This complaint concerned the T-65 X-wing fighter plane, a fictional vehicle created in connection with the movie Star Wars Episode IV: A New Hope. Walt Disney Company owned the trademark for the fictional vehicle. Plaintiff developed a marketing plan pursuant to which Disney would license to a non-party the right to use the X-wing name and appearance, the non-party would develop the vehicle in the appearance of an X-wing (the “Flying Car”), and Plaintiff would raise the funds for development of the Flying Car. Plaintiff planned on promoting the Flying Car via tie-ins to Disney’s new Star Wars movie to be released in 2017. Plaintiff made an unsolicited proposal involving Star Wars marketing to Disney, but Disney responded that it was not interested in his proposal. Plaintiff filed this complaint against Disney and its CEO and Board Chairman, claiming that Defendants were “stalling the next evolution of human transportation on this planet.” The individual Defendants, both residents of California, moved to dismiss for lack of jurisdiction, and all Defendants moved to dismiss for failure to state a claim. The Court of Chancery granted the motions, holding that Plaintiff failed to perfect jurisdiction over the individual Defendants and failed to state a claim against any of the Defendants.

Read More: X-wing fighter lawsuit against ‘Star Wars’ rights-owner Disney is shot down by Delaware judge

Whitfield v. United States, United States Supreme Court (1/13/15)
Criminal Law

Whitfield, fleeing a botched bank robbery, entered 79-year-old Parnell’s home and guided her from a hallway to a room a few feet away, where she suffered a fatal heart attack. He was convicted of, among other things, violating 18 U. S. C.2113(e), which establishes enhanced penalties for anyone who “forces any person to accompany him without the consent of such person” in the course of committing or fleeing from a bank robbery. The Fourth Circuit held that the movement Whitfield required Parnell to make satisfied the forced-accompaniment requirement. The unanimous Supreme Court affirmed. A bank robber “forces [a] person to accompany him,” for purposes of section 2113(e), when he forces that person to go somewhere with him, even if the movement occurs entirely within a single building or over a short distance. The word “accompany” does not connote movement over a substantial distance. The severity of the penalties for a forced-accompaniment conviction, a mandatory minimum of 10 years and a maximum of life imprisonment, does not militate against this interpretation; the danger of a forced accompaniment does not vary depending on the distance traversed.

Read More: North Carolina bank robber loses case at U.S. Supreme Court

Jesinoski v. Countrywide Home Loans, Inc., United States Supreme Court (1/13/15)
Banking, Consumer Law, Real Estate & Property Law

Exactly three years after borrowing money to refinance their home mortgage, the Jesinoskis sent the lender a letter purporting to rescind the transaction. The lender replied, refusing to acknowledge the rescission’s validity. One year and one day later, the Jesinoskis filed suit, seeking a declaration of rescission and damages. The district court entered judgment on the pleadings, concluding that a borrower can exercise the Truth in Lending Act’s right to rescind, 15 U. S. C.1635(a), (f), only by filing a lawsuit within three years of the date the loan was consummated. The Eighth Circuit affirmed. The unanimous Supreme Court reversed. A borrower exercising his right to rescind under the Act need only provide written notice to his lender within the 3-year period, not file suit within that period. Section 1635(a)’s language: a borrower “shall have the right to rescind . . . by notifying the creditor . . . of his intention to do so,” indicates that rescission is effected when the borrower notifies the creditor of his intention. The statute says nothing about how that right is exercised and does not state that rescission is necessarily a consequence of judicial action.

Read More: Homeowners Win U.S. High Court Clash on Canceling Mortgages

T-Mobile South, LLC v. City of Roswell, United States Supreme Court (1/14/15)
Civil Procedure, Communications Law, Zoning, Planning & Land Use

Roswell’s city council held a public hearing to consider T-Mobile’s application to build a cell phone tower on residential property. Council members expressed concerns about the tower’s impact on the area. The council unanimously denied the application. Two days later, the city informed T-Mobile by letter that the application had been denied and that minutes from the hearing would be made available. Detailed minutes were published 26 days later. The district court held that the city, by failing to issue a written decision stating its reasons for denial, had violated the Telecommunications Act, which provides that a locality’s denial “shall be in writing and supported by substantial evidence contained in a written record,” 47 U. S. C. 332(c)(7)(B)(iii). The Eleventh Circuit found that the Act’s requirements were satisfied. The Supreme Court reversed. It would be difficult for a reviewing court to determine whether denial was “supported by substantial evidence contained in a written record,” or whether a locality had “unreasonably discriminate[d] among providers of functionally equivalent services,” or regulated siting “on the basis of the environmental effects of radio frequency emissions,” if localities were not obligated to state reasons for denial. Those reasons need not appear in the denial notice itself, but may be stated with sufficient clarity in some other written record issued essentially contemporaneously with the denial. Because an applicant must decide whether to seek judicial review within 30 days from the date of the denial, the locality make available its written reasons at essentially the same time as it communicates its denial.

Read More: Supreme Court Sides With T-Mobile in Cell Phone Tower Dispute

Jennings v. Stephens, United States Supreme Court (1/14/15)
Civil Rights, Constitutional Law, Criminal Law

Jennings sought federal habeas relief based on ineffective assistance of counsel during the punishment phase of his state capital murder trial. The district court granted relief on his “Wiggins theories,” that counsel failed to present evidence of a deprived background and failed to investigate evidence of mental impairment, but not on his “Spisak theory,” that counsel expressed resignation to a death sentence during his closing argument. The court ordered Texas to release Jennings unless, within 120 days, it granted a new sentencing hearing or commuted his death sentence. The Fifth Circuit reversed with respect to the Wiggins theories and determined that it lacked jurisdiction over the Spisak claim, noting that Jennings neither filed a timely notice of appeal nor obtained the certificate of appealability. The Supreme Court reversed. Jennings’ Spisak theory was a defense of his judgment on alternative grounds, so he was not required to take a cross-appeal or obtain a certificate of appealability to argue it. Jennings, as an appellee who did not cross-appeal, could “urge” his Spisak theory unless doing so would enlarge his rights or lessen the state’s rights under the district court’s judgment. Jennings’ rights under the judgment were release, retrial, or commutation and his Spisak claim, if accepted, would give him no more. Nor would it encumber the state’s rights to retain Jennings in custody pending retrial or to commute his sentence. Jennings, whether prevailing on a single theory or all three, sought the same, indivisible relief: a new sentencing hearing.

Read More: Supreme Court rules on appellate procedure for habeas corpus petitions

Davis v. Electronic Arts, US 9th Cir. (1/6/14)
Civil Rights, Constitutional Law, Entertainment & Sports Law

Plaintiffs filed suit against EA, alleging that Madden NFL, a series of video games, includes accurate likenesses of plaintiffs without authorization, as well as roughly 6,000 other former NFL players who appear on more than 100 historic teams in various editions of Madden NFL. EA moved to strike the complaint as a strategic lawsuit against public participation (SLAPP) under California’s anti-SLAPP statute, California Code of Civil Procedure § 425.16. The court affirmed the district court’s denial of the motion where EA has not shown a probability of prevailing on its incidental use defense and its other defenses are effectively precluded by the court’s decision in Keller v. Elec. Arts. In this case, EA has not shown that the transformative use defense applies to plaintiffs’ claims; EA has not established a probability of prevailing on either the common law public interest defense or the “public affairs” exemption of California Civil Code 3344(d); the Rogers v. Grimaldi test does not apply to plaintiffs’ right-of-publicity claims; and EA has not established a probability of prevailing on its incidental use defense.

Read More: Electronic Arts Must Face Ex-Players’ Case Over Madden Games

City of San Jose v. Comm’r of Baseball, US 9th Cir. (1/15/15)
Antitrust & Trade Litigation, Entertainment & Sports Law

This case arose when the Oakland Athletics wanted to move to the City of San Jose, but the City falls within the exclusive operating territory of the San Francisco Giants. The City, seeking approval of the move, filed suit against MLB, alleging violations of state and federal antitrust laws, of California’s consumer protection statute, and of California tort law. The district court granted MLB’s motion to dismiss on all but the tort claims and the City appealed. The City argues that the baseball industry’s historic exemption from the antitrust laws does not apply to antitrust claims relating to franchise relocation. The court held, however, that antitrust claims against MLB’s franchise relocation policies are precluded by Flood v. Kuhn, and, under Portland Baseball Club, Inc. v Kuhn, the court rejected any antitrust claim that was wholly unrelated to the reserve clause. Therefore, the City’s claims under the Sherman Act and Clayton Act, 15 U.S.C. 1-7 and 15 U.S.C. 12-27, must be dismissed. Further, the City’s antitrust claims necessarily fall with its federal claims where the City can point to no case that has ever held that state antitrust claims continue to be viable after federal antitrust claims have been dismissed under the baseball exemption. An independent claim under California’s unfair competition law is also barred so long as MLB’s activities are lawful under the antitrust laws. Accordingly, the court affirmed the judgment of the district court.

Read More: Federal appeals court rejects San Jose’s antitrust case against Major League Baseball

The post These Are Not the Lawsuits that You’re Looking For: Justia Weekly Writers’ Picks – January 16, 2015 appeared first on Justia Law, Technology & Legal Marketing Blog.

The issue this case presented for the Supreme Court’s review centered on the termination Respondent-appellant Billy McCall’s (Father) parental rights to K.P.M.A. (Child). Child was born out-of-wedlock to T.Z. (Mother) in 2012. Prospective adoptive parents, petitioners-appellees Marshall and Toni Michelle Andrews had had physical custody of the child since she was released from the hospital after birth. On appeal of his termination, father argued: (1) whether his due process rights were violated; (2) whether he received ineffective assistance of counsel during the termination proceedings; and (3) whether the trial court’s determination was supported by clear and convincing evidence. After review of the trial court record, the Supreme Court concluded that termination of the natural father’s parental rights was improper because the natural father’s due process rights were violated, and the termination of the natural father’s parental rights was not supported by clear and convincing evidence.

Read More: Facebook post informing dad of planned adoption wasn’t adequate notice, top state court says

Hui v. Holder, Jr., 8th Cir. (10/14/14)
Immigration Law

Petitioner, a native of Hong Kong, petitioned for review of the BIA’s affirmance of the IJ’s denial of withholding of removal. Petitioner claimed that she suffered past persecution based on her membership in a particular group, “Chinese daughters [who are] viewed as property by virtue of their position within a domestic relationship.” The IJ assumed that petitioner suffered past persecution on account of membership in the particular social group she identified, but concluded that the government had rebutted the presumption by showing a fundamental change in circumstances. The court denied the petition, concluding that substantial evidence supported the IJ’s determination that petitioner’s age was a fundamental change in circumstances such that her life or freedom would not be threatened if she returned to Hong Kong.

Colorado v. Sotelo, Colorado Supreme Court (10/14/14)
Constitutional Law, Criminal Law

A state trooper pulled over the defendant while she was driving a rental car that she was not authorized to drive. While impounding the car at rental company’s request, the trooper who stopped her discovered three suspicious gift-wrapped packages, one on the back seat and two in trunk. At the tow yard, a K-9 police dog alerted alerted the trooper that the trunk contained drugs. The trooper used this positive dog sniff to obtain a warrant, the execution of which revealed 57 pounds of marijuana. The trial court suppressed this marijuana evidence because the packages had been detained for an unreasonable amount of time before the dog alerted and the trooper thus obtained probable cause to continue the search. The State challenged the suppression, arguing that defendant did not have standing to contest the detention and search of the packages because she was not authorized to drive the car. Under the totality of the circumstances, the Supreme Court concluded that defendant had a legitimate expectation of privacy in the packages that were detained. Therefore, she had standing to challenge the search of those packages even though she was not authorized to drive the car. Consequently, the Court affirmed the suppression order.

State v. Moriarty, Kansas Supreme Court (10/10/14)
Civil Rights, Constitutional Law, Family Law

The Attorney General alleged that the Chief Judge of the Tenth Judicial District exceeded his authority and contravened Kansas law by issuing an administrative order permitting marriage licenses to be issued to same sex couples. The Attorney General sought an order directing the Chief Judge and clerk of the district court to immediately cease from issuing marriage applications or licenses to same gender couples and an order vacating the Judge’s administrative order. The Supreme Court declined to grant the relief sought, as the Attorney General’s right to relief on the merits was not clear, but granted the Attorney General’s alternative request for a temporary stay of the Chief Judge’s administrative order insofar as the order allows issuance of marriage licenses. The Court then requested additional briefing on the pending issues of whether the Chief Judge possessed authority to issue the administrative order and whether the interpretations and applications of the United States Constitution by the Tenth Circuit Court of Appeals are supreme and modify any Kansas state ban on same-sex marriage.

Read More:  Kansas Supreme Court blocks gay marriage licenses

The post Justia Weekly Writers’ Picks – October 17, 2014 appeared first on Justia Law, Technology & Legal Marketing Blog.

Plaintiff was an abusive litigant. In this case, Plaintiff filed a complaint against Defendant, which the trial court dismissed for failure to prosecute or comply with applicable rules under Ind. Trial Rule 41(E). The court of appeals dismissed Plaintiff’s appeal with prejudice for Plaintiff’s failure to file a timely brief and appendix. The Supreme Court denied Plaintiff’s petition to transfer jurisdiction and refrained from imposing sanctions or restrictions. This per curiam opinion also gave guidance to the state’s courts on options when confronted with abusive and vexatious litigation practices.

Read more: Inspired by man who filed more than 120 lawsuits, Indiana Supreme Court sets pro se limits

Duke v. State of North Carolina, US 4th Cir. (10/1/14)
Election Law

After the Supreme Court lifted certain Voting Rights Act, 42 U.S.C. 1973c, restrictions that prevented jurisdictions like North Carolina from passing laws that would deny minorities equal access, North Carolina began pursuing sweeping voting reform with House Bill 589. Plaintiffs and the federal government filed suit against North Carolina, alleging that House Bill 589 violates equal protection provisions of the United States Constitution and the Voting Rights Act and seeking a preliminary injunction. The court concluded that the district court abused its discretion in denying plaintiffs’ preliminary injunction and not preventing certain provisions of House Bill 589 from taking effect. Accordingly, the court reversed the district court’s denial of the preliminary injunction as to House Bill 589’s elimination of same-day registration and prohibition on counting out-of-precinct ballots. The court affirmed the district court’s denial of plaintiffs’ request for a preliminary injunction with respect to the following House Bill 589 provisions: the reduction of early-voting days; the expansion of allowable voter challenges; the elimination of the discretion of county boards of elections to keep the pools open an additional hour on Election Day in “extraordinary circumstances”; the elimination of pre-registration of sixteen- and seventeen-year-olds who will not be eighteen years old by the next general election; and the soft roll-out of voter identification requirements to go into effect in 2016.

Read more: Divided appellate court strikes part of North Carolina’s controversial voting law

PRMA v. County of Alameda, US 9th Cir. (9/30/14)
Constitutional Law, Drugs & Biotech, Government & Administrative Law

Plaintiffs, non-profit organizations representing the manufacturers and distributors of pharmaceutical products, filed suit challenging the Alameda County Safe Drug Disposal Ordinance, which requires that prescription drug manufacturers, who either sell, offer for sale, or distribute “Covered Drugs” in Alameda, operate and finance a “Product Stewardship Program.” The court concluded that the Ordinance, both on its face and in effect, does not discriminate because it applies to all manufacturers that make their drugs available in Alameda County – without respect to the geographic location of the manufacturer; the Ordinance does not directly regulate interstate commerce where it does not control conduct beyond the boundaries of the county; under the balancing test in Pike v. Bruce Church, Inc., the court concluded that, without any evidence that the Ordinance will affect the interstate flow of goods, the Ordinance does not substantially burden interstate commerce; and therefore, the Ordinance does not violate the dormant Commerce Clause. Accordingly, the court affirmed the district court’s grant of summary judgment to defendants.

Read more: Judges uphold Alameda County drug disposal law

Delay v. Texas, Texas Court of Criminal Appeals (10/1/14)
Constitutional Law, Criminal Law

Appellant Thomas Delay was convicted of: (1) money laundering (a first-degree felony at the time); and (2) conspiracy to commit money laundering (then a second degree felony).  At the time he allegedly committed these offenses, appellant was the Republican Majority Whip of the United States House of Representatives. The trial court sentenced appellant to five years’ confinement for first-degree laundering, though that sentence was suspended and he was placed on community supervision for ten years. The trial court sentenced the appellant to three years’ confinement for the conspiracy offense and did not suspend that sentence. On appeal, the Court of Appeals reversed both convictions and rendered a judgment of acquittal with respect to each, having determined that the evidence was legally insufficient to support them. The State appealed, arguing that the appellate court failed to consider all of the evidence and failed to view the evidence it did consider with the proper respect for the jury’s fact-finding function. Finding no reversible error, the Court of Criminal Appeals affirmed the appellate court’s judgment.

Read more: Reversal of Tom DeLay’s Conviction Upheld by Texas Court



The post Oh Say Can You Pro Se? Justia Weekly Writers’ Picks – October 3, 2014 appeared first on Justia Law, Technology & Legal Marketing Blog.

Plaintiffs, small business owners, filed a class action suit alleging that Yelp, an online forum, extorted or attempted to extort advertising payments from them by manipulating user reviews and penning negative reviews of their businesses. Plaintiffs filed suit against Yelp for violations of California’s Unfair Competition Law (UCL), Cal. Bus. & Prof. Code 17200 et seq.; civil extortion; and attempted civil extortion. The district court dismissed the suit for failure to state a claim. The court concluded that Yelp’s manipulation of user reviews, assuming it occurred, was not wrongful use of economic fear, and that the business owners pled insufficient facts to make out a plausible claim that Yelp authored negative reviews of their businesses. Therefore, the court agreed with the district court that these allegations did not support a claim for extortion. The court held that, to state a claim of economic extortion under both federal and California law, a litigant must demonstrate either that he had a pre-existing right to be free from the threatened harm, or that the defendant had no right to seek payment for the service offered. Given these stringent standards, plaintiffs failed to sufficiently allege that Yelp wrongfully threatened economic loss by manipulating user reviews. None of the business owners have stated a claim of “unlawful” conduct on the basis of extortion. Therefore, the court dismissed the separate claims of civil extortion and attempted civil extortion. Further, plaintiffs’ UCL claim failed under the “unfair” practices prong. Accordingly, the court affirmed the judgment of the district court.

Read More: Court Says Yelp Doesn’t Extort Businesses

Sweeney v. Daniels, US 7th Cir. (9/2/14)
Labor & Employment Law

The Indiana Right to Work Act became law in 2012 and provides that: A person may not require an individual to:  Become or remain a member of a labor organization; Pay dues, fees, assessments, or other charges of any kind or amount to a labor organization; or Pay to a charity or third party an amount that is equivalent to or a prorate part of dues, fees, assessments or other charges required of members of a labor organization as a condition of employment or continuation of employment, IND. CODE 22‐6‐6‐8. Section 3 clarifies which substantive provisions of the Act are to be construed to apply to the building and construction industry; Section 13 provides that Sections 8‐12 of the Act apply prospectively. The Union filed suit, claiming that the Act violated the U.S. Constitution and the Indiana Constitution and that the National Labor Relations Act (NLRA), 29 U.S.C. 151, preempts sections 8(2)–(3) and 3(2)–(3) of the new legislation. The district court dismissed. The Seventh Circuit affirmed, finding that the legislation is not preempted by the scheme of federal labor law and does not violate any constitutional rights.

Read More: 7th Circuit upholds Indiana right-to-work law barring mandatory union dues

CO Cross-Disability Coalition, et al v. Abercrombie & Fitch, et al, US 10th Cir. (8/29/14)
Business Law, Civil Rights, Class Action, Contracts

Defendants–Appellants Abercrombie & Fitch Co., Abercrombie & Fitch Stores, Inc., and J.M. Hollister LLC, d/b/a Hollister Co. (collectively, Abercrombie) appealed several district court orders holding that Hollister clothing stores violated the Americans with Disabilities Act (ADA). Plaintiff–Appellee Colorado Cross-Disability Coalition (CCDC) is a disability advocacy organization in Colorado. In 2009, CCDC notified Abercrombie that Hollister stores at two malls in Colorado violated the ADA. Initial attempts to settle the matter were unsuccessful, and this litigation followed. Abercrombie took it upon itself to correct some barriers plaintiff complained of: it modified Hollister stores by lowering sales counters, rearranging merchandise to ensure an unimpeded path of travel for customers in wheelchairs, adding additional buttons to open the adjacent side doors, and ensuring that the side doors were not blocked or locked. However, one thing remained unchanged: a stepped, porch-like structure served as the center entrance at many Hollister stores which gave the stores the look and feel of a Southern California surf shack. The Tenth Circuit affirmed in part and reversed in part the district court’s judgment, affirming the court’s denial of Abercrombie’s summary judgment motion and certification of a class. However, the Court reversed the district court’s partial grant, and later full grant of summary judgment to plaintiffs, and vacated the court’s permanent injunction: “each of the district court’s grounds for awarding the Plaintiffs summary judgment [were] unsupportable. It was error to impose liability on the design of Hollister stores based on ‘overarching aims’ of the ADA. It was also error to impose liability based on the holding that the porch as a ‘space’ must be accessible. Finally, it was error to hold that the porch must be accessible because it is the entrance used by a ‘majority of people.'”

Read More: Appeals-court judges reverse ruling on wheelchair access to Hollister stores

In re John Doe A/K/A “Trooper”, Texas Supreme Court (8/29/14)
Civil Rights

Tex. R. Civ. P. 202 allows a “proper court” to authorize a deposition to investigate a potential claim before it is filed. In this case, “the Trooper,” an anonymous blogger, launched an online attack on The Reynolds & Reynolds Co. and its chairman (collectively, Reynolds). To discover the Trooper’s identity, Reynolds filed a Rule 202 petition in the Harris County district court seeking to depose Google, Inc., which hosts the blog, and requesting that Google disclose the contact information of the owner of the blog website. Reynolds stated that it anticipated the institution of litigation against the Trooper. The Trooper opposed Reynolds’ petition, arguing that because he did not have minimal contacts with Texas sufficient for a Texas court to exercise personal jurisdiction over him, there was no “proper court” under Rule 202 to order a deposition to investigate a suit in which he may be a defendant. The trial court ordered that Google be deposed. The Supreme Court conditionally granted the Trooper’s petition for writ of mandamus and directed the trial court to vacate its order, holding that the trial court’s order exceeded its authority under Rule 202 because a “proper court” must have personal jurisdiction over the potential defendant.

Read More: Texas Supreme Court voids order to identify blogger

The post Catch a Falling Star – Justia Weekly Writers’ Picks September 5, 2014 appeared first on Justia Law, Technology & Legal Marketing Blog.

The Fraternal Order of Police (FOP), an incorporated collective bargaining organization that represents the approximately 6,600 active police officers employed by the Philadelphia, operates a political action committee, COPPAC, for purposes of distributing contributions to candidates for local and state office. FOP, COPPAC, and four police officers challenged the constitutionality of section 10-107(3) of the Philadelphia Home Rule Charter, which prohibits employees of the Philadelphia Police Department from making contributions “for any political purpose,” 351 Pa. Code 10.10-107(3). The provision was enacted in 1951, based on Philadelphia’s history of political patronage. As interpreted by its implementing regulation, employees of the police department cannot donate to COPPAC because it uses some of its funds for partisan political purposes. The Charter ban applies only to the police, and does not proscribe political donations made by Philadelphia’s other 20,000 employees, the vast majority of whom are organized interests. The Third Circuit reversed summary judgment upholding the ban. Despite its valid concerns, the city did not explain how the ban serves in a direct and material way to address these harms. Given the lack of fit between the stated objectives and the means selected to achieve it, the Charter ban is unconstitutional.

Read More:  Third Circuit Holds Philadelphia Police Campaign Contribution Rule Violates First Amendment

Nguyen v. Barnes & Noble Inc., US 9th Cir. (8/18/14)
Arbitration & Mediation, Consumer Law, Internet Law

Plaintiff filed suit on behalf of himself and a putative class of consumers whose Touchpad orders had been cancelled, alleging that Barnes & Noble had engaged in deceptive business practices and false advertising. On appeal, Barnes & Noble challenged the district court’s denial of its motion to compel arbitration against plaintiff under the arbitration agreement contained in its website’s Terms of Use. The court held that there was no evidence that the website user had actual knowledge of the agreement. The court also held that where a website makes its terms of use available via a conspicuous hyperlink on every page of the website but otherwise provides no notice to users nor prompts them to take any affirmative action to demonstrate assent, even close proximity of the hyperlink to relevant buttons users must click on – without more – is insufficient to give rise to constructive notice. Therefore, the court concluded that there is nothing in the record to suggest that those browsewrap terms at issue are enforceable by or against plaintiff, much less why they should give rise to constructive notice of Barnes & Noble’s browsewrap terms. In light of the distinguishing facts, the district court did not abuse its discretion in rejecting Barnes & Noble’s estoppel argument. Accordingly, the court held that plaintiff had insufficient notice of Barnes & Noble’s Terms of Use, and thus did not enter into an arbitration agreement. The court affirmed the judgment of the district court.

Read More: What’s a Browsewrap? The Ninth Circuit Sure Doesn’t Know

Garcia-Mendoza v. 2003 Chevy Tahoe, Minnesota Supreme Court (8/20/14)
Civil Rights, Constitutional Law, Government & Administrative Law

Appellant was stopped by police officers while driving in a 2003 Chevy Tahoe on suspicion that he did not have a valid driver’s license. Appellant was subsequently issued a traffic citation. The officers proceeded to conduct an inventory search of the Tahoe and found 225 grams of methamphetamine. The officers then searched Appellant and found $611 in cash. Appellant was charged with first-degree possession of a controlled substance. The vehicle and cash were seized, and Appellant was served with notice and intent to forfeit the seized property. Appellant filed a civil complaint demanding a judicial determination of forfeiture, arguing that the Fourth Amendment exclusionary rule applies to civil forfeiture actions and that the evidence supporting forfeiture was illegally obtained and must be suppressed. The district court granted summary judgment for the County. The court of appeals affirmed, concluding that the Fourth Amendment exclusionary rule does not apply to civil forfeiture actions. The Supreme Court reversed, holding (1) the exclusionary rule is applicable to civil forfeiture actions brought under Minn. Stat. 609.531-.5319; and (2) Appellant had standing to challenge the forfeiture of the vehicle and cash. Remanded.

Read More: Minn. Supreme Court limits property seizures

The post Justia Weekly Writers’ Picks – August 22, 2014 appeared first on Justia Law, Technology & Legal Marketing Blog.

Plaintiffs filed suit challenging Virginia Code sections 20-45.2 and 20-45.3; the Marshall/Newman Amendment, Va. Const. art. I, 15-A; and any other Virginia law that bars same sex-marriage or prohibits the State’s recognition of otherwise-lawful same-sex marriages from other jurisdictions (collectively, the Virginia Marriage Laws). Plaintiffs argued that these laws violate the Due Process and Equal Protection Clauses of the Fourteenth Amendment. The district court granted plaintiffs’ motion for summary judgment and enjoined Virginia from enforcing the laws. As a preliminary matter, the court concluded that each of the plaintiffs had standing as to at least one defendant, and the court declined to view Baker v. Nelson as binding precedent. The court concluded that strict scrutiny analysis applied in this case where the Virginia Marriage Laws impede the right to marry by preventing same-sex couples from marrying and nullifying the legal import of their out-of-state marriages. Proponents contend that five interests support the laws: federalism-based interests, history and tradition, protecting the institution of marriage, encouraging responsible procreation, and promoting the optimal childrearing environment. The court concluded, however, that these interests are not compelling interests that justify the Virginia Marriage Laws. Therefore, all of the proponents’ justifications for the laws fail and the laws cannot survive strict scrutiny. Accordingly, the court concluded that the Virginia Marriage Laws violate the Due Process and Equal Protection Clauses of the Fourteenth Amendment to the extent that they prevent same-sex couples from marrying and prohibit Virginia from recognizing same-sex couples’ lawful out-of-state marriages. The court affirmed the judgment of the district court.

Read More: Appeals Panel Rejects Virginia Gay-Marriage Ban

Jackson Women’s Health Org., et al. v. Currier, et al., US 5th Cir. (7/29/14)
Civil Rights, Constitutional Law, Health Law

Plaintiffs filed suit challenging Mississippi’s H.B. 1390, which requires that all physicians associated with the abortion facility must have admitting privileges at a local hospital and staff privileges to replace local hospital on-staff physicians. On appeal, the State challenged the district court’s entry of a preliminary injunction enjoining the enforcement of the admitting privileges provision of H.B. 1390. The provision effectively will close the state’s only abortion clinic. The court held that, assuming a rational basis inquiry is a necessary step in deciding the constitutionality of an abortion regulation, H.B. 1930 satisfied rational basis review; Gaines v. Canada instructs the court to consider the effects of H.B. 1390 only within Mississippi in conducting an undue burden analysis; JWHO, the only licensed abortion clinic in the state, has demonstrated a substantial likelihood of success on its claim that H.B. 1390’s admission privileges requirement imposes an undue burden on a woman’s right to choose an abortion in Mississippi and is unconstitutional as applied to plaintiffs; and, to the extent the preliminary injunction enjoined enforcement of H.B. 1390 against parties other than plaintiffs, it was overly broad and was modified to apply only to the parties in this case. Accordingly, the court affirmed the judgment of the district court with modifications.

Read More: Appeals Court Rules in Favor of Mississippi’s Lone Abortion Clinic

State v. Tate, Wisconsin Supreme Court (7/24/14)
Civil Rights, Constitutional Law, Criminal Law

Law enforcement obtained evidence by tracking Appellant’s cell phone using cell site location information and a stingray. Before tracking Appellant’s cell phone, law enforcement obtained an order approving the procedures used to track Appellant’s cell phone. Appellant pled no contest to first-degree reckless homicide. Appellant then appealed the circuit court’s denial of his motion to suppress, arguing (1) law enforcement violated his constitutional right against unreasonable searches; and (2) the order authorizing the tracking of his cell phone required statutory authority, which the court lacked. The court of appeals affirmed. The Supreme Court affirmed, holding (1) assuming that law enforcement’s activities constituted a search, the search was reasonable because it was executed pursuant to an order that met the Fourth Amendment’s requirements; and (2) specific statutory authorization was not necessary for the circuit court judge to issue the order that authorized the tracking of Appellant’s cell phone through cell site information and a stingray because the order was supported by probable cause.

Read More: Wisconsin court sides with police using cell phones to track suspects

Madison Teachers, Inc. v. Walker, Wisconsin Supreme Court (7/31/14)
Civil Rights, Constitutional Law, Labor & Employment Law

Madison Teachers, Inc. and Public Employees Local 61 sued Governor Walker and three commissioners of the Wisconsin Employment Relations Commission challenging several provisions of Act 10, a budget repair bill that significantly altered Wisconsin’s public employee labor laws. Plaintiffs (1) alleged that certain aspects of Act 10 violate the constitutional associational and equal protection rights of the employees they represent; and (2) challenged Wis. Stat. 62.623, a separate provision created by Act 10, as a violation of the home rule amendment to the Wisconsin Constitution, and argued, in the alternative, that section 62.623 violates the constitutionally protected right of parties to contract with each other. The circuit court invalidated several provisions of Act 10, including the collective bargaining limitations, annual recertification requirements, and the prohibitions of fair share agreements and on payroll deductions of labor organization dues. The Supreme Court reversed and upheld Act 10 in its entirety, holding (1) Plaintiffs’ associational rights argument is without merit; (2) Act 10 survives Plainiffs’ equal protection challenge under rational basis review; (3) Plaintiffs’ home rule amendment argument fails because section 62.623 primarily concerns a matter of statewide concern; and (4) Plaintiffs’ Contract Clause claim fails.

Read More: Wisconsin Supreme Court upholds law curbing collective bargaining for public workers

The post Justia Weekly Writers’ Picks – August 1, 2014 appeared first on Justia Law, Technology & Legal Marketing Blog.

King v. Burwell, US 4th Cir. (7/22/14)
Health Law, Tax Law

Plaintiffs filed suit challenging the validity of an IRS final rule implementing the premium tax credit provision of the Patient Protection and Affordable Care Act (ACA), 26 U.S.C. 36B. The final rule interprets the Act as authorizing the IRS to grant tax credits to individuals who purchase health insurance on both state-run insurance “Exchanges” and federally-facilitated “Exchanges” created and operated by HHS. The court found that the applicable statutory language is ambiguous and subject to multiple interpretations. Applying deference to the IRS’s determination, the court upheld the rule as a permissible exercise of the agency’s discretion. Accordingly, the court affirmed the judgment of the district court.

Halbig v. Burwell, US DC Cir. (7/22/14)
Health Law, Tax Law

Appellants challenged the IRS’s interpretation of 26 U.S.C. 36B, enacted as part of the Patient Protection and Affordable Care Act, under the Administrative Procedure Act (APA), 5 U.S.C. 706(2)(A). The district court held that the ACA’s text, structure, purpose, and legislative history make “clear that Congress intended to make premium tax credits available on both state-run and federally-facilitated Exchanges.” The district court held that even if the ACA were ambiguous, the IRS’s regulation would represent a permissible construction entitled to Chevron deference. The court concluded, however, that the ACA unambiguously restricts the section 36B subsidy to insurance purchased on Exchanges “established by the State.” Accordingly, the court reversed the judgment of the district court and vacated the IRS’s regulation.

Read More: Second federal appeals court rules on health-care law, setting up a same-day circuit conflict

Gladden, Jr. v. Richbourg, et al., 8th Cir. (7/23/14)
Civil Rights, Constitutional Law, Government & Administrative Law

Plaintiff, both individually and as the administrator of Bradley Gladden’s estate, filed suit against officers and the police chief, alleging that the officers violated Bradley’s rights under 42 U.S.C. 1983 and the Arkansas Civil Rights Act, Ark. Code Ann. 16-123-101 et seq., as well as committed the tort of wrongful death under the Arkansas Wrongful Death Act, Ark. Code Ann. 16-62-101 et seq. Bradley had requested that the officers give him a ride to his sister’s house in the next county because he was intoxicated, but the officers instead left him at an isolated off-ramp at the county line, which was the edge of the officers’ jurisdiction. The officers instructed Bradley to seek help at a nearby factory. Bradley ended up dying of hypothermia a half-mile from the drop-off, in the opposite direction of the factory. Where the Fourteenth Amendment generally does not give private citizens a constitutional right to police assistance, the court concluded that plaintiff could not establish that a special relationship existed because Bradley accepted a ride from the officers and was sober enough to make this decision rationally; and Bradley cannot avail himself of the constitutional right to police assistance based on a custodial relationship with the state. The court also concluded that Bradley’s official capacity claims failed where, assuming that it was the Police Department’s custom to give rides to persons in its jurisdictions, plaintiff could not demonstrate an affirmative duty of care. Consequently, plaintiff’s state law claims also failed. Accordingly, the court concluded that the district court did not err in granting the officers summary judgment based on qualified immunity, in granting official immunity to all defendants, and dismissing the state-law claims.

Read More: 8th Circuit upholds decision for North Little Rock police in hypothermia death

Dean v. State, Nebraska Supreme Court (7/18/14)
Criminal Law

In 1989, James Dean and Ada JoAnn Taylor (Appellees) were swept into the investigation into the 1985 death of Helen Wilson. Both Appellees ultimately confessed to their involvement in Wilson’s murder after receiving “help” from law enforcement officers to remember the details of the crime. DNA tests later determined that neither Appellee had any involvement in the crime. Appellees subsequently received pardons. In 2010, Appellees brought actions against the State pursuant to the Nebraska Claims for Wrongful Conviction and Imprisonment Act. The district court found in favor of Appellees and awarded each of them damages. The State appealed, arguing that Appellees could not recover under the Act because they made false statements in connection with the crime. The Supreme Court affirmed the judgment as to the State’s liability, holding that the district court did not err in its interpretation of the phrase “false statement” or in finding that Appellees did not make false statements under the Act.

Read More: Wrongly Jailed Man Not Adequately Compensated

Pennsylvania v. Wallace, Pennsylvania Supreme Court (7/21/2014)
Constitutional Law, Criminal Law

Appellee’s lengthy criminal record spans 14 pages with a total of 228 charges, terminating in four convictions, four guilty pleas, fourteen withdrawals, fifty-three dismissals, forty-four nolle prosequi, three transfers to family court, sixteen acquittals, five sustained demurrers, thirty transfers to the juvenile division, and fifty-five held for court. Between April 2010 and January 2011, Appellee filed eight separate pro se petitions in Philadelphia under the name Mark Wallace, or one of his aliases, Mark Green or James Smith, seeking destruction of fingerprints, photographs, and arrest records from past charges that had not resulted in convictions. The Commonwealth estimated that Appellee sought in total the expungement of approximately 150 charges. After determining that hearings were unnecessary, the trial court denied each of Appellee’s eight petitions in separate orders issued from May 2010 to March 2011. Appellee appealed each denial to the Superior Court, which consolidated the eight appeals and ultimately reversed the trial court in a published opinion. Having rejected the trial court’s analysis, the Superior Court concluded that “some of Appell[ee]’s non-conviction arrest records may be eligible for expungement.” However, due to confusion from the record at hand, the Superior Court was unable to determine which specific charges might be subject to expungement, and so the court remanded to the trial court for clarification. The Commonwealth filed a Petition for Allowance of Appeal to the Supreme Court on the whether the Superior Court erred by holding that an incarcerated career criminal had a due process right to a hearing at which the trial court must determine – on a charge by charge basis – whether over a hundred prior criminal charges against him should be expunged. Because the trial court’s findings “are sound and strongly supported by the record,” the Supreme Court found “no reason to disturb the trial court’s holdings.” The Supreme Court also found that an inmate did not have the right to petition for expungment while incarcerated. Accordingly, the order of the Superior Court was reversed, and the trial court’s orders were reinstated.

Read More: PA Supreme Court denies prisoner’s right to expunge

County of Grant v. Vogt, Wisconsin Supreme Court (7/18/14)
Civil Rights, Constitutional Law, Criminal Law

At issue in this case was whether a law enforcement officer’s knock on a car window constitutes a “seizure.” Defendant argued that he was seized when a sheriff’s deputy knocked on the driver’s side of Defendant’s vehicle and asked Defendant to roll down the window. Defendant unsuccessfully moved to suppress the evidence obtained after he rolled down the window and was subsequently found guilty of driving a motor vehicle while under the influence of an intoxicant. The court of appeals reversed, concluding that “when a uniformed officer approaches a vehicle at night and directs the driver to roll down his or her window, a reasonable driver would not feel free to ignore the officer.” The Supreme Court reversed, holding (1) a law enforcement officer’s knock on a car window does not by itself constitute a show of authority sufficient to give rise to the belief in a reasonable person that the person is not free to leave; and (2) under the totality of the circumstances of this case, the officer did not show a level of intimidation or exercise of authority sufficient to implicate the Fourth Amendment until after Defendant rolled down his window and exposed the grounds for the seizure.

Read More: Wisconsin Supreme Court says police knocking on car windows is not unreasonable seizure

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Texas Div., Sons of Confederate Veterans, Inc. v. Vandergriff, et al., US 5th Cir. (7/14/14)
Civil Rights, Constitutional Law

Plaintiff filed suit alleging that the Board violated its First Amendment right to free speech when it denied plaintiff’s application for a specialty license plate featuring the Confederate battle flag. The district court concluded that the Board had made a reasonable, content-based regulation of private speech. The court concluded that speech on specialty license plates is private speech and that the Board impermissibly discriminated against plaintiff’s viewpoint when it denied the specialty license plate. Accordingly, the court reversed the judgment of the district court and remanded.

Read More: Court rules Texas can’t ban sale of Confederate flag license plates

Digitech Image Techs., LLC v. Elecs. for Imaging, Inc., US Federal Circuit (7/11/14)
Patents

Digital image processing involves electronically capturing an image of a scene with a “source device,” such as a digital camera, altering the image in a desired fashion, and transferring the altered image to an “output device,” such as a color printer. According to the 414 patent, all imaging devices impose some level of distortion on color and spatial properties because different devices allow for slightly different ranges of colors and spatial information to be displayed or reproduced. Prior art attempted to correct distortions using device-dependent solutions that calibrate and modify the color and spatial properties of the devices and device independent solutions that translate an image’s pixel data from a device dependent format into an independent color space, which can then be translated to output devices at a reduced level of distortion. The patent expands the device independent paradigm to disclose an improved device profile that includes both chromatic characteristic information and spatial characteristic information. Digitech filed infringement suits against 32 defendants. The district court found that all of the asserted claims were subject matter ineligible and invalid under 35 U.S.C. 101: the device profile claims are directed to a collection of numerical data that lacks a physical component or physical manifestation and the asserted method claims for generating a device profile encompass the abstract idea of organizing data through mathematical correlations. The Federal Circuit affirmed.

Read More: Latest CAFC Ruling Suggests A Whole Lot Of Software Patents Are Likely Invalid

Robertson v. State, Florida Supreme Court (7/10/14)
Criminal Law, Legal Ethics

The appellate counsel of Defendant, a prisoner under a sentence of death, requested that the Supreme Court depart from its established procedure for requiring counsel to proceed with diligent appellate advocacy during mandatory review in death penalty cases where the defendant expresses a desire to be executed. Defendant in this case wished to argue in favor of the death sentence. Under Rule 4-1.2(a) of the Rules Regulating The Florida Bar, a lawyer is required to abide by her client’s decisions concerning the objectives of representation. Appellate counsel sought an order permitting him to withdraw from representation to avoid an alleged violation of his ethical responsibility to his client. The Supreme Court denied current counsel’s motion to withdraw, holding that there was no ethical violation in requiring counsel to continue to prosecute this appeal for the benefit of the Court in meeting its statutory and constitutional duties.

Read More: State Supreme Court orders death-row lawyer to stay on case

Commonwealth v. Craan, Massachusetts Supreme Judicial Court (7/10/14)
Civil Rights, Constitutional Law, Criminal Law

This case concerned the effect of the 2008 ballot initiative decriminalizing possession of one ounce or less of marijuana on police authority to conduct warrantless searches of vehicles resulting from the odor of unburnt marijuana. Defendant’s vehicle was searched based solely on the odor of unburnt marijuana emanating from the vehicle. Defendant was subsequently charged with various drug- and firearms-related offenses. A municipal court judge ultimately allowed Defendant’s motion to suppress the fruits of the search. The Supreme Judicial Court affirmed the order allowing the motion to suppress, holding (1) the search of Defendant’s vehicle was not justified as a search incident to arrest; (2) the search was not permissible on the basis that it was to “prevent the defendant from smoking marijuana while driving”; and (3) absent articulable facts supporting a belief that defendant possessed a criminal amount of marijuana under state law, the search was not justified by the need to search for contraband under federal law.

Read More: Smell of unburnt marijuana cannot justify search of car

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In 2012, in an effort to combat obesity among residents of New York City, the New York City Board of Health amended the City Health Code so as to restrict the size of cups and containers used by food service establishments for the provision of sugary drinks. The proposed rule, referred to as the “Portion Cap Rule,” was to go into effect in 2013. Six not-for-profit and labor organizations challenged the Portion Cap Rule. Supreme Court, New York City declared the rule invalid and permanently enjoined its implementation. The Appellate Division affirmed. The Court of Appeals affirmed, holding that, in adopting the Portion Cap Rule, the Board of Health exceeded its regulatory authority and engaged in law-making, thereby infringing upon legislative jurisdiction.

Read More: Top state court says NYC can’t ban businesses from selling supersize sugary drinks to customers

McCullen v. Coakley, US Supreme Court (6/26/14)

Massachusetts amended its Reproductive Health Care Facilities Act to make it a crime to knowingly stand on a “public way or sidewalk” within 35 feet of an entrance or driveway to any “reproductive health care facility,” defined as “a place, other than within or upon the grounds of a hospital, where abortions are offered or performed.” Mass. Gen. Laws, 266, 120E½. Exemptions cover “employees or agents of such facility acting within the scope of their employment.” Another provision proscribes knowing obstruction of access to an abortion clinic. Abortion opponents who engage in “sidewalk counseling” sought an injunction, claiming that the amendment displaced them from their previous positions and hampered their counseling efforts; attempts to communicate with patients are also thwarted by clinic escorts, who accompany patients to clinic entrances. The district court denied the challenges. The First Circuit affirmed. The Supreme Court reversed, first noting the involvement of a traditional public forum. The Court employed “time, place, and manner” analysis, stating that the Act is neither content nor viewpoint based and need not be analyzed under strict scrutiny. Although it establishes buffer zones only at abortion clinics, violations depend not “on what they say,” but on where they say it. The Act is justified without reference to the content of speech; its purposes include protecting public safety, patient access to health care, and unobstructed use of public sidewalks and streets. There was a record of crowding, obstruction, and even violence outside Massachusetts abortion clinics but not at other facilities. The exemption for employees and agents acting within the scope of their employment was not an attempt to favor one viewpoint. Even if some escorts have expressed views on abortion inside the zones, there was no evidence that such speech was authorized by any clinic. The Act, however, burdens substantially more speech than necessary to further the government’s legitimate interests. It deprives objectors of their primary methods of communicating with patients: close, personal conversations and distribution of literature. While the Act allows “protest” outside buffer zones, these objectors are not protestors; they seek to engage in personal, caring, consensual conversations with women about alternatives. Another section of the Act already prohibits deliberate obstruction of clinic entrances. Massachusetts could also enact legislation similar to the Freedom of Access to Clinic Entrances Act, 18 U.S.C. 248(a), which imposes sanctions for obstructing, intimidating, or interfering with persons obtaining or providing reproductive health services. Obstruction of driveways can be addressed by traffic ordinances. Crowding was a problem only at the Boston clinic, and only on Saturday mornings; the police are capable of ordering people to temporarily disperse and of singling out lawbreakers.

Read More: Court strikes down abortion clinic buffer zones

Am. Broad. Cos. v. Aereo, Inc., US Supreme Court (6/25/14)

The Copyright Act of 1976 gives a copyright owner the “exclusive righ[t]” to “perform the copyrighted work publicly,” 17 U.S.C. 106(4), including the right to “transmit or otherwise communicate … the [copyrighted] work … to the public, by means of any device or process, whether the members of the public capable of receiving the performance … receive it in the same place or in separate places and at the same time or at different times,” section 101. Aereo sells a service that allows subscribers to watch television programs over the Internet. Aereo’s server tunes an antenna, which is dedicated to the use of one subscriber, to the broadcast carrying the selected show. A transcoder translates the signals received by an antenna into data that can be transmitted over the Internet. A server saves the data in a subscriber-specific folder and streams the show to the subscriber, a few seconds behind the over-the-air broadcast. The owners of program copyrights unsuccessfully sought a preliminary injunction, arguing that Aereo was infringing their right to “perform” their copyrighted works “publicly.” The Second Circuit affirmed. The Supreme Court reversed and remanded, holding that Aereo performs the works within the meaning of section 101 and does not merely supply equipment that allows others to do so. The Court noted that the Act was amended in 1976 to make the law applicable to community antenna television (CATV) providers by clarifying that an entity that acts like a CATV system “performs,” even when it only enhances viewers’ ability to receive broadcast television signals. Aereo’s activities are similar; it sells a service that allows subscribers to watch television programs, many of which are copyrighted, virtually as they are being broadcast. That Aereo’s system remains inert until a subscriber indicates that she wants to watch a program is not critical. Aereo transmits a performance whenever its subscribers watch a program. The Court stated that when an entity communicates the same contemporaneously perceptible images and sounds to multiple people, it “transmit[s] … a performance” to them, regardless of the number of discrete communications it makes and whether it makes an individual personal copy for each viewer. Aero subscribers are “the public” under the Act: a large number of people, unrelated and unknown to each other.

Read More: Four Unanswered Questions From Aereo’s Supreme Court Loss

You can see the rest of the US Supreme Court Court opinions handed down this week here.

Hendricks & Lewis PLLC v. Clinton, US 9th Cir. (6/23/14)

Musical artist George Clinton appealed the district court’s order appointing a receiver and authorizing the sale of copyrights in an action against his former law firm. The firm obtained judgments against Clinton for past-due attorneys’ fees and sought an order authorizing the sale of master recordings that Clinton recorded with the group Funkadelic (the “Masters”) to satisfy the judgments. The court concluded that Clinton’s copyrights in the Masters were subject to execution to satisfy judgments entered against him; Section 201(e) of the Copyright Act, 17 U.S.C. 201(e), does not protect Clinton from the involuntary transfer of his copyrighted works; the district court did not abuse its discretion by appointing a receiver to manage or sell ownership of these copyrights; Clinton may raise claims of fraud on the court and judicial estoppel for the first time on appeal, but both claims are meritless; and Clinton failed to raise his preemption, Erie Doctrine, and Due Process Arguments in the district court. Accordingly, the court affirmed the judgment of the district court.

Read More: George Clinton Can’t Prevent Sound Recordings From Being Sold

 Kitchen, et al v. Herbert, et al, US 10th Cir. (6/25/14)

Several Utah residents and same-sex couples applied for marriage licenses in Utah and were denied. They filed suit against the Governor, the Attorney General of Utah and the Clerk of Sale Lake County, all in their official capacities, challenging provisions of Utah law relating to same-sex marriage. Utah Code 30-1-2(5) included among the marriages that were “prohibited and declared void,” those “between persons of the same sex.” The Legislature referred a proposed constitutional amendment, known as Amendment 3, to Utah’s voters (Amendment 3 passed with approximately 66% of the vote and became section 29 of Article I of the Utah Constitution). Plaintiffs alleged that Amendment 3 violated their right to due process under the Fourteenth Amendment by depriving them of the fundamental liberty to marry the person of their choosing and to have such a marriage recognized. They also claimed that Amendment 3 violated the Equal Protection Clause of the Fourteenth Amendment. Plaintiffs raised their claims under 42 U.S.C. 1983, seeking both a declaratory judgment that Amendment 3 was unconstitutional and an injunction prohibiting its enforcement. On cross motions for summary judgment, the district court ruled in favor of the plaintiffs, concluding that “[a]ll citizens, regardless of their sexual identity, have a fundamental right to liberty, and this right protects an individual’s ability to marry and the intimate choices a person makes about marriage and family.” Furthermore, the court held that Amendment 3 denied plaintiffs equal protection because it classified based on sex and sexual orientation without a rational basis. It declared Amendment 3 unconstitutional and permanently enjoined enforcement of the challenged provisions. The Governor and Attorney General filed a timely notice of appeal and moved to stay the district court’s decision. Both the district court and the Tenth Circuit Court of Appeals denied a stay. The Supreme Court, however, granted a stay of the district court’s injunction pending final disposition of the appeal by the Tenth Circuit. Having heard and carefully considered the argument of the litigants, the Tenth Circuit concluded that, consistent with the United States Constitution, the State of Utah may not deny a citizen benefit of the laws based solely on the sex of the person the citizen chooses to marry.

Read More: 10th Circuit rules Utah gay-marriage ban is unconstitutional

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Qualifying U.S. citizens and lawful permanent residents (LPRs) may petition for family members to obtain immigrant visas. A sponsored individual (principal beneficiary) is placed into a “family preference” category based on relationship to the petitioner, 8 U.S.C. 1153(a)(1)–(4). The principal beneficiary’s spouse and minor children qualify as derivative beneficiaries, entitled to the same status and order of consideration as the principal. Beneficiaries become eligible to apply for visas in order of priority date, the date a petition was filed. Because the process often takes years, a child may age out and lose status before she obtains a visa. The Child Status Protection Act (CSPA) provides that if the age of an alien is determined to be 21 years or older, notwithstanding allowances for bureaucratic delay, the petition “shall automatically be converted to the appropriate category and the alien shall retain the original priority date issued upon receipt of the original petition.”  In this case, principal beneficiaries who became LPRs, filed petitions for their aged-out children (who did not have a qualifying relationship with the original sponsor), asserting that the newly filed petitions should receive the same priority date as their original petitions.  U. S. Citizenship and Immigration Services (USCIS) disagreed. The district court granted the government summary judgment, deferring to the Board of Immigration Appeals’ (BIA’s) determination under section 1153(h)(3). The Ninth Circuit reversed, holding that the provision entitled all aged-out derivative beneficiaries to automatic conversion and priority date retention. The Supreme Court reversed, reasoning that each immigrant must have a qualified and willing sponsor. If an original sponsor does not have a legally recognized relationship with the aged-out children, another sponsor must be identified for the alien to qualify for a new family preference category. Immigration officials do not know whether a valid sponsor exists unless the aged-out beneficiary files and USCIS approves a new petition. Section 1153(h)(3) does not require a new petition for derivative beneficiaries who had a qualifying relationship with an LPR both before and after they aged out. In contrast, the nieces, nephews, and grandchildren of the initial sponsors cannot qualify for “automatic conversion.”  The BIA’s interpretation benefits from administrative simplicity and fits with immigration law’s basic first-come, first-served rule.

Read More:  Supreme Court setback for underage visa applicants

Read additional Supreme Court opinions handed down this week at Justia’s Supreme Court Center

Authors Guild, Inc. v. HathiTrust, US 2nd Cir. (6/10/14)
Copyright, Intellectual Property

This appeal concerned the HathiTrust Digital Library (HDL). At issue was whether the HDL’s use of copyrighted material is protected against a claim of copyright infringement under the doctrine of fair use. Plaintiffs appealed the district court’s grant of summary judgment in favor of defendants and dismissal of their claims of copyright infringement. The district court also dismissed the claims of certain plaintiffs for lack of standing and dismissed other copyright claims as unripe. The court held that three authors’ associations lacked standing to bring suit on behalf of their members and were properly dismissed from the suit and the remaining four authors’ associations do have standing to bring suit on behalf of their members; the doctrine of fair use allowed defendants to create a full-text searchable database of copyrighted works and to provide those works in formats accessible to those with disabilities; and claims predicated upon the Orphan Works Project are not ripe for adjudication. Therefore, the court affirmed as to those issues. The court vacated the judgment, in part, insofar as it rests on the district court’s holding related to the claim of infringement predicated upon defendants’ preservation of copyrighted works and remanded for further proceedings.

Read More: Another Fair Use Victory for Book Scanning in HathiTrust

United States v. Davis, US 11th Cir (6/11/14)
Criminal Law

Defendant appealed his conviction on several counts of Hobbs Act robbery, conspiracy, and knowing possession of a firearm in furtherance of a crime of violence. Defendant principally argued that the district court admitted location evidence based on stored cell site information obtained by the prosecution without a warrant, in violation of his Fourth Amendment rights. The court held that cell site location information is within the subscriber’s reasonable expectation of privacy and the obtaining of that data without a warrant is a Fourth Amendment violation. Nonetheless, the court concluded that the district court did not commit a reversible error where the good faith exception to the exclusionary rule under United States v. Leon was applicable in this instance. The court affirmed the judgment of conviction and vacated only that portion of the sentence attributable to the enhancement for brandishing. Only one witness testified that a gun was pointed at her, and there was no evidence that defendant was the one who did it. Further, the jury had an opportunity to convict defendant of either (1) possessing a firearm in furtherance of the robbery or (2) using or carrying a firearm in furtherance of the robbery. Yet it only found that defendant possessed a firearm.

Read More: Court Requires Warrants for Tracking Locations by Cellphone

Estate of Sholberg v. Truman, Michigan Supreme Court (6/10/14)
Injury Law, Real Estate and Property Law

Terri Sholberg died when the car she was driving hit a horse standing in the road. Diane Sholberg, as personal representative of her estate, sued Daniel Truman (the owner of the horse, which had escaped from its stall) and Robert and Marilyn Truman (the title owners of the farm that Daniel Truman operated). Other than being the title owners, defendants Robert and Marilyn Truman had nothing to do with the farm or the animals on it. The circuit court entered a default judgment against Daniel Truman, but granted summary judgment in defendants’ favor, concluding that they could not be held liable for a public nuisance because they were not in possession of the property. The Court of Appeals affirmed in part and reversed with regard to the public nuisance claim, holding that defendants’ ownership of the property from which the alleged nuisance arose was sufficient to allow a nuisance action against them. Plaintiff applied for leave to appeal with respect to an issue concerning violations of the Equine Activity Liability Act, and defendants filed a separate application for leave to appeal on the nuisance claim. The Supreme Court denied plaintiff’s application, and granted defendant’s application, reversing reversed in part the Court of Appeals’ judgment with respect to the public nuisance claim: defendants merely owned the property. Defendants never possessed or exercised any control over the property and had not even visited it in more than a decade. There was no evidence that defendants knew or had reason to know that Daniel Truman’s animals had been escaping the property when the accident happened. Because defendants did not control or possess the property or the horse, there was no basis for imposing tort liability on them for a public nuisance. “Daniel Truman was the person best able to prevent any harm to others, and given that defendants had resigned all charge and control over the property to him, he was the person exclusively responsible for the alleged public nuisance he created on the property.”

Read More: Michigan Supreme Court limits liability in horse-car crash

In re Antwaine T., New York Court of Appeals (6/5/14)
Juvenile Law

When Respondent was fifteen, he was charged with unlawful possession of weapons by persons under sixteen in violation of N.Y. Penal Law 265.05. The charges stemmed from a police officer’s recovery of a machete from Respondent. The Appellate Division found the petition facially insufficient because it did not contain allegations that would have established that the knife Respondent possessed was a “dangerous knife” under section 265.05. Rather, the Appellate Court found that the knife was “utilitarian.” The Court of Appeals reversed, holding that, “while a machete has utilitarian purposes, it would be unreasonable to infer from the statement supporting the petition that Respondent was using the machete for cutting plants.”

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Plaintiff-appellant Matthew Makowski filed an action in the Court of Claims against the Governor and the Secretary of State, seeking a declaratory judgment and injunctive relief to reverse then-Governor Jennifer Granholm’s decision to revoke her commutation of plaintiff’s nonparolable life sentence that had been imposed for his first-degree murder and armed robbery convictions. The Governor had signed the commutation, it was signed by the Secretary of State and affixed with the Great Seal. Four days later, the Governor decided to revoke the order, and all copies of the commutation certificate were destroyed. Plaintiff alleged that the commutation was final when it was signed, sealed, and delivered to the Department of Corrections, and argued the Governor lacked the authority to revoke a completed commutation. The court granted defendants’ motion for summary judgment, concluding that it lacked jurisdiction to review the governor’s exercise of discretion over commutation decisions. Plaintiff appealed. The Court of Appeals affirmed, holding that the Governor’s exercise of the commutation power presented a nonjusticiable political question. After its review, the Supreme Court concluded the Constitution did not give the Governor the power to revoke a validly granted commutation: “[b]ecause the Governor signed plaintiff’s commutation and delivered it to the Secretary of State, where it was signed and affixed with the Great Seal, plaintiff was granted an irrevocable commutation of his sentence.”

Read More: Michigan Supreme Court: Granholm wrongly revoked prisoner’s commutation

Limelight Networks, Inc. v. Akamai Techs, Inc., US Supreme Court (6/2/14)
Intellectual Property, Patents

Akamai is the exclusive licensee of a patent that claims a method of delivering electronic data using a content delivery network (CDN). Limelight also operates a CDN and carries out several of the steps claimed in the patent, but its customers, rather than Limelight itself, perform a step of the patent known as “tagging.” Under Federal Circuit case law, liability for direct infringement under 35 U.S.C. 271(a) requires performance of all steps of a method patent to be attributable to a single party. The district court concluded that Limelight could not have directly infringed the patent at issue because performance of the tagging step could not be attributed to it. The en banc Federal Circuit reversed, holding that a defendant who performed some steps of a method patent and encouraged others to perform the rest could be liable for inducement of infringement even if no one was liable for direct infringement. The Supreme Court reversed. A defendant is not liable for inducing infringement under section 271(b) when no one has directly infringed. The Federal Circuit’s contrary view would deprive section 271(b) of ascertainable standards and require the courts to develop parallel bodies of infringement law. Citing section 271(f), the Court stated that Congress knows how to impose inducement liability predicated on noninfringing conduct when it wishes to do so. Though a would-be infringer could evade liability by dividing performance of a method patent’s steps with another whose conduct cannot be attributed to the defendant, a desire to avoid this consequence does not justify fundamentally altering the rules of inducement liability clearly required by the Patent Act’s text and structure.

Read More: No liability for induced infringement when company and customer split patented steps, SCOTUS says

Wilkins v. United States, US 1st Cir. (6/3/14)
Criminal Law

In 2011, drugs found in Appellant’s possession were sent to a Massachusetts testing laboratory, where Annie Dookhan, a chemist, certified that the drugs were crack cocaine. Appellant was subsequently indicted in federal court for possessing crack cocaine with the intent to distribute. Appellant pleaded guilty to the offense and went to prison. In 2012, it was discovered that Dookhan had falsely certified countless drug-test results. Although there was no direct evidence that Dookhan had committed misconduct in this case, Appellant filed a motion to set aside his conviction and vacate his guilty plea based on the scandal. The district court denied Appellant’s motion. The First Circuit affirmed, holding that Appellant did not meet his burden of proving that there was a reasonable probability that he would not have pleaded guilty had he known of Dookhan’s transgressions.

Read More: Federal court says Annie Dookhan’s ‘skullduggery’ not enough to get convicted crack dealer a new trial

Kagan, et al. v. City of New Orleans, US 5th Cir. (6/2/14)
Civil Rights, Constitutional Law

Plaintiffs, tour guides, filed suit challenging the City’s requirement that those conducting tours for hire in the city have a tour guide license. Plaintiffs claimed that the City’s requirement violated their First Amendment rights and sought a declaratory judgment and injunctive relief. The court concluded that the content-neutral requirement promoted the government’s interest in requiring licensees to know the city and not be felons or drug addicts. Accordingly, the court affirmed the district court’s grant of summary judgment to the City.

Read More: Tour-guide licensing doesn’t violate First Amendment, 5th Circuit rules

Snider, III v. Peters, US 8th Cir. (5/30/14)
Civil Rights, Constitutional Law, Government & Administrative Law

After plaintiff was arrested for violation of Mo. Rev. Stat. 578.095, which prohibits flag desecration, he filed suit under 42 U.S.C. 1983 against Cape Girardeau, the arresting police officer, and the prosecuting attorney. Both the arresting officer and attorney stated that they were unaware of the Supreme Court’s decisions in Texas v. Johnson and United States v. Eichman, which struck down statutes criminalizing flag desecration as unconstitutional. Plaintiff’s charges were dismissed against him and he was released from jail. On appeal, the officer challenged the district court’s denial of his motion for summary judgment on the basis of qualified immunity and award of attorney’s fees. The State, which intervened, appealed the district court’s order declaring its flag desecration statute facially unconstitutional and the award of attorney’s fees. The court concluded that the officer was not entitled to qualified immunity where a reasonably competent officer in his position would have known that plaintiff’s expressive conduct was constitutionally protected and would have concluded no arrest warrant should issue for the expressive conduct engaged in by plaintiff. The court concluded that Mo. Rev. Stat. 578.095 was overbroad and criminalizes a substantial amount of expressive activity. Further, the statute was not susceptible to an appropriate narrowing construction and, therefore, the district court did not err in holding the statute to be facially unconstitutional. The district court did not abuse its discretion in holding the officer and the state jointly and severally liable for attorney’s fees and costs; the district court did not abuse its discretion in awarding attorneys’ fees based on the rate for the St. Louis legal market, instead of Cape Girardeau; and the district court did not err in granting summary judgment for Cape Girardeau. Accordingly, the court affirmed the judgment of the district court.

Read More: Eighth Circuit Says Missouri Flag Desecration Law Unconstitutional, No Qualified Immunity

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A bicyclist was attacked by two ranch dogs herding sheep while participating in a mountain bike race. The cyclist and dogs were on federally owned land on which the attack took place, subject to a sheep grazing permit and a recreational use permit. The cyclist sustained serious injuries during the attack. The cyclist and her husband sued the dog’s owners, alleging negligence, negligence per se and loss of consortium. They also brought a strict liability claim under Colorado’s dog bite statute. The shepherds moved for summary judgment, arguing that: (1) the Colorado Premises Liability Act preempted the cyclist’s common law claims; and (2) they were immune from strict liability under the working-dog exemption to the dog bite statute. The district court granted the shepherds’ motion. The court of appeals reversed, interpreting the working dog exemption as applicable only when the dog is on the owner’s own property. The Supreme Court disagreed and reversed the appellate court: the exemption applied when a dog bite occurs on the dog owner’s property or when the dog is working under the control of the dog owner.

Hall v. Florida, US Supreme Court (5/27/14)
Civil Rights, Constitutional Law, Criminal Law

After the Supreme Court held that the Eighth and Fourteenth Amendments forbid the execution of persons with intellectual disability, Hall asked a Florida state court to vacate his sentence, presenting evidence that included an IQ test score of 71. The court denied relief, determining that a Florida statute mandated that he show an IQ score of 70 or below before being permitted to present any additional intellectual disability evidence. The state’s highest court rejected Hall’s appeal, finding the 70-point threshold constitutional. The U.S. Supreme Court reversed. Florida’s rule disregards established medical practice that an individual score is best understood as a range. While nothing in its statute precludes Florida from considering an IQ test’s standard error of measurement, a statistical fact reflecting the test’s inherent imprecision, the interpretation of the Florida Supreme Court takes an IQ score as conclusive evidence of intellectual capacity. The interpretation fails to recognize that measurement’s inherent imprecision and bars consideration of other relevant evidence, e.g., deficits in adaptive functioning, including evidence of past performance, environment, and upbringing. Current thinking does not regard this strict cutoff as proper or humane. When a defendant’s IQ test score falls within the test’s acknowledged and inherent margin of error, the defendant must be able to present additional evidence of intellectual disability, including testimony regarding adaptive deficits.

Read more: Court Extends Curbs on the Death Penalty in a Florida Ruling

Plumhoff v. Rickard, US Supreme Court (5/27/14)
Civil Rights, Constitutional Law

After a traffic stop, Rickard refused to produce identification or step out of the car, but led police officers on a high-speed chase. After a spin-out in a parking lot, Rickard continued to accelerate, even though his bumper was flush against a patrol car. An officer fired three shots into Rickard’s car. Rickard managed to drive away, almost hitting an officer. Officers fired 12 more shots as Rickard sped away, striking him and his passenger, both of whom died from a combination of gunshot wounds and injuries suffered when the car crashed. Rickard’s minor daughter filed a 42 U.S.C.1983 action, alleging excessive force. The district court denied the officers’ motion for summary judgment based on qualified immunity, holding that their conduct violated the Fourth Amendment and was contrary to clearly established law. The Sixth Circuit affirmed. After holding that the Sixth Circuit properly exercised jurisdiction, the Supreme Court reversed. The officers acted reasonably in using deadly force. Rickard’s outrageously reckless driving, lasting more than five minutes, exceeded 100 miles per hour, and included passing more than two dozen other motorists. The conduct posed a grave public safety risk. Under the circumstances when the shots were fired, all that a reasonable officer could have concluded from Rickard’s conduct was that he was intent on resuming his flight, which would pose a threat to others on the road. The officers did not fire more shots than necessary to end the public safety risk. During the 10-second span when all the shots were fired, Rickard never abandoned his attempt to flee and eventually managed to drive away. A passenger’s presence does not bear on whether officers violated Rickard’s Fourth Amendment rights.

Read more: Cops who shot and killed fleeing driver didn’t violate the Fourth Amendment, SCOTUS rules

Wood v. Moss, US Supreme Court (5/27/14)
Civil Rights, Constitutional Law

While campaigning for a second term, President George W. Bush planned to spend the night at a Jacksonville, Oregon, cottage. Local law enforcement permitted supporters and protesters to assemble on opposite sides of a street along the motorcade route. The President made a last-minute decision to have dinner at an Inn’s outdoor patio before going to the cottage. Protesters moved to the front of the Inn, within weapons range of the President. Supporters remained in their original location, where a building blocked sight of, and weapons access to, the patio. At the direction of the Secret Service, police moved protesters two blocks away. They did not require guests already inside the Inn to leave, avoid the patio, or go through security screening. After the President dined, his motorcade passed the supporters, but the protesters were beyond his sight and hearing. Protesters sued, alleging that the agents engaged in viewpoint discrimination, violating the First Amendment. The Ninth Circuit reversed the district court, holding that the protesters failed to state a claim under the Bell Atlantic and Iqbal decisions (rendered after they filed suit). On remand, protesters added allegations that the agents acted pursuant to unwritten Secret Service policy of working with the Bush White House to inhibit expression of disfavored views at presidential appearances. The district court denied a motion to dismiss. The Ninth Circuit affirmed, concluding that viewpoint discrimination could be inferred, absent a legitimate security rationale for different treatment of the groups. The Supreme Court reversed, holding that the agents are entitled to qualified immunity. At the time of the incident, the Court had addressed a constitutional challenge to Secret Service actions only once, recognizing the overwhelming importance of safeguarding the President. There was no precedent indicating that agents engaged in crowd control bear a First Amendment obligation to make sure that groups with conflicting views are at all times in equivalent positions. Maintenance of equal access would not make sense in the situation the agents confronted, where only the protesters, not the supporters, had a direct line of sight to the President. A map shows that, because of the protesters’ location, they posed a potential security risk, while the supporters did not. The agents could keep a close watch on the small number of people already inside the Inn, surveillance that would have been impossible for the hundreds of people outside the Inn.

Read more: Secret Service agents have immunity in protesters’ First Amendment suit, Supreme Court rules

Gericke v. Begin, US 1st Cir. (5/23/14)
Civil Rights, Constitutional Law

After Plaintiff attempted to film a police officer as he was conducting a traffic stop, Plaintiff was arrested and charged with violating New Hampshire’s wiretapping statute, among other crimes. Plaintiff was not brought to trial. Plaintiff subsequently brought a First Amendment claim against the police officers, the police department, and the Town of Weare, alleging that the wiretapping charge constituted retaliatory prosecution. The officers moved for summary judgment, claiming that they were entitled to qualified immunity because there was no clearly established right to film the traffic stop. The district court denied the officers’ motions for summary judgment. The First Circuit affirmed, holding (1) it was clearly established at the time of the stop that the First Amendment gives citizens the right to film police carrying out their duties in public if no reasonable restriction is imposed or in place; and (2) therefore, the district court properly denied qualified immunity to the officers on Plaintiff’s claim that the wiretapping charge constituted retaliatory prosecution in violation of the First Amendment.

Read more: Federal appeals court reaffirms right to videorecord, including at traffic stops

AF Holdings, LLC v. Does 1-1058, USDC (5/27/14)
Civil Procedure, Copyright, Intellectual Property, Internet Law, Legal Ethics

AF Holdings, represented by Prenda Law, filed suit in district court against 1,058 unnamed John Does who it alleged had illegally downloaded and shared the pornographic film “Popular Demand” using a file-sharing service known as BitTorrent. Prenda Law’s general approach was to identify certain unknown persons whose IP addresses were used to download pornographic films, sue them in gigantic multi-defendant suits that minimized filing fees, discover the identities of the persons to whom these IP addresses were assigned by serving subpoenas on the Internet service providers to which the addresses pertained, and then negotiate settlements with the underlying subscriber. The providers refused to comply with the district court’s issuance of subpoenas compelling them to turn over information about the underlying subscribers, arguing that the subpoenas are unduly burdensome because venue is improper, personal jurisdiction over these Doe defendants is lacking, and defendants could not properly be joined together in one action. The court agreed, concluding that AF Holdings clearly abused the discovery process by not seeking information because of its relevance to the issues that might actually be litigated here. AF Holdings could not possibly have had a good faith belief that it could successfully sue the overwhelming majority of the John Doe defendants in this district. Although AF Holdings might possibly seek discovery regarding individual defendants in the judicial districts in which they are likely located, what it certainly may not do is improperly use court processes by attempting to gain information about hundreds of IP addresses located all over the country in a single action, especially when many of those addresses fall outside of the court’s jurisdiction. Given AF Holdings’ decision to name and seek discovery regarding a vast number of defendants who downloaded the film weeks and even months apart – defendants who could not possibly be joined in this litigation – one can easily infer that its purpose was to attain information that was not, and could not be, relevant to this particular suit. Accordingly, the court vacated the order and remanded for further proceedings, including a determination of sanctions, if any, for AF Holdings’ use of a possible forgery in support of its claim.

Read More: Major Victory Over Copyright Trolls: A Deeper Look

The post Who Let the Dogs Out? Justia Weekly Writers’ Picks May 30, 2014 appeared first on Justia Law, Technology & Legal Marketing Blog.

The Copyright Act protects works published before 1978 for 28 years, renewable for up to 67 years, 17 U.S.C. 304(a). An author’s heirs inherit renewal rights. If an author who has assigned rights dies before the renewal period the assignee may continue to use the work only if the author’s successor transfers renewal rights to the assignee. The Act provides for injunctive relief and damages. Civil actions must be commenced within three years after the claim accrued-ordinarily when an infringing act occurred. Under the separate-accrual rule, each successive violation starts a new limitations period, but is actionable only within three years of its occurrence. The movie, Raging Bull, is based on the life of boxer Jake LaMotta, who, with Petrella, told his story in a screenplay copyrighted in 1963. In 1976 they assigned their rights and renewal rights to MGM. In 1980 MGM released, and registered a copyright in, Raging Bull. Petrella died during the initial copyright term, so renewal rights reverted to his daughter, who renewed the 1963 copyright in 1991. Seven years later, she advised MGM that it was violating her copyright. Nine years later she filed suit, seeking damages and injunctive relief for violations occurring after January 5, 2006. The district court dismissed, citing laches. The Ninth Circuit affirmed. The Supreme Court reversed. Laches cannot bar a claim for damages brought within the three-year window. By permitting retrospective relief only three years back, the limitations period takes account of delay. Noting the “essentially gap-filling, not legislation-overriding,” nature of laches, the Court stated that it has never applied laches to entirely bar claims for discrete wrongs occurring within a federally prescribed limitations period. It is not incumbent on copyright owners to challenge every actionable infringement; there is nothing untoward about waiting to see whether a violation undercuts the value of the copyrighted work, has no effect, or even complements the work. The limitations period, with the separate-accrual rule, allows an owner to defer suit until she can estimate whether litigation is worth the effort. Because a plaintiff bears the burden of proof, evidence unavailability is as likely to affect plaintiffs as defendants. The Court noted that in some circumstances, the equitable defense of estoppel might limit remedies. Allowing this suit to proceed will put at risk only a fraction of what MGM has earned from Raging Bull and will work no unjust hardship on innocent third parties. Should Petrella prevail on the merits, the court may fashion a remedy taking account of the delay and MGM’s alleged reliance on that delay.

Read More: ‘Raging Bull’ copyright suit isn’t barred by doctrine of laches, SCOTUS rules

ProtectMarriage.com v. Bowen, US 9th Cir. (5/20/14)
Civil Rights, Constitutional Law, Government & Administrative Law

Plaintiffs filed suit challenging California’s Political Reform Act of 1974, Cal. Gov. Code 81000-91014 (PRA), which requires political committees to report certain information about their contributors to the State. Plaintiffs are political committees that supported the November 2008 passage of Proposition 8 and argued that their donors have been harassed as a result of the PRA disclosures. Plaintiffs sought an injunction exempting them from the PRA’s future reporting deadlines and declaratory and injunctive relief requiring the State to purge all records of their past PRA disclosures. The district court granted summary judgment in favor of the State on all counts. The court held that Family PAC v. McKenna directly precluded plaintiffs’ challenge to the $100 contribution threshold and the government’s interest in disclosing contributions to ballot initiative committees is not merely a pre-election interest. Therefore, the court affirmed the district court’s judgment with regard to plaintiffs’ facial challenges to the post-election reporting requirements. In regard to plaintiffs’ as-applied challenges, the court concluded that plaintiffs’ request for an injunction does not present a live controversy where the information that plaintiffs seek to keep private has been publicly available on the Internet and in hard copy for nearly five years; plaintiffs’ request for injunctive relief did not fall within the mootness exception for cases that are capable of repetition, yet evading review; and plaintiffs’ claim for forward-looking relief is not ripe for judicial review. Accordingly, the court affirmed in part, dismissed in part, and remanded with instructions.

Read More: CA Law Naming Prop. 8 Supporters Upheld

Laura picked two similar cases from different states involving implied consent laws:

Motor Vehicle Admin. v. Deering, Maryland Court of Appeals (5/21/14)
Government and Administrative Law

This case centered on the implied consent, administrative per se law (“Law”), under which a suspected drunk driver may choose either to take or to refuse a breath test to measure blood alcohol concentration. A test refusal or a particular test result both result in an automatic suspension of the driver’s license. At issue was whether a detained driver has a right to consult with legal counsel before making the decision of whether to take the breath test. The driver in this case (“Driver”) asked the arresting officer if she could call an attorney before making that choice. Driver’s request was refused. Driver subsequently took the test, which indicated she had an elevated blood alcohol concentration. In accordance with the Law, Driver’s license was suspended for ninety days. An administrative law judge upheld Driver’s suspension. The circuit court reversed, concluding that the denial of Driver’s request to contact her attorney violated her right to due process. The Court of Appeals reversed, holding that, even if a suspected drunk driver is denied the opportunity to consult counsel before deciding whether to take a breath test, the driver remains subject to the administrative license suspension that the test assigns to the test refusal or test result.

Axelberg v. Comm’r of Pub. Safety, Minnesota Supreme Court (5/21/14)
Government & Administrative Law

After she was arrested for driving while impaired, Driver took a urine test, which revealed an alcohol concentration of twice the legal limit. Pursuant to the state’s implied consent law, Driver’s license was revoked. Driver sought judicial review, arguing that her license should not have been revoked because she acted out of necessity to protect herself from her violent husband. After an implied consent hearing, the district court upheld the revocation, concluding that necessity is not an affirmative defense that drivers may raise to challenge a civil license revocation. The Supreme Court affirmed, holding that the plain language of Minn. Stat. 169A.53(3) does not permit a driver to raise the affirmative defense of necessity at an implied consent hearing.

Read More: Minn. Supreme Court rejects DWI defense for fleeing abuse

Kumar v. Gate Gourmet, Inc., Washington Supreme Court
Civil Rights, Constitutional Law, Labor & Employment Law

Appellants James Kumar, Ranveer Singh, Asegedew Gefe, and Abbas Kosymov brought a class action lawsuit against their employer, Gate Gourmet Inc., alleging two common law torts and two violations of Washington’s Law Against Discrimination (WLAD). The lawsuit stemmed from Gate Gourmet’s employee meal policy, which barred employees from bringing in their own food for lunch (for security reasons), leaving only employer-provided food for the employees to eat. According to plaintiffs, the policy forced them to work without food or eat food that violated their religious beliefs. The meals ostensibly consist of one vegetarian and one meat-based main dish. The employees alleged that Gate Gourmet used animal by-products in the “vegetarian” option, and despite switching to turkey for a meat-based option, the company reverted to using a beef/pork mixture in violation of others’ religious dietary restrictions. The complaint, therefore, alleged that Gate Gourmet deceived “putative class members [to] unknowingly eat[ing] food forbidden by their beliefs,” and that class members “have faced the choice of eating food forbidden by their sincerely held beliefs or not eating. Those that did consume meals, they argued, suffered offensive touching due to their contact with food prohibited by their beliefs, and suffered distress as a result.” The trial court granted in full Gate Gourmet’s CR 12(b)(6) motion to dismiss, finding that the WLAD contained no requirement that employers make reasonable accommodations for their employees’ religious practices. The Washington Supreme Court granted direct review and reversed. The Court held that the WLAD created a cause of action for failure to reasonably accommodate an employee’s religious practices. With regard to plaintiffs’ tort claims, the Court found the trial court dismissed them at the pleading stage, and the tort claims went without analysis. “In light of this fact and in light of Washington’s relatively liberal standard for stating a cognizable claim,” the Court remanded the case back to the superior court for further proceedings.

Read More: Sea-Tac workers can sue over lunch menus

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Raymone Bain and her firm filed suit against Michael Jackson and his production company, MJJ Productions, Inc., claiming to be owed substantial sums for various services rendered. Defendants moved to dismiss, relying principally on a December 2007 release agreement where Bain broadly relinquished any claims against Jackson and his business entities. The district court granted summary judgment in favor of MJJ, holding that the release agreement precluded Bain’s claims. Bain moved for relief from judgment under Rule 60(b)(2) five months later. The “newly discovered evidence” cited by Bain was an April 2008 letter from Jackson to Bain, in which Jackson stated that he had no awareness of, and had never signed, the release agreement on which the district court had grounded its grant of summary judgment. The district court held that a movant’s awareness of evidence automatically precludes relief under Rule 60(b)(2), regardless of the evidence’s availability. The court found that to be an unduly constricted understanding of “newly discovered evidence” for purposes of Rule 60(b)(2). The court concluded, however, that the district court committed no abuse of discretion by looking beyond Bain’s efforts in searching her own files and considering whether she mentioned the letter to the court or sought its assistance in locating the evidence. Because Bain failed to exercise reasonable diligence in seeking out the letter, the court affirmed the judgment of the district court.

Read More: Michael Jackson’s Former Publicist Can’t Revive $44 Million Lawsuit

Bickley v. Dish Network, US 6th Cir. (5/13/14)
Banking, Communications Law, Consumer Law

American Satellite, a third party retailer of Dish Network satellite television services, received a call from a potential customer. A woman, who identified herself as “Dickley,” provided what she claimed to be her social security number. In actuality, the number belonged to a man named Bickley. Dickley was an identity thief. The agent entered Dickley’s name and social security number into an interface that connects to credit reporting agencies. Unable to verify the information, American Satellite informed Dickley that her attempt to open an account was declined. Bickley later received a credit report indicating that Dish had made an inquiry on his name. Dish informed him that someone had attempted to open an account in his name, providing a recording of the conversation between the agent and the identity thief. A year later, despite knowing that the inquiry had prevented the theft of his identity, Bickley filed suit under the Fair Credit Reporting Act, 15 U.S.C. 1681b, alleging request and use of his credit report without a “permissible purpose” and sought emotional distress damages. The district court entered summary judgment for Dish, including a counterclaim for abuse of process. The Sixth Circuit affirmed, referring to the conspicuous underdevelopment of key factual detail in Bickley’s complaint and in briefs as “bordering on deceitful” and to the adage that no good deed goes unpunished.

In re: Geller, US Fed Cir. (5/13/14)
Trademark

In 2010, Geller and Spence filed an intent-to-use application to register the mark STOP THE ISLAMISATION OF AMERICA in connection with “[p]roviding information regarding understanding and preventing terrorism.” The Examining Attorney refused the application on the ground that the mark may be disparaging to American Muslims under the Trademark Act, 15 U.S.C. 1052(a). The Trademark Trial and Appeal Board affirmed, considering the likely meaning of the mark, and determining that meaning was likely to disparage “a substantial composite of the referenced group.” The Board found the term “Islamisation,” as used in the mark, had two likely meanings: “the conversion or conformance to Islam” (religious meaning) and “a sectarianization of a political society through efforts to ‘make [it] subject to Islamic law’” (political meaning).The Board determined the mark may be disparaging to American Muslims under both meanings. The Federal Circuit affirmed.

Read More: ‘Stop the Islamization of America’ is disparaging and can’t be trademarked, Federal Circuit says

Oracle Am., Inc. v. Google Inc., US Fed Cir. (5/9/14)
Intellectual Property, Patents

Sun developed the Java computer programming platform, released in 1996, to eliminate the need for different versions of computer programs for different operating systems or devices. With Java, a programmer could “write once, run anywhere.” The Java virtual machine (JVM) takes source code that has been converted to bytecode and converts it to binary machine code. Oracle wrote 37 packages of computer source code, “application programming interfaces” (API), in the Java language, and licenses them to others for writing “apps” for computers, tablets, smartphones, and other devices. Oracle alleged that Google’s Android mobile operating system infringed Oracle’s patents and copyrights. The jury found no patent infringement, but that Google infringed copyrights in the 37 Java packages and a specific routine, “rangeCheck.” It returned a noninfringement verdict as to eight decompiled security files. The jury deadlocked on Google’s fair use defense. The district court held that the replicated elements of the 37 API packages, including the declaring code and the structure, sequence, and organization, were not subject to copyright and entered final judgment in favor of Google on copyright infringement claims, except with respect to rangeCheck and the eight decompiled files. The Federal Circuit affirmed as to the eight decompiled files that Google copied into Android and rangeCheck. The court reversed in part, finding that the declaring code and the structure, sequence, and organization of the API packages are entitled to copyright protection, and remanded for consideration of fair use.

Read More: Oracle wins copyright ruling in battle over Google’s Android software

Doe v. Acton-Boxborough Reg’l Sch. Dist., Massachusetts Supreme Judicial Court (5/9/14)
Civil Rights, Constitutional Law, Education Law

Plaintiffs filed an action alleging that the practice by which the Nation’s pledge of allegiance is recited each morning in Defendants’ public schools violated (1) Plaintiffs’ equal protection rights under the Massachusetts Constitution because the pledge included the words “under God,” and (2) Mass. Gen. Laws ch. 76, 5, which prohibits discrimination in Massachusetts public school education. The superior court granted summary judgment in favor of Defendants and the intervenors. The Supreme Judicial Court affirmed, holding that the recitation of the pledge, which no student is required to recite, does not violate the Constitution or the statute.

Read More: Massachusetts High Court Says Pledge Does Not Violate Equal Protection

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Since 1999, Greece, New York has opened monthly town board meetings with a roll call, recitation of the Pledge of Allegiance, and a prayer by a local clergy member. While the prayer program is open to all creeds, nearly all local congregations are Christian. Citizens alleged violation of the First Amendment’s Establishment Clause by preferring Christians over other prayer givers and by sponsoring sectarian prayers and sought to limit the town to “inclusive and ecumenical” prayers that referred only to a “generic God.” The district court entered summary judgment upholding the prayer practice. The Second Circuit reversed, holding that some aspects of the prayer program, viewed in their totality by a reasonable observer, conveyed the message that the town endorsed Christianity.  A divided Supreme Court reversed, upholding the town’s practice. Legislative prayer, while religious in nature, has long been understood as compatible with the Establishment Clause. Most states have also had a practice of legislative prayer and there is historical precedent for opening local legislative meetings with prayer. Any test of such a practice must acknowledge that it was accepted by the Framers and has withstood the scrutiny of time and political change. The inquiry is whether the town of Greece’s practice fits within that tradition. To hold that invocations must be nonsectarian would force legislatures sponsoring prayers and courts deciding these cases to act as censors of religious speech, thus involving government in religious matters to a greater degree than under the town’s current practice of neither editing nor approving prayers in advance nor criticizing their content after the fact. It is doubtful that consensus could be reached as to what qualifies as a generic or nonsectarian prayer. The First Amendment is not a “majority rule” and government may not seek to define permissible categories of religious speech. The relevant constraint derives from the prayer’s place at the opening of legislative sessions, where it is meant to lend gravity  and reflect values long part of the Nation’s heritage. Absent a pattern of prayers that over time denigrate, proselytize, or betray an impermissible government purpose, a challenge based only on the content of a particular prayer will not likely establish a constitutional violation. If the town maintains a policy of nondiscrimination, the Constitution does not require it to search beyond its borders for non-Christian prayer givers to achieve religious balance.

Read More: With the Supreme Court’s Help, Religion Creeps Toward the State

Lindsay v. Bowen, US 9th Cir. (05/06/14)
Constitutional Law, Election Law

After plaintiff, who was twenty-seven years old at the time, was excluded from the presidential primary ballot under California law, she filed suit under the First Amendment, the Equal Protection Clause of the Fourteenth Amendment, and the Twentieth Amendment. The district court dismissed the case with prejudice. The court concluded that the case was not moot because it was “capable of repetition, yet evading review.” The court concluded that age requirements, like residency requirements and term limits, are neutral candidacy qualifications which the State had the right to impose; any burden on plaintiff’s speech and association rights were minimal; and the burden was justified by California’s asserted interest in protecting the integrity of the election process and avoiding voter confusion. The court rejected plaintiff’s Equal Protection claim; because including ineligible candidates on the ballot could easily cause voter confusion, treating ineligible candidates differently from eligible ones was rationally related to the state’s interest in maintaining the integrity of the election process; and the Secretary did not violate the Equal Protection Clause by excluding from the ballot candidates who are indisputably ineligible to serve, while listing those with a colorable claim of eligibility. Even if the Twentieth Amendment gave rise to a private right of action, nothing in the Twentieth Amendment states or implies that Congress has the exclusive authority to exclude a candidate with a known ineligibility from the presidential ballot. Accordingly, the court affirmed the judgment of the district court.

Read More: Appeals court says 27-year-old could not run for president on CA ballot

Santer v. Bd. of Educ. of E. Meadow Union Free Sch. Dist., New York Court of Appeals (5/6/14)
Civil Rights, Constitutional Law, Government & Administrative Law

Petitioners and other members of the East Meadow Teachers Association displayed picketing signs from their cars parked where parents were dropping their children off at Woodland Middle School. The Board of Education of the East Meadow Union Free School District (District) charged Petitioners with misconduct related to the demonstration, claiming that Petitioners created a safety risk by parking their cars so that students had to be dropped off in the middle of the street instead of at curbside. Petitioners were found guilty of misconduct. Petitioners appealed, arguing that the disciplinary proceedings against them violated their right to free speech. Supreme Court denied the petitions. The Appellate Division reversed after applying the two-part balancing test set forth in Pickering v. Board of Education of Township High School. The Court of Appeals reversed, holding (1) the picketing demonstration was a form of speech protected by the First Amendment; but (2) Petitioners’ interests in engaging in constitutionally protected speech in the particular manner they employed on the day in question were outweighed by the District’s interests in safeguarding students and maintaining effective operations at the middle school.

Read More: State high court: East Meadow teacher protest endangered school safety

The post Let Us Pray: Justia Weekly Writers’ Picks – May 9, 2014 appeared first on Justia Law, Technology & Legal Marketing Blog.

The Clean Air Act (CAA) requires national ambient air quality standards (NAAQS) for pollutants at levels that will protect public health, 42 U.S.C. 7408. Once EPA establishes NAAQS, it designates “nonattainment” areas; each state must submit a State Implementation Plan, (SIP), within three years of any new or revised NAAQS. From the date EPA determines that a SIP is inadequate, EPA has two years to promulgate a Federal Implementation Plan (FIP). SIPs must comply with a Good Neighbor Provision, and “contain adequate provisions … prohibiting .. . any source or other type of emissions activity within the State from emitting any air pollutant in amounts which will … contribute significantly to nonattainment in, or interfere with maintenance by, any other State with respect to” NAAQS. In response to flaws in its 2005 Clean Air Interstate Rule, identified by the D. C. Circuit, EPA promulgated the Cross-State Air Pollution Rule (Transport Rule), curbing nitrogen oxide and sulfur dioxide emissions in 27 upwind states to achieve downwind attainment of three NAAQS and providing that an upwind state contributed significantly to downwind nonattainment if its exported pollution produced at least one percent of a NAAQS in a downwind state and could be eliminated cost-effectively. EPA created an annual emissions “budget” for each upwind state and contemporaneously promulgated FIPs allocating each state’s budget among its pollution sources. The D.C. Circuit vacated the rule as exceeding EPA’s authority. The Supreme Court reversed. The CAA does not require that states be given another opportunity to file a SIP after EPA has quantified interstate pollution obligations. Disapproval of a SIP, without more, triggers EPA’s obligation to issue a FIP within precise deadlines. That EPA had previously accorded upwind states a chance to allocate emission budgets among their sources does not show that it acted arbitrarily by refraining to do so in this instance. The Good Neighbor Provision does not dictate a method of apportionment, so EPA had authority to select from among reasonable options; nothing precludes the final calculation from relying on costs. By imposing uniform cost thresholds on regulated states, the rule is efficient and is stricter on states that have done less pollution control in the past and does not amount to “over-control.”

Read More: Justices Back Rule Limiting Coal Pollution

Highmark, Inc. v. Allcare, United States Supreme Court (4/29/14)
Patents

The Patent Act provides: “The court in exceptional cases may award reasonable attorney fees to the prevailing party,” 35 U.S.C. 285. The Federal Circuit has interpreted section 285 as authorizing fee awards only “when there has been some material inappropriate conduct,” or when it is both “brought in subjective bad faith” and “objectively baseless.” A health insurance company obtained a declaratory judgment that a patent was invalid and not infringed. The district court found the case “exceptional” and awarded attorney fees of $4,694,727.40, $209,626.56 in expenses, and $375,400.05 in expert fees. The court found a pattern of “vexatious” and “deceitful” conduct by the defendant in attempting to force other companies to purchase licenses, even after its own experts determined that its claims lacked merit. The Federal Circuit reviewed the determination de novo and reversed in part. A unanimous Supreme Court vacated. All aspects of a district court’s exceptional-case determination should be reviewed for abuse of discretion. That determination is based on statutory text that emphasizes that the district court is better positioned to make the “multifarious and novel” determination, which is not susceptible to “useful generalization” of the sort that de novo review provides, and is “likely to profit from the experience that an abuse-of discretion rule will permit to develop.” The word “exceptional” should be given its ordinary meaning: “one that stands out from others with respect to the substantive strength of a party’s litigating position (considering both the governing law and the facts of the case) or the unreasonable manner in which the case was litigated,” considering the totality of the circumstances.

Octane Fitness, LLC v. ICON Health & Fitness, Inc., United States Supreme Court (4/29/14)
Patents

The Patent Act authorizes district courts to award attorney’s fees to prevailing parties in “exceptional cases,” 35 U.S.C. 285. In Brooks Furniture, the Federal Circuit defined an “exceptional case” as one which either involves “material inappropriate conduct” or is both “objectively baseless” and “brought in subjective bad faith” as shown by clear and convincing evidence. ICON sued Octane for patent infringement. The district court granted summary judgment to Octane, but denied attorney’s fees under section 285. The Federal Circuit affirmed. The Supreme Court reversed, finding the Brooks Furniture framework “unduly rigid’  in light of the statutory grant of discretion to district courts. Section 285 imposes only one constraint on the award of attorney’s fees, limiting it to “exceptional” cases. Because the Patent Act does not define “exceptional,” the term should be given it ordinary meaning: “uncommon,” “rare,” or “not ordinary.” An “exceptional” case is simply one that stands out from others with respect to the substantive strength of a party’s litigating position (considering both governing law and the facts) or the unreasonable manner in which the case was litigated. District courts may determine whether a case is “exceptional” in the case-by-case exercise of their discretion, considering the totality of the circumstances. The Brooks Furniture standard was so demanding that it appeared to render section 285 superfluous of the courts’ inherent power to award fees in cases involving misconduct or bad faith. Section 285 imposes no specific evidentiary burden.

Read More About These Two Decisions: Watch Out Trolls: Supreme Court Expands Fee Shifting in Patent Cases

Equal Emp’t Opportunity Comm’n v. Ford Motor Co., US 6th Cir. (4/22/14)
Labor & Employment Law

In 2003 Harris was hired as a resale buyer at Ford. Throughout her employment Harris suffered from IBS, an illness that causes fecal incontinence. On bad days, Harris was unable to drive to work or stand up from her desk without soiling herself. Harris began to take intermittent FMLA leave. Her absences started to affect her job performance. In 2005 Harris’s then-supervisor allowed her to work on a flex-time telecommuting schedule on a trial basis. The supervisor deemed the trial unsuccessful. Although her next supervisor did not approve remote work, Harris worked from home on an informal basis. The days that she stayed home were marked as absences. When Harris worked nights and weekends, she made mistakes and missed deadlines because she lacked access to suppliers. After Ford declined her request for a formal telecommuting arrangement, Harris complained to the Equal Employment Opportunity Commission. Harris was terminated in 2009 and the EEOC sued, claiming that Ford discriminated against Harris on the basis of disability and retaliated against her for filing a charge with the EEOC. The district court granted summary judgment in favor of Ford. The Sixth Circuit reversed and remanded, finding find evidence that created a genuine dispute as to whether Harris was qualified to work as a resale buyer and whether she was terminated in retaliation for filing an EEOC charge.

Read More: Court Says Telecommuting May Be Reasonable Accommodation, Allows EEOC Case to Proceed

Shell Oil v. U.S., US Federal Cir. (4/28/14)
Aerospace/Defense, Contract, Energy, Oil & Gas, Environmental Law, Government & Administrative Law, Government Contracts, Military Law

Following the 1941 attack on Pearl Harbor, each of the Oil Companies entered into contracts with the government to provide high-octane aviation gas (avgas) to fuel military aircraft. The production of avgas resulted in waste products such as spent alkylation acid and “acid sludge.” The Oil Companies contracted to have McColl, a former Shell engineer, dump the waste at property in Fullerton, California. More than 50 years later, California and the federal government obtained compensation from the Oil Companies under the Comprehensive Environmental Response, Compensation, and Liability Act (CERCLA), 42 U.S.C. 9601, for the cost of cleaning up the McColl site. The Oil Companies sued, arguing the avgas contracts require the government to indemnify them for the CERCLA costs. The Court of Federal Claims granted summary judgment in favor of the government. The Federal Circuit reversed with respect to breach of contract liability and remanded. As a concession to the Oil Companies, the avgas contracts required the government to reimburse the Oil Companies for their “charges.” The court particularly noted the immense regulatory power the government had over natural resources during the war and the low profit margin on the avgas contracts.

Read More: Court Revives Suit Over WWII Site Cleanup in California

State v. Rambold, Montana Supreme Court (4/30/14)
Criminal Law

Defendant was accused of multiple instances of sexual activity with C.M., a fourteen-year-old student at Billings Senior High School, where Defendant was employed as a teacher. C.M. subsequently took her own life. The State eventually charged Defendant with three counts of sexual intercourse without consent. Defendant pled guilty to one count of the charged offense, and the State recommended a prison sentence of twenty years with ten suspended. The district court, however, sentenced Defendant to fifteen years’ incarceration with all but thirty-one days suspended, indicating that C.M. had “control” of the situation with Defendant and that she was mature beyond her years. After significant public outcry, the district court apologized and published an order acknowledging the illegality of Defendant’s sentence. The Supreme Court vacated the district court’s judgment, holding (1) the sentence in this case was imposed under an inapplicable statute, and the illegality of the sentence could not be corrected by striking some portion of the offending language; and (2) reassignment to a new judge was necessary to preserve the appearance of fairness and justice in this matter. Remanded for resentencing.

Read More: Montana court rules 31-day rape sentence inadequate

Washington v. Johnson, Washington Supreme Court (5/1/14)
Constitutional Law, Criminal Law

Respondent-cross-petitioner J.C. Johnson was convicted of five crimes related to several days of ongoing domestic violence against his wife. A jury convicted Johnson for holding his wife “J.J.” under his control, allowing her only to leave their apartment when Johnson left, using his Rottweiler to restrain her movements, and keeping a knife and icepick near the bed to intimidate her. For three days, Johnson severely injured his wife by choking her, hitting her with rocks, and allowing the dog to bite her. J.J. managed to escape and receive treatment for her injuries. On appeal, Johnson argued: (1) the information for the unlawful imprisonment charges were insufficient because it did not include a definition of the word “restraint;” and (2) he received ineffective assistance of counsel when his trial lawyer proposed a definition of “reckless” in jury instructions that did not include charge-specific language when the “to convict” instruction included the specific language. The Court of Appeals overturned Johnson’s unlawful imprisonment conviction because the State omitted the definition of “restrain.” The appellate court agreed with Johnson that it was error to give a jury instruction on a generic definition of “reckless,” but that trial counsel was not ineffective for proposing it. The Supreme Court reversed on the “restraint” issue, holding that charging documents need only contain essential elements of a crime, not related definitions. With regard to the “reckless” issue, the Supreme Court affirmed the Court of Appeals, but for a different reason: it was not error to instruct a jury on the generic definition as long as the jury was given a “to convict” instruction that lists every element of the crime the State needs to prove in order to convict the defendant.

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Schuette v. Coal. Defend Affirmative Action, Integration & Immigration Rights, Unites States Supreme Court (4/22/14)
Civil Rights, Constitutional Law, Education Law

After the Supreme Court decided that the University of Michigan’s undergraduate admissions plan’s use of race-based preferences violated the Equal Protection Clause, but that its law school admission plan’s limited use did not, Michigan voters adopted a new section of the state constitution (Proposal 2), prohibiting use of race-based preferences in the admissions process for state universities. The district court upheld Proposal 2, but the Sixth Circuit reversed, concluding that it violated Supreme Court precedent. The Supreme Court reversed. Justice Kennedy, with Chief Justice Roberts and Justice Alito, reasoned that the principle that consideration of race in admissions is permissible when certain conditions are met was not challenged; the issue was whether, and how, state voters may choose to prohibit consideration of such racial preferences. The decision by Michigan voters reflects an ongoing national dialogue; there was no infliction of a specific injury of the type at issue in cases cited by the Sixth Circuit. Individual liberty has constitutional protection, but the Constitution also embraces the right of citizens to act through a lawful electoral process, as Michigan voters did. Justices Scalia and Thomas stated that the question here, as in every case in which neutral state action is said to deny equal protection on account of race, is whether the challenged action reflects a racially discriminatory purpose. Stating that it did not, the Justices stated that the proposition that a facially neutral law may deny equal protection solely because it has a disparate racial impact “has been squarely and soundly rejected.” Justice Breyer agreed that the amendment is consistent with the Equal Protection Clause, but reasoned that the amendment only applies to, and forbids, race-conscious admissions programs that consider race solely in order to obtain the educational benefits of a diverse student body; the Constitution permits, but does not require, the use of that kind of race-conscious program. The ballot box, not the courts, is the instrument for resolving debates about such programs. This case does not involve a diminution of the minority’s ability to participate in the political process.

Read More: The Supreme Court Again Fractures Over Race

European Community v. RJR Nabisco, Inc., US 2nd Cir. (4/23/14)
Civil Procedure, Criminal Law, Injury Law, International Law

The European Community filed suit against RJR, alleging that RJR directed, managed, and controlled a global money-laundering scheme with organized crime groups in violation of the Racketeer Influenced and Corrupt Organizations (RICO) statute, 18 U.S.C. 1961 et seq., laundered money through New York-based financial institutions and repatriated the profits of the scheme to the United States, and committed various common law torts in violation of New York state law. The court concluded that the district court erred in dismissing the federal and state law claims; the court disagreed with the district court’s conclusion that RICO cannot apply to a foreign enterprise or to extraterritorial conduct; the court concluded that, with respect to a number of offenses that constitute predicates for RICO liability and were alleged in this case, Congress had clearly manifested an intent that they apply extraterritorially; and, as to the other alleged offenses, the Complaint alleged sufficiently important domestic activity to come within RICO’s coverage. The court also concluded that the district court erred in ruling that the European Community’s participation as a plaintiff in this lawsuit destroyed complete diversity; the European Community is an “agency or instrumentality of a foreign state” under 28 U.S.C. 1603(b) and therefore, qualified as a “foreign state” for purposes of 28 U.S.C. 1332(a)(4); and its suit against “citizens of a State or of different States” came within the diversity jurisdiction. Accordingly, the court vacated and remanded for further proceedings.

Read More: 2nd Circuit revives racketeer suit against tobacco company, says RICO law covers conduct outside US

Delva v. Continental Group, Inc., Florida Supreme Court (4/17/14)
Civil Rights, Constitutional Law, Labor & Employment Law

Plaintiff filed a lawsuit against Defendant, her former employer, alleging that Defendant took adverse employment actions against her after she revealed that she was pregnant. The trial court dismissed Plaintiff’s lawsuit for failure to state a cause of action. The court of appeal affirmed, concluding that Florida law does not prohibit pregnancy discrimination in employment practices. The Supreme Court quashed the court of appeal’s decision and remanded with directions that the trial court reinstate Plaintiff’s complaint, holding that the provision in the Florida Civil Rights Act (FCRA) making it an unlawful employment practice for an employer to discriminate based on an individual’s sex includes discrimination based on pregnancy, which is “a natural condition and primary characteristic unique to the female sex.”

Read More: Florida Supreme Court: Pregnancy discrimination barred under state law

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