Editorial By Brad Cates
AEI Editorial in WSJ
“Brad, Karen, and Don Johnson clean up the Vice in Miami”
Thursday, August 8, 2024
Criminalizing Everyday Life
By Michael Greve
Over Ruled
By Neil Gorsuch and Janie Nitze
Justice Neil Gorsuch’s soft spot for the little guy shines through in his judicial opinions. It finds emphatic expression in “Over Ruled”—not a legal argument or brief but a “book of stories.” It recounts the harrowing fates of regular folks whose efforts to make an honest living, to live their faith or to contribute to their communities were derailed by overbearing prosecutors and administrative “experts.”
John Yates, a Florida fisherman, was accused of tossing three purportedly undersize fish overboard, allegedly with the intent of impeding a federal investigation into his fishing practices. He was convicted for having violated the Sarbanes Oxley Act. Though intended to regulate the financial industry, the act broadly criminalizes the destruction not only of records but also of “tangible objects,” including (the government insisted) fish. The Supreme Court reversed the conviction by a single vote. That, Justice Gorsuch notes, was small comfort to a defendant whose livelihood had effectively been destroyed in eight years in litigation.
The hapless citizens who get entrapped in the legal thicket range from a magician who failed to submit an adequate “disaster contingency plan” for his rabbit to the racecar driver Bobby Unser. He barely escaped a nasty blizzard in the San Juan Mountains in Colorado, only to be fined for operating his snowmobile in a protected wilderness area (he said he was only near one). Some of the stories in “Over Ruled” aren’t entirely new, but Justice Gorsuch tells them well. The proliferation of law and especially criminal law over the past half-century, Justice Gorsuch suggests, reflects a decline of trust throughout so ciety. Legal authority has migrated upward to Congress and then sideways to federal agencies that enforce some 5,000 statutory criminal provi sions and 300,000-plus regula tions carrying criminal penalties.
That much law, the justice convincingly argues, erodes the very values of the rule of law—foremost, the protection of private liberties and expectations. Such protection is gone when the law is impenetrable, unknowable and unpredictable. Civic distrust and contempt for public institutions grow.
To those familiar concerns, Justice Gorsuch adds an important and, as he emphasizes, Madisonian point: Mutable, proliferating law subverts equality. The wealthy and fortunate can find ways to comply with legal complexity and exploit it to their advantage. The costs fall disproportionately on the less privileged—the “marginal producers,” in the economists’ anodyne language, whose stories fill this book: fishermen, apple growers, restaurant owners.
To Justice Gorsuch’s mind, the government’s response to Covid-19 crystallized the worst tendencies of our legal regime: excessive centralization; executive hubris and overreach; heightened social distrust and isolation. “Forget bowling alone; people died alone,” he writes. “Our rules made an already lonely society lonelier.” In these pages, this uncommonly gracious man sounds angry. I for one don’t blame him.
Justice Gorsuch acknowledges that “too much law” is a matter of degree and judgment. The Sarbanes Oxley Act has legitimate uses; but three fish? “Nothing in excess,” he urges wisely. The trade-offs, though, may be more vexing than he lets on.
Lamenting the excessive centralization of our legal regime, Justice Gorsuch champions states as “laboratories of democracy.” Against that worn-out cliché stands a Madisonian suspicion: The narrower the compass of interest-group politics, the more oppressive it tends to become. Seemingly pointless licensing requirements for hair braiders and casket makers, for example, are the products of entrenched interests that too often prevail in state legislatures.
Justice Gorsuch duly notes the point and observes that such cozy arrangements now cover a mind-blowing array of trades. Well, then: Might it make sense to terminate the states’ judge-made exemption from the Sherman Anti-Trust Act (1890) and have the Federal Trade Commission enforce its prohibitions? The price of yet more centralization and delegation may be worth paying, in the interest of eradicating government-created cartels that are immune to market competition.
Similarly, one would think that states should at least be constrained to experiment on their own citizens. Yet in 2023, the Supreme Court in National Pork Producers Council v. Ross upheld a California law prohibiting the in-state sale of pork products unless the pigs were raised under conditions deemed sufficiently humane under the statute and implementing regulations. California itself produces virtually no pork; it is simply telling producers elsewhere how to run their business.
State laws of that type have proliferated. They, too, are a form of centralization: Firms that cannot keep their products out of hostile jurisdictions must comply with the rules of the most restrictive state. They, too, delegate power to unelected bureaucrats and erode accountability: State officials rather enjoy regimenting people who can neither vote them out of office nor exit the jurisdiction. They, too, threaten inequality: A corporate giant like Smithfield Foods can easily comply; an Iowa farmer, not so much. They, too, threaten discord: For every blue-state tit, a red-state tat.
Justice Gorsuch wrote the majority opinion in Pork Producers and in the book commends California’s law as a salutary example of state experimentation. It is easy to draw a different lesson.
At the end of the day, Justice Gorsuch rightly cautions, courts cannot do much about too much law and its human toll. Foremost, he writes, our democracy “depends on the courage and sacrifice of men and women willing to stand up, even at a high personal cost, to defend the rights to democratic self-rule. . . . We stand in awe of them.” Well said. Yet the salt-of-the-earth citizens and litigants portrayed in these pages would in turn benefit from courts that are mindful and forthright about the trade-offs at the edges of law’s empire.
Mr. Greve is a professor at George Mason University’s Antonin Scalia Law School.
New Mexico has been blessed with so much beauty, wonderful people, and abundant natural resources. Yet it ranks near the bottom in so many important categories. How can that be? Perhaps our leaders make too many poor choices?
Take crime for example. It is no longer safe to leave our homes and cars unlocked. Theft from stores and even you front porch happens daily. Thousands of vehicles are taken or chopped up. Most noticeable might be the daily shootings, and flood of drugs including fentanyl. We literally lead the nation in crime activity.
The Legislature committees talk and talk and talk, think up countless excuses to avoid action and reasons why the problem cannot be solved, spend time and money running in circles around the Roundhouse.. and nothing. “Dont look over here folks, nothing to see.”
But there is something to see . It is rampant crime, and the problem gets worse. Crime pays because there are no consequences any more.
People of all walks of life in our state are tired of children being killed by gunfire, our cars stolen at the mall, homes broken into, drugs flooding our state and being sold near schools, and just generally seeing the fabric of civil society being ripped and torn.
Why continue down this path, when the solution is so clear. In the Vice Presidential debate of last week, Senator Vance touched on it: Get the criminals off the streets.
Here is a simple five point plan to get the criminals off the streets, reduce crime, and make our communities safe again:
1 . Crime Should Have Consequences. The Likelihood of being caught , plus the likelihood of conviction, plus the certainty of going to prison = DETERENCE
2 . Certain crimes tear at the safety, cohesion, and proper functioning of modern society. Those are called Core Societal Disruption Crimes. For those crimes, the presumed statutory penalty under state law should become a MANDATORY penalty, as it is in the Federal system, and was only a few years ago in New Mexico. Of course, these penalties provide for some modest variance for individual circumstances.
3 . Lets start with a few CSD Crimes, and go from there:
Sincerely,
Brad Cates
Ex-offenders find it hard to make good in the face of crushing child-support debts.
In an attempt to shore up support among black male voters, Kamala Harris proposed small-business loans and training programs aimed at steering them toward “high-paying jobs.” Whatever the virtues of her plans, they overlook a real-world situation facing millions of black men: the combination of a prison record and daunting child-support payments they had no way of paying during years behind bars.
One-third of black men are estimated to have at least one felony conviction. Whether one attributes this primarily to racism or dysfunctional culture, the practical question is how to help these men enter the legal workforce and lawfully support themselves, their children and the mothers of those children.
The most conventionally discussed barriers to successful “re-entry” are well-known, including occupational licensing laws and employer screening practices that disqualify ex-offenders from many jobs. But as the National Institute of Justice has reported, “one of the biggest obstacles to reentry is the size of a parent’s child support debt, which averages $20,000 to $36,000, depending on the state and the data used.” During work for the Manhattan Institute with the City of Newark’s Office of Reentry, I met a father of four without prospects of work and with child-support arrearages of more than $45,000. He made clear that returning to the heroin trade was an option.
After release, those with such imposing debts will, if they obtain legal employment, see their wages garnished to make good on payments. Those sums may be owed not to the mothers of their children but to state governments as reimbursement for welfare benefits. Failure to obey child-support court orders can itself lead to incarceration.
More than five million children have a parent who is or has been incarcerated, and at least 440,000 parents now behind bars have a child-support obligation. One wishes that norms would change such that out-of-wedlock births will become rare, but policy must confront reality.
The U.S. can’t afford to write off hundreds of thousands of men who could be productively employed but are pushed toward crime instead. It wouldn’t be a soft-on-crime policy for states to adjust or defer child-support arrearages until ex-offenders have adequate legal income to make payments. Better to require even modest symbolic payments as the newly released move toward legal employment and gradually increasing wages. Modifying a child-support order need not be considered the same as forgiving it, which state laws typically preclude.
Low marriage rates and high rates of illegitimacy are a ticket to long-term poverty for African-Americans. Seeking to extract child-support payments from ex-offenders who may have no history of legal employment or credit isn’t a practical step toward salvaging the life prospects of a large population, much less of fathers returning to their children’s lives and guiding those children toward better choices. Continuing to push these men into lives of crime certainly won’t help.
Mr. Husock is a senior fellow at the American Enterprise Institute.