Advisory Opinions - Enforcing International Law in U.S. Courts

Episode Date: June 24, 2026

Sarah Isgur and David French explain the various legal complications of the Iran MOU and react to the most recent opinions handed down by the Supreme Court. The Agenda: —Waiving Iranian sanctions ... —Suing state employees personally —International law in U.S. courts —Cuban confiscation case —Seizing homes over unpaid taxes —The rights of green card holders Show notes: —Jack Goldsmith at Executive Functions Learn more about your ad choices. Visit megaphone.fm/adchoices

Transcript
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Starting point is 00:00:00 Ready? I was born ready. Welcome to advisory opinions. I'm Sarah Isger. That's David French. We got five cases from the Supreme Court on Tuesday morning, and we're going to start by not talking about them. We will start with the war in Iran and the legality and the separation of powers and Congress and all of that. But don't worry, we are going to get to all five cases.
Starting point is 00:00:41 Landor came down. That's our religious liberty case, or actually, It's not about religious liberty at all. And then we've got three cases that are all six, three about causes of action and clear statement rules, but they don't all come out the same way. And you're all going to tune out. But I'm telling you, it's actually kind of interesting when we get to take out the culture war and just see the pure, unadulterated statutory interpretation questions.
Starting point is 00:01:09 So come on, stick around. Try to hang on that. Oh, and also just as extra bonus to stick around to the very end, you get to hear the most celebratory these hosts have been about Justice Thomas in a long time. That's right. That would be pung when it comes to takings. David and I are full libertarian. And then a little immigration as a, you know, a moose bouch at the end of your delicious and meaty separation of powers, clear statement rule meal. enjoy. So David, on the one hand, we got five opinions from the Supreme Court this morning and delayed our whole recording, assuming that they would be, you know, big, chunky cases. And on the other hand, we need to talk about Iran and some of the legal issues surrounding it. And the Senate,
Starting point is 00:01:59 in fact, voted today with four Republicans defecting to not authorize the president's continued hostilities in Iran. So I say we start with Iran for just a few minutes. Yes, I'm about it. So, David, two pieces of this to me are important. One, high philosophy, and second, low statutory authority. So let's start with high philosophy. Professor Jack Goldsmith, friend of the pod,
Starting point is 00:02:30 has written on both of these issues recently over at executive functions. High philosophy-wise, boy does all this Iran's stuff feel exactly like the complaints that we've had and talked about all the time about Congress do your job and government by executive order and the pendulum swinging caused by government by executive order in the domestic sphere, tariffs, student loan, forgiveness, climate change, immigration, you name it. Now do it on the foreign stage and see if it goes any better. And specifically with Iran.
Starting point is 00:03:09 We've had a pendulum swinging back and forth since Obama, specifically on Iran's nuclear program. Obama does one thing. Trump repeals it. Biden tries another thing. Trump now does this whole thing. And where is Congress? Congress. Where are you?
Starting point is 00:03:27 I play a lot of hide and go seek in my family, except we do find the children in the end. And we have yet to really find Congress here. There's a lot of people there and their stabs and everything. and you just can't find them. Can't find them anywhere. But like big picture, right? In 230 years of this Constitution, and I'm thinking here, I mean, everything,
Starting point is 00:03:53 but most recently I was just reading the Jackson biography on steel seizures, for instance, and Jackson's concurrence on, you know, the president's at the zenith of his power when he acts within statutory authority and he is at his least power when he acts on his own without congressional authorization. And actually, the steel seizure case, this is Youngstown I'm talking about during the Korean
Starting point is 00:04:16 war, has at least a few parallels here. In that case, Congress had refused to act several times as Truman had wanted them to about the strike of the steelworkers. And then Truman just seizes the steel mills. Now, that was domestic, but it involved foreign policy because of the Korean War. And that's how Truman justified it. here we have the House and now the Senate voting no on this and it doesn't seem to matter because the president now does all domestic and foreign policy?
Starting point is 00:04:50 Yeah, Sarah, this is, I feel like in an interesting way, we are watching in real time the founder's concerns be vindicated and the founder's framework be vindicated. and their concerns are vindicated and the framework is vindicated by all of the absence of their influence in this process. Because if you look at the constitutional framework, one of the most, if not the most consequential thing
Starting point is 00:05:19 a democracy can do is go to war. So what they did was they created a process by which the people's elected representative speak going in and going out. So going in, Congress has to approve, Congress declares war. Going out, Senate ratifies treaties. And so what you're doing here is you're removing from the president
Starting point is 00:05:43 all of the royal prerogatives that kings used to enjoy of starting and ending wars and leaving in his hands only one thing. And that was the commanding of the armies, the commanding of the military in the congressionally declared war. But they did not give him the authority to end war on whatever terms they wanted or to start a war on whatever he terms he wanted. And now I know for all of you listeners who are like, but that hasn't been the case for a long time.
Starting point is 00:06:12 Well, it's been the case more than a lot of people tend to think. I mean, look, we had congressional authorization for Afghanistan, we had congressional authorization for Iraq, we had congressional authorization for Desert Storm, we had congressional authorization for Vietnam. We at the very least have had security counsel authorizations and other conflicts, and that was a Senate ratified treaty
Starting point is 00:06:33 the U.N. The U.S. bringing us into the U.N. was Senate ratified. So at least you had in a lot of other prior conflicts some degree of congressional, some congressional fingerprints on it. Not here. Not in the going in and not in the going out.
Starting point is 00:06:49 And are we better for it? Absolutely not. Absolutely not. We're weaker going in and we're actually weaker going out because we have, we have, there is a lack of public suburb. a lack of public buy-in. And so we're watching right now, Sarah, and just sort of putting aside the legal enforceability of this framework, which we know to be nil or almost so close to nil
Starting point is 00:07:14 as to be functionally nil. But that doesn't mean that what we're saying isn't constitutionally valid, right, appropriate, and being vindicated by events. It's just that there does not exist the will in the missing Congress to impose and imply the constitutional rest of the constitutional on the executive. Okay, David, well, this brings us directly to bucket number two, the very specific problem legally of what's going on in Iran, which is that Congress did say something back during Obama. So this is the Iran Nuclear Agreement Review Act of 2015, aka Inaara. And Anara says a lot of things, this was when Obama was doing his, you know, Iran nuclear deal that the right hated and the left love.
Starting point is 00:08:03 and it's very, I get everyone pointing out the differences with this Iran deal, mostly that there's no deal yet. I get that. But like, the rough framework is pretty identical and yet everyone switched sides. So, cool beans. But anyway, Anara is passed to limit the president's ability to make these unilateral deals with Iran. And one of those is that a president cannot waive sanctions against Iran without 30 days for Congress to review it and act one way or the other to approve or disapprove that. So what's Trump doing? And is it unlawful? And does anyone have standing? And oftentimes we've said, David, that like, well, Trump, though I don't think this is intentional, has found all these laws to break where it's really hard to say who has standing. like renaming the Kennedy Center or whatever.
Starting point is 00:09:01 Right. The reflecting pool. I don't know. The ballroom. This actually isn't one of those cases to me. Like any company that competes with another company that is, you know, limited by the sanctions and therefore would be helped by the removing of the sanctions has standing to sue that the president can't lift the sanctions.
Starting point is 00:09:21 So I actually think there's a lot of places and people and companies that would have standing to prevent this. but this whole thing is such a legal mess because it's very unclear what this MOU is actually doing. I mean, is the straight open or closed today? It's hard to keep track. Yeah. So this is interesting, and I really strongly recommend Jack Goldsmith's post on this. So essentially, it's very difficult, I think, for the administration to make a straight-faced argument that they're not in violation because we have seen that there has, already been some licenses granted, the export of oil, there are millions of gallons,
Starting point is 00:10:05 or barrels of oil that are going to be sold by the Iranians for billions of dollars. All of this is unfolding before our eyes. And look, if cash is going into the regime, it gets very difficult to argue that sanctions haven't been waived. But I suppose the best argument that the administration has, as Jack laid out, was, well, wait, this is really just a term sheet. This is like an agreement to agree. It is not an actual agreement. And, okay, I get that as an argument against the notion that what you should take this to the Senate to ratify because you have a term sheet, not an actual treaty agreement.
Starting point is 00:10:51 you just have an MOU, you're supposed to within 60 days, reach the actual agreement, send it to the Senate, et cetera. But here you have real world money exchanging hands. It's really hard to argue that something has not been waived when cash is flowing, right? So for sure. Yeah, but again, who's going to stop them? Somebody. Somebody.
Starting point is 00:11:16 Somebody do it. Sarah, I'm deputizing you. Oh, good. Well, with that, once again, as you said, we definitely recommend following executive functions and Jack Goldsmith and Bob Bauer over there for the latest on all of this because it's changing so quickly. And David, let's go back to our core competency, which are the five Supreme Court cases that we got this morning. Okay, one is Landor, which was in Pung. We talked about those during the oral argument.
Starting point is 00:11:47 The rest we hadn't, but I have to say, David, When it comes to statutory interpretation and understanding the fault lines for these Supreme Court justices, maybe this was a barn burner of a day, right? Four of the five cases are six three along ideological lines and exactly zero of them are traditional culture war topics. So the question to think about as we talk about all of these cases, dear listeners, is why are these coming down? 6-3, what are the animating liberal and conservative principles that are actually being debated here that would cause these to be 6-3, even though they're not traditional 6-3 cases? But David, with that, should we start with Landor? This was our highest-ranked decision that we were waiting for that came out today.
Starting point is 00:12:46 And it did surprise me a little bit. So Landor, if you remember, is the Rastafarian who had, you know, three weeks left of a sentence, presented them, presented the prison, you know, guards and the warden, by the way, with the Fifth Circuit opinion holding specifically that Rastafarian's hair was covered as a religious liberty issue while in prison. they threw it in the trash, restrained him, and shaved his head. Nobody denies that this was a violation of his rights. The question is, what can he do about it? Can he get damages from the individuals that he sued in their personal capacity? And this gets to a statute called Rilupa and a previous statute called RIFRA that we'll talk about in just a sec. But the lineup is 6-3. Gorsuch-Diluf. the opinion, which is surprising based on your bully theory, David, but not surprising if you
Starting point is 00:13:51 listen to the oral argument. Gorsuch was very active in that oral argument about what's going to be the issue here, which is the spending clause. And then Justice Jackson writes the dissenting opinion with Sotomayor and Kagan joining. So pitting my two lowest institutionalists, Gorsuch and Jackson, against each other. And the reason that this one is going to be able to be able to be in the going to be six three. Again, it's going to be the spending clause. And we're going to talk about why the spending clause is actually going to be more of a culture war issue than you think. But David, just initial reactions, these six conservative justices holding that no, Landor cannot sue these guys in their individual capacity. He cannot get damages. So sad, too bad.
Starting point is 00:14:37 We were expecting maybe a concurrence from a conservative. This is the outcome we expected. But we were expecting a recurrence about how bad this was, how important religious liberty was. No, there were no apologies here in the majority. No, no, no, no. So this is so fascinating, Sarah, because it just really, one thing it does fit in with is the culture word be changing now, because here you have a case where it's six three, the six conservative justices are saying no to a religious liberty claim. The three liberal justices are saying yes to the religious liberty claim.
Starting point is 00:15:11 And it raises the question, is this the first serious religious liberty loss at the Supreme Court in a long time? Do we put that in the category? No. You do not. Because as it turns out, and we kind of knew this, this was never a religious liberty case. So no, I don't think this is a religious liberty case, therefore I don't think it's a religious liberty loss. though the effect is a loss for people who want to sue about religious liberty. Yes.
Starting point is 00:15:46 But I think it's pretty easy to articulate why you had the 6-3 split here. Okay. Go for it. Because this is my best theory as to why this broke down 6-3. This wasn't a religious liberty case. This was a cause-of-action case. And the six more conservative justices are, are looking, it's a cause of action case and a congressional power case. And so they, one of the
Starting point is 00:16:13 enterprises of this court is to jam each branch of government into its box. And they saw RELUPA as breaking out of the box in an important way and in its granting, for example, of causes of action. And so that Congress, really, if it's going to use its spending power, is going to be limited in what conditions it can attach to its spending power to execute its will. And so here I think you have a difference between the more conservative and the more liberal justice is really on the extent of the congressional spending power, the conditions that can be attached to the spending power, with there being greater flexibility that in particular, because of this is a cause of action, vindication. of individual rights claim, that has traditionally been more of a progressive legal position, the expansion of the causes of action, the greater ability to walk into court to challenge the government for its allegedly unlawful acts.
Starting point is 00:17:22 So that's how I see this, is the conservative majority is doing its jam the branches into their boxes thing, and the more progressive minority is doing it. Wait a minute. Vindication of rights causes of action. More expansive vindication of rights causes of action. More expansive view of the power of the spending clause thing. That's how I see it. But I look from your face, Sarah, that I'm not convincing you. I'm going to do my best John McLaughlin impression. Wrong. Okay. You know, you're not wholly wrong. But I do think we, there's distinctions between how we're thinking about this case now. Okay. Okay. So let's go back in history a little bit. The Supreme Court decides the Smith case.
Starting point is 00:18:11 You hate the Smith case. Congress in response to this, you know, total screw up by the Supreme Court when it comes to religious liberty, passes the religious freedom and restoration act of 1993 that says the federal government and the states, you know, must have a compelling, narrowly tailored, basically holding them to strict scrutiny when infringing on religious liberty. And it goes up to the Supreme Court. And the Supreme Court's like, with you and what power, Congress? You can do that for the feds, but not for the states.
Starting point is 00:18:47 So this is city of Bernie, and they strike down RFRA as it applies to states and state officers, etc. So RFRA from that point forward only applies to the federal government. That's how you get Rilupah, the religious land use and institutionalized. persons act because now Congress is like, oh, you want us to actually have a specific enumerated power, cool, cool, cool, fine. Here's something that we do, land and prisons. And so if you, a state, take money from us, the federal government, you are agreeing to respect religious liberty and have this strict scrutiny, compelling interest, narrowly tailored, you know, before you can infringe on someone's religious liberty. And all the states,
Starting point is 00:19:39 of course, are like, yeah, well, we do want your money. And so they agree with this. And that's important because RFRA and RLUPA have the same language in terms of whether you can sue people. And they've held that RFRA, in fact, does allow you to sue individuals for damages. And here they're going to hold that RELUPA doesn't, but it's the exact same language. Why? Because one is through Congress's, you know, powers over the federal government, and one is over the states. So first thing, state power, right? Just this general notion that conservatives like federalism and liberals not so much into the federalism. That's number one thing that I think you can see a six three divide on. Number two thing, and this gets into the spending clause, because really Gorsuch's whole
Starting point is 00:20:27 opinion is because this is justified on Congress's spending clause powers, it's a contract. The feds give you money and in exchange you will hold yourselves to strict scrutiny when it comes to infringing on religious liberty. And so this is a contract is what Gorsuch says. And these individuals, like the state or the county that took the money from the federal government to run the prison, they agreed to this contract. but the individual employees who work there who are being sued in their personal capacity here, they were not parties to this contract, even if some little piece of their salary might come
Starting point is 00:21:07 from those federal grants. Spending clause. Why do conservatives not love the spending clause? Because this is sort of a big agency power thing, right? The agencies give this grant money. You can have all these strings attached to the grants. This is, you know, the general sense that the federal government does two, much, agencies in particular are unaccountable bureaucrats running amok, and the spending power
Starting point is 00:21:32 gives them a lot of power. So any time we can, like, rein in the spending power, it is all to the good. Third thing on this, and this is a little bit, a little bit weird, actually, David, because I think this undermines my theory, but I do see this happening here. Congress doesn't do anything through its normal powers anymore because you'd have to overcome the filibuster in the Senate. So they're doing everything through reconciliation, a term you guys have probably heard plenty. Reconciliation means that you're using the spending power, basically, and therefore you don't need to go through the Senate's filibuster. You only need 50 or 51 votes to go through reconciliation if you're using spending power. You need 60 votes if it's like a substantive bill.
Starting point is 00:22:20 So David, if you're trying to get Congress to do its job, then this is a really dumb opinion because everything is spending power right now. And so Congress almost like, you are tying Congress's hands even more than like the president, you know, already running around doing government by executive power. And now you're saying like, yeah,
Starting point is 00:22:46 and your powers through the spending clause are even more limited. So, okay, practical picture. Congress can't directly regulate many things. That's the Commerce Clause problem. Congress can't commandeer states to enforce federal law, commandeering prints. Congress can't easily pass non-spending legislation
Starting point is 00:23:11 because of the filibuster in the Senate. And while Congress can do all of this through spending deals through these contracts, everyone has to be a party to the contract before you can actually hold them to the deal. This is not part of making Congress do its job again, I guess, is my point. So to put it in other terms, David, the spending clause is both a workaround to federalism because you can do what you couldn't do through the Commerce Clause or through commandeering. And it's also filibuster free. Kind of a weird, there's tension here. Yeah, and as I was articulating my theory, I was realizing we have been talking about the Supreme Court wants a enhanced control over a, the president to have enhanced control over a diminished executive branch and seems to have wanted Congress to do its job, but then is now saying, this is not your job.
Starting point is 00:24:09 Right. So it's a Congress do your job, which then immediately raises the question, what is the job? and is the job using the spending clauses to engage in additional regulation beyond strictly the grant of dollars, well, yes, but only to a very limited extent, it's messy. It is messy. So yeah, on the one hand, this is kind of a federalism sort of decision in a way, although what we're dealing with are the individuals involved, like the contractual theory here is that, well, the states when they took the money, agreed to be bound by Raluppa. But the individual worker, the individual prison guards,
Starting point is 00:24:54 they didn't enter into this contract at all. So it's a little interesting in that way. And so it is also true that if you're looking at the conservative majority or you're looking at sort of conservative jurisprudence, it has smacked back Congress more than once. And we're going to see it do it again with slaughter in all likelihood by overruling Humphrey's executor. We've seen it with, oh, gosh, the case just escaped me.
Starting point is 00:25:27 But we've seen it before with other cases. Oh, perfect example going back, you know, many years, the legislative veto. So Congress tries to give itself some extra power through the legislative veto. Supreme Court says no. Congress tries to get this. Going back many years, I was in preschool, but sure, yeah. I remember it like it was yesterday. I think I was in kindergarten, technically. I mean, that's one of those where were you in when INSV Chattah's decided. And so, but going way back, you know, to Sarah's infancy, again, that's your, where your job is not a veto.
Starting point is 00:26:03 That's not part of your job. And so it, yes, it's absolutely smacking back Congress a bit. at the very moment when there's a lot of energy and effort being created towards, can Congress do something? But not this something, apparently. And so, yeah, it is a, it's a messy scenario. Okay. Let's stay with this theme. And when we get back, we're going to talk about Falun Gong, another 6'3 decision where the liberals are on the losing end. But, well, once again, we're not creating a cause of action. This spring, Denham gets a softer, lighter update. Introducing Old Navy's drapey denim wide leg, a new fit that moves with you.
Starting point is 00:26:48 It's everything you want denim to feel like for summer. Easy, breathable, and effortlessly cool. With a fit that creates natural movement and a wide leg that feels modern, not overwhelming. Plus, that signature, wait, for this price, moment. Old Navy's drapey denim wide leg. Okay, so David, this is the Cisco case. We didn't talk about it at oral argument, but actually when it comes to the business docket, economic impact, corporate law, whatever you want to, you know, call that portion that we don't spend a lot of time on, but that's, you know, actually really important to the country's GDP and stuff, this is the case that came out Tuesday. And it actually pretty big. So this is, well, I'll just read you the facts. Plaintiffs in today's case are practitioners of Falun Gong,
Starting point is 00:27:36 a religious movement that originated in China in the 1990s. They contend that the Chinese government persecuted them because of their religious beliefs, and that Cisco systems enabled that persecution by developing surveillance technology that allowed China to identify and apprehend them. By engaging in this conduct, plaintiffs say, Cisco and its executives aided and abetted violations of international law, namely, torture, cruel inhuman or degrading treatment, forced labor, prolonged and arbitrary detention, crimes against humanity, extrajudicial killing, and forced disappearance. And David, at various points, the opinions do go into great detail about what the plaintiffs
Starting point is 00:28:18 have alleged that Cisco did, and it not good if that list didn't give you some indication. But the question, as the question was in Landor, do they get to sue? So, the alien tort statute grants federal courts jurisdiction to hear cases involving violations of the law of nations. This, by the way, David, goes back to the Judiciary Act of 1789. And the alien tort statute 1789 grants federal district court jurisdiction over, quote, any civil action by an alien for a tort only committed in violation of the law of nations or of a treaty of the United States.
Starting point is 00:29:04 So if you're not a lawyer listening to this, you're like, well, that covers it. it just says the district courts can hear cases if you violated the law of nations, right? We're done. ATS was not used basically at all until 1980, at which point, fun times, the Second Circuit permitted an ATS suit by foreign plaintiffs against a foreign offender for engaging in torture in violations of international law. The court identified no express cause of action. Instead, it held that the ATS opens.
Starting point is 00:29:38 the federal courts for adjudication of the rights already recognized by international law, then all of a sudden we have a flood of cases trying to enforce international law norms in American courts. That leads to the SOSA case. And in SOSA, what the Supreme Court says is the alien tort statute is jurisdictional. There is no cause of action in it. But Congress in 1789 wouldn't have passed this if they didn't mean for it to include, like, at least the international norms at the time. So, like, many implied cause of action, but, like, super tiny. And we don't know what it is because we're definitely not seeing the cause of action in SOSA, but, like, maybe down the road. So what the court in this case decided, David, was to basically overturn that part of SOSA.
Starting point is 00:30:30 There is no mini implied cause of action. Yes, federal courts have jurisdiction to hear those cases, but it is up to Congress to actually create what the causes of action are. And this is the part that I found pretty persuasive, David, which is the idea that if we allowed federal district courts to, for instance, rule in this case, they would basically be conducting foreign policy on the United States and declaring whether China's actions toward Falun Gong members are a violation of international law, whether they've committed crimes against humanity, sorts of things that we really don't want the courts doing and that frankly is not their core competency. The dissent here, you know, ain't crazy, though. This dissenting opinion, well,
Starting point is 00:31:21 this one's a little bit messy because it's really not a pure six three. Jackson and Kagan concur in part and dissent in part and then Sotomayor dissents and Jackson and Kagan join part of her dissent, but for the money shot, if you will, David, it is six three. David knows what that means. I'm shocked. I can tell by the blush on his face. Huh, that was a test. You passed or you failed, depending on what test it was. Okay. So their point is sort of the Sosa point. Like, I thought you guys were text history and tradition, right? So like, when the alien tort statute is passed, you don't think they had in mind what the international norms were at the time. Why not just keep this there?
Starting point is 00:32:09 And why are we overturning Sosa? And you guys hate precedent. And we hate you because of that. Man, this is messy. I think at the bottom line, if you're talking about under what standards can a district court impose liability for violations of international law, I think it is absolutely sound to say that there are massive foreign policy implications there, just large scale. And to a point where in essence, you could almost be saying that under certain circumstances,
Starting point is 00:32:50 this would be the federal judiciary imposing sanctions on foreign countries. And so in that circumstance, is this something the federal judiciary, can do. Do you need something much more explicit from Congress? And I take the three is essentially saying, well, yeah, it requires something explicit from Congress and this is it. It's already explicit enough. I tend to think that the majority has the better part of this argument, but this is once again an interesting element where if you're on the congressional side of the house and you've been told, do your job, do your job, do your job, do your job. And then you go, well, wait, years and years ago, we passed this statute. That's not good enough. And then we had this
Starting point is 00:33:40 other statute, Ralupa, that's not good enough. So it's, you know, do your job, do your job, but maybe tell us what the job is that you're going to allow us to do. And so I can absolutely get the frustration, I also see in this individual case, in the absence of very clear congressional grants of authority, I mean, wow, because look, as somebody who on, I'm the only person in this podcast who believes that international law is real, you are. But I also know that international law, especially when you're in the arena of customary international law, as opposed to treaty law, customary international law is not exactly cut and dry. I mean, if you're basing an international legal system on customary practice rather than sort of codification,
Starting point is 00:34:36 you're introducing an enormous amount of ambiguity into the equation. And so while I acknowledge that customary international law is a thing that it exists, I would also acknowledge that having a federal district court decide when customary international law has been violated to, such an extent that it's going to impose financial obligations on foreign entities. Yeah, that's difficult. Okay. So now let's talk about the 6-3 lineup here and why this happened. As you can guess, one of them is already just cause of action, right?
Starting point is 00:35:12 There's no explicit cause of action. It's very clear that the alien tort statute is jurisdictional. The only question is whether this is like the OG implied cause of action. Conservatives don't like implied cause of actions. liberals more okay with it. So right there off the bat, you could answer that. But there's a second layer here, David, and that's why I said this was the biggest business docket case maybe of the term so far. If you're a multinational corporation or an American corporation that does a lot of business internationally, since 1980, when the Second Circuit kind of opened the floodgates,
Starting point is 00:35:43 all of a sudden you were being sort of surrounded by these like you violated an international custom lawsuits and being dragged into court. So if you once again think of the conservatives as being more corporate business friendly and the liberals being less so, this fits that stereotype as well because international corporations are going to be super pumped about this decision. Because it, again, like the SOSA decision itself was kind of a mess. This like there are some causes of action, but they're not many and they're implied and we're not going to say what they are and we'll figure it out later. It left a lot of ambiguity.
Starting point is 00:36:24 It allowed a whole lot of these lawsuits to like flim, flam around. And shutting the door on that, not only is what they wanted, but also just the setting the rules of the game, which again is really what large corporations really want in the law is like consistency and stability. Sosa introduced instability. And this makes it more stable, but also in the direction that they liked.
Starting point is 00:36:49 Yeah, yeah. I mean, what an interesting, both of these are very interesting cases in their own right and also almost like designed in a lab to be difficult to talk about in public. Yeah, well, wait till you get to this next one. Now everyone switch hats, okay? Okay, you switched your hat. Great. This is the Exxon case out of Cuba. So we are now going to once again have a six-three decision.
Starting point is 00:37:21 Kagan is writing this time for the dissent. We have Kavanaugh writing the majority opinion. I will read to you from Justice Kavanaugh right now. In 1960, a year after assuming power in Cuba, Fidel Castro declared that the new communist government would seize all, quote, Yankee property in Cuba. Castro made good on that promise. The Cuban government confiscated a variety of American businesses,
Starting point is 00:37:44 then operating in Cuba, including Exxon's oil refinery and service stations. Cuba transferred Exxon's property to Cuban government-owned companies. In 1996, to afford victims of Castro's wrongful seizures a judicial remedy in the courts of the United States, Congress passed and President Clinton signed the Helms-Burtain Act, formerly known as the Cuban Liberty and Democratic Solidarity Act. that act created a private right of action for U.S. nationals whose property was unlawfully confiscated. They may sue Cuban agencies and instrumentalities that possess, use, or otherwise traffic in that confiscated property. Footnote to this, by the way, it included an ability for presidents to put this ability on hold for like six months at a time.
Starting point is 00:38:36 And every president since then did that, hoping that they could use that as some sort of carrot to, get Cuba to do something. And then in 2019, President Trump was like, F your carrot, and this is what allowed these lawsuits to actually move forward. So that's why this law passes in 1996, but you don't see the lawsuits until today because you weren't actually allowed to sue until 2019. Okay. So we have the cause of action, David. So check that box. But the problem is now sovereign immunity. Because right in the previous case, we were suing an American company that had done bad, bad things, allegedly, in China. Here, Exxon actually wants to sue Cuba and get money back from Cuba. Well, you can't sue a foreign government in the United States unless they, the foreigners, have waived sovereign immunity.
Starting point is 00:39:29 And according to the Foreign Sovereign Immunity Act, there are certain exceptions that you would have to meet for that waiver to apply and for you to drag. a foreign, you know, so-and-so into American courts. Let's just, for the sake of this conversation, David, none of those have been met, right? So the Foreign Sovereign Immunities Act is first. None of those exceptions are met, so you can't sue Cuba. Then they passed the Helms-Burton Act in 1996. Did it have an implied waiver of sovereign immunity in the cause of action in the Helms-Burton Act? we've lost everyone who listens to this podcast. I know, it's over. The podcast ended on June 23rd when we're recording.
Starting point is 00:40:15 But do you see why these are actually very, very similar questions, but like flipped on its head? Because now we have the six justices saying, yeah, yeah, implied waiver of sovereign immunity. And the three liberal justices, I'll just read you from Justice Kagan's dissent. To waive sovereign immunity, Congress must make its intent to abrogate, unmasculate, unmasculate, in the language of the statute. That does not mean Congress must use magic words saying that immunity is abrogated, nor does it mean as to a foreign defendant that Congress must amend the Foreign Sovereign Immunity Act directly. But an abrogation of immunity must be, quote, clearly discernible from the sum total of Congress's work. Knock knock, it's major questions doctrine.
Starting point is 00:41:00 I'd like my standard back and causes of action. Like, what is how? happening here? Why are these cases in such tension with each other? It is something else, Sarah. I mean, I, you know, I guess it's just going to go back to your tattoo that other cases presenting different allegations and different records may lead to different conclusions. So, I guess you harmonize ATS and Helms Burton by saying, well, Helms Burton was precise enough and ATS is not precise enough. So that's your distinction, right? Or is this just about communists?
Starting point is 00:41:44 Are we, is this a Cold War era court where the conservatives are just willing to do anything against communists and the liberals are like, wait a second? I don't. I, I can't imagine that that would be it. But it is just a wild, it's a wild flip. I mean, really, Congress has to be clear and its intention of granting power. Really, Justice Kagan?
Starting point is 00:42:11 Come on. I mean, I agree, actually. Like, welcome to the team is more what I mean. I just like, what? Yeah, it's, these two are very interesting to try to harmonize. And the only way to really harmonize them is to just say,
Starting point is 00:42:30 I guess Helms Burton was precise enough. And the Justice Kagan is like, we're, what? You know what? I would buy that. I would buy the different cases presenting, like my tattoo, but for the pure ideological lineup. Yeah. Right?
Starting point is 00:42:47 If it's purely different cases with different facts, it should just, you know, we should be able to put everyone into a little, you know, Jackalanard, shake it up and pull their names out randomly, basically. You know, maybe there's justices who are more into strict, you know, interpretation and less. But like for it to fall, exactly along ideological lines in these cases, but flip them, there's something more going on. Yes, I'm with you on that because I would think if you're talking about consistency, then ATS would have been 6-3 and Cuba would have been 9-0. Right. Sure. Or at least 6-3 the other way.
Starting point is 00:43:25 You know, we just like shift one over on my 3-33. By the way, my 333 statistically is actually doing very well if you don't care who the three conservative justices are. But my 333, if you think it needs to be Gorsuch, Thomas, and Alito is at, everyone can, you know how many cases have been 6'3 with those three in dissent? Zero. Wow. Wow. Okay. It's like they read my book and hate me.
Starting point is 00:43:58 Okay, David, when we get back, we have two more cases to talk about. And actually, these are my favorite cases that came out today in terms of most interesting cases. We have the Pung case on takings, right? You take their property. It's worth all this money. And then you only give them back like a little bit of money because you sold it at auction and you didn't get much money. And also the whole taking in the first place was really, really unfair. and then another immigration case, 6-3, but it's not really a culture war immigration case.
Starting point is 00:44:32 I mean, maybe it kind of is, but not really, right after this. Okay, David, I want to start with Pung, because remember I said one of these cases is not 63, and it's very much this one. Alito delivered the opinion of the court. Roberts, Sotomayor, Kagan, Gorsuch, Kavanaugh, Barrett, and Jackson joined. Thomas joined, except as to parts to be. Sotomayor filed a concurring opinion in which Gorsuch and Jackson joined. Thomas filed an opinion concurring in part and concurring in the judgment in which Gorsuch joined except as to footnote one.
Starting point is 00:45:10 You know, David, what's your justice name? Neil Coney Bersuch. Yeah, okay. Yeah, NCB. That's great. The point being that normally neither of us identify as Justice Thomas. But in this case, I am waving my Justice Thomas freak flag all over the school yard. This concurrence is just a delight.
Starting point is 00:45:38 Can I, I don't want to read the whole thing. It's way too long. But like, I do want to read the whole thing. So I'm going to read for too long, but just bear with me. Okay. Go, go. It's good. It's good.
Starting point is 00:45:48 Read it. In 1991, Scott Pung bought a three-bedroom ranch style home for himself, his wife, and their two children. The home sat on a little over an acre of land in a suburban neighborhood and Union Township. Union Township is a small town in Michigan's Isabella County. Pung purchased the property for $125,000. Now, we're going to skip ahead. Both of the Pung parents die. They leave the house in like a, you know, in a state with their two children as the beneficiaries who are now adult children. One of them is living in the house.
Starting point is 00:46:25 It is their house, right? It's where they live. In 2010, after the home had been the Pung's primary residence for 19 years, the Union Township Tax Assessor decided that the Punges were subject to the additional property tax for second homes. Now, to be clear, the Punges don't have a second home, right? This is their home. Okay.
Starting point is 00:46:45 She, the tax assessor, denied the Pung's exemption for tax years 2007 through 2011. The assessor incorrectly believed that the Punges were required by state law to file an updated affidavit establishing that the home was their primary residence, which they had not done, so she taxed them as if the home was their second home, which again, it was not. The Pung's challenged the tax assessor's decision and won, so they did not owe the taxes from the extra taxes from 2007 to 2011. The tax assessor, however, chose not to respect the court's decision. quote, I don't care what he says, she said, of the judge who ruled for the Pung's in that 2007 to 2011 tax case. Although nothing had changed after the tax tribunal's decision, the tax assessor purported to tax the Pungs in 2012,
Starting point is 00:47:36 what would eventually amount to $2,242 for the same additional second home property taxes plus penalties and interest. But here's what's kind of amazing. The tax assessor imposed the additional tax in a manner that would make it more likely that the Pungs would become delinquent. How? The original tax bill sent to the Pung's for 2012 did not include this additional tax. Instead, the tax assessor imposed the additional tax only after sending out the original tax bill. So, when Michael Pung goes into the township office with a check to pay the full tax amount printed on his bill, the clerk informed him that an additional tax had been a mistake.
Starting point is 00:48:17 imposed on the estate. Michael explained that the additional tax was not due, brought Mark in with his driver's license to demonstrate to the clerk that the home was his primary residence and paid the proper amount. The additional improper amount demanded by the township is apparently the only unpaid tax in the Pung's entire tax history. Then they started sending the foreclosure notices. The Pung say they never got them. But of course the county is like, yeah, we sent them. And then when the punks are like, oh my God, we just got these. Please don't foreclose on our house. The county's like, oh, you're past the deadline. Foreclose on the house, which mind you, they had actually gotten a fair market value assessment on for $194,000. They sold it at auction for $76,000 and then didn't
Starting point is 00:49:08 give them back any of that money, David, zero, until after, of course, the Supreme Court's most recent decision on this where it's like, no, you can't just keep the windfall. So then they're like, fine. So they give them back the 76,000 minus the 2000. And so the pung's, right, they sue arguing that this is ridiculous. Now, unanimously, the Supreme Court says, sorry, we cannot hold governments to only do fair market value. It has to be the value that the property actually sells at. But it does have to be a fair process. Mm-hmm. And the Justice Thomas concurrence is like,
Starting point is 00:49:51 and this clap ain't clap it clap. I'm not actually going to clap in your ears because that hurts. I wouldn't mind because I emphatically agree with Justice Thomas here. And of course, Justice Gorsuch joins it. So, David, when I started this podcast, I said his Landor opinion from Justice Gorsuch kind of undermined your bully theory. Mm-hmm.
Starting point is 00:50:12 But this punk concurrence is like, straight on brand. Yeah, oh yeah, absolutely. And, you know, this is one of those cases
Starting point is 00:50:22 where I'm completely with you on this Justice Thomas concurrence. What happened to this family is unbelievable. But on the very narrow question of what is the value, I think the court is correct.
Starting point is 00:50:37 I mean, in the court, I think does a good job of describing why it is correct. Because the value you get, auction is an actual value if the auction was done correctly, which is why the process point matters a great deal. So if this was done in a way that is appropriate, rigorous, in good faith,
Starting point is 00:50:59 then the auction value is a concrete value. The notional value, like of a property assessment or appraisal, is a theoretical value. And the idea that the state is required to do everything that a homeowner would normally do to maximize the value of the sale of their home, including leaving it on the market for a long time, refurbishing the house. Oh, Sarah. staging, landscaping. Not that I'm familiar with that right now or anything. Oh, the amount of money we spent to sell our house. Yeah. Oh, gosh. I mean, and it's the kind of thing where you get it in such great shape to sell it. You're like, do I want to move? Right. Well, so this is where, so yes, That's what the majority holds.
Starting point is 00:51:43 But just as Thomas's concurrence is like, hey, we're sending this back to the Eighth Circuit. And they get to decide whether this was a fair process. And let me tell you some things that might be required for it to be a fair process. It's not just that the auction itself needs to be fair or that the notice for foreclosure needs to be fair. But maybe it's only a fair process, historically speaking, because this is Justice Thomas, of course. if you take real property first, like a car or a chair. And he's pointing out that, like, what, they can always just take your home first, no matter how small the bill is.
Starting point is 00:52:21 And he has this footnote. And once again, David, I must read the footnote in full. According to the amicus brief submitted in this case, local governments engage in such practices with some regularity. For example, a West Virginia owner's $65,000 property was sold for $27. $100 to satisfy an $80 tax lien. A Baltimore owner's $140,000 property was sold for $5,000 to satisfy a $2,500 tax lien. And a Nebraska owner's $59,000 property was sold for $588 to satisfy his $58 tax lien.
Starting point is 00:53:06 So yeah, maybe a fair process does require you to look at what else you can take. Now look, if there's nothing else that's worth the amount of money you need for the tax lien, then yeah, I think you can foreclose on the property. But Justice Thomas's point is you didn't take their car first. This is a $2,000 tax bill. There's probably other stuff they own that you could take first. Or maybe you just take a piece of their property. Maybe it's not the whole thing, right? Is the property, you know, seizable in increments or whatever? He's like, I, I, I am interested to see what you may find on this, Eighth Circuit, and here's how it ends. The government exists to protect property. Property does not exist to support the government.
Starting point is 00:53:46 One of the most certain tests of the character and value of the government is the fullness and sufficiency of the securities which surround the individual in the use and enjoyment of his property. What Isabella County did to the pangs was wrong and on my initial view, likely unconstitutional. I feel like an old lady in church waving her hanky in like the amen, hallelujah, Justice Thomas. I mean, this strikes me so plainly correct. If you have a $2,000 tax lien and you've got a 2004 Jeep Cherokee in the parking lot or your freaking home, why is the government going for the home? It would look to be also very vindictive.
Starting point is 00:54:36 I don't care what the judge said. Like everything about this reeks. Oh, it reeks of vindictiveness. And can I just throw on my libertarian hat for a minute and get... Love it. Okay, here we go. The extent to which local governments loot their citizens for revenue is a national scandal. So asset forfeiture, we have not talked about that.
Starting point is 00:55:02 a ton. But there have been years in which local government sees more total amount of goods in asset and civil asset forfeiture and value than thieves steal from Americans. So if you remember, one of the really, you know, one of the really unjust elements going all the way back to 2015 in Ferguson and the, you know, hands up, don't shoot, controversy. The Justice Department, the Obama Justice Department came out with two reports, one that said, said, look, he did not. It was not Hands Up Don't Shoot. There is no indication that he had something in a posture of surrender.
Starting point is 00:55:39 And it really undermined a lot of that. That's one of the reasons why I think Hands Up Don't Shoot was the Politico lie of the year for that year. But it also said that the local government, the revenues starred local government, stopped using its police force primarily for public protection. And instead, it became primarily a revenue generation agency. And so when you have these state and local governments just very vigorously using law enforcement, using individual civil actions for revenue raising, then you're beginning to get into the, and you're beginning to get into some of these circumstances where things tip over from law
Starting point is 00:56:22 enforcement into vindictiveness, into greediness, more money, more money, more money, and often aimed at very vulnerable citizens who don't have the kinds of of resources. That was one, you know, it's, it's, I remember when there was very briefly a speed trap, Sarah, outside my very nice neighborhood in Franklin, Tennessee. And that speed trap was gone pronto when lots of the well-off and well-connected citizens, you know, called the sheriff. What are you doing, bud?
Starting point is 00:56:57 And so connected people get relief, people who don't have connections. the law comes after them with great aggression. And a lot of this is colored by money. A lot of this is colored by the desire to fill the coffers. And so one of the ways you keep wealthy citizens happy by keeping their tax burden down and how do you fund services by looting other citizens, often through unfair processes.
Starting point is 00:57:23 End of rant. I shall now receive my accolades from Cato. And... David, speaking of speed traps, So I've gotten three speeding tickets in the last six years, one of which was totally fair, my bad. But one of which I got, while literally having contractions, the speed trap is next to the hospital. And it's the main hospital for maternity delivery, BT-dubs, in D.C., which is crazy. So I contested the ticket and was like, hi, I was on my way to deliver.
Starting point is 00:58:00 my first child, I was having contractions, I'm sorry I was going 36 in a 25. So I contested it, to be clear. Nope. They did not let me out of the ticket. And part of me was like, I want to go to court and like really have them on trial, tell me that they're going to hold me responsible when I have medical paperwork to show I was having contractions. And then I was like, no, I have a newborn baby. It's COVID. I literally don't have the time or capacity for this or the risk to like go get COVID because I'm contesting a ticket. My second one was last month. I had a family member with a medical emergency and yeah, got a speeding ticket to go do that. And I was like, you know what, fine. You're right. I was speeding. But like two out of three of mine are basically like good deeds being punished.
Starting point is 00:58:45 It makes me mad. David, our last case is immigration. Another six-th three year. This one, I don't know. I might be a little bit with the dissent on this one. Okay. So this is about lawful permanent residents, green cardholders. And in full disclosure, my grandparents were not citizens of the United States. They were green cardholders from Ireland. That side. My other side were citizens, though great grandparents weren't. Anyway, it doesn't matter.
Starting point is 00:59:19 So if you are a lawful permanent resident, let me give you the facts of this one, David. So lawful permanent resident is here and is charged with a crime. counterfeit, you know, IP stuff, counterfeiting intellectual property. He, in between, this is like a three-week period, he gets charged with the crime and then leaves the country. And when he's coming back in, like a week later, they see he's been charged with a crime. And under the law, you don't have to let someone back in, even if they're a lawful permanent resident, if they've been charged with certain crimes of moral turpitude. And so the immigration officer is like, I'm going to let you back in, but not admit you to the country, basically.
Starting point is 01:00:04 As in, like, I'm paroling you in as we decide whether to admit you back into the country. He then gets convicted, or sorry, he pleads guilty, but so he's convicted of the crime of moral turpitude. And then immigration starts removal proceeding saying, you were never admitted to the country lawfully that next time you came in and you've committed this crime of moral turpitude and so we can remove you. If, as a lawful permanent resident, he had not left the country, he would not have been subject to removal, first of all. Second, the question, the legal question here is, when he came back in and he
Starting point is 01:00:43 hadn't been convicted of anything yet, did the immigration officer need more than he had been charged with a crime? Did they need some sort of certainty that he had actually committed the crime? Because the statute says that you've committed the crime, then you don't have to be let in. But it doesn't say charged. Does it matter? that before they made the final determination that he had pled guilty and been convicted, kind of a mess, David. But I guess, you know, it's 6-3, the majority, Justice Thomas, writing for the conservative justices, says, no, he was allowed, the immigration officer was allowed to not make that decision at the time. And then when he did make the decision, he could make
Starting point is 01:01:24 it after the conviction, and therefore the guy can be removed. And the decision, and the dissent is like, what the, what? No, we're not just having indefinite, you know, maybe we're letting you back in. Maybe you're not just because you'd been charged with a crime when you left the country. The statute is quite clear here. Committed a crime of moral turpitude. And yeah, sort of an interesting statutory question, David, I don't think this is like a super immigration, culture war question in particular. The issue was in 2000. 2012 for what it's worth. So like this was Obama administration time. So don't think that this is Trump era immigration enforcement, though obviously the Trump administration looms large over this.
Starting point is 01:02:12 But I think it's kind of interesting. And I guess I think that generally speaking lawful permanent resident like mean something and that you need to like be pretty exact if you're the government and you're trying to remove someone who's a lawful permanent resident. Tie goes to the permanent resident, right? Yeah. I'm with you on this, especially because of the word committed. Now, in some metaphysical way, he's either committed it or not. The Schrodinger's cat of crime criminals. It's happened or not happened. So in that sense, but how do we know it's happened? We only know it's happened after a conviction and as a matter of sort of constitutional reality, until that moment, he is innocent. So until that moment, he is innocent. So until that
Starting point is 01:02:57 moment, he has not committed it. He's committed it only when a jury or a plea bargain or whatever says he has committed it. That's when we know with metaphysical certainty that it has been committed. But we maintain a legal fiction that is supposed to really matter that until that moment of conviction, he has not committed it. And so we live in a world where we have answered that like sort of the Schrodinger's cat equation with no cat until the jury declares a cat. The cat is alive, I think, is actually what you're going for. Yeah, yeah. Cat is alive when the jury declares the cat is alive.
Starting point is 01:03:40 And that is the only, that is the moment when the cat takes its first breath. And so, yeah, I tend to think I'm with the dissent on this one. Yeah, on the other hand, like this actual dude, I have. no sympathy for. Like you left the country. Did he, was he trying to flee the country? It's not totally clear. And anyway, don't leave the country when you've been charged with a crime is maybe a good rule of thumb just in general. And especially if you're a lawful permanent resident. You are not a citizen. You do not have the full rights of citizenship. So be on alert for that one. David, we know that they're releasing more opinions on Thursday. We do not know which opinion days
Starting point is 01:04:25 will be after that. Friday, Monday, and Tuesday are the main options. They could take all three of them. I'm really hoping they just take two of them. Though I don't have a strong preference as to which two. And just so everyone's fully aware, I think our plan is to record on the days they drop opinions, right, David? Like, that's the hope at least. That's the hope. So we're going to, like, ditch our schedule at this point. Like, everything's an emergency pod and nothing's an emergency pod. And we'll just see how that goes. So don't send me, you know, where's my podcast tweets? This is one week, guys, that we're going to be off schedule. And it's going to make a cause.
Starting point is 01:04:59 It's a very good cause. It's going to be chaos. It's going to be a mess. We don't want to be on top of it. You know, because in the past terms, we get behind, then we don't get to talk about them all. So we're going to try to stay on top of our homework. That's our goal this term. Absolutely.
Starting point is 01:05:14 All right, David. Well, that does it. We covered five opinions. I don't. And a war. And a war. good on us, you know? Yeah, that's a full pod right there.
Starting point is 01:05:25 Okay, I'm going to make a wild prediction. Birthright citizenship is not coming out on the last day of the term, but temporary protected status is. I'm at this point saying basically everything we're interested in is coming out in one day. And so federal reserve, FTC, birthright citizenship. The gun case, Wolford. Wolford has to be coming out next. that's the Hawaii, you know, what's the presumption for private property? Yeah, all of it.
Starting point is 01:05:59 I'm just going to go ahead and prepare myself for like seven amazing cases in one day. They're going to release one on Thursday. Yeah. Come on, justices. Come on. Think of us. Think of us. Please.
Starting point is 01:06:15 Yeah. All right. You can always tune in for the live blog on Scotus blog. We start at 930. Eastern time on the mornings and we live blog through all the opinions as they're handed down. I would say like, oh, I'm there, guys, but that's not why you should come. You should come because Amy Howe is at the court. She is, I mean, she finds out right before any of us doing rage refresh on our Supreme
Starting point is 01:06:41 Court.gov even can see the opinions. So hashtag waiting for Amy Thursday, you can join that at 9.30 a.m. on Scotus blog. We'll see you there. Bye, guys. You know,

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