Restrained Judicial Activism

In contemporary legal discussion, “judicial activism” is roundly condemned.  This behavior refers generally to any instance in which a court’s opinion is the product of the court following its personal policy preferences instead of the commands of the law.

The favored behavior is “judicial restraint,” which is usually defined by the values of “originalism” (deference to the original intent of the lawgivers), “textualism” (respect for the language of laws), “self-restraint” (respect for precedent) , and “separation of powers” (deference to the prerogatives of democratically elected legislative bodies and/or the States).

The foundations of “judicial restraint” are originalism and textualism.  “Self-restraint” and “separation of powers” are secondary values. Precedent and legislative enactments are binding and commendable only when they are consistent with the original intent and text of higher law, which is not always the case. 

The words of any law (statute or a decision) are the best evidence of its meaning because it is presumed that the law’s Framers picked those words to efficiently describe what they intended the law to require or prohibit.  (For the sake of convenience I use “Framers” to refer to courts rendering a decision or legislative bodies drafting a statute.)  “Textualism” demands respect for the clear meaning of these words.  Unless there is some unavoidable flaw or ambiguity in the drafting which makes the intent of the Framers incomplete, incoherent, or ambiguous, courts should treat laws as meaning what they say they mean.

Textualism has its limitations. 

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Seventh Circuit Criminal Case of the Week: When Is It a Crime to Stuff the Drawing Box?

In April 2005, the Ho-Chunk casino in Baraboo, Wisconsin, sponsored a drawing in which one lucky winner would receive $10,000.  The rules of the drawing identified a number of ways that participants could obtain entry forms, with each new entry increasing a participant’s odds of winning.  Two participants, however, chose to circumvent the prescribed processes by photocopying thousands of entry forms and stuffing the drawing box.  By the time of the drawing, Darwin Moore and Bruce Knutson had their names on more than sixty percent of the entry forms.  Knutson won the drawing, but then faced federal criminal charges, thanks to snitching by Moore’s ex-girlfriend.  Eventually, Moore and Knutson were both convicted of theft from an Indian gaming establishment, and each received a ten-month sentence.

On appeal, the two defendants argued that the indictment was insufficient because it failed to state an offense.  They observed that the drawing rules did not expressly prohibit the submission of photocopied forms and asserted that they were merely exploiting a loophole, rather than committing a crime.  The Seventh Circuit, however, affirmed their convictions in United States v. Moore (Nos. 08-1177 & 08-1615) (Evans, J.).

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Sally Soprano/Diego Primadonna for Real

If negotiation professors ever need to argue to their students that their negotiation scenarios are realistic, here is a nice article to share.  A few weeks ago, the Wall Street Journal covered the story of Ronaldo, the Brazilian soccer star, who is interested in making a comeback.  The truth is remarkably similar to the case of Diega Primadonna, offered as a negotiation case in our casebook on dispute resolution, and similar to the case of Sally Soprano, offered by the Program on Negotiation and other textbooks.  Aging star, sidelined by injury, returns to game with creative contract to meet both parties’ needs. 

In March, after 384 days off the field, Ronaldo entered a soccer stadium again, this time wearing the shirt of São Paulo’s Corinthians for a match in an agricultural town of 95,000 deep in Brazil’s interior. Despite lumbering back some 20 pounds overweight, Ronaldo has scored five goals in seven appearances and tapped into a huge fan base in a nation where soccer is called a second religion. There’s already talk about putting the striker back on Brazil’s national team.

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