Wednesday, August 03, 2011

Published Circuit Opinons - August 3

Third Circuit:

Challenge to health care bill TKO'd for standing - no injury in fact, no imminent concrete injury.

Under New Jersey law, it is possible to seek contractual reformation on the basis of mutual mistake against a party who was not involved in the contract agreement - rationale is discerning intent of contracting parties.  Strong suggestion that court must balance equities of intervention.

INA post-departure ban on appeals conflicts with clear text of Act permitting appeals - Congress has spoken on the issue, and inquiry is at an end.  Circuit split on reasoning, not outcomes.

 District Court erred in setting aside conviction for transporting firearms in the course of dealing firearms without a license - substantial proof of ongoing sales for profit, signed forms evince knowlege of the law; Running guns inherently has a mens rea component of knowing that the guns will eventually be used for Bad Things; The rule of consistency for conspiracy prosecutions is no longer viable - jury has the prerogative to convict; No error in not instructing jury on affirmative defense of recognition of other states' licensing schemes.

Fifth Circuit:

No error in sentencing court not grouping multiple calls to same corporation together for Guidelines purposes - the primary target in each instance was different.

Sixth Circuit:gui

(Crim - homicide in a national forest)

Deft was malingering, not genuinely incompetent; 

New penalty phase to allow jurors to consider possible mitigaiton from the fact that the state in which the park is located has abolished the death penalty;  

Jury must find beyond a reasonable doubt that aggrivating factors outweigh mitigating factors - circuit split flagged; No error in lack of aggravating factors in indictment (added later); 

Given totality of disruptive behavior, no rerror in court not allowing deft to go pro se; 

When deft punched lawyer during trial, no error in court denying motion to withdraw, as the breakdown in communication was less than total;  

No error in denying mistrial after punch, as it would allow deft to unfairly profit from his actions; 

No error in excluding deft from in camera conferences - DP b/c he got better process & no error from violation of Rule 43 (deft must be present at trial)  - no harm no foul.

No Brady violation, in witholding report that proc. witness had violated ethical rules by making public comments, given overwhelming evidence of guilt.

No 5A/6A violation in judge shifting juror to "alternate" before dismissing her, as she had been dozing during trial.

No Confrontation Clause violation in allowiing videotaped testimony from ill witnesses where deft could cross at deposition.

Examination between guilt phase an penalty phase and (rebuttal?) testimony in penalty phase not untimely.

No error in gov't not disclusing unadjudicated ethics complaint against gov't doc.

Dictum that unequal seating of pro-death penalty jurors & anti-death penalty jurors can be problemeatic.

Federal death penalty Act not facially unconstitutional in refusing to use the Federal Rules of Evidence.

No error in consideration of unadjudicated acts at penalty phase.

No error in prosecutor asking jury to 'balance the ledger book' in closing.

No error in refusing a Remmer hearing where jury member tells newspaper "I knew he was off the wall before the trial."

No error in declining new trial or not finding Brady violation where witness was subjected to competency evaluaition in coeval state action.

No error in refusing to instruct jury on implicaitions of deft's courtroom behaviour & inability to wreak havok in future, given BOP regulations.


Concur/Dissent: Mitigation is properly limited under statute & governed by statutory, not constitutional rules. 

[Thou shalt not kill. -TMB]

Seventh Circuit:

S1981 Racial discrimination - no error in court refusing plaintiff leave to amend improperly drafted response, insufficient proof that the behavior was pervasive.

Eighth Circuit:

Appeals court (sua sponte) holds plaintiffs property insufficiently farmlike to qualify for mediation protections under FLMA; Insufficient particularity in (pro se) plaintiff's pleading of fraud.  Dissent: Degree of farmitude  should be argued by parties.

No recovery to plaintiff under IDEA;  Dissent: more deference due to ALJ finding.

No error in sentencing court revising upwards b/c of death that happened as a result of heroin sale; Restitution to buyer kosher, not barred as co-participant in criminal act.

When alleging that a summary judgment ignored key facts, cite facts in the record, and say why they're key.

Correspondence + phone calls + one meeting + a request for antifungal cream + a choice of law clause = personal jurisdiction.

Search of automobile did not violate Gant; Sale of a firearm was sufficient "use" of the firearm under the statute.
Replevin actions are not core actions of the Bankruptcy Court, as they do not originate from the Bankruptcy Code.

Ninth Circuit:

Crim - no Brady error in refusing to release document where same truth could be gotten from informaiton the deft already had; No perjury / knowing presentation of perjury; No error in exluding duress instruction; No error in Pinkerton instruciton for VICAR murder charge; No error in exlucsion of lesser-included-predicate-offense instruction.

Search of photographs was within TSA administrative search rationale, but later searches went beyond bounds.   Remand for probable cuse determination on arrest

Employee was not retroactively made eligible for FMLA leave upon signing of "last chance" agreement;  Where agreement does not specifically reference pre-termination rights, no waiver.

BOP regulation calculating proximity to release upheld as Congress has directly spoken to the issue at hand.

No presumption of irreparable harm on showing of copyright infringement.

An automatic stay imposed by 11 U.S.C. § 362(a) bars actions that would diminish the estate of a debtor in bankruptcy (the first debtor). Therefore, if another (also a debtor in bankruptcy) wants to equitably subordinate the creditor claims of the first debtor, it must seek relief from stay from the first debtor’s home bankruptcy court.

Tenth Circuit:

Law of the case does not bar a subsequent judge from revisiting discretionary (Daubert) rulings of predecessor - circuit split noted; Not allowing time to prepare after "unorthodox" rescheduling was an abuse of discretion;

(TMB is running really late, and has enterred "quick skim' mode.)

Eleventh Circuit:
No standing to challenge approved Clean Water Act consent decreee - redressibility mostly.  Dissent - cuts off review of consent decrees, 'fairly traceable' doesn't mean absolute causation, court has budrden to protect all affected parties before entering decree.
 

 DC Circuit:

NLRB findiing that employees' urging management to 'bring their boxing gloves' was a protcted figure of speech was supported by substantial evidence.

 Pretrial detention does not jibe with the Bail Reform Act - remand.

Gov't plan to cease feeding elk in naitonal park not arbitrary and capricious.

Federal Circuit:

Jurisductional questions for Court of Fed Claims under Miller Act - too dense for a quick parse.  Something about plaintiffs working all night and sleeping all day.


   

Tuesday, August 02, 2011

Published Circuit Opinons - August 2

(TMB will no longer list "errata" postings.  Doesn't seem to be much point, really.)

Third Circuit:

No 4A expectation of privacy in the common areas of a locked mutli-unit building.  Logic - the building is locked to provide security, not privacy.

Res judicata does not bar complaints that are predicted on events that postdate the filing of the initial complaint; Not responding to a theory in summary judgment motions means that a party can't object later on to an instruction on the theory; Exclusion of (possibly - apparently bungled in briefs) contradiciton on non-collateral issues didn't affect substantial rights; no DP violation in dismissal of police officer.

Where state law allows municipalities to set a tax rate, but a state agency is charged with collecting the tax, a municipality's suit to encforce a certain interpretation of the tax law is barred under third-party standing doctrine.  (NB, statute required that officials of the municipality be joined to any suit to collect the tax.)

Sixth Circuit:

Independent federal remedy exception to Garmon's ban on courts considering matters that arguably implicate NLRA claims saves CFAA suit argung that targeted emails overloaded a server; Targeted email campaign is sufficient damage to server under CFAA; Intent requirement of CFAA does not require perfect knowledge - merely the conscious purpose of causing damage; Use of public access (telephones, email) defeats "unauthorized" requirement of CFAA; No error in refusing leave to amend, especially as the request was in the footnote of a reply brief; Injunction properly denied, as NLGA requires that parties make every reasonable effort to settle before court acts; Targeted email and voicemail campaigh is insufficient 'violence and destruction,' NLGA trumps more specific, later-enacted statute (CFAA).

Eighth Circuit

Revocation of supervised release upheld, as no clear error in court's decision that guns in a youtube video were not props.

 No judicial estoppel on a claim where the earlier action was unsuccessful; No need for court to take judicial notice of a pretrial filing in an earlier action where the issue was preserved for trial; No error in jury instructions; Sufficent is the evidence to the verdict therein.

Ninth Circuit:

Even where a prison lockdown continues past the termination of the investigation of the events that led to the lockdown, there was no clear violation of the law by prison officials.
Nondiscrimination policy narrower than "all comers" is reasonable in light of university's purposes of promoting diversity and nondiscrimination; Restrictions are not viewpoint-based, as there was no intent in the policy to restrict certain kinds of speech; Triable issue as to whether the policy was unequally enforced; Nondiscrimination policy is a rule of general application, and therefore does not violate Free Exercise or Equal Protection clauses.

Habeus - a credible claim of actual innocence is an equitable exception to AEDPA's one-year time limit -  circuit split flagged;  Not in this case, though; Koz, concurring: Dictum, as this dude is non-innocent.

Where co-owner of computer with separate PW-protected files gives possession of the computer to another after removing the PW protection, and the second person then returns it to the other former co-owner, the former co-owner has common authority to consent to a search of the entire computer; Alternatively, there was apparent authority; Dissent: Co-user is not necessarily a co-wner; under bailment theory, ability to access computer files does not necessarily equate with the right to do so; 4A merely requirs that it be a closed container, not a locked one.

No jurisdiction under federal long-arm statute (4(k)(2)), as claims asserted do not arise from federal law, despite prior removal by defts to federal court; Government Contractor Defense TKO's present claim, including duty to warn; 

Going to en banc, opinion withdrawn.

Tenth Circuit:

No error in court declining to allow deft to present evidence of a homicide he committed in order to establish a necessity defense on a gun charge; No error in revising sentence upward based on homicide conviction, as the sentence was revised upwards for other reasons entirely.

NB - DC Circuit web server is down.  
(If law is code, is a timeout error anarchy?)


Monday, August 01, 2011

Published Circuit Opinions - August 1

Second Circuit:

Long reads today.

Alleged insurance/reinsurance fraud - (1) Where defts offer to stipulate to materiality, a stock price bar chart in prosecution's opening is unduly prejudicial; (2) vacatur where the instruction might allow the jury to convict without finding causation; (3) no error in 'conscious avoidance' instruction for future scienter where there is an extended course of dealing involving forward-looking communications; (4) Jury can convict on multiple theories of liability, viz: they are zones on a continuum of awareness, all of which support criminal liability; (5) 'no ultimate harm' instruction did not undercut deft's 'good faith' defense; (6) Email in passive voice ("have been advised") isn't double hearsay (dictum, as document was ultimately not admitted for the truth of the matter asserted); (7) Alternately inculpatory/exculpatory email did not require severance; (8) Lawyer's memo simply reporting the terms of the deal is not a communication by a subordinate which would absolve the subordinate of responsibility under Connecticut professional standards; (9) Gratuitous admission of statements by execs vilifying deft's employer (AIG) best avoided in coming retrial; (10 ) Admission of testimony from party to conversation (in order to establish scienter) about what the speaker likely meant is kosher, if the witness has some basis for knowledge.

When during sentencing, a judge makes an indiscriminate remark about several potential Guidelines interpretations and claims that he would impose the same sentence no matter what the Guidelines range turns out to be, errors in calculating the Guidelines ranges are still potentially reversible; A website can get the "mass marketing" sentencing bump;  Medicare fraud operation and fraudulent organ donation website (seriatum) are 'same course of conduct' for sentencing purposes; Fraudulent website involved 'conscious or reckless risk of death or serious bodily injury,' especially as one bloke went to the Phillipines at deft's urging and passed away in a hospital there; Post-guilty plea flee to the Phillipines gets the obstruction bump; In-range sentence not unduly unparsimonius.

Cross-appeals TKO'd, as case is being heard under an exception to a rule generally barring interlocutory appeals; Error in District Court finding that a literally true statement about cracking down on market timers did not mislead investors, as management was allowing one client to market-time; Even where the Fraud Dicovery Rule is not referenced in statute, fraud is inherently self-concealing, so it applies - this need not be pled, but a reasonable diligence standard is applied to victim's discovery; Injunctive relief allowed where there is "an inference of reasonable expectation of continued violations.

 Labor law - District Court should have considered employer as potential successor even absent that argument being made by counsel, as the presumption is where the employees are at the same location, they are working for a successor.

Third Circuit:
No error in holding that S1983 plaintiff alleging defamatory acts (among other things) cannot proceed anonymously.  ("No reasonable person" standard of review.)

 Given plain reading and avoiding surplussage, contract term is "pay-if-paid," not "pay-when-paid"; Liquidating term in contract (mechanism for pass-through claims by & against subs in construction contracts) is to be broadly read, limiting claim to pro-rata recovery; Counterclaim is timely, as specific claims & defenses can be asserted after time limit has passed, so long as a general denial is offered within the limit; Expenses & costs include attorney's fees.

 Seventh Circuit:

Pros Se application for COA granted - question is whether a quasi-collateral Indiana sentencing appeal proceeding  gets the petitioner counsel or no.

SSA - Claimant's physician's diagnosis of bipolar disregarded by ALJ in favor of second physician's diagnosis of depression. Reversed under substantial evidence standard. --  The ALJ further doubted that the voices Scott was hearing would keep her from working because she “heard voices in the daytime only once.” 

Eighth Circuit:

One meeting in Arkansas = insufficient contacts with forum, as trademark infringement was by a restaurant in Iowa.  Sadly, nothing to to with the FB Bros.

No 1A violation in disciplining student for texting about upcoming acts of violence - true threats; not hearsay, as it goes to state of mind; remanded to state courts for state law claim.

Immigration - Membership in family injured by gang violence and known to be opposed to gangs is an insufficiently distinct 'social group' for fear-of-persecution analysis.

No error in court refusing to give an alibi instruction when timely requested.

Even where victim doesn't identify the deft in court, conviction reasonable on circumstantial evidence. Particularly unfortunate set of initials for (juvie) deft.

Ninth Circuit:

 Sovereign immunity bars claims against BLM where the violation is of a federal-constitutional type, but claims that would sound in tort under state law may proceed under FTCA; Under Alaska law, whether breach of fiduciary duty sounds in tort or contract varies with the facts; Various BLM statutes do not waive immunity here; Nor does S1983; 11th Amendment limits relief on inverse condemnation to state courts, but also bars claims against the state generally.  Extensive 11A discussion.

Environmental law - We hold that to state a claim predicated on RCRA liability for “contributing to” the disposal of hazardous waste, a plaintiff must allege that the defendant had a measure of control over the waste at the time of its disposal or was otherwise actively involved in the waste disposal process. Mere design of equipment that generated waste, which was then improperly discarded by others, is not sufficient.

Given historical state dominance over personalty and secured transactions, California debt-collection notification act not preempted by National Bank Act & related rules.

Order- Going to en banc.

Tenth Circuit:

For sentencing, an 'intended loss' must have been specifically intended, not merely contemplated or possible - deft is sentenced for the amount he actually negotiated the bad checks for, not the credit limit on the checks.

Federal Circuit:

 Um, something to do with patent law.  And 'Cool Hand Luke' is playing in the park a block away from here.  Bye.




Friday, July 29, 2011

Published Circuit Opinons - July 29

Third Circuit:

Nicole Schneyder v. Gina Smith
Where a prosecutor has asked that a material witness be incarcerated and later does not inform the judge of a  continuance in the case, the prosecutor is liable for 4A violations under S1983 for the unreasonable (48 day) "continuing seizure."  Concurrence: Yep.

Fourth Circuit:

Janet Joyner v. Forsyth County, NC
Where a local Board of Commissioners invites all leaders of congregations within its bounds to offer spoken prayers prior to meetings, and at least some of these prayers are sectarian, the prayers violate 1A guarantees of 'public neutrality among faiths.'    Some tension with 11th Circuit holding.  Dissent: Policy of pluralistic inclusion saves any Establishment Clause violation.

Sixth Circuit:

Joseph Muniz v. Willie Smith  
Habeus for ineffective assistance of counsel denied - although attorney slept through cross of deft, the cross was not a 'substantial portion' of the trial.


Seventh Circuit:

Gerald Morisch v. USA
When filing an appeal arguing insufficiency of evidence, include the trial transcript.  Dismissed for noncompliance with 10(b)(2), as reply brief mentioned the omission and plaintiff didn't cure.

Eighth Circuit:

United States v. Edward Joseph Lowen
No suppression of pre-Miranda statements where argument for being in custody is being asked to strike certain poses for photographs; Sufficient evidence despite lack of ID from any of the bank tellers; Allowing officer's statement that the deft looked like the guy on the videotape held inconsequential.

Ninth Circuit:

YOUNG V. HOLDER
Prior panel opinion no longer precedential.   Counsel will be playing the Palace - en banc scheduled

D.P. V. PENINSULA SCHOOL
 Exhaustion requirements in IDEA are affirmative defenses, not jurisdictional restrictions.  (Circuit split flagged.)   Even where a claim addresses a harm remedied by the Act, f the pleading does not mention the Act, the exhaustion requirements don't apply.  Concurrence:  Harm-based approach: if the administrative remedy was available, the exhaustion requirements should apply as affirmative defenses; ConcurDissent:  Elevates form of pleading over its substance, defeats Congressional will.

JONATHAN BISSOON-DATH V. SONY COMPUTER ENTERTAINMENT AMERICA
District Court holding adopted without comment.

Tenth Circuit:

United States v. Lente
DWI manslaughter sentencing - guidelines said five years, trial court imposed 18 years.  Court of Appeals: No.  On remand, second judge imposed 16 years.  Court of Appeals here: much lengthier "No."


Kay Electric v. City of Newkirk, OK
 Municipalities are susceptible to Sherman Act prohibitions on anticompetitive conduct unless the state has authorized the specific form of anticompetitive conduct under attack.  

 James River Insurance Company v. Rapid Funding, LLC

Non-expert expert testimony barred under 701 can't be saved by applying state's rules of evidence, because applying Shady Grove test, there is no conflict between the federal rule and the state rule; Insufficient proof to establish that state statute increasing damages was meant to apply retroactively.

Eleventh Circuit:

Langfitt v. Federal Marine Terminals, Inc.
 Given right to control work, "borrowing employer" shielded from negligence suit by employee.

DC Circuit:

USA v. Rodney L. Moore
140 page crim opinion -  No Batson claim, even though judge didn't discuss each strike on record; Forcing defts to wear stun belts was kosher; Anonymous jury was kosher; Oversteps in opening and closing weren't prejudicial;  Non-expert 'overview' witness was not a means of circumventing hearsay (possible Circuit split); No violation of Brady in not disclosing plea of co-conspirator, viz, he was important and taking the drugs to someone else; Jury's finding of Conspiracy writ large within the time frame (though some specific circumstances argue for a different understanding)  is not to be disturbed; Joinder of offenses in DC Code was proper; Remand to determine if lab reports violated Confrontation Clause; No error in court's not reviewing all interrogation statements for possible Jencks Act violations; Gov't demonstrating piety of witnesses not barred under 610, as defts had challenged veracity of their conversion ot Islam; Gov't leniency to cooperating witness did not justify new trial; Not giving certain instructions did not unjustly undercut the defts' multiple-conspiracy theory; Predicate-offense claim based on the unitary conspiracy theory goes nowhere, as the theory goes nowhere; Exclusion of co-deft's confession under 804(b)(3) was justifiable, given prior & subsequent inconsistent statements; Proving withdrawal from conspiracy is a burden of ultimate persuasion, not production - (circuit split); Tension between 'aiding and abetting' instuction of 'natural and probable consequences' and required mens rea was not plain error, given the Pinkerton  instruction;  Denial of severance was kosher; Concurrence: Batson quibble.

Zuckerman Spaeder LLP v. James Auffenberg, Jr.  
 Active litigation of disputed matters creates a rebuttable presumption of default of arbitration.  
By this opinion we alert the bar in this Circuit that failure to invoke arbitration at the first available opportunity will presumptively extinguish a client’s ability later to opt for arbitration.

Federal Circuit:

EON-NET V. FLAGSTAR BANCORP 
District Court interpretation of terms of art in the patent was supported by the expression of the patent;  Costs and sanctions to challenging party upheld, given discovery (document destruction) and litigation oversteps.


ASSOCIATION FOR MOLECULAR PATHOLOGY V. MYRIAD GENETICS
Patenting of genes (yes) and DNA processes for cancer research - A demand for royalties from putative deft is sufficient for standing to challenge the patent; Isolated DNA is not a 'process of nature' - it is a chemical compound with informational properties, which while it has use in creating processes of nature, is not itself one (Maybe.  TMB is particularly inexpert in this field) Special concurrence: Past legislation and theory creates reliance interests and settled expectations arguing for patentability; Dissent: DNA is people!</Charlton Heston>

Thursday, July 28, 2011

Published Circuit Opinions - July 28

Second Circuit

When a court enters summary judgment against a party not mentioned in the motion for summary judgment, (1) the appeals clock starts anew for that party; (2) the party must have been given a full and fair opportunity to dispute the SJ; (3) subsequent motions in support of the SJ have the burden of production to establish any de facto merger of parties.

Securities fraud - 10(b) reasonable reliance claims of sophisticated investor given the lie by boilerplate disclosures on broker's website of asset vulnerabilities; 'Guaranteed' nature of govt-backed SLARS assets given the lie by buyer's intentions and broker discussions; Common-law claims given the lie by lack of reasonable reliance; Unjust enrichment 'doesn't fit the facts of the case.'

Third Circuit:

Mortgage company alleges that law firm partner was a few weeks late with two mortgage payments, LFP files suit under Fair Credit Reporting Act.  Trial court: dismisses, holding that the claim must first be addressed to the credit reporting agencies.  Appeals court:  Yep.

Fourth Circuit:
Fruits of search conducted in objectively reasonable reliance on binding circuit precedent not subject to the exclusionary rule, given Scotus holding in Davis that the fruits of a search conducted in objectively reasonable reliance are not subject to the exclusionary rule.


Fifth Circuit:

Maritime contract law - boilerplate reference on RSO to terms and conditions via a non-working URL incorporates the T&C into the parties agreement through course of dealing; Given wording of policy, contractor is not an additional insured under sub's policy unless named in policy; Remanded for consideration of attorneys fees.

Sixth Circuit:

Remand for determination of whether separate conduct underlies receipt and possession of child pr0n files; Sentence not procedurally or substantively unreasonable.

Earlier consent judgment did not violate RFRA, as church waived rights; Consent judgments are prospective by nature, and therefore susceptible to 60(b)(5) modification; RFRA and RLUIPA are similar enough that there is insufficient change in law for modification of the judgment; Factual claims of the church are similar enough that there is insufficient change in factual situation for modification.

Securities fraud - insufficient scienter for 10(b) pleading, as the seller of the ARS might have been genuinely caught off-guard by the collapse of the market;  Insufficient scienter TKO's the state-law claim as well; 'Particularity' in pleading common-law fraud operates as a correlative to scienter; Online disclosure materials TKO promissory estoppel claim; Negligent misrepresentation TKO'd for lack of proof of reliance.

Seventh Circuit:

Commerce Clause - based challenge to SORNA struck down.
Patents/Trademarks - The quilting of toilet paper is functional, and therefore cannot be trademarked.
 But again, this case is about toilet paper, and who really pays attention to the design on a roll of toilet paper? The parties, however, are quick to inform us that in a $4 billion dollar industry, designs are very important. Market share and significant profits are at stake. So with that, we forge on. 
[Puns follow.]

Where gov't informant uses cell phone (article of interstate commerce) to plan crime with deft, no entrapment, as there was insufficient inducement; Intra-state use of an automobile sufficient to qualify as use of an article of interstate commerce - circuit split lightly suggested.

Although the elements of claim preclusion are established (request for equitable subordination denied by Bankruptcy Court resurrected as RICO action against subsequent holder of assets), given tenuous, possibly non-final effect of non-core Bankruptcy Court holdings (circuit split signaled), claim is instead TKO'd under issue preclusion.

Eighth Circuit:

Successful motion to acquit reversed, as "uncontroverted" testimony might have been disbelieved by jury & drugs under one's hotel room pillow are sufficient for possession; Motion for new trial upheld, given indiscriminate use of prior conviction at trial.

More about the Missouri Second Loan Mortgage Act than you'd ever want to know.  Inter alia, 2 day deprivation of fee subsequently returned to the borrower was sufficient loss for standing.

Under Missouri common law, lack of privity bars use of findings from criminal trial via nonmutual collateral estoppel in subsequent action against police officer; Arrest warrant is self-authenticating as a public document under seal / public document signed by official; Late filing by the municipality properly admitted; Failure to train TKO'd by lack of individual liability on underlying claim.

Challenges to SOL in products liability suit upheld against continuing torts doctrine, Texas Constitution's "open courts doctrine,"  ripeness doctrine, alleged mental diability of plaintiff; Notice of Breach of Warranty requirement upheld.

Sentencing - Cross-reference to kidnapping upheld against deft's argument that precedent argued for domestic battery cross-application.

Understandable ignorance of the law is no excuse - where court informed deft there would be no 2A restrictions, a possible scrivening error on actual order barred deft's owning of a gun (NB, though, the conviction would usually have implicated 2A); Sentence was reasonable.

Domingo Solis v. Eric H. Holder, Jr
Where BIA discretion is clear, lack of conformity with precedent and legal standard used by IJ are darn near unreviewable.  

Where police officer consulted an attorney and interviewed the CI, reliance on the warrant was objectively reasonable.

Deft, convicted of accessing President Obama's student loan records, claims insufficient evidence for unauthorized computer access, as the userid & pw were in an unlocked drawer in her desk & that the court should have provided for expert discovery - Circuit denies both.

(The balance complied from intros, as TMB has a concert to get to.)

Ninth Circuit:

Death penalty habeus - ineffective counsel remanded, as earlier state ruling barring deft from arguing the claim on grounds of timeliness and waiver was not a 'previous collateral proceeding.'  Thou shalt not kill.

Koz - Given evidence of misleading, competitors have a presumption of commercial injury for Lanham Act standing; Injunction ordering a 'splash screen' upheld against overbreadth BUT valid 1A concern, as it delays access of content - remand for tailoring; Denial of damages kosher; DMV.org = exceptional misconduct, court should have awarded fees;

Unequal restrictions on pro-abortion/anti-abortion speech in bubble zone outside clinic violates 1A
. (See earlier note on TMB being out of time here - very quick skim.)

No error in not giving entrapment instruction where insufficient inducement established at trial.

SOL for S1983 action equitably estopped given police affirmative misrepresentations and stonewalling.

Tenth Circuit:

Duress instruction properly denied where deft doesn't show inescapability of situation (meth manufacturing); Priors appropriately considered as two offenses for sentencing.

Plaintiffs' voluntary dismissal of state action moots federal remand order where not a class action, or capable o repetition yet evading review, etc, etc.

Eleventh Circuit:

Perry R. Dionne v. Floormasters Enterprises, Inc. 

In this matter, we must decide whether an employer, who denies liability for
nonpayment for overtime work, must pay attorney’s fees and costs pursuant to
29 U.S.C. § 216(b) of the Fair Labor Standards Act (“FLSA”) if he tenders the full
amount claimed by an employee where the trial court grants the employer’s motion
to dismiss the employee’s complaint on mootness grounds. We conclude that,
under such circumstances, an employer is not required to pay attorney’s fees and
costs because the District Court has not awarded judgment to the employee as the
prevailing party. Accordingly, we affirm.

 

 

Cindy Fils v. City of Aventura

 Long case.  S1983 action.  TMB is out of time.  Addio!



 

Wednesday, July 27, 2011

Published Circuit Opinions - July 27

Second Circuit:

 2255 Claim of ineffective assistance of counsel on a declined plea offer should receive hearing where there is a disparity between offer and ultimate sentence, petitioner says that he would have accepted it, and lack of evidence in the record as to factual circumstances of the offer.

First Circuit:

Deft who permits police to reach into his pocket for ID has consented to the search which finds drugs there; Given deft's past record, he likely felt sufficiently free to withhold consent for a search; Clear threats to officers' safety justified handcuffing of deft and a show of force - the Terry stop was therefore not a de facto arrest.

Where the deft has ample notice prior to the trial of the specific crime charged, there is no need to specify the crime in the indictment.

Where contractor has insurance A and is an "additional insured" on sub's insurance B, insurance B has a duty to defend as primary insurer, as sub is not an "additional insured" on insurance A.

Absent an explicit waiver of a state-law right in a CBA, a claim that a general management-rights provision impinges on a state-law right is preempted under S301, as investigation is required into customs and practices of the industry; No third-party standing to enforce provision in contract between two telecoms that all end users must consent to coverage (incl. GPS tracking).

Fourth Circuit:

School can take disciplinary action against student who sets up MySpace discussion board to ridicule another student, as the conduct interferes with the work and discipline of the school.  Interesting dictum:  it was foreseeable in this case that (petitioner's) conduct would reach the school via computers, smartphones, and other electronic devices.

Fifth Circuit:

Remand to state court reversed, as improper joinder (restoring diversity jurisdiction) was established at the time of removal to federal court, depite the fact that the joinder had not been timely challenged in the state proceeding prior to removal.

Sixth Circuit:

Where specific , legitimate discovery requests likely to establish the veracity of a prisoner's pro se claim are outstanding, a court cannot proceed to summary judgment against the claim.

Seventh Circuit:

Title VII retaliatory discharge claim should survive summary judgement where plaintiff has vociferously complained about past discrimination, and management has accused him of playing "the race card."

Immigration - a derivative beneficiary's age is frozen under CSPA at the time of denial of petition - subsequent to the primary applicant's cure of the petition, the derivative beneficiary remains eligible for reclassification.  Non-precedential  agency holding otherwise not entitled to Chevron  deference, and insufficiently persuasive under Skidmore.

Allegedly improper tasering in the course of an arrest does not take a 'nominal damages' instruction off the table, as the injury might have derived from a justifiable part of the taserin.'

District Court:  Out of state claimants have no standing under Illinois law for a class-action against an allegedly illicit biz - remand to state courts for adjudication of the claim. 
Easterbrook:  What you meant to say was that plaintiffs had standing, but as a matter of law could not successfully argue for the application of Illinois law under choice-of-law - dismissal with prejudice establishes this.  Class certification would be the first time that out-of-staters could be punted.  Vacated and remanded.

Where the funds go to general-use, a local flood-prevention assessment can be a potentially discriminatory railway tax under the 4-R Act; Rooker-Feldman doesn't apply where petitioner was not an actual party in prior state adjudication; Court has authority to issue injunction, even without demonstrable inequity in assessments and property values, given recent Scotus pronouncements on Act.

Eighth Circuit:

Where medical insurance policy requires an independent medical examination prior to grant of claim, the reasonableness of this requirement is not a matter for the jury.

No 4A interest offended by subpoena of electrical utility records; State law does not establish expectation of privacy for these records; Court is not required to grant hearing on warrant obtained by reporting an inaccurate electrical use.

Housing complex in a state municipality is not a 'dependent Indian community' for purposes of determining jurisdiction.

Ninth Circuit:

Where gov't has in open court solicited testimony confirming someone's status as a confidential informant, the cat cannot be put back into the tube of toothpaste - gov't can no longer refuse to confirm/deny their status.  Concurrence: Dangerous to allow AUSA's this much power - DOJ rulemaking would have been a better route.

Settlement negotiations can be considered when determining level of success for award of fees; judges can take judicial notice of prevailing hourly rates; Time spent briefing moot issues may be excluded from payment

No mandamus, as there is no controlling caselaw holding that a district court must make a decision on an exemption from arbitration before ordering the entire dispute to arbitration. 

Tenth Circuit:

Where buden of tax on extraction of oil and gas on Indian land falls largely outside the reservation, the tax is not preempted.  Dissent: District Court found that the tribe benefitted.

 District Court committed plain error in applying categorical approach to drug priors in calculating sentencing, but not reversible, as deft has burden to prove that categorical approach resulted in higher sentence than otherwise.  Circuit split flagged.

Sentencing challenge moot as petitioner is no longer in prison, and court cannot modify supervised release order.

Sufficient expert testimony to establish damage to cheese while stored in third-party warehouse;  Jury instruction did not expand the potential theories of negligence beyond the contractual term at issue; Subsequent remedial measures properly exluded, as they weren't probative of relevant facts; Setoff of recovery by amount recovered in another action required under double recovery bar - not necessarily because of parties' covenant or collateral source rule; Attorney fees properly included in offset.

Abuse of foster kid by other foster kid - battery exception to qualified immunity upheld; but no liability under S1983 as supervisory liability not established.

Colorado "Sexual Contact - No Consent" statute is a forcible sex offense for purposes of subsequent sentencing.

Fraudulently obtained funds forfeited when deft turned himself in and admitted the crime to an "otherwise unsuspecting" prosecutor do not reduce funds at issue for sentencing purposes; Fund management is 'position of trust' for sentencing purposes.

 Eleventh Circuit:

Voting machines are not "facilities" under the ADA.

Under sovereign immunity, state child-support enforcement agencies cannot be held in contempt for violating a federal bankruptcy court discharge order.
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.