First:
Evergreen Partnering Group v. Pactiv Corporation
Second:
Grullon v. City of New Haven
Jones v. Smith
United States v. Bonventre
United States v. Shellef
Cruz v. FXDirectDealer, LLC
Spavone v. N.Y. State Dep’t of Corr. Servs.
Chhabra v. USA
In re: Bernard L. Madoff Investment Securities
United States v. Turner
Vidro v. United States
Third:
USA v. Lee Graves
Gwynn v. City of Philadelphia
Fourth:
US v. Thomas Hager
Jennifer Clodfelter v. Republic of Sudan
Federal Deposit Insurance Corporation v. Avery Cashion, III
US v. Okechukwo Otuya
US v. Mitchell Smalls
Rest TK. Perhaps. Time is short.
MB
Saturday, June 22, 2013
Tuesday, June 18, 2013
Short Form - Rest of Tuesday
Fifth:
Florentino Meza v. Intelligent Mexican Marketing,
Seventh:
USA v. Robert Loffredi
Robert Yeftich v. Navistar, Inc.
Eighth (From site):
DC:
Florentino Meza v. Intelligent Mexican Marketing,
Seventh:
USA v. Robert Loffredi
Robert Yeftich v. Navistar, Inc.
Eighth (From site):
121797P.pdf 06/18/2013 Donna Floyd-Gimon v. University of Arkansas
U.S. Court of Appeals Case No: 12-1797
U.S. District Court for the Eastern District of Arkansas - Little Rock
[PUBLISHED] [Chief Judge Riley, Author, with Wollman and Gruender,
Circuit Judges]
Civil Case - civil rights. District court's grant of
summary judgment in civil rights action alleging violations of due process
and equal protection relating to termination for gross misconduct is
affirmed. Due process claims failed because employee received all the
process she was due; the failure to provide specific examples of altered
records does not rise to the level of a due process violation. Claim that
employee was deprived of a liberty interest in her reputation without due
process failed because employee did not sufficiently, if at all, request a
name-clearing hearing. District court did not err in finding employee
failed to show direct evidence of gender discrimination and correctly
concluded employee did not show the defendants' explanation for terminating
her was a pretext for gender discrimination; the comparators were not
similarly situated.
122654P.pdf 06/18/2013 Jenny Evance v. Trumann Health Services
U.S. Court of Appeals Case No: 12-2654
U.S. District Court for the Eastern District of Arkansas - Jonesboro
[PUBLISHED] [Chief Judge Riley, Author, with Bright and Benton, Circuit Judges]
Civil Case - employment discrimination. Appeal is limited
to review of summary judgment as that was only order designated in the
notice of appeal. District court correctly granted summary judgment on
discrimination claims, as there was no direct evidence of discrimination
and employer articulated legitimate, nondiscriminatory reason for
termination and Evance did not show other similarly situated employees were
treated more favorably. District court properly granted summary judgment on
defamation claims, as there was no evidence to support she was defamed by
falsely stating she initiated improper conduct with resident.
123766P.pdf 06/18/2013 William Dimercurio v. Deidre Malcom
U.S. Court of Appeals Case No: 12-3766
U.S. District Court for the Eastern District of Missouri - St. Louis
[PUBLISHED] [Arnold, Author, with Gruender and Benton, Circuit Judges]
Civil Case - Rule 41(b) dismissals. After district court
rescheduled trial, denied plaintiff's motion for continuance of retrial
date, and denied motion for reconsideration, the district court dismissed
the case with prejudice for failure to prosecute the appeal on the trial
date. District court abused its discretion in denying the continuance and
erred in dismissing the case with prejudice. The dismissal with prejudice
is reversed and the case remanded.
Ninth:
| USA V. MARK AVERY | |||||
| PEDRO TAMAYO-TAMAYO V. ERIC H. HOLDER JR. | |||||
| ANGEL LOPEZ-VALENZUELA V. COUNTY OF MARICOPA | |||||
| USA V. VICTOR GONZALEZ VAZQUEZ |
DC:
11-5344Abdul Al Qader Hussain v. Barack Obama
06/18/2013
11-5353In Re: Polar Bear Endangered Species Act Listing
06/18/2013
12-5032Jefferson Morley v. CIA
06/18/2013
Second Circuit: Castillo Grand, LLC v. Sheraton Operating Corporation
Federal statute does not provide for the award of fees where the action is dismissed for lack of jurisdiction.
Insufficient bad faith in juggling of plaintiffs to justify award of fees under common-law principles.
Castillo Grand, LLC v. Sheraton Operating Corporation
Insufficient bad faith in juggling of plaintiffs to justify award of fees under common-law principles.
Castillo Grand, LLC v. Sheraton Operating Corporation
Second Circuit: Cappiello v. ICD Publ’ns, Inc.
In a diversity action, federal rules - not state laws - control the level of post-judgment interest due. (Where constitutional.)
Cappiello v. ICD Publ’ns, Inc.
Cappiello v. ICD Publ’ns, Inc.
Monday, June 17, 2013
Short Form: Monday
(Plus a couple from the DC Circuit late Friday.)
First Circuit:
US v. Van Bommel Duyzing -- As the entire amount seized was in the caption of the warrant, omission of part of the sum from the details doesn't bar proper service. Plaintiff didn't have sufficient ownership for standing to challenge the seizure of the bales of cash thrown off the boat. Concur/Dissent: There was insufficient ownership to establish standing to challenge seizure of the cash found on the deft's person.
Joyce v. Town of Dennis, MA -- Gender discrimination - No error in denial of punitive damages instruction; Court did not sufficiently weigh potential for future harm before denying injunctive relief; Reduction of fees was error.
US v. Ihenacho -- Fraud/ sentencing
Sixth Circuit:
James Daley, Jr. v. Ann Mostoller -- Boilerplate agreement to lien on IRA did not vitiate bankruptcy protection for the IRA.
Seventh Circuit:
USA v. Parnell Gulley -- FRE: Insufficient contemporaneous objection, so plain error review; Evidence as to prior bad acts went to impeachment; sentencing challenges.
Paul Villanueva v. Keith Anglin -- Prisoner challenge to mandatory supervised release as a violation of the terms of the plea bargain; Untimely under AEDPA, as the clock ran from the mention of it in the plea colloquoy; Deft has the burden to establish that he/she thought that the prison term did not include suupervised release.
Eighth Circuit (From site):
First Circuit:
US v. Van Bommel Duyzing -- As the entire amount seized was in the caption of the warrant, omission of part of the sum from the details doesn't bar proper service. Plaintiff didn't have sufficient ownership for standing to challenge the seizure of the bales of cash thrown off the boat. Concur/Dissent: There was insufficient ownership to establish standing to challenge seizure of the cash found on the deft's person.
Joyce v. Town of Dennis, MA -- Gender discrimination - No error in denial of punitive damages instruction; Court did not sufficiently weigh potential for future harm before denying injunctive relief; Reduction of fees was error.
US v. Ihenacho -- Fraud/ sentencing
Sixth Circuit:
James Daley, Jr. v. Ann Mostoller -- Boilerplate agreement to lien on IRA did not vitiate bankruptcy protection for the IRA.
Seventh Circuit:
USA v. Parnell Gulley -- FRE: Insufficient contemporaneous objection, so plain error review; Evidence as to prior bad acts went to impeachment; sentencing challenges.
Paul Villanueva v. Keith Anglin -- Prisoner challenge to mandatory supervised release as a violation of the terms of the plea bargain; Untimely under AEDPA, as the clock ran from the mention of it in the plea colloquoy; Deft has the burden to establish that he/she thought that the prison term did not include suupervised release.
Eighth Circuit (From site):
122274P.pdf 06/10/2013 United States v. Shawn Mackey
U.S. Court of Appeals Case No: 12-2274
U.S. District Court for the District of South Dakota - Rapid City
[PUBLISHED] [Colloton, Author, with Bright and Loken, Circuit Judges]
Criminal case - Criminal law. The district court did not err in applying
the criteria set forth in Sell v. United States, 539 U.S. 166 (2003) when it
granted the government's motion to medicate defendant involuntarily to
restore his competency to stand trial.
126070P.pdf 06/10/2013 Felicia McIntosh v. John LaBarge, Jr. U.S. Court of Appeals Case No: 12-6070 U.S. Bankruptcy Court for the Eastern District of Missouri - St. Louis [PUBLISHED] [Saladino, Author, with Kressel and Shodeen, Bankruptcy Judges] Bankruptcy Appellate Panel. Order confirming debtor's Chapter 13 plan over her objection is affirmed; where debtor concedes that one or more of her proposed additions to the plan were appropriately rejected, the concession is fatal to her appeal as a court must accept or reject a plan as a whole; contrary to debtor's assertions, the model plan form used in the Eastern District of Missouri does not infringe upon a debtor's substantive rights under the Code.Ninth Circuit:USA V. CHARLES GILLENWATER, II -- [Must-read] Deft has a constitutional and statutory right to testify at competency hearing, can only be waived by the deft personally. If deft becomes disruptive, he must be warned of possibility of exclusion from hearing. Testimony at comeptency hearing can only be used for impeachment.Tenth Circuit:United States v. DunbarUnited States v. DykeDC Circuit:NRG Power Marketing, LLC v. FERCSuburban Air Freight, Inc. v. TSA
Thursday, June 13, 2013
Short-Form (Omnibus, 6/11-6/13)
(As of about 1:30PM ET 6/13.)
First:
Boston Property Exchange Trans v. Iantosca (Souter) Endorsement of order was not a final judgment; state claims might have been waived when not raised in state action; insufficient causation for tort claims.
United States v. Ortho Biotech Products, LP -- FRCP - discovery appropriately limited
Second:
Carrion v. Agfa Construction, Inc. --- Third-party private action to enforce wage scales is foreclosed by precedent;
Mali v. Federal Insurance Co. -- Court did not have to make specific findings prior to adverse inference instruction on missing photo, as it was circumstantial, not punitive;
Souratgar v. Fair -- Hague Convention
Gaia House Mezz LLC v. State St. Bank & Trust Co. -- Claims on contract
Marshall v. Randall -- Grand jury testimony can be used to impeach the witness in subsequent S1983 suit;
Guzzo v. Cristofano -- Hague Convention
CGS Indus., Inc. v. Charter Oak Fire Ins. Co. -- Duty to defend -- "advertising injury"
Hooks v. Forman, Holt, Eliades & Ravin, LLC -- FDCPA - disputing of debt in written form
Gary Friedrich Enters., LLC v. Marvel Characters, Inc. -- Genuine issues of materialfact as to assignment of IP rights.
United States v. Malki -- Trial court erred in undertaking de novo re-sentencing after remand to correct Guidelines error.
Fourth (6/13 not posted yet):
US v. Abduladhim Al Sabahi -- Alien was here unlawfully; District court did not have to wait for IJ to rule on removability; sufficient evidence on weapons possession charge despite deft's 911 call (excluded as hearsay)
Fifth:
X Technologies, Inc. v. Marvin Test Systems, Inc. -- Breach of contract claim
USA v. Calvin Windless -- Court cannot rely on bare arrest record when imposing sentence conditions.
Sixth:
Joseph Sadie v. City of Cleveland -- Age discrimination claim - mandatory police/fire retirement age
USA v. Akeem Stafford -- Crim -- sufficient evidence, gunshot residue evidence properly admitted
Christopher Hrivnak v. NCO Portfolio Management Inc. -- Class claim not moot after offer of only partial relief to putative representative
Seventh:
USA v. Funds in the amount of $574,84
Jennifer Hitchcock v. Angel Corps Incorporated
USA v. Rodney Johnson
USA v. John Natale
Atkinson Candy Company v. Kenray Associates, Incorporate
Tiberius Mays v. Jerome Springborn
USA v. Ladmarald Cates
Deborah Kenseth v. Dean Health Plan, Incorporated (concurrence)
Eighth (From site):
Catholic Health Initiatives v. Kathleen Sebelius
USA v. Ali Ali
Chlorine Institute, Inc. v. Federal Railroad Admin.
USPS v. PRC
John Saad v. SEC
Federal Circuit:
DARRELL CRAWFORD v. ARMY
REGINA PIRKL v. SHINSEKI
RACK ROOM SHOES v. US
No posts tomorrow. Back next week -- with fuller summaries.
-MB
First:
Boston Property Exchange Trans v. Iantosca (Souter) Endorsement of order was not a final judgment; state claims might have been waived when not raised in state action; insufficient causation for tort claims.
United States v. Ortho Biotech Products, LP -- FRCP - discovery appropriately limited
Second:
Carrion v. Agfa Construction, Inc. --- Third-party private action to enforce wage scales is foreclosed by precedent;
Mali v. Federal Insurance Co. -- Court did not have to make specific findings prior to adverse inference instruction on missing photo, as it was circumstantial, not punitive;
Souratgar v. Fair -- Hague Convention
Gaia House Mezz LLC v. State St. Bank & Trust Co. -- Claims on contract
Marshall v. Randall -- Grand jury testimony can be used to impeach the witness in subsequent S1983 suit;
Guzzo v. Cristofano -- Hague Convention
CGS Indus., Inc. v. Charter Oak Fire Ins. Co. -- Duty to defend -- "advertising injury"
Hooks v. Forman, Holt, Eliades & Ravin, LLC -- FDCPA - disputing of debt in written form
Gary Friedrich Enters., LLC v. Marvel Characters, Inc. -- Genuine issues of materialfact as to assignment of IP rights.
United States v. Malki -- Trial court erred in undertaking de novo re-sentencing after remand to correct Guidelines error.
Fourth (6/13 not posted yet):
US v. Abduladhim Al Sabahi -- Alien was here unlawfully; District court did not have to wait for IJ to rule on removability; sufficient evidence on weapons possession charge despite deft's 911 call (excluded as hearsay)
Fifth:
X Technologies, Inc. v. Marvin Test Systems, Inc. -- Breach of contract claim
USA v. Calvin Windless -- Court cannot rely on bare arrest record when imposing sentence conditions.
Sixth:
Joseph Sadie v. City of Cleveland -- Age discrimination claim - mandatory police/fire retirement age
USA v. Akeem Stafford -- Crim -- sufficient evidence, gunshot residue evidence properly admitted
Christopher Hrivnak v. NCO Portfolio Management Inc. -- Class claim not moot after offer of only partial relief to putative representative
Seventh:
USA v. Funds in the amount of $574,84
Jennifer Hitchcock v. Angel Corps Incorporated
USA v. Rodney Johnson
USA v. John Natale
Atkinson Candy Company v. Kenray Associates, Incorporate
Tiberius Mays v. Jerome Springborn
USA v. Ladmarald Cates
Deborah Kenseth v. Dean Health Plan, Incorporated (concurrence)
Eighth (From site):
121605P.pdf 06/13/2013 Iowa Right To Life Committee v. Megan Tooker U.S. Court of Appeals Case No: 12-1605 U.S. District Court for the Southern District of Iowa - Des Moines [PUBLISHED] [Benton, Author, with Smith and Melloy, Circuit Judges] Civil case - Campaign Financing. Please see the opinion text for further details of the court's ruling in this challenge to the constitutionality of several Iowa campaign-finance laws, an administrative rule and two related forms. Plaintiff lacked standing to challenge the definitions under Iowa Code subsections 96A.102(18) and 68A.402(9); certain provisions of statutory sections, an Iowa Code Administrative rule and Form Ind-Exp-O are constitutional as applied to plaintiff and groups whose major purpose is not nominating or electing candidates, while other sentences of the statute, rule and Form DR-3 are unconstitutional as applied to plaintiff and such groups; Iowa Code section 68A.503 is constitutional under the First and Fourteenth Amendments; plaintiff has standing to challenge under the First Amendment Iowa Code subsections 68A.404(2)(a-b) and 68.404(5)(g); plaintiff has standing to challenge under the Fourteenth Amendment whether those sections impose content-based restrictions that violate its right to equal protection; Subsections 68A.404(2)(a-b) are constitutional under the Equal Protection Clause insofar as they do not differentiate between similarly situated speakers; the clause "of the corporation" in Iowa Code subsections 68A.404(5)(g) and the clause "if the organization making the expenditure is a corporation" in Form Ind-Exp-O are unconstitutional under the Fourteenth Amendment. On remand, the district court should consider severability. Judge Melloy, concurring. 122215P.pdf 06/13/2013 Doe Run Resources Corporation v. Lexington Insurance Company U.S. Court of Appeals Case No: 12-2215 U.S. District Court for the Eastern District of Missouri - St. Louis [PUBLISHED] [Loken, Author, with Murphy and Colloton, Circuit Judges] Civil case - Insurance. In a declaratory judgment action brought to determine whether defendant had an obligation to defend Doe Run on claims that its mining and mill operations had caused environmental damage on neighboring property, the district court did not err in determining the insurer had no duty to defend because the policies' absolute pollution exclusions unambiguously barred coverage of all claims asserted in the suit brought against Doe Run. 122321P.pdf 06/13/2013 United States v. Lawrence Johnson U.S. Court of Appeals Case No: 12-2321 U.S. District Court for the Northern District of Iowa, Waterloo [PUBLISHED] [Wollman, Author, with Gruender and Shepherd, Circuit Judges] Criminal case - Criminal law and sentencing. Evidence was sufficient to support defendant's conviction for conspiracy to distribute heroin; because the identity of defendant's coconspirators was not an essential element of the conspiracy, the district court's failure to include their names in the jury instruction was not a constructive amendment of the indictment; presentation of evidence that defendant conspired with indicted and unindicted coconspirators was not a constructive amendment of the indictment or a variance; claim that the government charged a single conspiracy and proved multiple conspiracies rejected; rejection of defendant's requests for instructions on single v. multiple conspiracy and buyer-seller relationship was not error; an instruction requiring proof that a detectable (as opposed to measurable) amount of a controlled substance was knowingly and intentionally distributed is sufficient to sustain a conviction under 21 U.S.C. Sec. 841(a); while the oral pronouncement of sentence is controlling, when the oral pronouncement does not resolve whether sentences are concurrent or consecutive, the clearly expressed intent of the sentencing judge as set out in the written judgment and commitment may properly serve to resolve the issue.
122757P.pdf 06/13/2013 Ranna Muor v. U.S. Bank National Association U.S. Court of Appeals Case No: 12-2757 U.S. District Court for the District of Minnesota - Minneapolis [PUBLISHED] [Wollman, Author, with Colloton, Circuit Judge, and P.K. Holmes, District Judge] Civil case - Employment Discrimination. Assuming that a written warning issued plaintiff was an adverse employment action and that she could otherwise establish a prima facie case of race and national origin discrimination, the employer articulated a legitimate, non-discriminatory basis for issuing the warning, and plaintiff failed to show the stated reason was pretextual; on the claim defendant retaliated against plaintiff for complaining internally about discrimination and for filing a discrimination charge, plaintiff failed to establish a causal connection between her complaints of discrimination and the adverse employment action. 123498P.pdf 06/13/2013 The Doe Run Resources Corp. v. Lexington Insurance Company U.S. Court of Appeals Case No: 12-3498 U.S. District Court for the Eastern District of Missouri - St. Louis [PUBLISHED] [Loken, Author, with Gruender, Circuit Judge, and Wimes, District Judge] Civil case - Insurance. In a declaratory judgment action to determine whether the insurer had a duty to defend Doe Run in two lawsuits seeking damages from operation of Doe Run's waste pile known as the "Leadwood Pile," the district court correctly determined that the insurance policy's pollution exclusions unambiguously applied to claims that Doe Run tortiously released pollutants into the environment and thereby barred a duty to defend in one of the suits; however, the second suit included allegations not found in the other action - that Doe Run distributed the chat and tailings into the community for use on roads and in buildings and children's sandboxes - and these allegations are not based on the inadvertent release of pollutants; this claim, that plaintiffs were injured by distribution of toxic materials, potentially fell within the policies' coverage and created a duty to defend; additionally, the complaint in this action also included claims that Doe Run created an attractive nuisance by leaving the Leadwood Pile open and available to the general public, an allegation which was not unambiguously barred by the pollution exclusions.
123006P.pdf 06/12/2013 United States v. Ardelle Dunlap, Jr.
U.S. Court of Appeals Case No: 12-3006
U.S. District Court for the District of Nebraska - Omaha
[PUBLISHED] [Per Curiam - Before Shepherd, Beam and Melloy,
Circuit Judges]
Criminal case - Criminal law. Where defendant had served the
sentence imposed upon revocation of his supervised release and faced no
further supervision, his appeal must be dismissed as moot; neither the
possibility that the supervised release violation involved in the case might
increase his sentence for a future conviction nor social stigma associated
with conviction established a sufficient basis to maintain the appeal; case
did not fall within the "capable of repetition yet evading review"
exception to mootness.
122748P.pdf 06/11/2013 United States v. Lee Adams
U.S. Court of Appeals Case No: 12-2748
U.S. District Court for the Eastern District of Arkansas - Little Rock
[PUBLISHED] [Per Curiam - Before Bye, Melloy and Smith, Circuit Judges]
Criminal case - Sentencing. Under California law, defendant's two
convictions were felonies for sentencing purposes because, although each
of the assault cases may "wobble" between a felony and a misdemeanor,
neither conviction resulted in a judgment and neither sentencing court
declared the convictions to be misdemeanors; the case contained no
grievous ambiguity or uncertainty, and the rule of lenity did not apply;
based on this analysis, the district court did not err in classifying
defendant as an armed career criminal under 18 U.S.C. Sec. 924(e).
131196P.pdf 06/11/2013 United States v. Dennis Capps
U.S. Court of Appeals Case No: 13-1196
U.S. District Court for the Eastern District of Missouri - Cape Girardeau
[PUBLISHED] [Gruender, Author, with Riley, Chief Judge, and
Benton, Circuit Judge]
Criminal case - Criminal law and Sentencing. Failure to give Miranda
warning prior to asking defendant to consent to a search did not nullify
defendant's otherwise voluntary consent; search of defendant's vehicle
did not exceed the scope of defendant's consent; mandatory life sentence
pursuant to 21 U.S.C. Sec. 841(b)(1)(A)(viii) does not violate the Eighth
Amendment; Miller v. Alabama, 132 S. Ct. 2455 (2012) does not disturb
existing circuit precedent foreclosing defendant's argument that his
sentence is grossly disproportionate.
Ninth:
CONSERVATION CONGRESS V. USFS
DOUG C. V. STATE OF HAWAII, DEPARTMENT OF
FOURTH INVESTMENT LP V. US
USA V. UBALDO GONZALEZ-AGUILAR
Eleventh:
Ronald Palmer Heath v. Secretary, Florida Department of Corrections
USA v. Scott W. Rothstein
Jose Alberto Perez-Guerrero v. U.S. Attorney General
DC:
Kevin West v. John Potter
Catholic Health Initiatives v. Kathleen Sebelius
USA v. Ali Ali
Chlorine Institute, Inc. v. Federal Railroad Admin.
USPS v. PRC
John Saad v. SEC
Federal Circuit:
DARRELL CRAWFORD v. ARMY
REGINA PIRKL v. SHINSEKI
RACK ROOM SHOES v. US
No posts tomorrow. Back next week -- with fuller summaries.
-MB
Wednesday, June 12, 2013
One Day More
Instead of today's planned post listing Tuesday's & Wednesday's opinions, we'll go for the trifecta tomorrow.
MB
MB
Monday, June 10, 2013
Rest of Monday
Third Circuit:
USA v. Albert Savani -- Crack/cocaine resentencing - where original sentence was below mandatory minimums due to substantial assistance departure, no bar to resentencing.
Fourth Circuit:
US v. Ever Medina -- Diversionary disposition is a valid predicate.
US v. Frank Chatmon -- Medication for competency.
Sixth Circuit:
Peabody Coal Company v. Dir., OWCP -- Statute of limitations on health claim.
Bryan Pazdzierz v. First Am. Title Ins.
Seventh Circuit:
USA v. Javier Munoz
Jacqueline Johnson v. Chicago Board of Education
Eighth Circuit (From site):
USA v. Albert Savani -- Crack/cocaine resentencing - where original sentence was below mandatory minimums due to substantial assistance departure, no bar to resentencing.
Fourth Circuit:
US v. Ever Medina -- Diversionary disposition is a valid predicate.
US v. Frank Chatmon -- Medication for competency.
Sixth Circuit:
Peabody Coal Company v. Dir., OWCP -- Statute of limitations on health claim.
Bryan Pazdzierz v. First Am. Title Ins.
Seventh Circuit:
USA v. Javier Munoz
Jacqueline Johnson v. Chicago Board of Education
Eighth Circuit (From site):
122274P.pdf 06/10/2013 United States v. Shawn Mackey U.S. Court of Appeals Case No: 12-2274 U.S. District Court for the District of South Dakota - Rapid City [PUBLISHED] [Colloton, Author, with Bright and Loken, Circuit Judges] Criminal case - Criminal law. The district court did not err in applying the criteria set forth in Sell v. United States, 539 U.S. 166 (2003) when it granted the government's motion to medicate defendant involuntarily to restore his competency to stand trial.
126070P.pdf 06/10/2013 Felicia McIntosh v. John LaBarge, Jr. U.S. Court of Appeals Case No: 12-6070 U.S. Bankruptcy Court for the Eastern District of Missouri - St. Louis [PUBLISHED] [Saladino, Author, with Kressel and Shodeen, Bankruptcy Judges] Bankruptcy Appellate Panel. Order confirming debtor's Chapter 13 plan over her objection is affirmed; where debtor concedes that one or more of her proposed additions to the plan were appropriately rejected, the concession is fatal to her appeal as a court must accept or reject a plan as a whole; contrary to debtor's assertions, the model plan form used in the Eastern District of Missouri does not infringe upon a debtor's substantive rights under the Code.Ninth Circuit:CHRISTOPHER JONES V. E. MCDANIELELISNED CORRO-BARRAGAN V. ERIC H. HOLDER JR.USA V. JOSE MUNIZ-JAQUEZTenth Circuit:United States v. ZhouEleventh Circuit:Maria Teresa Davila v. Maria Claudia Menendez, et alFederal Circuit:ORGANIC SEED GROWERS AND TRADE v. MONSANTO COMPANY [OPINION]Tuesday & Wednesday's opinions will be listed on Wednesday afternoon.(If the crick don't rise.)-MB
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.
In re Quebecor World (USA), Inc.
First Circuit -- Goldstein v. Galvin
An official who litigates a claim in an official capacity is not precluded from relitigating the claim in a personal capacity.
Administrator does not automatically receive absolute immunity when performing adjudicative function. Elected office no bar to absolute immunity.
Inclusion of plaintiff's name on press release not a basis for a 1A retaliation claim.
Goldstein v. Galvin
Administrator does not automatically receive absolute immunity when performing adjudicative function. Elected office no bar to absolute immunity.
Inclusion of plaintiff's name on press release not a basis for a 1A retaliation claim.
Goldstein v. Galvin
Thursday, June 06, 2013
TK
MB
[Update: Nope - moving on, starting with Monday's decisions.]
Fourth Circuit -- American Petroleum Institute v. Roy Cooper, III
Preemption --
Ability of regulated parties to "opt out" of part of statute does not preclude preemption analysis.
As government encourages ethanol blending, it isn't adulteration and is therefore not preempted by anti-adulteration statute.
Lanham Act preemption a matter for trial.
American Petroleum Institute v. Roy Cooper, III
Ability of regulated parties to "opt out" of part of statute does not preclude preemption analysis.
As government encourages ethanol blending, it isn't adulteration and is therefore not preempted by anti-adulteration statute.
Lanham Act preemption a matter for trial.
American Petroleum Institute v. Roy Cooper, III
Third Circuit -- Brittany Morrow v. Barry Balaski
No S1983 remedy for racial harassment by fellow students, as there is an insufficient special relationship / no state-created danger.
Concurrence: Stare decisis / en banc threshold not reached. ("Sure error")
Concur/Dissent: Special relationship created.
Dissent: Special relationship & state-created danger.
Dissent: Duty of care.
Brittany Morrow v. Barry Balaski
Concurrence: Stare decisis / en banc threshold not reached. ("Sure error")
Concur/Dissent: Special relationship created.
Dissent: Special relationship & state-created danger.
Dissent: Duty of care.
Brittany Morrow v. Barry Balaski
Tuesday, June 04, 2013
Super-Short Form -- Monday & Tuesday
Just the list. - MB
First Circuit:
Weiss v. DHL Express, Inc.
US v. Mahoney
Second Circuit:
VRG Linhas Aereas S.A. v. MatlinPatterson Global Opportunities Partners II
Ali v. Fed. Ins. Co.
Vincent v. Yelich; Earley v. Annucci
Third Circuit:
Interfaith Comm Orgn v. Honeywell Intl Inc
Fourth Circuit:
Westmoreland Coal Company v. Jarrell Cochran
SG Homes Associates, LP v. Michael Marinucci
Fifth Circuit:
Asbert Joseph v. Eric Holder, Jr.
Seventh Circuit:
USA v. Javier Zamudio
USA v. Ricardo Garcia-Segura
USA v. Jeffrey Weaver
Shu Han Liu v. Eric H. Holder, Jr.
Anil Goyal v. Gas Technology Institute
Eighth Circuit (from site):
Ninth Circuit:
Tenth Circuit:
First Circuit:
Weiss v. DHL Express, Inc.
US v. Mahoney
Second Circuit:
VRG Linhas Aereas S.A. v. MatlinPatterson Global Opportunities Partners II
Ali v. Fed. Ins. Co.
Vincent v. Yelich; Earley v. Annucci
Third Circuit:
Interfaith Comm Orgn v. Honeywell Intl Inc
Fourth Circuit:
Westmoreland Coal Company v. Jarrell Cochran
SG Homes Associates, LP v. Michael Marinucci
Fifth Circuit:
Asbert Joseph v. Eric Holder, Jr.
Seventh Circuit:
USA v. Javier Zamudio
USA v. Ricardo Garcia-Segura
USA v. Jeffrey Weaver
Shu Han Liu v. Eric H. Holder, Jr.
Anil Goyal v. Gas Technology Institute
Eighth Circuit (from site):
136012P.pdf 06/04/2013 Laura Mehlhaff v. Forrest Allred
U.S. Court of Appeals Case No: 13-6012
U.S. Bankruptcy Court for the District of South Dakota - Pierre
[PUBLISHED] [Federman, Author, with Schermer and Shodeen,
Bankruptcy Judges]
Bankruptcy Appellate Panel. Bankruptcy court did not err in
determining debtor's prepetition claim against her former spouse for
alimony was property of the bankruptcy estate pursuant to 11 U.S.C. Sec.
541(a)(1), and the order directing her to turn that claim over to the trustee
is affirmed.
121383P.pdf 06/03/2013 James Bradshaw v. FFE Transportation Services, I
U.S. Court of Appeals Case No: 12-1383
and No: 12-2161
U.S. District Court for the Western District of Arkansas - Hot Springs
[PUBLISHED] [Riley, Author, with Wollman and Gruender, Circuit Judges]
Civil case - Torts. District court did not abuse its discretion by deciding
defendants had waived their objections to plaintiff's medical witnesses by
failing to make these objections at the time set in the district court's
discovery scheduling order; nor did the court err in declining to reopen
discovery after declaring a mistrial in the first trial; no error, under the
circumstances of the case, in allowing a doctor to use undisclosed
anatomical drawings at the second trial as the court properly limited
testimony on the drawings and gave the jury an instruction that the
drawings did not amount to substantive evidence; defendants did not
sufficiently articulate a Rule 26(a)(2)(B)(iii) objection to the drawings.
122450P.pdf 06/03/2013 United States v. Delmarcus Johnson
U.S. Court of Appeals Case No: 12-2450
U.S. District Court for the District of Minnesota - St. Paul
[PUBLISHED] [Smith, Author, with Melloy and Benton, Circuit Judges]
Criminal case - Criminal case. There was a factual basis for defendant's
guilty plea and no Rule 11(b)(3) error occurred; district court did not
abuse its discretion by denying defendant's motion to withdraw his plea.
Ninth Circuit:
| STEVE HARRIS V. AMGEN, INC. | |||||
| RONALD DEERE V. VINCE CULLEN | |||||
| HIGHER TASTE V. CITY OF TACOMA | |||||
| USA V. KELECHI AJOKU | |||||
| USA V. PEDRO CABRERA-GUTIERREZ | |||||
| USA V. SHIRLEY MORGAN |
Tenth Circuit:
Eleventh Circuit:
DC Circuit:
10-3010USA v. Ian Watson
12-7064Louis Cannon v. DC
Friday, May 31, 2013
Super-Short Form: Rest of Thursday, all of Friday
Apparently, some Circuits are clearing their desks today, and MB has things to do and promises to keep, so, for the first time ever (if memory serves), just the list.
First Circuit:
In Re: Request from the United v.
Stor/Gard, Inc. v. Strathmore Ins. Co.
Heineman-Guta v. Guidant Corporation
US v. Torres-Pagan
Second Circuit:
Liberty Synergistics Inc. v. Microflo Ltd.
Terra Firma Investments v. Citigroup
State Employees Bargaining Agent Coalition v. Rowland
United States v. Defreitas
Kelly-Brown, et al. v. Winfrey, et al.
Third Circuit:
In re: Asbestos Prod Liability v.
MD Mall Associates v. CSX Trans Inc
Fourth Circuit:
The North Carolina State Board v. FTC
Stephanie Crockett v. Mission Hospital, Inc.
Fifth Circuit:
EEOC v. Houston Funding II, Limited, et al
Rachel Juino v. Livingston Prsh Fire District
Reynaldo Ramirez v. Jim Wells County, Texas
Sixth Circuit:
Sharon Hall v. Lynne Callahan
Donna Manwaring v. Erick Martinez
USA v. Carolyn Moore
USA v. Daryl Foster
Burenjargal Dugarsuren v. Eric Holder, Jr.
Omar Ide Abdou v. Eric Holder, Jr.
Seventh Circuit:
Valentin Bitsin v. Eric Holder, Jr.
Sams Hotel Group, LLC v. Environs, Inc.
Eighth Circuit:
First Circuit:
In Re: Request from the United v.
Stor/Gard, Inc. v. Strathmore Ins. Co.
Heineman-Guta v. Guidant Corporation
US v. Torres-Pagan
Second Circuit:
Liberty Synergistics Inc. v. Microflo Ltd.
Terra Firma Investments v. Citigroup
State Employees Bargaining Agent Coalition v. Rowland
United States v. Defreitas
Kelly-Brown, et al. v. Winfrey, et al.
Third Circuit:
In re: Asbestos Prod Liability v.
MD Mall Associates v. CSX Trans Inc
Fourth Circuit:
The North Carolina State Board v. FTC
Stephanie Crockett v. Mission Hospital, Inc.
Fifth Circuit:
EEOC v. Houston Funding II, Limited, et al
Rachel Juino v. Livingston Prsh Fire District
Reynaldo Ramirez v. Jim Wells County, Texas
Sixth Circuit:
Sharon Hall v. Lynne Callahan
Donna Manwaring v. Erick Martinez
USA v. Carolyn Moore
USA v. Daryl Foster
Burenjargal Dugarsuren v. Eric Holder, Jr.
Omar Ide Abdou v. Eric Holder, Jr.
Seventh Circuit:
Valentin Bitsin v. Eric Holder, Jr.
Sams Hotel Group, LLC v. Environs, Inc.
Eighth Circuit:
122514P.pdf 05/31/2013 Moussa Diallo v. Eric H. Holder, Jr. U.S. Court of Appeals Case No: 12-2514 Petition for Review of an Order of the Board of Immigration Appeals [PUBLISHED] [Shepherd, Author, with Riley, Chief Judge, and Loken, Circuit Judge] Petition for Review - Immigration. The court lacks jurisdiction to review discretionary denials of adjustment of status, and the petition for review is denied.
Ninth Circuit:
ASIL MASHIRI V. DEPARTMENT OF EDUCATION
JESSE ENGEBRETSON V. MIKE MAHONEY
CLASSIC CONCEPTS V. LINEN SOURCE, INC.
RAMON MACIAS-CARREON V. ERIC HOLDER, JR.
USA V. JOHN MALONEY
RONALD FOURNIER V. KATHLEEN SEBELIUS
TIMOTHY GANTT V. CITY OF LOS ANGELES
(There might have been something published in the Tenth yesterday.)
Eleventh Circuit:
William Reaves v. Secretary, Florida Department of Corrections
DC Circuit:
Natl Shooting Sports Found. v. B. Todd Jones
Wendy Wagner v. Federal Election Commission
Summaries TK. Outside chance.
- MB
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