In short
Episode 1 topic: New Jersey Supreme Court ruling limiting “shaken baby syndrome” medical evidence in murder/child-assault prosecutions.
Guest
Alex Ebert, Bloomberg Law senior correspondent (covers legal developments).
Key claims
In a 6-1 decision, prosecutors can’t charge based on a shaken-baby medical determination unless there’s “external evidence” of trauma (e.g., bruising or neck injury). The court found scientific/biomechanical conflict and that symptoms alone (e.g., brain bleeding, eye bruising) may be insufficient.
Notable examples
two fathers of premature infants were accused after seizure-like symptoms; trial court charges were dismissed after the ruling. Dissent: one justice argued courts shouldn’t second-guess medical associations supporting the diagnosis.
Episode 2 topic
Bloomberg Law discussion of Fifth Circuit “moderate” outcomes via senior judges, plus Supreme Court Jarkesy administrative-court test and a Comey indictment critique.
Guests
Jacqueline Thompson (Fifth Circuit research) and Harold Krent (administrative law).
Key claims
senior judges can swing panel results; Jarkesy complicates when Seventh Amendment jury trials apply; Comey indictment may be doomed due to grand-jury/prosecutorial errors.
Written by AI. May contain mistakes. Listen to the episode to check what was said.
Chapters
Tap a time to open that second in VODetails of the Ruling on Shaken Baby Syndrome
0:01 to 0:44
Discusses the implications of the New Jersey Supreme Court ruling on shaken baby syndrome cases.
“Genius keeps every order moving from online ordering to your kitchen to the front counter.”
Details of the Ruling on Shaken Baby Syndrome
0:48 to 0:59
Discusses the implications of the New Jersey Supreme Court ruling on shaken baby syndrome cases.
“Cards are issued by JPMorgan Chase Bank N.A., member FDIC.”
Details of the Ruling on Shaken Baby Syndrome
2:15 to 3:10
Discusses the implications of the New Jersey Supreme Court ruling on shaken baby syndrome cases.
“And there's been new studies that show that perhaps these triad of symptoms, such as brain bleeding or bruising on the eyes, isn't actually enough to bring that evidence to court.”
Cases Considered by the Court
3:10 to 4:06
Explains the cases of two fathers that were relevant to the court's decision.
“And this decision involves the cases of two fathers who were facing allegations of child abuse?”
Scientific Evidence Reviewed by the Court
4:06 to 5:08
Details the scientific studies reviewed by the New Jersey Supreme Court regarding shaken baby syndrome.
“And the state public defender's office ran to the judge and said, listen, we have these cases all across the country that are questioning whether or not you can bring this sort of determination from an expert in court.”
Medical Associations and the Court's Decision
5:08 to 6:17
Examines the position of medical associations in contrast to the court's ruling.
“See, you have the industry saying we need to be able to diagnose these children and make sure that we can take them out of bad situations.”
Implications for Future Appeals and Cases
6:17 to 7:20
Discusses the potential implications of the ruling for future child abuse cases and appeals.
“It would be difficult to appeal this decision.”
New Jersey's Unique Judicial Approach
7:20 to 11:23
Analyzes New Jersey's judicial history in relation to child abuse cases and legal standards.
“So up until this point, how would prosecutors construct a case against someone based on shaken baby syndrome?”
New Jersey's Unique Judicial Approach
12:17 to 13:24
Analyzes New Jersey's judicial history in relation to child abuse cases and legal standards.
“Brokered services by Open to the Public Investing, Inc., Member FINRA, and SIPC.”
Composition and Dynamics of the Fifth Circuit
14:00 to 18:03
Explore the composition of the Fifth Circuit and the role of senior judges in shaping rulings.
“less conservative than the full courts decisions usually are.”
Show all 19 chapters
The Role of Dissenting Judges
18:03 to 21:24
Discuss the influence of dissenting judges in shaping law and the dynamics of the court.
“But, you know, for the most part, the senior judges, they've been around for a while.”
En Banc Cases and Their Implications
21:24 to 22:32
Learn about the en banc process in the Fifth Circuit and its significance for cases.
“So when the Fifth Circuit takes up a case en banc, they actually vacate the lower panel opinion.”
Political Elements in Judicial Decisions
22:32 to 23:32
Examine the political dynamics among judges and how they influence decisions.
“You know, a lot of them are hot button issues.”
Political Elements in Judicial Decisions
24:50 to 25:37
Examine the political dynamics among judges and how they influence decisions.
“Support for the show comes from public.com.”
Political Elements in Judicial Decisions
25:41 to 26:50
Examine the political dynamics among judges and how they influence decisions.
“Brokered services by Open to the Public Investing, Inc., member FINRA and SIPC.”
Political Elements in Judicial Decisions
26:55 to 27:06
Examine the political dynamics among judges and how they influence decisions.
“Cards are issued by JPMorgan Chase Bank N.A., member FDIC.”
Supreme Court's Impact on Agency Powers
28:04 to 34:42
Explores the Supreme Court's ruling affecting administrative agencies and common law actions.
“So one of the ways that the Supreme Court has cut back on the power of administrative agencies is by directing or at least allowing companies to say that they belong in court, not before the agencies.”
James Comey Indictment Issues
34:42 to 38:06
Discusses potential mistakes in the indictment of former FBI Director James Comey and their implications.
“In an opinion, and magistrate judge has already outlined 11 potential mistakes by the prosecution in that case, the prosecutor being newly appointed prosecutor, Lindsay Halligan, the interim U.S.”
Statute of Limitations and Legal Remedies
38:06 to 38:59
Examines how technical violations in indictments could affect the statute of limitations.
“Hal, everyone says statute of limitations, but you think that the law that allows a prosecutor to cure an indictment within six months, you think that that would nullify the statute of limitations problems?”
Transcript
Automatic transcript. May contain errors.0:00Game night rush or any night of the week, really. Genius keeps every order moving from online ordering to your kitchen to the front counter. Big league reliability for any business. That's genius. When you own your own business, you own every decision. Now own the card that rewards you for it. Chase Sapphire Reserve for Business is a pay-in-full card that elevates your travel experience and offers premium benefits that will take your business to the next level. Sapphire Reserve for Business offers 8x points on all purchases through Chase Travel, 3x points on social media and search engine advertising, airport lounge access, and more.
0:40Chase Sapphire Reserve for Business. It's the card that gives back all you put in. Learn more at chase.com forward slash reserve business. Chase for Business. Make more of what's yours. Accounts subject to credit approval. Restrictions and limitations apply. Cards are issued by JPMorgan Chase Bank N.A., member FDIC. Wise is the smart way to manage the currencies you need around the globe. When you send money abroad using your bank, you could get hit with hidden fees and exchange rate markups. There's a better way. Try Wise. Wise uses the exchange rate you'd usually find on Google with no unwelcome surprises.
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1:30This is Bloomberg Law with June Grosso from Bloomberg Radio.
1:36Alex Ebert:It's a landmark ruling. Today, New Jersey became the first state where prosecutors can't build murder cases on medical diagnoses that the mere shaking of a baby caused a child's death unless there's further evidence of trauma. The New Jersey Supreme Court is the first in the country to block a shaken baby syndrome theory when investigations into child deaths don't show other injuries, such as bruising or neck damage. Joining me is Bloomberg Law senior correspondent Alex Ebert. Alex, tell us about today's decision. This decision is a landmark opinion issued by the New Jersey Supreme Court that for the first time for a high court in the country, it says that you cannot bring a shaken baby determination from a medical perspective to charge someone with child assault, where if there's no external evidence of abuse, such as bruising or injuries on a child's neck, you can't bring the charges at all.
2:42And the reason why that is is because there's big conflict in medical circles about whether or not these reliable symptoms that we thought for years were evidence of shaken baby syndrome child abuse could be caused by other means. And there's been new studies that show that perhaps these triad of symptoms, such as brain bleeding or bruising on the eyes, isn't actually enough to bring that evidence to court. The reason this is a huge landmark ruling is because we've seen bubbling up across the country different medical groups, biomechanical groups and defense organizations saying we can no longer ignore the conflict in evidence between what we thought was reliable in terms of child abuse and what is now questionable.
3:32Alex Ebert:And this decision involves the cases of two fathers who were facing allegations of child abuse? Yeah, the court was considering the cases of two fathers who both had premature children and were taking care of them and they had seizure symptoms. These dads brought their kids to the hospital to get them looked after. And doctors determined, even though there were no external symptoms of abuse, such as bruising, that these fathers were responsible for injuring their own children by shaking them or slamming them. And the state public defender's office ran to the judge and said, listen, we have these cases all across the country that are questioning whether or not you can bring this sort of determination from an expert in court.
4:19Alex Ebert:In this 109-page ruling, did the court track the scientific evidence? Yeah, the court went deep. So the majority of the New Jersey Supreme Court went through study after study going back to the 1960s, looking at how this diagnosis, shaken baby syndrome, originated. It went back to whiplash studies in cars using monkeys to determine exactly what happens to human beings when they're shaken. And it progressed through different studies by pediatricians and neurosurgeons up through the 90s when a large medical association for the United States said it's a presumption that if you have these symptoms that there's child abuse.
4:59Alex Ebert:And where do the medical associations stand now? The medical associations stand behind the diagnosis, which is what makes this complex. See, you have the industry saying we need to be able to diagnose these children and make sure that we can take them out of bad situations. But you now have a state Supreme Court saying just because you have this diagnosis isn't enough to rule out anything else. And that's not enough to come to court and say, based on my medical opinion, this is the only thing that could have happened. There are seven members of the New Jersey Supreme Court, and this was a six to one decision.
5:36One of the justices issued a dissent here, siding with the medical organization saying, listen, we can't be second guessing the medical establishment here. We are not scientists. We are not people that investigate the scientific method. And she focused mostly on the medical associations that all backed up this diagnosis, where the majority focused on biomechanical experts who said, we originated a lot of the science behind how you determine whiplash and things like that. And if you don't have our consensus for this, then the consensus of the medical industry doesn't necessarily hold water.
6:17Alex Ebert:Can this decision be appealed? It would be difficult to appeal this decision. it would have to go to the United States Supreme Court because that is the only direct appeal from a state Supreme Court. There has not been a ruling on this, to my knowledge, although there is some quotation of a Ginsburg dissent inside of the ruling today. This is now going to go back to the trial court, and these charges will be dismissed against these parents. Is New Jersey different from other courts in the way it's been handling these cases? Up to this point, there has never been a decision that goes this far. Though you have courts start to become extremely skeptical of this no external evidence, shaken baby syndrome theory.
7:02You've had, especially the Michigan Supreme Court, issued decisions saying, hey, we need to provide counsel that does a good job of contesting the state's evidence here at a deep level. And you've also seen criminal courts in Texas and the Texas legislature really question whether or not a death row inmate there should be in prison.
7:23Alex Ebert:So up until this point, how would prosecutors construct a case against someone based on shaken baby syndrome? They needed some physical evidence, right? They do. So doctors create this differential diagnosis by looking at, you know, different markers on the child when they come in to get treatment. You look at things like bleeding on the brain or bleeding in the eyes and say, okay, something happened to this child that's more than just seizures, right? Or they look back at the child's past and say, did you have any accidental injury? You know, did Billy, you know, fall down the stairs? And in cases where that's not present, they, you know, think, okay, we're ruling out other things.
8:06It must be something else. But the problem there is the justices in New Jersey say, That's not enough to come to court and say, we've ruled out everything else. It can only be this.
8:18Alex Ebert:So you need something else, something that physically shows? That's right. You need something else. They call it external evidence, but it's some sort of physical, external issues with the body, right? Damage to someone's neck or bruising, you know, other signs of abuse. And the dissent here calls out that this means that there could be parents or child care providers or other people that get away with abusing children because there's just no external evidence of it. But on the other side, you have decades of people saying we're putting away parents and usually fathers on perhaps flimsy evidence just because a doctor couldn't find a reason for it.
9:02Alex Ebert:Are there a lot of shaken baby cases in this country? I'm unaware of reading through the briefs, how many there are, but we're looking at hundreds. There were several going on at the time when this decision was coming up in New Jersey alone. So this is a forward-thinking decision, cutting edge. Is the New Jersey Supreme Court known for that? The New Jersey Supreme Court is known for this sort of thing. It has extremely robust protections when it comes to privacy. And it's usually at the cutting edge of Fourth Amendment jurisprudence. We've talked in the past about how skeptical they are around, you know, looking at things like someone's Google accounts and other subpoena information.
9:47But this falls in line with the court's skepticism towards allowing police and prosecutors to introduce evidence without it being questioned. Here, you sort of see the justices line up in a way that we haven't in another court to say in this instant where someone is saying it can only be this, we can't allow that sort of thing when there's not enough certainty in the field. We've seen decisions bubble up that look at client accountability for lawyers in this regard, right? But we haven't seen a court go this far. It'll be really interesting to see if other courts go as far as New Jersey and strip this tool away from prosecutors to tackle child abuse, you know, especially in our current climate where child abuse and the abuse of minors is a huge problem and concern, you know, potentially taking away that tool might be more politically sensitive in some parts of the country than others.
10:45Alex Ebert:Tough balancing decisions, no doubt. Thanks so much, Alex. That's Bloomberg Law senior correspondent Alex Ebert. So there's a lot of noise about AI, but time's too tight for more promises. So let's talk about results. At IBM, we work with our employees to integrate technology right into the systems they need. Now, a global workforce of 300 ,000 can use AI to fill their HR questions, resolving 94 % of common questions. Not noise, proof of how we can help companies get smarter by putting AI where it actually pays off, deep in the work that moves the business. Let's create smarter business, IBM. Support for this show comes from public.com.
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13:39Alex Ebert:A handful of Fifth Circuit judges are mellowing out some rulings from one of the most conservative federal appellate courts, and they're the senior judges. Bloomberg Law's Jacqueline Thompson has done some research on this. Right. So start by telling us about these decisions from the three judge panels that are a little more moderate, less conservative than the full courts decisions usually are. I mean, when we think about the U.S. Court of Appeals for the Fifth Circuit, you know, we immediately think of a conservative appeals court. And, you know, a lot of their rulings are very conservative, but there have been a few decisions lately that don't necessarily fit in with that pattern.
14:24For example, there was a three judge panel that said a Louisiana law that mandated the display of the Ten Commandments in public schools was unconstitutional. There was another one saying that the Texas A &M president at the time was wrong in canceling a student drag show on campus. And, you know, those are rulings that we think of as not going in the conservative pattern that we think of when we think of the Fifth Circuit. So, you know, I started to take a step back and look at who was actually on those panels. And for a lot of the Fifth Circuit argument panels, often it is a Trump appointee more conservative member, a more moderate member of the court, and then a senior judge.
15:08And that's not always the case. Sometimes there'll be multiple Trump appointees. Sometimes there are panels with all Trump appointees. Sometimes it's all George W. Bush appointees. But, you know, for these instances, that seemed to be the composition, either a Trump or Reagan appointee dissenting against a majority of the panel that was a moderate judge or a senior judge. And so I said, okay, well, what's the role that the senior judges are playing here? And, you know, it just seemed to have more of an outsized impact than I expected.
15:37Alex Ebert:Tell us about the composition of the Fifth Circuit itself. Yeah, so I believe there are 17 active judges right now. And there are on top of that, seven senior judges who are still hearing cases. One other senior judge actually went fully inactive earlier this year. So that left just a seven. We have six Trump appointees on that court. We have two Biden appointees. We have, I believe, two Obama appointees, a couple of Clinton appointees, and then about three or four George W. Bush appointees acting as active judges for the most part. One is a senior judge. We have two Reagan appointees who are active judges, and then we have other Reagan appointees who are senior judges.
16:25One senior judge who has been incredibly active is Carolyn Dining King. She is a Carter appointee. So, you know, it really goes the whole spectrum of presidents who have appointed judges to the Fifth Circuit who are still hearing cases and who are still playing a really active role on this court. I mean, the Reagan judges are very active. I mean, two of them aren't taking senior status, which would give Trump the opportunity to fill two seats on that court and sort of expand his wing. But, you know, they're often in line with the Trump appointees on the court. So I can't speak to why they're not taking senior status.
17:06But that may be part of it that, you know, they're like, hey, look, I'm super relevant right now. I'm able to build up these majorities with other factions of the court right now.
17:15Alex Ebert:So will you explain in general, because there are exceptions, as you note in your article, are the senior judges more moderate than the recent appointees, particularly the Trump appointees? I think that's right. I think they're more moderate. They're more of an old school conservative. You know, if you sort of want to put the Republican appointed judges in two factions, you might have, you know, the active Reagan appointees and the current Trump appointees in one basket, and then senior judges who are also Republican appointees, and folks who are like George W. Bush appointees in another basket.
17:54Sometimes there's some crossover there, especially on the fringes. There's one Trump appointee who might be more in line with the moderate wing, and then one Bush appointee who might be more in line with the Trump wing. But, you know, for the most part, the senior judges, they've been around for a while. They've been appointed by presidents of a different generation. And they've spent decades sitting on this court. And, you know, because of that, they may have more experience that makes them less willing to question settled precedent or to think, hey, maybe we should look at this a different way than we have been in the past.
18:27Alex Ebert:And the Fifth Circuit has been sort of trying to test the envelope or move the case law to the right in many circumstances. And they've been getting reviewed by the Supreme Court a lot more than other circuits. You're right that the Fifth Circuit does have an outsized number of cases that are going to the U.S. Supreme Court and that are regularly being considered by the justices. Some of that might be because these judges are writing dissents or concurring opinions that sort of say, hey, take a look at this case. I mean, Dobbs, which overturned Roe, that was a fifth Sarka case. Jim Howe, a Trump appointee, wrote the opinion in that that sort of laid the groundwork for the U.S.
19:13Supreme Court to take up that case. And, you know, we see that in other instances, too. Judge Patrick Higginbotham, who was a Reagan appointee, he's a senior judge, he had written an opinion in a case involving Pornhub and Texas law on age verification requirements for, you know, explicit adult websites that, you know, some people say was sort of a way for the Supreme Court to take up that case because he said, hey, this is, you know, what the precedent is on the books. And that allowed the justices to pick it up and then, you know, alter or address that old precedent and say this is how it should be applied moving forward and upholding that Texas law.
19:51Alex Ebert:Are the Democratic appointees on that court usually in dissent or not? They can be in dissent. Sometimes they line up with the moderate judges. We see folks who are George W. Bush appointees like Leslie Southwick or Katerina Haynes. They will sometimes be lined up with the Democratic appointees who are folks like Stephen Higginson. Judge Graves comes to mind, Carl Stewart. You know, Dana Douglas and Irma Ramirez are the two new Biden appointees. You know, so they're all in the mix as well. And we do find that folks like Haynes, like Southwick, are more willing to reach agreement with their liberal colleagues than maybe other members of the court are.
20:34Alex Ebert:And you mentioned a Clinton appointee who does a lot of dissents. Yes, James Dennis. He is a senior member of the court. He only went senior a few years ago. And, you know, he's been on the court for decades once again. And right now, he's sort of viewed as one of the big dissenters on the court. And, you know, one lawyer I spoke to who regularly looks at Fifth Circuit opinion says that seems to be a role that Judge Dennis sort of relishes because, you know, it helps develop the law. You know, even if your dissent isn't the controlling opinion, maybe it raises the issue to the Supreme Court. Maybe it flags it to another circuit.
21:12As they're considering a case, you know, it's still a way to be vocal, even if your point of you isn't the winning one.
21:19Alex Ebert:Now, the cases that you mentioned in the beginning are headed to the en banc panel, so they could be reversed? Yes. So when the Fifth Circuit takes up a case en banc, they actually vacate the lower panel opinion. So all those rulings have actually already been tossed out by virtue of the cases being re-heard. So whatever the en banc court decides will be the holding opinion for all of those cases. And, you know, it's interesting, the Fifth Circuit has a rule that if a senior judge was on the panel that heard the case in the first place, then they can sit on the en banc court alongside all the active judges, which are typically the members of that full panel.
22:00So it sort of changes the composition a little bit, because you might think, oh, I have, you know, eight stalwart conservatives, and they're going up against, you know, six to eight other moderates or liberals. And, you know, I'm going to have to focus on this judge or that judge to sort of win them over. But if you have a senior judge, then maybe that moderate pool expands a little bit more than you thought it would. And that sort of changes the calculus for lawyers who are arguing before the full Fifth Circuit.
22:31Alex Ebert:To what do you attribute the spike in en banc cases? You know, a lot of them are hot button issues. I mean, we're talking about some of the really social, you know, quote unquote, culture war topics that are coming up right now. You know, the Fifth Circuit during the Biden administration was a hotbed of litigation. They sort of lost that since so many cases are now going to the First Circuit or the Fourth or the D.C. Circuit. You know, this is an opportunity for them to weigh in on these really important topics. you know maybe as fewer of those cases are going through that circuit i don't know this for a fact but maybe there's more of an appetite for taking on those sorts of cases and being able to weigh in on those sorts of topics and i mean some of these judges are very vocal so they're not scared to weigh in on these issues either but you know especially if there's old precedent on the court that they want to change this is the opportunity for folks like the trump appointees to do that You know, if that's happening in the First Amendment space, like in the Ten Commandments case, you know, that's something that they'll be able to, you know, shape moving forward.
23:41And then, you know, if it goes up to the Supreme Court and they adopt that philosophy, well, then that's national precedent that they were able to have a role in playing and making sure that plays out that way.
23:52Alex Ebert:You quoted from Senior Judge Edith Brown Clement in 2019 saying that Mississippi simply had the poor luck of drawing a majority minority panel in seeking a stay in a voting rights case. Is it stated or unstated that there is this political element where the Democratic appointees are more liberal and the Republican appointees are more conservative generally? You know, I think judges are sort of reluctant to put a label on like that. And I think some practicing lawyers before the court are at least publicly reluctant to do that sort of thing as well. So, you know, I think folks like Edith Brown-Kleman have no issue in putting that forward.
Read the full transcript
24:35I can't say that would apply to the rest of her colleagues.
24:39Alex Ebert:Well, it would be nice if you couldn't identify politics in some of these decisions. Thanks so much, Jacqueline. That's Jacqueline Thompson of Bloomberg Law. Support for the show comes from public.com. If you're actively involved in your portfolio, you probably catch yourself repeating the same actions, buying the dip, manually sweeping idle cash, putting on a hedge. On public, you can now create AI agents that handle all these tasks on your behalf. Just describe what you want to do in plain English, like if the VIX hits 25, buy a put option on the S &P 500. Or if my cash balance goes above$20 ,000, move the excess into my direct index.
25:19You approve the workflow and your agent handles the rest. Monitoring the market, watching for your conditions, and executing your strategies exactly as defined. An investing platform driven by your intent, not just your clicks. You can also get full read and write access to your account via the public API. Go to public.com slash market and fund your account in five minutes or less. That's public.com slash market. Paid for by Public Investing. Brokered services by Open to the Public Investing, Inc., member FINRA and SIPC. Advisory services by Public Advisors, LLC, SEC Registered Advisor. Complete disclosures available at public.com slash disclosures.
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26:35Make every journey more rewarding with a$300 annual travel credit and access to a network of airport lounges, whether you're looking for pre-flight productivity or time to rest and recharge. Chase Sapphire Reserve for Business. It's the card that gives back all you put in. Learn more at chase.com forward slash reserve business. Chase for Business. Make more of what's yours. Accounts subject to credit approval. Restrictions and limitations apply. Cards are issued by JPMorgan Chase Bank N.A., member FDIC. So as a pizza genius, I know pizza shop orders come from, well, everywhere. With Genius by Global Payments, online orders actually sink straight into your kitchen.
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27:35Alex Ebert:The Supreme Court has made it tougher on agencies with a decision that created a new legal test to determine when regulators have to bring cases in court rather than before in-house judges. So far, agencies are winning the battle, with federal courts siding with them in 34 out of 38 rulings. Joining me is constitutional law expert Harold Krent, a professor at the Chicago-Kent College of Law. Hal, start by explaining the Supreme Court limiting agencies and its ruling in the Jarcusy case. So one of the ways that the Supreme Court has cut back on the power of administrative agencies is by directing or at least allowing companies to say that they belong in court, not before the agencies.
28:25And the court has done this in an unusual way by cutting back on something that used to be called the public rights doctrine, which said that if the government's involved, it need not go to court. It can instead proceed with a fine or a disbarment or a license revocation before an administrative agency and have the issue decided first there with appeal to the court thereafter. It's cheaper to go before the agency, it's more efficient, and yet the court has said that that's now in tension with its new understanding of the Seventh Amendment. And so the court directed it in the Supreme Court decision called jargacy that no longer can the government rely upon these in-house agency administrative tribunals if, and this is where it gets tricky, if the action before the administrative tribunal resembles a common law action that was available at our nation's founding over 200 years ago.
29:28So it's a complicated historical-based test, and then the courts have to pick and choose and decide, well, is this a fraud claim that looks like something of common law? Is this a fine for a privacy violation, which may not have existed in common law? And so it's going to take a while for the lower courts to sort through this to decide what kinds of government penalties can be heard before an administrative tribunal and what kind must go before a court and because the Seventh Amendment attaches. That's slower. It's more ponderous. And so there's a lot of important stakes involved here.
30:11Alex Ebert:So now a Bloomberg review found that by a wide margin, companies lost most of their initial attempts to stop agency in-house judges from hearing a wide range of disputes. Federal courts sided against the challengers, against the companies in 34 of 38 rulings. Agencies also prevailed in seven of nine appeals court rulings. Why are these cases leading to these results? Are judges reluctant to pull the trigger, so to speak? I think there are so many holes in the Supreme Court's decision that the lower court judges simply don't have a good playbook by which to decide whether or not the Seventh Amendment would attach.
30:54I'm going to give you a couple of examples. Some major cases involved the Federal Communications Commission, which has issued huge fines against Verizon and against AT &T for compromising customer location data. And these are millions of dollars of fines. And so the court has to decide, well, is this a, obviously there was no customer location information available at the time of the founding. On the other hand, people not taking care of other people's sort of property was well known at the time of the framing. And so what do you do? And two courts have held that the fines are okay, and one court has held that the fine is not okay.
31:40And so this case may end up going to the Supreme Court for clarification. Another case where there's a split was an interesting case. It had to do with the Department of Labor trying to protect immigrant workers or visas, making sure that their place of employment was healthy in terms of where they lived, in terms of bathroom breaks, in terms of food breaks, etc. And both cases were fines. And one court held that, well, this is just typical sort of fining a company for a violation of the conditions of employment. This looks like a common law action. And the other court said, no, this is unique.
32:20This is immigration. This is more tied to the public rights. And therefore, we're not going to say that there needs to be a Seventh Amendment for the employer here. So it's going to take a while for these cases to sift. the Supreme Court is going to have to get back into the fray because it is such a surprising decision. It reversed so many generations of cases and without many guidelines. And so the court's going to have to get back into the fray. I mean, does this point out how cumbersome and
32:54Alex Ebert:at times inexplicable the test is to go back in history and see what the law was at the founding? I mean, most people don't think the Supreme Court's test makes much sense. Now, the Seventh Amendment does have a kernel to it that the court has followed, which says that to determine whether normally a case should go before a jury trial does depend upon whether or not the cause of action resembles something that existed at the time the Seventh Amendment was ratified. So at least we had that test and we've looked at it. But the difficulty here is that these common law causes of action now are brought by the government in terms of fines and other penalties.
33:38So they're not like common law causes of action directly. And if there is a the government involved, we've long thought that the Seventh Amendment doesn't apply. And so the court, by changing the rules of the game has sown confusion, and it's going to take more cases for lower courts to understand what is the ambit of when these companies do deserve a jury trial before their claim fines can be adjudicated.
34:08Alex Ebert:And some agencies can't bring cases in court? Most agencies do have the power. It's just a matter of the time and expense. Jury trials take long time. They're far more expensive. And plus, it would have a negative impact on the courts. The courts are not exactly ecstatic about having an increase in workload to hear these fines and other kinds of cases. So it's going to back up the workload in the courts as well. And let's turn for a moment to the indictment of former FBI Director James Comey. In an opinion, and magistrate judge has already outlined 11 potential mistakes by the prosecution in that case, the prosecutor being newly appointed prosecutor, Lindsay Halligan, the interim U.S.
35:02Alex Ebert:attorney for the Eastern District of Virginia, who had no prosecutorial experience at all when she went before the grand jury to get Comey indicted. And in court yesterday, She acknowledged that the full grand jury never reviewed the indictment that was actually filed against Comey. So there was a at the minimum of a clerical error that could be turned into such as procedural error that the entire case could be compromised because the grand jury actually voted on an indictment that it didn't see. Evidently, Lindsay Halligan cleaned up the first indictment because the grand jury rejected one of the claims that she had brought.
35:51And so changed the indictment and only showed it to the foreperson as opposed to the members of the grand jury themselves. So they actually, when they voted on an indictment, they did not see the actual legally perfect indictment that was at stake there. So we have a mismatch between what the grand jury voted on and what the indictment that is moving forward. Now, that may seem to listeners like a sort of silly little mistake because the grand jury knew what was in the indictment. And it is. This pales, I think, before in terms of a mistake in comparison to the other mistakes that the magistrate uncovered just earlier in this week.
36:31But nonetheless, it's a legal error and it's an error that may doom the indictment. And so she'd have to go back and seek another one because under federal law, there is a six month gap where you are allowed to seek an indictment if one is one unravels. And so that may be what happens. But there's other penalties that the judge may impose for the other mistakes, such as obviously, if it's if the judge finds that it's a vindictive prosecution, then the entire prosecution goes away and the indictment cannot be refiled.
37:04Alex Ebert:One of the major errors she made was basically to say that Comey doesn't have a Fifth Amendment right not to testify and that, you know, the jurors could hold that against him, that he didn't testify at the grand jury. I mean, that's that's a huge mistake, isn't it? Oh, it's a huge mistake. And then to also say that the grand jury could consider that the government will bring additional evidence at trial, again, makes a mockery of the whole grand jury system. Because the grand jury, as a tech book matter, has to decide whether or not there's enough information presented to them to establish probable cause.
37:45And so, you know, in that sense, mistake after mistake. And as I think that the court may say that as a penalty for all these mistakes and for the vindictive prosecution, that no indictment, further indictment can even be pursued. That's a possibility. It's a strong possibility. That's for sure. But I feel pretty comfortable this indictment is going to be doomed.
38:08Alex Ebert:Hal, everyone says statute of limitations, but you think that the law that allows a prosecutor to cure an indictment within six months, you think that that would nullify the statute of limitations problems? Yeah, it would if the court decides that this is a technical violation. And if it's a mere technical violation, like showing the wrong paper to the grand jury, then as a matter of course, I think the court would say you can remedy this by having a new indictment within six months without violating the statute of limitations. On the other hand, if this is because of bad behavior, and it certainly seems like was bad behavior, then the penalty may be throwing out the indictment entirely.
38:51And the statute of limitations has wrong.
38:53Alex Ebert:Thanks so much, Hal. That's Professor Harold Krent of the Chicago-Kent College of Law. And that's it for this edition of the Bloomberg Law Show. Remember, you can always get the latest legal news on our Bloomberg Law podcast. You can find them on Apple Podcasts, Spotify, and at www.bloomberg.com slash podcast slash law. And remember to tune into the Bloomberg Law Show every weeknight at 10 p.m. Wall Street time. I'm June Grosso, and you're listening to Bloomberg.
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From the publisher
Bloomberg Law senior correspondent Alex Ebert discusses a landmark New Jersey ruling on the use of “shaken baby syndrome” evidence. Then Jacqueline Thomsen, Bloomberg Law reporter, discusses how some senior judges are “mellowing out” some decisions on the conservative Fifth Circuit. And Harold Krent, a professor at the Chicago-Kent College of Law, discusses how agencies are winning the fight over using in-house judges. June Grasso hosts.
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