Seth Aframe – Nominee to the U.S. Court of Appeals for the First Circuit

After the withdrawal of their first nominee to fill the final vacancy on the First Circuit, former New Hampshire Attorney General Michael Delaney, the Biden Administration is trying again with federal prosecutor Seth Aframe.

Background

Born in Boston, Massachusetts in 1974, Seth Robert Aframe received a bachelor’s degree summa cum laude from Tufts University in 1996 and then received a J.D. from Georgetown University in 1999. Aframe then clerked for Justice Judith Cowin on the Massachusetts Supreme Judicial Court before joining Choate Hall & Stewart in Boston as an Associate.

In 2003, Aframe moved to New Hampshire to clerk for Judge Jeffrey Howard on the U.S. Court of Appeals for the First Circuit. In 2007, he became a federal prosecutor with the U.S. Attorney’s Office for the District of New Hampshire where he currently serves as Appellate chief and Chief of the Criminal Division.

History of the Seat

Upon the recommendation of New Hampshire Senators Jeanne Shaheen and Maggie Hassan, Aframe has been nominated for a vacancy on the U.S. Court of Appeals for the First Circuit. This seat opened when Judge Jeffrey Howard took senior status on March 31, 2022. On January 18, 2023, former New Hampshire Attorney General Michael Delaney was nominated to fill this seat. However, Delaney faced bipartisan opposition based on his role in defending St. Paul’s School against a lawsuit brought by a plaintiff alleging sexual assault at the school and withdrew on May 18, 2023. Approximately a week after the withdrawal, Aframe reached out to Shaheen expressing his interest in the position. After interviewing with the senators and then with the White House in July 2023, Aframe was nominated on October 4, 2023.

Legal Experience

After a clerkship, Aframe started his career at Choate Hall & Stewart in Boston, where he worked in commercial litigation. For example, Aframe represented Lucent Technologies in defending against a disability discrimination claim brought by a former employee who was dismissed for allegedly falsifying company records. See Desando v. Lucent Technologies, 193 F. Supp. 2d 358 (D. Mass. 2002).

After an extensive stint as a law clerk at the First Circuit, Aframe joined the U.S. Attorney’s Office for the District of New Hampshire, where he has served for the last sixteen years. He started in the Civil Division of the office. Since 2010, Aframe has served as the Appellate Chief of the U.S. Attorney’s Criminal Division, in which capacity he has argued approximately 100 cases before the First Circuit, in addition to trying several cases in the District of New Hampshire. Among his trials, Aframe was lead counsel in a ten day money laundering and conspiracy trial involving a fraudulent scheme to convert fraudulent proceeds into bitcoin. See United States v. Freeman, 21-cr-41-JL (D.N.H.)

Among Aframe’s notable appeals, he successfully defended a trial verdict of guilt wherein the defendant was a physician who had received kickbacks to prescribing a fentanyl spray to his pain patients. See United States v. Clough, 978 F.3d 810 (1st Cir. 2020). The First Circuit, in affirming the verdict, found that the government need not prove an explicit connection between the fees received by the physician and the prescriptions in order to prove a conspiracy. See id. In another notable case, Aframe successfully defended a conviction under the federal cyberstalking statute against a First Amendment challenge. See United States v. Ackell, 907 F.3d 67 (1st Cir. 2018).

Outside the criminal context, Aframe successfully persuaded the First Circuit that the Department of Health and Human Services had appropriately withheld internal emails and redacted portions of manuals produced in a Freedom of Information Act request relating to the provision of a grant to Planned Parenthood. See New Hampshire Right to Life v. United States Department of Health and Human Services, 778 F.3d 43 (1st Cir. 2015).

Political Activity

Aframe has two donations to his name, one to Democratic gubernatorial candidate Colin Van Ostern, and one to Sen. Jeanne Shaheen.

Overall Assessment

If there is one lesson that the Biden Administration can take away from the loss of the Delaney nomination, it is that unexpected issues can sometimes tank otherwise qualified nominees. Aframe, like Delaney, has extensive legal experience in the New Hampshire community and is generally well-respected. However, unlike Delaney, Aframe’s confirmation hearing focused largely on issues of sentencing that are unlikely to draw Democratic opposition. As such, while Aframe, at least barring the unexpected, looks favored to join the federal bench in due course.

Michael Delaney – Nominee to the U.S. Court of Appeals for the First Circuit

Former New Hampshire Attorney General Michael Delaney has built a wide variety of legal experience that equips him for a federal appellate position.

Background

Born in Danvers, Massachusetts on July 19, 1969, Michael Delaney received a bachelor’s degree in political science from the College of the Holy Cross in 1991 and then received a J.D. from Georgetown University in 1994. Delaney subsequently joined Wiggin & Nourie in Manchester, New Hampshire.

In 1999, Delaney joined the New Hampshire Attorney General’s Office, being elevated to Deputy Attorney General in 2004. In 2006, Governor John Lynch, a Democrat, chose Delaney to be his Chief of Staff.

In 2009, Delaney was confirmed to be New Hampshire Attorney General, replacing Kelly Ayotte. He held that position throughout the Lynch Administration, leaving upon the election of Maggie Hassan in 2012. Since 2012, Delaney works with the Manchester office of McLane Middleton.

History of the Seat

Upon the recommendation of New Hampshire Senators Jeanne Shaheen and Maggie Hassan, Delaney has been nominated for a vacancy on the U.S. Court of Appeals for the First Circuit. This seat opened when Judge Jeffrey Howard took senior status on March 31, 2022.

Legal Experience

Delaney started his career at Wiggin & Nourie in Manchester, where he briefed and argued actions before the New Hampshire Supreme Court. See, e.g., Simonds v. City of Manchester, 141 N.H. 742 (1997). See also Mason v. Smith, 140 N.H. 696 (1996). He subsequently shifted to the New Hampshire Attorney General’s office, where he rose to become Senior Assistant Attorney General and Chief of the Homicide Division. As Assistant Attorney General, Delaney continued to argue before the New Hampshire Supreme Court. See, e.g., State v. Almodovar, 145 N.H. 541 (2000).

In 2006, Delaney became chief counsel for Governor John Lynch, a role which he held until he was appointed to be Attorney General.

From 2009 to 2012, Delaney served as the Attorney General of New Hampshire, an appointed position. In this role, Delaney:

  • Spoke out in favor of the death penalty in New Hampshire. See Kevin Landrigan, New Hampshire Commission Examines Costs to Carry Out Capital Punishment, The Nashua Telegraph, Dec. 5, 2009.
  • Supported a comprehensive plan to cut New Hampshire’s rate of prison recidivism, which included increased funding for treatment. See Kevin Landrigan, New Hampshire Panel Backs Plan to Reduce Prison’s Revolving Door, The Nashua Telegraph, Feb. 9, 2010. The plan was signed into law by Lynch. Kevin Landrigan, Lynch Inks Sweeping Jail Reform Bill, The Nashua Telegraph, July 1, 2010.
  • Opposed expanded gambling in New Hampshire. See Kevin Landrigan, Governor Cites Casino Concerns, The Nashua Telegraph, Mar. 26, 2010.
  • Secured a $60,000 settlement after a 2009 oil spill on the Souhegan river. See Kathy Cleveland, 2 Oil Firms to Pay $60K to ‘09 Spill, The Nashua Telegraph, Feb. 9, 2010.
  • Fought efforts by the Republican state legislature to force his office to challenge the Affordable Care Act in court. See Kevin Landrigan, Legislative Lawyers, AG Before Court, The Nashua Telegraph, May 24, 2011. The New Hampshire Supreme Court sided with Delaney and indicated that he did not need to join the lawsuit.
  • Criticized “stand your ground” laws, arguing that they can lead to greater citizen harm. See Kevin Landrigan, No-Retreat Law Under Scrutiny, The Nashua Telegraph, Apr. 3, 2012.

Since 2013, Delaney has been in private practice. In this role, he was hired to conduct an independent review of Keene State College’s investigation and termination of Gino Vallante, who was accused of making sexually explicit remarks to members of the basketball team. See Meghan Foley, D.C. Lawyer Retained Plans to Investigate Keene State, New England College, The Keene Sentinel, N.H., May 8, 2014. Delaney’s report found a pattern of sexual harassment. Law Firm Report Sheds Some Light of Keene State Coaches’ Dismissals, The Keene Sentinel, N.H., Mar. 27, 2015.

Writings

While working as a Senior Assistant Attorney General, Delaney authored an article discussing a prosecutor’s ethical obligations when making media statements in relation to homicide prosecutions. See Michael A. Delaney, Attorney General Article: Public Comments from the Criminal Bureau: Navigating the Uncharted Waters of Professional Conduct Rule 3.6, 45 N.H.B.J. 49 (Spring 2004). In the article, Delaney notes that prosecutors are held to a higher standard as other attorneys with relation to trial publicity, given their roles as “ministers of justice.” See id. at *51.

Political Activity

Delaney has an extensive history of giving to New Hampshire Democrats, including Shaheen, Hassan, Lynch, and Rep. Chris Pappas.

Overall Assessment

Throughout his career, Delaney has developed expertise in both criminal and civil law, and is well-respected in the New Hampshire legal community. As such, he should be a relatively uncontroversial selection for the First Circuit.

Julie Rikelman – Nominee to the U.S. Court of Appeals for the First Circuit

One of the foremost advocates for legal protections for a woman’s right to choose, Julie Rikelman, has been tapped for an appellate seat on the First Circuit.

Background

A native of the Ukraine, Rikelman was born in Kyiv in 1972 and immigrated to the United States in 1979. Rikelman attended Harvard College, getting her B.A. in 1993 and then her J.D. from Harvard Law School in 1997. Rikelman then clerked for Justice Dana Fabe on the Alaska Supreme Court and then for Judge Morton Ira Greenberg on the U.S. Court of Appeals for the Third Circuit.

After her clerkships, Rikelman joined the Center for Reproductive Rights as a Blackmun Fellow. After her fellowship, she joined Feldman & Orlansky in Anchorage. In 2006, Rikelman returned to New York to join Simpson Thatcher & Bartlett and after two years there, she joined the litigation team at NBC Universal.

In 2011, Rikelman became senior litigation director for the Center for Reproductive Rights, where she currently serves.

History of the Seat

Rikelman has been nominated for a vacancy on the U.S. Court of Appeals for the First Circuit. This seat opened when Judge Sandra Lea Lynch announced her desire to take senior status upon the confirmation of a successor.

Legal Experience

Outside her clerkships, Rikelman started her legal career as a fellow at the Center for Reproductive Rights. During her fellowship, Rikelman represented Victoria, who sued Terrebonne Parish for failure to obtain a timely abortion while she was incarcerated. See Victoria W. v. Larpenter, 205 F. Supp. 2d 580 (E.D. La. 2002). Rikelman also notably assisted Priscilla J. Smith in successfully overturning a state hospital’s taking of mandatory drug tests from pregnant women as a violation of the Fourth Amendment. See Ferguson v. City of Charleston, 532 U.S. 67 (2001).

After her fellowship, Rikelman shifted to Anchorage where she represented Friends of Mark Begich, who was running for Mayor of Anchorage, in a suit challenging ballot placement in the election. See DeNardo v. Municipality of Anchorage, 105 P.3d 136 (Alas. 2005). Rikelman then shifted to New York where she represented NBC employees sued by Doug Copp for allegedly defamatory statements they made about him. See Copp v. Ramirez, 62 A.D.3d 23 (N.Y. App. Div. 2009).

Since 2011, Rikelman has worked on abortion rights litigation at the Center for Reproductive Rights. Among her notable cases, she has handled the following:

  • A First Amendment challenge to informed consent provisions for abortion in Texas. See Tex. Med. Providers Performing Abortion Servs. v. Lakey, 667 F.3d 570 (5th Cir. 2012).
  • A First Amendment challenge to North Carolina laws requiring pregnant women to be informed about the state’s preference for childbirth over abortion. Stuart v. Loomis, 992 F. Supp. 2d 585 (M.D.N.C. 2014).
  • A Fourteenth Amendment challenge to restrictions on reproductive medications in Arizona. See Planned Parenthood Ariz., Inc. v. Humble, 753 F.3d 905 (9th Cir. 2014).
  • A challenge to a Mississippi requirement that abortion clinics have “admitting privileges” with local hospitals as an “undue burden” to the right to choose. Jackson Women’s Health Org. v. Currier, 760 F.3d 448 (5th Cir. 2014).
  • A First Amendment challenge to a North Carolina law requiring that physicians perform an ultrasound, display the sonogram, and describe the fetus to women seeking abortions. Stuart v. Camnitz, 774 F.3d 238 (4th Cir. 2014).
  • A challenge to North Carolina’s 20-week abortion ban. Bryant v. Woodall, 306 F. Supp. 3d 611 (M.D.N.C. 2019).
  • A challenge to South Carolina’s exclusion of Planned Parenthood from Medicaid providers. Planned Parenthood S. Atl. v. Baker, 941 F.3d 687 (4th Cir. 2019).

Most notably, Rikelman argued two notable abortion cases before the U.S. Supreme Court. In 2019, Rikelman argued that the Constitution prohibited a Louisiana law requiring abortion providers to have admitting privileges in local hospitals. See June Medical Servs. LLC v. Russo, 591 U.S. __ (2020). The Supreme Court, in a 5-4 vote, agreed and reversed a judgment in favor of the state. See id. Two years later, Rikelman argued that the Court should not overturn Roe v. Wade. The Court, however, with Justice Amy Coney Barrett replacing Justice Ruth Bader Ginsburg, overturned Roe v. Wade. See Dobbs v. Jackson Women’s Health Organization, 597 U.S. ___ (2022).

Writings

In her role at the Center for Reproductive Rights, Rikelman has frequently spoken out on abortion rights. For example, in 2017, Rikelman was a panelist on a Woman’s Reproductive Rights panel at Rutgers University. See Panel Five: Women’s Reproductive Rights and Health: Beijing+20, 38 Women’s Rights L. Rep. 304 (Spring/Summer 2017). In her remarks, Rikelman criticized abortion restrictions being passed across the country for limiting “access to safe and legal abortion.” See id. at 305.

Rikelman has also frequently commenting in opposition to abortion restrictions in the media and in favor of decisions protecting abortion rights. For example, she praised a decision by Judge B. Lynn Winmill to strike down Idaho’s “fetal pain” bill, noting: “Today’s ruling has overturned a legislative assault by politicians who seek to interfere with [a woman’s] decision and deny women this fundamental right.” See Rebecca Boone, Idaho First State to Have Fetal Pain Law Rejected, A.P. Online, Mar. 8, 2013 (quoting Julie Rikelman). Similarly, Rikelman criticized Mississippi restrictions requiring abortion clinics to have “admission privileges,” stating: “There’s no medical justification; states should not be able to restrict a constitutional right based on pretext.” See Sophie Novack, Mississippi’s Only Abortion Clinic Will Remain Open, National Journal, July 29, 2014 (quoting Julie Rikelman).

Outside the abortion context, Rikelman authored a law review article discussing appellate decisions permitting mandatory blood collection for DNA testing under the Fourth Amendment, arguing that such mandatory collection was prohibited by the Constitution. See Julie Rikelman, Justifying Forcible DNA Testing Schemes Under the Special Needs Exception to the Fourth Amendment: A Dangerous Precedent, 59 Baylor L. Rev. 41 (Winter 2007).

Overall Assessment

Out of all of Biden’s appellate nominees, Rikelman is likely one of the most controversial. This is not necessarily based on concerns about her qualifications, intellect, or temperament. However, Rikelman has spent the last decade working in one of the most contentious legal issues in today’s environment: abortion rights. As such, Rikelman’s nomination will likely turn on whether she can retain support from all fifty Senate Democrats. While she is still (slightly) favored to get confirmed, it is possible that the senate calendar may claim Rikelman’s nomination as a casualty.

Lara Montecalvo – Nominee to the U.S. Court of Appeals for the First Circuit

Lara Montecalvo, appointed to be public defender in Rhode Island, after her predecessor was appointed to the bench, looks likely to follow suit.

Background

The 48-year-old Montecalvo received a B.A. from Swarthmore College in 1996 and her J.D. from Boston College Law School in 2000. After graduating, Montecalvo spent four years in the Tax Division of the United States Department of Justice before joining the Rhode Island Public Defender’s Office. Montecalvo joined the Office’s Appellate Division, and was appointed its head in 2014, and the official Public Defender in 2020.

History of the Seat

Montecalvo has been nominated for a vacancy on the U.S. Court of Appeals for the First Circuit. This seat opened when Judge Ojetta Rogeriee Thompson announced her desire to take senior status upon the confirmation of a successor.

Legal Experience

While Montecalvo started her legal career at the Department of Justice where she worked primarily in bankrupctcy, see, e.g., In re. Claxton, 335 B.R. 680 (Bankr. N.D. Ill. 2002), she has spent the past 18 years at the Rhode Island Public Defender’s Office, where she has represented indigent defendants. Montecalvo started her time at the office as a trial attorney, representing Rachin McCoy, who was sentenced to life in prison for the death of his baby daughter, after he beat her under the influence of marijuana. See Mark Reynolds, Man Gets Life in Daughter’s Death, Providence Journal, Oct. 20, 2011.

Since 2010, Montecalvo has primarily handled appeals, including serving as Chief of the Appellate Division from 2014 to 2020, when Governor Gina Raimondo appointed Montecalvo to be Rhode Island’s Public Defender, replacing Mary McElroy, who was appointed to the federal bench. Donita Taylor, Masked R.I. Senate Panel Confirms Nominee for Public Defender, Providence Journal, May 28, 2020. Among the appeals, she has handled:

  • The Supreme Court overturned a conviction for Possession with Intent to Distribute based on a prosecutor cross-examining the Defendant based on false information about his criminal history. See State v. Price, 68 A.3d 440 (R.I. 2013). See also Tracy Breton, Drug Conviction Flawed, State’s High Court Rules, Providence Journal, June 24, 2013.
  • The Supreme Court overturned a murder conviction where the defendant had been improperly barred from cross-examining a detective who had interviewed him. State v. Arciliares, 108 A.3d 1040 (R.I. 2015).
  • The Supreme Court overturned a murder conviction, finding that evidence obtained through a warrantless search of the man’s home should have been suppressed. See State v. Gonzalez, 136 A.3d 1131 (R.I. 2016). See also Katie Mulvaney, Man’s Conviction in 2012 Warwick Murder Overturned in Court Ruling; State Supreme Court Says Search of Home, Arrest Were Both Faulty, Providence Journal, Mar. 30, 2016.
  • The Supreme Court upheld a conviction for sexual assault, finding that the defendant had validly waived his Miranda rights. State v. Sabourin, 161 A.3d 1132 (R.I. 2017).
  • The Supreme Court upheld a conviction for second degree murder, finding that the prosecutor’s reference to the defendant as a “scam artist” and a “career thief” were not improper given the defendant’s criminal history. State v. Lastarza, 203 A.3d 1159 (R.I. 2019).
  • The Supreme Court overturned a conviction after a prosecutor improperly claimed in closing arguments that the defendant “stared down” the victim in court. State v. Bozzo, 223 A.3d 755 (R.I. 2020). Barry Bridges, New Trial Required Due to Extraneous Closing Comments, Opinion Digest, Jan. 23, 2020.

Additionally, as Public Defender, Montecalvo has continued a partnership between her office and the Lifespan Transitions Clinic, which has worked since 2018 to help provide healthcare for individuals transitioning from prison into the community. Katie Mulvaney, Breaking the Cycle: First-of-its-Kind Partnership Aims to Help Repeat Offenders By Bringing Medical Perspective to Criminal Trials, Providence Journal, May 30, 2021.

Writings

In 2016, Montecalvo coauthored a paper with two other appellate attorneys in Rhode Island discussing the Rhode Island probation system. See Lara Montecalvo, Kara Maguire, and Angela Yingling, No Exit, No End: Probation in Rhode Island, 21 Roger Williams U. L. Rev. 316 (Spring 2016). The article discusses the challenges in the probation system in Rhode Island and recommends a number of legal and policy changes. Id. at 318. Among the changes it recommends, the article suggests that the burden of proof in probation hearings be raised from the “reasonable satisfaction” standard to “beyond a reasonable doubt” or “preponderance of the evidence.” Id. at 340-41. The article also recommends capping terms of probation. Id. at 351.

Overall Assessment

Biden’s judicial nominees have been particularly notable for their large proportion of public defenders, and Montecalvo joins that trend. Montecalvo’s record shows a strong understanding of Rhode Island criminal law, and, suggests little that would threaten a smooth Senate confirmation.

Judge Gustavo Gelpi – Nominee to the U.S. Court of Appeals for the First Circuit

The First Circuit Court of Appeals has not seen a new judge appointed since 2014, longer than any other court of appeals.  With the death of Judge Juan Torruella in 2020, the Court now has a vacancy and a nominee, District Judge Gustavo Gelpi.

Background

Gustavo Antonio Gelpi Jr. was born in San Juan, Puerto Rico on December 11, 1965.  Gelpi received a B.A. from Brandeis University in 1987 and his J.D. from Suffolk University Law School in 1991.  After graduating, Gelpi spent two years as a law clerk for Judge Juan Perez-Gimenez on the U.S. District Court for the District of Puerto Rico before joining the Office of the Federal Public Defender in Puerto Rico.

In 1997, Gelpi joined the Puerto Rico Attorney General’s Office, becoming the Territory’s Solicitor General in 1999.  In 2001, he left the position to re-enter private practice, but the same year became a federal magistrate judge at only thirty-five. 

On April 24, 2006, Gelpi was nominated by President George W. Bush to the U.S. District Court for the District of Puerto Rico, replacing Judge Hector Laffitte.  Gelpi was unanimously confirmed by the Senate on July 20, 2006, becoming the 24th Hispanic judge appointed by Bush and breaking the record for the most number of Hispanic federal judges named by any President.[1]  Gelpi has served on the Court ever since.

History of the Seat

Gelpi has been nominated for a vacancy on the U.S. Court of Appeals for the First Circuit.  This seat opened with the death of Judge Juan Torruella, a pioneering judge who was the first from Puerto Rico to sit on the First Circuit, on October 26, 2020.  On November 13, 2020, President Trump nominated U.S. District Judge Raul Arias-Marxuach to fill the vacancy.  While Arias-Marxuach received a hearing before the Senate Judiciary Committee, he was never reported to the floor and the seat was left open at the end of the Trump Administration.

Political Activity

Gelpi has a few donations to his name, giving to members of both parties, including the Vice President Al Gore and Commissioner Luis Fortuno (Fortuno caucused with the GOP as a resident commissioner in Washington).[2]  

Legal Experience

While Gelpi has been a judge since the age of thirty-five, in his career before that, Gelpi worked in a variety of legal positions.  He started his career, like a number of Biden appointees, as a public defender, representing indigent defendants in federal court between 1993 and 1997.

Notably, as Puerto Rico Solicitor General, Gelpi argued before the First Circuit, arguing that Puerto Rico residents, as U.S. Citizens, had a right to vote in the 2000 Presidential election, even though Puerto Rico is not a state.[3]  The First Circuit rejected the lawsuit, holding that Puerto Rico residents did not have a constitutional right to vote in presidential elections.[4]

Judicial Experience

Gelpi has served as a judge for twenty years, including five as a U.S. Magistrate Judge and fifteen as a U.S. District Court Judge.  We summarize some of Gelpi’s more significant cases during this tenure below.

U.S. Magistrate Judge

Gelpi served as a U.S. Magistrate Judge from 2001 to 2006.  In this role, he handled settlement, discovery, and made recommendations on dispositive motions.  He also presided over cases where the parties consent and reviewed bail and detention motions.  Among the noteworthy matters he handled as a U.S. Magistrate, Gelpi ordered the seizure of a polar bear from the Hermanos Brothers Circus, finding that the papers for the bear indicating sale from a zoo were fraudulent.[5]

Puerto Rico Resident Rights

One theme of many of Gelpi’s rulings has been to push back against the disparate treatments of Puerto Rico residents under the law.  Early in his career as a judge, Gelpi presided over a lawsuit challenging the disparate treatment of health centers in Puerto Rico in Medicaid “wraparound” payments.[6]  In his ruling, Gelpi outlined the legal and political history of Puerto Rico to rule that it was now an “incorporated” territory of the U.S. and thus was entitled to protection from “discriminatory federal legislation.”[7]  Similarly, in a ruling upheld by the First Circuit, Gelpi also found that Puerto Rico residents could not be discriminated against in Social Security Supplemental Disability benefits.[8]

Gay Marriage

In 2016, shortly after the Supreme Court ruled that states cannot ban same-sex marriage in Obergefell v. Hodges, Judge Juan Perez-Gimenez ruled that the Obergefell decision did not apply to Puerto Rico and that the territory’s ban on gay marriage remained in effect.[9]  The ruling was appealed to the First Circuit, who promptly reversed and reassigned the case to Gelpi, ruling that Perez-Gimenez’s ruling “errs in so many respects that it is hard to know where to begin.”[10]  On April 11, 2016, Gelpi issued a declaratory judgment invalidating Puerto Rico’s same sex marriage ban under Obergefell.[11]

Sony Entertainment and Copyright

In 2015, Gelpi ruled that Luis Adrian Cortes-Ramos, a songwriter who entered a music video contest held by Sony, was compelled to arbitrate his intellectual property suit against them.[12]  His ruling was ultimately upheld by the First Circuit, in an opinion by Judge Juan Torruella.

Writings

Both before and after taking the bench, Gelpi has written extensively on the law, including pieces in Spanish and English.  Among the topics on which Gelpi has written are the Confederate judiciary during the American Civil War,[13] the Insular Cases,[14] and maritime law.[15]  For example, in an article early in his career, Gelpi details the history of Puerto Rico law that permits the U.S. Congress to allow the territory to supersede federal maritime law.[16]

Overall Assessment

With two decades as a federal judge, Judge Gelpi comes to his First Circuit nomination with more federal judicial experience than any nominee since Judge Julie Carnes was appointed in 2014.  This experience necessarily dictates a large number of rulings, some controversial, that are likely to be closely scrutinized in order to determine confirmation.  In particular, Gelpi may draw questions related to his writings and rulings on the disparate treatment of Puerto Rico under the law, as well as his participation in the suit to have Puerto Ricans vote in the 2000 Presidential election.

Nonetheless, Gelpi certainly has the requisite experience for the bench, and as a mid-50s judge nominated by a Republican President, some Republicans may feel that Gelpi is the best they can get from the Biden Administration. Ultimately, how many Republican votes Gelpi gets may be a good indication of how much bipartisan support the Administration’s nominees can expect. If senators oppose Gelpi, they are unlikely to support any Biden nominee.

[1] Ken Herman, Bush Has Appointed More Hispanic Federal Judges Than Past Presidents, Cox News Service, Sept. 21, 2017.

[2] See Center for Responsive Politics, https://www.opensecrets.org/donor-lookup/results?name=gustavo+gelpi&cycle=&state=&zip=&employ=&cand= (last visited May 23, 2021).

[3] Martin Finucane, Federal Appeals Court Hears Arguments in Puerto Rico Vote Case, A.P. State & Local Wire, Oct. 5, 2000.

[4] See Iguarta de la Rosa v. United States, 229 F.3d 80, 83 (2000) (per curiam).

[5] Luis Varela, Federal Authorities Remove Polar Bear From Mexican Circus in Puerto Rico, A.P. Int’l, Mar. 6, 2002.

[6] See Consejo de Salud Playa De Ponce v. Perez-Pordomo, 556 F. Supp. 2d 76 (D.P.R. 2008).

[7] See id. at 105.

[8] See United States v. Vaello-Madero, 956 F.3d 12 (1st Cir. 2020).

[9] Becky Bratu, Judge Upholds Same-Sex Marriage Ban in Puerto Rico, NBC News, Mar. 8, 2016, https://www.nbcnews.com/news/us-news/judge-upholds-same-sex-marriage-ban-puerto-rico-n534556.

[10] See Chris Geidner, Federal Appeals Court: Yes, Puerto Rico’s Same-Sex Marriage Ban is Unconstitutional, BuzzFeed, Apr. 7, 2016, https://www.buzzfeednews.com/article/chrisgeidner/federal-appeals-court-yes-puerto-ricos-same-sex-marriage-ban.

[11] See Conde-Vidal v. Garcia Padilla, No. 3:14-cv-01253 (D.P.R. Apr. 11, 2016).

[12] See Cortes-Ramos v. Sony Corp. of America, No. 14-1578 (D.P.R. 2015).

[13] See Hon. Gustavo A. Gelpi, El Poder Judicial Federal De Los Estados Confederados de America Durante El Periodo de la Guerra Civil (1861-1865), 46 Rev. D.P. 1 (2006).

[14] Gustavo A. Gelpi, Los Casos Insulares: Un Estudio Historio Comparativo de Puerto Rico, Hawaii Y Las Islas Filipinas, 45 Rev. Jur. U.I.P.R. 215 (August-May, 2010-2011).

[15] Gustavo A. Gelpi, Jr., The Maritime Law of Puerto Rico, 28 J. Mar. L. & Com. 647 (October 1997).

[16] Id. 

Judge Raul Arias-Marxuach – Nominee to the U.S. Court of Appeals for the First Circuit

While President Trump has had a significant impact on most of the federal courts of appeals, he has yet to appoint any judges to the U.S. Court of Appeals for the First Circuit, which has remained moderately liberal under the influence of three appointees of President Obama and the pioneering Judge Juan Torruella.  However, Judge Torruella’s untimely death in October may give President Trump a chance to place his stamp on the court.

Background

Raul Manuel Arias-Marxuach was born in San Juan, Puerto Rico in 1967.  Arias-Marxuach received his B.S. cum laude from Boston College in 1989 and his J.D. from the University of Puerto Rico School of Law in 1992.[1]  After graduating, Arias-Marxuach clerked on the Supreme Court of Puerto Rico and then received an LLM from Harvard Law School.

After receiving his LLM, Arias-Marxuach joined the San Juan firm Fiddler Gonzalez & Rodriguez P.S.C. as a Litigation Associate.[2]  In 1995, Arias-Marxuach moved to McConnell Valdes LLC.  Arias-Marxuach became an Income Partner at the firm in 1999 and a Capital Partner in 2003.[3] 

In March 2017, Arias-Marxuach was contacted by the White House after being recommended for a federal judgeship by Resident Commissioner Jenniffer Gonzalez.[4]  Arias-Marxuach was selected as the primary candidate for a vacancy on the U.S. District Court for the District of Puerto Rico in April 2017, but was not officially nominated for the next year, until April 10, 2018.  The Senate confirmed Arias-Marxuach by a 95-3 vote on May 2, 2019, and he has served as a federal judge since.

History of the Seat

Arias-Marxuach has been nominated for a vacancy on the U.S. Court of Appeals for the First Circuit.  This seat opened with the death of Judge Juan Torruella, a pioneering judge who was the first from Puerto Rico to sit on the First Circuit, on October 26, 2020.

Political Activity

Arias-Marxuach has limited political experience, having worked as a volunteer attorney for the campaign of Governor Luis Fortuno in 2008 (Fortuno caucused with the GOP as a resident commissioner in Washington).[5]  He also served as a member of the Republican National Lawyers Association.[6] 

Legal Experience

Arias-Marxuach has spent almost his entire legal pre-judicial career at the same firm, working in a variety of subject areas including maritime law, product liability, and antitrust matters.[7]  During his career, Arias-Marxuach has tried three cases to verdict before the U.S. District Court for the District of Puerto Rico.[8] 

Among the most notable cases he handled, Arias-Marxuach represented the University of Puerto Rico in seeking legal remedies against 21 student “strikers” who sought to maintain collective action against the University.[9]  The case went all the way to the Puerto Rico Supreme Court, which found that students at the University do not have the right to strike.[10]

Judicial Experience

Arias-Marxuach has served as a federal district judge for a year and a half.  During this time, he has authored only one published opinion, granting the plaintiff’s motion to remand a gross negligence action to the Puerto Rico Court of First Instance.[11]

Among other matters over which he has presided, Arias-Marxuach reviewed the plea of Trevor Leslie Doyle, a radio host convicted of trying to solicit sex from a minor.[12]  He also presided over a civil suit against the Municipality of Guynabo, alleging that the former mayor’s son, Hector O’Neill Rosa, engaged in a pattern of sexual harassment.[13]

Overall Assessment

Judge Arias-Marxuach’s confirmation to the federal bench, while slow (taking more than 2 years from recommendation to confirmation) was widely bipartisan.  His record on the bench itself is also uncontroversial.  However, no President since Jimmy Carter has seen lame-duck confirmations to the court of appeals, and it is unclear whether the eight weeks remaining until the new Administration is enough time to process Judge Arias-Marxuach’s nomination.


[1] Sen. Comm. on the Judiciary, 115th Cong., Raul Arias-Marxuach: Questionnaire for Judicial Nominees 1.

[2] See id. at 2.

[3] Id.

[4] NotiCel, New Federal Judge Candidate in PR Closely Linked to UPR Strike, NotiCel, June 12, 2017, http://www.noticel.com/ahora/new-federal-judge-candidate-in-pr-closely-linked-to-upr-strike-document/609378099.

[5] See id. at 8.

[6] See id. at 4.

[7] See id. at 1.

[8] See id. at 18.

[9] NotiCel, New Federal Judge Candidate in PR Closely Linked to UPR Strike, NotiCel, June 12, 2017, http://www.noticel.com/ahora/new-federal-judge-candidate-in-pr-closely-linked-to-upr-strike-document/609378099.

[10] See Univ. of Puerto Rico v. Labarde Torres, 180 D.P.R. 253 (P.R. 2010).

[11] See Carrillo v. Marina Puerto Del Ray Operations, LLC., 432 F. Supp. 3d 7 (D.P.R. 2019).

[12] See Radio Host Reaches Plea Agreement, Court Docs Say, The Telegraph-Journal, Jan. 11, 2020.

[13] See Judge Reserves the Ruling on Dismissal, CE Noticias Financieras English, Oct. 29, 2019.