- Irony alert: Get-money-out-of-politics measure passes 53-47 in Howard County, Md. after backers outspend foes 10-1 [Len Lazarick, Maryland Reporter]
- “Hershey’s Scoffs At Class Action Over Amount Of Kisses In Bags” [Dee Thompson, Legal NewsLine/Forbes]
- Philippines bar responds after president Duterte menaces lawyers of drug suspects [Tetch Torres-Tupas/Inquirer, InterAksyon and letter]
- What should Trump do re: conflicts? Richard Painter and David Rifkin discuss [Federalist Society podcast; earlier]
- Massachusetts Attorney General Maura Healey, lately seen in this space using subpoena power to go after political adversaries who hadn’t taken a dime from ExxonMobil, also known for curious assault on gunmakers [David Meyer Lindenberg, Fault Lines]
- “N.Y. Top Court Rules Litigation Finance Transaction Violates Champerty Doctrine” [Kevin LaCroix, Alison Frankel on Justinian Capital SPC v. WestLB AG] “An epic legal battle with big implications for litigation funding” [The Economist on Liberian insurance claims against Cigna]
Search Results for ‘cei subpoena’
Free speech roundup
- No, the “government can’t make you use ‘zhir’ or ‘ze’ in place of ‘she’ and ‘he'” [Josh Blackman, Washington Post; earlier on NYC human relations commission guidelines; Hans Bader/CEI on new D.C. rules along similar lines]
- Matt Welch on New York Attorney General Eric Schneiderman and the “casually authoritarian” movement to harass and legally penalize climate deniers [Reason] While styled as fraud probe, AGs’ climate denial investigation is essentially a SLAPP suit meant to silence advocacy [Ronald Bailey; letter from 13 attorneys general critical of probe] As one skirmish ends, expect wider war to continue, as Virgin Islands AG withdraws widely flayed subpoena against our friends at Competitive Enterprise Institute [John Sexton] Massachusetts Attorney General Maura Healey now chasing “right-leaning groups that have never received a penny from Exxon” including local political foe Beacon Hill Institute [Hans Bader/CEI] We’re the ones asking questions around here: AGs dodge public record/FOIA requests on probe [Chris Horner/Fox News]
- “N.Y. Senate passes bill banning funding for university student groups that ‘encourage’ ‘hate speech'” [Eugene Volokh]
- Licensing and other laws often restrict what members of professions and occupations can say, a problem that deserves more and better First Amendment scrutiny than it’s gotten [Timothy Sandefur, Regulation]
- Ninth Circuit will review ruling striking down Idaho ag-gag law [Baylen Linnekin on appellate amicus, Idaho Statesman, NPR last year]
- Ken White on why it’s okay to loathe Gawker and its actions but still see the danger in Thiel/Hogan episode [L.A. Times, related Dan McLaughlin, earlier]
Free speech roundup
- Our defense of free expression should go beyond the utilitarian and consequentialist: Flemming Rose’s acceptance speech last week on receiving the Cato Institute’s 2016 Milton Friedman Prize for Advancing Liberty [Cato Daily Podcast, WSJ “Notable and Quotable” excerpt, earlier; Michael Tanner on Rose’s role in the Mohammed cartoons episode and more recent Cato book, The Tyranny of Silence; my related post in context of Copenhagen terrorist attack]
- Virgin Islands attorney general withdraws D.C. subpoena demanding 10 years of records from Competitive Enterprise Institute in “climate denial” probe, in what looks to be a tactical fallback rather than a durable concession of CEI’s rights [CEI; John Sexton]
- FIRE (Foundation for Individual Rights in Education) launches every-other-week podcast series, kicked off by interview with Jonathan Rauch, author of Kindly Inquisitors [“So To Speak“]
- “Tax Prep Company Tries To Sue Unhappy Customer Into Silence; Hit With Damages In Anti-SLAPP Order” [Tim Cushing, TechDirt]
- Media law has intersected with champerty and maintenance in the copyright complaint campaigns of recent years [earlier, OpenSource, and CopyHype on RightHaven episode]
- One of my community’s favorite businesses, Flying Dog Brewery, is using the damages received from a legal battle with the state of Michigan over its Raging Bitch IPA label to found a nonprofit “First Amendment Society” dedicated to “awareness-raising and advocacy around free-speech issues and organizing events that promote “the arts, journalism and civil liberties”; on Wednesday I attended its kickoff press conference in Washington, D.C. with civil rights lawyer (and friend of this site) Alan Gura and Flying Dog CEO Jim Caruso [Ronald Collins, Elizabeth Nolan Brown/Reason, Flying Dog, earlier]
California “climate science truth” bill would revive lapsed statutes of limitation
An extraordinary bill in the California legislature, promoted as making it easier to sue fossil fuel companies over their involvements in public debate, would lift the four-year statute of limitations of the state’s already extremely liberal Unfair Competition Law, otherwise known as s. 17200 — and retrospectively, so as to revive decades’ worth of time-lapsed claims “with respect to scientific evidence regarding the existence, extent, or current or future impacts of anthropogenic induced anthropogenic-induced climate change.” Despite a 2004 round of voter-sponsored reform which curbed some of its worst applications, s. 17200 still enables what a California court called “legal shakedown” operations in which “ridiculously minor” violations serve as the predicate for automatic entitlement to damages, attorneys’ fees, and other relief.
Combined with the plans laid by California Attorney General Kamala Harris — part of the alliance of AGs that has sought to investigate not only oil, gas, and coal companies, but private advocacy groups and university scientists who have played a role in what is characterized as “climate denial” — the bill would begin laying the legal groundwork for an astonishingly broad campaign of inquisition and, potentially, expropriation. The bill was approved by a subcommittee and was further amended May 10 to provide that climate science-related claims of any age would begin a four-year reviver period as of next January. [Northern California Record; the left-leaning Union of Concerned Scientists has a piece supporting the bill]
Section 2(b) of the bill declares it the California legislature’s policy to promote “redress for unfair competition practices committed by entities that have deceived, confused, or misled the public on the risks of climate change or financially supported activities that have deceived, confused, or misled the public on those risks” [emphasis added] — a very clear signal that the target is public issue advocacy, and not merely (say) advertising that is directed at consumers in their capacity as buyers of gasoline at the pump. Last month, a federal court slapped down, as an unconstitutional burden on First Amendment rights, California Attorney General Kamala Harris’s demand for the donor lists of nonprofits that carry on operations in California.
Climate advocacy as “racketeering”: they knew
They knew, because their own allies had told them: “As you know, deception/disinformation isn’t itself a basis for criminal prosecution under RICO.” — an official of the Union of Concerned Scientists, writing to the organizers of a campaign to enlist scientists behind a call for a RICO investigation of the fossil fuel industry for its statements about climate change. The letter added, explaining UCS’s unwillingness to back the letter, “We don’t think that Sen. [Sheldon] Whitehouse’s call gives enough of a basis for scientists to sign on to this as a solid approach at this point.” [Reason]
Despite cautions like these, calls for a RICO investigation soon caught on among the political class and an investigation launched by Democratic state attorneys general has now aimed dragnet climate subpoenas at the Competitive Enterprise Institute and, thus far less directly, at nearly 100 advocacy, free-market, and university-based groups. “These include the U.S. Chamber of Commerce Foundation, the George Mason University Law and Economics Center, the American Enterprise Institute, the National Taxpayers Union Foundation, the Cato Institute [which publishes Overlawyered], the National Black Chamber of Commerce, the Federalist Society for Law and Public Policy Studies, the Heritage Foundation, and on and on,” writes Ronald Bailey. CEI responded to the subpoena here (in a brief written by Andrew Grossman) and here, and on May 13 Cohen Milstein, the private contingency-fee law firm representing the attorney general of the Virgin Islands, responded, reserving the right to compel compliance with the subpoena, which demands the production of ten years’ worth of documents.
Presidential candidates Hillary Clinton and Bernie Sanders are among public figures who have backed calls for a racketeering investigation of fossil fuel companies’ participation in climate debates. I have found no evidence that either has expressed concern about the direction in which such investigations are headed.
Free speech roundup
- Why Josh Blackman signed Wednesday’s New York Times ad protesting the AGs’ investigation and subpoenas on climate advocacy;
- Proposed revision of ABA Model Rules of Professional Conduct barring discrimination by lawyers could have major anti-speech implications [Eugene Volokh]
- “Game Studio’s Plan To Deal With Critic Of Games: Sue Him To Hell” [Timothy Geigner, TechDirt]
- The Citizens United case was correctly decided, says Michael Kinsley. And he’s right. [Vanity Fair]
- Fifth Circuit ruling prescribes attorney fee award after defeat of frivolous trademark litigation under Lanham Act [Popehat]
- So what’s a good way to support teaching evolution without climbing in bed with folks who put free speech in scare quotes? [National Center for Science Education on Twitter: “Tobacco Science, Climate Denial, and ‘Free Speech'”]
What’s the problem with Rhode Island officials and free speech, anyway?
Seriously, what’s their problem? [Hans Bader on the Rhode Island attorney general’s proposal for a ban on many hostile social media posts, covered here earlier] Meanwhile, a Providence Journal editorial blasts home-state Sen. Sheldon Whitehouse:
…in dealing with [carbon dioxide emissions], or any crisis, it is vitally important that America not discard its essential values of freedom.
Regrettably, Sen. Sheldon Whitehouse, D-R.I., continues to make noises about using government to prosecute some of those who willfully persist in questioning the scientific consensus on climate change. …
This is troubling: a U.S. senator and attorney general [Loretta Lynch], both sworn to uphold the Constitution, mulling legal action against American citizens and companies for the “crime” of challenging a scientific theory. A number of Democratic attorneys general — including Rhode Island’s Peter Kilmartin — have also expressed interest in prosecuting those whom they believe are deliberately misleading the public about this issue.
Turning such disagreements into punishable acts of fraud would seem to be legally difficult. But that may not be the point. The threat alone could have a chilling effect on free speech, by intimidating dissenters into silence. Such an approach would be an affront to the scientific method, which involves the free exploration of ideas. …
President Thomas Jefferson said in his first inaugural address: “Error of opinion may be tolerated where reason is left free to combat it.”
There is no reason to pit environmentalism and free speech against one other. We can join together to protect our planet without trying to silence those who argue against us.
Some more recent commentary on the AG subpoena investigation Sen. Whitehouse helped orchestrate: Richard Epstein, George Will, Ronald Rotunda. As Prof. Rotunda points out, the government not only declines to prosecute advocacy research in other contexts, but often funds it. And the 2012 Alvarez v. U.S. (stolen valor) case establishes that outright, knowing lying for advantage often receives constitutional protection as well, on the recognition by the courts that “if the government can punish that, we go down a steep slippery slope. … The marketplace of ideas, not the subpoena power of government, should decide what is true or false.” More: “The environmental campaign that punishes free speech” [Sam Kazman and Kent Lassman (CEI), Washington Post]
Federal court slaps down Kamala Harris grab for donor lists
“Today a US District Court ruled in favor of Americans for Prosperity Foundation’s lawsuit against California Attorney General Kamala Harris, ruling that her demands for the Foundation to hand over its list of members and supporters is unconstitutional.” [AFP] We’ve repeatedly covered Harris’s unprecedented drive to demand disclosure of donor lists by nonprofits that carry on activities in California, a step likely to lead to private and public retaliation against individuals and groups revealed to have donated to unpopular or controversial causes.
As the WSJ notes in an editorial, U.S. District Judge Manuel Real “declared her disclosure requirement an unconstitutional burden on First Amendment rights,” finding that there was scant evidence the disclosures were necessary to prevent charity fraud, that (contrary to assurances) her office had “systematically failed to maintain the confidentiality” of nonprofits’ donor lists, some 1,400 of which Harris’s office had in fact published online. As for retaliation against donors, “although the Attorney General correctly points out that such abuses are not as violent or pervasive as those encountered in NAACP v. Alabama or other cases from [the civil rights] era,” he wrote, “this Court is not prepared to wait until an AFP opponent carries out one of the numerous death threats made against its members.”
A plaintiff’s lawyer and union ally, Harris recently surfaced as an apparently key player in the alliance of state attorneys general intent on using criminal investigatory powers to probe so-called climate denial at non-profit research and advocacy groups as well as at energy companies like ExxonMobil. That makes at least two episodes in which Harris has signaled interest in unprecedented and aggressive steps to pry open the internal workings of private advocacy organizations that take positions adverse to hers. Harris is a leading contender in the Democratic Senate primary to succeed California Senator Barbara Boxer.
Update: Now expanded and adapted into a longer post at Cato.
Banking and finance roundup
- To keep your sex business free from the coils of federal regulation, your best bet might in fact be Ted Cruz, implacable opponent of Operation Choke Point [Elizabeth Nolan Brown; more from Snopes on rather silly attacks on Cruz for doing job lawyers are expected to do for clients in Texas case]
- Snoopy, you’re not systematically important: judge frees MetLife from SIFI designation under Dodd-Frank [Thaya Brook Knight/Cato, John Cochrane]
- What with Sen. Elizabeth Warren trying to put a lid on some companies’ criticism of the Labor Department’s fiduciary rule, hope it’s still OK for the rest of us to talk about it [Thaya Brook Knight, Cato]
- Sen. Warren isn’t only one using letters to SEC to browbeat businesses: New York City elected Public Advocate Letitia (“Tish”) James tries to hassle gunmaker Sturm Ruger to comply with various demands of gun control advocates [Manikandan Raman, Benzinga/Yahoo; more on Ms. James and her blames]
- Next term Supreme Court will consider case on scope of insider trading law, Salman v. U.S. [Ira Stoll, more] “Returning to Common-Law Principles of Insider Trading After United States v. Newman” [Richard Epstein, Yale Law Journal on Second Circuit’s decision via Stoll]
- DoJ cracks down on big-investor activism — at least when of a sort antitrust enforcers don’t like [Matt Levine]
July 22 roundup
- Can Uber survive California law? [Brian Doherty on ruling by state administrative law judge over shortcomings in accessibility; Kristian Stout/Truth on the Market on employee classification and compensation class action] The California Labor Commission’s worker-classification ruling has already killed cleaning-services startup Homejoy [Re/Code via @andrewmgrossman] Plus: Uber communicates satirically with its NYC customers in its battle with Mayor Bill de Blasio [Issie Lapowsky, Wired; related, Josh Greenman; and a new study of Los Angeles users finds Uber X twice as fast and half as expensive as taxis (Mark Kleiman)]
- Needed: RFRA for the prepared-foods aisle? “The Trans-Fat Ban Deals A Blow To Kosher Keepers” [Bethany Mandel, Federalist] Consumption of trans fats has already dropped by 85 percent, and “government doesn’t always know best” [me, Arizona PBS]
- “The U.S. Attorney’s Office might has well have a macro that generates gag orders” [Ken at Popehat on Reason subpoena, earlier here, etc.]
- SCOTUS struck down Ohio’s law banning false campaign speech, Massachusetts’s should fall next [Ilya Shapiro and Gabriel Latner, Cato]
- Roger Pilon on church, gays, and “simple idea that people are free to associate or not as they wish” [now un-gated, Cato/WSJ; related, Ilya Shapiro/Washington Times] More on EEOC’s ENDA-by-fiat attempt [Kent Hoover/Business Journals, Nicandro Iannacci, National Constitution Center/Yahoo (thanks for quoting in both cases); Laura Maechtlen and Sam Schwartz-Fenwick, Seyfarth Shaw; and a Washington Blade interview with EEOC member Chai Feldblum, who supported the ruling]
- More reactions to HUD’s ambitious local-neighborhood-diversity scheme, “Affirmatively Furthering Fair Housing” [Hans Bader, Michael Barone, earlier]
- “Star Of Viral Catcalling Video Is Reportedly Suing For Compensation” [Emma Whitford, Gothamist]