Showing posts with label FRE. Show all posts
Showing posts with label FRE. Show all posts

Friday, March 20, 2015

Short Form: 3/20

Second Circuit:

Arzuaga v. Quiros, Faucher, Cieboter, et al. -- Prisoner law - Where a petitoner received back SSA payments, it is not a cause for revocation of IFP (pauper) status, as they cannot access these finds while incarcerated;  IFP does not require prisoner to exhaust all personal resources in costs of the appeals.                                                                                                                                                   


Fourth Circuit:


Amanda Smith v. R. Ray S1983 - Denial of qualified immunity upheld, as excessive force need not be on all fours with that described in precedent to be clearly prohibited by the Constitution; tackling the suspect in response to an innocent question was too much.


Bonnilyn Mascio v. Carolyn Colvin  --  SSI/Administrative Law - ALJ erred in not specifically defining the other work that the petitioner was capable of; There is no per se rule for remand in these cases, but remand should be ordered where the ALJ's analysis sufficiently frustrates appellate review.


 US v. Xavier Lymas -- Sentencing - Court committed procedural error in not sufficiently explaining its reasons for the departure from Guidelines where it simply believed that the Guidelines didn't effectuate goals of sentencing, even in a 'mine run' case.


Fifth Circuit:


Wendy Davis, et al v. Rick Perry, et al -- Election Law/ Fee Shifting:  Where a district during the pendency of a challenge adopts the court-authorized plan, the plaintiff is not necessarily entitled to fees where the specific challenges raised by the suit are not remedied in the plan.


USA v. Justin Ortiz -- Fourth Amendment: Given that the deft was told that he was free to leave, the stop was noncustodial, and no Miranda warning was needed prior to the admissions.  Dissent: when they went into the government's car, things changed.


Sixth Circuit:


Elizabeth Goodwin v. City of Painesville  -- S1983: Denial of Qualified Immunity in tasering case.


Lexon Insurance Co. v. Aziz Naser --- FRCP/ K -- Appeals clock ran from entry of amended judgment, not the simple ruling on the Rule 59(a) motion; as the Officer of the Corporation signed the instrument twice, once in personal capacity, once in corporate.


USA v. Raymond Burch, Jr.  -- FRCP - When challenging a post-judgment ancillary order allowing a party additional time to file a motion, a motion to dismiss does not reach the question -- there must be a cross-appeal of the ancillary order.


Eighth Circuit (Summaries from Circuit):



133265P.pdf  03/20/2015  Karl Adams  v.  ActionLink
   U.S. Court of Appeals Case No:   13-3265
                          and No:   13-3380
   U.S. District Court for the Eastern District of Arkansas - Little Rock   
   [PUBLISHED] [Melloy, Author, with Benton and Shepherd, Circuit Judges] 
   Civil case - Fair Labor Standards Act. The district court did not err in 
   determining that certain of defendant's employees were non-exempt under 
   the Fair Labor Standards Act as they performed non-exempt promotional work 
   for the company to stimulate sales that would be made by someone else and 
   were not, themselves, outside salesman for FLSA purposes; nor were they 
   administrative employees as they did not meet the tests for administrative 
   employees established in 29 C.F.R. Sec. 541.200; the district court erred 
   in determining that one group of the employee plaintiffs had waived their 
   right to pursue additional claims against defendant by cashing proposed 
   settlement checks; the court joins other courts which have held that the 
   plain language of 29 U.S.C. Sec. 216(c) requires an agreement by the 
   employee to accept a certain amount of back wages and requires the 
   employer to pay those wages; this involves more than simply tendering a 
   check and having the employee cash it, as an agreement must exist 
   independently of the payment; here, the language on the checks was 
   insufficient as a matter of law to constitute proper notice to the 
   employees and did not serve as a release of their rights. 
  
141595P.pdf  03/20/2015  Tri-National, Inc.  v.  Canal Insurance Company
   U.S. Court of Appeals Case No:   14-1595
   U.S. District Court for the Eastern District of Missouri - Cape Girardeau   
   [PUBLISHED] [Riley, Author, with Colloton and Kelly, Circuit Judges] 
   Civil case - Motor Carrier Act of 1980. Tri-National held a default 
   judgment against Canal's insured and was the real party in interest under 
   Missouri law; Alabama court did not render a final judgment on the merits 
   of Tri-National's present claim on the MCS-90 endorsement issue since that 
   claim was voluntarily dismissed, and the present claim was not barred by 
   res judicata; Tri-National could assert its rights as a member of the 
   general public under the MCS-90 endorsement and that fact that its insurer 
   had satisfied its claim did not preclude this action or absolve defendant 
   of its obligations under the endorsement. 

132918P.pdf   03/19/2015  Sletten & Brettin Orthodontics  v.  Continental Casualty Company
   U.S. Court of Appeals Case No:  13-2918
   U.S. District Court for the District of Minnesota - Minneapolis    
   [PUBLISHED] [Gruender, Author, with Murphy and Smith, Circuit Judges] 
   Civil case - Insurance. The policy in question excluded coverage for 
   intent-to-injure acts; since the complaint against the insured alleged 
   defamation with intent to injure,the policy did not provide coverage and 
   the insurer did not have a duty to defend the suit. 
Ninth Circuit:

ABDULHALIM ALI V. ROBERT ROGERS -- Employment/Admiralty -- As the claims sounded in statutory contract, not Admiralty tort, the proper defendant was the government, not the ship's owner.
SOPHIA DAIRE V. MARY LATTIMORE -- AEDPA - Deference to state court holding on Ineffective Assistance claim.

BERNARD PICOT V. DEAN WESTON -- Personal Jurisdiciton -- Insufficient purposeful availment even when the deft travelled to the forum state in order to make the agreement and the agreement had ties to the forum state.

FREDDY CURIEL V. AMY MILLER -- AEDPA/Habeas - Two unadorned citations in summary denial of Habeas did not mean that the Court reached the merits of the claim in a manner that vacated the procedural default found by the court below; No equitable tolling of AEDPA SOL, even given pro se petitioner.

CHRIS KOHLER V. EDDIE BAUER -- ADA: Court erred in finding compliance, given statements in DOJ manual interpreting the Act.

BRUCE LISKER V. CITY OF LOS ANGELES -- S1983/FRCP: Police fakery of reports is not so inextricably tied to their testimony at trial so as to give them immunity; Motion for summary judgment on merits can't be reached here under ancillary jurisdiction.

Eleventh Circuit:

Curtis J. Collins v. Experian Information Solutions, Inc. -- Summary denial of rehearing, as issue was waived by not being raised below.

George Russell Curtis, Sr. Living Trust, et al. v. William F. Perkins -- FRE - Although summares based on reports were hearsay due to the underlying data, they were admnissible under the Business Records exception, which can be established using hearsay testimony.
USA v. Bobby Jenkins -- Question certified to Florida: whether a guilty plea under a withheld adjudication counts as a conviction for purposes of being a predicate offense.  (State courts had hinted yes, binding Circuit precedent said no.)

Federal Circuit:
SENJU PHARMACEUTICAL CO. v. LUPIN LIMITED -- Patent: Obviousness. [Which isn't to us.]


DC Circuit:
USA v. Luis Munoz Miranda -- Crim/Extraterritorial jurisdiction:  Unconditional guilty pleas waived all grounds for appeal except subject matter jurisdiction; Extraterritorial application of a statute goes to merits and is therefore subject to waiver of appeal in guilty plea; Whether the Act applies to a specific ship is a question of subject-matter jurisdiction for the courts and not an element to be found by the finder of fact; Vessels were in fact covered by the Act, given deference to intermediate factual findings below.
USA v. Mark-Anthony Adams -- Sentencing: Appeals waiver not subject to the miscarriage of justice exception despite bar of proffered medical testimony.

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.

Saturday, March 07, 2015

Sixth Circuit: USA v. Jason Carter

Error for trial court to allow evidence of prior bad acts -- past illegal distribution of drug insufficiently probative of intent to illegally manufacture.

 USA v. Jason Carter 

Thursday, March 05, 2015

Eleventh Circuit: USA v. Jerry Thomas Davis

Identifying witness as Chaplain did not violate FRE 610 barring religious/credibility identifications.

No need for contemporaneous renewal of objection.

Second modified Allen charge permissible, as it was noncoercive and an informal timeline was suggested.

Concurrence: Chaplain was merely identified as such, no great show made of it.

USA v. Jerry Thomas Davis

Wednesday, March 04, 2015

Eighth Circuit: Dimple Jain v. CVS Pharmacy, Inc.

Employment Discrimination

No error in trial court's refusal to accept plaintiff's husband's non-expert analysis of the performance metrics numbers.

No error in summary judgment, given lack of viable comparator.

Dimple Jain  v.  CVS Pharmacy, Inc.

Wednesday, February 25, 2015

Ninth Circuit: ANTHONY NIGRO V. SEARS, ROEBUCK AND CO.

Employment Discrimination -- PL Deposition can suffice to establish animus.

Deprecating statement by supervisor should have been in under party admission hearsay exception.

ANTHONY NIGRO V. SEARS, ROEBUCK AND CO.

Wednesday, May 15, 2013

Seventh Circuit -- USA v. Ron Collins

Sufficient foundation for taped phone calls, as there was custody and control of the tapes after they arrived from the informant in Mexico.  Gaps in custody go to weight, not admissibility.

Law enforcement expert testimony at trial as to the argot on the tapes did not impermissibly go to intent.

Manager/supervisor sentencing bump upheld, as there were minions involved.

USA v.   Ron Collins

Fifth Circuit -- Wellogix, Inc. v. BP America, Inc.

Violation of trade secret finding upheld.  Court hints that after PF case is established for the existence of the secret, burden is on the deft to prove that prior public patents were sufficient prior disclosure.

Expert was sufficiently qualified as general computer expert to testify to existence of the trade secret -- no experience needed in the specific industry.

Documents properly allowed, despite possibility that they led to improper basis for verdict.

No Due Process violation in lack of remitteur for punitive damages, as they were under the compensatory damages.

Wellogix, Inc. v. BP America, Inc.

Monday, May 13, 2013

First Circuit -- US v. Zavala-Marti

Court cannot impose general sentence in excess of the statutory minimums for any of the charges in the indictment based on drug amounts in excess of the amounts charged in the indictment.

In sentencing, court cannot rely on information gained from ex parte meeting with probation department without giving the deft a chance to challenge the information.

US v. Zavala-Marti 

Friday, May 10, 2013

Seventh Circuit -- USA v. Michael Roux

Judge appropriately limited evidence as to prior bad acts to motive and identity.

Uncharged nature of prior bad acts not dispositive.

Arrest photos admissible for purposes of identifying deft in crime photos.

Prosc reference to jail telephone calls not grounds for mistrial.

Cross of deft did not implicate right to remain silent.

USA v.   Michael Roux

Tuesday, May 07, 2013

Fifth Circuit -- USA v. Wen Liu

Harmless error to exclude expert testimony of expert with limited personal knowledge of the facts.  Competency determines admissibility, familiarity with case determines weight given.

USA v. Wen Liu

Thursday, April 25, 2013

Fourth Circuit -- Ernest Flagg v. City of Detroit

S1983 -- District court properly excluded motive-related evidence as inadmissible propensity evidence under FRE.

Lower court had discretion to make adverse inference instruction permissive as opposed to mandatory.

Summary judgment upheld.

Ernest Flagg v. City of Detroit 

Thursday, April 04, 2013

Seventh Circuit -- Betty Jordan v. Kelly Binns

Multi-step hearsay analysis.  Ultimately harmless error.

Betty Jordan v.   Kelly Binns

Wednesday, April 03, 2013

Second Circuit -- Evans v. Fischer

Reversal of Habeas grant --  admission of hearsay isn't, per se, a violation of due process.  State prior appellate review holding the error to be harmless therefore bars federal collateral review.

Evans v. Fischer

Tuesday, April 02, 2013

Second Circuit -- United States v. Walsh

Asset attachment -- as parties to the divorce waived statutory equitable distribution, there was no claim on the value of the house prior to the fraud -- and as the income from the fraud exceeded the net worth at the time of the deft, proceeds from the sale of the house are reachable.

Exception to FRE witness identification requirements for drug-related cases (Monsanto) can be applied to non-drug cases.  No error in quashing subpoena for pretrial deposition of witnesses in Monsanto hearing, as the facts were available elsewhere.



United States v. Walsh

Thursday, March 28, 2013

Second Circuit -- United States v. James and Mallay

Extended Confrontation Clause discussion.  (Must-read.)  

A document is testimonial when prepared for use at a trial -- autopsy reports weren't, ergo not hearsay.

No error in exclusion of contradictory closing by prosecutors in another case, as there was a preponderance of evidence indicating an innocent explanation.

No error in limitation of cross on collateral inconsistent statements.

No error in denial of severance, as the potentially prejudicial issue was probative as to the racketeering charge.

Dicta - sealed indictment on another matter didn't implicate Confrontation Clause for taping of statements to CI.

Second taped statement in, as the stipulated dispute among the conspiracy was a sign of its viability, not its end.  [The opposite of conspiracy is not hate but indifference, perhaps.]

Post-trial letter alleging AUSA witness coercion not enough for evidentiary hearing.

United States v. James and Mallay

Tuesday, March 26, 2013

Third Circuit -- USA v. Nathaniel Benjamin

Constructive possession (inside house) of guns and drugs upheld.

Felon-in-possession is a continuing activity -- it therefore merges with the possession-in-house charge.

References to parolee status not unduly prejudicial.


USA v. Nathaniel Benjamin

Monday, March 25, 2013

Eighth Circuit -- United States v. Ricky Johnson

Police report alone insufficient to establish conduct justifying parole revocation, absent showing as to availability of officers.  Remand without opportunity to present more.

United States v. Ricky Johnson

Thursday, March 14, 2013

Ninth Circuit -- USA V. EDGAR ALVIREZ, JR.

Indian tribes cannot produce documents that are self-authenticating by statute.

Deft not harmed by having to avoid multiple interrogation defense for fear of reference to otherwise inadmissible polygraph.

Injury to ankle requiring screws is serious bodily injury for purposes of sentencing.

USA V. EDGAR ALVIREZ, JR.

Friday, March 08, 2013

DC Circuit -- Camille Grosdidier v. Broadcasting Board of Governors

District Court correctly found no discrimination in Title VII claim, as the legitimacy of the comparator couldn't be disproved.

Bad faith not required for negative inference instruction from spoiliation where there is duty to preserve.  (Dicta, as harmless error.)

Camille Grosdidier v. Broadcasting Board of Governors
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.