Petition for Writ of Certiorari — Pauline Newman, Judge, United States Court of Appeals for the Federal Circuit, Petitioner v. Kimberly A. Moore, Chief Judge, United States Court of Appeals for the Federal Circuit, et al.
Supreme Court briefMar 12, 2026
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No. ________
In the Supreme Court of the United States
_____________
PAULINE NEWMAN, HONORABLE; JUDGE OF THE UNITED
STATES COURT OF APPEALS FOR THE FEDERAL CIRCUIT,
PETITIONER
v.
KIMBERLY A. MOORE, HONORABLE; IN HER OFFICIAL
CAPACITIES AS CHIEF JUDGE OF THE UNITED STATES
COURT OF APPEALS FOR THE FEDERAL CIRCUIT, CHAIR
OF THE JUDICIAL COUNCIL OF THE FEDERAL CIRCUIT
AND CHAIR OF THE SPECIAL COMMITTEE OF THE
JUDICIAL COUNCIL OF THE FEDERAL CIRCUIT, ET AL.,
RESPONDENTS
_____________
ON PETITION FOR A WRIT OF CERTIORARI
TO THE UNITED STATES COURT OF APPEALS
FOR THE DISTRICT OF COLUMBIA CIRCUIT
_____________
PETITION FOR A WRIT OF CERTIORARI
_____________
JOHN J. VECCHIONE
ANDREW J. MORRIS
MARK S. CHENOWETH
New Civil Liberties Alliance
4250 North Fairfax Drive
Suite 300
Arlington, Virginia 22203
(202) 869-5210
JONATHAN F. MITCHELL
Counsel of Record
Mitchell Law PLLC
111 Congress Avenue
Suite 400
Austin, Texas 78701
(512) 686-3940
jonathan@mitchell.law
Counsel for Petitioner
QUESTIONS PRESENTED
The Disability Act authorizes each circuit’s judicial
council, after investigation, to “order[] that, on a temporary basis for a time certain, no further cases be assigned
to” a judge who engaged in misconduct or has a disability.
28 U.S.C. § 354(a)(2)(A)(i). The Act allows these orders to
be reviewed by the Judicial Conference of the United
States, but it limits further judicial review of the council’s
“orders and determinations.” See 28 U.S.C. § 357(c)
(“[A]ll orders and determinations . . . shall be final and
conclusive and shall not be judicially reviewable on appeal
or otherwise.”). Nothing in section 357(c), however, even
purports to prevent litigants from seeking prospective relief that would restrain the council from issuing orders in
the future.
In March 2023, before any investigation, Chief Judge
Kimberly Moore of the Federal Circuit told Judge Pauline
Newman that she had been removed as an active judge
and could either immediately retire or “negotiate senior
status.” Judge Moore and the Judicial Council of the Federal Circuit then issued a series of administrative orders
that prohibit Judge Newman from hearing or participating in any cases at the panel or en banc level. These orders
are ultra vires, unlawful and unconstitutional. Judge
Newman has challenged them and sought to enjoin the judicial council from issuing similar orders in the future.
The D.C. Circuit, however, citing a 2001 decision of that
court, held that 28 U.S.C. § 357(c)’s bar on judicial review
allows her to assert only “facial” constitutional claims that
challenge the constitutionality of provisions in the Disability Act, and strips the courts of jurisdiction to consider
(i)
any “as-applied” constitutional claims. The questions presented are:
1. Does 28 U.S.C. § 357(c)’s bar on judicial review of previously issued “orders” and “determinations” apply to
ultra vires acts that exceed the scope of authority
conferred by the Disability Act and the Constitution?
2. Does 28 U.S.C. § 357(c)’s bar on judicial review of previously issued “orders” and “determinations” deprive
a court of jurisdiction to consider claims that seek forward-looking relief to enjoin future unlawful actions?
(ii)
PARTIES TO THE PROCEEDING
Petitioner Pauline Newman, Judge of the United
States Court of Appeals for the Federal Circuit was the
plaintiff-appellant in the D.C. Circuit Court of Appeals.
Respondents Kimberly A. Moore, in her official capacities as Chief Judge of the United States Court of Appeals
for the Federal Circuit, Chair of the Judicial Council of the
Federal Circuit, and Chair of the Special Committee of the
Judicial Council of the Federal Circuit; Sharon Prost, in
her official capacity as Member of the Special Committee
of the Judicial Council of the Federal Circuit; Richard G.
Taranto, in his official capacity as Member of the Special
Committee of the Judicial Council of the Federal Circuit;
and the Judicial Council of the Federal Circuit and its
members (other than Judge Newman herself) were the
defendants-appellees in the D.C. Circuit Court of
Appeals.
A corporate disclosure statement is not required because Judge Newman is not a corporation. See Sup. Ct. R.
29.6.
(iii)
STATEMENT OF RELATED CASES
Counsel is aware of no directly related proceedings
arising from the same trial-court case as this case other
than those proceedings appealed here.
(iv)
TABLE OF CONTENTS
Questions presented ............................................................. i
Parties to the proceeding ................................................... iii
Statement of related cases ................................................. iv
Table of contents ...................................................................v
Appendix ............................................................................. vii
Table of authorities ............................................................. iii
Petition for a writ of certiorari ............................................1
Opinions below .......................................................................6
Jurisdiction.............................................................................6
Statutory provisions .............................................................7
Statement ...............................................................................7
I. The Disability Act .....................................................8
II. The administrative proceedings against
Judge Newman ........................................................10
III. The federal court proceedings below ...................18
Reasons for granting the petition .....................................22
I. The Court should grant certiorari and hold
that 28 U.S.C. § 357(c) does not shield ultra
vires acts from judicial review ...............................22
II. The Court should grant certiorari and hold
that 28 U.S.C. § 357(c) does not foreclose
claims that seek prospective relief ....................26
III. The court should grant certiorari despite the
absence of a circuit split .........................................30
Conclusion ............................................................................33
(i)
APPENDIX
D.C. Circuit opinion ............................................................ 1a
District court opinion of July 9, 2024 .............................. 24a
District court opinion of February 12, 2024................... 41a
D.C. Circuit order denying rehearing en banc .............. 85a
28 U.S.C. § 351 et seq. ...................................................... 87a
(ii)
TABLE OF AUTHORITIES
Cases
Bowe v. United States, 146 S. Ct. 447 (2026) .......27, 28, 29
Ex parte Siebold, 100 U.S. 371 (1879) ...............................24
Johnson v. Robison, 415 U.S. 361 (1974) ..........................23
Manhattan Community Access Corp. v. Halleck,
587 U.S. 802 (2019) ..........................................................26
McBryde v. Committee to Review Circuit Council
Conduct and Disability Orders of Judicial
Conference of the United States, 264 F.3d 52
(D.C. Cir. 2001) ........................................................4, 5, 28
Norton v. Shelby County, 118 U.S. 425 (1886).................24
Rudisill v. McDonough,
55 F.4th 879 (Fed. Cir. 2022) (en banc) ......................8, 10
Rudisill v. McDonough, 601 U.S. 294 (2024) ...............7, 10
Webster v. Doe, 486 U.S. 592 (1988)...................................24
Statutes
5 U.S.C. § 701(a)(2) .............................................................24
28 U.S.C. § 46(c) ..................................................................17
28 U.S.C. § 351 et seq. ......................................... ii, 3, 7, 8, 1
28 U.S.C. § 351(a) ..................................................................8
28 U.S.C. § 351(b) ............................................................9, 11
28 U.S.C. §§ 352–353 .............................................................9
28 U.S.C. § 353(c) ..................................................................9
28 U.S.C. § 354(a) ...................i, 3, 5, 9, 10, 13, 18, 20, 25, 28
28 U.S.C. § 354(a)(1)(A)–(B) ................................................9
28 U.S.C. § 354(a)(2)(A) .................................i, 3, 5, 9, 20, 28
28 U.S.C. § 354(a)(2)(A)(i) .................................i, 3, 5, 20, 28
(iii)
28 U.S.C. § 354(a)(2)(B) ......................................................10
28 U.S.C. § 354(a)(3)(A) ..........................................10, 18, 25
28 U.S.C. § 357 ........................ i, ii, i, 3, 10, 20, 22, 26, 27, 29
28 U.S.C. § 357(a) ..................................................................3
28 U.S.C. § 357(c) ...................... i, ii, 3, 10, 22, 26, 27, 29, 30
28 U.S.C. § 372 .....................................................................10
28 U.S.C. § 375(a) ................................................................10
28 U.S.C. § 1254(1) ................................................................7
28 U.S.C. § 2244(b)(3)(E) ...................................................29
50 U.S.C. § 403(c) ..........................................................24, 25
Constitutional Provisions
U.S. Const. art. I, § 2, cl. 5 .................................................31
U.S. Const. art. III, § 1 .......................................................30
Rules
Sup. Ct. R. 29.6 .................................................................... iii
Other Authorities
Dennis Crouch, Federal Circuit Dissent Rates
Collapse After Newman’s Removal, PatentlyO
(Mar. 3, 2026)....................................................................32
The Federalist Nos. 78–79 (Alexander Hamilton) ..........31
(iv)
In the Supreme Court of the United States
_____________
No. ________
PAULINE NEWMAN, HONORABLE; JUDGE OF THE UNITED
STATES COURT OF APPEALS FOR THE FEDERAL CIRCUIT,
PETITIONER
v.
KIMBERLY A. MOORE, HONORABLE; IN HER OFFICIAL
CAPACITIES AS CHIEF JUDGE OF THE UNITED STATES
COURT OF APPEALS FOR THE FEDERAL CIRCUIT, CHAIR
OF THE JUDICIAL COUNCIL OF THE FEDERAL CIRCUIT
AND CHAIR OF THE SPECIAL COMMITTEE OF THE
JUDICIAL COUNCIL OF THE FEDERAL CIRCUIT, ET AL.,
RESPONDENTS
_____________
ON PETITION FOR A WRIT OF CERTIORARI
TO THE UNITED STATES COURT OF APPEALS
FOR THE DISTRICT OF COLUMBIA CIRCUIT
_____________
PETITION FOR A WRIT OF CERTIORARI
_____________
This petition presents questions concerning crucial
constitutional and statutory aspects of lifetime tenure and
judicial independence, especially the availability of judicial review for intra-branch infringements on judicial service. These questions affect the very independence of Article III courts and potentially affect every member of the
federal judiciary and every litigant who appears before
(1)
2
them. For three years the Federal Circuit has been operating short-handed because the judges of that court have
summarily removed its longest-serving and most storied
jurist (its “Great Dissenter”) from the bench.
The D.C. Circuit Court of Appeals held that the Judicial Councils Reform and Judicial Conduct and Disability
Act of 1980 (“the Disability Act”) bars review of the unlawful actions taken against Judge Pauline Newman. This
administrative removal of a judge who is famous for dissenting from her colleagues, by those same colleagues,
with judicial refusal to review the merits of the action, undermines the judicial independence that is a vital foundation of our constitutional design. Every judge who gets
crosswise with her chief judge or her colleagues must now
worry whether similar tactics could be used to remove
them.
Judge Newman has continued to speak and write before the legal community, and no finding of disability has
been made concerning her in the years since the unlawful
administrative orders began. She voluntarily underwent
and passed three expert evaluations of her mental fitness
and was reported as having the mental ability of someone
decades younger. She now has been suspended longer
than any federal judge in history. The length of the suspension, the apparent intention to keep her off the bench
permanently, the same judges acting as complainant, witnesses and judges, and the refusal to transfer the matter
to another circuit for neutral investigation are unprecedented.
The Disability Act allows each circuit court to investigate complaints of judicial misconduct or disability. See 28
3
U.S.C. § 351 et seq. (App. 87a–101a). After investigation,
the Disability Act authorizes the judicial council of each
circuit (consisting of all the active judges of the circuit) to
“order[] that, on a temporary basis for a time certain, no
further cases be assigned to” a judge found to have engaged in misconduct or to have a disability. 28 U.S.C.
§ 354(a)(2)(A)(i) (App. 92a). These temporary-suspension
administrative orders of the judicial council may be reviewed by the Judicial Conference of the United States.
See 28 U.S.C. § 357(a) (“A complainant or judge aggrieved
by an action of the judicial council under section 354 may
petition the Judicial Conference of the United States for
review thereof.”) (App. 96a). Apart from this review by the
Judicial Conference, “orders” and “determinations” of the
judicial council are “final and conclusive” and “shall not be
judicially reviewable on appeal or otherwise.” 28 U.S.C.
§ 357(c) (“[A]ll orders and determinations, including denials of petitions for review, shall be final and conclusive and
shall not be judicially reviewable on appeal or otherwise.”)
(App. 96a).
The Disability Act does not authorize the judicial council (or anyone else) to act in violation of the Constitution.
So the administrative “orders” and “determinations” described in section 357(c) cannot refer to everything that
happens to be labeled an “order” or “determination” that
emanates from a judicial council, a special committee, or
the Judicial Conference. Instead, section 357(c) should be
read as limited to “orders” and “determinations” that
Congress has constitutionally authorized in the Disability
Act. This construction of section 357(c) preserves the
courts’ jurisdiction to entertain collateral attacks on
4
previously issued “orders” and “determinations” that are
ultra vires because they violate the Constitution or exceed the scope of the statutory powers conferred by the
Disability Act.
Further, even if section 357(c) can be viewed as limiting the judiciary from disturbing the past orders or determinations of the judicial council, it allows litigants to seek
prospective judicial relief that prevents the issuance of
unlawful (or allegedly unlawful) orders in the future. Section 357(c), by its terms, turns entirely on the type of relief
that a litigant is requesting. Those who seek to enjoin the
issuance of future orders or determinations may proceed
with their claims, regardless of whether those claims are
rooted in statutory or constitutional arguments.
The case law of the D.C. Circuit, however, holds that
the application of section 357(c) depends not on the type
of relief that is being sought, but on the type of claim that
a litigant asserts. See McBryde v. Committee to Review
Circuit Council Conduct and Disability Orders of Judicial Conference of the United States, 264 F.3d 52, 58–68
(D.C. Cir. 2001). Under the law of the D.C. Circuit, a litigant may challenge and ask a court to set aside a previously issued order whenever the litigant brings a “facial”
constitutional challenge to provisions of the Judicial Conduct and Disability Act — even though the statute purports to bar all judicial review of an extant “order” or “determination” issued under the Disability Act. See id. at 58;
App. 9a–18a; App. 59a–71a. At the same time, the D.C.
Circuit has invoked section 357(c) to block litigants from
bringing statutory or “as-applied” constitutional claims
when challenging a judicial council’s authority under the
5
Disability Act, even when a litigant seeks prospective relief to restrain the council from issuing future orders or
determinations. See McBryde, 264 F.3d at 58–64; App. 9a–
18a; App. 59a–71a. This approach is doubly wrong. It misconstrues section 357(c) by preventing challenges to ultra
vires orders and determinations. And it overenforces section 357(c) by reading it to thwart litigants from seeking
prospective relief against the council’s future actions.
The Judicial Council of the Federal Circuit has issued
a series of three one-year suspension orders (so far) under
28 U.S.C. § 354(a)(2)(A)(i) that prohibit Judge Newman
from hearing or participating in any cases at the panel or
en banc level.1 In response, Judge Newman sued the council and sought relief that would set aside the previously
issued suspension orders, as well as prospective relief that
would enjoin the council from renewing or issuing similar
suspension orders against her in the future.2
But the lower courts were bound by the holding of
McBryde, which led the district court and the D.C. Circuit
panel to consider only Judge Newman’s “facial” constitutional challenge to the Disability Act’s case-suspension
provision. See 28 U.S.C. § 354(a)(2)(A)(i); McBryde, 264
F.3d at 58. In applying McBryde, the district court and the
D.C. Circuit panel held that section 357(c) barred them
from considering any of Judge Newman’s remaining
claims on the merits, including her statutory and as1.
2.
The judicial council has effectively removed Judge Newman permanently, even to the point of preventing her from hiring clerks
and reviewing panel opinions circulated before publication.
Amended Complaint at 31, available at https://tinyurl.com/
4avc3ddw.
6
applied constitutional challenges to the council’s authority — even though Judge Newman was challenging ultra
vires actions and determinations, as well as seeking prospective relief to which section 357(c) is inapplicable. App.
9a–18a; App. 59a–71a. Judge Newman sought rehearing
en banc and asked the D.C. Circuit to reconsider
McBryde, but the petition was denied. App. 85a–86a.
The Court should grant certiorari and hold that section 357(c) does not preclude jurisdiction over challenges
to ultra vires orders and determinations. The Court
should also hold that section 357(c) allows litigants to seek
prospective relief that enjoins the issuance of future orders or determinations. Judge Newman may therefore assert all of her claims — both statutory and constitutional — to the extent that she seeks forward-looking relief to prevent future unlawful actions.
OPINIONS BELOW
The opinion of the D.C. Circuit Court of Appeals is
available at 151 F.4th 472 and reproduced at App. 1a–23a.
The district court’s opinions are available at 717 F. Supp.
3d 43 and 743 F. Supp. 3d 62 and reproduced at App. 24a–
40a and App. 41a–84a.
The order of the D.C. Circuit Court of Appeals denying rehearing en banc is available at 2025 WL 3765492 and
reproduced at App. 85a–86a.
JURISDICTION
The D.C. Circuit Court of Appeals issued its opinion
on August 22, 2025. App. 1a. Judge Newman filed a timely
petition for rehearing en banc on September 19, 2025, but
the D.C. Circuit denied en banc rehearing on December
7
29, 2025. Judge Newman timely filed this petition on
March 12, 2026.
This Court has jurisdiction under 28 U.S.C. § 1254(1).
STATUTORY PROVISIONS
The Judicial Councils Reform and Judicial Conduct
and Disability Act of 1980 is codified at 28 U.S.C. § 351 et
seq. and set forth in the appendix at App. 87a–101a.
STATEMENT
For the past three years, Chief Judge Kimberly
Moore, acting as complainant and leading the administrative process, has sought to remove Judge Pauline Newman as an active judge on the Federal Circuit. Chief
Judge Moore has acted on the pretense that Judge Newman is physically and mentally unfit to continue serving
as a judge,3 even though Judge Newman, at the age of 98,
remains an “unusually cognitively intact . . . woman” who
appears “20 or more years younger than her stated
age”4— and even though this Court only two terms ago
announced a ruling that reversed the 10-2 en banc Federal
Circuit and adopted much of the reasoning in Judge Newman’s dissent from that en banc decision. See Rudisill v.
McDonough, 601 U.S. 294 (2024).5 Judge Newman has
3.
The complaint that Chief Judge Moore initiated against Judge
Newman included multiple false statements, including a baseless
allegation that Judge Newman had suffered a heart attack and
subsequently never resumed a full docket. See infra, note 7.
4. Expert Report of Dr. Aaron G. Filler at 28, 40 available at
https://tinyurl.com/5eczych9.
5. Judge Newman published her now-vindicated dissent in Rudisill
on December 15, 2022—less than three months before Chief
(continued…)
8
resisted Chief Judge Moore’s campaign of intimidation
and continues to hold office (in name only) as a Federal
Circuit judge in active service.
Chief Judge Moore has invoked the Disability Act improperly to perpetually sideline Judge Newman until she
gives in to the bullying and retires or takes senior status,
doing far more than suspending her from new case assignments. The relevant provisions of the Disability Act are
described below.
I.
THE DISABILITY ACT
The Judicial Councils Reform and Judicial Conduct
and Disability Act of 1980, also known as the Disability
Act, allows the judicial council of each circuit to investigate allegations of misconduct or disability against its
judges. See 28 U.S.C. § 351 et seq.; App. 87a–101a. In
practice, whenever allegations against a circuit judge
have advanced beyond the preliminary investigatory
stage, in every prior case, the chief judge or judicial council has requested (and been granted) a transfer to another
judicial council. That is, chief judges have only kept complaints against fellow circuit judges when dismissing
them, leaving any more substantive investigations to another judicial council.
The process begins when a written complaint alleging
misconduct or disability is filed with the clerk of the court
of appeals for that circuit. See 28 U.S.C. § 351(a). The chief
Judge Moore began pressuring her to resign under the pretense
that Judge Newman was cognitively unfit to decide cases. See
Rudisill v. McDonough, 55 F.4th 879, 888–96 (Fed. Cir. 2022) (en
banc) (Newman, J., dissenting).
9
judge of the circuit may also “identify a complaint” by
written order even when no complaint has been formally
submitted to the clerk by a third party. See 28 U.S.C.
§ 351(b). The chief judge of the circuit must promptly review the complaint and either dismiss it, transfer it, or
else convene a special committee to further investigate
the allegations. See 28 U.S.C. §§ 352–353. If the chief
judge convenes a special committee, then the special committee must “conduct an investigation as extensive as it
considers necessary.” 28 U.S.C. § 353(c). After concluding
its investigation, the special committee must “file a comprehensive written report thereon with the judicial council of the circuit.” Id.
When the judicial council receives a report from a special committee, the Disability Act allows the judicial council to conduct additional investigations or dismiss the complaint. See 28 U.S.C. § 354(a)(1)(A)–(B). But if the judicial
council declines to dismiss the complaint, the Disability
Act requires the council to take “appropriate” action,
which may include one or more of the following:
(i) ordering that, on a temporary basis for a time
certain, no further cases be assigned to the
judge whose conduct is the subject of a complaint;
(ii) censuring or reprimanding such judge by
means of private communication; and
(iii) censuring or reprimanding such judge by
means of public announcement.
28 U.S.C. § 354(a)(2)(A). Notably, the Disability Act does
not authorize actions that would prohibit a sitting circuit
10
judge from participating in en banc proceedings or prevent a judge from continuing to hire law clerks. If the
judge at issue is an Article III judge, then the council may
also issue a certificate of disability under 28 U.S.C. § 372
or ask the judge to voluntarily retire. See 28 U.S.C.
§ 354(a)(2)(B). The Disability Act expressly prohibits the
judicial council from removing an Article III judge from
office. See 28 U.S.C. § 354(a)(3)(A) (“Under no circumstances may the judicial council order removal from office
of any judge appointed to hold office during good behavior.”).
A judge who is aggrieved by an action of the judicial
council may petition the Judicial Conference of the United
States for review. See 28 U.S.C. § 375(a). But the Disability Act limits judicial review of the “orders and determinations” issued under the Act: “Except as expressly provided in this section and section 352(c), all orders and determinations, including denials of petitions for review,
shall be final and conclusive and shall not be judicially reviewable on appeal or otherwise.” 28 U.S.C. § 357(c).
II. THE
ADMINISTRATIVE
AGAINST JUDGE NEWMAN
PROCEEDINGS
On December 15, 2022, Judge Newman authored one
of her characteristically excellent dissents from a 10-2 en
banc decision in Rudisill v. McDonough, 55 F.4th 879,
888–96 (Fed. Cir. 2022) (Newman, J., dissenting). This
Court later adopted much of Judge Newman’s reasoning
when it reversed the Federal Circuit. See Rudisill v.
McDonough, 601 U.S. 294 (2024). Some two months after
Judge Newman wrote that dissent, Chief Judge Moore removed her from normal panel assignments. See Report
11
and Recommendation of the Special Committee of July 31,
2023 (hereinafter “July 31 Report”) at 77–79, available at
https://tinyurl.com/4az95aat.6 Judge Newman had not violated objective criteria that warranted the removal. Id.
at 79.
The next month, on March 8, 2023, the Judicial Council
ordered that Judge Newman not hear any more cases. Id.
at 17 n.6, 54. And Chief Judge Moore told Judge Newman
she could either retire or “consider senior status.” In re
Complaint No. 23-90015 (Fed. Cir. Mar. 24, 2023) (hereinafter “March 24 Order”) at 5, available at http://bit.ly/
4pr3smb. Judge Newman refused. See July 31 Report at
4–5. Then, on March 24, 2023, Chief Judge Moore acted
on her own initiative to “identify a complaint” against
Judge Newman under the Disability Act. See March 24
Order at 6; 28 U.S.C. § 351(b). Chief Judge Moore alleged
that “there is probable cause to believe that Judge Newman’s health has left her without the capacity to perform
the work of an active judge.” See March 24 Order at 5. To
investigate Judge Newman, Chief Judge Moore convened
a “special committee” comprising Chief Judge Moore and
circuit judges Sharon Prost and Richard Taranto. See
July 31 Report at 1.
The order of March 24, 2023, relied on the personal
knowledge of Judge Newman’s Federal Circuit colleagues. Although none of them had initiated a complaint,
Judge Moore claimed that other “judges and staff ” had
brought concerns about Judge Newman to Chief Judge
6.
Specifically, Judge Moore removed Judge Newman from the
April 2023 hearing calendar, which was issued at the end of February 2023. See July 31 Report at 77–78.
12
Moore’s attention “based on their personal experience.”
See March 24 Order 2. The order also referred to statements that Judge Newman had made “during deliberati[ons]” with other judges (i.e., when no one other than
other Federal Circuit judges were in the room), id., and
stated that fully “half of the active judges” had expressed
concerns about Judge Newman, id. at 5–6. The order
falsely asserted that two years earlier, in 2021, Judge
Newman had “suffer[ed] a heart attack and undergo[ne]
coronary stent surgery.” Id. at 1.7
Because the investigation was initiated by Chief Judge
Moore and based on accusations leveled by her fellow
Federal Circuit judges, Judge Newman asked the Chief
Judge and the Special Committee to transfer the investigation to another circuit, given that members of the Special Committee would be serving as witnesses and noting
the established routine practice of transferring complaints against circuit judges requiring more than minimal investigation to special committees outside the circuit
of the judge under investigation. See Letter from Gregory
Dolin, Counsel for Judge Pauline Newman, to Chief Judge
Kimberly A. Moore et al. at 3 (Apr. 21, 2023), available at
https://tinyurl.com/y5rrtd69. Despite their blatant conflict of interest in serving simultaneously as complainant,
witnesses, and judges, the Chief Judge and Special
7.
Judge Newman never suffered a heart attack (nor a “cardiac episode,” as the Special Committee later described it, see Report &
Recommendation of July 31, 2023, at 14), and she submitted extensive medical records to prove it. So even the initial investigation was predicated on a falsehood.
13
Committee members denied the request. See Order of
May 3, 2023, available at https://tinyurl.com/y2hkhpsm.8
Before the investigation even began, Chief Judge
Moore removed Judge Newman from normal panel assignments. See Order of April 6, 2023 at 3–4, available at
https://tinyurl.com/yc4uszpt. This was improper because
the Disability Act does not authorize sanctions or suspensions until after the investigation concludes. See 28 U.S.C.
§ 354(a); Rules for Judicial-Conduct and Judicial-Disability Proceedings Rule 20(b)(1)(D). When Judge Newman
e-mailed Chief Judge Moore and asked her to reconsider
her exclusion of Judge Newman from the entire June
hearing calendar,9 Chief Judge Moore rebuked Judge
Newman for replying to this email and one relating to
clerks via an email list named “All Judges.” See Order of
April 6, 2023, at 3–5. Because that list included the email
addresses of law clerks and court staff, Chief Judge
Moore declared use of the email list possible judicial misconduct. Id. at 6–7. She broadened the Special
8.
9.
The Judicial Council of the Federal Circuit upheld that refusal to
transfer on efficiency grounds: “If the investigation had been
transferred to another court, unknown to the staff and less accessible to them, the investigation could not have been carried out in
the same expeditious manner. Acting expeditiously is one of the
Committee’s charges[.]” Order of the Judicial Council of the Federal Circuit at 46, In re Complaint No. 23-90015 (Fed. Cir. Sept.
20, 2023).
See E-mail from Judge Pauline Newman to Chief Judge Kimberly A. Moore, April 5, 2023, as quoted in Order of April 6, 2023,
at 3 (“To Chief Judge Moore, Yesterday’s notice of the June appeal paneling again excludes me from the entire June hearing calendar, despite my request. Please correct this action.”), available
at https://tinyurl.com/yc4uszpt.
14
Committee’s investigation to include “Judge Newman’s
disclosure of a confidential employment dispute matter
and statements made in regard to that matter.” Order of
April 6, 2023, at 7, https://tinyurl.com/yc4uszpt; see also
id. (“I conclude there is sufficient cause to believe that
Judge Newman’s disclosure of a confidential employment
dispute matter and statements made in regard to that
matter may constitute additional misconduct and may
also be relevant to the matters already under investigation identified in the March 24, 2023 order . . . . I accordingly expand the scope of the investigation to include an
investigation into this newly-identified matter.”).
The Special Committee ordered Judge Newman to
submit to neurological and neuropsychological testing by
doctors chosen by the committee. See Order of April 7,
2023, available at https://tinyurl.com/mr3rdyah. The committee also ordered Judge Newman to provide her “hospital records, medical, psychiatric or psychological, and
other health-professional records” to the committee-selected neurologist. See Order of April 17, 2023, at 1–2,
available at https://tinyurl.com/2p9jwvty; Order of May
16, 2023, at 6, available at https://tinyurl.com/3xns8zum.
In response Judge Newman submitted expert reports
from Dr. Ted L. Rothstein and Dr. Regina M. Carney,
based on hours of testing and observation, attesting that
her cognitive abilities are fully intact and that she remains
capable of performing the functions of her office. See
15
Order of the Judicial Council of the Federal Circuit, Sept.
20, 2023, at 50–51.10
The Special Committee rejected these expert reports
and declared Judge Newman guilty of misconduct for refusing to “cooperate” with the committee.11 See Report &
Recommendation of July 31, 2023, at 109–11, available at
https://tinyurl.com/4az95aat. It recommended that Judge
Newman “not be permitted to hear any cases . . . at the
panel or en banc level” for a period of one year “subject to
consideration of renewal.” Id. at 109–11. The judicial
10. All medical records relied on or reviewed by these experts were
produced to the judicial council’s attorneys. No expert hired by
the judicial council stated that Judge Newman was impaired, and
the judicial council made no such finding at any time.
11. The Special Committee eventually found Judge Newman guilty
of misconduct for refusing to provide her medical records to (and
submit to an examination by) the committee-selected neurologist,
on the pretense that this qualified as a “refusal to cooperate with
the Committee.” See Report & Recommendation of July 31, 2023,
at 109–11, https://tinyurl.com/4az95aat. But refusing to cooperate
with an investigation qualifies as judicial misconduct only when
the refusal is unaccompanied by “good cause.” See Rules for Judicial-Conduct and Judicial-Disability Proceedings, Rule 4(a)(5)
(“Cognizable misconduct includes refusing, without good cause
shown, to cooperate in the investigation of a complaint or enforcement of a decision rendered under these Rules” (emphasis
added)). Judge Newman had “good cause” for refusing to cooperate because she had a constitutional due-process objection to
Chief Judge Moore’s identifying the complaint and then serving
as both a witness and a judge. Other judges on the Federal Circuit were also serving as both witnesses and judges in the matter.
She had also been prematurely removed from panels before the
investigation began. That is why Judge Newman has said all
along that she would cooperate further once the matter was
transferred to another circuit, but Chief Judge Moore and the judicial council refused Judge Newman’s requests for a transfer.
16
council approved the Special Committee’s recommendation on September 20, 2023. See Judicial Council Order of
September 20, 2023, at 71–73, available at
https://tinyurl.com/mue496ru. Judge Newman sought review before the Judicial Conference of the United States.
The JC&D Committee denied her petition on February 7,
2024, affirming the suspension order while leaving her
constitutional arguments unaddressed. See Memorandum
of Decision at 14, 27, In re Complaint No. 23-01 (Comm.
on Jud. Conduct & Disability of the Jud. Conf. of the U.S.
Feb. 7, 2024), available at https://tinyurl.com/298emk3v.
As the D.C. Circuit put it:
In this case … neither the Judicial Council’s orders nor the JC&D Committee’s decision explicitly reflects genuine consideration of Judge
Newman’s constitutional arguments. None of
the orders appear to address any argument by
Judge Newman that her suspension violates the
Constitution by effectively removing her from
office. The JC&D Committee acknowledged
that Judge Newman argued for a transfer in
constitutional terms, but its order does not
much discuss constitutional due process case
law.
App. 15a n.3 (citations omitted).
On September 6, 2024 — 14 days before the expiration
of the one-year suspension order — the judicial council renewed Judge Newman’s suspension for a second year. See
Judicial Order of September 6, 2024, available at https://
tinyurl.com/2vs2v627. On August 29, 2025, the judicial
council issued a third one-year suspension order. See
17
Judicial Council Order of August 29, 2025, available at
https://tinyurl.com/4t3k7y5t.12 The judicial council has
continued issuing and renewing these one-year
suspension orders because Judge Newman has not
agreed to receiving a mental evaluation from a neurologist
chosen by the Special Committee.13
The upshot is that Judge Newman has been barred
from exercising any functions of her judicial office since
November 8, 2023 — the date on which she issued her last
opinion. Chief Judge Moore has prohibited Judge Newman from sitting en banc, leaving the Federal Circuit
operating a judge short of its statutory allotment and in
violation of a statute requiring all active Federal Circuit
judges to sit in en banc proceedings, unless recused or
disqualified.14 Chief Judge Moore has also cut Judge
12. Judge Newman appealed this suspension order to the Judicial
Conduct and Disability Committee of the Judicial Conference in
October 2025, and her appeal remains pending. But the committee showed no interest in Judge Newman’s constitutional claims
in rejecting her previous appeal, and we have no reason to expect
a different outcome this time around.
13. Even then, the judicial council will not commit to reinstating
Judge Newman if she were to submit to and pass the medical examinations. See, e.g., Order of August 29, 2025, at 9 (“[T]ransfer
will be reconsidered once the ordered testing is completed and
the proceeding turns to the ultimate question of disability.”). The
judicial council has not requested transferring the proceedings to
another circuit despite the longstanding practice of transferring
investigations of circuit judges so that their circuit-court colleagues (who are typically far from disinterested) will not sit in
judgment of the judge under investigation.
14. See 28 U.S.C. § 46(c) (“A court in banc shall consist of all circuit
judges in regular active service, or such number of judges as may
be prescribed in accordance with section 6 of Public Law 95–486
(continued…)
18
Newman off from the ceremonial functions of her court,
as well as pre-publication opinion distributions and
administrative matters. She has even prohibited Judge
Newman from hiring new law clerks. Judge Newman has,
for all practical effect, been removed from office despite
Article III’s guarantee of tenure during good behavior —
and despite the Disability Act’s strict admonition that
“[u]nder no circumstances may the judicial council order
removal from office”15— and without the impeachment
and conviction needed to remove Senate-confirmed
judges from office against their will.
III. THE FEDERAL COURT PROCEEDINGS BELOW
On May 10, 2023, Judge Newman sued Chief Judge
Moore, the members of the Special Committee, and the
Judicial Council of the Federal Circuit and its members in
federal district court. On June 27, 2023, Judge Newman
filed an amended complaint that sought both retrospective and prospective relief against the named
defendants. The requested retrospective relief would
declare unlawful and set aside the previously issued
(92 Stat. 1633), except that any senior circuit judge of the circuit
shall be eligible (1) to participate, at his election and upon designation and assignment pursuant to section 294(c) of this title and
the rules of the circuit, as a member of an in banc court reviewing
a decision of a panel of which such judge was a member, or (2) to
continue to participate in the decision of a case or controversy
that was heard or reheard by the court in banc at a time when
such judge was in regular active service.”).
15. 28 U.S.C. § 354(a)(3)(A).
19
suspension order of the judicial council.16 But Judge
Newman also sought prospective relief that would enjoin
the judicial council from taking action against her in the
future. Among other things, Judge Newman asked the
court to “enjoin Defendants from continuing any such
proceedings” against her. See Amended Complaint at 31,
available at https://tinyurl.com/4avc3ddw. Judge Newman
also asked the court to “order the termination of any
further investigation of Plaintiff by the Judicial Council of
the Federal Circuit.” Id. Finally, Judge Newman’s catchall
request sought “other relief as the Court deems just and
proper.” Id.
Judge Newman also raised a litany of statutory and
constitutional claims against the judicial council. She
alleged that the suspension orders violated her constitutional rights by removing her from office absent impeach16. See, e.g., Amended Complaint at 31, available at
https://tinyurl.com/4avc3ddw (asking the court to: “(5) declare
any decisions by any and all Defendants authorizing a limitation
of Plaintiff’s docket or other special restrictions on her actions as
a federal judge, including, but not limited to the reduction in
statutorily authorized number of staff to be unconstitutional
and/or not in accordance with the law, and enjoin Defendants
from continuing any such actions; (6) declare any orders of the
Special Committee requiring Plaintiff to undergo a compelled
medical or psychiatric examination and/or disciplining Plaintiff
for objecting in good faith to these demands to be
unconstitutional and enjoin Defendants from enforcing the
foregoing unconstitutional orders; (7) declare any orders of the
Special Committee requiring Plaintiff to surrender her private
medical records and/or disciplining Plaintiff for objecting in good
faith to these demands to be unconstitutional and enjoin
Defendants from enforcing the foregoing unconstitutional
orders”).
20
ment and denying her due process of law. Id. at 25. She
argued that the judicial council lacks statutory authority
to issue a series of self-perpetuating, one-year suspension
orders that may be renewed indefinitely. Id. at 24. And
Judge Newman brought a “facial” constitutional challenge to the provision of the Disability Act that authorizes
temporary suspension of further case assignments. Id. at
22; see also 28 U.S.C. § 354(a)(2)(A)(i).
The district court held that 28 U.S.C. § 357, as
construed in McBryde, allowed it to consider only Judge
Newman’s “facial” constitutional challenge to 28 U.S.C.
§ 354(a)(2)(A)(i), and it dismissed Judge Newman’s
remaining claims for lack of subject-matter jurisdiction.
App. 59a–71a. The district court also rejected Judge
Newman’s facial constitutional challenge to section
354(a)(2)(A)(i) on the merits. App. 79a–81a. The D.C.
Circuit affirmed, holding that McBryde allows Judge
Newman to present only her “facial” constitutional
challenge to section 354(a)(2)(A)(i), and rejecting that
claim on the merits because Judge Newman could not
establish that section 354(a)(2)(A)(i) is “unconstitutional
in all applications.” App. 18a–19a (citing United States v.
Salerno, 481 U.S. 739, 745 (1987)).
The court of appeals acknowledged that the
constitutional issues raised by Judge Newman were
important and serious:
Judge Newman has posed important and serious questions about whether these Judicial Conduct and Disability Act proceedings comport
with constitutional due process principles and
whether her ongoing suspension comports with
21
the structure of our Constitution. That we do
not answer those questions is no indication that
her arguments lack merit, nor signals how we
might have addressed them if we were able.
App. 21a. The panel also recognized that its decision to
preclude Judge Newman from raising her as-applied
constitutional claims, in federal court, itself presented
“constitutional concerns”:
The seeming absence of a judicial forum to address Newman’s as-applied constitutional
claims itself raises constitutional concerns. Judge Newman presents substantial arguments that her suspension — which has now
lasted nearly two years, with a third year recommended — threatens the principle of judicial
independence and may violate the separation of
powers. She further contends that the refusal to
transfer her case to a different circuit deprived
her of an impartial tribunal, which if correct
would raise due process concerns.
App. 22a (citation omitted). But the panel insisted that its
hands were tied by McBryde, and that only the en banc
D.C. Circuit could overrule the jurisdictional limits imposed by that ruling. App. 22a–23a (“Those doubts,
however, would at most suggest that McBryde was wrong
the day it was decided, not that it does not bind us now.”).
Judge Newman sought rehearing en banc, asking the full
court to overrule McBryde, but the court denied her
request. App. 85a–86a.
22
REASONS FOR GRANTING THE PETITION
The Court should grant the petition and restore the
critical aspects of judicial lifetime tenure and judicial
independence that the Constitution safeguards. It should
resolve whether the “orders” and “determinations”
described in section 357(c) include ultra vires acts that
exceed the authority conferred on the judicial council by
the Disability Act and the Constitution. The Court should
also make clear that section 357(c) allows litigants to seek
prospective relief that enjoins future unlawful (or
allegedly unlawful) actions. Section 357(c), at most,
shields only the past orders and determinations from
judicial review; it does nothing to stop courts from
awarding remedies that restrain or control future activity.
I.
THE COURT SHOULD GRANT CERTIORARI AND
HOLD THAT 28 U.S.C. § 357(c) DOES NOT SHIELD
ULTRA VIRES ACTS FROM JUDICIAL REVIEW
The Court should grant certiorari and resolve whether
and to what extent the respondents can hide behind
section 357(c) when issuing administrative “orders” and
“determinations” that exceed their statutory and constitutional powers. Section 357(c) provides that:
Except as expressly provided in this section and
section 352(c), all orders and determinations,
including denials of petitions for review, shall be
final and conclusive and shall not be judicially
reviewable on appeal or otherwise.
28 U.S.C. § 357(c). Although this statute refers to “all orders and determinations,” it does not shield from judicial
review everything that happens to be labeled an “order”
23
or “determination.” Rather, section 357(c) exempts from
judicial review only the “orders” and “determinations”
made under the authorities conferred by the Disability
Act. If a judicial council issued an “order” raising taxes,
pardoning a convicted criminal, or declaring war on Venezuela, this so-called order would not be spared from judicial review on account of section 357(c) because it is not an
“order” or “determination” authorized by the Disability
Act. It is instead an ultra vires act issued without any
statutory or constitutional authority whatsoever, and the
courts retain their authority to review and set aside such
misbegotten administrative “orders” notwithstanding the
bar on judicial review in section 357(c).
This Court has often construed statutes that prohibit
judicial review of agency action to nonetheless preserve
the courts’ authority to set aside ultra vires acts taken
without any statutory or constitutional authority. In Johnson v. Robison, 415 U.S. 361 (1974), for example, Congress
had prohibited judicial review of certain “decisions” made
by the Administrator of Veterans’ Affairs, declaring that:
[T]he decisions of the Administrator on any
question of law or fact under any law administered by the Veterans’ Administration providing
benefits for veterans . . . shall be final and conclusive and no . . . court of the United States
shall have power or jurisdiction to review any
such decision.
Id. at 367 (alterations in original) (quoting 38 U.S.C.
§ 211(a) (1970). The Court nonetheless held that litigants
could collaterally attack “decisions” of the Administrator
if they were challenging the constitutionality of the
24
underlying statutes that vested the Administrator with
decision-making authority. The holding of Johnson is eminently defensible, because an unconstitutional statute
cannot confer any decision-making authority on an
agency official. See, e.g., Norton v. Shelby County, 118
U.S. 425, 442 (1886) (“[A]n unconstitutional act is not a
law; it confers no rights; it imposes no duties; it affords no
protection; it creates no office; it is, in legal contemplation,
as inoperative as though it had never been passed.”); Ex
parte Siebold, 100 U.S. 371, 376 (1879) (“An unconstitutional law is void, and is as no law.”). So Johnson construed
the statutory prohibition on judicial review to apply only
to “decisions” made pursuant to the powers that Congress
had constitutionally conferred upon the Administrator of
Veterans’ Affairs.
Webster v. Doe, 486 U.S. 592 (1988), is in a similar vein.
The statute in Webster provided that the Director of Central Intelligence:
may, in his discretion, terminate the employment of any officer or employee of the Agency
whenever he shall deem such termination necessary or advisable in the interests of the
United States.
Id. at 594 (quoting 50 U.S.C. § 403(c) (1988)). When a terminated CIA employee sued and claimed that he had been
fired for unconstitutional reasons, the Court held that it
could review his claim under the Administrative Procedure Act — notwithstanding the prohibition on judicial review of decisions “committed to agency discretion by law.”
5 U.S.C. § 701(a)(2). And rightly so: A statute such as 50
U.S.C. § 403(c) can never vest an agency official with
25
“discretion” to violate the Constitution, no matter how
sweeping its language, so the seemingly absolute discretion conferred by section 403(c) still left the courts with
room to review constitutional challenges to the CIA director’s firing decisions.
The Disability Act, like 50 U.S.C. § 403(c), cannot authorize the judicial council (or anyone else) to act in violation of the Constitution. So the administrative “orders”
and “determinations” described in section 357(c) should
not refer to any “order” or “determination” that happens
to emanate from a judicial council, a special committee, or
the Judicial Conference of the United States. Instead, one
can rely on Johnson and Webster to limit section 357(c) to
the “orders” and “determinations” that Congress has constitutionally authorized in the Disability Act. This construction of section 357(c) will preserve the courts’ jurisdiction to entertain collateral attacks on previously issued
“orders” and “determinations” that violate the Constitution or exceed the scope of the statutory powers conferred
by the Disability Act.
Judge Newman has raised a host of constitutional
challenges to her suspension orders, and she claims that
the judicial council has exceeded the scope of its statutory
powers and violated the Constitution (and the Act) by effectively removing her from office despite the life tenure
promised by Article III. See 28 U.S.C. § 354(a)(3)(A)
(“Under no circumstances may the judicial council order
removal from office of any judge appointed to hold office
during good behavior.”). The Court should grant certiorari to decide whether and to what extent Judge Newman
can collaterally attack the previously issued suspension
26
orders under section 357(c), notwithstanding its prohibition on judicial review, on the ground that the statute
shields only the “orders” and “determinations” issued
within the scope of constitutionally conferred authorities.
II. THE COURT SHOULD GRANT CERTIORARI AND
HOLD THAT 28 U.S.C. § 357(c) DOES NOT
FORECLOSE CLAIMS THAT SEEK PROSPECTIVE
RELIEF
McBryde failed to recognize that section 357(c) preserves the rights of litigants to sue for prospective relief
that enjoins the issuance of future orders and determinations under the Disability Act. Section 357(c), at most,
bars judicial review of past orders and determinations; it
does nothing to stop Judge Newman (or other litigants)
from suing to enjoin a judicial council’s future actions.
Judge Newman’s complaint alleges that the respondents
will renew Judge Newman’s one-year suspension orders
indefinitely,17 and it seeks prospective relief that will enjoin the respondents from issuing future suspension orders against her.18 And nothing in section 357(c) bars
17. See Amended Complaint at ¶ 71, available at https://tinyurl.com/
4avc3ddw (“Defendants believe they have authority to suspend
and may continue their suspension of Judge Newman even in the
absence of any finding of misconduct.”); These allegations must
be assumed true at this stage of the litigation. See Manhattan
Community Access Corp. v. Halleck, 587 U.S. 802, 806 (2019)
(“Because this case comes to us on a motion to dismiss, we accept
the allegations in the complaint as true.”).
18. See Amended Complaint, at p. 31, available at https://tinyurl.com/
4avc3ddw (demanding relief that would, among other things, “order that Judge Newman’s ability and authority to hear cases be
immediately restored” and “order the termination of any further
(continued…)
27
courts from enjoining future conduct that is alleged to violate statutory or constitutional rights.
That section 357(c) does not bar such relief is readily
apparent from its text:
Except as expressly provided in this section and
section 352(c), all orders and determinations, including denials of petitions for review, shall be
final and conclusive and shall not be judicially
reviewable on appeal or otherwise.
28 U.S.C. § 357(c). The statute accords non-reviewability
only to orders and determinations that have already issued, and it blocks judicial review only of those extant orders and determinations. This leaves an accused judge
free to sue for prospective relief lest the improper and illegal orders and determinations be repeated. Here, such
relief would prevent the judicial council from renewing or
reissuing the suspension orders in the future. And there
is certainly no “clear indication” that section 357(c) strips
the courts of jurisdiction to consider claims that seek prospective relief. See Bowe v. United States, 146 S. Ct. 447,
456 (2026) (“clear indication” needed before a statute is
construed to deprive federal courts of jurisdiction to review claims for relief).
investigation of Plaintiff by the Judicial Council of the Federal
Circuit, except insofar as necessary to transfer the matter to the
judicial council of another circuit”); id. at ¶ 83 (requesting relief
that would “enjoin[]” the defendants “from continuing the investigation into Judge Newman except insofar as any actions are required to transfer this matter to a judicial council of another circuit.”)
28
McBryde led the D.C. Circuit panel to conclude that
Judge Newman could pursue only her “facial” constitutional challenge to 28 U.S.C. § 354(a)(2)(A)(i), because
McBryde held that courts could consider only facial constitutional challenges of this sort when judges sue in response to suspension orders. See McBryde, 264 F.3d at 58;
App. 10a–12a. But Judge Newman is seeking prospective
relief, in addition to remedies that would set aside the past
orders and determinations of the judicial council.19 Even
if this Court were to determine that, under section 357(c),
Judge Newman cannot bring any claims that would lead
to a vacatur or modification of those previously issued orders, she still would remain free to litigate any claim that
seeks forward-looking relief that would enjoin the issuance of a future agency action. Both McBryde and the
panel opinion failed to recognize that section 357(c) turns
on the requested relief rather than on whether the plaintiff is asserting “facial” as opposed to “as-applied” constitutional claims.
At the very least, the Court should grant the petition
for certiorari, vacate, and remand (GVR) in light of the
intervening decision in Bowe v. United States, 146 S. Ct.
447 (2026), which forecloses any construction of section
357(c) that would close the doors on Judge Newman’s
claims for purely prospective relief. Bowe establishes that
jurisdiction-stripping provisions such as section 357(c)
must be construed according to their enacted language —
and they cannot be expanded beyond their words to reach
situations that might seem similar to yet fall outside the
category of claims that the statute places beyond the jur19. See notes 17–18, supra, and accompanying text.
29
isdiction of the courts. See id. at 454–62. More specifically,
Bowe held that 28 U.S.C. § 2244(b)(3)(E), which provides
that “[t]he grant or denial of an authorization by a court
of appeals to file a second or successive [habeas corpus]
application shall not be appealable and shall not be the
subject of a petition for rehearing or for a writ of certiorari,”20 does not in any way limit this Court’s jurisdiction
to review a court of appeals’ denial of authorization to file
a second or successive motion under 28 U.S.C. § 2255. See
Bowe, 146 S. Ct. at 456 (“[T]he certiorari bar in [28 U.S.C.
§ 2244(b)(3)(E)] speaks to ‘second or successive applications,’ which federal prisoners do not file”).
Like the statute at issue in Bowe, the language of section 357 is “both narrow and specific,”21 as it insulates only
previously issued “orders and determinations” from judicial review. See 28 U.S.C. § 357(c) (“Except as expressly
provided in this section and section 352(c), all orders and
determinations, including denials of petitions for review,
shall be final and conclusive and shall not be judicially reviewable on appeal or otherwise.”). Bowe precludes any
court from expanding section 357(c) beyond its literal
terms, or using section 357(c) to decline jurisdiction over
anything other than collateral attacks on extant “orders
and determinations.” And Bowe further requires courts to
find a “clear indication” in a statute’s language before construing that law to deprive the courts of jurisdiction to
consider a claim for prospective relief. See Bowe, 146 S.
Ct. at 457.
20. 28 U.S.C. § 2244(b)(3)(E) (emphasis added).
21. Bowe, 146 S. Ct. at 458.
30
Neither McBryde nor the panel opinion applied the
“clear indication” rule from Bowe before interpreting section 357(c) to block Judge Newman’s statutory and as-applied constitutional claims. Nor could they, as Bowe was
announced on January 9, 2026 — 11 days after the D.C.
Circuit denied Judge Newman’s petition for rehearing en
banc. If the Court is unwilling to grant certiorari and decide the questions presented, it should at least grant, vacate, and remand the petition so that the D.C. Circuit may
reconsider its decision in light of the intervening ruling in
Bowe.
III. THE COURT SHOULD GRANT CERTIORARI
DESPITE THE ABSENCE OF A CIRCUIT SPLIT
McBryde has been the law of the D.C. Circuit for
nearly 25 years, and the court showed no interest in revisiting it when Judge Newman sought rehearing en banc.
App. 85a–86a. But awaiting further percolation is unlikely
to produce a circuit split, as litigation over judicial-suspension orders is thankfully rare, and 28 U.S.C. § 357(c)’s
apparent bar on judicial review is likely to deter litigation
by those who do not realize that its seemingly sweeping
language still allows courts to consider claims for prospective relief.
But the rarity of litigation over judicial suspensions
does not diminish the importance or certworthiness of
these issues, especially in light of the recent attacks on the
independence of Article III judges. The Constitution provides Article III judges with life tenure and salary protection (among other protections) so they can apply the law
without fear of retaliation from those who dislike their decisions. U.S. Const. art. III, § 1; see The Federalist Nos.
31
78–79 (Alexander Hamilton). And the Constitution empowers Congress—and only Congress—to remove Presidentially-appointed, Senate-confirmed judges through
the impeachment process when a judge engages in misconduct that warrants ouster from office. See U.S. Const.
art. I, § 2, cl. 5.
Chief Judge Moore is using the Disability Act to circumvent these constitutional protections, in an attempt to
implement a constructive discharge of a judicial colleague
with whom she no longer wishes to serve. These heavyhanded tactics cannot be tolerated if the independence of
Article III judges is to be preserved. Other judges who
are watching what is happening to Judge Newman can
only wonder if a similar fate will befall them if they fail to
stay on the good side of their chief judge. This Court cannot allow the internal politics of a court to sideline a Senate-confirmed judge and threaten the independence of
other judges who may fear similar reprisals from their
colleagues. All of this needs to be nipped in the bud before
any further damage is done to the Constitution’s protections of judicial independence.
Judge Newman’s colleagues have thus far succeeded
in silencing her frequently dissenting voice on the court,
despite her presidential appointment and lifetime tenure.
And, indeed, her effective removal from the bench has had
a dramatic effect on the number of dissents issued in the
Federal Circuit. One recent study concluded that since
Judge Newman’s removal from the bench, the rate of
32
dissent in the Federal Circuit has dropped from 12% to
4%.22 Just losing Judge Newman’s own dissents does not
fully account for that drop. This means that other judges
are dissenting less often than they used to when Judge
Newman was actively participating and setting a good example. Or, perhaps what has happened to Judge Newman
has raised the perceived costs of dissenting and intimidated some judges at the margins from authoring dissents. Either way, the Federal Circuit and those who litigate before it are worse off with the lack of vibrant dissent
to stimulate more careful thinking and adjudicating.
Attacks on the independence of the judiciary have
been increasing from both the left and right, and from the
executive, legislative, and even within the judicial branch.
For those reasons — and for the reasons given above — it
is imperative for the Court to step in and issue a strong
statement in support of judicial independence and make
clear that the only appropriate method of removing a federal judge is through the constitutional impeachment process.
22. See Dennis Crouch, Federal Circuit Dissent Rates Collapse After
Newman’s Removal, PatentlyO (Mar. 3, 2026), https://bit.ly/
46Xb6OG [https://perma.cc/84SW-MZEQ].
33
CONCLUSION
The petition for writ of certiorari should be granted.
Respectfully submitted.
JOHN J. VECCHIONE
ANDREW J. MORRIS
MARK S. CHENOWETH
New Civil Liberties Alliance
4250 North Fairfax Drive
Suite 300
Arlington, Virginia 22203
(202) 869-5210
March 12, 2026
JONATHAN F. MITCHELL
Counsel of Record
Mitchell Law PLLC
111 Congress Avenue
Suite 400
Austin, Texas 78701
(512) 686-3940
jonathan@mitchell.law
APPENDIX
D.C. Circuit opinion ............................................................ 1a
District court opinion of July 9, 2024 .............................. 24a
District court opinion of February 12, 2024................... 41a
D.C. Circuit order denying rehearing en banc .............. 85a
28 U.S.C. § 351 et seq. ...................................................... 87a
1a
UNITED STATES COURT OF APPEALS
FOR THE DISTRICT OF COLUMBIA CIRCUIT
————
Argued April 24, 2025
Decided August 22, 2025
No. 24-5173
PAULINE NEWMAN, HONORABLE; CIRCUIT JUDGE,
APPELLANT
V.
KIMBERLY A. MOORE, HONORABLE; IN HER OFFICIAL
CAPACITIES AS CHIEF JUDGE OF THE UNITED STATES
COURT OF APPEALS FOR THE FEDERAL CIRCUIT, CHAIR
OF THE JUDICIAL COUNCIL OF THE FEDERAL CIRCUIT
AND CHAIR OF THE SPECIAL COMMITTEE OF THE
JUDICIAL COUNCIL OF THE FEDERAL CIRCUIT, ET AL.,
APPELLEES
————
Appeal from the United States District Court
for the District of Columbia
(No. 1:23-cv-01334)
————
Gregory Dolin argued the cause for appellant. With
him on the briefs were John J. Vecchione and Andrew
Morris.
David C. Tryon was on the brief for amicus curiae
the Buckeye Institute in support of appellant.
Ilya Shapiro was on the brief for amici curiae Manhattan Institute, et al. in support of appellant.
Richard A. Samp was on the brief for amici curiae
Honorable Janice Rogers Brown, et al. in support of appellant.
2a
Christopher A. Zampogna was on the brief for amicus curiae the Bar Association of the District of Columbia in support of appellant.
Melissa N. Patterson, Attorney, U.S. Department of
Justice, argued the cause for appellees. With her on the
brief were Brian M. Boynton, Principal Deputy Assistant Attorney General, at the time the brief was filed,
Mark R. Freeman and Maxwell A. Baldi, Attorneys.
Probir K. Bondyopadhyay, Ph.D., pro se, was on the
brief for amicus curiae Probir K. Bondyopadhyay, Ph.D.
in support of appellees.
Before: MILLETT, PILLARD, and GARCIA, Circuit
Judges.
Opinion for the Court filed by Circuit Judge GARCIA.
GARCIA, Circuit Judge: The Judicial Councils Reform
and Judicial Conduct and Disability Act of 1980 empowers circuit judicial councils to investigate allegations of
misconduct or disability lodged against fellow judges.
The Act also authorizes judicial councils to take “action”
to address such allegations, including by “ordering that,
on a temporary basis for a time certain, no further cases
be assigned” to the judge in question. 28 U.S.C.
§ 354(a)(1)–(2).
In 2023, a Special Committee of the Federal Circuit
opened an investigation into Judge Pauline Newman under the Act. The Committee asked Judge Newman to
undergo medical examinations and produce medical records. Judge Newman refused, contending that those requests and the Committee’s investigation were unlawful.
In response, the Federal Circuit’s Judicial Council suspended Judge Newman from receiving new case assignments for one year, subject to potential renewal. The Ju-
3a
dicial Council in fact renewed that suspension in September 2024, and it will decide whether to do so again in
September 2025.
In May 2023, Judge Newman filed this suit in district
court, contesting her suspension on multiple grounds.
She argued the Judicial Council violated her constitutional due process rights by refusing to transfer the matter to another circuit despite what she submits are stark
conflicts of interest. She claimed that the Act’s provision
authorizing temporary case-assignment suspensions is
facially unconstitutional. She contended, alternatively,
that the case-suspension provision is unconstitutional as
applied to her, because she has been effectively removed
from office without being impeached. And she argued
that the Judicial Council exceeded its statutory authority
in imposing her suspension.
As the district court recognized, our ability to review
Judge Newman’s statutory and constitutional claims is
largely foreclosed by binding precedent. In McBryde v.
Committee to Review Circuit Council Conduct & Disability Orders of the Judicial Conference of the United
States, 264 F.3d 52 (D.C. Cir. 2001), this court held that
Congress precluded our jurisdiction over statutory and
as-applied constitutional challenges to judicial council
orders. Id. at 58–63. Instead, McBryde concluded, Congress intended for those claims to be considered exclusively by the Judicial Conference. Id. This panel has no
authority to depart from McBryde.
As a result, we have jurisdiction to consider only
Judge Newman’s facial constitutional challenge to the
Act’s case-suspension provision. Under well-settled standards for such claims, that facial challenge fails because — irrespective of whether the provision’s applica-
4a
tion to Judge Newman is constitutional — Judge Newman agrees that the provision has many other constitutional applications.
We therefore affirm the district court’s judgment. As
just explained, however, our reasons for affirming are
unrelated to the strength of Judge Newman’s statutory
claim or as-applied constitutional claims. Nor does our
decision reflect our views of the underlying dispute or of
Judge Newman’s suspension. Under McBryde, any recourse for Judge Newman must come from a judicial
council or from the Judicial Conference, the entity statutorily empowered to review council decisions.
I
A
The Judicial Councils Reform and Judicial Conduct
and Disability Act of 1980 “established a formal mechanism by which federal judges could be disciplined by fellow judges for ‘conduct prejudicial to the effective and
expeditious administration of the business of the
courts.’ ” Hastings v. Jud. Conf. of U.S., 770 F.2d 1093,
1095 (D.C. Cir. 1985) (quoting 28 U.S.C. § 351(a)). The
Act outlines the following procedures.
First, “[a]ny person” may submit a complaint alleging judicial misconduct or disability to the clerk of the
circuit where the accused judge sits. 28 U.S.C. § 351(a).
The clerk will then transmit the complaint to the circuit’s
chief judge. Id. § 351(c). Alternatively, the chief judge
may “identify a complaint” on her own initiative. Id.
§ 351(b).
The Act contemplates that proceedings on a complaint will ordinarily take place in the accused judge’s
own circuit. Congress, however, has also authorized the
5a
Judicial Conference of the United States — a body which
includes the Chief Justice of the United States, the chief
judge and a district judge from each federal circuit, and
the Chief Judge of the Court of International Trade — to
promulgate rules governing the proceedings. See id.
§§ 331, 358(a). One such rule provides that “[i]n exceptional circumstances, a chief judge or a judicial council
may ask the Chief Justice to transfer a proceeding . . . to
the judicial council of another circuit.” R. for Jud. Conduct & Jud. Disability Procs. 26.
Upon receiving or identifying a complaint, the chief
judge may dismiss the complaint, “conclude the proceeding” because “intervening events” render action unnecessary, or “certify the complaint” to an investigative
“special committee.” 28 U.S.C. §§ 352(b), 353(a). A special committee usually consists of the chief judge and two
other judges. See id. § 353(a). If appointed, the special
committee will “conduct an investigation as extensive as
it considers necessary,” id. § 353(c), with “full subpoena
powers” at its disposal, id. § 356(a). Upon completing the
investigation, the committee will prepare “a comprehensive written report,” including “recommendations,” for
the circuit’s judicial council, id. § 353(c) — a body that in
the Federal Circuit includes all active judges, see id.
§§ 332(a)(1), 363; Appellant’s Brief 4 n.1.
After receiving a special committee’s report, the circuit’s judicial council may investigate further, and then
must either dismiss the underlying complaint, or “take
. . . action” to address it. 28 U.S.C. § 354(a). Potential
“action” includes formally censuring the judge or requesting that the judge retire. Id. § 354(a)(2). The statute also authorizes a judicial council to “order[] that, on a
temporary basis for a time certain, no further cases be
6a
assigned to the judge.” Id. § 354(a)(2)(A)(i). The Act
specifies, however, that judicial councils are prohibited
from “order[ing the] removal from office of any [Article
III] judge appointed to hold office during good behavior.” Id. § 354(a)(3)(A).
Following consideration by a judicial council, complaints can be reviewed by the Judicial Conference. See
id. §§ 331, 357(a)–(b). A circuit’s judicial council may directly refer or certify any complaint to the Judicial Conference. Id. § 354(b)(1)–(2). Alternatively, a “complainant
or judge aggrieved by an action of the judicial council . . .
may petition the Judicial Conference . . . for review.” Id.
§ 357(a). Upon review, the Conference is empowered to
take any of the actions available to a judicial council, or
to inform the House of Representatives that it believes
impeachment is warranted. Id. § 355. The Conference
has delegated that responsibility for reviewing judicial
council orders to its Committee on Judicial Conduct and
Disability (the JC&D Committee). See R. for Jud. Conduct & Jud. Disability Procs. 21(a).
The Act, however, purports to preclude judicial review of any orders issued during such proceedings. The
Act provides for only two forms of intrabranch review:
the Judicial Conference’s review of council orders, and a
judicial council’s review of certain orders issued by the
circuit’s chief judge. See 28 U.S.C. §§ 352(c), 357(a). But
except for those review mechanisms, Section 357(c) of
the Act — in a provision entitled “No Judicial Review” —
states that “all orders and determinations, including denials of petitions for review, shall be final and conclusive
and shall not be judicially reviewable on appeal or otherwise.” Id. § 357(c).
7a
B
On March 24, 2023, Federal Circuit Chief Judge
Kimberly A. Moore initiated a complaint against Judge
Newman, who was then ninety-five years old and remained in active service. Citing reports from court staff,
Chief Judge Moore’s complaint claimed that Judge
Newman could no longer manage her workload due to
health- and age-related mental impairments. The Chief
Judge certified the complaint to a Special Committee
composed of herself and two other Federal Circuit judges.
As part of its investigation into the complaint, the
Special Committee asked Judge Newman to submit
medical records and undergo independent neurological
and neuropsychological examinations. Judge Newman
objected to the records’ and tests’ relevance and refused
to comply. She also requested that the complaint be
transferred to another circuit, arguing that due process
precluded the judges on her circuit’s Committee — whom
she described as her “accusers” and as “witnesses” to
relevant events — from also conducting the investigation
and adjudicating the complaint. J.A. 38–39 ¶ 33. The
Committee denied her transfer request without prejudice.
On July 31, 2023, the Committee submitted its report
to the Judicial Council. The report concluded that Judge
Newman’s noncooperation itself constituted misconduct,
as she had violated Judicial Conduct Rules prohibiting
refusal to cooperate in an investigation without good
cause. See R. for Jud. Conduct & Jud. Disability Procs.
4(a)(5). The Committee recommended that Judge Newman be suspended from receiving new case assignments
8a
for at least one year, subject to renewal if her conduct
continued.
On September 20, 2023, the Federal Circuit’s Judicial
Council issued an order affirming the Committee’s conclusions and adopting its recommendation. Specifically,
the Council found that the Committee had a reasonable
basis to request the medical records and testing at issue,
and it concluded that Judge Newman had not shown
good cause for her refusal to comply. The Council ordered that Judge Newman not be permitted to hear any
new cases “for a period of one year, . . . subject to consideration of renewal if [her] refusal to cooperate continues
after that time and to consideration of modification or
rescission if justified by an end of the refusal to cooperate.” Jud. Council Order (Sept. 20, 2023), at 72–73. Judge
Newman petitioned the JC&D Committee for review of
her suspension. On February 7, 2024, the JC&D Committee affirmed the Council’s order.
In the meantime, Judge Newman filed this suit in
district court against Chief Judge Moore, the two other
members of the Special Committee, and the Judicial
Council. As amended, her complaint asserted eleven
counts. Among them were allegations that the Council’s
proceedings violated her Fifth Amendment due process
rights, that her suspension was not authorized by the
Act, and that the Act’s case-suspension provision was
unconstitutional facially and as-applied.
The district court dismissed Judge Newman’s complaint in part and granted the defendants’ motion for
judgment on the pleadings as to the remaining claims.
The court concluded that it lacked jurisdiction over
Judge Newman’s as-applied and statutory challenges
9a
and dismissed her facial constitutional challenge on the
merits. Judge Newman appealed.
Before this court, Judge Newman continues to press
her claim that the Council exceeded its statutory authority because her suspension is not “temporary” and “for a
time certain.” 28 U.S.C. § 354(a)(2)(A)(i). She also raises
three constitutional challenges to her suspension. First,
she argues that the case-suspension provision is facially
unconstitutional. Second, she asserts that the provision
is unconstitutional as it has been applied to her because
it has resulted in her unlawful removal from office. The
Constitution, Judge Newman emphasizes, provides that
Article III judges “shall hold their Offices during good
Behaviour.” U.S. Const. Art. III, § 1. And, she submits,
the only method to remove a judge from her “Office[]” is
impeachment. See Appellant’s Brief 27. In Judge Newman’s view, because she no longer has pending cases to
decide, she cannot exercise judicial power and the suspension has, in effect, unconstitutionally removed her
from “Office[]” without impeachment. Appellant’s Brief
23–28. Third, Judge Newman brings an as-applied challenge that the Council violated “basic norms of Due Process” by declining to transfer her case to another circuit,
and instead “having the same individuals act as both witnesses and adjudicators.” Id. at 5556, 58–60.
In September 2024, while this appeal was pending,
the Federal Circuit’s Judicial Council renewed Judge
Newman’s suspension for a second year. And in July
2025, the Special Committee recommended that her suspension be renewed for a third year.
II
The district court dismissed Judge Newman’s asapplied constitutional claims and statutory claim for lack
10a
of jurisdiction. Our court reviews that dismissal de novo.
Statewide Bonding, Inc. v. DHS, 980 F.3d 109, 114 (D.C.
Cir. 2020). We affirm. Binding circuit precedent dictates
that federal courts lack jurisdiction to review those
claims.
A
Recall that Section 357(c) of the Act provides that “all
orders and determinations” of a judicial council or the
Judicial Conference “shall not be judicially reviewable on
appeal or otherwise.” 28 U.S.C. § 357(c). By its plain text,
that provision appears to explicitly preclude judicial review of all challenges to covered orders.
The Supreme Court, however, has long instructed
that a “serious constitutional question . . . would arise if a
federal statute were construed to deny any judicial forum for a colorable constitutional claim.” Webster v. Doe,
486 U.S. 592, 603 (1988) (citation modified). Thus, “a
statutory bar to judicial review” is understood to “preclude[] review of constitutional claims only if there is
‘clear and convincing’ evidence that the Congress so intended.” Ralls Corp. v. Comm. on Foreign Inv. in U.S.,
758 F.3d 296, 308 (D.C. Cir. 2014) (citation omitted). To
ascertain the scope of an explicit preclusion provision
like Section 357(c), our court “examine[s] both the text of
the statute and the legislative history” and asks whether
there is “clear-and-convincing evidence” of “congressional intent to bar judicial review of constitutional
claims.” Id. at 309.
Twenty-four years ago, our court applied those principles to determine the preclusive scope of Section
357(c). See McBryde v. Comm. to Rev. Cir. Council Conduct & Disability Ords. of Jud. Conf. of U.S., 264 F.3d
52, 58–63 (D.C. Cir. 2001). In McBryde, we considered a
11a
judge’s statutory and constitutional challenges to a judicial council order imposing sanctions under the Act. See
id. at 54–55. We held that Section 357(c) explicitly precluded that judge’s statutory claims. Id. at 59, 63–64.
And we used the clear-and-convincing-evidence test to
determine that Section 357(c) precluded some of that
judge’s constitutional claims. Id. at 58–63. Specifically,
our court held that Section 357(c) did not preclude facial
constitutional challenges given the “serious constitutional question” that would arise if such claims could not be
brought in any forum. Id. at 58 (quoting Webster, 486
U.S. at 603). We also held, however, that Section 357(c)
did “preclude review in the courts for as applied constitutional claims.” Id. at 62–63. In the Act’s legislative history, we discerned “clear and convincing” evidence of
Congress’s intent to channel review of as-applied challenges to the Judicial Conference alone and away from
federal courts. Id.1
McBryde’s jurisdictional holding was unambiguous:
Section 357(c) bars from federal court statutory and asapplied constitutional challenges to judicial council or
Judicial Conference orders issued under the Act. Id. at
59, 62–63.
1.
As this description of McBryde reflects, our court has treated
judicial councils and the Judicial Conference as administrative
rather than judicial bodies. See McBryde, 264 F.3d at 62–63;
Hastings v. Jud. Conf. of U.S., 829 F.2d 91, 103–04 (D.C. Cir.
1987); cf. also Chandler v. Jud. Council of Tenth Cir., 398 U.S.
74, 83–86 (1970) (declining to resolve this issue). Neither party
challenges that treatment before our panel. The appellees do,
however, “preserve” for later review the argument that these
entities should be understood as judicial in nature, in which case
their decisions would not be subject to district court review at
all. See Appellees’ Brief 31 n.7.
12a
We are bound by a prior panel decision “unless intervening Supreme Court precedent” has “effectively overrule[d], i.e., eviscerate[d]” that decision. Alpine Sec.
Corp. v. Fin. Indus. Regul. Auth., 121 F.4th 1314, 1334
(D.C. Cir. 2024) (citation modified). Neither our court
nor the Supreme Court has reconsidered the scope of
Section 357(c) (or altered the clear-and-convincingevidence test) since McBryde was decided. And
McBryde has not otherwise been overruled or meaningfully undermined. We therefore may not review Judge
Newman’s statutory challenge or as-applied constitutional challenges.
B
Judge Newman resists that conclusion principally by
arguing that McBryde has been effectively overruled
and so no longer forecloses review of statutory challenges or as-applied constitutional challenges. We are not
persuaded.
Judge Newman first claims that McBryde’s holding
respecting statutory challenges was eviscerated by the
Supreme Court’s decision in SAS Institute, Inc. v. Iancu, 584 U.S. 357 (2018). That case, she says, suggests
that even an explicit statutory bar cannot preclude judicial review of claims that an agency exceeded its statutory authority. See Appellant’s Brief 52–53. But SAS Institute says no such thing. That case applied the same principles as McBryde to a differently worded preclusion
provision. And the Court permitted that petitioner’s
challenge to proceed because the preclusion provision by
its terms did not encompass the petitioner’s challenge.
The provision there stated that a “determination by the
Director [of the Patent Office] whether to institute an
inter partes review under this section shall be final and
13a
nonappealable.” SAS Inst., 584 U.S. at 370 (quoting 35
U.S.C. § 314(d)) (emphasis added). But the petitioner
challenged how the Director conducted his inter partes
review — not the Director’s determination of “whether to
institute” such review — so that challenge was not precluded. Id. at 370–71. Judge Newman does not argue
that the order imposing her suspension somehow falls
outside the category of “all orders and determinations”
described in Section 357(c). And SAS Institute is irrelevant to the argument she does make: that Section 357(c)
cannot bar any argument that a judicial council exceeded
its statutory authority.2
Judge Newman also fails to show that McBryde’s
holding regarding as-applied constitutional challenges
has been eviscerated.
First, Judge Newman argues that McBryde’s holding
was undermined by Congress’s 2002 addition of a sever2.
Judge Newman’s brief also might be read as suggesting that,
despite Section 357(c), we can review her statutory challenge
under cases allowing us to review agency overreach of statutory
authority that is “so extreme that one may view it as jurisdictional or nearly so.” Griffith v. Fed. Lab. Rels. Auth., 842 F.2d
487, 493 (D.C. Cir. 1988). She makes any such argument in (at
most) a “skeletal” manner, and so it is forfeited. See N.Y. Rehab.
Care Mgmt., LLC v. NLRB, 506 F.3d 1070, 1076 (D.C. Cir. 2007)
(quotation omitted). And even if we considered her claim, the
exception she invokes has only been applied to statutory
schemes raising questions of implicit preclusion, not to explicit
preclusion provisions like the one at issue here. See Changji
Esquel Textile Co. v. Raimondo, 40 F.4th 716, 722 (D.C. Cir.
2022). The exception is also exceedingly narrow—as the Supreme Court recently reiterated, it is “essentially a Hail Mary
pass [that] in court as in football, . . . rarely succeeds.” Nuclear
Regul. Comm’n v. Texas, 605 U.S. 665, 681–82 (2025) (citation
modified).
14a
ability clause to the Act. That clause states: “If any provision of this subtitle . . . or the application of such provision . . . to any person or circumstance is held to be unconstitutional, the remainder of this subtitle . . . and the
application of the provisions of such to any person or circumstance shall not be affected thereby.” 28 U.S.C. § 351
Note. Judge Newman argues that the provision’s text —
by imagining that an application of the Act could be
found unconstitutional “expressly contemplates ‘as applied’ challenges to the Act being adjudicated in Article
III courts.” Appellant’s Brief 60.
We disagree. The clause does not state that Article
III courts can consider as-applied challenges. And although it contemplates some entity finding applications of
the Act unconstitutional, it is possible Congress envisioned that a judicial council or the Judicial Conference
(not an Article III court) could make such findings. Our
court in McBryde, after all, concluded that the Judicial
Conference could decide such claims. See 264 F.3d at 62,
68. At the least, the clause does not provide clear evidence of Congressional intent to, in effect, partly repeal
Section 357(c) as it was understood in McBryde. See
United States v. Hansen, 772 F.2d 940, 944 (D.C. Cir.
1985) (“[R]epeals by implication are not favored, and will
not be found unless an intent to repeal is clear and manifest.” (citation modified)).
Second, Judge Newman argues that the Judicial Conference has declined to consider constitutional issues in
the years since McBryde was decided. Its failure to do
so, she says, undermines McBryde’s reasoning, which
emphasized Congress’s intent to channel review of those
claims to the Judicial Conference. See 264 F.3d at 62–63.
15a
Whatever the Judicial Conference’s current practices
are, they do not undermine McBryde. When McBryde
was decided, the Judicial Conference declined to pass on
constitutional issues. See id. at 62. The McBryde court
acknowledged as much and conceded that it had no power to order the Judicial Conference to begin hearing such
claims (though it urged the Conference to do so). See id.
at 62, 68. Our court’s reasoning thus never depended on
the Conference in fact reviewing constitutional claims.
Instead, our holding rested on the finding that Congress
had — clearly and convincingly — intended that the Conference, rather than courts, review asapplied challenges
(even if the Conference in fact shirked its duty). See id.
at 59–61.3
Third and finally, Judge Newman turns to the Supreme Court’s opinions in Axon Enterprise, Inc. v. FTC,
598 U.S. 175 (2023), and Free Enterprise Fund v. Public
3.
The parties debate whether judicial councils and the Judicial
Conference have in fact begun to address constitutional issues
in this case and others since McBryde. Counsel for appellees
represents that the Judicial Council agrees it can address asapplied constitutional challenges, and appellees identify one
other JC&D Committee decision that, in their view, considered
and rejected a Fourth Amendment challenge. See Tr. of Oral
Arg. 64; Appellees’ Brief 49 (citing In re Complaint of Judicial
Misconduct, C.C.D. No. 17-01 (U.S. Jud. Conf. Aug. 14, 2017), at
30–34). In this case, however, neither the Judicial Council’s orders nor the JC&D Committee’s decision explicitly reflects genuine consideration of Judge Newman’s constitutional arguments. None of the orders appear to address any argument by
Judge Newman that her suspension violates the Constitution by
effectively removing her from office. The JC&D Committee
acknowledged that Judge Newman argued for a transfer in constitutional terms, In re Complaint No. 23-90015, C.C.D. No. 2301 (U.S. Jud. Conf. Feb. 7, 2024), at 14, 21, but its order does not
much discuss constitutional due process case law.
16a
Company Accounting Oversight Board, 561 U.S. 477
(2010). On her view, those cases held that all constitutional questions “are outside the scope of agencies’ expertise” and so must be reviewable in federal courts. Appellant’s Brief 62. Those holdings, she says, undermine
McBryde’s conclusion that Congress intended to route
review of as-applied challenges exclusively to the Judicial Conference.
Judge Newman overreads Axon and Free Enterprise
Fund. Most simply, those cases did not involve an explicit statutory bar on judicial review, and so did not address
the same type of legal question as did McBryde. In Axon
and Free Enterprise Fund, entities facing agency investigations or enforcement actions sued in district court,
arguing that the agencies at issue were unconstitutionally structured. See Axon, 598 U.S. at 180; Free Enter.
Fund, 561 U.S. at 487. As the Court emphasized, neither
case involved an explicit jurisdiction-stripping provision
like Section 357(c). See Free Enter. Fund, 561 U.S. at
489 (“[T]he text does not expressly limit the jurisdiction
. . . [of] district courts.”); see also Axon, 598 U.S. at 185.
Instead, the agencies claimed that Congress’s creation of
a scheme of administrative review, followed by review in
a court of appeals, implicitly precluded district court
suits challenging the agencies’ actions. See Axon, 598
U.S. at 184–88; Free Enter. Fund, 561 U.S. at 489–91. In
such a case, rather than the clearand-convincingevidence test McBryde applied, courts deploy a different
doctrinal framework stemming from Thunder Basin
Coal Co. v. Reich, 510 U.S. 200 (1994). See Axon, 598 U.S
at 185–86; Free Enter. Fund, 561 U.S. at 489–91. That
difference alone defeats any argument that Axon or Free
17a
Enterprise Fund eviscerates McBryde’s reading of Section 357(c)’s explicit bar on judicial review.
A further weakness in Judge Newman’s analogy is
also worth noting. She seizes on the Court’s explanation
that the SEC and FTC were comparatively inexpert as
compared to district courts in evaluating constitutional
claims. See Axon, 598 U.S. at 194–95; Free Enter. Fund,
561 U.S. at 491. But it is far from clear that concern applies equally to judicial councils or the Judicial Conference. Those entities are, after all, composed exclusively
of Article III judges.
C
Taking a different tack, Judge Newman argues that,
even if McBryde generally remains good law, its reasoning does not apply to her specific as-applied challenges.
This line of argument also proves unpersuasive.
To start, Judge Newman contends that McBryde
held in a footnote that Section 357(c) did not cover asapplied challenges (like hers) to long-term disqualifications from hearing cases. That footnote states: “Obviously, we do not decide whether a long-term disqualification
from cases could, by its practical effect, [e]ffect an unconstitutional ‘removal.’” McBryde, 264 F.3d at 67 n.5.
Through that footnote, she argues, McBryde promised
that a court would have jurisdiction to consider that type
of as-applied challenge if it arose.
That reading is implausible. McBryde squarely
held — in an earlier section of the opinion — that Section
357(c) reflects Congress’s intent “to preclude review in
the courts for as applied constitutional claims.” Id. at 62–
63. The footnote appears in the panel’s later discussion of
McBryde’s facial challenge and does not purport to modify the court’s jurisdictional holding.
18a
Next, Judge Newman argues that McBryde does not
preclude review of her due process challenge to the Judicial Council’s refusal to transfer her case. The Act, she
notes, does not explicitly provide for Judicial Conference
review of a council’s decision to transfer (or not transfer)
a case. And she argues that McBryde’s rationale cannot
apply to her due process claim because it turned on the
availability of review before the Judicial Conference.
Judge Newman may be right that the Act provides
no means to petition the Conference for interlocutory
review of the Council’s transfer decision. But the Act
does provide for Conference review of any final council
action stemming from a case that was not transferred.
See 28 U.S.C. § 357(a)–(b). Judge Newman’s due process
challenge to the Council’s transfer decision can thus be
raised to the Conference as part of a petition challenging
the Council’s final action in this case. Indeed, Judge
Newman challenged the Judicial Council’s denial of her
transfer request in her 2023 petition for review of the
Council’s initial suspension order, and the JC&D Committee addressed it. See In re Complaint No. 23-90015,
C.C.D. No. 23-01 (U.S. Jud. Conf. Feb. 7, 2024), at 15–22.
Judge Newman cannot show that McBryde has been
eviscerated or that her specific claims escape its grasp.
We thus lack jurisdiction over her statutory and asapplied constitutional challenges.
III
We do have jurisdiction over Judge Newman’s facial
challenge to the Act’s case-suspension provision, see
McBryde, 264 F.3d at 58, and now turn to the merits of
that challenge.
In a facial challenge, the plaintiff asks a court to look
beyond the facts of her own case and declare a statutory
19a
provision unconstitutional in all its applications. Facial
challenges thus strain against the many “good reasons”
that “courts usually handle constitutional claims case by
case, not en masse.” Moody v. NetChoice, LLC, 603 U.S.
707, 723 (2024). As a result, under longstanding precedent, such challenges are quite difficult to make out. To
succeed in a facial challenge, a plaintiff must show that
“no set of circumstances exists under which the law
would be valid” or “that the law lacks a plainly legitimate
sweep.” Comm. on Ways & Means v. Dep’t of Treasury,
45 F.4th 324, 339 (D.C. Cir. 2022) (quoting Ams. for
Prosperity Found. v. Bonta, 594 U.S. 595, 615 (2021);
United States v. Salerno, 481 U.S. 739, 745 (1987)) (citation modified). Put differently, the plaintiff must demonstrate that the provision at issue does not have any — or
at least not many — constitutional applications.
Judge Newman’s own concessions demonstrate that
she cannot meet that settled standard. She challenges 28
U.S.C. § 354(a)(2)(A)(i), which authorizes judicial councils to “order[] that, on a temporary basis for a time certain, no further cases be assigned to the judge whose
conduct is the subject of a complaint.” But Judge Newman concedes that, under that provision, short suspensions from receiving new case assignments can be constitutional at least as long as the judge still has cases left to
decide — while a judge clears a mounting backlog of
opinions, for example. See Reply Brief 6, 9; Appellant’s
Brief 41–43. In fact, both our court and the Supreme
Court have suggested the same (albeit in dicta). See
McBryde, 264 F.3d at 65; Chandler v. Jud. Council of
Tenth Cir., 398 U.S. 74, 85 (1970). Judge Newman thus
cannot show that there is “no set of circumstances . . .
under which the law would be valid” or that it “lacks a
20a
plainly legitimate sweep.” Comm. on Ways & Means, 45
F.4th at 339 (citation modified). Indeed, Judge Newman
does not attempt to make that showing.
Judge Newman’s argument instead proceeds as
though she needs to show only that some portion of the
statute’s applications are unconstitutional. She accordingly argues that her lengthy suspension is unconstitutional, and that if the provision authorizes that suspension and similar ones, it must be facially unconstitutional.
That argument misunderstands the law governing facial constitutional challenges. To be sure, in the First
Amendment context, statutes may sometimes be deemed
facially invalid where only a subset of their applications
are unconstitutional. See United States v. Hansen, 599
U.S. 762, 769 (2023). But that unique way of evaluating
facial challenges — called “overbreadth doctrine” —
“[b]reak[s]” from the ordinary rules for evaluating such
claims to “guard against” the potential that even partly
unconstitutional laws “may deter or ‘chill’ constitutionally protected speech.” Id. at 769–70 (citation modified).
Given that other types of constitutional challenges do not
raise those same concerns, however, courts “have not
recognized an ‘overbreadth’ doctrine outside the limited
context of the First Amendment.” Salerno, 481 U.S. at
745; accord Metro. Wash. Chapter, Associated Builders
& Contractors, Inc. v. District of Columbia, 62 F.4th 567,
577 (D.C. Cir. 2023). This is not a First Amendment case.
Overbreadth doctrine does not apply. So Judge Newman’s theory fails.
Judge Newman further urges us to adopt a “narrowing construction” of the statute. Appellant’s Brief 41–42.
She asks us to find that case suspensions like hers are at
least constitutionally suspect and construe the case-
21a
suspension provision not to authorize such suspensions
to avoid a potentially serious constitutional flaw. See
Crowell v. Benson, 285 U.S. 22, 62 (1932). But a narrowing construction can be justified only if a party first raises a serious constitutional question. See id. Here, the only claim properly before us is Judge Newman’s facial
challenge. And as just explained, that challenge does not
present a close question. We therefore have no occasion
to consider a narrowing construction.
IV
We have now resolved all issues presented in this
case. Before concluding, however, we emphasize two
points.
First, we do not consider — because we cannot considerthe merits of Judge Newman’s as-applied constitutional claims. Judge Newman has posed important and
serious questions about whether these Judicial Conduct
and Disability Act proceedings comport with constitutional due process principles and whether her ongoing
suspension comports with the structure of our Constitution. That we do not answer those questions is no indication that her arguments lack merit, nor signals how we
might have addressed them if we were able. As already
discussed, precedent strips us of authority to consider
those challenges. We do not reach them for that reason
alone.
Second, as a panel of this court, we are unable to
overrule McBryde, and so do not resolve whether
McBryde was rightly decided. To be sure, there are substantial arguments that — if judicial councils and the
Conference are properly regarded as administrative
bodies — the McBryde majority misapplied the clearand-convincing-evidence test when interpreting Section
22a
357(c). Judge Tatel’s partial dissent articulated several
such arguments: The McBryde majority may have applied the clear-and-convincing-evidence test more loosely
than our court had in prior cases, in part because it
thought that as-applied constitutional claims would still
be heard by “a reviewing ‘agency’ composed exclusively
of Article III judges.” McBryde, 264 F.3d at 62; see id. at
73–76 (Tatel, J., concurring in part and dissenting in
part) (citing Ungar v. Smith, 667 F.2d 188, 193, 195 n.2,
196 (D.C. Cir. 1981); Griffith v. Fed. Lab. Rels. Auth.,
842 F.2d 487, 490, 494–95 (D.C. Cir. 1988)). It relied on a
potentially strained reading of the relevant legislative
history. See id. at 74–76. And its holding could be taken
to suggest that certain constitutional questions might be
heard in no forum (if the Judicial Conference does not
consider those challenges) and that, regardless, the Judicial Conference—not the Supreme Court—would be
the last word on major questions of constitutional law.
See id. at 75.
The seeming absence of a judicial forum to address
Newman’s as-applied constitutional claims itself raises
constitutional concerns. See Webster, 486 U.S. at 603.
Judge Newman presents substantial arguments that her
suspension — which has now lasted nearly two years,
with a third year recommended — threatens the principle
of judicial independence and may violate the separation
of powers. She further contends that the refusal to transfer her case to a different circuit deprived her of an impartial tribunal, which if correct would raise due process
concerns. See, e.g., Gibson v. Berryhill, 411 U.S. 564, 579
(1973); In re Murchison, 349 U.S. 133, 136–37 (1955).
Those doubts, however, would at most suggest that
McBryde was wrong the day it was decided, not that it
23a
does not bind us now. (Indeed, many of those arguments
were presented when McBryde was issued, and our full
court nonetheless denied en banc review. See McBryde v.
Comm. to Rev. Cir. Council Conduct & Disability Ords.
of Jud. Conf. of U.S., 278 F.3d 29, 29 (D.C. Cir. 2002) (per
curiam).)
The result of faithfully applying McBryde is that
Judge Newman cannot raise her as-applied constitutional arguments in any Article III forum.4 It is thus up to
the Judicial Council and the Judicial Conference to genuinely engage with those arguments.
V
The judgment of the district court is affirmed.
So ordered.
4.
Appellees suggested at oral argument that the Supreme Court
may be able to review Judicial Conference orders via mandamus. See Tr. of Oral Arg. 71–74. We express no opinion on that
possibility.
24a
IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF COLUMBIA
HON. PAULINE NEWMAN,
Plaintiff,
Case No. 23-cv-01334
(CRC)
v.
HON. KIMBERLY A.
MOORE, et al.,
Defendants.
MEMORANDUM OPINION
In 2021, the Chief Judge of the U.S. Court of Appeals
for the Federal Circuit, Kimberly A. Moore, received reports from court staff that raised concerns about whether veteran Federal Circuit Judge Pauline Newman remained fit to carry out her judicial duties. The reports
prompted Chief Judge Moore to exercise her authority
under the Judicial Conduct & Disability (“JC&D”) Act to
convene a special committee of the court’s judges to conduct an investigation. See 28 U.S.C. §§ 353(a), (c). Judge
Newman declined to cooperate with the investigation,
however, objecting especially to the committee’s requests that she undergo independent neurological testing and provide it relevant medical records. In the face of
Judge Newman’s recalcitrance, the Federal Circuit Judicial Council, on the recommendation of the special
committee, suspended her from receiving new case assignments until she acquiesced to the special committee’s demands.
25a
Fighting fire with fire, Judge Newman brought this
lawsuit against Chief Judge Moore, the two other members of the special committee, and the Federal Circuit
Judicial Council, which is comprised of every member of
the court (collectively, “Defendants”). Her eleven-count
complaint raised both facial and as-applied challenges to
provisions of the JC&D Act, as well as to 28 U.S.C. § 332,
which governs the authority of circuit judicial councils.
Following an unsuccessful Court-ordered mediation, the
Court denied Judge Newman’s request for a preliminary
injunction and granted Defendants’ motion to dismiss
most counts of the complaint. The Court determined that
it lacked jurisdiction over Judge Newman’s as-applied
claims and that two of her facial challenges failed to state
a claim. Defendants now move for judgment on the
pleadings as to the remaining facial challenges, which
allege that certain provisions of the JC&D Act violate
the Fourth Amendment and are unconstitutionally
vague. Because Judge Newman cannot prevail on these
counts either, the Court will grant judgment for Defendants and dismiss the case.
I. Background
The Court has already detailed the background of
this case, including the relevant statutory frameworks.
See Newman v. Moore, No. 23-cv-01334 (CRC), 2024 WL
551836, at *2–5 (D.D.C. Feb. 12, 2024). It need not
replow the same ground here. After dismissing most of
the counts in Judge Newman’s complaint, the Court directed Defendants to answer the remaining counts:
Counts Eight and Nine, which present facial challenges
to the JC&D Act under the Fourth Amendment, and
Counts Five and Seven, which allege that provisions of
the Act are unconstitutionally vague. Defendants did so
26a
and simultaneously moved under Federal Rule of Civil
Procedure 12(c) for judgment on the pleadings. Judge
Newman opposed, and the motion is fully briefed and
ripe for review.
II. Legal Standards
A. Motion for Judgment on the Pleadings
Parties may move for judgment on the pleadings after the pleadings are closed but early enough so as not to
delay trial. Fed. R. Civ. P. 12(c). Movants are entitled to
judgment on the pleadings under Rule 12(c) if they
“demonstrate[ ] that no material fact is in dispute and
that [they are] entitled to judgment as a matter of law.”
Schuler v. PricewaterhouseCoopers, LLP, 514 F.3d 1365,
1370 (D.C. Cir. 2008) (quoting Peters v. Nat’l R.R. Passenger Corp., 966 F.2d 1483, 1485 (D.C. Cir. 1992)).
Though there are some differences between a Rule 12(b)
and Rule 12(c) motion, “[t]he appropriate standard for
reviewing a motion for judgment on the pleadings is virtually identical to that applied to a motion to dismiss under Rule 12(b)(6).” Maniaci v. Georgetown Univ., 510 F.
Supp. 2d 50, 58 (D.D.C. 2007); see also Tapp v. Washington Metro. Area Transit Auth., 306 F. Supp. 3d 383, 391–
92 (D.D.C. 2016) (noting that the “focus of a motion to
dismiss lies with the plaintiff’s inability to proceed on his
claim,” while “a motion for judgment on the pleadings
centers upon the substantive merits of the parties’ dispute”). “When evaluating a motion for judgment on the
pleadings, the [C]ourt may rely on the pleadings, the exhibits to the pleadings, and any judicially noticeable facts
. . . .” Jimenez v. McAleenan, 395 F. Supp. 3d 22, 30
(D.D.C. 2019) (cleaned up) (alteration in original). And
while the Court must construe the factual allegations in
27a
the light most favorable to the nonmoving party, it is not
bound by that party’s legal conclusions. See Sissel v. U.S.
Dep’t of Health & Human Servs., 760 F.3d 1, 4 (D.C. Cir.
2014).
III. Analysis
Defendants have moved for judgment as to Counts
Five, Seven (in part), Eight, and Nine. Again, Counts
Eight and Nine allege that the JC&D Act facially violates the Fourth Amendment of the Constitution, and the
other two counts allege that provisions of the Act are unconstitutionally vague. The Court will start with the
Fourth Amendment claims before tackling the vagueness challenges.
A. Counts Eight and Nine: Unconstitutional Searches
As detailed in the Court’s prior opinion, following receipt of a judicial misconduct or disability complaint, the
chief judge of a circuit may convene a special committee
to investigate the complaint. See Newman, 2024 WL
551836, at *2; see also 28 U.S.C. §§ 353(a), (c). Here,
Chief Judge Moore appointed a special committee to investigate such a complaint against Judge Newman. Id. at
*4. Under the JC&D Act’s “investigation” provision, the
special committee was authorized to “conduct an investigation as extensive as it consider[ed] necessary.” 28
U.S.C. § 353(c). Counts Eight and Nine attempt to
mount facial attacks to this provision. Specifically, they
allege that § 353(c) “violates the Fourth Amendment to
the extent it authorizes a compelled medical or psychiatric examination of an Article III judge” (Count Eight) or
“a compelled surrender of medical records belonging to
an Article III judge” (Count Nine) “without a warrant
based on probable cause.” FAC ¶¶ 118, 124.
28a
To prevail on a facial attack, Judge Newman must
show that § 353(c) “is unconstitutional in all of its applications.” Wash. State Grange v. Wash. State Republican
Party, 552 U.S. 442, 449 (2008). Although such a challenge is “the most difficult . . . to mount successfully,” in
“assessing whether a statute meets this standard,” a
court must consider “only applications of the statute in
which it actually authorizes or prohibits conduct.” City of
Los Angeles, Calif. v. Patel, 576 U.S. 409, 415, 418 (2015)
(quoting United States v. Salerno, 481 U.S. 739, 745
(1987)).
The relevant question therefore is: Does section
353(c) authorize special committees to engage in conduct
that does not run afoul of the Fourth Amendment? It
does. In “conduct[ing] an investigation as extensive as it
considers necessary,” a special committee is authorized
to undertake action that falls outside the Fourth
Amendment. 28 U.S.C. § 353(c). For example, under the
aegis of § 353(c), a special committee could interview
court employees, request and receive third-party witness
statements, or collect relevant communications from the
court’s email server, none of which necessarily constitutes a search or seizure. See Florida v. Bostick, 501 U.S.
429, 434 (1991) (“[A] seizure does not occur simply because a police officer approaches an individual and asks a
few questions . . . . [s]o long as a reasonable person would
feel free to disregard the police and go about his business.” (cleaned up)); United States v. Miller, 425 U.S.
435, 443 (1976) (“[T]he Fourth Amendment does not
prohibit the obtaining of information . . . conveyed by [a
third party] to Government authorities . . . .”); United
States v. Simons, 206 F.3d 392, 395–96, 398 (4th Cir.
2000) (government employee lacked a reasonable expec-
29a
tation of privacy in the “record or fruits of his [i]nternet
use” in light of agency’s policy that it would monitor employees’ internet use and that internet was for official
government business only).
Judge Newman concedes that some of § 353(c)’s “investigative tools” “do not implicate the Fourth Amendment.” Pl.’s Opp’n at 7 n.5. She nonetheless maintains
that the use of these tools does not defeat her facial claim
for two other reasons. First, she argues that § 353(c)
does “no work” and “is therefore irrelevant” in the context of interviewing a court employee because “the Chief
Judge can always interview the Court’s employees even
in the absence of any complaint against any other judge.”
Id. But a special committee has no power to interview an
employee in the absence of § 353(c)’s grant of authority.
Indeed, a special committee exists only once a complaint
is initiated against a judge, see 28 U.S.C. § 353(a)(1)
(permitting the chief judge to appoint a special committee), and its authority to investigate is wholly derived
from § 353(c). Thus, a special committee’s power to interview a court employee is an “application[] of the statute in which [the statute] actually authorizes . . . conduct.” Patel, 576 U.S. at 418 (cleaned up).
Second, Judge Newman contends that Patel’s standard for facial challenges limits the inquiry only to “investigative conduct” that “implicate[s] the Fourth Amendment” — as opposed to all conduct authorized by the
statute. Pl.’s Opp’n at 7 n.5. But that approach reads Patel too broadly. In Patel, a group of hotel proprietors
challenged a provision of the Los Angeles Municipal
Code that compelled “[e]very operator of a hotel to keep
a record” of certain information about guests and to
make this record “available to any officer of the Los An-
30a
geles Police Department for inspection” on demand. 576
U.S. at 412 (alteration in original) (quoting Los Angeles
Municipal Code §§ 41.49(2), (3)(a), (4) (2015)). In upholding the plaintiffs’ facial challenge, the Supreme Court did
not question that the only conduct authorized by this
provision constituted a search within the meaning of the
Fourth Amendment.1 The Supreme Court thus characterized the statute as one “authorizing warrantless
searches,” and explained that, “when addressing a facial
challenge to [such] a statute,” “the proper focus of the
constitutional inquiry is searches that the law actually
authorizes, not those for which it is irrelevant” — for example, when “exigency or a warrant justifies an officer’s
search.” Id. at 418. But because § 353(c) authorizes conduct that, as Judge Newman admits, does not implicate
the Fourth Amendment, this case presents a different
kind of statute. And nothing in Patel suggests that the
1.
Before Patel reached the Supreme Court, the parties disputed — and the lower courts considered — “whether a police officer’s non-consensual inspection of hotel guest records under
[the provision] constitute[d] a Fourth Amendment ‘search.’ ” Patel v. City of Los Angeles, 738 F.3d 1058, 1061 (9th Cir. 2013)
(en banc), aff’d sub nom. City of Los Angeles, Calif. v. Patel, 576
U.S. 409 (2015). The Ninth Circuit sitting en banc found that
such an inspection did implicate the Fourth Amendment. Id.
And, only after having made that determination, the circuit concluded that the searches authorized by the provision were unreasonable and — as the final hurdle for a facial challenge —
were unreasonable in “all” instances. Id. at 1064–65 (“Because
[the] procedural deficiency affects the validity of all searches authorized by § 41.49(3)(a), there are no circumstances in which
the record-inspection provision may be constitutionally applied.”). But as this order of analysis suggests, the first step in
the inquiry is to determine whether all the conduct authorized
by the law is a search or seizure — not whether the searches or
seizures authorized by the law are constitutional.
31a
Court must narrow its analysis of a facial challenge to
conduct that falls within the Fourth Amendment’s ambit
when the statute also authorizes conduct beyond the
amendment’s reach.
The D.C. Circuit confirmed as much in Brennan v.
Dickson, which challenged a Federal Aviation Administration (“FAA”) rule regulating drones. 45 F.4th 48
(D.C. Cir. 2022). The FAA promulgated a “Remote Identification” rule that required “drones in flight to emit
publicly readable radio signals reflecting certain identifying information.” Id. at 53. The circuit rejected a facial
Fourth Amendment challenge to the rule because it
found the rule “generally” did not implicate privacy
rights. Id. at 61 (“Brennan’s facial Fourth Amendment
challenge fails because drone pilots generally lack any
reasonable expectation of privacy in the location of their
drone systems during flight.”). And though the court
noted that future applications of the rule might “violate a
pilot’s constitutionally cognizable privacy interest,” the
plaintiff’s facial challenge failed because he had “not
shown that [] data collection offends the Fourth Amendment in every application of the Rule to the typically
very public activity of drone piloting.” Id. at 64 (emphasis added). The same is true for § 353(c). Though some
investigative conduct might trigger Fourth Amendment
concerns, and even constitute violations of an individual’s
privacy rights, Judge Newman has not shown that every
application of the provision offends the Fourth Amendment. Her facial challenges in Counts Eight and Nine
therefore fail.
B. Counts Five and Seven: Vagueness
Counts Five and Seven meet the same fate. In these
counts, Judge Newman contends that two sections of the
32a
JC&D Act are unconstitutionally vague and violate the
Due Process Clause of the Fifth Amendment. Count
Five challenges § 351(a), which provides that someone
may initiate a JC&D complaint against a judge who “is
unable to discharge all the duties of office by reason of
mental or physical disability.” 28 U.S.C. § 351(a). Judge
Newman alleges that this provision “fails to provide adequate notice of what constitutes a mental disability that
renders a judge ‘unable to discharge all the duties of office.’” FAC ¶ 103 (citing 28 U.S.C. § 351(a)). And in
Count Seven, she claims that § 353(c) — the investigation
provision also challenged in Counts Eight and Nine —
“lacks minimal enforcement guidelines.” Id. ¶ 112 (citing
28 U.S.C. § 353(c)).2 The Court will take up these two
challenges in turn.
1. Count Five
“A vague law denies due process by imposing standards of conduct so indeterminate that it is impossible to
ascertain just what will result in sanctions.” Hastings v.
2.
A reminder on how the Court reads Count Seven. As described
in the Court’s previous opinion, the count makes three allegations: (1) the JC&D Act is “unconstitutionally vague to the extent it purports to authorize compelled medical or psychiatric
examinations . . . or demands for . . . Article III judges to surrender their private medical records,” (2) § 353(c), “which authorizes a Special Committee to conduct an investigation ‘as extensive as it considers necessary’ lacks minimal enforcement
guidelines,” and (3) the act “vests virtually complete discretion
in the hands of a Special Committee.” FAC ¶ 112; see also
Newman, 2024 WL 551836, at *16 n.13. The Court has already
dismissed the third allegation. See id. at *17–18. And the first allegation collapses into the second as the provision purportedly
authorizing the Special Committee to compel medical examinations and the production of records is § 353(c).
33a
Jud. Conf. of U.S., 829 F.2d 91, 105 (D.C. Cir. 1987).
Statutes are not impermissibly vague, however, merely
because they “require[] a person to conform his conduct
to an imprecise but comprehensible normative standard,
whose satisfaction may vary depending upon whom you
ask.” United States v. Bronstein, 849 F.3d 1101, 1107
(D.C. Cir. 2017) (cleaned up). “Rather, a statute is unconstitutionally vague if, applying the rules for interpreting legal texts, its meaning ‘specifie[s]’ ‘no standard of
conduct . . . at all.’” Id. (quoting Coates v. Cincinnati, 402
U.S. 611, 614 (1971)); see also Fed. Express Corp. v.
United States Dep’t of Com., 39 F.4th 756, 773 (D.C. Cir.
2022) (“The Due Process Clause’s fair notice requirement generally requires only that the government make
the requirements of the law public and afford the citizenry a reasonable opportunity to familiarize itself with its
terms and to comply.” (cleaned up)). As the Supreme
Court has cautioned, the vagueness doctrine “is not a
principle designed to convert into a constitutional dilemma the practical difficulties in drawing [] statutes
both general enough to take into account a variety of
human conduct and sufficiently specific to provide fair
warning that certain kinds of conduct are prohibited.”
Colten v. Kentucky, 407 U.S. 104, 110 (1972).
Given the text, legislative history, and implementing
rules of the JC&D Act, section 351(a) is not unconstitutionally vague. First, the text. Section 351(a) provides
that someone may initiate a JC&D complaint against a
judge who “is unable to discharge all the duties of office
by reason of mental or physical disability.” 28 U.S.C. §
351(a); see also id. § 354(2)(A) (providing that judicial
councils may impose penalties based on valid complaints). The statute’s standard of conduct is thus de-
34a
fined in reference to the “duties of [judicial] office.” And
judges, the only individuals against whom § 351(a) can be
enforced, are well aware of their duties. Indeed, before
taking office, all judges must swear an oath to “faithfully
and impartially discharge and perform all the duties incumbent upon” them. 28 U.S.C. § 453. Because the provision is pegged to “knowable criteria,” it is not impermissibly vague. United States v. Ragen, 314 U.S. 513,
523 (1942) (cleaned up); see also Milavetz, Gallop & Milavetz, P.A. v. United States, 559 U.S. 229, 247–48 (2010)
(rejecting a vagueness challenge to a Bankruptcy Code
provision because the individuals against whom the provision would be enforced — “[a]ttorneys and other professionals who give debtors bankruptcy advice”—“must
know” of other provisions in the Code that impose similar standards).
The legislative history of the JC&D Act provides further color to § 351(a)’s standard. See United States v.
Poindexter, 951 F.2d 369, 379 (D.C. Cir. 1991) (suggesting that clear legislative history can render a “facially
vague” provision constitutional). As the D.C. Circuit held
in the context of an overbreadth challenge to a related
provision of the JC&D Act, the “legislative history
demonstrates that the Act was directed against serious
judicial transgressions.” Hastings, 829 F.2d at 106; see
also id. at 106 n.59 (“It is worth pointing out that federal
judges, the individuals to whom the Act is directed, are
unusually well qualified to interpret statutes in light of
their legislative history.”). The Act “[wa]s not designed,”
by contrast, “to assist the disgruntled litigant who is unhappy with the result of a particular case.” S. Rep. No.
35a
96-362, 96th Cong., 1st Sess., 8 (1979), reprinted in 1980
U.S. Code Cong. & Ad. News 4315, 4323.3
Congress also supplied several reference points for
interpreting § 351(a). See Arnett v. Kennedy, 416 U.S.
134, 160 (1974) (finding no vagueness issue when a statute “was not written upon a clean slate”). The Senate
Report noted that § 351(a) was “a paraphrase of [the]
existing statutory language” of 28 U.S.C. 372(b). S. Rep.
No. 96-362, 9. Section 372(b), which was enacted in 1957,
permits the president to appoint an additional judge
when a sitting judge, who is eligible to retire but does
not do so, becomes “unable to discharge efficiently” her
duties “by reason of permanent mental or physical disability.” 28 U.S.C. § 372(b); see also P.L. 85-261, September 2, 1957, 71 Stat. 586. The Senate Report further
counseled that the JC&D Act’s standards should be informed by the Code of Judicial Conduct and the Canons
of Judicial Ethics of the American Bar Association, resolutions of the Judicial Conference related to judicial conduct, and acts of Congress about judicial conduct. S. Rep.
No. 96-362, 9; see also Hastings, 829 F.2d at 106 (citing
same).4
3.
Under the version of the statute then before the Senate Judiciary Committee, what is now § 351(a) was located at
§ 372(c)(1)(a) and had a slightly different formulation. Thensection 372(c)(1)(a) permitted any person to file a written complaint alleging that a “judge is or has been unable to discharge
efficiently all the duties of his or her office by reason of mental
or physical disability.” S. Rep. No. 96-362, 8.
4. The commentary to the Code of Judicial Conduct reflects this
purpose. It notes that the code “may [] provide standards of
conduct for application in proceedings under the Judicial Councils Reform and Judicial Conduct and Disability Act of 1980.”
(continued…)
36a
Finally, the Rules for Judicial-Conduct and JudicialDisability Proceedings (“JC&D Rules”), promulgated by
the Judicial Conference of the United States, clarify the
meaning of disability in § 351(a). See Vill. of Hoffman
Ests. v. Flipside, Hoffman Ests., Inc., 455 U.S. 489, 504
(1982) (noting that the adoption of “administrative regulations” can “sufficiently narrow potentially vague or arbitrary interpretations” of a local ordinance).5 The rules
list as “[e]xamples of disability” “substance abuse, the
inability to stay awake during court proceedings, or impairment of cognitive abilities that renders the judge unable to function effectively.” JC&D R. 4(c). Given these
definitions, § 351(a) “provides a discernable standard.”
Bronstein, 849 F.3d at 1107.
Judge Newman offers two main rebuttals. First, she
claims that the “history of enforcement of [§ 351(a)],”
and in particular the proceedings against her, “illustrate[] how standardless [the provision] is.” Pl.’s Opp’n at
19. But at most, her examples suggest that the statute is
subject to multiple interpretations. See, e.g., id. at 21
(claiming that aspects of the Federal Circuit’s investigation “confirm[] the latent subjectivity at play”); id. 24
(“ ‘[E]ffectiveness’ is in the eye of the beholder.”). A sub-
5.
Code of Conduct for United States Judges, Canon 1, Commentary, https://perma.cc/JW2B-99GU.
Judge Newman claims the “needed clarity” cannot come from
the JC&D Act’s implementing rules. Pl.’s Opp’n at 23. But neither of the cases she draws on for support concerns a Fifth
Amendment vagueness challenge. See Texas Educ. Agency v.
United States Dep’t of Educ., 992 F.3d 350, 361 (5th Cir. 2021)
(state waivers of sovereign immunity); Bennett v. Kentucky
Dep’t of Educ., 470 U.S. 656, 666 (1985) (limits on state uses of
federal funding).
37a
jective statute is not an unconstitutional one. See Bronstein, 849 F.3d at 1107 (“[A] statutory term is not rendered unconstitutionally vague because it do[es] not
mean the same thing to all people, all the time, everywhere.” (cleaned up) (second alteration in original)). Second, she suggests that any subjectivity in § 351(a) is impermissible because it undermines judicial independence. See, e.g., Pl.’s Opp’n at 25 (“[B]ecause an Article
III judge is not subject to ‘supervision’ by any of her colleagues, an Article III judge need not meet any other
judge’s . . . definition of ‘effectiveness.’”). But, as the D.C.
Circuit (and this Court) have held, “Article III’s grant of
‘judicial independence’” does not give “judges ‘absolute
freedom from’ discipline or sanctions that fall short of
removal or salary diminution.” Newman, 2024 WL
551836, at *18 (quoting McBryde v. Comm. to Rev. Cir.
Council Conduct & Disability Ords. of Jud. Conf. of U.S.,
264 F.3d 52, 65 (D.C. Cir. 2001)). Nor does the Constitution “exclude[] discipline of judges by judges.” Id. (quoting McBryde, 264 F.3d at 65). Given these accepted limits on judicial independence, there is no reason to believe
that Article III imposes a heightened standard of clarity
on statutes affecting judicial authority. Accordingly, the
Court grants Defendants’ motion as to Count Five.
2. Count Seven
Section 353(c) is not unconstitutionally vague either.
The vagueness doctrine “prevents the government from
imposing criminal and, to a lesser extent, civil penalties if
the statute or regulation specifying the prohibited conduct is not sufficiently specific to provide fair notice” or,
as Judge Newman alleges with respect to § 353(c), “fair
enforcement.” Maxwell v. Rubin, 3 F. Supp. 2d 45, 49
(D.D.C. 1998); see also Beckles v. United States, 580 U.S.
38a
256, 265 (2017) (“[T]win concerns underly[] vagueness
doctrine — providing notice and preventing arbitrary enforcement.”). But “the vagueness doctrine applies only to
laws that regulate the primary conduct of private citizens” — i.e., “laws that define crimes,” “laws that fix sentences,” “laws that restrict speech,” and “laws that regulate businesses.” United States v. Matchett, 837 F.3d
1118, 1119, 1122 (11th Cir. 2016) (en banc); see also ElShifa Pharm. Indus. Co. v. United States, 607 F.3d 836,
856 n.4 (D.C. Cir. 2010) (en banc) (Kavanaugh, J., concurring) (“If a statute regulating private conduct provides no discernible standards and therefore insufficient
notice of what actions are prohibited, the statute might
be void for vagueness under the Due Process Clause.”).
The Supreme Court has found that a statute can lead to
arbitrary enforcement in one of two scenarios: “[I]f it
leaves judges and jurors free to decide, without any legally fixed standards, what is prohibited and what is not
in each particular case, . . . or permits them to prescribe
the sentences or sentencing range available.” Beckles,
580 U.S. at 266 (cleaned up); see also id. at 262.
The JC&D’s investigation provision does not fall into
either category. It does not vest a special committee with
authority to decide what judicial conduct is or is not
permissible, nor does it allow a committee to choose the
proper penalty for such conduct. Instead, it merely sets
the outer boundaries for how a special committee may
investigate once a JC&D complaint has been initiated. It
also bears noting that § 353(c) is not unusual. Federal
prosecutors and some federal agencies enjoy similarly
broad investigative authority. See, e.g., Justice Manual
9-2.001 (“The statutory duty to prosecute for all offenses
against the United States (28 U.S.C. § 547) carries with
39a
it the authority necessary to perform this duty. The
[U.S. Attorney] is invested by statute and delegation
from the Attorney General with the broadest discretion
in the exercise of such authority.”); 15 U.S.C. § 78u (“The
[Securities and Exchange] Commission may, in its discretion, make such investigations as it deems necessary
to determine whether any person has violated, is violating, or is about to violate any provision of this chapter.”).
Judge Newman does not address whether the vagueness doctrine applies to § 353(c) as a threshold matter.
She does offer two tangential arguments. Neither succeeds. First, she claims that “[b]ecause there is no defined reference point” for § 351(a)’s disability standard,
“it necessarily follows that any inquiry into whether that
standard has been met will itself be hopelessly vague.”
Pl.’s Opp’n at 28. As explained above, however, 351(a)
has defined reference points. Second, she repackages an
argument that she made — and the Court rejected — in
the last round of motions. She claims that the “issue”
with § 353(c) is that “Defendants can compel Judge
Newman to turn over private documents and then directly sanction her for declining to do so.” Pl.’s Opp’s at 28
(emphasis in original). It is difficult to see how this is a
vagueness challenge. In any event, this point confuses
the authority of special committees with that of circuit
judicial councils. Though a special committee can issue
orders to subject judges, the JC&D Act “does not give
[it] enforcement power.” Newman, 2024 WL 551836, at
*17. Instead, the Act “directs special committees to present a report to the judicial council with ‘recommendations for necessary and appropriate action by the judicial
council.’” Id. (quoting 28 U.S.C. § 353(c)). The JC&D
Rules also divest the special committee of enforcement
40a
power. They “allow subject judges to refuse to comply
with investigations for ‘good cause,’ ” and empower “the
judicial council, [or] ultimately the Judicial Conference
[of the United States],” but not the special committee, to
“decide whether the judge had good cause to refuse.” Id.
(quoting JC&D R. 4(a)(5)). Finally, to the extent judicial
councils (as opposed to special committees) have the
power to both compel and sanction, the D.C. Circuit has
found no constitutional defect in that arrangement. See
Newman, 2024 WL 551836, at *17 (“[In Hastings,] [t]he
circuit held that the JC&D Act’s vesting of both investigative and adjudicatory functions in the same body did
not violate due process.” (citing Hastings, 829 F.2d at
104–05)).
In sum, § 353(c) is not unconstitutionally vague, and
Defendants are therefore entitled to judgment on the
pleadings as to Count Seven.
IV. Conclusion
For these reasons, the Court will grant Defendants’
motion for judgment on the pleadings and dismiss this
case as to all remaining claims. A separate Order shall
accompany this memorandum opinion.
Date: July 9, 2024
/s/ Christopher R. Cooper
CHRISTOPHER R. COOPER
United States District Judge
41a
IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF COLUMBIA
HON. PAULINE NEWMAN,
Plaintiff,
Case No. 23-cv-01334
(CRC)
v.
HON. KIMBERLY A.
MOORE, et al.,
Defendants.
MEMORANDUM OPINION
Veteran Federal Circuit Judge Pauline Newman has
sued Federal Circuit Chief Judge Kimberly A. Moore,
along with all the other judges on the court, over their
handling of reports from court staff implicating Judge
Newman’s fitness for office. Judge Newman has been
hailed, by Chief Judge Moore no less, as a “trailblazer”
and “heroine of the patent system.” Kimberly A. Moore,
Anniversaries and Observations, 50 AIPLA Q. J. 521,
524–25 (2022). After leading the intellectual property department of a major corporation at a time when “female
attorneys, particularly female patent attorneys, were rare,” id. at 524, Judge Newman became the first judge
directly appointed to the Federal Circuit, by President
Ronald Reagan in 1984. First Amended Complaint
(“FAC”) ¶ 10. During her tenure on the court, she has
authored hundreds of opinions and been particularly
recognized for her “insightful dissents.” Id. ¶¶ 13, 74. On
multiple occasions when Judge Newman dissented, the
42a
Supreme Court reversed the Federal Circuit and
“adopt[ed] . . . [her] reasoning.” Moore, supra, at 525.
In 2021, however, court personnel began reporting
“behavior that [] called into question Judge Newman’s
ability to perform her duties.” Mot. Dismiss at 4. Specifically, staff relayed information about Judge Newman
“indicative of memory loss, a lack of focus, confusion over
simple matters, uncharacteristic paranoia, and an inability to perform simple tasks.” Id. These reports eventually led to Chief Judge Moore convening a Special Committee to investigate a judicial misconduct complaint
against Judge Newman; the Federal Circuit Judicial
Council suspending Judge Newman from hearing new
cases on the recommendation of the Special Committee;
and Judge Newman filing this lawsuit against members
of the Special Committee and the Judicial Council as a
whole (“Defendants”). At the Court’s urging, the parties
attempted to resolve the dispute through mediation with
retired D.C. Circuit Judge Thomas B. Griffith. The mediation proved unsuccessful, however, and litigation resumed.
At the heart of the dispute are two important, but at
times competing, priorities: judicial independence and
the need for oversight of Article III judges. The Constitution provides for judicial independence through the
“great bulwarks” of life tenure and undiminished salary
during good behavior. McBryde v. Comm. to Rev. Cir.
Council Conduct & Disability Ords. of Jud. Conf. of U.S.,
264 F.3d 52, 64 (D.C. Cir. 2001); U.S. CONST. Art. III,
§ 1. But with this independence comes the risk that,
should judges falter in performing their duties, there is
no means for sanctioning them short of impeachment.
43a
Congress addressed this gap by creating a system for
the judiciary to police itself. With the passage of 28
U.S.C. § 332, which created circuit judicial councils, and
later the Judicial Conduct and Disability (“JC&D”) Act,
Congress gave “the judiciary the power to ‘keep its own
house in order.’ ” McBryde, 264 F.3d at 61 (citing S. Rep.
No. 96-362, at 11); see also Chandler v. Jud. Council of
Tenth Cir. of U.S., 398 U.S. 74, 85 (1970). Employing this
“housekeeping” power, federal courts created commonsense rules to deal with shortcomings in judges’ performance. One such rule, a variant of which Judge Newman’s colleagues invoked in this case, provides that
“when a judge has a given number of cases under submission, he will not be assigned more cases until opinions
and orders issue on his ‘backlog.’ ” Chandler, 398 U.S. at
85. The Supreme Court has blessed these rules. See id.
(“These are reasonable, proper, and necessary rules, and
the need for enforcement cannot reasonably be doubted.”). And it has rejected the notion that “the extraordinary machinery of impeachment” is the “only recourse”
“if one judge in any system refuses to abide by such reasonable procedures.” Id.
Cases dealing with this system of oversight thankfully are rare, but they have consistently affirmed the judiciary’s authority to police itself. See, e.g., McBryde, 264
F.3d at 61–64; Hastings v. Jud. Conf. of U.S. (“Hastings
II”), 829 F.2d 91, 103–05 (D.C. Cir. 1987). Judge Newman now asks the Court to break ranks with higher
courts that have upheld this self-regulatory regime. The
Court must decline the invitation.
Spanning eleven counts, Judge Newman’s First
Amended Complaint mounts both facial and as-applied
constitutional challenges to the JC&D Act and 28 U.S.C.
44a
§ 332. Now before the Court are two motions. First,
Judge Newman has moved for a preliminary injunction
to prohibit Defendants from continuing her suspension
from new case assignments and from proceeding with
any further disciplinary proceedings until the matter is
transferred to the judicial council of another circuit. Second, Defendants have moved to dismiss the case, primarily on jurisdictional grounds. For the reasons explained
below, Judge Newman is not entitled to preliminary relief because the Court lacks jurisdiction over most of her
claims and she has failed to establish a likelihood of prevailing on the others. Moving to Defendants’ motion, the
Court will dismiss the claims over which it lacks jurisdiction (Counts II–IV, VI, and X–XI). As for the remaining
claims, Defendants have moved to dismiss two (Count I
and part of Count VII) under Federal Rule of Civil Procedure 12(b)(6) for failure to state a claim. The Court will
grant that relief. Defendants have not, however, sought
Rule 12(b)(6) dismissal of the remaining claims over
which the Court has jurisdiction (Counts V and VIII–IX
and part of Count VII). The Court therefore may not entertain dismissal of the case in its entirety at this juncture. Defendants may seek dismissal of the surviving
claims under Rule 12(c) or via summary judgment.
I. Background
A. Statutory Frameworks
Under federal law, each circuit has a judicial council,
composed — in most cases — of the chief judge of the circuit and an equal number of district and circuit judges.
28 U.S.C. § 332(a)(1). The Judicial Council for the Federal Circuit, however, is composed of all active judges of
the Federal Circuit. See United States Court of Appeals
45a
for the Federal Circuit, Judicial Council.1 Judicial councils have a range of powers, but two sources of authority
are of particular relevance here: 28 U.S.C. § 332 and the
JC&D Act, 28 U.S.C. § 351 et seq.
Under 28 U.S.C. § 332(d), judicial councils may
“make all necessary and appropriate orders for the effective and expeditious administration of justice within
[their] circuit.” As the Supreme Court explained over
fifty years ago, “[t]he legislative history of 28 U.S.C
§ 332 and related statutes is clear that some management power was both needed and granted.” Chandler,
398 U.S. at 85. And courts since have found that § 332
“gives considerable discretion to courts and circuit Judicial Councils to choose how to regulate court business,
whether by formal rules, standing orders, or other
means.” Truesdale v. Moore, 142 F.3d 749, 760 (4th Cir.
1998).
Second, judicial councils may “take [] action” on judicial misconduct complaints filed under the JC&D Act. 28
U.S.C. § 354(a)(1)(C). The act permits any person to file
a complaint “alleging that [a] judge is unable to discharge all the duties of office by reason of mental or
physical disability.” Id. § 351(a). “In the interests of the
effective and expeditious administration of the business
of the courts,” the chief judge may also “identify a complaint” and dispense with the filing of a written complaint. Id. § 351(b). The chief judge then reviews the
complaint and takes one of several routes. Id. § 352(a).
She may dismiss the complaint (e.g., because it is frivolous, relates to the merits of a decision, or lacks any factual foundation), id. §§ 352(b)(1), (b)(1)(A)(ii)–(iii),
1.
https://perma.cc/2AF4-LG8R.
46a
(b)(1)(B); conclude the proceeding if appropriate action
has already been taken, id. § 352(b)(2); or appoint a special committee to conduct “an investigation as extensive
as it considers necessary,” id. §§ 353(a), (c). On this final
avenue, once the committee completes its investigation,
it presents its findings and recommendations to the judicial council. Id. § 353(c).
The judicial council, in turn, may conduct an additional investigation, dismiss the complaint, or “take such
action as is appropriate to assure the effective and expeditious administration of the business of the courts within the circuit.” Id. § 354(a)(1)(C). One possible action is to
“order[] that, on a temporary basis for a time certain, no
further cases be assigned to the judge whose conduct is
the subject of a complaint.” Id. § 354(a)(2)(A)(i). A judge
aggrieved by an action of a judicial council may petition
the Judicial Conference of the United States’ Committee
on Judicial Conduct and Disability for review. Id.
§ 357(a).2 The Judicial Conference, in turn, “after consideration of the prior proceedings and such additional investigation as it considers appropriate” may take the
same actions available to a judicial council. Id. § 355(a).
Or, if the Judicial Conference deems impeachment war-
2.
Created by Congress, the Judicial Conference of the United
States, through an executive committee and nineteen topicrelated subcommittees, establishes and implements policies for
the administration of the federal judiciary. United States
Courts, About the Judicial Conference, https://perma.cc/A9XB9C8F. Though Judicial Conference review of complaints is discretionary, see JC&D R. 21(a), the D.C. Circuit found it “fair to
suppose that both houses of Congress realistically expected that
the Judicial Conference would hear all serious claims,”
McBryde, 264 F.3d at 61.
47a
ranted, it may certify and transmit that determination to
the House of Representatives. Id. § 355(b)(1).
B. Proceedings against Judge Newman
In 2021, according to Defendants, Federal Circuit
court personnel began reporting “behavior that [] called
into question Judge Newman’s ability to perform her duties.” Mot. Dismiss at 4. These reports included “information indicative of memory loss, a lack of focus, confusion over simple matters, uncharacteristic paranoia, and
an inability to perform simple tasks.” Id. In early March
2023, Chief Judge Moore allegedly met with Judge
Newman and “attempted to convince [her] to retire.”
FAC ¶ 17. After she refused, the Federal Circuit Judicial
Council proceeded along two separate, but overlapping,
tracks: It pursued action under both § 332(d) and the
JC&D Act.
Starting with § 332, on March 8, 2023, the Judicial
Council convened without Judge Newman present to
consider “concerns raised about [her] mental fitness”
and “her abnormally large backlog in cases.” FAC, Ex. O
at 1. Though the Council did not issue a written order or
identify the source of its authority, it voted on March 8 to
preclude the assignment of new cases to her. Id. After
Judge Newman asked to be restored to the case calendar, the Judicial Council reconsidered its March 8 opinion “de novo.” Id. at 2. In a June 5 order, the Council
concluded that “precluding Judge Newman from new
case assignments [wa]s warranted” under the Council’s
§ 332 authority. Id. at 4. The Council cited Judge Newman’s “continued backlog of cases, and her inability to
clear the backlog despite the absence of new cases.” Id.
Specifically, the June 5 order noted that Judge Newman
still “ha[d] a backlog of seven opinions, three of which
48a
[were] pending for over 200 days and all of which [we]re
pending for over 100 days.” Id. at 3.
The June 5 order remained in effect until November
9, 2023. On November 8, the seventh and final case in
Judge Newman’s backlog issued. The following day, the
Judicial Council “sua sponte vacate[d]” the June 5 order.
Defs.’ Reply, Ex. 4 at 2.
Separately, the Judicial Council proceeded along the
track laid by the JC&D Act. On March 24, 2023, Chief
Judge Moore initiated a complaint against Judge Newman under the act. FAC, Ex. A. She did so pursuant to
Rule 5 of the Rules for Judicial-Conduct and JudicialDisability Proceedings (“JC&D Rules”), which permits a
chief judge to “identify” a complaint upon a finding of
“probable cause to believe that misconduct occurred or
that a disability exists.” JC&D R. 5(a); see also 28 U.S.C.
§ 351(b). In the order initiating the complaint, Chief
Judge Moore cited several factors as providing probable
cause, including Judge Newman’s delay in issuing opinions and voting on other judges’ opinions, reports that
she had made statements indicating a lack of awareness
about the issues in cases, and reports that she had inappropriately managed staff. FAC, Ex. A.
Chief Judge Moore then appointed a special committee, consisting of herself and Federal Circuit Judges
Sharon Prost and Richard G. Taranto, to investigate the
allegations in the complaint. FAC ¶ 23. Throughout the
spring, the Special Committee issued a series of orders
affecting the scope of its investigation and seeking cooperation from Judge Newman. Among them, the Special
Committee expanded the investigation to include alleged
misconduct in Judge Newman’s management of staff,
FAC, Exs. B, E; ordered Judge Newman to submit to
49a
neurological and neuro-psychological testing by physicians of the committee’s choosing, FAC, Exs. C, K; and
directed Judge Newman to provide the Committee with
medical records related to incidents described in the
complaint, FAC, Exs. E, K.
When Judge Newman refused to undergo testing by
doctors chosen by the Special Committee or share her
medical records, the Committee changed course. It decided to narrow the investigation to focus only on
“whether Judge Newman’s refusal to cooperate with the
Committee’s investigation constitute[d] misconduct.”
FAC, Ex. N at 3; see also JC&D R. 4(a)(5) (“Cognizable
misconduct includes . . . refusing, without good cause
shown, to cooperate in the investigation of a complaint. . . .”). In early May, the Judicial Council also denied Judge Newman’s request to transfer her complaint
to the judicial council of another circuit. FAC, Exs. H–I.
The Council denied the transfer request without prejudice to re-filing after Judge Newman complied with its
orders for her to undergo the specified testing and provide relevant medical records. FAC, Ex. H at 9.
As part of its investigation, the Special Committee interviewed more than twenty court employees, reviewed
case-processing records, and consulted with a physician
experienced in judicial-disability matters. Mot. Dismiss
at 13. Judge Newman’s counsel countered with several
letters raising objections to the Special Committee’s investigation and orders. See FAC, Exs. QT. Counsel also
provided the Committee with medical records from one
of Judge Newman’s own doctors. FAC ¶ 16; id., Ex. Y
(filed under seal). On July 31, the Special Committee released its Report & Recommendation to the Judicial
Council. Mot. Dismiss at 15; id., Ex. 1. The report con-
50a
cluded that “there is, at a minimum, a reasonable basis
for concluding that Judge Newman may suffer from a
disability that renders her unable to perform the duties
of her office” and that her “failure to cooperate with the
Committee’s orders constitutes misconduct.” Mot. Dismiss, Ex. 1 at 31, 60. The Special Committee recommended that Judge Newman not be permitted to hear
new cases “for the fixed period of one year or at least until she ceases her misconduct and cooperates such that
the Committee can complete its investigation, whichever
comes sooner.” Id. at 110–11.
After receiving Judge Newman’s response, the Judicial Council adopted the Special Committee’s recommendations. Pl.’s Opp’n, Exs. A–B. The Council found
that the Committee had a reasonable basis to order
Judge Newman to undergo medical examinations and
submit medical records, and that her refusal to comply
“was not excused by good cause.” Pl.’s Opp’n, Ex. B at
37, 40. The Council therefore concluded that her “refusal, without good cause” “constitute[d] serious misconduct.” Id. at 72. The Council ordered that she not be
permitted to hear any cases “for a period of one year,”
“subject to consideration of renewal if [her] refusal to
cooperate continues after that time and to consideration
of modification or rescission if justified by an end of the
refusal to cooperate.” Id. at 72–73.
Judge Newman petitioned the Judicial Conference of
the United States for review of the Judicial Council’s order, and the Judicial Conference affirmed the order on
February 7, 2024. Defs.’ Notice of JC&D Comm. Order
[ECF No. 40] at 14. The Judicial Conference found that
(1) the Chief Circuit Judge and Judicial Council had not
abused their discretion by refusing to request transfer of
51a
the complaint to another circuit’s judicial council, (2)
Judge Newman had not shown good cause for refusing to
cooperate with the Special Committee’s investigation,
and (3) the sanction imposed by the Judicial Council did
not exceed its statutory authority. Id. at 14–29.
While the Judicial Council proceedings were still ongoing, Judge Newman filed this federal lawsuit. Compl.
She subsequently amended her complaint and now
brings eleven counts against the three judges on the
Special Committee (Chief Judge Moore and Judges
Prost and Taranto) in their official capacities and the Judicial Council of the Federal Circuit. FAC ¶¶ 4–7. (The
Court will elaborate on the specific claims later.) Judge
Newman also moved for a preliminary injunction, asking
the Court to enjoin the Defendants “from suspending
[her] from, or otherwise interfering with, the duties and
functions of the judicial office to which [she] was confirmed.” Prelim. Inj. at 2. At the Court’s suggestion, the
parties agreed to informal mediation with retired D.C.
Circuit Judge Thomas B. Griffith.3 See Joint Statement
on Notice of Mediation [ECF No. 17]; Mediation Referral Order [ECF No. 18]. Despite Judge Griffith’s best
efforts, the mediation proved unsuccessful. See Joint
Status Report [ECF No. 21] at 1. Defendants followed
with a motion to dismiss. Both motions are fully briefed,
and the Court heard argument on the motions on January 25, 2024.
3.
The Court thanks Judge Griffith for his volunteer service.
52a
II. Legal Standards
A. Motion for Preliminary Injunction
“A preliminary injunction is an extraordinary remedy
that should be granted only when the party seeking the
relief, by a clear showing, carries the burden of persuasion.” Cobell v. Norton, 391 F.3d 251, 258 (D.C. Cir.
2004). To obtain a preliminary injunction, the moving
party must show: (1) that she is likely to succeed on the
merits of his claim; (2) that she is likely to suffer irreparable harm in the absence of preliminary relief; (3) that
the balance of equities tips in her favor; and (4) that a
preliminary injunction is in the public interest. Winter v.
Nat. Res. Def. Council, Inc., 555 U.S. 7, 20 (2008). An absence of irreparable injury is fatal to a preliminary injunction motion. Chaplaincy of Full Gospel Churches v.
England, 454 F.3d 290, 297 (D.C. Cir. 2006). The D.C.
Circuit has suggested, without holding, that failure to
establish a likelihood of success on the merits also categorically forecloses preliminary relief. Sherley v. Sebelius, 644 F.3d 388, 393 (D.C. Cir. 2011); see also Changji
Esquel Textile Co. v. Raimondo, 40 F.4th 716, 726 (D.C.
Cir. 2022).
B. Motion to Dismiss
Defendants challenge this Court’s subject matter jurisdiction and argue that certain counts fail to state a
claim. The Court will therefore apply Federal Rules of
Civil Procedure 12(b)(1) and 12(b)(6).
As “[f]ederal courts are courts of limited jurisdiction,” Kokkonen v. Guardian Life Ins. Co. of Am., 511
U.S. 375, 377 (1994), a court must ensure it has subject
matter jurisdiction over a claim before proceeding to the
merits, Moms Against Mercury v. FDA, 483 F.3d 824,
53a
826 (D.C. Cir. 2007). On a motion to dismiss for lack of
subject matter jurisdiction, the plaintiff bears the burden of establishing jurisdiction. Knapp Med. Ctr. v. Hargan, 875 F.3d 1125, 1128 (D.C. Cir. 2017). The Court
must “accept all well-pleaded factual allegations as true
and draw all reasonable inferences from those allegations in the plaintiff’s favor,” but need not “assume the
truth of legal conclusions” in the complaint. Williams v.
Lew, 819 F.3d 466, 472 (D.C. Cir. 2016) (cleaned up). The
Court also “may consider materials outside the pleadings
in deciding whether to grant a motion to dismiss for lack
of jurisdiction.” Jerome Stevens Pharms., Inc. v. FDA,
402 F.3d 1249, 1253 (D.C. Cir. 2005).
To survive a Rule 12(b)(6) motion, a complaint must
contain sufficient factual allegations, accepted as true, to
“state a claim to relief that is plausible on its face.” Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009). A claim is plausible on its face if it “pleads factual content that allows the
court to draw the reasonable inference that the defendant is liable for the misconduct alleged.” Id. A court
evaluating a Rule 12(b)(6) motion will “construe the
complaint ‘liberally,’ granting plaintiff ‘the benefit of all
inferences that can be derived from the facts alleged.’”
Barr v. Clinton, 370 F.3d 1196, 1199 (D.C. Cir. 2004)
(quoting Kowal v. MCI Commc’ns Corp., 16 F.3d 1271,
1276 (D.C. Cir. 1994)). However, a “court need not accept
a plaintiff’s legal conclusions as true, . . . nor must a court
presume the veracity of legal conclusions that are
couched as factual allegations.” Alemu v. Dep’t of ForHire Vehicles, 327 F. Supp. 3d 29, 40 (D.D.C. 2018) (citing Bell Atl. Corp. v. Twombly, 550 U.S. 544, 555 (2009)).
54a
III. Analysis
A. Judge Newman’s Challenges to Judicial Council
Action Taken Pursuant to 28 U.S.C. § 332(d) Are
Moot
Defendants’ first line of attack asserts that Judge
Newman’s challenges to Judicial Council action taken
pursuant to 28 U.S.C. § 332(d) are moot. “A case becomes moot — and therefore no longer a ‘Case’ or ‘Controversy’ for purposes of Article III — when the issues
presented are no longer ‘live’ or the parties lack a legally
cognizable interest in the outcome.” Already, LLC v. Nike, Inc., 568 U.S. 85, 91 (2013) (cleaned up). Even where
claims presented a live controversy when filed, the
mootness doctrine “requires a federal court to refrain
from deciding it if events have so transpired that [a judicial] decision will neither presently affect the parties’
rights nor have a more-than-speculative chance of affecting them in the future.” Clarke v. United States, 915
F.2d 699, 701 (D.C. Cir. 1990) (en banc) (cleaned up); see
also Arizonans for Off. Eng. v. Arizona, 520 U.S. 43, 67
(1997) (“To qualify as a case fit for federal-court adjudication, an actual controversy must be extant at all stages
of review, not merely at the time the complaint is filed.”
(cleaned up)).
The Judicial Council’s November 9 order rendered
Judge Newman’s § 332(d) challenges moot. Recall that
on June 5, citing its authority under § 332(d), the Judicial
Council excluded Judge Newman from new case assignments because she had accumulated a backlog of opinions that had been pending for more than one hundred
days. FAC, Ex. O at 3–4. On November 9, the Judicial
Council sua sponte vacated the June 5 order because
Judge Newman’s final backlogged opinion had issued the
55a
day before. Defs.’ Reply, Ex. 4 at 2. Because the Judicial
Council vacated the June 5 opinion, any challenge based
on § 332(d) is moot.4 See Freeport-McMoRan Oil & Gas
Co. v. FERC, 962 F.2d 45, 46 (D.C. Cir. 1992) (finding a
case “plainly moot” when the agency’s “challenged orders . . . were superseded by a subsequent [] order”);
Am. Wild Horse Pres. Campaign v. Salazar, 800 F. Supp.
2d 270, 271 (D.D.C. 2011) (“[Because] [the] administrative decision [] was rescinded after the filing of the complaint, . . . the action is now moot.”).
Indeed, Judge Newman does not contest that the
June 5 order is moot; she instead contends that an exception to the mootness doctrine rescues her § 332(d)
claims. See Pl.’s Surreply at 1. First, she argues her
claims are “capable of repetition, yet evade[] review.”
City of Los Angeles v. Lyons, 461 U.S. 95, 109 (1983).
And second, she contends the Court retains jurisdiction
because “voluntary cessation of allegedly illegal conduct
does not deprive a court of power to hear and determine
the case.” Am. Bar Ass’n v. F.T.C., 636 F.3d 641, 648
(D.C. Cir. 2011) (quoting County of Los Angeles v. Davis,
440 U.S. 625, 631 (1979)). Neither mootness exception
applies.
The first exception requires two circumstances to be
“simultaneously present: (1) the challenged action is in
its duration too short to be fully litigated prior to cessation or expiration, and (2) there is a reasonable expectation that the same complaining party will be subject to
4.
Any challenge based on the March 8 order is also moot for similar reasons. In the June 5 order, the Judicial Council reviewed
the March decision “de novo” and voted to suspend Judge
Newman from case assignments.
56a
the same action again.” Lewis v. Cont’l Bank Corp., 494
U.S. 472, 481 (1990) (cleaned up). The June 5 order satisfies the first requirement as courts assume “orders of
less than two years’ duration ordinarily evade review.”
McBryde, 264 F.3d at 55–56. But it flunks the second because there is no reasonable expectation that Judge
Newman will be subject to the same action again. “When
considering the likelihood that an injury will be repeated,
the Supreme Court has in general ‘been unwilling to assume that the party seeking relief will repeat the type of
misconduct that would once again place him or her at
risk of that injury.’” Id. at 56 (quoting Honig v. Doe, 484
U.S. 305, 320 (1988)). The Court must therefore presume
that Judge Newman will not repeat the “misconduct”
that led to the imposition of the June 5 order — that is,
accumulate a “backlog of cases.” FAC, Ex. O at 4.
Judge Newman attempts to sidestep this presumption by declaring it “unlikely” that her “speed in issuing
opinions will change.” Pl.’s Sur-reply at 2. But her speed
in issuing opinions is a factor within her control. Indeed,
she was able to clear her recent backlog, leading to the
vacatur of the June 5 order. Defs.’ Reply, Ex. 4 at 2. And
the Supreme Court has declined to find the case or controversy requirement satisfied “where, as here, the litigant[] simply ‘anticipate[s] violating’” a valid rule. See
United States v. Sanchez-Gomez, 584 U.S. 381, 394
(2018) (quoting O’Shea v. Littleton, 414 U.S. 488, 496
(1974)); see also id. at 393 (“Our decisions in [prior] civil
cases rested on the litigants’ inability, for reasons beyond their control, to prevent themselves from transgressing and avoid recurrence of the challenged conduct.”). The analysis might be different if Judge Newman were seeking to challenge the Judicial Council’s au-
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thority to issue case-backlog rules in the first instance.5
See, e.g., O’Shea, 414 U.S. at 497 (“[We] are [] unable to
conclude that the case-or-controversy requirement is
satisfied by general assertions . . . that in the course of
their activities respondents will be prosecuted for violating valid criminal laws.” (emphasis added)). But she is
not. She rather challenges the punishment the Judicial
Council imposed (or might impose) for violations of the
rules.
The voluntary cessation exception does not save
Judge Newman’s § 332(d) claims either. “As a general
rule, a defendant’s ‘voluntary cessation of allegedly illegal conduct does not deprive’” a court of jurisdiction.
Am. Bar Ass’n v. F.T.C., 636 F.3d at 648 (quoting Davis,
440 U.S. at 631). But that general rule does not apply
here for two reasons. First, the D.C. Circuit has characterized the voluntary cessation exception as “focused on
preventing a private defendant from manipulating the
judicial process.” Clarke, 915 F.2d at 705 (D.C. Cir.
1990). And it has expressed “doubt” about whether
courts should “impute such manipulative conduct” to
Congress, a non-private defendant and a coordinate
branch of government. Id. Defendants therefore contend
that the voluntary cessation exception does not apply to
them as government actors. Defs.’ Resp. to Sur-Reply at
2. The Court hesitates to adopt a bright-line rule that the
exception can never be applied against public-sector defendants. But Defendants’ point is well taken in this context. Though separation-of-powers concerns do not ani5.
Of course, such a challenge would be unlikely to succeed given
the Supreme Court’s explicit endorsement of “backlog” rules.
See Chandler, 398 U.S. at 85.
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mate the analysis as in Clarke, “it would seem inappropriate” for this district court “to impute [] manipulative
conduct” to the entire roster of Federal Circuit judges
save one. Clarke, 915 F.2d at 705; see also Chandler, 398
U.S. at 94 (Harlan, J., concurring) (“[D]irect review by a
district judge of the actions of circuit judges would present serious incongruities and practical problems.”).
Second, regardless whether the voluntary cessation
exception applies to government defendants, “[t]he established law of this circuit is that the [] exception . . . has
no play when the [defendant] did not act in order to
avoid litigation.” Alaska v. U.S. Dep’t of Agric., 17 F.4th
1224, 1229 (D.C. Cir. 2021) (cleaned up). Judge Newman
opines that the “Defendants vacated the June 5 Order
strategically and solely to avoid risking an unfavorable
judicial decision.” Pl.’s Sur-
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