Nine Days Of American Justice
It’s been a big couple of weeks for those of us who are involved in the legal system of America. A couple of weeks with many high-profile events. These remind us that justice is hard.
- Ghislaine Maxwell, Jeffrey Epstein’s right-hand-woman, is now standing trial for sex trafficking in New York City. She has complained through her family to the United Nations about not having been granted bail (on grounds that she poses a significant flight risk) but has been permitted to call a “false memory” expert, U.C. Irvine psychology and law professor Elizabeth Loftus.
- On 16 November 2021, the “QAnon Shaman” who so visibly participated in the insurrection that attempted to disrupt Congress’ electoral vote count on 06 January 2021 in Washington was sentenced to 41 months for his role in the attempted pro-Trump insurrection of that day (please note that the second link in this paragraph goes to a compilation of videos and graphics prepared by the New York Times which depicts frequent incidents of vulgarity and violence, including a fatal shooting, much of which was filmed by the people who unlawfully entered the Capitol that day).
- On Friday, 19 November 2021, Kyle Rittenhouse was found not guilty on all remaining counts, with the jury apparently accepting his claim of self-defense arising out of his decision to insert himself into protests-turned-violent in Kenosha, Wisconsin in August of 2020.
- On 22 November 2021, a jury in Mt. Pleasant, Texas issued the largest single-fatality vehicular death verdict in Anglo-American legal history, awarding an eye-popping total of $730,000,000 in damages to the family of Toni Combest, who was killed in a 2016 vehicular collision with a truck hauling a propellor for a U.S. Navy submarine. The plaintiffs are Ms. Combest’s four adult children. That an appeal is on its way ought to be obvious.
- On 23 November 2021 a man accused of driving a car through a holiday parade in Waukesha, Wisconsin and killing six people (many more were injured) was arraigned. His factual guilt appears to be in no substantial doubt and his motive is highly unclear. Much is not yet known about this very recent and horrific crime, and I will not speculate further beyond cautioning readers to not jump to conclusions quickly.
- On the same day, Juul Labs Inc. agreed to a $14,500,000 settlement with the State of Arizona concerning allegations that it marketed its vaping products to minors. Juul Labs had previously agreed to settle a similar suit brought by the State of North Carolina for $40,000,000 and faces literally thousands of individual lawsuits pending around the country.
- Also on the same day, a federal jury in Cleveland found in favor of two urban Ohio counties against three major pharmaceutical retailers (Wal-Mart, CVS, and Walgreens) for promoting and selling opioids after it was known that the products were addictive and harmful. The amount of damages will be the subject of a hearing to be held later. The retailers are all but certain to appeal.
- As if that wasn’t enough, still more legal action on 23 November 2021 came when two Colorado attorneys who participated in the spurious and unfounded challenges to the 2020 election results were sanctioned $187,000 for their misconduct, specifically for “prematurely repeating in court pleadings unverified and uninvestigated defamatory rumors that strike at the heart of our democratic system and were used by others to foment a violent insurrection that threatened our system of government.”
- On Wednesday, 24 November 2021, a jury found a group of white supremacists and neo-Nazis civilly liable to nine plaintiffs for deaths and injuries arising out of the protests-turned-violent in Charlottesville, Virginia in August of 2017 to the tune of nearly $26,000,000.
- And also on 24 November 2021, a jury in Brunswick, Georgia found three white men guilty of almost all of the charges of murder and assault related to their racially-motivated pursuit and killing of Ahmaud Arbery on 23 February 2020. In light of their convictions, I have removed the word “alleged” from the description I would previously have used of the charges. All of the defense attorneys have announced that their clients intend to appeal these verdicts.
If that seems dizzying, it is. And it’s not all. There are hundreds of legal challenges to all manner of things that all levels of government have done in response to the ongoing COVID-19 pandemic: here’s a list of roughly 100 of them that one panel of editors deemed particularly noteworthy, most of which are still pending.
These are cases from around the country, civil and criminal, with all manner and all calibers of lawyers and judges. They deal with some of the most difficult issues that we confront as a society: our difficulty getting along politically; our difficulty accepting the equality of people based on race and gender and wealth and power and fame; our difficulty dealing with addictions and mental health problems; our difficulty with understanding risks and consequences of decisions made both as individuals and as people who collectively share an ambiguous history.
All of these disputes are playing out in court rather than in other sorts of places where important decisions get made, like legislatures or town halls or churches or in private, negotiated agreements. Courts are, among other things, places of last resort for resolution. I often encounter the theory that when a dispute goes to court at all, it means some other way of resolving that dispute has failed. There’s something to that; we can’t relegate every hard decision to courts, because courts only have limited ways of dealing with the disputes that come before them.
Courts are also places where the law, the end product of politics, becomes real and tangible and actually affects peoples’ real lives. It may not be particularly pleasant to witness and is almost never pleasant to experience. Airy theory in academic lecture halls and rhetoric on the campaign trail or the floor of a legislature are all well and good, but it is judges and juries who make those ideas manifest, often in decidedly unglamorous ways. The list of notable legal events above is what this looks like: these are the practical results of decisions we have collectively made, through our politics, our history, and our culture.
It’s hard to create justice. It’s often hard to appreciate it when you see it. It’s sometimes hard to even want it, compared to sexier things that people1 go to court to pursue, like “victory for our side,” and “revenge,” and “mercy” and sometimes just plain “lots and lots of money” or its sibling, “not having to pay lots and lots of money.”
Justice is frequently defined by its opposite, which in turn is identified using Potter Stewart’s calculus: “I know it when I see it.”2 If this seems intellectually unsatisfactory, it is, but philosophers have a hard time finding a consensus affirmative definition of justice. Plato, Aristotle, Augustine, Aquinas, Hobbes, Kant, Mill, and Rawls all have significantly different definitions, and concepts of what is fair, equitable, deserved, and of utility within these philosophers’ schema are all over the board.
Posited: justice has, at minimum, several necessary conditions: it is at minimum (1) the result of a law or rule (2) which was legitimately created and (3) enforced in a manner free from bias, which (4) is based upon a good-faith assessment of the truth, and (5) produces a result that benefits the public as a whole. Are these sufficient? I don’t know but I think so. Those things are difficult enough to achieve, and even more difficult to get diverse groups of people to agree has been achieved.
Hopefully, people look at all of this activity and conclude that yes, justice is hard, but it’s possible to achieve, and worth pursuing as an end in and of itself.
Especially young people, that they might consider pursuing their careers in a legal system which will surely have great need of them in the future. After all, justice is hard and it is easy to grow bitter and cynical when it seems elusive. Yet its pursuit is what makes us noble, and the only thing harder than achieving justice is living with its absence.
This is absolutely dizzying.
Excellent post.
If I were to hope to add another necessary (but not sufficient) condition to Justice, it’d involve expanding #3 and including something like Rawls’ “Veil of Ignorance”.
The Code of Hammurabi had a whole bunch of rules but people in the current year are usually outraged about how there is one set of rules for nobles, one set of rules for free men, and one set of rules for slaves. And punishments differed based on who did what to whom. A free man knocking out the tooth of a free man? That’s a tooth for a tooth. A free man knocking out the tooth of someone else’s slave? That’s a fine.
Numbers 15:15-16, in the KJV, states:
15 One ordinance shall be both for you of the congregation, and also for the stranger that sojourneth with you, an ordinance for ever in your generations: as ye are, so shall the stranger be before the Lord.
16 One law and one manner shall be for you, and for the stranger that sojourneth with you.
“Justice” includes something like that.Report
Yeah that’s an important part of freedom from bias to underline. Biases based on wealth, status, prestige, and fame are pervasive, powerful, and pernicious. Query if recent experience in trial courts suggests that we are moving towards or away from these biases.
Rawls offers a very good concept in the veil of ignorance, though he invokes it when discussing rulemaking and permissible inequalities. I’m not sure how application of a rule in a specific instance can possibly ignore who the actual parties to a dispute are — we like to depict Justice as wearing a blindfold, but query if she should take it off when she’s done with using her scale, because a blind goddess swinging a sword around could do a lot of damage.Report
Burt, I made a comment in one of the other threads about the charges against Jackie Johnson one of the early prosecutors of the Arbery case, ie, one of them who didn’t prosecute. I’m not a big expert on indictments, but I’ve never seen one with few if any factually allegations. Have you seen that, if so what do you think?
My guess is that those charges aren’t really intended to be litigated but instead are a kind of performance art by lawyers. Is that possible, in general or here?Report
I’ll defer to my colleagues with more crimlaw experience but when I’ve seen informations, they’ve been VERY factually spare, e.g.:
“On or about November 26, 2021, Defendant KOZ did, with malice aforethought, murder BURT LIKKO, a human being,in violation of Penal Code section 187.”
And that’s about it. And as you probably already know, “with malice aforethought” is a legal term of art more than a description of the factual circumstances of the alleged killing.Report
Thanks for answering, Burt, that’s the part I was wondering about. That’s basically how this particular indictment reads (obv wrt a different set of charges).
So for the defendant in a case like this, what happens next? I mean, the defense doesn’t really know what to argue against. Is this simply assigned to a trial judge, and the defense can make motions to that particular court? If so, what kind of motions would they make?Report
Sorry to take so long to respond, Koz — the Thanksgiving holiday was blessedly full of activity for me.
As I understand it, what happens next as a formal process is “disclosure.” The prosecution is supposed to turn over everything it has in its file to defense counsel. So counsel will get things like witness statements and reports from the police and such. More informally, defense counsel also has an opportunity to interview her client and get the client’s side of the story; sometimes there are logistical challenges to that if the client is in custody.
Some states have what’s called a “preliminary hearing” where the prosecution is required to put evidence up in open court and subject to cross-examination, ostensibly to allow the judge to decide if the case has sufficient merit that a jury could potentially find the defendant guilty. I mentioned this to a colleague a few weeks ago and he said he wasn’t familiar with doing things like that so I don’t know if that’s a part of Oregon procedure, or if it is, if my colleague’s experience has been more limited such that he’s simply never done one. It was definitely a big deal to my California colleagues.
As for motion practice, if defense counsel thinks it’s taking too long for the prosecutor to get the information to her, or if she thinks that information is incomplete, she can bring a Brady motion. (Brady v. Maryland, (1963) 373 US 83.) Technically, the Brady motion is aimed only at all potentially exculpatory evidence in the prosecution’s possession, custody, or control but I think there’s a similar procedure for advising counsel about what the inculpatory evidence is as well, at least in general terms. But again, I need to defer to my colleagues who actually practice in this realm because they know more about it than I do.
There’s a lot of appellate cases dealing with Brady motions, as you might expect — the prosecution doesn’t want to give up exculpatory evidence and to hear a prosecutor talk, she already looked at all the evidence and decided there just wasn’t anything exculpatory in there, the defendant is just plain guilty, so I’m not giving you anything because there’s nothing to give, won’t you please talk with your guy about that and get him to take a plea? No, I won’t, because my own investigation suggests [X] and you’d have [X] and I haven’t seen it so are you going to cough it up or do we need to talk with the judge about this? And thus is the art of law plied.Report
a blind goddess swinging a sword around could do a lot of damage
And is no basis for a system of government.Report
+1Report