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Iqbal Brief: Barr Amicus Brief
No. 07-1015 IN THE Supreme Court of the United States __________ JOHN D. ASHCROFT, former Attorney General of the United States, and ROBERT MUELLER, Director of the Federal Bureau of Investigation, Petitioners, v. JAVAID IQBAL, et al., Respondents. __________ On Writ of Certiorari to the U.S. Court of Appeals for the Second Circuit __________ BRIEF OF WILLIAM P. BARR, GRIFFIN BELL, BENJAMIN R. CIVILETTI, EDWIN MEESE III, WILLIAM S. SESSIONS, RICHARD THORNBURGH, AND WASHINGTON LEGAL FOUNDATION AS AMICI CURIAE IN SUPPORT OF PETITIONERS __________ Paul J. Larkin, Jr. Daniel J. Popeo 1314 Cleveland St. Richard A. Samp Alexandria, VA 22302 (Counsel of Record) (703) 931-1704 Washington Legal Foundation 2009 Mass. Ave, NW Washington, DC 20036 (202) 588-0302 Date: September 5, 2008 QUESTION PRESENTED 1. Whether a conclusory allegation that a cabinet-level officer or high-ranking official knew of, condoned, or agreed to subject a plaintiff to allegedly unconstitutional acts purportedly committed by subordinate officials is sufficient to state individual- capacity claims against those officials under Bivens. 2. Whether a cabinet-level officer or other high- ranking official may be held personally liable for the allegedly unconstitutional acts of subordinate officials on the ground that, as high-level supervisors, they had constructive notice of the discrimination allegedly carried out by such subordinate officials. iii TABLE OF CONTENTS Page TABLE OF AUTHORITIES................... iv INTERESTS OF AMICI CURIAE ...............1 STATEMENT OF THE CASE..................3 SUMMARY OF ARGUMENT ..................5 ARGUMENT...............................11 I. THE DECISION BELOW IMPROPERLY PERMITS COMPLAINTS TO PROCEED TO DISCOVERY BASED ON MERE CONCLUSORY ASSERTIONS OF WRONGDOING.......................11 II. -
Fewer Hands, More Mercy: a Plea for a Better Federal Clemency System
FEWER HANDS, MORE MERCY: A PLEA FOR A BETTER FEDERAL CLEMENCY SYSTEM Mark Osler*† INTRODUCTION .......................................................................................... 465 I. A SWAMP OF UNNECESSARY PROCESS .................................................. 470 A. From Simplicity to Complexity ....................................................... 470 B. The Clemency System Today .......................................................... 477 1. The Basic Process ......................................................................... 477 a. The Pardon Attorney’s Staff ..................................................... 478 b. The Pardon Attorney ................................................................ 479 c. The Staff of the Deputy Attorney General ................................. 481 d. The Deputy Attorney General ................................................... 481 e. The White House Counsel Staff ................................................ 483 f. The White House Counsel ......................................................... 484 g. The President ............................................................................ 484 2. Clemency Project 2014 ................................................................ 485 C. The Effect of a Bias in Favor of Negative Decisions ...................... 489 II. BETTER EXAMPLES: STATE AND FEDERAL .......................................... 491 A. State Systems ................................................................................... 491 1. A Diversity -
Who Is the Attorney General's Client?
\\jciprod01\productn\N\NDL\87-3\NDL305.txt unknown Seq: 1 20-APR-12 11:03 WHO IS THE ATTORNEY GENERAL’S CLIENT? William R. Dailey, CSC* Two consecutive presidential administrations have been beset with controversies surrounding decision making in the Department of Justice, frequently arising from issues relating to the war on terrorism, but generally giving rise to accusations that the work of the Department is being unduly politicized. Much recent academic commentary has been devoted to analyzing and, typically, defending various more or less robust versions of “independence” in the Department generally and in the Attorney General in particular. This Article builds from the Supreme Court’s recent decision in Free Enterprise Fund v. Public Co. Accounting Oversight Board, in which the Court set forth key principles relating to the role of the President in seeing to it that the laws are faithfully executed. This Article draws upon these principles to construct a model for understanding the Attorney General’s role. Focusing on the question, “Who is the Attorney General’s client?”, the Article presumes that in the most important sense the American people are the Attorney General’s client. The Article argues, however, that that client relationship is necessarily a mediated one, with the most important mediat- ing force being the elected head of the executive branch, the President. The argument invokes historical considerations, epistemic concerns, and constitutional structure. Against a trend in recent commentary defending a robustly independent model of execu- tive branch lawyering rooted in the putative ability and obligation of executive branch lawyers to alight upon a “best view” of the law thought to have binding force even over plausible alternatives, the Article defends as legitimate and necessary a greater degree of presidential direction in the setting of legal policy. -
John Mitchell and the Crimes of Watergate Reconsidered Gerald Caplan Pacific Cgem Orge School of Law
University of the Pacific Scholarly Commons McGeorge School of Law Scholarly Articles McGeorge School of Law Faculty Scholarship 2010 The akM ing of the Attorney General: John Mitchell and the Crimes of Watergate Reconsidered Gerald Caplan Pacific cGeM orge School of Law Follow this and additional works at: https://scholarlycommons.pacific.edu/facultyarticles Part of the Legal Biography Commons, and the President/Executive Department Commons Recommended Citation 41 McGeorge L. Rev. 311 This Article is brought to you for free and open access by the McGeorge School of Law Faculty Scholarship at Scholarly Commons. It has been accepted for inclusion in McGeorge School of Law Scholarly Articles by an authorized administrator of Scholarly Commons. For more information, please contact [email protected]. Book Review Essay The Making of the Attorney General: John Mitchell and the Crimes of Watergate Reconsidered Gerald Caplan* I. INTRODUCTION Shortly after I resigned my position as General Counsel of the District of Columbia Metropolitan Police Department in 1971, I was startled to receive a two-page letter from Attorney General John Mitchell. I was not a Department of Justice employee, and Mitchell's acquaintance with me was largely second-hand. The contents were surprising. Mitchell generously lauded my rather modest role "in developing an effective and professional law enforcement program for the District of Columbia." Beyond this, he added, "Your thoughtful suggestions have been of considerable help to me and my colleagues at the Department of Justice." The salutation was, "Dear Jerry," and the signature, "John." I was elated. I framed the letter and hung it in my office. -
David Sive (1922‐2014) and Joseph Sax (1936‐2014)
PACE UNIVERSITY SCHOOL OF LAW 2014 LLOYD K. GARRISON LECTURE March 26, 2014 In Memoriam: David Sive (1922‐2014) and Joseph Sax (1936‐2014) In 1995, Professor of Law David Sive and Pace’s Law Faculty established this lectureship, in honor of Lloyd K. Garrison, to commemorate Scenic Hudson Preservation Conference v. Federal Power Commission, 354 F. 2nd 608 (2d Cir., 1965). Known as the “Storm King” case, this ruling inaugurated what we today call environmental law. Two individuals, above all others, guided and framed the jurisprudential foundations for environmental law. We honor these founders today. Their lives are intertwined. Pace’s faculty insisted that David Sive give the inaugural Garrison Lecture. David did so, but insisted that his friend and fellow legal pioneer for the stewardship of nature, Professor Joseph Sax, deliver the second lecture in the series. Lloyd Garrison had passed away four years before. It was timely to commemorate Lloyd’s remarkable civic career and his seminal contribution to the birth of contemporary environmental law in the battle to safeguard “Storm King” mountain. A descendent of abolitionist William Lloyd Garrison, Lloyd was a pre‐eminent civil liberties attorney, former Dean of Wisconsin Law School, and a leader of the Bar in New York, who had been called to service on many governing boards for federal agencies under three presidents. I came to know Lloyd before his passing, conferring with him on historic preservation law matters. When the Consolidated Edison Company decided to build a huge hydroelectric power plant on Storm King, the northern portal to the great fjord of the Hudson River Highlands, citizens and local governments were appalled. -
Resource Law Notes Newsletter, No. 38, Fall Issue, Aug. 1996 University of Colorado Boulder
William A. Wise Law Library Colorado Law Scholarly Commons Resource Law Notes: The eN wsletter of the Natural Getches-Wilkinson Center Newsletters Resources Law Center (1984-2002) Resource Law Notes Newsletter, no. 38, fall issue, Aug. 1996 University of Colorado Boulder. Natural Resources Law Center RESOURCE LAW NOTES, no. 38, fall issue, Aug. 1996 (Natural Res. Law Ctr., Univ. of Colo. Sch. of Law). Reproduced with permission of the Getches-Wilkinson Center for Natural Resources, Energy, and the Environment (formerly the Natural Resources Law Center) at the University of Colorado Law School. Number 38 Fall Issue, August 1996 National Forest Management Act: 1976-1996 NFMA in a Changing Society: How Well Has It Worked in the Past 20 Years? W ill It W ork in the 21st Century? September 16-18, 1996 Jack Ward Thomas, Chief of the USDA Forest Service, will be a featured speaker at the Center’s annual public lands conference, commemorating the 20th anniversity of the National Forest Man agement Act. This year’s conference is ^sponsored by Colorado State University, Oregon State University, Pinchot Institute for Conservation, and the Maxwell School of Citizenship and Public Affairs at Syracuse University. When Congress passed NFMA in 1976, few would have imagined the enormity of the changes in the world — in technology, science and population — we have witnessed in the last 20 years. Has John R. McGuire, USFS C hief1972—1979 R. Max Peterson, USFS C hief1979—1987 NFMA provided the vision and guidance needed to meet the challenges of our Service, the timber industry, state, local dynamic society? and tribal governments, conservation Topics include: groups and academics, the Center has • NFMA: Our Expectations and the Law lowered the registration fee from that • NFMA in Context: Courts, Tribes, charged for last year’s fall public lands Agencies and Laws conference. -
Rethinking the Identity and Role of United States Attorneys
Rethinking the Identity and Role of United States Attorneys Sara Sun Beale* The reputation and credibility of the Department of Justice were badly tarnished during the Bush administration. This article focuses on concerns regarding the role of partisan politics.1 Critics charge that during the Bush administration improper partisan political considerations pervasively influenced a wide range of decisions including the selection of immigration judges, summer interns and line attorneys; the assignment of career attorneys to particular details; the evaluation of the performance of United States Attorneys; and the decision whether and when to file charges in cases with political ramifications. The Inspector General’s lengthy and highly critical reports have substantiated some of these charges.2 The first two Inspector General (IG) Reports found that the Department improperly used political criteria in hiring and assigning some immigration judges, interns, and career prosecutors.3 The third report * Charles L.B. Lowndes Professor, Duke Law School, Durham, N.C. I would like to acknowledge the outstanding research assistance provided by Michael Devlin, Meghan Ferguson, Amy Taylor, and Molly Brownfield, and the helpful comments of Norman Abrams, Albert Alschuler, Rachel Barkow, Anthony Barkow, Candace Carroll, Colm Connolly, Ronald Goldstock, Bruce Green, Lisa Kern Griffin, James Jacobs, Susan Klein, Daniel Richman, and Adam Safwat. Of course any errors are my own. 1 Other serious concerns about the Department have been raised, particularly in connection with its role in the war on terror. For example, the Department has been the subject of intense criticism for legal analysis that led to the authorization of brutal interrogation techniques for detainees. -
ALI-ABA Course of Study Environmental Litigation at And
ALI-ABA Course of Study Environmental Litigation At and sponsored with the cooperation of the University of Colorado School of Law June 21 - 24, 2006 Boulder, Colorado TABLE OF CONTENTS Page PROGRAM xi FACULTY PARTICIPANTS xiii FACULTY BIOGRAPHIES xv STUDY MATERIAL 1. Standing and Rights of Action in Environmental Litigation 1 By Roger Beers Table of Contents 3 Study Outline 5 2. Ripeness and Exhaustion in Environmental Litigation 57 By Roger Beers Table of Contents 58 Study Outline 59 3. The Nature of the Administrative Record 73 By William M. Cohen 4. Litigating the Environmental Administrative Law Case 95 By Daniel Riesel 5. Use and Misuse of Technical Data: Telling the Scientific Story to Scientific 117 Virgins By Elaine L. Spencer 6. Legal Strategy, Storytelling, and Complex Litigation 129 By Allan Kanner and Tibor Nagy Table of Contents 130 Study Outline 131 7. Release Reporting 161 By James A. Bruen 2006 Summary of Major Federal Release Reporting Requirements 163 2006 Summary of Major California Release Reporting Requirements 172 8. Current Issues in Discovery in Environmental Litigation - 2006 189 By Allen Kezsbom vii Table of Contents 190 Study Outline 191 9. Discovery of Digital Information 257 By Ronald J. Hedges Notice Regarding Rule-Making Process 258 Table of Contents 260 Study Outline 261 Attachments 394 10. Complex Case Management 419 By Ronald J. Hedges Notice 421 Table of Contents 422 Study Outline 423 11. Preliminary Injunctions, and Stays Pending Appeal in Environmental 523 Litigation By Daniel Riesel Guide to Article 525 Study Outline 526 Endnotes 557 Order to Show Cause (Concord Village Owners, Inc. -
287000828.Pdf
Michigan Law Review Volume 68 Issue 6 1970 Securing, Examining, and Cross-Examining Expert Witnesses in Environmental Cases David Sive Follow this and additional works at: https://repository.law.umich.edu/mlr Part of the Environmental Law Commons, Evidence Commons, and the Litigation Commons Recommended Citation David Sive, Securing, Examining, and Cross-Examining Expert Witnesses in Environmental Cases, 68 MICH. L. REV. 1175 (1970). Available at: https://repository.law.umich.edu/mlr/vol68/iss6/7 This Article is brought to you for free and open access by the Michigan Law Review at University of Michigan Law School Scholarship Repository. It has been accepted for inclusion in Michigan Law Review by an authorized editor of University of Michigan Law School Scholarship Repository. For more information, please contact [email protected]. SECURING, EXAMINING, AND CROSS EXAMINING EXPERT WITNESSES IN ENVIRONMENTAL CASES David Sive* T is a known lawyer's joke, kept carefully from laymen, that if I a lawyer does a particular job once, he may deem himself an expert. This observation is even more applicable to the litigation of environmental matters than it is to matters such as chapter XI ar rangement proceedings, Securities and Exchange Commission regis tration statements, or most other fields of acknowledged legal ex pertise. The reason is self-evident: The field is so new. The number of cases from which to draw one's experience is small, and the variety of fora and consequently of applicable procedural codes is large. The present situation may not be different from that existing in other fields of law which are currently in an evolutionary stage: midway between, at the one extreme, the stage of borrowing most of their substantive and procedural doctrines from already delineated areas of law, and, at the other extreme, the stage when they are recognized as separate bodies of law, with their own doctrines, their own chap ters in the encyclopedias, and their O'Wn law school courses. -
9929555.PDF (7.296Mb)
INFORMATION TO USERS This manuscript has been reproduced from the microfilm master. UMI films the text directly from the original or copy submitted. Thus, some thesis and dissertation copies are in typewriter face, while others may be from any type o f computer printer. The quality of this reproduction is dependent upon the quality of the copy submitted. Broken or indistinct print, colored or poor quality illustrations and photographs, print bleedthrough, substandard margins, and improper alignment can adversely afreet reproduction. In the unlikely event that the author did not send UMI a complete manuscript and there are missing pages, these will be noted. Also, if unauthorized copyright material had to be removed, a note will indicate the deletion. Oversize materials (e.g., maps, drawings, charts) are reproduced by sectioning the original, beginning at the upper left-hand comer and continuing from left to right in equal sections with small overlaps. Each original is also photographed in one exposure and is included in reduced form at the back of the book. Photographs included in the original manuscript have been reproduced xerographically in this copy. Higher quality 6” x 9” black and white photographic prints are available for any photographs or illustrations appearing in this copy for an additional charge. Contact UMI directly to order. UMI A Bell & Howell Infonnation Company 300 North Zeeb Road, Ann Arbor MI 48106-1346 USA 313/761-4700 800/521-0600 UNIVERSITY OF OKLAHOMA GRADUATE COLLEGE WARRING FACTIONS: SENATORS, NOMINEES, AND INTEREST GROUPS IN THE SENATE CONFIRMATION PROCESS A Dissertation SUBMITTED TO THE GRADUATE FACULTY In partial fulfillment of the requirements for the Degree of Doctor of Philosophy By LAUREN MICHELLE COHEN Norman, Oklahoma 1999 ÜMI Number: 9929555 UMI Microform 9929555 Copyright 1999, by UMI Company. -
Presidential Norms and Article Ii
PRESIDENTIAL NORMS AND ARTICLE II Daphna Renan INTRODUCTION .......................................................................................................................... 2189 I. STRUCTURAL NORMS AS A LENS ON PRESIDENTIAL POWER ............................... 2195 A. Defining Structural Norms ............................................................................................ 2197 B. Moral Reasons to Comply with Social Expectations ................................................. 2198 C. Group-Relative and Normatively Provisional ............................................................. 2203 D. Identification and Pathways of Constraint ................................................................. 2204 II. THE NORM-BASED PRESIDENCY .................................................................................. 2206 A. Insulation Norms: Investigatory Independence .......................................................... 2207 B. Self-Dealing Norms: Conflict-of-Interest Rules ........................................................... 2215 C. Discretion-Structuring Norms: Deliberative Presidency ........................................... 2221 D. Authority-Allocating Norms .......................................................................................... 2230 1. Going Public ............................................................................................................... 2231 2. Chief Legislator ......................................................................................................... -
Important Figures in the NSC
Important Figures in the NSC Nixon Administration (1969-1973) National Security Council: President: Richard Nixon Vice President: Spiro Agnew Secretary of State: William Rogers Secretary of Defense: Melvin Laird Assistant to the President for National Security Affairs (APNSA): Henry Kissinger Director of CIA: Richard Helms Chairman of Joint Chiefs: General Earle Wheeler / Admiral Thomas H. Moorer Director of USIA: Frank Shakespeare Director of Office of Emergency Preparedness: Brig. Gen. George Lincoln National Security Council Review Group (established with NSDM 2) APNSA: Henry A. Kissinger Rep. of Secretary of State: John N. Irwin, II Rep. of Secretary of Defense: David Packard, Bill Clements Rep. of Chairman of Joint Chiefs: Adm. Thomas H. Moorer Rep. of Director of CIA: Richard Helms, James R. Schlesinger, William E. Colby National Security Council Senior Review Group (NSDM 85—replaces NSCRG/ NSDM 2) APNSA: Henry A. Kissinger Under Secretary of State: Elliott L. Richardson / John N. Irwin, II Deputy Secretary of Defense: David Packard / Bill Clements Director of Central Intelligence: Richard Helms Chairman of the Joint Chiefs of Staff: General Earle Wheeler / Admiral Thomas H. Moorer Under Secretary’s Committee: Under Secretary of State: Elliott L. Richardson / John N. Irwin, II APNSA: Henry Kissinger Deputy Secretary of Defense: David Packard / Bill Clements Chairman of Joint Chiefs: Gen. Earle G. Wheeler / Adm. Thomas H. Moorer Director of CIA: Richard M. Helms Nixon/Ford Administration (1973-1977) National Security Council: President: Richard Nixon (1973-1974) Gerald Ford (1974-1977) Vice President: Gerald Ford (1973-1974) Secretary of State: Henry Kissinger Secretary of Defense: James Schlesinger / Donald Rumsfeld APNSA: Henry Kissinger / Brent Scowcroft Director of CIA: Richard Helms / James R.