaintiffs in the two cases before the Court allege that
the “Preventive
Services” Rule, issued by the Departments of Health and Human Services,
Labor and Treasury, “substantially burdens” their exercise of religion for
purposes of RFRA based on the following logic:
In my next post,
I will examine the fundamental predicate of the plaintiffs’ argument—number (i)
above—which is that federal law requires large employers to offer their
employees access to a medical insurance plan, upon threat of serious sanction.
And in future
posts, I’ll discuss whose exercise of
religion is at stake in these cases—the corporations’, the individual
plaintiffs’ as owners of the
companies, or the individual plaintiffs’ as managers
of those companies; whether the plaintiffs have carried their burden of
showing a “substantial burden” on that religious exercise; and, if so, whether the government can justify denials of exemptions under the RFRA test.
In this post,
however, I start with a discussion of the second step in plaintiffs’ argument—their
assertion that the HHS Rule requires an employee health insurance plan to
provide for coverage of “abortifacients.”
Read more »
Posted 5:36 AM by Marty Lederman [link] Thursday, December 12, 2013
How Congress Works (And the ObamaCare Subsidies Lawsuit)
Abbe Gluck It’s that crazy time of year when time is short, but I cannot resist a couple of quick posts about the pending Obamacare health exchange lawsuit, which should be decided within the next week or so by a district court in Washington D.C.(Judge Paul Friedman), and followed by several similar decisions in suits pending in Virginia, Oklahoma and Indiana. The case is incredibly important—if the challengers win, consumers on more than half of the Obamacare health insurance exchanges will receive no tax subsidies to help cover the cost of insurance, an outcome that will devastate the operation of the Act. The case, in my view, is also incredibly weak. And perhaps most significantly for law professors, the case shows us just how much lawyers and courts have to learn about the legislative process. This post will offer some “Congress 101,” and explain how an understanding of the ACA’s legislative process should have put this case to bed long ago. In my next post on this subject, I will tackle some of the other issues in the case, including some interesting Chevron arguments. A quick summary of the case, for those not up to speed: The health reform statute, the ACA, sets up new insurance marketplaces (like Expedia for health insurance) and provides generous subsidies to individuals and families with incomes up to 400% of the federal poverty level to help them buy insurance in those marketplaces, which are called insurance exchanges. The statute makes states the default operators of those exchanges but if a state chooses not to operate one or fails to, the federal government steps in. As most readers know, more than half of the states have decided not to operate their own exchanges, and so the federal government is doing so (how it’s doing in that regard is another important story, but one not relevant here).
What is relevant here is
that the ACA is a very badly drafted statute.
And it’s badly drafted for a simple reason that turns out to be important
to understanding how the pending litigation should be resolved: Because Senator Ted Kennedy died in the
middle of the legislative process and was replaced by Republican Scott Brown,
the statute never went through the usual legislative process, including the
usual legislative clean-up process. Instead, because the Democrats lost their
60th filibuster-preventing vote, the version that had passed the
Senate before Brown took office, which everyone initially had thought would be
a mere first salvo, had to effectively serve as the final version, unchangeable
by the House, because nothing else could get through the Senate. In the end, the statute was synthesized across
both chambers by an alternative process, called “reconciliation,” which allows
for only limited changes but avoids a filibuster under Congress’s rules. Keep this in mind and read on…. Read more »
Posted 9:59 AM by Abbe Gluck [link] Wednesday, December 11, 2013
Hobby Lobby Part I -- Framing the issues
Marty Lederman Earlier this month, the Supreme Court announced that it will consider two related cases involving claims for religious exemptions to what has commonly (but inaccurately) been called the “contraception mandate” under the Affordable Care Act—Sebelius v. Hobby Lobby Stores, Inc. and Conestoga Wood Specialty Corp. v. Sebelius. The cases will be consolidated for oral argument, which the Court will almost certainly hear between March 24 and April 2. The first briefs in the cases will be filed on January 10. Amicus briefs on both sides are due January 28.
The cases raise a
host of potentially difficult and complicated questions. Eugene Volokh
has published a series of posts about many of those issues on the Volokh
Conspiracy; his introductory post is here.
I asked Eugene to consolidate them all in a published Word document for
readers’ convenience—and he did, in
53 single-spaced pages! In this case, length is a distinct
virtue: Eugene’s herculean effort is of enormous benefit to those wishing
to understand and follow the case; and he neatly separates out the various
topics so that the reader can easily pick and choose among them.
I agree with much,
but not all, of what Eugene writes; in the posts that follow I’ll focus on some
of the questions on which we disagree. But regardless of what one thinks
of the merits of many of these issues, Eugene’s magnum opus offers a very
useful and engaging exposition of the two cases and of many of the arguments we
can expect to see from the parties and their amici. In particular, Eugene’s
first three posts alone (1A through 1C) offer a very useful primer on the
statute at issue in these cases, the Religious Freedom Restoration Act
(RFRA)—which saves me a bunch of exposition here.
Meanwhile, here at
Balkinization, we’ve already published several important posts—this
one by Joey Fishkin, and a series of three posts on the Establishment
Clause questions raised in the case—here,
here
and here—co-authored
by Micah Schwartzman, Rich Schragger and Nelson Tebbe. These posts all
appropriately emphasize that although the parties in the two cases are
employers and the government, the legal questions depend crucially on how the
law affects a third set of actors who are not formally parties to the case—namely,
the millions of female employees of large, for-profit corporations.
In the series of
posts that I’ll be blogging in the coming days, I hope not to repeat much of
what Eugene and my fellow B’Zation bloggers have already written. I
thought it might be useful, however, to clarify some of the misconceptions and
confusions surrounding the cases and the laws governing them, and to probe a
bit further into some of the many complex questions they raise.
I begin, below the
fold, with a general framework for thinking about the cases—one that will
inform most of my posts to follow. Read more »
Posted 10:28 PM by Marty Lederman [link] Tuesday, December 10, 2013
Nelson Mandela and the American Constitution
Gerard N. Magliocca The death of Nelson Mandela raises the age-old question of whether individual leaders or impersonal forces drive history. Most of the time it's the latter, but there are exceptional circumstances where the man or woman plays a pivotal role. South Africa is one example. The relatively peaceful transition of power in 1994 was hardly inevitable, and Mandela's personal qualities made a huge difference. With that in mind, I cannot help but reflect on how much was lost when Lincoln was assassinated at a crucial juncture of our history. Not only did America lose his exceptional skills and authority, but he was succeeded by a series of presidents who were not up to the task. Andrew Johnson is an obvious example, but lately I've come to think that Ulysses S. Grant was almost as bad. He had a chance to make Reconstruction work, but he squandered that opportunity through corruption and cluelessness. Ron Chernow, who was written fine biographies of Alexander Hamilton and George Washington, is now working on Grant. I wonder if he will be able to explain what went wrong. Posted 4:16 PM by Gerard N. Magliocca [link] (70) comments Monday, December 09, 2013
Hobby Lobby and the Establishment Clause, Part III: Reconciling Amos and Cutter
Guest Blogger Micah Schwartzman, Richard Schragger, and Nelson Tebbe We have been arguing (here, here, and here) that a religious exemption to the contraception mandate would raise serious concerns under the Establishment Clause. In our last post, we rejected the argument that employees are not burdened when the government creates an exemption from a government-provided benefit. Here, we want to consider a different objection, namely, that the Supreme Court has, in fact, allowed religious employers to impose substantial burdens on their employees. This objection rests, in turn, on a more general claim, which is that the Establishment Clause does not prohibit costs shifting when the government lifts burdens it has imposed on private religious actors.
A number of critics, including Eugene Volokh (here), have argued that the Establishment Clause prohibition on cost shifting does not apply in Hobby Lobby. To make this argument, they rely upon the Supreme Court’s decision in Corporation of Presiding Bishop v. Amos, which held that religious non-profit associations have a statutory right, pursuant to a religious exemption in Section 702 of Title VII, to discriminate on religious grounds against employees who do not share their religious affiliation, even when those employees are performing otherwise secular functions.
Some have misread Amos to stand for the proposition that the Establishment Clause does not limit cost shifting when the government lifts burdens that it has created, but only when it imposes legal obligations on third parties. We reject this view because it flatly contradicts the Supreme Court’s decision in Cutter v. Wilkinson, which relied upon Estate of Thornton v. Caldor to hold that the Establishment Clause requires courts to “take adequate account of the burdens a requested accommodation may impose on nonbeneficiaries.” (We previously discussed Caldor here.)
A better interpretation of these cases is available – one that gives full meaning both to Amos and to the prohibition on cost shifting in Cutter and Caldor. In our view, Amos is about protecting the associational interests of churches and religiously-affiliated non-profits by allowing them to control their membership. But that protection does not extend to for-profit enterprises, which generally have weaker associational interests and which implicate greater concerns about equality of opportunity in the market. As we argue below, this interpretation is superior because it shows that the Supreme Court’s precedents concerning Establishment Clause limits on religious exemptions – Amos, Caldor, and Cutter – can be reconciled in a way that respects the different constitutional values expressed in them. Read more »
Posted 11:15 AM by Guest Blogger [link] Wednesday, December 04, 2013
Hobby Lobby and the Establishment Clause, Part II: What Counts As A Burden on Employees?
Guest Blogger Nelson Tebbe, Richard Schragger, and Micah Schwartzman Last week, we argued here and elsewhere that a basic constitutional issue has been overlooked in the religious freedom challenge to the contraception mandate. In brief, the missing argument is that granting a statutory exemption to the mandate for religious employers would violate the Establishment Clause by imposing a significant burden on the employees who are the intended beneficiaries of the mandate. A longstanding nonestablishment principle prohibits the government from lifting its burden on the religious beliefs of one party when that would mean shifting the cost to third parties who do not share those beliefs. Now that the Supreme Court has agreed to hear Hobby Lobby and Conestoga Wood, it is imperative that this constitutional issue be aired.
In this post, we want to address one objection to that
argument, namely that if religious employers are exempted from the mandate
their employees will suffer no burden at all. According to this objection,
employees have no right to health insurance that covers contraception in the
first place. Therefore, when religious employers are relieved of the obligation
to provide that coverage, employees suffer no burden whatsoever. They are
simply put in the same position they were in before Obamacare: without coverage
for contraception.
This objection presents a baseline question. If the normal
state of affairs is that no one has contraception coverage, then denying that
coverage imposes no burden (even if it is unfair). If, however, the baseline
for comparison is a world in which everyone can legitimately expect affordable
health insurance that includes contraception, then removing that coverage
imposes a burden. Which is correct?
Posted 6:04 PM by Guest Blogger [link] Tuesday, December 03, 2013
Reality mimics parody
Andrew Koppelman A story in today's New York Times, about a new wave of legal challenges to the Affordable Care Act, includes the following description of a remarkably principled individual: One plaintiff in the District of Columbia case, David Klemencic, the sole owner of a carpet and flooring store in the town of Ellenboro, W.Va., was also a plaintiff in the constitutional challenge to the individual mandate. In an interview, Mr. Klemencic, who does not have any employees, said he had deep, philosophical objections to any effort by the government to require him to purchase insurance, and would refuse to accept a subsidy even if eligible. “I go to the doctor now, I go to the dentist now, I take my checkbook and I pay for it,” he said. “If I’m forced into some sort of program where it’s subsidized by the government, I won’t go see a doctor.” About ten years ago, the satirical newspaper The Onion ran the following fictitious story:
Here, reality has outpaced fantasy. Presumably, if Klemencic's house catches fire, he will resist any effort by the fire department to trespass on his property. Posted 4:05 PM by Andrew Koppelman [link] Monday, December 02, 2013
Is Our Constitution Broken?
Gerard N. Magliocca I'll note (since nobody else yet has) that our own Sandy Levinson is profiled in an article by Jeffrey Toobin in this week's New Yorker. Unfortunately, the article is behind a paywall. Posted 1:47 PM by Gerard N. Magliocca [link] Sunday, December 01, 2013
More on pardons
Sandy Levinson Today's NYTimes has a number of responses to my Monday letter on presidential pardons (itself reprinted), as well as my final thoughts. I continue to find it significant that no one, whether those writing letters to the Times or Balkinization discussants, has actually defended Obama's (or Bush's) hesitation to exercise the constitutionally-granted pardon power. Jeffrey Crouch, who has written an interesting book on the pardon power, has a letter repeating his concerns about abuses of that power, including, especially, George H.W. Bush's "last Christmas in Washington" pardons of a number of people who were being investigated for their role in "Iran gate" and their potential ability to implicate Bush himself. He also pardoned Elliot Abrams, who had lied to Congress; that pardon presumably helped rehabilitate Mr. Abrams and make possible his service in the administration of George W. Bush. I conclude my "on-line" response--the print version had to be edited for reasons of space--with the following:
UPDATE: The Washington Post has a strong editorial criticizing the President for his stinginess in granting pardons (or commutations). He is, indeed, the stingiest president in modern history. (He has, however, pardoned ten turkeys during his five years in office.) Interestingly enough, one of the Post's polls based on the obviously unscientific responses of their online readers indicates that 53% "oppose" the proposition that the President should issue more pardons and only 47% "support" it. I realize that those who write letters to the NYTimes or respond to Balkinization posts are no more scientific a sample, but this heartless majority nonetheless surprises me unless it is based on the premise that Obama should do nothing at all, period. Posted 12:33 PM by Sandy Levinson [link] (19) comments
|
Books by Balkinization Bloggers ![]() Linda C. McClain and Aziza Ahmed, The Routledge Companion to Gender and COVID-19 (Routledge, 2024) ![]() David Pozen, The Constitution of the War on Drugs (Oxford University Press, 2024) ![]() Jack M. Balkin, Memory and Authority: The Uses of History in Constitutional Interpretation (Yale University Press, 2024) ![]() Mark A. Graber, Punish Treason, Reward Loyalty: The Forgotten Goals of Constitutional Reform after the Civil War (University of Kansas Press, 2023) ![]() Jack M. Balkin, What Roe v. Wade Should Have Said: The Nation's Top Legal Experts Rewrite America's Most Controversial Decision - Revised Edition (NYU Press, 2023) ![]() Andrew Koppelman, Burning Down the House: How Libertarian Philosophy Was Corrupted by Delusion and Greed (St. Martin’s Press, 2022) ![]() Gerard N. Magliocca, Washington's Heir: The Life of Justice Bushrod Washington (Oxford University Press, 2022) ![]() Joseph Fishkin and William E. Forbath, The Anti-Oligarchy Constitution: Reconstructing the Economic Foundations of American Democracy (Harvard University Press, 2022) Mark Tushnet and Bojan Bugaric, Power to the People: Constitutionalism in the Age of Populism (Oxford University Press 2021). ![]() Mark Philip Bradley and Mary L. Dudziak, eds., Making the Forever War: Marilyn B. Young on the Culture and Politics of American Militarism Culture and Politics in the Cold War and Beyond (University of Massachusetts Press, 2021). ![]() Jack M. Balkin, What Obergefell v. Hodges Should Have Said: The Nation's Top Legal Experts Rewrite America's Same-Sex Marriage Decision (Yale University Press, 2020) ![]() Frank Pasquale, New Laws of Robotics: Defending Human Expertise in the Age of AI (Belknap Press, 2020) ![]() Jack M. Balkin, The Cycles of Constitutional Time (Oxford University Press, 2020) ![]() Mark Tushnet, Taking Back the Constitution: Activist Judges and the Next Age of American Law (Yale University Press 2020). ![]() Andrew Koppelman, Gay Rights vs. Religious Liberty?: The Unnecessary Conflict (Oxford University Press, 2020) ![]() Ezekiel J Emanuel and Abbe R. Gluck, The Trillion Dollar Revolution: How the Affordable Care Act Transformed Politics, Law, and Health Care in America (PublicAffairs, 2020) ![]() Linda C. McClain, Who's the Bigot?: Learning from Conflicts over Marriage and Civil Rights Law (Oxford University Press, 2020) ![]() Sanford Levinson and Jack M. Balkin, Democracy and Dysfunction (University of Chicago Press, 2019) ![]() Sanford Levinson, Written in Stone: Public Monuments in Changing Societies (Duke University Press 2018) ![]() Mark A. Graber, Sanford Levinson, and Mark Tushnet, eds., Constitutional Democracy in Crisis? (Oxford University Press 2018) ![]() Gerard Magliocca, The Heart of the Constitution: How the Bill of Rights became the Bill of Rights (Oxford University Press, 2018) ![]() Cynthia Levinson and Sanford Levinson, Fault Lines in the Constitution: The Framers, Their Fights, and the Flaws that Affect Us Today (Peachtree Publishers, 2017) ![]() Brian Z. Tamanaha, A Realistic Theory of Law (Cambridge University Press 2017) ![]() Sanford Levinson, Nullification and Secession in Modern Constitutional Thought (University Press of Kansas 2016) ![]() Sanford Levinson, An Argument Open to All: Reading The Federalist in the 21st Century (Yale University Press 2015) ![]() Stephen M. Griffin, Broken Trust: Dysfunctional Government and Constitutional Reform (University Press of Kansas, 2015) ![]() Frank Pasquale, The Black Box Society: The Secret Algorithms That Control Money and Information (Harvard University Press, 2015) ![]() Bruce Ackerman, We the People, Volume 3: The Civil Rights Revolution (Harvard University Press, 2014) Balkinization Symposium on We the People, Volume 3: The Civil Rights Revolution ![]() Joseph Fishkin, Bottlenecks: A New Theory of Equal Opportunity (Oxford University Press, 2014) ![]() Mark A. Graber, A New Introduction to American Constitutionalism (Oxford University Press, 2013) ![]() John Mikhail, Elements of Moral Cognition: Rawls' Linguistic Analogy and the Cognitive Science of Moral and Legal Judgment (Cambridge University Press, 2013) ![]() Gerard N. Magliocca, American Founding Son: John Bingham and the Invention of the Fourteenth Amendment (New York University Press, 2013) ![]() Stephen M. Griffin, Long Wars and the Constitution (Harvard University Press, 2013) Andrew Koppelman, The Tough Luck Constitution and the Assault on Health Care Reform (Oxford University Press, 2013) ![]() James E. Fleming and Linda C. McClain, Ordered Liberty: Rights, Responsibilities, and Virtues (Harvard University Press, 2013) Balkinization Symposium on Ordered Liberty: Rights, Responsibilities, and Virtues ![]() Andrew Koppelman, Defending American Religious Neutrality (Harvard University Press, 2013) ![]() Brian Z. Tamanaha, Failing Law Schools (University of Chicago Press, 2012) ![]() Sanford Levinson, Framed: America's 51 Constitutions and the Crisis of Governance (Oxford University Press, 2012) ![]() Linda C. McClain and Joanna L. Grossman, Gender Equality: Dimensions of Women's Equal Citizenship (Cambridge University Press, 2012) ![]() Mary Dudziak, War Time: An Idea, Its History, Its Consequences (Oxford University Press, 2012) ![]() Jack M. Balkin, Living Originalism (Harvard University Press, 2011) ![]() Jason Mazzone, Copyfraud and Other Abuses of Intellectual Property Law (Stanford University Press, 2011) ![]() Richard W. Garnett and Andrew Koppelman, First Amendment Stories, (Foundation Press 2011) ![]() Jack M. Balkin, Constitutional Redemption: Political Faith in an Unjust World (Harvard University Press, 2011) ![]() Gerard Magliocca, The Tragedy of William Jennings Bryan: Constitutional Law and the Politics of Backlash (Yale University Press, 2011) ![]() Bernard Harcourt, The Illusion of Free Markets: Punishment and the Myth of Natural Order (Harvard University Press, 2010) ![]() Bruce Ackerman, The Decline and Fall of the American Republic (Harvard University Press, 2010) Balkinization Symposium on The Decline and Fall of the American Republic ![]() Ian Ayres. Carrots and Sticks: Unlock the Power of Incentives to Get Things Done (Bantam Books, 2010) ![]() Mark Tushnet, Why the Constitution Matters (Yale University Press 2010) Ian Ayres and Barry Nalebuff: Lifecycle Investing: A New, Safe, and Audacious Way to Improve the Performance of Your Retirement Portfolio (Basic Books, 2010) ![]() Jack M. Balkin, The Laws of Change: I Ching and the Philosophy of Life (2d Edition, Sybil Creek Press 2009) ![]() Brian Z. Tamanaha, Beyond the Formalist-Realist Divide: The Role of Politics in Judging (Princeton University Press 2009) ![]() Andrew Koppelman and Tobias Barrington Wolff, A Right to Discriminate?: How the Case of Boy Scouts of America v. James Dale Warped the Law of Free Association (Yale University Press 2009) ![]() Jack M. Balkin and Reva B. Siegel, The Constitution in 2020 (Oxford University Press 2009) Heather K. Gerken, The Democracy Index: Why Our Election System Is Failing and How to Fix It (Princeton University Press 2009) ![]() Mary Dudziak, Exporting American Dreams: Thurgood Marshall's African Journey (Oxford University Press 2008) ![]() David Luban, Legal Ethics and Human Dignity (Cambridge Univ. Press 2007) ![]() Ian Ayres, Super Crunchers: Why Thinking-By-Numbers is the New Way to be Smart (Bantam 2007) ![]() Jack M. Balkin, James Grimmelmann, Eddan Katz, Nimrod Kozlovski, Shlomit Wagman and Tal Zarsky, eds., Cybercrime: Digital Cops in a Networked Environment (N.Y.U. Press 2007) ![]() Jack M. Balkin and Beth Simone Noveck, The State of Play: Law, Games, and Virtual Worlds (N.Y.U. Press 2006) ![]() Andrew Koppelman, Same Sex, Different States: When Same-Sex Marriages Cross State Lines (Yale University Press 2006) Brian Tamanaha, Law as a Means to an End (Cambridge University Press 2006) Sanford Levinson, Our Undemocratic Constitution (Oxford University Press 2006) Mark Graber, Dred Scott and the Problem of Constitutional Evil (Cambridge University Press 2006) Jack M. Balkin, ed., What Roe v. Wade Should Have Said (N.Y.U. Press 2005) Sanford Levinson, ed., Torture: A Collection (Oxford University Press 2004) Balkin.com homepage Bibliography Conlaw.net Cultural Software Writings Opeds The Information Society Project BrownvBoard.com Useful Links Syllabi and Exams |