Strict Scrutiny - Shining Light on the Shadow Docket
Episode Date: July 24, 2023Leah, Kate, and Melissa talk to Steve Vladeck about his new book, The Shadow Docket: How the Supreme Court Uses Stealth Rulings to Amass Power and Undermine the Republic. From abortion bans to immigra...tion restrictions, COVID orders and death penalty cases, the Supreme Court has taken to changing the law in quiet.Order The Shadow Docket from Bookshop.org. Code STRICT10 gets you 10% off!Follow @CrookedMedia on Instagram and Twitter for more original content, host takeovers and other community events. Follow us on Instagram, Twitter, Threads, and Bluesky
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Mr. Chief Justice, may it please the court.
It's an old joke, but when a man argues against two beautiful ladies like this, they're going to have the last word.
She spoke, not elegantly, but with unmistakable clarity.
She said, I ask no favor for my sex. All I ask of our brethren is that they take their feet off our legs.
Hello, and welcome back to Strict Scrutiny, your podcast about the Supreme Court and the
legal culture that surrounds it. We're your hosts. I'm Melissa Murray.
I'm Kate Shaw.
And I'm Leah Littman. And we are delighted to be joined by one of our favorite repeat guests,
the law professor with a Twitter account, Professor Steve Vladek at the University of
Texas School of Law. Welcome
back to the show, Steve. Thank you for having me. Yes, Karen even made a t-shirt that I'm a
professor with a Twitter account. I saw it. I love it. I feel like- You should have worn it to our
taping. Was it part of the Kaczmarek collection, all with K's? Yes, it is one of the featured
t-shirts in the Kaczmarek collection. The other one is barefoot and pregnant.
I survived Roe versus Wade.
I was going to wear it to teach today, but, you know, we have Fifth Circuit judges who
teach as adjuncts in the law school.
And so I thought maybe I'd fight with them on Twitter instead.
I mean, Steve, I think you should just go full goblin mode.
Like, wear the shirt.
Just do it.
Leave them a complimentary shirt.
Indeed.
Go to the Fifth Circuit Conference wearing that T-shirt.
Exactly.
I mean, get a blazer.
You're fine.
It's very Sonny Crockett.
It's great.
Give them a hoodie that says 1-800-BOYS-LYE.
I'm sure they'd love it.
Man, these are the challenges that teaching at a law school that sits in the Fifth Circuit
entail.
Wow, Steve.
And for listeners who did not catch that initial reference, the law professor with a Twitter
account that was actually a line in an opinion by Judge Matthew Kaczmarek, not in the Mifepristone
case, but another case in which he sought, I think, to derisively refer to Steve that
way.
But we actually thought it reflected a great deal of respect and admiration.
All press is good press.
In that spirit.
All press is good press! In that spirit. All press is good press.
I just want to know
if I can put that
in my annual report
since you didn't specifically
cite to me, right?
Like, does that still get
an entry in the
what did I do as a law professor
this year?
Oh, absolutely.
Oh, you definitely,
that's a citation
from a noted court.
Yeah, yeah.
Apparently a court
that makes nationwide policy.
That's right.
So back to the topic at hand. And listeners of this podcast will remember that Steve has joined us previously, including to talk about Texas's SB8. That's the bounty hunter law
that shut down abortion access in Texas even before the Supreme Court overruled Roe versus
Wade and other matters. But the occasion for this episode is Steve's new book, The Shadow
Docket, published in May with Basic Books. As Heidi Montag has said, congratulations to anyone
who has written a book. Thank you, guys. We're glad to have you, Steve. Congratulations on the
book. Heidi Montag, Spencer, everyone joins us in congratulating you on this feat. But regular listeners of Strict
Scrutiny have heard us talk about the shadow docket a lot. And it is a really important issue
that's come up many times in many different significant Supreme Court matters. So we're
actually really excited to be able to do a deep dive on this topic, and also to join it to the
celebration of Steve's book, which everyone should read if they want to better
understand the trajectory of the current court. So let's start with the basics, Steve. What is
the shadow docket, or as some people call it, the emergency docket? Yeah, they call it wrong.
So the shadow docket is this, you know, evocative shorthand that, as you guys know, Will Bode from Chicago started using in 2015 to refer basically to everything the Supreme Court does other than merits decisions.
So other than the 55 to 60 signed decisions and argued cases that we get at the end of each term that, you know, are big unto themselves. And, you know, Will's insight, which I have sort of shamelessly co-opted,
is that there's a lot of important stuff that happens in the shadows,
in the literal and metaphorical shadows, whether it's grants or denials of certiorari,
whether it's grants or denials of emergency relief,
even things that we might think of as totally anodyne, like when a case is scheduled.
You know, the timing of the affirmative action cases was actually a bit manipulated so that they'd be heard this term as opposed to last term.
The remand in the SB8 case going of us, on law, on government actors, on everybody.
And your answer started to allude to this, but do you want to take another beat to talk about why it is important to understand this aspect of the court's work, the shadow docket?
Like a book is a major undertaking.
Why was there a book here and why did you decide to write it?
Yeah.
So the book actually tries to suggest that you can't understand the court at all without understanding the shadow docket.
So even if you just thought the court was the sum of its merits decisions, that is informed and influenced by the shadow docket. The justices have almost plenary control over which cases they hear. They have
plenary control over which questions they decide within the cases they hear. We know that they
sometimes rewrite the questions presented. That was like in Bruin in the Second Amendment case.
Sometimes they answer a question other than the question presented, Dobbs.
And so, you know, even the stuff that we think of traditionally as what the Supreme Court does can't fully be appreciated without the shadow docket.
But I also think, and I wrote the book because I have this view that it's not just essential to understand the merits docket to understand the shadow docket.
It's essential to understanding how the Supreme Court has become so powerful. We sort of understand viscerally that the Supreme
Court plays this outsized role in contemporary public policy debates. The book tries to explain
how that happened and how it was not inevitable, how it was not, you know, true for much of the court's first 101 years, even 135 years of existence versus today. And a lot of
that is not just what's happening on the emergency docket. A lot of that's what's happening behind
the scenes in every other moment that the Supreme Court is conducting business. So the goal of the
book is like, hey, smart people who care about the Supreme Court. Like, here's a whole different
side of the court we never talk about that's actually just as important, if not more important,
in understanding not just where the court has come from, but why what the current court is doing is
so problematic. So your answer already alluded to this, which I interpreted as kind of like the
shadow dockets or the Supreme Court's villain origin story. But kind of before we dive into the here and now of the shadow docket, it's important to talk about
the historical development of the Supreme Court's docket in general and the shadow docket in
particular. So maybe we can do that first before we get to kind of what the shadow docket has
become. So you talk about the evolution of the Supreme Court's jurisdiction and how various
changes in the court's jurisdiction gave the court a bunch of additional authority.
So would you mind sharing some of what those changes were, things that are now the case
that didn't used to be the case that gave the court additional power?
It's not just that the changes gave the court this power.
It's that they were designed to.
So the villain or at least the antihero in the story is William Howard Taft.
Do not say a word against him.
I love William Howard Taft.
I'm just kidding.
So do I.
He's the reason I won the fifth grade history B because the question was which president
has also been a chief justice.
They thought they would stump me.
I was like, bitches, I know this.
And I won.
So I have a soft spot for him.
So what most people know about Taft, right, is the apocryphal story that he got stuck in a bathtub.
What I think very few people know about Taft is just how essential a role he played in reshaping what the Supreme Court does.
And this actually starts while he's president.
I mean, he's giving speeches while he's president about making the Supreme Court more powerful, partly because he didn't really want to be president.
He wanted to be chief justice. When he gets on the court in 1921, like he sees a direct path to giving the court
more autonomy and more independence and more power. And the path is certiorari. The path is
sort of taking this very technical sliver of authority that Congress had given the court for the first time in 1891 as like a docket management
device and actually having that expand to cover most of the court's docket, where his idea was
that if the justices could pick and choose which cases they would hear, they could actually take
much more of a holistic national approach to forming constitutional rules, to articulating constitutional
principles. And so it's really a transformation of the Supreme Court from a Supreme Court of Appeals
that's just the last court in the vertical hierarchy to a constitutional court that really
is meant to exist to some degree above and apart from the fray of ordinary judicial business. And so it's Taft who leads
the reforms through Congress. The Judiciary Act of 1925 is known colloquially as the judge's bill
because it was Taft and his colleagues on the court who were most visibly and actively
advocating for it. It's Taft who lobbies Congress to actually appropriate funds so the Supreme
Court gets its own building, right? And Taft is the one Congress to actually appropriate funds so the Supreme Court gets its own building.
Right. And Taft is the one who picks the architect Cass Gilbert.
And it's Taft who, even once Congress implements many of these reforms, goes further and actually starts the practice of limited grants of certiorari, where the court only agrees to take up part of a case and only agrees to answer specific questions within the case. And the sort of the whole gist here, the whole idea was certiorari equals power,
because certiorari means we can pick and choose what we want to do, and we can avoid the stuff
that we think is beneath us. And that's really a story about the 1920s, much more than it's a
story about anything that happened before that. Yeah, it really is, as your answer just made
clear, and the book makes it even clearer, Taft is the architect of the modern Supreme Court in so many
ways in that he's lobbying for a separate building. Before that, the justices just met in a room in
the Senate that you can still visit. It's kind of cramped. And he lobbies for and then both as
president then gets money appropriated for as chief justice, this unbelievable marble palace,
and then goes about ensuring that the
justices who inhabit it will wield just this tremendous control and power from that seat.
So he's working in all of these dimensions. And the result in some ways is today's unbelievably
powerful Supreme Court. I mean, what's remarkable about Taft is not just how successful he was,
because he's inordinately successful, but also that a lot
of what happens in 1925 is Taft outsmarting Congress, right? So he's very coy about some
of these developments. There's no discussion in 1925 about limited grants of certiorari. There's
no discussion about sort of the jurisdictional statement that's going to make it easier for the
court to duck even the cases it still has to hear. He keeps that up his sleeve. What's crazy about the story is that by
1988, which is the real sort of second moment in the play, this is all out in the open, right?
The court has been doing limited grants of certiorari for 63 years. It's been using jurisdictional
statements to avoid even mandatory appeals. And when the court goes back
to Congress and says, in 1925, you gave us discretion over federal appeals. Now we want
discretion over state appeals. Congress just says, sure, as opposed to, well, wait a second,
you snookered us last time. You're not going to fool us again. I mean, Chief Justice Rehnquist
says to Congress in 1988, if you give us certiorari jurisdiction over state courts, we will grant more cert petitions from state courts.
That was never true.
Like there wasn't a single year after 88 where the court did that.
So in 1925, it's a transfer of power that operates at least somewhat behind closed doors.
Right. By 1988, it's Congress just sort of giving in and giving up, I think, to a large degree.
So I just want to spell out and define two quick things that we've been talking about in the conversation just for ease of listening.
One is certiorari jurisdiction versus mandatory jurisdiction.
And certiorari jurisdiction just means it is discretionary in the sense that, you know, the Supreme Court will pick and choose whether to hear a case at all and the parts of the
case that it will hear, whereas mandatory jurisdiction are ostensibly cases that Congress
has required the Supreme Court to review. But as Steve's reference to jurisdictional statements
indicates, even in those mandatory jurisdiction cases where Congress has directed the court,
you actually need to decide this. The Supreme Court has said, well, we can do that by not issuing an opinion at all and just
saying, you know, summarily affirmed or something like that. And so they have basically accumulated
for themselves the power to set their own agenda through all of those different techniques.
And just to sort of put one more point on that, I mean, it's remarkable not just because
of how it transforms the court's docket.
It's remarkable because it also should transform how we talk about the court's docket, right?
It's one thing when the Supreme Court is hearing 300 cases a year that it has no control over,
where the data set is being formed by the courts
of appeals, right, or by some other actor. When we talk about the court socket, when the media
reports on like the aggregate statistics from the term, you never hear about how the denominator
was carefully curated by the justices themselves in ways that actually hide issues in the lower
courts, in ways that obfuscate just how, you know,
the court was unanimous in 22% of the cases.
That's a stunningly low statistic
for cases they all want to hear, right?
I mean, so I guess it's just like,
it's a good example before we get to the emergency docket
and the sort of recent events
of just how skewed much public discourse about the Supreme Court is
because we don't talk about how much power the court exercises behind the scenes and how much
discretion it exercises. We know so little about the cert process. My favorite example of this,
right, the rule of four, the idea that it takes four justices to vote to grant certiorari is not
written down anywhere. It's universally accepted
by everybody. If a law review editor asked you for a source for the rule of four, there isn't one.
That's just a microcosm of the broader problem.
This just in, we are bringing back our OG, I respectfully dissent tea and sticker in honor of a very disrespectful
Supreme Court session. So head on over to crooked.com slash store now to get yours.
I love all of the sort of modern day repercussions of these moves that Taft made to embolden the
court. But I also want to go back
and talk some more tea about him because he's a really fascinating character. As you say,
get stuck in a bathtub that by itself is notable. As Kate says, he moves the Supreme Court out of
the basement of Congress where it was basically functioning as a jurisprudential Cato Kaelin.
He actually goes to great lengths to become the Chief Justice. This is his lifelong
ambition, even when he is President of the United States, what he really wants. He's kind of like,
I know I'm acting, but what I really want is to direct. He's like, I know I'm President,
what I really want is to be the Chief Justice. And he finds a way to do that. And it's absolutely
kind of amazing. And I'm just going to set this out there. I think he is the Camilla Parker Bowles of the Supreme Court. He played the
longest game ever. And tell us the story because I think it's amazing.
About a year and a half into Taft's presidency, Chief Justice Melville Fuller dies. And so that
creates a vacancy in the center seat in the Supreme Court, the thing Taft has aspired to his whole life. He even turns down, by some accounts, as many as two or three invitations
by Teddy Roosevelt to an associate justice seat, right, during the TR administration.
So Taft now has a problem, right? Here he is, he's 53, he's president of the United States,
but he really wants to be chief justice and he has to appoint a new chief justice. So he comes up with the craziest solution.
He looks at the current court and he picks one of the oldest then sitting justices, Edward Douglas White, who's also Republican.
So he's on the team and he elevates White to chief justice, which, by the way, is breaking in a huge way from tradition. To that point in American history, there had been no Chief Justice who had been elevated
from the existing rank of Associate Justice.
Only John Rutledge, who had left and come back, had served in both capacities.
So Taft breaks from tradition because White is 65.
And I guess Taft's theory is like, you know, I've got 12 years on him.
And the craziest part of all of this is that it worked.
Um, so White tells people that he's going to resign the next time there's a Republican
president in favor of Taft.
And White makes it through all eight years of Woodrow Wilson's administration.
And then Harding was elected.
White dies in May of 1921. And the coast is clear for Billy Taft to get his dream.
I have a question. Do we have any evidence that Taft didn't murder White? I mean, this is just, it's lining up too well.
Very convenient.
No. This is how rumors get started.
The marshal of the Supreme Court will conduct an investigation.
She'll call up Taft and be like, did you do it?
He'll say no.
And OK, I got it.
But it's remarkable in any number of respects.
It's a remarkable amount of foresight.
It's remarkable sort of breaking Supreme Court conventions for shamelessly personal reasons.
But also it's remarkable because somehow the MF-er pulled it off. Amazing. I love this.
So we're not going to yet come to the present, but let's move forward a bit in time
from the sort of Taft story that you were just telling to this anecdote that opens the book
about Justice Douglas. And it's an important anecdote, and it involves Justice Douglas
granting a very important application only to see it later overturned effectively by the full court
at Justice Marshall's behest. So maybe I'll just leave that invitation there. Can you just
describe that incident and explain its impact on the court's practices?
Yeah, I mean, so this is the Cambodia bombing dispute in 1973. I didn't just start the book
with this story. Actually, the proposal that was the book before it was a book starts with the story because I think there's so muchcalled in chambers by the relevant circuit justices,
by the individual justices who were assigned to handle procedural matters coming out of a
particular court of appeals. So in the summer of 1973, there's a whole sort of controversy over
Nixon's continued bombing of Cambodia, the Ho Chi Minh Trail, et cetera, even after American troops
have finally been withdrawn from Vietnam, which happened in April of 73. This eventually provokes Congress to pass a funding
cutoff where Congress says after August 15th, 1973, no more funds can be used to bomb Cambodia,
basically. And Congresswoman Elizabeth Holtzman and a bunch of military officers sue even before the August 15th cutoff to say, but it's also not legal now.
Like, we're cutting off the funding as of August 15th, but, like, we don't think it's authorized today.
And they get a Brooklyn federal judge, Judge Orrin Judd, to enjoin the bombing of Cambodia, the first time in American history that a federal judge enjoins an ongoing military operation.
There hasn't been a second.
But Judd stays his ruling.
He freezes it for a couple days
in case DOJ wants to appeal
and take it up to the Second Circuit.
DOJ does that.
The Second Circuit issues a stay.
It freezes Judge's ruling
before it goes into effect,
at which point Holtzman goes to Marshall
in his capacity as circuit justice
for the Second Circuit.
Marshall holds oral argument in his chambers. He writes an opinion. I mean, this is actually how
it used to go in the emergency context. And he denies the application to vacate the stay.
And I think a fairly remarkable act of institutional integrity. He says, you know,
I am sympathetic to the applicants. I have real
concerns with the bombing. But my job as a circuit justice is to rule how I think the full court
would if it were here. And I think the full court would stay this, would not vacate the stay. I
think the full court would leave the injunction on hold. Therefore, I'm bound to do the same.
It would have ended there. But the ACLU lawyers who were representing Holtzman and the soldiers
decide to try Justice Douglas. So they hop on a plane, they fly across the country,
they track down Douglas in his cottage up in the woods in Yakima or outside of Yakima in Goose
Prairie. Douglas at this point, you know, there's no phone in the cottage, so you literally have to drive up there and knock on the door. He's with his, I think this is now
his fourth wife. It's his fourth wife, yes. The youngest of all of the Mrs. Douglas's.
Who I think was a 3L when they met, if I remember the history here. So there's some awkwardness on
that front. Yeah, sounds totally normal.
Totally normal. Well, so does, you know, knocking on the cottage of a Supreme Court justice and,
you know, first thing in the morning and saying, hi, I'd like you to stop an ongoing military
operation in Cambodia. So Douglas, he sort of tells the lawyer, come back in a couple hours.
There's a prior episode where when the lawyer came back, Douglas had nailed an order denying relief to the
tree outside his house. Not very environmental for Mr. Environment Justice Douglas, but c'est la vie.
This time around, Douglas says, all right, you've convinced me to hold a hearing. And so he
commandeers the nearest federal courthouse, which is in Yakima, about 40 miles away. He holds a
hearing the next day. And then after the hearing, while
he's literally driving back up to the cottage, he stops at a series of roadside pay phones to relay
back to his clerks in Washington the details of an order basically vacating the Second Circuit stay,
putting the injunction back into effect, and cutting Marshall, in effect, out of the loop.
That order comes down at 9.30 in the morning on Saturday.
Six hours later, Marshall responds
by granting the government's application to Marshall
to stay the injunction himself.
What Douglas had done was that Douglas had vacated the Second Circuit stay.
Now Marshall imposes his own stay.
And Marshall stays the injunction.
He sort of repeats the reasoning that the Second Circuit had used.
But then he says, and this is remarkable foreshadowing, I've been in touch with the other seven members of the court.
And they all agree, basically saying like, you know, hey, Douglas, stop.
Douglas files a dissent from Marshall's order, which, by the way, I'm not sure how one justice can dissent from another justice's in-chambers opinion, but this is Douglas. He did what he wanted.
And Douglas's dissent, I think, actually really is prescient in identifying some of the problems,
not with what Marshall had done, but with Marshall basically saying, I have a quorum because I talked
to the other seven justices by telephone. And he complains about the lack of an opportunity for the justices to discuss the issue,
the extent to which there's no ability to form a consensus about the opinion of the court,
the extent to which there wasn't an opportunity to hear from other interested parties.
His second opinion in Holtzman v. Schlesinger is almost like a preview of coming attractions.
He basically sketches out all the reasons why it's not ideal for the court to operate in the shadows. And yet what happens after that
is the court actually does more of it. The court sort of gravitates toward doing more emergency
applications en banc, that is to say before the full court, without explanation, without argument,
without meaningful opportunities to be heard. So what Douglas is complaining about in August of 1973 actually quickly becomes the norm
for the court's behavior once we have the reinstitution of the death penalty in 1976.
That seems like a good place to kind of pick up because later chapters focus on how the
court's shadow docket has changed over time.
And you locate a lot of modern day practices
regarding the shadow docket
in the evolution of capital punishment.
So can you give us sort of a synopsis
of how that happens over time
and how the death docket creates the shadow docket
that we know?
Sure.
I mean, all three of you know this from clerking.
There was a long period of time where the Supreme Court,
the shadow docket at the court was the death docket
and where the experience with emergency applications was almost uniformly confined to emergency applications in capital cases.
The death penalty is sort of prov whole bunch of constitutional constraints on it.
Substantive constraints on the capital murder statutes and procedural constraints on how capital sentences can be imposed, on the rules for lawyers, on every single phase of the case.
Those constraints can be litigated.
And the states start setting very aggressive execution dates where the only way to litigate
those constraints is through emergency applications, is through applications for
stays of execution. So much so, so just as a data point, in the October 1960 term,
the court hears a total of four emergency applications in capital cases. In 1983, it's 83. And the reaction to those floodgates is basically these sort of procedural shifts that we're seeing today. One, the court starts doing all of this stuff en banc. There are no more in-chambers arguments after 1980. There are very few in-chambers opinions. And just to explain, like en banc,
that means like the full court is making the decision rather in chambers by one justice
versus another. So just, yeah. That's right. Yep. So one of the other things the court starts doing,
right, is before 1980, when the court would rise for summer recess, it would formally adjourn
so that the full court couldn't even act over the summer. Starting in 1980, the court very, very quietly shifts its rules
so that now it's actually a continuous term where the full court is always in session
so that the full court can rule even when the justices are scattered to hell and gone.
And so we see sort of overnight the rise of orders by the full court that are unsigned,
that are unexplained, and that have these really significant effects because they are either staying executions or they are unstaying
executions. We see the rise of stealth dissents because they're, you know, borrowing from the
certiorari context, the justices assume that they don't have to record a dissent publicly,
even when we know whether from archival records
or from anecdotal reporting that there were dissents behind the scenes. And this all, guys,
becomes hyper-normalized in the death context, where by the 1990s, by the 2000s, you know,
no one's really saying, hey, this is not how we should be processing emergency applications.
At the same time, everyone assumes that it's all part of this death is different mentality, that it's a unique series
of procedural accommodations the court has arrived at to deal with a unique problem so that, you know,
there's sort of no fear of it spreading over into other contexts. And say what you will about
capital cases. I mean, obviously, the consequences are enormously important to the prisoner, to the victim's family, and to the state. But the broader legal significance of whether a particular execution is or is not stayed is typically fairly modest versus what starts to happen in the 20-teens, where the same pathologies, the sort of the full court, unsigned, unexplained, light process
rulings start to seep their way into areas that have far broader consequences.
The Clean Power Plan, which the full court blocks in early 2016 by a five to four vote
with no opinion.
It's behavior that had been normalized on the death docket for the better part of 35 years, but that slowly starts
seeping over into disputes with more nationwide policy and factual implications. Can you talk to
us a little bit about the evolution of the so-called courtesy fifth vote in death cases and
how more broadly that sort of evolution affected the shadow docket? Yeah. So, I mean, one of the
weird phenomena that happens as the full court is faced with so many
of these applications is that you have cases where there might actually be, and there often were,
four votes for Sushirari to take up a death row inmate's claim, whether it's a claim about his
counsel or a challenge to the method of execution or something about the prosecutor's statements at the closing argument in the trial. But maybe there wasn't a fifth vote for a stay
because the voting thresholds, which again are not written down, are different. And so in the
mid-1980s, in response to a couple of pretty visible cases where the court grants cert but
denies a stay so that the prisoner is executed while the case is on the docket, which moots the
case. Justice Powell, who's very late in his career at this point, who's aging, who's very,
very ill, inaugurates this practice of what he calls the courtesy fifth, where he's going to
provide a fifth vote for a stay in any capital case in which four of his colleagues have voted for Sarsha Rari
to avoid the unseemly appearance that the court is going to let someone execute someone whose
case is already on their docket. And from Powell's perspective, that's not just a gentlemanly thing
to do as the collegial Virginian gentleman that he is. It's actually honoring the rule of four,
right? It's actually living up to Taft's promise that four votes would be enough to effectively get a case onto the docket.
What's telling about that is that there's some maintenance of the courtesy fifth practice,
although it's often honored in the breach. Throughout the 1990s and 2000s, John Roberts
at his confirmation hearing in 2005 sort of commits to the courtesy fifth practice,
but it seems to be sort of, well, it was already, I think, waning even when there were still four
Democratic appointees on the court who would often vote for stays and for cert in capital cases.
Now that there aren't even four, you know, what we've seen, especially across the October 2022
term is just denials of
states of execution without even dissents.
We're at a point now where the courtesy fifth, if it was still alive, is sort of mooted by
the fact that there isn't even a fourth.
So I think some of the additional attention that the shadow docket received was precipitated by
something that happened on the death docket, and that's the court's treatment of an issue that was
initially raised in the case Dunn versus Ray. So could you remind listeners what that issue was
and why the court's treatment of that issue in that case and some others raised some early concerns about the shadow docket.
Yeah, I mean, so this is February 2019.
And Dominique Ray is an Alabama, was an Alabama death row inmate who wanted a Muslim imam in the execution chamber with him to basically pray with him as he was,
as the sentence was being administered. There are pretty good arguments that the Alabama procedures,
I mean, they're very good arguments that the Alabama procedures discriminated against him
on the basis of his religious beliefs, because at the time, the way the structure was set up,
if he wanted a Christian chaplain in the execution chamber, he could have had one,
but not an imam. And so he basically
seeks emergency relief, not to actually preclude his execution, but merely to postpone it, right,
for long enough for Alabama to get its act together. And what's remarkable about the case
is not just that the court denied the application five to four, but that a couple, about six weeks later, there's a Buddhist
prisoner in Texas who raises a remarkably similar claim, and this time around the court grants it.
And, you know, Justice Kavanaugh writes this somewhat sort of, how do I say, wishy-washy
concurrence in the Buddhist case, saying this time around we have fewer reasons to be worried about
the prisoner waiting until the last minute to bring his claims. But that really didn't seem to explain
the cases. Justice Kagan's dissent in the Alabama case, Dunn versus Ray, had talked about how
Dominique Ray had tried to bring his claims in a timely manner and how the Alabama prison
procedures were actually getting in the way of his ability to do that. It looked, right, I mean,
it looked to all outward appearances, like the court had ruled for the Buddhists and against the Muslim. And I think the court got a
lot of egg on its face for that, not just from the folks you might think of as some of the usual
suspects when it comes to criticizing the court, including perhaps the four of us, but even some
conservatives. So I think that started some of the public attention about the sort of the court's
seemingly inconsistent behavior on
the shadow docket. I like to think that, you know, the first piece I wrote about it, which was
published by the Harvard Law Review in November 2019, which is about how the Trump administration,
I think, had used and abused the shadow docket, also helped to bring at least some attention to
it. So it starts entering the consciousness, I think, right around then, right? Whether because
of the death cases, the Trump cases, or some combination of both of them. Yeah. And I mean, actually, one point of
intersection between those two were the executions of federal prisoners very late in the Trump
administration. And that, I don't think actually got as much public attention and scrutiny as it
warranted. But I do think it still was an incredibly important moment in sort of the
recent shadow docket. So can you talk a little bit about those kind of episodes in those last
months of the Trump administration? Yeah, I mean, it's a remarkable story. And my colleague
Lee Kowarski tells it very, very well in a piece called The Trump Executions, which is in the Texas
Law Review. The federal government, late in the Trump administration, announces that it wants to
reinstitute the federal death penalty. And between July 2020 and January 2021, the government successfully executes 13 federal prisoners.
This is after it had been 17 years without a federal execution. And actually, if you go back
60 years, from 1960 to 2020, there had only been three federal executions. The federal death penalty
had really become almost entirely moribund. And, you know, because it's the federal death penalty, there's a whole slew of
unique statutory and constitutional questions that, one, hadn't been addressed in a long time,
and two, are not properly before the state courts, like where the federal courts are the only courts
to handle these questions. And what's remarkable is that the sort of the government's very hasty
efforts to, you know, get this policy off the ground, to identify the right kind of drugs to use in the execution protocol, it was so haphazard and slapdash.
So that the relevant federal judges who are spread out, there are a bunch of judges in D.C. and in Maryland and in Indiana, which is where the federal execution chamber is, who actually freeze almost all of these executions.
And in a series of orders, the Supreme Court unfreezes them.
So of the 13 executions that the government carries out in the last seven months of the
Trump administration, all 13 are only possible because of orders of the Supreme Court.
Seven of the 13 were actually frozen by lower courts and then unfrozen by the
Supreme Court. And in all of those cases, the Supreme Court writes a single opinion in a case
called Barr v. Lee, where the court says, we are allowing this execution to go forward, not because
there's no Eighth Amendment claim, but because the experts disagree about the potential side
effects of using this particular drug. And without some
clear entitlement to relief, the prisoner can't make out his entitlement to a stay.
So it's an incredibly like, nothing matters. We don't have to resolve your claims.
We have a presumption against any 11th hour litigation of method of execution challenges,
even when it's not your fault, prisoner, that their 11th hour claims.
And that carries all the way through to the last case, which I think is actually the worst of them.
So the very last federal prisoner the Trump administration executes, a guy named Dustin Higgs.
Higgs was convicted of capital murder by a federal district court in Maryland at a time when Maryland still had the death penalty. And so under federal law at the time, that meant that Maryland's
procedures for capital punishment would be the procedures, that meant that Maryland's procedures for
capital punishment would be the procedures that were followed. Maryland, in between the time Higgs
was convicted and 2020, had abolished the death penalty. And so Higgs's case raised this novel,
incredibly small but important in his case, question about what the federal government's
supposed to do when the state of conviction abolished the death penalty between the conviction and the sentence.
The district court says, I have no idea. This seems like a mess.
But I don't think I can just decree that we follow Indiana's procedures.
The government appeals to the Fourth Circuit. The Fourth Circuit says, we are going to hear your appeal super fast.
They expedite oral argument. They set a hearing. and the hearing is scheduled for January 22nd, 2021. That's not enough for the
Trump administration. The Trump administration goes to the Supreme Court and asks them to lift
the Fourth Circuit stay and to vacate the District Court's decision on the merits by granting so
called cert before judgment, by basically wiping out the district
court decision saying, I can't name Indiana as the state of execution and doing it themselves.
And on January 15th, so a week before the four-circuit was supposed to hold the oral argument,
the Supreme Court obliges. It vacates the stay and it grants cert before judgment and it summarily
reverses the district court and orders the district court to designate Indiana as the state of execution.
What's crazy about all of this is the Fourth Circuit was going to hear argument a week later.
Historically, the kinds of cases where the court would grant cert before judgment were like national emergencies, the Youngstown steel seizure case, the Watergate tapes case, the Iranian hostage crisis case.
And now Republicans not getting what they want.
Well, and right, here's, and here's what, and here we're doing this so that you can
execute one guy.
Yep.
And the timing is so just horrifyingly probative here because what's clear is that they wanted
to make it possible for Trump to execute this guy because five days later would be inauguration, Biden would come to office, and Biden might commute his
sentence. It's an example, I think, of just how much power the court has now arrogated to itself
in this context where it's using procedural devices that have never been used in this way,
not to change the law necessarily, but just to do what they want to do and to allow,
you know, the relevant stakeholders to do what they want to do without any kind of formal
legal imprimatur.
One of the things that you note in the book, Steve, is that the use of the shadow docket
and the proliferation of the use of the shadow docket during the Trump administration seems
associated with an ideological lurch to the right on the court.
But what's actually interesting
about the use of the shadow docket is that it actually makes it very easy to mask some of those
ideological shifts. Because when people write about the court or do statistics on the court,
they tend to focus almost exclusively on the merits docket. And, you know, we've talked about
some of the completely bonkers takes on the court, like the 333 court. But that kind of understanding of the court's ideological tilt is only possible if you're focused on the merits docket. If you include the shadow docket, which many of these court watchers don't include, a much more starkly ideological portrait begins to emerge. And so can you say a little bit about
how more attention to the shadow docket can give us a clearer sense and more transparency about
what this court is? Sure. I mean, so just take, let's take one term, I think, as a good,
as a data point. So the October 2019 term, 2019-2020, at the end of that term, there were
all of these stories about how few cases there were where the court divided
five to four and how even some of the five to fours were, you know, not the usual suspects,
were sort of some strange bedfellows. There were 53 decisions on the merits docket that term,
only seven split the court five to four. Not all seven of those were the usual alignments.
And so, look, maybe this court is a little more complicated than people think.
All right. Well, if you look at the shadow docket, right, during the same term, there are at least 11 decisions that were five to four. And that's without stealth votes. This is where there are actually four public dissents. All 11 of them are ideological, right? Nine of them are the conservatives versus the liberals. Two are Roberts and the liberals versus the conservatives, right? At a
time when I think we all agree Roberts was the median vote. And that's one, more than we saw
in the merits docket. Two, more homogenous than the merits docket. And three, most of those 11
rulings come with no opinion. And so there's no need, if you're a justice voting one way or the
other, to explain why this is or isn't consistent with prior cases, right? There's no need to actually rationalize what you're doing. I think what
happened during the Trump administration is that the Solicitor General discovered,
and the justices acquiesced in this idea, that you can use emergency orders to make policy without
making law and to sort of basically allow policies like the second iteration
of the travel ban or the border wall or the third country asylum rule to be in effect for years on
end, even though no court ever upholds them. And indeed, multiple lower courts say they're unlawful.
And, you know, what's so, I think, galling about that is that if you think that there are plenty
of people out in the world defending the court saying, well, maybe they thought this about the Ninth Circuit or maybe they thought that about the district court.
That's fine.
But, like, if we're only speculating, then nothing the court thinks actually creates precedent.
And none of the court's justifications actually can be used the next time around when it's a different administration. So just to sort of flip this over, right, the Biden administration keeps having its
immigration policies subject to nationwide injunctions in especially Texas federal district
courts. It keeps going to the Supreme Court for stays of those nationwide injunctions, making the
same procedural arguments about why the government should be allowed to carry out its immigration policies even while the cases go through the courts.
And it loses, right?
And the court keeps denying emergency relief even when on the merits the Biden administration ultimately wins, like in the Remain in Mexico case where the court originally denies a stay but then rules five to four for the administration on the merits.
So the problem here is sort of twofold,
right? It's the absence of explanation by itself, but it's also the behavior that the absence of explanation therefore invites, if not affirmatively facilitates. Right. So you're talking here about
the obviously ideological valence to the way the court, this current court, uses the shadow docket
much of the time. And I want to just sort of turn a little bit from ideology, obviously, we're talking both
ideology and politics, maybe to turn to partisan politics in particular, right? Because while much
of the book is about, you know, some of it is about ideological valence, much is about kind
of in broader terms, just the way the use of the shadow docket increases the court's power,
decreases its transparency, and thus accountability and maybe legitimacy. But in chapter six, you turn really squarely to partisan politics, right? And so that's the
chapter about the Purcell principle and the court's intervention in a lot of election cases.
And the subtitle lays its cards on the table, right? The subtitle, which I will read,
is how the current court uses the shadow docket to help Republicans. So how does this court in
election cases, and maybe more broadly, use the shadow docket in ways that both undermine democracy, which I think it clearly does, but also specifically help the Republican Party and Republican candidates?
Yeah, I get a lot of grief for the subtitle of the book and for the subtitle of Chapter 6 from our conservative rights.
To be clear, OK, I was not asking it with any shade whatsoever.
I think it's real important and I think it's right.
I was not thinking – no, but it was very deliberate.
I mean, I think that's the point is that I think it's Chapter 6 that really makes the affirmative case that this is not just happenstance and that this is not negligence, but that actually at least some of the court's behavior can only be explained by reference to who's winning and who's losing. And so the Purcell principle,
such as it is, is this itself shadow docket creation of Justice Kennedy. Well, we think it
was Justice Kennedy, this unsigned ruling from the Supreme Court in 2006 that I'm just going on a
limb and saying was Justice Kennedy, where the court basically says, in general, federal court should refrain from any injunction that, as an election approaches, has a substantial risk of creating voter confusion.
There's a lot to be said in the abstract for what that principle is trying to accomplish.
I mean, right, I think the notion that, like, court should avoid confusing voters is good and is healthy.
But the problem is it's totally under-theorized.
And it's under-theorized in some pretty important ways, right? So what if the court is actually
unconfusing voters? What if what actually has happened is a late change by the relevant
election officials that the court is blocking so that the prior well-understood rule is what goes into effect.
And so, I mean, you know, every election law scholar, I mean, Rick Haasen, Wilfred Codrington,
Fernita Tolson, I mean, everyone who does this has written about what's wrong with Purcell.
But it's how the court applies Purcell in 2020 that I think really starts to make this look
very, very ugly. So there are a number of cases in 2020 where the court,
seemingly relying on Purcell, freezes lower court injunctions that in response to COVID
had tried to make it easier for folks to vote, whether drive-through poll voting or absentee
mail-in ballots, dispensing with the signature and witness requirements, for example, in South
Carolina. And in case after case
after case, the court freezes those. Then there's Florida. And in Florida, the valences were flipped.
So there's a constitutional amendment in Florida, a state constitutional amendment,
to basically re-enfranchise felons. And the Florida legislature and the governor work very
hard to sort of frustrate the amendment by imposing all kinds of additional obstacles to actually taking advantage of the amendment. The district
court actually, after a lengthy trial, issues a permanent injunction against the legislative and
executive efforts to frustrate, I think it's called Amendment 4. And so there's an injunction
that goes into effect pretty far before the election. I mean, this is well in advance.
This is not on the eve of the election.
That would have had the effect of re-enfranchising potentially over a million Florida voters.
And the 11th Circuit doing exactly what the 9th Circuit had done in Purcell and exactly
what the Supreme Court says you're not supposed to do, stays the injunction with no explanation.
Basically puts back into effect these complicated, messy procedural requirements for felons who want
to clear their record and vote. That should have been a textbook case for the Supreme Court
vacating the stay and citing Purcell. It could have been a one-sentence order, right? The 11th
Circuit issued a stay that has the effect of raising the risk of voter confusion, see Purcell, where we literally did this to the 9th Circuit. And instead, the court
denies relief over a very angry and I think very correct dissent from Justice Sotomayor. And I just,
I don't know how you look at all these cases and say that there's a principle here other than the
Democrats lose and the Republicans win. So it sounds like this shadow docket thing is kind of a problem.
I guess, can we ask you to talk about some possible fixes you'd like to see to this issue?
Yeah. I mean, what's funny is like, I mean, we've been doing this for, you know, as long as we're
into this and we're still already into the worst problems, which is also the court now making law
on the shadow docket. So how do we fix this? I mean, the first thing to say is I
wrote the book at least first and foremost, just to educate people. And so if you're listening to
this podcast, like we've already succeeded. I mean, I think there's much more public understanding
of and familiarity with maybe not every little jot and tittle, but at least the general idea
of what the shadow docket is than was true as recently as four years ago. And some of that's
because of what you guys have done. I think some of that's because of the very loud public backlash
to the SB8 ruling in September of 2021. So, you know, step one is just like, hey, what is this
thing? Because I think actually this is an example of the more people understand it, the more they understand what's wrong with it. Step two, I think, is,
you know, using that awareness and that public understanding to impel the justices to actually
reform their behavior. And that may sound like a fool's errand, but guys, I think we've already
seen it. Well over six months into the term, the court had granted only two emergency
applications the entire term compared to 20 or 25, right, in recent terms. There's this remarkable
opinion by Justice Barrett in an October 2021 case called Doe's versus Mills about vaccination
mandates for Maine health care workers, where she says, you know, just because you make out the
grounds for emergency relief doesn't mean we're going to grant it. And we're actually, we've seen since that moment,
fewer applications where the conservatives seem to be granted for relief, more applications where
Thomas Alito and Gorsuch are dissenting from denials of relief. We've seen some procedural
reforms, the court kicking some of these cases from the shadow docket to the merits cases,
like the student loan cases,
like the U.S. versus Texas. And so I actually think it's working in the sense that the court
has already moderated some of its behavior, not all of it. I mean, I think there's still a long
way to go. And that leads to the last point, which is that the real disease here is not the shadow
docket, right? The real disease here and the reason why the book starts with Taft and the history of Sushirari
is congressional abdication, is sort of the political branches taking their hands off
the court as an institution.
And I think the story that we ought to be comfortable telling is that for its first
200 years, the court was part of this robust, healthy, not always or even often
perfect interbranch dialogue with Congress, with the executive branch about the proper role of the
court in our system. And that meant jurisdictional reforms, that meant, you know, Chief Justice
Berger's year-end reports, which were meant to be like a State of the Union wish list for Congress,
right? A practice Chief Justice Roberts has sort of quietly abandoned, even as he continues to issue these now sort of totally empty pablum year-end
reports. And to me, guys, that's the real story here is that like the court has seized all this
power and no one has done anything to take it back. And that's a failure to me of, frankly,
some of us as law professors who haven't taught this as well as I think it should be taught.
I think it's a failure of, you know, the Biden Supreme Court Reform Commission, which could have made a much bigger deal out of this stuff I think that would be a remarkable achievement, even if, right, every now and then the court still acts badly on the shadow docket, even if it does things that it doesn't explain adequately, even if it, you know, doesn't actually follow the precedence it's supposed to follow in this context.
I still think more awareness, more dialogue, and more inner branch pushback is where this really has to go.
The book is called The Shadow Docket, How the Supreme Court Uses Stealth Rulings to Amass
Power and Undermine the Republic. And it is available in all of the customary formats at
all of your favorite booksellers, including our favorite, bookshop.org. But it's also an audio book, correct?
It is an audio book,
although I'm sad to say that I am not the audio narrator.
Okay, I want to know more about that, T.
How come you're not good enough to narrate your own book?
What did they say to you?
Did people say you have too much vocal fry, Steve?
Because that's something I sometimes hear.
Do you just want to know if men hear that too?
Maybe you should smile more while you're reading the book.
I mean,
Karen always tells me I have a face for radio.
So apparently not.
So,
so I actually,
I asked if I could narrate the audio book and,
and they basically made me audition for it.
And, and I auditioned for it
and lost um okay only you only you register an objection to that maybe we could do like a bootleg
version of the book where you just read it on our air and uh people can you know again undermine
your book sales i suppose to you so a couple possibilities one karen could read the book
this is a great idea which know, and she could editorialize
as she goes,
as she is wont to do.
Also excellent.
That would at least
require Karen to read the book,
which would be a development.
You know,
I think we could try
to get the justices
to read the book.
Oh, that would be amazing.
Like, just like each of them
take a chapter
and read it out loud.
Would we have to pay them
or could we just give them private travel? Harlan Crowe will finance it.
Yes. Like a documentary. Exactly.
Created equal. All of which is to say that the book is available in multiple formats and the
fantastically talented voice actor Jonathan Todd Ross is the narrator of the audio book. So you're
better off in his hands than mine. Although I make no,
I do not vouch for all of his pronunciations.
You know what, Steve?
There's a lot of Latin in that book.
There's a lot of Latin.
And I don't know if I like him.
I don't like the sound of this.
I think I'm just going to read the book and hard copy.
Melissa, I should have asked you to audition too.
I would have totally done it.
But I just want to be on record.
I'm not here for the Steve Flodek erasure.
I'm not. That's a separate episode. The book is called The Shadow Docket,
How the Supreme Court Uses Stealth Rulings to Amass Power and Undermine the Republic. And if
you are a court watcher, this is necessary, urgent reading. We urge you to get over to your local
bookstore, maybe bookshop.org, to check it out in whatever
format you would like.
Steve, thank you so much for taking the time to be with us today.
It was great to have you and the book is fantastic.
Thank you, guys.
It's a real treat.
Before we let you go, just one quick note.
You're going to want to check your feeds tomorrow for a rare strict scrutiny midweek bonus episode.
This is our second annual crossover episode with Chris Hayes,
host of the podcast, Why Is This Happening? and one of our very favorite Strict Scrutiny spouses.
We sat down with Chris to unpack the term that just ended with a little bit of critical
distance from it. So do not miss that conversation wherever you get your podcasts.
Strict Scrutiny is a Crooked Media production hosted and executive produced by me, Leo Littman, Melissa Murray, and Kate Shaw.
Produced and edited by Melody Rowell.
Audio engineering by Kyle Seglin.
Music by Eddie Cooper.
Production support from Ashley Mizzuo, Michael Martinez, and Ari Schwartz.
And digital support from Amelia Montooth. MSNBC's Chris Hayes, better known to our listeners as Mr. Kate Shaw, Kate Shaw's beloved husband,
is joined by uniquely qualified guests to dig deeper into today's most pressing issues,
like climate change, the threat to women's reproductive rights, the explosion of artificial
intelligence, and near and dear to the Hearts of Strict Scrutiny Listeners, the latest decisions and dynamics of the Supreme Court.
So search for Why Is This Happening wherever you're listening now and follow new episodes every Tuesday.