Showing posts with label Bankruptcy. Show all posts
Showing posts with label Bankruptcy. Show all posts

Wednesday, March 18, 2015

Short Form: 3/18


First Circuit:

Vaello-Carmona v. Siemens Medical Solutions USA,  -- ADA:  ADA and correlative Puerto Rico law claim survive the death of the plaintiff and can be inherited.

US v. Ngige  -- Conspiracy/SOL -  Deft claiming that prosecution for Conspiracy was time-barred relied on a different theory of the crime than articulated in the indictment.  As there were overt acts in furtherance within the relevant time frame according to the indictment's theory of the conspiracy, the case is not time-barred; Sufficient evidence.

US, ex rel. Escobar v. Universal Health Services, Inc  -- FCA/Fraud: Complinace with appropriate regulations is a precondiiton of payment for purposes of the False Claims Act (and therefore, a breach of same gives the c/a); Claim pleaded with sufficient particularity.

Second Circuit:

Ricci v. Teamsters Union Local 456 -- Communications/SOP Web hosting company shielded from liability under safe harbor in the Communications Decency Act; Union's claims time-barred.

Third Circuit:

John Cottillion v. United Refining Co -- ERISA: Employees did not have to exhaust Plan-based remedies to vindicate statutory rights, as there was a fixed policy denying the claims; Early Retirement claims vested according to the terms of the Plan, so those denied the benefit have standing to challenge, notwithstanding the fact that the denial did not invade the statutory bottom limit for such benefits;  "(I)mpermissible sur-reply" stricken.

Sixth Circuit:

Sierra Club v. EPA  -- Standing/ Environmental:  Reasonable inference of direct increase of emissions due to challenged policy suffices for Article III Injury for Club member living in the metropolitan area; Chevron deference to Agency interpretation; State must assess whether company is takking all reasonable measures to abate pollutants, regardless of whether the regulatory threshold measurement is exceeded.

Seventh Circuit:


Emir Lenjinac v. Eric Holder, Jr Immigration:  For a Convention Against Torture claim,  Petitioner must establish preponderance of likelihood of adverse treatment, not merely that the potential harms are congruent with those envisaged by the statute; At one point, Court uses "fulsome" to mean "complete," causing minor conniptions on this end. 

Eighth Circuit (Summaries from Court)


142805P.pdf  03/18/2015  United States  v.  Michael Munz
   U.S. Court of Appeals Case No:   14-2805
   U.S. District Court for the Northern District of Iowa - Dubuque   
   [PUBLISHED] [Per Curiam - Before Loken, Bye and Smith, Circuit Judges] 
   Criminal case - Sentencing. The district court did not err when it 
   declined to consider a proposed Amendment to the guidelines in setting 
   defendant's sentence; sentence was not substantively unreasonable. 
 
  
146034P.pdf  03/18/2015  Jack Bowman  v.  Daniel J. Casamatta
   U.S. Court of Appeals Case No:   14-6034
   U.S. Bankruptcy Court for the District of Nebraska - Omaha   
   [PUBLISHED] [Nail, Author, with Kressel and Schermer, Bankruptcy Judges] 
   Bankruptcy Appellate Panel. The bankruptcy court did not abuse its 
   discretion by denying debtors' motion to reopen where their case had been 
   dismissed for cause before it was fully administered; no error in refusing 
   to hold a hearing on the motion as there is no requirement in Section 350 
   that the court provide a hearing on a motion to reopen. 
  
146045P.pdf  03/18/2015  Daniel Gess  v.  Randolph Brooks Credit Union
   U.S. Court of Appeals Case No:   14-6045
   U.S. Bankruptcy Court for the District of Minnesota - Minneapolis   
   [PUBLISHED] [Federman, Author, with Saladino and Nail, Bankruptcy Judges] 
   Bankruptcy Appellate Panel. Order granting Credit Union relief from the 
   automatic stay with respect to debtors' vehicle affirmed as the Credit 
   Union had a perfected security interest in the van and established that 
   its interest was not adequately affected. 

142805P.pdf  03/18/2015  United States  v.  Michael Munz
   U.S. Court of Appeals Case No:   14-2805
   U.S. District Court for the Northern District of Iowa - Dubuque   
   [PUBLISHED] [Per Curiam - Before Loken, Bye and Smith, Circuit Judges] 
   Criminal case - Sentencing. The district court did not err when it 
   declined to consider a proposed Amendment to the guidelines in setting 
   defendant's sentence; sentence was not substantively unreasonable. 

   U.S. District Court for the Eastern District of Missouri - Cape Girardeau   
   [PUBLISHED] [Kelly, Author, with Riley, Chief Judge, and Smith, Circuit 
   Judge] 
   Criminal case - Criminal law and sentencing. Defendant Corey Turner lacked 
   standing to contest the issuance of warrants for Precise Location 
   Information on two other defendants' cell phones as he did not own, 
   possess or use the cell phones which were the objects of the warrants and 
   did not have a legitimate expectation of privacy in the phones or the 
   location information; the government made the requisite showing of 
   necessity to justify the issuance of wiretap orders; assuming that Corey 
   Turner's cell phone was a tracking device for the purposes of the 
   procedural requirements of Rule 41, the combination order in the case, 
   granting both wire tap authorization and permission to seize PLI from 
   Corey Turner's phone, failed to meet a substantial number of Rule 41's 
   procedural requirements; while the court is concerned about the number of 
   Rule 41 violations in the case, Turner has failed to show any prejudice or 
   that the government acted in reckless disregard of the Rule, and exclusion 
   of the evidence is not the proper remedy for the violations; in order to 
   admit testimony from a co-conspirator regarding the meaning of certain 
   drug-related terms in intercepted calls, the government should have 
   qualified her as an expert; however, the error did not affect the jury's 
   verdict as she and other witnesses interpreted the terms without 
   objection; before admitting evidence regarding defendants' prior drug 
   convictions, the court should have required the government to explain its 
   purpose in offering the evidence to exclude the possibility that the 
   evidence was being admitted solely to prove propensity; any error in 
   admission of the evidence in this case was harmless in light of the other 
   evidence in the case; where only the video, without sound, of defendant 
   Anthony Turner's prior arrest was played, any error in playing the video 
   was harmless as the jury did not hear the statements to which Turner 
   objected; evidence was sufficient to support defendant Donald Turner's 
   conviction for conspiracy as it was up to the jury to determine the 
   credibility of the witnesses against Turner and the jurors were properly 
   instructed on their responsibilities, including weighing any benefits the 
   witnesses received for their testimony; evidence was sufficient to support 
   defendant Antonio Turner's conviction for conspiracy; Antonio Turner's 
   sentence was set by the enhanced penalty provisions of 21 U.S.C. Sec. 851 
   and any error in calculating the quantity of drugs attributable to him was 
   harmless; no error in admitting evidence of drugs distributed by 
   co-defendants where the distribution was reasonably foreseeable by 
   defendant Donald Turner; the Section 851 notice provided defendant Donald 
   Turner was adequate and any error in the notice did not deprive him of due 
   process; claims of ineffective assistance at sentencing should be raised 
   in a collateral proceeding under 28 U.S.C. Section 2255. 

Ninth Circuit:

USA V. ESTEFANI ZARAGOZA-MOREIRA --  Crim. Pro:  Border Agent had duty to preserve video, as it was manifestly relevant to deft's claim of Duress.  

SETH BAKER V. MICROSOFT CORPORATION -- Class Actions: Denial of certification reversed (after stipulation to voluntary dismissal of claim with prejudice and without settlement given denial of attempt at interlocutory appeal); District court erred in holding that individual issues predominated over shared issues;   Special Concurrence: denial of certification in a sister District is entitled to a rebuttable presumption of correctness.
SEATTLE MIDEAST AWARENESS CAMP V. KING COUNTY -- Free Speech: Ads on busses are a limited public forum; denial of specific ad wasn't viewpoint-based , as all ads referencing the issue in question were banned; Dissent: Designated public forum was created by selling ads.

Tenth Circuit:

Nixon v. Pryor -- Prisoner Claim: Actual innocence claim insufficient to toll Statute of Limitations.

Thursday, March 12, 2015

Short Form 3/12

First Circuit:

AngioDynamics, Inc. v. Biolitec AG -- 60(b) motion cannot be used to collaterally attack a preliminary injunction; civil contempt fines in excess of the judgment amount are permissible, but have to be capped at some point so that they don't  infinitely increase; alternative service was acceptable.

US v. Rojas  -- Appeal waiver in plea deal that doesn't recommend terms for supervised release still bars appeal of sentence terms imposing conditions on supervised release.

Raymond James Financial Servic v. Fenyk -- Arbitration - Statute of limitations not offended by award, as it was evolving at the time; Award under statute different from that claimed by the plaintiff does not indicate a manifest disregard of the law.  Circuit split on the issue flagged.

AngioDynamics, Inc. v. Biolitec AG -- Where deft corporation is at home in the forum state and makes a fraudulent transfer of assets out of the forum state, ancillary jurisdiction over other companies can be established (vague in decision, probably clearer in District Ct. opinion.); Tortious interference sufficiently pleaded; Entry of default judgment as discovery sanction wasn't an abuse of discretion; No need for evidentiary hearing before award of damages.


Second Circuit:

Prabhudial v. Holder -- Immigration: Agency may Constitutionally hold an argument (that a categorical instead of modified categorical approach was incorrectly used in offense determination) waived if not timely raised.  Circuit courts therefore have no jurisdiction over the appeal.


Fourth Circuit:

US v. Keith Reed -- Use of cell phone tracking map at trial that used deft's names instead of phone numbers was not an abuse of discretion; Post-arrest labeling of cell phone bag was not sufficiently testimonial to trigger Confrontation Clause (harmless error, as otherwise attributable); Sufficient evidence for convictions.

US v. Marco Flores-Alvarado -- Amended Opinion


Fifth Circuit:

Ralph Janvey, et al v. Golf Channel, Incorporated, -- State can reach under fraudulent transfer law advertising expenses paid by Ponzi scheme.  Although they had market value, they did not provide even speculative benefit to creditors.

Halliburton, Incorporated v. LABR -- Dissent from denial of en banc - Court should make a firm rule as to when the disclosure of a complainant's identity constitutes an adverse employment action.

USA v. Robert Kaluza, et al -- District Court holding that federal law did not apply to offshore drilling rig can't be bootstrapped into defts jurisdiction argument,as there was no cross-appeal by defts and the choice of law and jurisdictional elements of the statute are different; No error in District Court's use of ejustem generis to limit the ambiguous/general term in the statute to those persons responsible for the transportative functions of the vessel, thereby ruling out oil rig drilling employees.


Sixth Circuit:

Dawson Wise v. Zwicker & Associates PC -- State debt collection practices statute claim properly dismissed, as it doesn't apply to dealings between a consumer and a financial institution; Court must conduct interest analysis to determine if fee-shifting provision fundamentally offends public policy of forum state when the law of another jurisdiction is being applied.

Alfredo Montanez-Gonzalez v. Eric Holder, Jr. -- Immigration - even where refusal to consider a certain factor barring removal was constitutional error, prejudice must be shown; the phrase "on balance" does not establish that the court engaged in inappropriate balancing (as opposed to aggregation).


Seventh Circuit:


Kevin P. Gerard v. Michael J. Gerard -- Bankruptcy: Tort verdict against bankruptcy petitioner must be considered in totality to determine whether it was for malicious and willful harm, and therefore the basis for an undischargeable debt.


Ninth Circuit:

NRDC V. USEPA -- Chevron deference to EPA rulemaking creating alternative enforcement mechanism.

CHRIS TAYLOR V. JOHN CHIANG -- Constitutional concerns as to the appropriate means of locating owners of lost property vary by pre-escheat requirements and post-escheat requirements.


Eleventh Circuit:

SE Property Holdings, LLC v. Seaside Engineering & Surveying, Inc. -- Bankruptcy court may issue non-debtor releases of debt where necessary to preserve the viability of the post-petition entity.

USA v. Shedrick D. Hollis -- Evidence found in protective sweep of third-party residence admissible; No abuse of discretion in barring expert testimony on fingerprint comparison from expert on fingerprint sufficiency based solely on the averral of the expert that the two are identical.


Federal Circuit

BANNUM, INC. v. US  -- As bidder for government contract did not formally object to solicitation prior to the award, post-award challenges are waived.




(We'd like to get back to individual postings to help enable the tags function, but time, like an e'er rolling stream is moving a bit fast at the moment.  MB)

Tuesday, March 10, 2015

Seventh Circuit: Official Committee of Unsecure v. Jerome Listecki

Catholic Archdiocesan bankruptcy / RFRA

RFRA does not apply where the government is not a party to the action, as the statute specifically requires the government to make a showing as to means narrowing.

Committee of creditors does not act under the color of state law.

Fact that Archdiocese was haled into court insufficient to establish as color of state law.  (Court holds that S1983 standard parallels RFRA.)

Avoiding pre-petition transfer of funds to cemetery fund is a sufficiently narrowly tailored implementation of a neutral policy of general applicability.

Failure to recuse was problematic.


Official Committee of Unsecure v. Jerome Listecki


Monday, March 09, 2015

Eighth Circuit: Brandon Pierce v. Collection Associates, Inc.

Co-petitioner in bankruptcy does not have standing to challenge pre-petition transfer of co-petitioner.

As the amount of wages garnished prior to the filing of the partition was under the statutory cap of $600, the garnishment can't be avoided by the petitioner.

Dissent: As garnishor is assigned value of the wages upon earning, the amount of the garnishment exceeds the cap.



Brandon Pierce  v.  Collection Associates, Inc.

Wednesday, March 04, 2015

Eighth Circuit: Civic Partners Sioux City, LLC v. Main Street Theaters, Inc.

No jurisdiction over bankruptcy appeal, as Bankruptcy Court orders were non-final, and no notice of appeal was filed.

Civic Partners Sioux City, LLC  v.  Main Street Theaters, Inc.

Fourth Circuit: Christopher Covert v. LVNV Funding, LLC

FDCPA claim barred by res judicata, given earlier Chapter 13 bankruptcy proceedings.

Christopher Covert v. LVNV Funding, LLC

Monday, June 10, 2013

Second Circuit -- In re Quebecor World (USA), Inc.

To be exempt from avoidance in bankruptcy, a securities-related payment need be either to a financial institution or for the benefit of a financial institution.

In re Quebecor World (USA), Inc.

Friday, May 10, 2013

Fourth Circuit -- Timothy Branigan v. Bryan Davis

As they are unsecured interests, value-less liens can be stripped off in Chapter 20 proceedings even absent possibility of final discharge.  Courts must first value the interest.

Dissent: Liens with no present value therefore worse off than unsecured interests.

Timothy Branigan v. Bryan Davis

Wednesday, May 08, 2013

Eighth Circuit -- Michele Hathorn v. Corwin Petty

Bankruptcy -- filing of challenge was timely.

Michele Hathorn  v.  Corwin Petty

Second Circuit -- Weber v. SEFCU

Creditor must return repossessed articles to trustee or debtor-in-possession upon learning of the filing of Chapter 13 petition -- no affirmative suit by trustee or debtor-in-possession is required.

Minor circuit split flagged.

Belief that additional security was needed before release of the property does not excuse the retention.

Intention to retain the property made this a willful act, subject to penalties and costs.

Weber v. SEFCU

Monday, May 06, 2013

Eleventh Circuit -- David H. Crumpton v. Richard Stephens

Payment to shareholder of closely held S-corporation in order to offset tax liability generated by the corporation's assets was not a fraudulent transfer, as it was compensation for the S-corporation election.

David H. Crumpton v. Richard Stephens

Eighth Circuit -- Bank of the West v. National Bank of Kansas City

Similarity between two pieces of equipment is not sufficient basis to impose an equitable lien on the after-acquired piece when the interest on the first piece lapses / has insufficient seniority of claim.

[Entertainment purposes only, folks.]


Bank of the West  v.  National Bank of Kansas City

Wednesday, April 24, 2013

Seventh Circuit -- William Rameker v. Brandon Clark

Inherited IRA's are not exempt from bankruptcy creditors.  Circuit split flagged.

William Rameker v.   Brandon Clark

Thursday, April 18, 2013

Eighth Circuit - -David Heide v. David Juve

Bankruptcy --

After initial agreement, there was no implicit affirmation of solvency and terms with each re-extension of credit sufficient to constitute a fraudulent representation that would except the loan from dischargeability.

The deal made in Vegas to buy used cars was a one-off between the two parties, and therefore a personal debt.

David Heide v. David Juve

Tuesday, April 09, 2013

Seventh Circuit -- Richard M. Fogel v. Ronald Shabat

Bankruptcy --  appointment of an interim trustee does not lengthen or toll the statute of limitations for filing an avoidance claim, though equitable tolling is available.

Richard M. Fogel v.   Ronald Shabat

Sixth Circuit -- El Camino Resources, LTD. v. Huntington National Bank

Under Michigan law, aiding and abetting unlawful conversion requires actual knowledge, and there was no evidence that fraudster's bank had such knowledge.

Preliminary bankruptcy holding that bank had not acted in good faith not binding on the civil case at summary judgment.

El Camino Resources, LTD. v. Huntington National Bank 

Monday, April 01, 2013

First Circuit (Friday) -- Hann v. Educational Credit Management

Student Loans held to be $0 in claim order for Chapter 13 bankruptcy are $0 for all purposes.

Hann v. Educational Credit Management 

Monday, March 25, 2013

Ninth Circuit -- In re: DAVID C. WELSH and SHARON N. WELSH

Bankruptcy -- Chapter 13 inquiry as to good faith cannot look to retention of SSI income, payments for luxury goods.

In re: DAVID C. WELSH and SHARON N. WELSH

Eighth Circuit -- North American Banking Co. v. Brian Leonard

Bankruptcy -- possessory lien extinguished when the holder of the interest gave the property to the Trustee.

North American Banking Co. v. Brian Leonard
Compiled by D.E. Frydrychowski, who is, not incidentally, not giving you legal advice.

Category tags above are sporadically maintained Do not rely. Do not rely. Do not rely.

Author's SSRN page here.