The wisdom of soft judicial power: Mr. Justice Powell, concurring.
President Theodore Roosevelt believed in talking softly while carrying a big stick. (1) Justice Lewis F. Powell, Jr., who served on the Court from 1972 to 1987 after a distinguished career in private practice, also talked softy softy - (IBM) Hardware hackers' term for a software expert who is largely ignorant of the mysteries of hardware. but wielded a great deal of influence without using a stick, and sometimes just by agreeing with the majority. Branzburg v. Hayes Branzburg v. Hayes, 408 U.S. 665 (1972), was a landmark United States Supreme Court decision invalidating the use of the First Amendment as a defense for reporters summoned to testify before a grand jury. is perhaps the clearest example. Writing for a five-person majority (that included Powell), Justice Byron White refused to create a First Amendment privilege for newsmen, rejecting the argument that the burden on news gathering created by grand jury subpoena subpoena (səpē`nə) [Lat.,=under penalty], in law, an order to a witness to appear before a court. A subpoena ad testificandum [Lat. was sufficient to override the "public interest in law enforcement." (2) White thereby declined the opportunity to create a First Amendment privilege for newsmen seeking to shield their sources, a privilege not available to other citizens.
While joining the majority opinion, Justice Powell also penned a short separate concurrence CONCURRENCE, French law. The equality of rights, or privilege which several persons-have over the same thing; as, for example, the right which two judgment creditors, Whose judgments were rendered at the same time, have to be paid out of the proceeds of real estate bound by them. Dict. de Jur. h.t. to "emphasize ... the limited nature of the Court's holding." (3) Attempting to cabin the Court's opinion to the facts of the case, Powell proposed a case-by-case balancing test A balancing test is any judicial test in which the jurists weigh the importance of multiple factors in a legal case. Proponents of such tests argue that they allow a deeper consideration of complex issues than a bright-line rule can allow. that would take into account the First Amendment interests as well as the public interest in ensuring truthful testimony during grand jury inquiries. Powell agreed with White that bad-faith prosecutions seeking information from the press would not be tolerated, but went further, stating that "the courts will be available to newsmen under circumstances where legitimate First Amendment interests require protection." (4)
Despite his having joined a majority opinion that seemingly rejected the creation of a First Amendment newsmen's privilege, Powell's separate opinion actually spurred recognition of a "qualified reporter's privilege" in many subsequent lower court cases. (5) Many of these courts reasoned that because Powell cast the "deciding" vote to create the majority, his analysis stands as that of the Court. (6)
True to his role as a vital center of the Court, Branzburg was not the only case where Justice Powell took steps to cast the majority opinion in a different, more restrained light. Indeed, Powell often preferred a short concurring opinion Noun 1. concurring opinion - an opinion that agrees with the court's disposition of the case but is written to express a particular judge's reasoning
judgement, legal opinion, opinion, judgment - the legal document stating the reasons for a judicial decision; as the means of expressing his differences with a majority rationale. While many of his contemporaries may have preferred the clarity of a dissent, Powell sought both agreement and the benefits of signaling a potentially limiting rationale in future cases by simultaneously purporting to join the majority rationale, while often stating what he saw as the "limited nature" (7) of the holding, or why the Court was right in "this case." (8)
Embracing one's differences in a concurring opinion is certainly not the only way a Justice can approach those differences. Dissents are, of course, a good deal more common. A dissent can aim at two different goals. First, a Justice may dissent along the lines of Justice Harlan Justice Harlan or John M. Harlan may be:
US Supreme Court Justices:
The term jurist is ordinarily applied to individuals who have gained respect and recognition by their writings on legal topics.
jurist n. or lawmaker to find that the decision of the day was wrong and that a different result should be reached. Harlan proved prescient pre·scient
1. Of or relating to prescience.
2. Possessing prescience.
[French, from Old French, from Latin praesci by the time of Brown v. Board of Education Brown v. Board of Education (of Topeka)
(1954) U.S. Supreme Court case in which the court ruled unanimously that racial segregation in public schools violated the 14th Amendment to the U.S. Constitution. . (10)
Second, a Justice may write a passionate dissent--a geshrei (11) of sorts--aimed at arousing public interest in the issue and hopefully spurring a popular response to the Court's seemingly obvious mistake. This can be done either for the purpose of securing congressional action, as may have been Justice Ginsburg's goal in Ledbetter v. Goodyear Ledbetter v. Goodyear Tire & Rubber Co., 550 U.S. ___ (2007), is an employment discrimination decision of the Supreme Court of the United States. Justice Alito held for the five-justice majority that employers are protected from lawsuits over race or gender pay Tire & Rubber Co., (12) or to prompt constitutional amendment as Justice Iredell's words in Chisholm v. Georgia An early U.S. Supreme Court case holding that Article III of the federal Constitution gives the Court original jurisdiction over lawsuits between a state government and the citizens of another state, even if the state being sued does not consent. (13) led to the adoption of the Eleventh Amendment The Eleventh Amendment to the U.S. Constitution reads:
. Such opinions are often described as "passionate" and may be seen as "chastising" the majority for its decision on the particular issue. This approach cannot be used in every case of disagreement because its effect depends on the probability of securing a popular response and it requires a weighing of the costs of diminishing political capital with one's colleagues.
Typically, where a Justice joins the majority opinion, it is the majority, and not the concurring, opinion, that constitutes precedent for future decisions. Of course, where there is a rule there is an exception, and this rule is, well, no exception. Powell's concurrence in Branzburg is one example, but so, too, is Justice Robert Jackson's famous concurrence in The Steel Seizure Case, (14) or Justice Felix Frankfurter's concurrence in Brown v. Allen. (15) So naturally, this is not a new phenomenon--rare, perhaps, but certainly not new.
What is unusual about Justice Powell, however, is the frequency with which he utilized the approach. Over the 1975-1980 period, Powell wrote 91 concurring opinions. Of those concurring opinions, twelve, or roughly 13.2%, were invoked by later courts as stating the holding of the Court. Of his contemporary brethren, Powell had the largest number of concurrences, and the highest ratio of concurrences to dissents--evincing his clear preference for establishing his differences in a concurring opinion. (16)
The chart below shows the breakdown of Powell's preference for concurrence as compared with his peers:
Opinion and Voting Trends in the Supreme Court Terms 1975-1980 Opinions Written Of the Court Concurring Justice Dissent C/D ratio Total Blackman 81 87 73 1.192 241 Brennan 82 52 122 0.426 256 Burger 93 45 41 1.098 179 Douglas * 0 1 1 1.000 2 Marshall 84 30 108 0.278 222 Powell 9 91 74 1.230 254 Rehnquist 91 36 107 0.336 234 Stevens 76 72 124 0.581 272 Stewart 90 46 86 0.535 222 White 91 49 70 0.700 210 PerCuriam 84 ~ ~ ~ ~ Total 861 509 806 ~ 2176 Dissenting Joining Majority Votes W/o % Justice Opinion Mem. Total opinion joined Blackman 124 33 157 617 71.66% Brennan 282 63 345 464 53.89% Burger 16 5 21 795 92.33% Douglas * 2 1 3 ~ ~ Marshall 282 59 341 490 56.91% Powell 100 26 126 644 74.80% Rehnquist 101 66 267 558 64.81% Stevens 170 61 231 555 64.46% Stewart 155 34 189 626 72.71% White 124 32 156 656 76.19% PerCuriam ~ ~ ~ ~ ~ Total 1456 380 1836 ~ ~ * Justice Douglas retired due to illness on November 12, 1975. Because he cast a vote in only four cases during the 1975 Team, his statistics are ignored for purposes of comparison to Justice Powell during the 1975-1980 Terms.
A Justice can either concur in both rationale and judgment with the majority, or just in the judgment, before they write separately. The concurrence rate mentioned above includes both categories. The more interesting instances are naturally where the Justice signs on to the majority opinion in both judgment and rationale, but then concurs in a separate opinion, and--a la Branzburg--that separate opinion is read by later courts to establish the binding rationale.
THE VARIETIES OF JUSTICE POWELL'S INFLUENCE
1. CONCURRING WITH THE MAJORITY AND WRITING SEPARATELY
Powell's Branzburg opinion stands out as perhaps the most striking example of where despite joining the majority's opinion, a Justice's concurrence has been viewed with precedential weight in the subsequent decisions of the lower courts. But there are others.
One characteristic of Justice Powell's jurisprudence is his preference to "balance" competing interests in constitutional cases. (17) This concern for "balance" came through in Branzburg, and also later in Kelley v. Johnson. (18) In the latter case, ruling on a challenge to a county's ordinance regulating the grooming standards for its police force, Justice Rehnquist for the Court stated that while there was a constitutional interest at stake, the challenger bore the burden of showing that there was no rational relationship between the ordinance and the public interest in police safety. In a brief concurring opinion, Justice Powell noted that "no negative implication ... with respect to a liberty interest within the Fourteenth Amendment Fourteenth Amendment, addition to the U.S. Constitution, adopted 1868. The amendment comprises five sections. Section 1
Section 1 of the amendment declares that all persons born or naturalized in the United States are American citizens and citizens " could be found in the majority s opinion, and that "there must be a weighing of the degree of infringement of the individual's liberty interest against the need for the regulation." (19)
Courts in at least three circuits have cited with approval Powell's "no negative implication" language in cases dealing with regulations aimed at personal grooming standards. In Doe v. Houston, the court stated that "Justice Powell's concurring opinion in Kelley is the view shared by this Court, that 'no negative implication' as to the more general liberty interest in personal appearance is to be drawn from the Kelley majority opinion." (20) Similarly, the Second Circuit stated that Powell's Kelley concurrence "reinforces the view we share that 'no negative implication' as to the more general liberty interest in personal appearance" arises from Rehnquist's opinion. (21) There, the court undertook a rather lengthy balancing approach, exploring "the individual interests at stake" and "the state's countervailing interests" before reaching the conclusion that the challenged ordinance was "one of those purposeless pur·pose·less
Lacking a purpose; meaningless or aimless.
purpose·less·ly adv. restraints to which Mr. Justice Harlan referred." (22) The Northern District of Georgia has similarly employed Powell's balancing approach in Nalley v. Douglas County, invoking Powell's "no negative implication" language and finding a regulation on the facial hair Noun 1. facial hair - hair on the face (especially on the face of a man)
hair - a covering for the body (or parts of it) consisting of a dense growth of threadlike structures (as on the human head); helps to prevent heat loss; "he combed his hair"; "each hair of roadside workers "so unconnected to any legitimate state goal" that it was unconstitutional as applied to the plaintiff in a [section] 1983 action. (23)
Interestingly, Kelley was decided by a vote of 6-2; thus, Powell's vote was not necessary to the formation of a majority, as it was in Branzburg. Some lower courts nevertheless referred to Powell's position as "casting the deciding vote" as a basis for their adoption of his reasoning. (24) This is a testament to Justice Powell's influence, whatever the merits of the underlying reasoning of the lower courts.
Powell's vote in Herbert v. Lando was similarly not necessary to create a majority opinion. (25) Decided by a 6-3 margin, Lando addressed whether press protection was available under the First and Fourteenth Amendments during the discovery process when a member of the press was sued for defamation. Justice White's opinion for the Court flatly refused to recognize First Amendment limitations to discovery of the editorial process. By contrast, Justice Powell, concurring, stressed that in applying the rules of discovery, the trial judge should take into account the First Amendment interests of the press in "measur[ing] the degree of relevance required in light of both the private needs of the parties and the public concerns implicated." (26) Noting a concern that the discovery process could be abused in libel cases against the media, Powell urged courts to supervise the process against the risk of abuse.
Even though Powell's vote was not necessary to the Lando majority, his balancing approach has carried the day. In a defamation suit against Merrell Dow, the D.C. Circuit remanded part of the appeal to the district court, urging it to limit discovery "to the extent feasible to those questions that may sustain summary judgment." In so doing, the court noted Powell's Lando concurrence and the district court's "duty to consider First Amendment interests as well as the private interests of the plaintiff." (27) Numerous district courts have similarly relied on Powell's concurrence. The district court for the Southern District of New York New York, state, United States
New York, Middle Atlantic state of the United States. It is bordered by Vermont, Massachusetts, Connecticut, and the Atlantic Ocean (E), New Jersey and Pennsylvania (S), Lakes Erie and Ontario and the Canadian province of noted that "we must carefully balance the plaintiffs' interest in the requested discovery with the First Amendment interests sought to be protected." (28) In denying a plaintiff's request for an order compelling the appearance of the AFL-CIO in a deposition, the district court for the District of Columbia District of Columbia, federal district (2000 pop. 572,059, a 5.7% decrease in population since the 1990 census), 69 sq mi (179 sq km), on the east bank of the Potomac River, coextensive with the city of Washington, D.C. (the capital of the United States). noted that "the first amendment interests delineated in ... Herbert v. Lando ... compel denial of plaintiff's discovery request." (29) The court noted that the inquiry into the political activities of the AFL-CIO would impinge on the organization's First Amendment interests, and that counseled against a finding that their appearance would be relevant in discovery.
Powell took care to preface his opinion in Lando by stating that "I do not see my observations as being inconsistent with the Court's opinion." (30) This gloss may have encouraged lower courts to adopt his position in evaluating the relevance of certain discovery requests. Interestingly, the conflict between the majority and Powell in Lando was similar to the conflict in Branzburg: in each case, the majority rejected the application of any absolute First Amendment privilege against inquiry into certain press activities, and in each case, Powell noted that the First Amendment interests should be taken into account in the appropriate balance.
Also decided by a 6-3 margin was Monell v. Department of Social Services social services
welfare services provided by local authorities or a state agency for people with particular social needs
social services npl → servicios mpl sociales , addressing municipal liability under what is now 42 U.S.C. [section] 1983, initially enacted as part of the 1871 Civil Rights Act. (31) Justice Brennan Justice Brennan could refer to:
tr.v. mis·read , mis·read·ing, mis·reads
1. To read inaccurately.
2. To misinterpret or misunderstand: misread our friendly concern as prying. the legislative history surrounding the enactment of [section] 1983, Brennan concluded "that Congress did intend municipalities and other local government units to be included among those persons to whom [section] 1983 applies." (32) Under the majority's rationale, municipalities could be held liable for their policy decisions but could not be held liable for actions of its agents in violation of those policies.
Possibly concerned that the majority had left the door open to a Bivens-type implied cause of action Implied cause of action is a term used in United States statutory and constitutional law for circumstances when a court will determine that a law that creates rights also allows private parties to bring a lawsuit, even though no such remedy is explicitly provided for in the law. against municipalities that would not be limited to policy decisions, Justice Powell wrote a concurrence addressing this concern. First roundly approving of the Court's examination of the legislative history and its narrowing of the reach of Monroe, Powell went on to address "the question whether we should, by analogy to our decision in Bivens, imply a cause of action directly from the Fourteenth Amendment which would not be subject to the limitations contained in [section] 1983." (33) Noting that a factor in the inquiry would be whether, in the absence of congressional authorization of municipal liability, persons injured by the unconstitutional official policies of a city would need the backstop provision of some other remedy, Powell tried to preempt pre·empt or pre-empt
v. pre·empt·ed, pre·empt·ing, pre·empts
1. To appropriate, seize, or take for oneself before others. See Synonyms at appropriate.
a. judicial recognition of an implied cause of action in addition to [section] 1983 liability by suggesting that a Bivens-type action against municipalities could not coexist with [section] 1983 municipal liability. Thus, he stated: "Rather than constitutionalize con·sti·tu·tion·al·ize
tr.v. con·sti·tu·tion·al·ized, con·sti·tu·tion·al·iz·ing, con·sti·tu·tion·al·iz·es
1. To provide with or make subject to a constitution.
2. a cause of action against local government that Congress intended to create in 1871, the better course is to confess error and set the record straight, as the Court does today." (34)
Here, too, the Powell concurrence has influenced the path of the law, as lower courts, picking up on its reasoning, have made reference to the availability of [section] 1983 municipal liability as an important factor counseling against a constitutional cause of action. Directly following Justice Powell's rationale in Monell, the federal court for the District of Vermont dismissed a plaintiff's cause of action under the Fourteenth Amendment against a municipality because the plaintiff had already established a cause of action under [section] 1983. The court noted that although the question was not squarely presented for decision in Monell, Justice Powell's concurrence addressed the contention. Similarly the Second Circuit has followed Powell's guidance, (35) as have district courts within the First Circuit. (36)
In each of these cases, Powell purported to join the majority opinion in full--both its judgment and rationale--and yet chose to write a separate opinion to preserve his view of the issues. Moreover, Powell's vote here was not necessary to create a "Court," as contrasted with Branzburg.
2. A "NARROW-GROUND" CONCURRENCE IN THE JUDGMENT OF THE COURT
Plurality opinions were a rare thing in the early history of the Supreme Court--so rare, in fact, that fewer than forty-five of them were handed down between 1800 and 1956. (37) Since then, they have become a fairly frequent occurrence, complicating the ability of lower courts and practitioners to determine what a majority of the Justices had agreed on in a particular case. The Court tried to give some direction to the lower courts in Marks v. United States United States, officially United States of America, republic (2005 est. pop. 295,734,000), 3,539,227 sq mi (9,166,598 sq km), North America. The United States is the world's third largest country in population and the fourth largest country in area. , where it stated that in the plurality context "the holding of the Court may be viewed as that position taken by those Members who concurred in the judgments on the narrowest grounds." (38) In such an instance, if no five-Justice majority of the Court agrees on one point of law, and one Justice files a concurring opinion that is logically narrower than any of the other opinions, the narrower opinion is seen to carry the "holding" of the Court. Such an approach gives undeniable weight to the Justice who authors the concurring opinion which proves to be narrower. Not surprisingly, the author of the Court's opinion in Marks was Justice Powell.
The "narrowest-grounds" approach has attracted some criticism, even from the Court itself. (39) However, much of that criticism seems to stem from the fact that it has been applied in situations in which the concurring opinion is not truly "narrower" than its companion plurality opinion.
One example of Powell's impact via application of the "narrowest-grounds" approach was in Robbins v. California. (40) Writing for a four-Justice plurality, Justice Stewart laid down a bright-line rule that any warrantless search of containers found in an automobile was per se unreasonable. Powell, concurring in the judgment, declined to join in the formulation of the brightline rule, instead claiming that a court should determine whether or not the defendant had "manifested a reasonable expectation of privacy in the contents of the container." (41) Powell listed a set of factors that would be relevant to this inquiry, and rejected the plurality's bright-line rule as merely promoting simplicity at the expense of Fourth Amendment protections.
Because Robbins was a 4-1-1-3 decision (Chief Justice Burger concurred in the judgment without opinion), there was no governing rationale on which five Justices agreed. When the Second Circuit was confronted with the container-search issue in United States v. Martino, it invoked the "narrowest-grounds" approach of Marks to construe construe v. to determine the meaning of the words of a written document, statute or legal decision, based upon rules of legal interpretation as well as normal meanings. the holding of Robbins. Although the Court had never fully explained what was meant by "narrowest-grounds," the appeals court interpreted it "as referring to the ground that is most nearly confined to the precise fact situation before the Court, rather than to a ground that states more general rules." (42) Thus, because Powell's opinion could reasonably be construed as "narrower" than the plurality's--a rule holding that this container could not validly be searched being narrower than a rule holding that no container could validly be searched--the Second Circuit adopted his reasoning as the true holding of Robbins. (43) The Texas Court of Appeals has taken a similar line of reasoning Noun 1. line of reasoning - a course of reasoning aimed at demonstrating a truth or falsehood; the methodical process of logical reasoning; "I can't follow your line of reasoning"
logical argument, argumentation, argument, line in finding Powell's approach to be the binding force behind Robbins. (44)
Powell was able to retain influence through his concurring opinions even when he did not join the majority, and, in fact, even when the "narrowest-grounds" approach would have been technically inapplicable in·ap·pli·ca·ble
Not applicable: rules inapplicable to day students.
in·ap . Take, for instance, his opinion in Goldberg v. United States. (45) Justice Brennan authored the opinion for the Court which interpreted a provision of the Jencks Act (46) as creating a per se rule requiring an in camera examination of prosecutorial notes made during the pre-hearing interview of a witness in every case where it was requested. Justice Powell, concurring in the judgment, expressly disagreed with this part of the majority opinion, noting that "had the trial judge ruled that Newman's testimony was insufficient to justify further inquiry, rather than relying on the 'work product' privilege, I would have affirmed the denial of Goldberg's motion." (47) Instead, Powell claimed, the defendant must meet a threshold burden of providing "probative Having the effect of proof, tending to prove, or actually proving.
When a legal controversy goes to trial, the parties seek to prove their cases by the introduction of evidence. evidence" showing that he is entitled to the statements under the Act before a trial judge should grant any motion for production.
Although Brennan's opinion was joined by seven Justices, and Justice Powell's opinion garnered only the assent of Chief Justice Burger, lower courts have relied on his refusal to require an in camera hearing in every instance. The Fourth Circuit, in United States v. Maryland and Virginia Milk Producers Cooperative Association, Inc., cited at length a passage in Justice Powell's Goldberg concurrence, and then noted that "an in camera inspection is not per se required." (48) There, the court found relevant the fact that no basis had been established for production of the notes, and that to allow an in camera inspection "would be akin to sanctioning a fishing expedition Also known as a "fishing trip." Using the courts to find out information beyond the fair scope of the lawsuit. The loose, vague, unfocused questioning of a witness or the overly broad use of the discovery process. ." (49) Similarly, the Fifth Circuit has held that an in camera inspection is not required in every case where a Jencks Act issue arises, citing as one reason Powell's concern that to do so would be to sanction the delay of the trial for resolution of unnecessary collateral issues. (50)
The foregoing shows Justice Powell's consistent use of concurring opinions as a conduit for differentiation from majority opinions. This history shows the wisdom of soft judicial power--that at least some Justices may be able to achieve greater influence by limiting the scope of disagreement with the majority rather than writing for a broader audience. This was certainly the approach (and which enhanced the influence) of Justice Powell. We have described six Powell concurrences that have been treated by lower courts as stating the holding of the Court, even where Powell's vote was not necessary to form a majority. In another piece, one of us has shown that nearly 15% of the concurring opinions Powell authored during the 1975-1980 Terms were used by later courts as stating the effective holding of Supreme Court precedent. (51) This is an aspect of Justice Powell's jurisprudence that remains understudied and underappreciated in the legal community, and suggests useful lessons for members of the present Court.
(1.) Letter from Theodore Roosevelt to Henry L. Spraug (Jan. 26, 1900) (on file with the Library of Congress), available at http://www.loc.gov/exhibits/treasures/images/ at0052as.jpg.
(2.) Branzburg v. Hayes, 408 U.S. 665, 690 (1972).
(3.) Id. at 709 (Powell, J., concurring).
(4.) Id. at 710.
(5.) See, e.g., In re Selcraig, 705 F.2d 789, 792 (5th Cir. 1983) (construing Branzburg as a plurality opinion, and finding a qualified privilege); Zenrilli v. Smith, 656 F.2d 705 (D.C. Cir. 1981) (limiting Branzburg to the criminal context and explaining that Powell's test should govern in the civil context); Riley v. City of Chester, 612 F.2d 708, 715-16 (3d Cir. 1979) (noting that Powell cast the deciding fifth vote in Branzburg and adopting his test for a journalist's privilege).
(6.) Zenrilli, 656 F.2d at 711.
(7.) Branzburg, 408 U.S. at 709 (Powell, J.. concurring).
(8.) South Dakota v. Opperman South Dakota v. Opperman, , 428 U.S. 364, 376 (1976) (Powell, J., concurring). , elaborated on the community caretaking doctrine. Under the Fourth Amendment, "unreasonable" searches and seizures are forbidden.
(9.) Plessy v. Ferguson, 163 U.S. 537, 559, 564 (1896) (Harlan, J., dissenting).
(10.) 347 U.S. 483 (1954).
(11.) Yiddish for a kind of emotional outburst.
(12.) 127 S. Ct. 2162, 2178 (2007) (Ginsburg, J., dissenting). Congress amended the antidiscrimination laws to implement Justice Ginsburg's criticism. See Lilly Ledbetter Fair Pay Act of 2009, Pub. L. No. 112-2, 123 Stat. 5 (2009).
(13.) 2 U.S. (2 Dall.) 419, 429 (1793) (Opinion of Iredell, J.).
(14.) Youngstown Sheet & Tube Co. v. Sawyer, 343 U.S. 579, 635-38 (1952) (Jackson, J., concurring). Jackson concurred both in the judgment of the Court and in the opinion of the Court penned by Justice Black.
(15.) 344 U.S. 443, 488, 73 S. Ct. 437 (1953) (Opinion of Frankfurter, J.). Justice Frankfurter concurred in Justice Reed's lead opinion, but only insofar in·so·far
To such an extent.
Adv. 1. insofar - to the degree or extent that; "insofar as it can be ascertained, the horse lung is comparable to that of man"; "so far as it is reasonably practical he should practice as it addressed the effects of a denial of certiorari certiorari
In law, a writ issued by a superior court for the reexamination of an action of a lower court. The writ of certiorari was originally a writ from England's Court of Queen's (King's) Bench to the judges of an inferior court; it was later expanded to include writs on a future federal district court's consideration of an applicant's petition for a writ of habeas corpus Noun 1. writ of habeas corpus - a writ ordering a prisoner to be brought before a judge
judicial writ, writ - (law) a legal document issued by a court or judicial officer . He dissented from the rest of Reed's opinion.
(16.) Powell concurred 91 times and dissented 74 times, giving him a ratio of 1.230. Justice Blackmun was the next closest, concurring 87 times and dissenting 73 times, for a ratio of 1.192. The statistics used for these numbers were compiled from the Harvard Law Review's Annual Supreme Court Review and encompassed the 1975 through 1980 Terms, beginning with 90 HARV HARV High Alpha Research Vehicle (NASA test plane)
HARV High Altitude Research Vehicle
HARV High Altitude Reconnaissance Vehicle . L. REV. 56, 276-82 (1976) through 95 HARV. L. REV. 91, 339-45 (1981).
(17.) William D. Bader, The Jurisprudence of Justice Powell, Jr., in GREAT JUSTICES OF THE U.S. SUPREME COURT: RATINGS AND CASE STUDIES 305-08 (William D. Pederson & Norman W. Provizer eds., 1993).
(18.) 425 U.S. 238 (1976).
(19.) Id. at 249 (Powell, J., concurring).
(20.) 489 F. Supp. 76, 80 (S.D. Tex. 1980).
(21.) East Hartford Educ. Ass'n v. Board of Educ. of East Hartford, 562 F.2d 838, 841 (2d Cir. 1977).
(22.) Id. at 846 (internal citation omitted).
(23.) 498 F. Supp. 1228, 1230 (N.D. Ga. 1980).
(24.) See, e.g., Riley v. City of Chester, 612 F.2d 708, 716 (3d Cir. 1979).
(25.) Herbert v. Lando, 441 U.S. 153, 154 (1979). Justice White's majority opinion gained the votes of the Chief Justice and Justices Blackmun, Rehnquist, and Stevens, in addition to Powell. Thus, even if Powell had chosen to dissent, the case would have stood with a 5-4 majority supporting White's opinion.
(26.) Id. at 179 (Powell, J., concurring).
(27.) McBride v. Merrell Dow & Pharms., Inc., 717 F.2d 1460, 1467 (D.C. Cir. 1983).
(28.) Rosario v. New York Times, Co., 84 F.R.D. 626, 631 (S.D.N.Y. 1979).
(29.) Walther v. Fed. Election Comm'n, 82 F.R.D. 200, 202 (D.D.C. 1979).
(30.) Lando, 441 U.S. at 177-78 (Powell, J., concurring).
(31.) 436 U.S. 658, 660 (1978).
(32.) Id. at 690 (emphasis deleted).
(33.) Id. at 712 (Powell, J., concurring) (internal quotation and citation omitted).
(34.) Id. at 713.
(35.) Ohland v. City of Montpelier, 467 F. Supp. 324, 348 (D. Vt. 1979) (citing precedent of the Second Circuit in Turpin v. Maliet, 591 F.2d 426 (2d Cir. 1979), and of the Fourth Circuit in Cale v. City of Covington, 586 F.2d 311 (4th Cir. 1978)).
(36.) See Leite v. City of Providence, 463 F. Supp. 585, 587-88 (D.R.I. 1978) (noting that Powell had "mentioned that little reason now existed for resorting to a Bivens-type cause of action"); DeVasto v. Faherty, 479 F. Supp. 1069, 1071 (D. Ma. 1979) (reading Powell's concurrence in Monell to supplement the First Circuit decision in Kotska v. Hogg, 560 F.2d 37 (1st Cir. 1977), and granting summary judgment to dismiss the plaintiff's constitutional claim). But see DiMaggio v. O'Brien, 497 F. Supp. 870, 876 (E.D. Pa. 1980) (describing Powell's rejection of a constitutional cause of action against a municipality as dictum, and expressing concern for the gap created by a rejection of both respondeat superior [Latin, Let the master answer.] A common-law doctrine that makes an employer liable for the actions of an employee when the actions take place within the scope of employment.
The common-law doctrine of respondeat superior liability and constitutional liability).
(37.) John F. Davis John F. Davis (July 11, 1907 – July 18, 2000) was an American lawyer and law professor whose career included ten years of service as Clerk of the Supreme Court of the United States. & William L. Reynolds, Juridical Pertaining to the administration of justice or to the office of a judge.
A juridical act is one that conforms to the laws and the rules of court. A juridical day is one on which the courts are in session.
JURIDICAL. Cripples: Plurality Opinions in the Supreme Court, 1974 DUKE L.J. 59, 60 (1974) (citing Comment, Supreme Court No-Clear Majority Decisions: A Study in Stare Decisis, 24 U. CHI. L. REV. 99, 99 (1956)). The Chicago Law Review Comment does not cite to any authority for Ibis proposition, but the Davis and Reynolds article refers to the Comment as "an analytical study of plurality decisions." Id. at 60 n.1.
(38.) Marks v. United States, 430 U.S. 188, 193 (1977) (quoting Gregg v. Georgia Modern U.S. death penalty Jurisprudence begins with the U.S. Supreme Court's decision in Gregg v. Georgia, 428 U.S. 153, 96 S. Ct. 2909, 49 L. Ed.2d 859 (1976). In that landmark case, the Court rejected the idea that Capital Punishment is inherently Cruel and Unusual Punishment , 428 U.S. 153, 169 n.15 (1976) (Opinion of Stewart, Powell, and Stevens, JJ.)).
(39.) See, e.g., Nichols v. United States, 511 U.S. 738, 745-46 (1994).
(40.) 453 U.S. 420 (1981).
(41.) Id. at 434 n.3 (Powell, J., concurring in the judgment).
(42.) United States v. Martino, 664 F.2d 860, 872-73 (2d Cir. 1981).
(43.) Id. at 873.
(44.) See Adams v. State, 634 S.W.2d 785, 792 n.4 (Tex. App. 1982).
(45.) 425 U.S. 94 (1976).
(46.) 18 U.S.C. [section] 3500 (1970).
(47.) Goldberg, 425 U.S. at 117 (Powell, J., concurring in the judgment).
(48.) 1992 U.S. App. LEXIS 22748 at *34 (4th Cir. Sept. 15, 1992).
(49.) Id. at *35.
(50.) United States v. Osgood, 794 F.2d 1087, 1091-92 (5th Cir. 1986).
(51.) Tristan Pelham-Webb, Powelling for Precedent: "Binding" Concurrences, N.Y.U. ANN. SUR Sur, Lebanon: see Tyre. . AM. L. (forthcoming 2009) (manuscript at 1 n.8, on file with author).
Samuel Estreicher, Dwight D. Opperman Dwight D. Opperman is currently chairman of Key Investments, a privately held venture capital firm focusing on high-tech ventures. Previously, Opperman was the CEO of West Publishing Company (now known as Thomson West) and while he was CEO the company moved into technology products Professor of Law and Co-Director of the Opperman Institute of Judicial Administration, NYU NYU New York University
NYU New York Undercover (TV show) School of Law. Professor Estreicher clerked for Justice Powell during the 1977-78 Term.
Tristan Pelham-Webb, Graduate of the Class of 2009, New York University School of Law and author of Powelling for Precedent: "Binding" Concurrences, N.Y.U. ANN. SUR. AM. L. (forthcoming 2009). The New York University School of Law (NYU Law) is the law school of New York University. Established in 1835, the school offers the J.D., LL.M., and J.S.D.
We are not offering here an overall assessment of Justice Powell's jurisprudence. Such ground has been well tread. See, e.g., Paul W. Kahn Paul W. Kahn is a Robert W. Winner Professor of Law and the Humanities at Yale Law School and the Director of the Orville H. Schell, Jr. Center for International Human Rights. Biography
Kahn received his B.A. degree from the University of Chicago in 1973, Ph.D. , The Court, the Community and the Judicial Balance: The Jurisprudence of Justice Powell, 97 YALE L.J. 1, 9 (1987) (critical of Powell's "representative balancing"); William D. Bader, The Jurisprudence of Justice Powell, Jr., in GREAT JUSTICES OF THE U.S. SUPREME COURT: RATINGS AND CASE STUDIES, 305-08 (William D. Pederson & Norman W. Provizer eds., 1993) (generally supportive of Powell's approach); Jacob W. Landynski, Justice Lewis F. Powell, Jr.: Balance Wheel of the Court, in THE BURGER COURT: POLITICAL AND JUDICIAL PROFILES 311 (Charles M. Lamb & Stephen C. Halpern eds., 1991) (noting that Powell was "the justice most often in the majority in close 5-4 decisions throughout the 1980s). Our focus is somewhat narrower--only on an aspect of his jurisprudential role: his ability to influence the path of the law through his concurrences.