# Reference — MSI Thomas Reynolds SCOTUS Bad-Faith Catalog Extension

## Catalog principles (specialized for the judicial domain)

- **Behavior-pattern identification, not motive attribution.** Report what the opinion does, what the disclosure shows, what the docket reflects. Do not assert mental state about the justice.
- **The institutional-deference loophole.** Mainstream SCOTUS press coverage softens reports through institutional-deference shortcuts ("the Court ruled," "the conservative majority," "in a 6–3 decision"). Evidentiary discipline names what the opinion actually says, what the cherry-picked sources actually omit, what the disclosure form actually omits.
- **The both-coalitions discipline.** When a justice on either coalition deploys a technique catalogued here, it gets the same treatment as the same technique deployed by a justice on the opposing coalition.
- **The legal-craft check.** A technique is a bad-faith technique only when it departs from what good-faith legal craft would do in the same posture. Where the move is contestable but defensible within the working SCOTUS bar's ordinary range of craft, the catalog reports the contestation rather than the technique.

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## Catalog entries

### SCOTUS-1 — Shadow-docket abuse

**Definition.** The use of the Court's emergency or summary procedures (the "shadow docket" — orders issued without merits briefing, without oral argument, often without signed opinion) to effect rights-changing or merits-changing outcomes that under ordinary procedure would require the full merits process.

**Detection signals.**
- Stay orders that effectively grant or deny relief on the merits without merits briefing.
- Summary reversals of lower-court decisions on grounds that the Court has not previously articulated in a signed opinion.
- Concurrences or dissents from emergency orders that disclose merits reasoning the order itself does not contain.
- Use of the *Purcell* doctrine (election-eve nonintervention) selectively across cases.
- Pattern of one-side-only stays without comparable treatment when the pattern is reversed.

**Falsification.** The order responds to a genuine emergency posture (an imminent harm requiring prompt action) and the Court has used the same procedure in structurally similar postures across coalitions.

**Reporting template.** "The order, issued on the Court's emergency docket without merits briefing or oral argument, [grants/stays] [relief]. The order's procedural posture, documented in [docket entry], departs from the ordinary merits process by [specific procedural deviation]. The Vladeck framework on shadow-docket abuse identifies this pattern as one in which..."

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### SCOTUS-2 — History-and-tradition cherry-picking

**Definition.** Invoking "history and tradition" as analytical framework while citing only the historical sources that support the desired conclusion and omitting the historical sources, traditions, or counter-examples that would complicate it. Particularly common in post-*Bruen* gun-rights cases, post-*Dobbs* unenumerated-rights cases, and Establishment Clause cases.

**Detection signals.**
- Citation to historical sources from a narrowly bounded date range while broader historical evidence outside the range goes uncited.
- Citation to one tradition (English common law, founding-era American law) while contemporaneous traditions in the same legal-cultural space go uncited.
- Citation to one geographic region's tradition while other regions' traditions in the same era go uncited.
- Footnote-relegation or non-citation of historical-scholarship sources that contradict the cited sources.
- Inconsistent date-range selection across opinions: a wider range cited when it supports the holding; a narrower range cited when the wider range would not.

**Falsification.** The opinion expressly considers and addresses the contrary historical sources, OR the contrary sources are absent because the historical record is genuinely sparse on the question (and the opinion acknowledges the sparseness).

**Reporting template.** "The opinion's historical sourcing, drawn from [date range / tradition / region], omits contemporaneous sources documented by [historian X] that show [counter-example]. The historian-of-record consensus on this period, summarized in [secondary source], holds [contrary view]; the opinion does not engage that consensus."

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### SCOTUS-3 — Originalism-as-pretext

**Definition.** Invoking originalism as analytical framework in some cases while reaching conclusions inconsistent with the original public meaning the framework purports to discover, OR applying originalism only to outcomes the justice would otherwise prefer and applying living-constitutionalism, judicial restraint, or other frameworks to outcomes the justice would otherwise oppose.

**Detection signals.**
- Originalism cited at length when reaching outcome A; precedent / pragmatism / judicial restraint cited when reaching outcome B in a structurally similar posture.
- The opinion's actual historical sourcing fails the standards the justice has elsewhere demanded.
- The opinion's holding is inconsistent with original public meaning that the justice's own prior writings have acknowledged.
- The framework is invoked but the analytical work is done by other framework's tools.

**Falsification.** The justice has explicitly distinguished the framework's application across the cases (with reasoning the working scholarship credits as serious), OR the prior-writing inconsistency is genuinely addressed in a footnote or response.

**Reporting template.** "The opinion's originalist framework, deployed at length in [section], reaches a conclusion inconsistent with the original public meaning the justice's prior opinion in [case] acknowledged. The scholarship documenting this pattern, summarized in [Segall / Tushnet / Chemerinsky], identifies it as..."

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### SCOTUS-4 — Recusal failure (documented)

**Definition.** Failure to recuse from a case where the Code of Conduct for United States Judges, the Judicial Conference's standards, or the justice's own prior recusal practice would have required recusal. Reportable only when the documentation supports both the conflict and the failure to recuse.

**Detection signals.**
- Documented financial relationship (gifts, travel, lodging, undisclosed payments) between the justice and a party, party-affiliated person, or amicus party of consequence.
- Documented spousal or family financial interest in the outcome of the case.
- Pattern of similar prior recusals by the same justice in cases with structurally identical conflicts.
- Documented disclosure failure (omission of items required by 5 U.S.C. § 13104).

**Falsification.** The conflict was disclosed contemporaneously and the recusal decision was explained on the record, OR the financial-relationship documentation does not actually meet the recusal threshold under the applicable standards.

**Reporting template.** "[Justice]'s financial relationship with [party / party-affiliated person], documented in [primary source], includes [specific items]. The disclosure form for [year], filed [date], [does/does not] reflect [items]. Under the Code of Conduct § [X], the relationship would [require / not require] recusal. The justice [did/did not] recuse from [case]."

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### SCOTUS-5 — Footnote-relegation of inconvenient precedent

**Definition.** Confining a controlling precedent that the opinion would otherwise have to engage seriously to a footnote, distinguishing it on grounds the opinion does not develop, or treating it as if it had been overruled when it has not.

**Detection signals.**
- Precedent that, on its face, controls the question relegated to a footnote with a one-sentence distinction.
- Precedent the briefs treat as central treated as marginal in the opinion.
- Distinction grounds that, applied consistently, would distinguish many cases the opinion otherwise treats as following the precedent.
- Treatment of the precedent as if a subsequent case had narrowed it where the subsequent case did not narrow it on the question presented.

**Falsification.** The footnote actually engages the precedent on the merits, OR the precedent has been narrowed by an intervening case the opinion identifies, OR the brief itself acknowledged the precedent was not controlling.

**Reporting template.** "The opinion treats [precedent] in a footnote, distinguishing it on the ground that [grounds]. The brief at [page] treated [precedent] as central; the dissent at [page] explains why the distinction does not hold. Applied consistently, the distinction would [implication]."

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### SCOTUS-6 — Dicta-elevation

**Definition.** Treating prior-opinion language that was technically dicta (not necessary to the holding) as binding precedent, OR treating prior-opinion language that was the holding as if it were dicta, to reach a desired outcome.

**Detection signals.**
- Citation of prior-opinion language as "the rule of [case]" when the language was a passing observation not required by the holding.
- Treatment of holding-language as dicta when the language was central to the prior holding.
- Dicta-elevation that consistently runs in one direction across opinions.

**Falsification.** The prior-language treatment is grounded in a serious doctrinal argument the working scholarship credits, OR the dicta-vs-holding question is genuinely contested in the working scholarship.

**Reporting template.** "The opinion cites [prior case] for the proposition that [X]. The cited language at [page] of the prior case was [holding/dicta] because [reason]; the [other status] is reflected in the prior case's [structure]."

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### SCOTUS-7 — Cert-grant pattern signaling

**Definition.** The pattern of cases the Court takes up — and the pattern it declines — read as a litigation-strategy artifact rather than as a neutral docket-management outcome. The pattern is reportable when it spans multiple terms and shows consistent direction.

**Detection signals.**
- Cert grants concentrated in case types where the petitioner-coalition's litigation strategy is documented.
- Cert denials concentrated in case types where one side's litigation strategy is documented as seeking review.
- Cert grants in cases where the circuit split is contested or weak; cert denials in cases where the circuit split is well-documented.
- The "vehicle" framing — the Court grants in a case framed favorably to one side's preferred analytical posture and denies in cases that would have presented the same legal question with a less favorable factual posture.

**Falsification.** The pattern is explicable by ordinary docket-management considerations (resolving circuit splits, addressing recurring issues), and does not show direction.

**Reporting template.** "Across the [N] terms from [year] to [year], the Court has granted certiorari in [N1] cases of type X and denied in [N2] cases of type X. The grant-rate disparity is documented in [source]. The pattern is consistent with [litigation-strategy framework documented in source]."

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### SCOTUS-8 — Amicus-laundering

**Definition.** The use of the *amicus curiae* (friend-of-the-court) brief process as a coordinated litigation-strategy operation in which financially-connected organizations file briefs that present arguments the parties' counsel would not have advanced directly, providing the Court with the analytical material to reach a conclusion the parties' briefs alone would not support.

**Detection signals.**
- Amicus briefs from organizations with documented funding from the litigation-strategy coalition (Federalist Society network, Heritage network, ACS network, comparable counterparts).
- Coordinated message-discipline across multiple amicus briefs (substantively identical analytical claims in different briefs filed by different organizations).
- The opinion's analytical material drawn substantially from amicus-brief material rather than party-brief material.
- Amicus-brief argumentation that the parties' counsel disclaimed, did not advance, or could not have advanced under their own representation duties.

**Falsification.** The amicus participation reflects the ordinary operation of organized advocacy in legal practice, AND the analytical material in the opinion is also present in the parties' briefs.

**Reporting template.** "The opinion's analytical reliance on [argument X], drawn from amicus briefs filed by [organizations], departs from the parties' briefing in that [departure]. The funding-flow documentation in [source] shows [organizations] are part of the coordinated litigation-strategy operation in [coalition]."

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### SCOTUS-9 — Standing-doctrine-as-gatekeeping

**Definition.** Applying Article III standing doctrine selectively to deny consideration of cases the Court would otherwise reach a merits outcome unfavorable to the litigation-strategy coalition's preferences, while permitting standing in cases where the merits would be favorable.

**Detection signals.**
- Standing denials in cases where the injury, traceability, and redressability requirements are met under the Court's prior standing precedents.
- Standing grants in cases where the same requirements are not as clearly met under the same precedents.
- Pattern of selectivity that aligns with a documented litigation-strategy direction.

**Falsification.** The standing doctrine has been applied consistently across the cases at issue, OR the application differences are explicable on the facts of each case under the consistent-application standard.

**Reporting template.** "[Justice]'s opinion in [case A] denies standing on the ground that [ground]; [Justice]'s opinion in [case B], decided [period], grants standing in a posture in which [structurally similar fact]. The doctrinal difference between the two postures is [contested/not articulated/not analytically distinguishable]."

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### SCOTUS-10 — Major-questions doctrine selective deployment

**Definition.** Invoking the "major questions" doctrine (the rule that agencies require clear congressional authorization for actions of major economic or political significance) selectively across cases — invoking it to constrain agency action whose substantive policy direction is opposed and not invoking it where the agency action's substantive policy direction is favored.

**Detection signals.**
- Invocation in cases where the agency action is on one side of a contested policy direction; non-invocation in structurally similar cases on the other side.
- Application of the doctrine without engaging the prior-statute-construction precedents that would otherwise control the analysis.
- Inconsistent threshold definitions of "major" across opinions.

**Falsification.** The doctrine is being newly articulated and the inconsistencies reflect the ordinary working-out of a new doctrine across cases, AND the threshold definitions are converging across opinions over time.

**Reporting template.** "The opinion invokes the 'major questions' doctrine to constrain [agency] action in [case]. The same Court declined to invoke the doctrine in [structurally similar case], in which [reason]. The doctrinal threshold for 'major' deployed in [case] is [specific articulation]; the threshold in [other case] was [other articulation]."

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### SCOTUS-11 — Stare decisis selective deployment

**Definition.** Invoking *stare decisis* in some cases as binding force against overruling precedent and declining to invoke it in others, in patterns that align with the litigation-strategy coalition's preferences. This is not the legitimate observation that *stare decisis* admits of degrees and exceptions; it is the observation that the deployment of those degrees and exceptions across cases shows direction.

**Detection signals.**
- *Stare decisis* invoked at length to preserve a precedent the coalition prefers; declined where the precedent is one the coalition opposes.
- The articulation of *stare decisis* factors (workability, reliance, doctrinal coherence) varying across opinions in ways that align with outcomes.
- Citation to the *Casey* / *Dobbs* progression where each opinion cites different *stare decisis* factor weights to reach opposite outcomes.

**Falsification.** The *stare decisis* application reflects the genuine doctrinal differences between the cases (e.g., one precedent has been substantially undermined by intervening law and the other has not), and the analytical work is done in the opinion.

**Reporting template.** "The opinion's *stare decisis* analysis at [page] applies [factor], reaching the conclusion that the precedent should [be retained / be overruled]. In [other case from same Court], the *stare decisis* analysis applied [different factor weighting] to reach the opposite conclusion in a structurally [similar/different] posture."

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### SCOTUS-12 — The narrow-but-not-really opinion

**Definition.** Writing an opinion whose stated holding is narrow and case-specific while the reasoning's logical reach is broad, such that subsequent cases can cite the reasoning to reach broader holdings the original opinion disclaimed. The "this case is about X only" framing combined with reasoning that resolves X by reference to a principle that resolves much more than X.

**Detection signals.**
- Holding paragraphs that emphasize narrowness; reasoning paragraphs whose principle would extend far beyond the holding.
- Subsequent opinions citing the prior opinion's reasoning for propositions the prior opinion's holding disclaimed.
- Concurrences or dissents that flag the gap between holding-narrowness and reasoning-breadth.

**Falsification.** The opinion expressly limits the reasoning's reach with analytical caveats the subsequent opinions honor, OR the reasoning's principle does not in fact extend beyond the holding when read with the precision the legal-craft check requires.

**Reporting template.** "The opinion's holding, stated at [page] as 'limited to' [X], rests on reasoning at [page] whose principle would extend to [implication]. The dissent at [page] flags the gap. Subsequent cases [or anticipated cases] [will] cite the reasoning for the broader proposition."

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## How the column uses the catalog

When Thomas writes a column on a specific opinion, order, or pattern, the column cites the relevant catalog entry by ID (e.g., "this exhibits the pattern documented at SCOTUS-2, history-and-tradition cherry-picking") and applies the entry's reporting template. The catalog is treated as a living document; new entries are added when patterns are documented at sufficient density to warrant entry, and existing entries are revised when the documentation changes.
