CAPITULO II: METODOLOGÍA
2.2 Localización de planta
2.2.2 Macro localización:
The features of broken records review can be further explained,
and legitimated, by analogy to other hallowed processes courts
routinely engage in along the fact/law distinction—summary judgment
especially.
132Just as a judge can, as a matter of law, enter judgment
against a party lacking evidence in support of a claim for relief,so can
a judge require, as a purely legal matter, that the legislature meet a
basic evidentiary threshold where it advances factual arguments in
support of a given policy. In that regard, dubious factual predicates for
state action raise the same kinds of legal red flags as claims in which
there is insufficient evidence to support a prima facie case. And just as
a party moving for summary judgment must discharge an initial burden
before the court will entertain the inquiry,
133so must a challenger point
out the likely existence of alternative-fact-based lawmaking to trigger
broken records review. Importantly, neither summary judgment nor
broken records review performs a qualitative assessment of the relative
strengths and weaknesses of the substantive merits; rather, the court
in each case addresses the likelihood that no reasonable juror (at
summary judgment) or legislator (under broken records review) could
find evidence substantiating one or more elements of the nonmoving
party’s cause of action or in support of the legislative narrative
propounded in favor of a law, respectively. Thus, both broken records
review and summary judgment are an outer boundary, set by the court,
131. See infra Section III.B (exploring the analogy between broken records review and summary judgment).
132. See FED.R.CIV.P. 56(a) (“The court shall grant summary judgment if the movant shows that there is no genuine dispute as to any material fact and the movant is entitled to judgment as a matter of law.”). The same standard is applied to motions for judgment as a matter of law, both during and after trial (pursuant to FED.R.CIV.P. 50(a) and FED.R.CIV.P. 50(b), respectively). See Celotex Corp. v. Catrett, 477 U.S. 317, 323 (1986) (“[The] standard [for granting summary judgment] mirrors the standard for a directed verdict.” (alterations in original) (quoting Anderson v. Liberty Lobby, Inc. 477 U.S. 242, 250 (1986))).
133. Celotex, 477 U.S. at 323 (“[A] party seeking summary judgment always bears the initial responsibility of informing the district court of the basis for its motion, and identifying” the sources “which it believes demonstrate the absence of a genuine issue of material fact”); Bias v. Advantage Int’l, Inc., 905 F.2d 1558, 1560 (1990) (“The Supreme Court has stated that the moving party always bears the initial responsibility of informing the district court of the basis for its motion and identifying those portions of the record which it believes demonstrate the absence of a genuine issue of material fact.”).
regarding a threshold level of legal acceptability.
134A litigant who
establishes a modicum of evidence still has the right to trial, and a law
whose justificatory rationale appears to be predicated on factual
content still receives rational basis review (or whichever level of
scrutiny is appropriate under the circumstances). But when a litigant,
or legislative body, promotes only frivolous arguments, based entirely
on falsehoods or innuendo, judges are permitted—indeed, required—to
intercede on behalf of that judicially set boundary when the parties call
on them to do so.
135Just as the ambiguous fact/law distinction can create
uncertainty around summary judgment standards,
136the precise
contours of broken records review will be subject to debate. Judges
disagree about how much evidence suffices to satisfy a minimum
evidentiary standard at summary judgment, and judgment calls around
the precise boundary for broken records review will be no different:
137134. Scholars have subjected summary judgment to withering criticism. See, e.g., Suja A. Thomas, Why Summary Judgment Is Unconstitutional, 93 VA.L.REV.139 (2007) (arguing that summary judgment violates the Seventh Amendment); see also John Bronsteen, Against Summary Judgment, 75 GEO.WASH.L.REV. 522, 526 (2007) (“I think that the civil justice system would actually enjoy a net benefit from abolishing summary judgment, in terms of both efficiency and fairness.”); Elizabeth M. Schneider, The Dangers of Summary Judgment: Gender and Federal Civil Litigation, 59 RUTGERS L.REV. 705 (2007) (detailing a series of interconnected ways that summary judgment diminishes the voice of individual—especially female—litigants).
135. In addition to summary judgment, recent changes to pleading standards under FED.R. CIV.P. 8(a)(2) arguably provide an additional analogy to broken records review. In Bell Atlantic v. Twombly, 550 U.S. 544, 556 (2007), the Supreme Court required that claimants, to avoid a motion to dismiss, must provide “enough factual matter (taken as true) to suggest . . . plausible grounds . . . at the pleading stage.” The Court reiterated that standard in Ashcroft v. Iqbal, 556 U.S. 662, 678–79 (2009) (requiring that a pleading be “supported by factual allegations,” not “mere conclusory statements”). These recent interpretations of Rule 8 have not gone without criticism. See, e.g., Suja A. Thomas, The New Summary Judgment Motion: The Motion to Dismiss Under Iqbal and Twombly, 14LEWIS &CLARK L.REV. 15, 17–18 (2010) (arguing that Twombly and Iqbal, by invigorating motions to dismiss for inadequate pleading, have replicated the problems with summary judgment, calling into question those decisions’ legitimacy).
136. Commentators have noted the vexing distinction between questions of law and fact. See Ronald J. Allen & Michael S. Pardo, The Myth of the Law-Fact Distinction, 97 NW.U.L.REV.1769, 1769 (2003) (“The importance of the law-fact distinction is surpassed only by its mysteriousness.”); William W. Schwarzer, Alan Hirsch & David J. Barrans, The Analysis and Decision of Summary Judgment Motions: A Monograph on Rule 56 of the Federal Rules of Civil Procedure, 139 F.R.D. 441, 454 (1992) (“What is a ‘fact’ for summary judgment purposes is neither intuitively obvious nor easily determined. The rule itself contains no definition or other guidance. But this is not unique to Rule 56. The distinction between fact and law has long bedeviled common-law courts.”). Courts have made similar observations. See, e.g., Pullman-Standard v. Swint, 456 U.S. 273, 288 (1982) (noting “the vexing nature of the distinction between questions of fact and questions of law”). 137. Although broken records review—like summary judgment—empowers the judge to consider the amount and quality of evidence supporting one party’s position, the inquiry is confined within narrow procedural parameters. For broken records review to commence, a challenger must first materialize. And should that challenger fail to persuade the court that no reasonable legislator could have believed a law’s stated rationale, the judge must resume a deferential posture toward the government’s factual claims.