Category Archives: Law: Constitutional Law

A Simple Way to Improve Constitutional Literacy

I have a modest proposal that will go a long way to stopping idiocies like this and this, in which Congresspersons and reporters covering national politics demonstrate a basic ignorance of the Constitution.

Please don't laugh, because I am serious about this: the full text of the Constitution should be printed in every US passport.

The US Passport was recently re-designed. What had once had a certain classic simplicity was tarted up with moderately kitschy pictures of “American Icons” and embellished with “inspirational quotes”:

The new passport comes with its own name: “American Icon.” It’s hard to think of one that was left out.

The inside cover sports an engraving of the battle scene that inspired “The Star Spangled Banner.” A couple of lines of the anthem, starting with, “O say, does that star-spangled banner yet wave,” are scrawled in what the State Department says is Francis Scott Key’s own cursive.

The short, 28-page version of the passport comes with 13 inspirational quotes, including six from United States presidents and one from a Mohawk Thanksgiving speech. The pages, done in a pink-grey-blue palate, are rife with portraits of Americana ranging from a clipper ship to Mount Rushmore to a long-horn cattle drive.

You can see an animation of the whole design at the State Department's website.

My plan is simple: remove the kitsch, replace it with the Declaration of Independence and the Constitution. (Or, as a fallback, keep the kitsch and at least add the Declaration and the Constitution.)

Travel these days involves a great deal of waiting in line, not least at security and immigration, times when a passport is often in hand and Americans might find themselves studying the Constitution if they have nothing else to read.

In the Constitution they might find all sorts of concealed gems, ranging from the clause providing for the impeachment of all “civil officers,” to the (long) list of Congressional powers and the (much shorter) list of Presidential powers, to that interesting Fourth Amendment — good reading while you are waiting to be frisked at the airport.

More than 74 million Americans have a passport, and the number grows every year. The passport is a great opportunity for a real civics lesson based on the things that make this country great — our real American Icons: the Declaration of Independence and the Constitution of the United States of America.

Posted in Law: Constitutional Law | 5 Comments

Bedtime Reading

Secrecy News points us to this important document:

A major new report (pdf) from the Congressional Research Service examines the congressional contempt power.

“Congress’s contempt power is the means by which Congress responds to certain acts that in its view obstruct the legislative process. Contempt may be used either to coerce compliance (inherent contempt), punish the contemnor (criminal contempt), and/or to remove the obstruction (civil contempt).”

“Although arguably any action that directly obstructs the effort of Congress to exercise its constitutional powers may constitute a contempt, in the last seventy years the contempt power (primarily through the criminal contempt process) has generally been employed only in instances of refusals of witnesses to appear before committees, to respond to questions, or to produce documents.”

“This report examines the source of the contempt power, reviews the historical development of the early case law, outlines the statutory and common law basis for Congress’s contempt power, and analyzes the procedures associated with each of the three different types of contempt proceedings. In addition, the report discusses limitations both nonconstitutional and constitutionally based on the power.”

See “Congress’s Contempt Power: Law, History, Practice, and Procedure,” July 24, 2007.

Posted in Law: Constitutional Law | Comments Off on Bedtime Reading

Not a Simple Case of Greed

South of the Suwannee has a comment on what looks like an interesting constitutional issue. Because I think the posting understandably kinda misses a key point, I'm going to take the liberty of quoting the whole thing:

Why Lawyers Have a Bad Image

Sheldon Schlesinger is a 77-year-old Fort Lauderdale attorney who has had a lucrative career in the personal injury field.

That's fine, someone has to represent the injured.

In fact, his firm's website proclaims, “Through all of the work we have done, our personal injury lawyers have never lost sight of what is most important — the health of our clients.

Not many people are going to be sympathetic to him, however, when he froze payments to a paralyzed girl in order to collect more than his $1,000,000+ fee authorized by the State Legislature.

Schlesinger wants another $677,000 (which I doubt will change his lifestyle nor put his law firm in danger of unprofitability) and obviously he thinks he deserves it.

And it seems he's willing to let the real victim continue to suffer to get his payoff.

I'm sure that is how most people would see this story. But not me — and not because I belong to the lawyers' mutual protection society either.

Although the linked-to story is a bit thin, what seems to have happened is this:

  • Minouche Noel (now 19 years old) suffers terrible injuries as an infant at the hands of a state entity and is paralyzed as a result;
  • Noel (client) and Sheldon Schlesinger (lawyer) sign a contingency fee agreement. We don't know the details, but state law caps contingency fees in these cases at 25% for legal fees and 6% for lobbying fees. One report says his contract provided for 20% of the recovery;
  • Lawyer wins $8.5-million award from a jury in 1999 against state of Florida;
  • Florida law prohibits payouts over $200,000 for negligence by government officials unless the legislature votes the money;
  • Seven years of lobbying, including work by lobbyists hired by lawyer, finally result in legislation funding the payment;
  • But the bill caps the lawyer's own fees at $1,074,667, and the lobbyist's fee at $85,000. That's well below the statutory limit, and, lawyer says, less than was agreed.
  • Via the Miami Herald, we learn that “Court records show that the Schlesinger law firm earlier this month filed a lien against Noel and her parents, who now live in Brevard County after moving from Fort Lauderdale.” The Noels on July 9 agree to pay $546,000 to the law firm and another $120,000 for lobbying expenses.

Bottom line: Since the lawyer never agreed to the compensation limit in the bill, he filed a lien against the payment. It may be that the July 9 agreement satisfied the lien, in which case the issue is resolved legally. South of the Suwannee says the filing of the lien was horrible and greedy since it threatened to delay (or actually delayed?) the payout to the victim. And from a quick online scan of the press, the newspapers all seem to agree that this is a simple case of lawyerly greed.

Assuming the facts above are correct, however, I think that this instant conventional wisdom is wrong: this isn't a case of greed, and it isn't simple.

First, there's that pesky US Constitution. Article I, sec. 10 states,

Section. 10. No State shall enter into any Treaty, Alliance, or Confederation; grant Letters of Marque and Reprisal; coin Money; emit Bills of Credit; make any Thing but gold and silver Coin a Tender in Payment of Debts; pass any Bill of Attainder, ex post facto Law, or Law impairing the Obligation of Contracts, or grant any Title of Nobility.

In short, the Constitution bars states (but not Congress) from “impairment of contracts”. I'd say that this Florida legislation stands a good chance of violating of that constitutional prohibition. The modern test states that a state statute which substantially impairs a private contract falls afoul of this prohibition unless the state has “a significant and legitimate purpose behind the regulation, such as the remedying of a broad and general social or economic problem.” See Energy Reserves Group v. Kansas Power & Light 459 U.S. 400 (1983). I am not at all sure that this narrowly targeted bill meets that test. And surely it can't be wrong to stand on constitutional principle?

Second, and simpler, I think it could fairly be argued that Mr. Schlesinger is not being simply greedy, or that even if he were being greedy then his greed serves a public purpose. It seems to have taken enormous perseverance — almost twenty years — to first win the case and then obtain this payment for his client. If the state legislature is free after the fact to fix payment at whatever it pleases, ignoring its own statutes that set reasonable bounds on what contingency fees can be, this will further reduce the incentive for people to take on the arduous and risky job of suing the state for its negligence. In short, victims will have a lot more trouble finding lawyers who won't demand money up front. And a system that required a lawyer to lobby for her fee as well as for her client's payment is a bad system — it creates a built-in conflict of interest between lawyer and client, one that might require hiring yet another lawyer to manage the lobbying process (at further expense to the client).

Having set the ground rules for contingency fees by statute, and running a rigged game in which it is so very, very hard for persons hurt by Florida state entities' negligence to recover, the state legislature should not also be able to pull the rug out from under the agreements that make those recoveries possible.

I don't know if there was some means other than the lien by which Mr. Schlesinger could have preserved his rights and the legal position. If there was one that wouldn't delay payments to the victim, he should have taken it. But even that's not a simple question: I wonder if declaratory judgment, for example, might have run the risk that a court would have declared the entire bill void, leaving his client with nothing. Which would be an even worse result.

As the Herald article notes, “Bruce Rogow, the lawyer who filed the lien on behalf of Schlesinger, said the law firm was following the letter of the law. Rogow said the wording of the claims bill, HB 593, limited what the attorneys could be paid out of Minouche Noel's portion, but it did not limit what Jean and Flora Noel could pay the attorneys.”

Posted in Law: Constitutional Law | 2 Comments

On ‘Outrageous’ Government Conduct

I read the news that Judge Lewis A. Kaplan dismissed the criminal tax case against 13 KPMG defendants with a little bit of bemusement.

Judge Kaplan has a reputation as a fine judge, and I have no reason to question his decision…but it does make for an odd juxtaposition with the Padilla case, in which Judge Cooke denied Jose Padilla’s motion to dismiss for outrageous government conduct.

Here's a snippet on the KPMG decision:

A judge threw out charges Monday against 13 former KPMG employees who were accused of participating in a fraud that helped the wealthy escape $2.5 billion in taxes. The ruling essentially guts what the government once called the largest criminal tax case in U.S. history.

U.S. District Judge Lewis A. Kaplan said he dismissed the charges because prosecutors blocked the defendants from putting on a defense. He said the government coerced KPMG to limit and then cut off its payment of the employees' legal fees, meaning the defendants were effectively stripped of their constitutional right to legal representation in what was sure to be a long, expensive trial.

The harshly worded decision also amounted to a stinging rebuke of the Justice Department in its prosecution of KPMG, a global tax firm.

“Their deliberate interference with the defendants' rights was outrageous and shocking in the constitutional sense because it was fundamentally at odds with two of our most basic constitutional values – the right to counsel and the right to fair criminal proceedings,” Kaplan wrote.

Sounds plausible. And not having followed the case with great care, I'm prepared to accept this ruling until someone explains to me what is wrong with it.

But it sure seems odd that denying the lawyer of their choice to bunch of rich professionals is outrageous government conduct sufficient to get a criminal charge dismissed, but the same does not apply to holding a guy in solitary for years under conditions that may amount to torture.

I am sure someone will reply that in the KPMG case the government action directly impacted the trial, while in the Padilla case the judge has ruled that nothing learned during his confinement in a military brig can be introduced at trial. Furthermore, government experts testified that despite the years of isolation and sensory deprivation Padilla is competent to stand trial. But — based only on the news reports of the KPMG decision — that misses the point of comparison. The KPMG defendants had access to lawyers, just not the very most expensive ones they wanted. (And in case you had doubts, there's some evidence that those public defenders are pretty good…) Padilla may be functional, maybe, but does anyone seriously believe he is unscathed and as able to participate in his defense as he would have been but for the government's conduct? If so, I have a portfolio of bridges to sell you…tax free…

(I'm always a bit nervous posting about cases based only on news reports. If there's something in the text of the KPMG decision which explains this disjunction, I will welcome corrections and amplifications.)

Posted in Law: Constitutional Law, Padilla | Comments Off on On ‘Outrageous’ Government Conduct

Habeas Restoration Bill Hangs By a Vote

According to the reliable folks at Firedoglake, the habeas restoration bill is within a vote or two of passage.

If you are represented by any of the following fence-sitters,

Sen. Joe Lieberman (I-CT)
Sen. Ben Nelson (D-NE)
Sen. Chuck Hagel (R-NE)
Sen. Richard Lugar (R-IN)
Sen. Larry Craig (R-ID)
Sen. Susan Collins (R-ME)
Sen. Olympia Snowe (R-ME)
Sen. Norm Coleman (R-MN)
Sen. George Voinavich (R-OH)
Sen. John Sununu (R-NH)
Sen. Mary Landrieu (D-LA)
Sen. Gordon Smith (R-OR)
Sen. Lamar Alexander (R-TN)

please give them a call and encourage them to remove this blot on the rule of law. (Phone numbers and multiple arguments are here.)

Posted in Guantanamo, Law: Constitutional Law | Comments Off on Habeas Restoration Bill Hangs By a Vote

A Very Informative Review of How Congress Enforces the Subpoena Power

TalkLeft, The Congressional Subpoena Power: How It Is Enforced

As the Congress and the Executive Branch move inexorably towards a clash regarding the Executive Branch's refusal to accede to information requests from the Congress and the resulting subpoenas that have been issued, it is worthwhile to review the powers of the Congress in this regard. Fortunately, in 2003, the Congressional Research Service produced a handy report on the subject:

This post is intended to provide some factual background on this subject as there has been much bad information bandied about on this subject. I will be writing a subsequent post on the question of Congressional oversight powers related to its subpoena and information gathering powers.

Posted in Law: Constitutional Law | 2 Comments