SCOTUS Procedures and the "Citizenship Case"
by profmatt

Thu Dec 04, 2008 at 08:05:17 AM PST

http://www.dailykos.com/story/2008/12/4/10356/4736/960/669237

hat with all the brouhaha about the (moronic) "Obama Citizenship" 
cases, time for a primer about how the Supreme Court and lawsuits 
work.

        1. A federal case begins in a Federal District Court.  The 
trial court hears the case and ultimately makes a final decision on 
it.  Until there is a final decision, you cannot appeal (with very 
few exceptions).  Common final decisions are:

A)  A grant of a motion to dismiss, finding that the allegations in 
the complaint are not enough to state a cause of action. A subset of 
this is how the "Citizenship" cases were decided--in order to bring a 
case, you must have "standing"--this means you must show that you, 
personally, are being or will be harmed.  If you lack standing, you 
can't pursue the case.

B)  A grant of summary judgment, finding that after discovery, 
undisputed evidence shows that a claim is legally barred.

C)  A judge or jury decision resolving the case after trial.

D)  A grant or denial of preliminary injunctive relief.
If a case settles, there's no appeal (though there can be exceptions 
in criminal cases, where pleas subject to right to challenge 
evidentiary rulings sometimes occur).

What's next?  After the flip.

        *       profmatt's diary :: ::

        2.       As of right, there is an appeal to the Circuit Court 
of Appeals, and the Court of Appeals must hear it.  With the 
exception of certain types of cases (some tax cases and veterans 
cases, patent cases, and a few others), Circuits are geographical and 
regional.  The Court of Appeals re-examines the case based primarily 
on briefs submitted by the parties.  It does not hear evidence. 
 Indeed, it can only overturn factual findings of a lower court if 
those findings are "clearly erroneous."  (That's a very very high 
standard.)  Circuit courts may also stay the District Court's ruling 
pending the appeal, and commonly do where the District Court's ruling 
requires action by a party (e.g., an order to stop selling certain 
products because they have been determined to infringe a patent, 
trademark, or copyright).  The court may affirm (say the decision 
below was right), reverse (say the decision below was wrong), remand 
(say that the decision below failed to consider certain things and 
send it back for further consideration), or any combination thereof.

        3.       The losing party in the Circuit Court then has the 
right to appeal to SCOTUS.  However, SCOTUS review is discretionary. 
 While you have the right to petition for review (known to 
law-talkin'-folks as certorari or "cert"), SCOTUS can say "buzz off." 
 SCOTUS recieves dozens, if not hundreds, of cert petitions a week, 
but only takes 60-80 cases a year on average.  Indeed, many parties 
who have cert petitions filed against them simply file a waiver of 
response.

A party seeking emergency intervention must go first to their 
"Circuit Judge."  The current Circuit Judge assignments are listed 
here.  This means that if your case comes out of the 9th Circuit 
(West Coast), your application for emergency relief must be directed 
to Kennedy.  The most common "emergency relief" applications are 
death penalty cases.

While one judge can grant an emergency stay, you need 5 votes to 
grant a full stay.  Example--let's say a death case comes up in New 
York.  Justice Ginsburg as Circuit Justice grants emergency stay. 
 For that stay to be continued, she needs four other votes.  Here's 
where it gets weird--while you need 5 votes for a stay, you need only 
4 votes to hear a case.  Hypothetically, it's possible that Ginsburg, 
Breyer, Souter, and Stevens all vote to hear the case and grant a 
stay.  The case would thus be heard.  Absent a stay, however, the 
prisoner will be executed (and the case mooted) before the court 
hears the case.  In prior years, there'd be a judge that would swing 
to grant a stay in such circumstances, but this has not been common 
in recent years.  (The closest we have to that currently is Justice 
Kennedy.)

So what's actually happening with the citizenship case?  Plaintiff 
sought injunctive relief in a District Court.  Not only was his 
injunctive relief denied, but his case was dismissed for lack of 
standing.  He appealed it to the Third Circuit, which affirmed the 
dismissal.  He filed a cert petition and emergency relief petition to 
Souter.  Souter denied it.  He then tried to present it to Thomas. 
 Thomas said "we'll deal with it at a cert conference, but I'll ask 
it go on the next conference, on the off chance that someone 
expresses interest, since your case would be moot if we pushed it 
back further."  This afternoon, the Justices will meet for a routine 
conference to deal with the cert petitions.  This case almost 
certainly won't even be specifically mentioned, but simply added to 
the long list of "denials" that issue.  There won't be four votes to 
grant cert, much less five votes to grant a stay.  An order to that 
effect will issue Monday or Tuesday.  There's no strangeness, no 
shennanigans--just standard court procedure.  Stop freakin' out, 
folks.

ETA--The fact that this 
[http://www.dailykos.com/story/2008/12/4/83216/3860/1017/669196]
which demonstrates at best willful ignorance into SCOTUS procedures, 
is nearing the top of the rec list, demonstrates why I wrote this 
diary.

ETA--Holy crap--the rec list for the first time ever?  Thanks, y'all!
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