Saturday, March 07, 2015

Short Form: Seventh Circuit and points (mostly) West

Seventh Circuit:


Eugene Bailey v.  City of Chicago - S1983 dismissal of claims in mistaken arrest after schoolyard brawl.  Sufficient cause for arrest, no showing of malice in motive for detention lasting less than 48 hours, insufficient showing on state IIED & malicious prosecution tort claims.

Eighth Circuit (Summary from Circuit site):


142220P.pdf  03/06/2015  David Zink  v.  George Lombardi
   U.S. Court of Appeals Case No:   14-2220
   U.S. District Court for the Western District of Missouri - Jefferson City   
   [PUBLISHED] [Per Curiam En Banc Decision - Chief Judge Riley and Judges 
   Wollman, Loken, Smith and Gruender join in this opinion. Judge Colloton 
   joins all but Part II.A of the opinion and Judge Shepherd joins all but 
   Part II.B of the opinion.] 
   Prisoner case - habeas - Death Penalty. The Missouri prisoners' second 
   amended complaint failed to adequately allege that Missouri's 
   lethal-injection protocol created a substantial risk of severe pain 
   because none of the alleged potentialities the prisoners identified 
   relating to compounded penobarbital rise to the level of "sure or very 
   likely" to cause serious harm or severe pain; even if one of the harms 
   identified were to occur, the prisoners offer nothing in their pleading to 
   support the allegation that it would be more than an isolated incident, 
   and an isolated incident, while regrettable, would not result in an Eighth 
   Amendment violation; the claim, therefore is inadequately pled as a matter 
   of law, and the district court did not err in dismissing it; the existence 
   of an alternative method of execution is a necessary element of an Eighth 
   Amendment claim and this element must be pleaded adequately in the 
   complaint; here,the second amended complaint merely conceded that other 
   methods the Department of Corrections could choose would be 
   constitutional, and this concession, without additional factual 
   enhancement, is insufficient to allege the necessary element of the 
   existence of an alternative method; in sum, without a plausible allegation 
   of a feasible alternative method of execution that would significantly 
   reduce a substantial risk of serious pain, or a purposeful design by the 
   State to inflict unnecessary pain, the plaintiff prisoners have not stated 
   an Eighth Amendment claim based on the State's use of compounded 
   pentobarbital in executions, and the district court did not err in 
   dismissing the prisoners' Eighth Amendment claim; the prisoners have not 
   pleaded that the use of pentobarbital will result in unnecessary and 
   wanton infliction of pain, and they have failed to state an Eighth 
   Amendment deliberate-indifference to medical needs claim; where only the 
   mode of execution has changed, with no allegation of superadded punishment 
   or superior alternatives, the Ex Post Facto Clause is not implicated; 
   prisoners failed to show that changes to the execution protocol deprived 
   them of the timely and adequate notice needed to litigate the lawfulness 
   of the procedures; the prisoners' allegations that the State violates its 
   own execution protocol by executing prisoners while legal actions are 
   pending fails to state a claim under the Equal Protection Clause; the 
   State's decision to carry out a lawful execution when there is no judicial 
   stay in place does not burden a prisoner's rights under the Eighth 
   Amendment or other constitutional provision; the prisoners failed to state 
   a claim of qualified right of public access to information regarding the 
   source of the compounded pentobarbital to be used in their executions 
   because they did not plausibly allege a history of openness to the general 
   public; challenges to use of compounded pentobarbital under the Food, Drug 
   and Cosmetic Act and the Controlled Substances Act rejected as there is no 
   private right of action under the statutes and the prisoners cannot use 
   the Missouri Administrative Procedures Act to allege the denial of a 
   private legal right under the federal statutes when the federal statutes 
   themselves do not create such a private legal right. Judge Bye, with whom 
   Judges Murphy and Kelly join, dissenting. Judge Shepherd, dissenting in 
   part. 
  
142163P.pdf  03/06/2015  Russell Bucklew  v.  George Lombardi
   U.S. Court of Appeals Case No:   14-2163
   U.S. District Court for the Western District of Missouri - Kansas City   
   [PUBLISHED] [Loken, Author, for the Court En Banc] 
   Prisoner case - habeas - Death Penalty. This opinion should be read in 
   conjunction with the court en banc's March 6, 2015 opinion in No. 14-2220, 
   Zink v. Lombardi,as Bucklew's due process claim is not materially 
   different than the due process claims raised in Zink and is resolved in 
   the opinion in that case. With respect to Bucklew's "as applied" Eighth 
   Amendment claim arising out of his congenital cavernous hemangioma, the 
   district court erred in dismissing the complaint sua sponte as it was not 
   patently obvious that Bucklew could not prevail and would not amend his 
   as-applied challenge to include a plausible allegation of a feasible and 
   more humane alternative method of execution; on remand, the pleadings 
   should be narrowly tailored and expeditiously conducted to address only 
   those issues that are essential to resolving Bucklew's as-applied Eighth 
   Amendment challenge; at the earliest possible time Bucklew must identify a 
   feasible, readily implemented alternative procedure that will 
   significantly reduce a substantial risk of severe pain and that the State 
   has refused to adopt. Judge Bye, with whom Judges Murphy and Kelly join, 
   concurring in the result. Judge Shepherd, with whom Judges Murphy and Bye 
   join, concurring. 

Ninth Circuit:

CHRIS KOHLER V. FLAVA ENTERPRISES -- ADA.  Bench that exceeds the length permitted by the statute is nonetheless legal under the statute, as it possesses a latent equivalent facilitation   (Parallel transfer from wheelchair as opposed to diagonal.)  No error in denial of fees, as it was a tough question to figure out.

Tenth Circuit:

United States v. Hicks  Violation of Speedy Trial Act, as a pro forma motion without hearing only tolls the STA clock for 30 days.  No Constitutional violation.

Al-Yousif v. Trani -- Error in granting AEDPA equitable tolling due to mistaken log entry in computer system for date of judgement; Deference to state supreme court on Miranda claims.

DC Circuit

Center for Sustainable Economy v. Sally Jewel -- Rather complex administrative law challenge having to do with oil, and continental shelves and such.  As we're in a rush, here's the stated holding: We deny CSE’s petition and conclude that: (1) CSE has  associational standing to petition for review, (2) CSE’s NEPA  claims are unripe, (3) two of CSE’s Program challenges are  forfeited, and (4) CSE’s remaining challenges to Interior’s adoption of the 2012-2017 leasing schedule fail on their merits.

Federal Circuit

G4S TECHNOLOGY LLC v. US [OPINION] -- Subcontractor is not a third party beneficiary of government contract, given government's responsibilities to the people and lack of direct benefits to the subcontractor.  Dissent: It's called "reliance," people.

OTAY MESA PROPERTY, L.P. v. US [OPINION] -- Takings award for placement of sensors at the border - no error in partial denial of compensation for "development" lands, no error in the court's arriving at its own figure for the other lands.




Sixth Circuit: Susan B. Anthony List v. Steven Driehaus

Error for District Court to dismiss defamation suit on First Amendment grounds, but affirmed, as there was insufficient falsity and malice for state law defamation claim.

Susan B. Anthony List v. Steven Driehaus 

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 

Fifth Circuit: Carla Frew, et al v. Thomas Suehs, et al

No abuse of discretion in dissolution of consent decree where the explicit terms have been compled with, but a credible showing is made that some implicit aims have not been realized -- the written terms prevail.

No 'law of the case' deference to District Judge's construction of terms.

FRCP terms addressing termination of order / satisfaction of judgment should be construed liberally.

Carla Frew, et al v. Thomas Suehs, et al

Fourth Circuit: Rafael Tiscareno-Garcia v. Eric Holder, Jr.

Amended opinion.

Rafael Tiscareno-Garcia v. Eric Holder, Jr.

Third Circuit: Harold Werkheiser v. Pocono Township

Qualified immunity for elected officials who allegedly retaliated against speech by a fellow elected official by stripping him of administrative duties.  No clearly established constitutional right was violated.

Harold Werkheiser v. Pocono Township

Friday, March 06, 2015

A day away.

Rest of today's opinions posted tomorrow.

MB

First Circuit: Ayala v. Shinseki

No equitable tolling for Title VIII claims, as the alleged harms were discrete occurrences.

Ayala v. Shinseki 

First Circuit: US v. Medina

Amended opinion.

US v. Medina 

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

Tenth Circuit: United States v. Robinson

Deft's delay in challenging conviction, even prior to retaining second counsel, forecloses Coram Nobis relief.

United States v. Robinson

Tenth Circuit: United States v. Trotter (Mardell)

Anders application by counsel to withdraw from futile appeal granted.

Challenges foreclosed by earlier holding in the case -- although that opinion was vacated by Scotus, the vacatur was prompted by a separate issue and the deft did not timely challenge.

United States v. Trotter (Mardell)

Ninth Circuit: BYRON CHAPMAN V. PIER 1 IMPORTS

Cluttered aisles at Pier 1 Store violated ADA.

Handicapped accessible sales counter was not visited often enough to establish the clutter - summary judgement on that reversed.

BYRON CHAPMAN V. PIER 1 IMPORTS

Ninth Circuit: ROBERT YOUSEFIAN V. CITY OF GLENDALE

Given that romantic relationship between police officer and plaintiff's wife began after plaintiff's wife gave him the incriminating evidence, probable cause was not undermined.

Given bleeding victim, sufficient probable cause for arrest.

ROBERT YOUSEFIAN V. CITY OF GLENDALE

Eighth Circuit: United States v. Adam Lawin


No error, as sentencing court was not compelled to consider a pending amendment to the relevant Guidelines.

No error in denial of continuance for sentencing hearing.

Dissent: So file for the sentence reduction under the retroactive rule in a collateral challenge already.  Remand, don't affirm.



United States  v.  Adam Lawin

Eighth Circuit: United States v. Thomas Riehl

No error, as sentencing court was not compelled to consider a pending amendment to the relevant Guidelines.

Dissent: So file for the sentence reduction under the retroactive rule in a collateral challenge already.


United States  v.  Thomas Riehl

Eighth Circuit: United States v. Travis Peeler

Breadth of evidence in conspiracy case established that the drug buyer-seller relationship went beyond mere buyer-seller and became sufficent to establish an ongoing conspiracy.


United States  v.  Travis Peeler

Eighth Circuit: John Allard v. Tonia Baldwin

S1983 Prisoner medical challenge.

While it might have been medically negligent, treatment did not rise tot he level of deliberate indifference.


John Allard  v.  Tonia Baldwin

Sixth Circuit: Kathryn Pollard v. City of Columbus, Ohio

S1983 suit after deadly shooting of suspect by police.

Court has jurisdiction to rule on denial of qualified immunity via interlocutory appeal, as there are no contested facts.

Denial of qualified immunity for police officers was error, as they had reason to believe that he might have a concealed weapon, and given his sudden movement inside of car at the end of the car chase.

Kathryn Pollard v. City of Columbus, Ohio 

Sixth Circuit: Todd Rochow v. Life Ins. Co. of North America

Where plaintiff is made whole by reversal of ERISA decision, further statutory relief by means of equitable disgorgements of profits is unnecessary and duplicative.

Concurrence: absent formal remand after earlier appeal, subsequent litigation of subsidiary issues in the lower court might have been barred by the Mandate Rule.

Concur/Dissent: Case for disgorgement not proven.

Dissent: Breach of Fiduciary Duty claim was distinct from Denial of Benefits claim, and the second injury justifies the second relief.

Todd Rochow v. Life Ins. Co. of North America 

Fourth Circuit: Mounia Elyazidi v. SunTrust Bank

State debt collection writ does not violate the FDCPA (notices with unspecific fee award amounts, incidental disclosure of SSN during litigation)

Claims that notices to deft violated FDCPA not barred from federal review under Rooker-Feldman, as the court isn't addressing the merits of the award, but the congruence of notice with statute.

Mounia Elyazidi v. SunTrust Bank

Fourth Circuit: Shermaine Johnson v. Henry Ponton

Habeas challenge to life without parole sentence is justicable, even where a "three strikes" law would likely result in the same sentence anyway.

Scotus holding barring life without parole sentences for defts who were juveniles at the time of the offense is not retroactive to challenges on collateral review.

Application of the rule to a companion case is not an express statement that the rule is retroactive.

As Scotus holding was not a categorical bar, the ruling was procedural, not watershed.  (Teague)

Shermaine Johnson v. Henry Ponton

Second Circuit: Ministers & Missionaries v. Snow

Question certified to NY Court of Appeals:  Whether either common law or statutory New York choice of law rules (as well as New York substantive law) apply to contracts that opt for New York law but are not executed under the Large Contract Statute.

Ministers & Missionaries v. Snow

First Circuit: US v. Moran-Calderon

No error in calculating of restitution amount.

The creation of a payment schedule has to be done by the Court - it can't be delegated to probation officer.

US v. Moran-Calderon 

First Circuit: US v. Medina

Failing to register as an offender is not itself a s-- offense under the Guidelines.

Plain error in post-release sentencing conditions.

US v. Medina 

First Circuit: Rodriguez-Delgado v. Aero Investment Corp

(Souter)  Negligence

No error in summary judgment against plaintiff, as even if facts as pleaded were established, there would be insufficient proof that they caused the harm.

Rodriguez-Delgado v. Aero Investment Corp

Wednesday, March 04, 2015

Tenth Circuit: United States v. Gardner

Rule 36 motion cannot be used to update sentence clarifying the amount of time served prior to conviction.

United States v. Gardner

Tenth Circuit: United States v. Engles

State conviction of registered offender cannot be indirectly relitigated in challenge of revocation of Federal supervised release.

United States v. Engles

Ninth Circuit: CAL. DUMP TRUCK OWNERS ASS'N V. MARY NICHOLS

Environment -- Challenge to enforcement of emission levels is actually a challenge to the underlying EPA reg, over which the District Court has no jurisdiction.

CAL. DUMP TRUCK OWNERS ASS'N V. MARY NICHOLS

Ninth Circuit: PLOTT NURSING HOME V. SYLVIA MATHEWS BURWELL

Sufficient evidence for most agency sanctions of nursing home.

Given explicit statutory command, agency need not give operator opportunity to challenge findings before posting on website, but an opportunity for ex post review must be provided.

Concur/Dissent: Court only has jurisdiction to compel review of data that was the explicit basis for these sanctions.

PLOTT NURSING HOME V. SYLVIA MATHEWS BURWELL

Ninth Circuit: SANDI RUSH V. SPORT CHALET, INC.

Joinder of landlord was proper in ADA claim.

Prejudice review required before dismissal in lieu of severance of parties.

SANDI RUSH V. SPORT CHALET, INC.

Ninth Circuit: LEONARD FYOCK V. CITY OF SUNNYVALE

No abuse of discretion in denying preliminary injunction against ordinance restricting large-capacity magazine ordinance.

LEONARD FYOCK V. CITY OF SUNNYVALE

Ninth Circuit -- BANK OF MANHATTAN V. FDIC

FDIC can't ignore pre-receivership contractual provisions when taking over a failed bank.

Dissent: State common law of contract is preempted by federal legislation.

BANK OF MANHATTAN V. FDIC

Ninth Circuit -- WALTER TAMOSAITIS V. URS INC.

Amended opinion.

WALTER TAMOSAITIS V. URS INC.

Eighth Circuit -- United States v. William Jones, Jr.

Tax -- Repetitive and coordinated scheme to defraud IRS suffices for sophisticated means sentencing bump.

United States  v.  William Jones, Jr.

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.

Eighth Circuit: BancInsure, Inc. v. Highland Bank

Although forged signature was a but-for cause of bad loan, insurance company  is not bound to cover under the forgery provisions of the policy, as the forgery wasn't a proximate cause of the ultimate loss.

BancInsure, Inc.  v.  Highland Bank

Eighth Circuit: Stephany Draper v. Carolyn W. Colvin

Skidmore deference to Social Security Administration finding denying benefits given size of trust fund.

Stephany Draper  v.  Carolyn W. Colvin

Eighth Circuit: Ray Nassar v. Earnestine Jackson

As grounds were not mentioned in initial JMOL 50(a) motion, they cannot be renewed in 50(b) motion.

Where lost salary and benefits amount was clearly established during trial, remittur of damages to that number.

Fees award vacated and remanded given remittur.

Concur/Dissent - Remittur waived when relevant jury instruction wasn't challenged.

Ray Nassar  v.  Earnestine Jackson

Eighth Circuit: Patricia Wagner v. Kevin Campbell

No error in denial of motion to remove filed after the deadline of being joineed individually, but before being joined as corporate officers, as District Court jurisdiction was good at time of judgment.

Single reprimand is an insufficient adverse employment action.


Patricia Wagner  v.  Kevin Campbell

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.

Eighth Circuit: IPSCO Tubulars, Inc. v. Ajax TOCCO Magnathermic Corp.

Contractual claim -  discussion of quality metrics implied that the pipe should be rated according to that quality scheme generally.

Insufficient findings to support damages number.

Good faith attempts to remedy bar gross negligence claim.

IPSCO Tubulars, Inc.  v.  Ajax TOCCO Magnathermic Corp.

Seventh Circuit: USA v. Bruce Brown

Earlier plea agreement does not explicitly bar subsequent prosecution for a related crime.


USA v. Bruce Brown

Fifith Circuit: Thomas Loden, Jr. v. Rick McCarty

Ineffective Assistance / AEDPA

Lower court findings get AEDPA deference when higher state courts don't review the question.

Deft waiver of mitigation phase need not be informed and knowing.

Thomas Loden, Jr. v. Rick McCarty

[Death penalty is wrong.  -MB]

Fourth Circuit: Covol Fuels No. 4, LLC v. Pinnacle Mining Company, LLC

Breach of Contract and Tort claims in environmental cleanup.

Genuine dispute of material fact as to ambiguous contractual term.

Documents other than the contract not relevant, as not explicitly incorporated.

Error to give summary judgment on breach of covenant of good faith and fair dealing claim.

Gist of the action doctrine bars reproducing contract claims as tort claims.

Covol Fuels No. 4, LLC v. Pinnacle Mining Company, LLC 

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

Fourth Circuit: Jerome Gordon v. Daniel Braxton

Ineffective Assistance

District Court abused discretion in giving AEDPA deference to state court proceeding that made only a cursory review of the record in response to Petitioner claims that he was never consulted about an appeal.

Jerome Gordon v. Daniel Braxton

Fourth Circuit: US v. Marco Flores-Alvarado

Sentencing -- Insufficient factual findings to associate deft's conspiracy with drug quantities seized in various locations.

US v. Marco Flores-Alvarado

Fourth Circuit: Rafael Tiscareno-Garcia v. Eric Holder, Jr.

Immigration -- Although illegal entry is not a categorical bar to withholding of removal from the country, it is not absurd for the Agency to hold that conviction of the crime of illegal entry can be a bar to withholding of removal.

Petitioner failure to file paperwork presents jurisdictional bar.

Rafael Tiscareno-Garcia v. Eric Holder, Jr.

Second Circuit: Florez v. Holder

Immigration -- Chevron deference to broad agency interpretation of "crime of child abuse."

Florez v. Holder

Second Circuit: Johnson v. Nextel Communications Inc.


Reversal of class certification in legal malpractice suit challenging mediated outcome to employment suit.

Common issues do not predominate (Walmart).

PLs executed the agreement in different states, this complicates choice of law.

Johnson v. Nextel Communications Inc.

Tuesday, March 03, 2015

Next Update Wednesday

Next update will be Wednesday, 3/4.

MB

Monday, March 02, 2015

Monday - Links only

First:

 Brito v. Holder, Jr.
Arias Minaya v. Holder
Flood v. Bank of America Corporation
In Re: Tsarnaev

Second:

Santiago-Monteverde v. Pereira
United States v. Raymonda

Sixth:

Richard Wesley v. Alison Campbell 

Seventh:


Mir Iqbal v. Tejaskumar Patel

Christopher Gyorgy v. CIR



Eighth:



ISCLAIMER:  The following unofficial case summaries are prepared by the clerk's office
                         as a courtesy to the reader.  They are not part of the opinion of the court.


133388P.pdf  03/02/2015  R.J. Zayed  v.  Associated Bank, N.A.
   U.S. Court of Appeals Case No:   13-3388
   U.S. District Court for the District of Minnesota - Minneapolis   
   [PUBLISHED] [Riley, Author, with Wollman and Bye, Circuit Judges] 
   Civil case - Fraud. In action by receiver against a bank used by the 
   creators of a Ponzi scheme in which the receiver alleged claims for aiding 
   and abetting fraud, breach of fiduciary duty, conversion and false 
   representations and omissions, the complaint sufficiently alleged the 
   actual knowledge aiding and abetting element and substantial assistance in 
   the Ponzi scheme, and the district court erred in dismissing the complaint 
   for failure to state a claim; remanded for further proceedings. 
  
133411P.pdf  03/02/2015  North Central Rental & Leasing  v.  United States
   U.S. Court of Appeals Case No:   13-3411
   U.S. District Court for the District of North Dakota - Fargo   
   [PUBLISHED] Smith, Author, with Murphy and Gruender, Circuit Judges] 
   Civil case - Federal Tax. The district court did not err in finding that 
   the financial transactions at issue were not entitled to nonrecognition 
   treatment under 26 U.S.C. Sec. 1031 and were structured to avoid the 
   purpose of Section 1031(f). 
  
  
142016P.pdf  03/02/2015  The Midwestern Indemnity Co.  v.  Malissa Brooks
   U.S. Court of Appeals Case No:   14-2016
   U.S. District Court for the Western District of Missouri - Kansas City   
   [PUBLISHED] [Riley, Author, with Colloton and Kelly, Circuit Judges] 
   Civil case - Insurance. The insurance policy in question clearly forbids 
   stacking of underinsured motorist coverage, and the district court did not 
   err in granting the insurer's motion for summary judgment. 




Ninth:
HENRY WEILAND V. AMERICAN AIRLINES, INC.
C. W. V. CAPISTRANO USD
USA V. JUAN MENDEZ-SOSA


Tenth:


Rodas-Orellana v. Holder


Eleventh:


Kelly Renee Gissendaner v. Commissioner, Georgia Department of Corrections, et al
Patricia L. Clements v. LSI, et al
Putu Indrawati v. U.S. Attorney General
Rodolfo Hernandez v. USA
Federal Circuit:
PATOCOUTURE v. PLAYDOM, INC. [OPINION]
DCTWARSAW ORTHOPEDIC, INC. v. NUVASIVE, INC. [OPINION]
  

Friday, February 27, 2015

This one goes to eleven

Running late - links only for the nonce:

Tenth

Goudeau v. Dowling

Conkleton v. Raemisch

Eleventh:

Paul Glen Everett v. Secretary, Florida Department of Corrections14-118575:11-cv-00081-RSNEW02-27-2015
Pruco Life Insurance Company v. Gary A. Richardson, et al.13-158591:12-cv-24441-FAMCON02-27-2015
Pruco Life Insurance Company v. Wells Fargo Bank, N.A.13-121359:10-cv-80804-JICCER02-27-2015
Severin Hegel, et al v. The First Liberty Insurance Corporation14-105498:12-cv-01161-EAK-MAPNEW02-27-2015

Ninth Circuit: ROBERT MCDANIELS V. RICHARD KIRKLAND

Summary en banc order.

ROBERT MCDANIELS V. RICHARD KIRKLAND

Eighth Circuit: Hamid Yazdianpour v. Safeblood Technologies, Inc.

Any party to a breached contract has standing.

A reasonable finder of fact could hold that PL had no duty to investigate the status of a foreign patent, given explicit assurances of Deft.

Failure to deliver patent diminished the value of the agreement, didn't cancel distributorship.

Non-renewal of JMOL bars sufficient evidence claims.

Prejudgment interest excessively speculative.


Hamid Yazdianpour  v.  Safeblood Technologies, Inc.

Fifth Circuit: Allen Thompson v. City of Waco, Texas

Summary denial of en banc.

Allen Thompson v. City of Waco, Texas

Fifth Circuit: USA v. Armelinda Castillo

Where the deft has a good-faith dispute as to the factual findings in a PSR, it is impermissible for the govt to therefore decline to move for an ":acceptance of responsibility" sentence reduction.

USA v. Armelinda Castillo

Second Circuit: Sleepy’s v. Select Comfort

Contract claims -- "first quality" goods breach claim not proven, as goods were not inferior to other goods of same manufacturer.

Contractual termination is distinct from contractual expiration.

When PL elicits defamatory statements, the PL consents to the defamation to the degree that it expected the statements to be defamatory.

Statements as to business practices of the company were statements of fact, not opinion, for purposes of New York defamation law.

Sleepy’s v. Select Comfort

Thursday, February 26, 2015

Federal Circuit: GILEAD SCIENCES, INC. v. LEE

Deference to agency finding that a statute prohibits both litigation delays that actually delay the prosecution of the patent and those that merely intended to do so.

GILEAD SCIENCES, INC. v. LEE

Federal Circuit: MINISTERIO ROCA SOLIDA v. US

Pending suit in District Court bars jurisdiction over second claim in Court of Federal Claims, despite potential hardship of non-overlapping remedies.

Concurrence: Yep, but Tucker Act 10K cap on Takings compensation might under other circumstances present a legit claim to a second action in Federal Claims.

MINISTERIO ROCA SOLIDA v. US

Eighth Circuit: United States v. Reginald Cole

ACCA predicates --- Sentencing court did not need specific finding of fact in the record that the three gun-related occurrences happened on three separate days.


United States  v.  Reginald Cole

Seventh Circuit: Michael Underwood v. City of Chicago

Imprudent for Federal Court to resolve disputed state question of pension law.  Contracts Clause does not operate to give independent jurisdiction, as the deft is not the state, but the municipality.  Takings claim  not yet ripe.


Michael Underwood v. City of Chicago

Seventh Circuit: Betty Ruth Nelson v. Peggy Holinga-Katona

Not filing eitehr JMOL motion at close of trial or 50(b) motion after verdict means that verdict can't be challenged for sufficiency of evidence.


Betty Ruth Nelson v. Peggy Holinga-Katona

Sixth Circuit: Kishna Brown v. Bradley Lewis

S1983 - Qualified immunity, unlawful arrest.

Appeals court has jurisdiction, despite remaining differences on questions of fact.

Sufficient grounds for stop, but irregularities in the Terry stop sufficient to deny Qualified Immunity.

State statute is subjective test, not objective, and given that the officers acted under misinformation, but violence of arrest still presents a claim.

Kishna Brown v. Bradley Lewis 

Fifth Circuit: Michael Toney v. Rissie Owens, et al

No liberty interest under the Federal Constitution is imperiled where a prison, for internal purposes only,  designates a prisoner as a sex offender.

Michael Toney v. Rissie Owens, et al

Fourth Circuit: Almaz Nezirovic v. Gerald Holt

Extradition to Serbia not barred by Statute of Limitations, as comparator Federal statute has no SOL.

Given that alleged victims were civilians, totality of circumstances means that the political offenses exception in the treaty doesn't apply.

Almaz Nezirovic v. Gerald Holt

Second Circuit: Flores v. Holder

Immigration --

Agency abuse of discretion in not granting continuance given prima facie validity of underlying application.

Agency erred in modified categorical evaluation of statute -- illicit sexual contact is not abuse per se.

No error in holding that the crimes were sufficiently serious to bar withholding of removal without considering danger of Petitioner to community.

Flores v. Holder  

Second Circuit: United States of America v. Ortiz

Resentencing after revocation of parole s according to the law in force during the initial sentencing.  Subsequent changes in the classification of the offense do not automatically retroactively apply.

United States of America v. Ortiz

Second Circuit: Newton v. City of New York

Liberty interest under New York law in exoneration from wrongful conviction.

14th Amendment can be basis of challenge to municipal actions that endanger the otherwise viable right.

No duty on the state to preserve the evidence, but there is an obligation to account for the evidence on hand.


Newton v. City of New York

Second Circuit: Bricklayers v. Moulton Masonry

Failing to answer for nine months justifies a default judgement, no matter that deft expected settlement.

Pleading recited in complaint survives to establish predicate for verdict, given that it went unchallenged.

District court needs more reasoning for fee shifting, award of prejudgment interest.

Bricklayers v. Moulton Masonry

Second Circuit: Matthews v. City of New York

Free speech , police officer speaking matters of public concern.

Where duties do not include formulating, implementing, or providing feedback on policies, and a civilian channel of communication is used, the officer speaks as a private citizen, and the speech is protected.


Matthews v. City of New York

First Circuit: Fire and Police Pension Assoc v. Abiomed, Inc.

Errata.

Fire and Police Pension Assoc v. Abiomed, Inc. 

First Circuit: US v. Joubert

Errata.

US v. Joubert 

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.
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.