Federal Circuit: Depuy Synthes Products v. Veterinary Orthopedic

 

Sufficient jurisdiction under collateral order doctrine to review an unsealing of confidential supplier lists, as post-judgment review would be after the disclosure, and the question is important and distinct from the merits analysis, not merely a routine discovery matter.

No clear error in the unsealing of the claimed trade secret supplier lists, since, following the relevant state law on trade secrets, the party and the supplier do not have a relationship of confidence, and, additionally, the name of the supplier isn't actually a secret.

Depuy Synthes Products v. Veterinary Orthopedic

Federal Circuit: Mylan v. Janssen

 

As the general statutory grant of jurisdiction to review decisions is modified by a specific provision making the refusal to institute IPR nonreviewable, courts have no jurisdiction over the Director's delegated decision not to institute proceedings.  Since the APA does not in itself create jurisdiction, an administrative challenge is similarly unavailable.

Even though Mandamus challenging the proceeding only runs from the Federal Circuit, as the sole court with sufficient prospective jurisdiction, as there is neither a clear and undisputable right to relief nor a colorable constitutional claim, nor historical precedent sufficient to justify a Due Process claim, the writ is unavailable here.


Mylan v. Janssen

Eleventh Circuit: Alberto Ruiz v. Officer Jennifer Wing, et al.

 

Since the unauthorized pro se Rule 59 motion was timely filed, by the plain terms of the rules, the time to file an appeal ran from the time that the court disposed of the motion; no merits consideration was required in order to toll the time limit.

By agreeing to the introduction of the exhibit and referring to it several times during the trial, the plaintiff waived any challenge to admissibility.  

No plain error in inappropriate remarks at trial, as they did not impair substantial rights.

No plain error in bench questioning the plaintiff during testimony.

Motion for mistrial was not properly made when court twice expressed dissatisfaction after being told that plaintiff had a motion to make.

When a plaintiff's representation agreement covers only the trial itself, a pro se motion made after the verdict is not in order if counsel has not yet formally withdrawn or the court ordered a substitution.


Alberto Ruiz v. Officer Jennifer Wing, et al.

Ninth Circuit: Villegas Sanchez v. Garland

 

Substantial evidence for the agency's determination that women who refuse to be victimized by local gangs are not a cognizable social group, since they are not perceived by the society as a distinct group separate from the fact of their persecution.

Agency was not required to recite each of the IJ's factual findings in its opinion, where circumstances indicated that the record was comprehensively reviewed.


Villegas Sanchez v. Garland

Eghth Circuit: Cameron Zahn v. Bonnie Nygaard


As the finding is not logically inconsistent, sufficient evidence for the finder of fact's credibility determination as to competing narratives at a bench trial; although the evidence to the contrary was not discussed in the opinion, it was raised as impeachment at trial.


Cameron Zahn  v.  Bonnie Nygaard 

Eighth Circuit: United States v. Derek Clemens

 

Restitution order was not an abuse of discretion, since the causal relation to the harms incurred used to determine the level of restitution referred to harms that were foreseeable at the time of injury.

The apparent vagueness in the sentencing condition restricting the types of images the deft can possess is in fact sweeping breadth necessary to protect the public.


United States  v.  Derek Clemens

EIghth Circuit: United States v. Jorge Beltran-Estrada

 

In making a discretionary sentence reduction, the petitioner is entitled to adequate notice and an adequate opportunity to present information to the court; neither Due Process nor the statute requires a hearing.

Resentencing explanation consisting of a citation to disciplinary records and the adoption of the government's rationale was not an abuse of discretion.


United States  v.  Jorge Beltran-Estrada

Seventh Circuit: Tyrus Coleman v. Ron Neal

 

As acquittals are to be read for the least that they establish, not the most, the retrial on an attempted murder charge after an acquittal from a murder charge as to the second victim does not offend Double Jeopardy; logically there might have been reasons for the jury's decision other than the theory offered by the defendant.

In considering an Ineffective Assistance claim, it is the full course of representation that matters; the lack of impeachment on a specific point in the second trial was insufficient to, on its own, justify reversal.


Tyrus Coleman v. Ron Neal

Seventh Circuit: USA v. Rita Law

 


Given the complexity of the investigation and the need to explain it to the jury, it was not an abuse of discretion to admit the hearsay statements given to federal investigators under the "course of the investigation" exception.

Unwitnessed affidavit was properly authenticated by the details in the substance of the affidavit.

Financial threats, psychological threats, and threats to immigration status provided sufficient evidence for conviction under the statute.

The involuntary servitude sentencing factor was correctly added to the transportation charge.  Sufficient fear was created in the commission of the offense to justify the relevant sentencing factor.  Obstruction sentencing factor correctly applied for perjured affidavit. 

Below-guidelines 360 month sentence was reasonable.


USA v. Rita Law

Seventh Circuit: Anthony Kuri v. City of Chicago

 

A S1983 claim arising from pretrial detention derives from Fourth Amendment rights, not the Due Process Clause of the 14th Amendment.

Given the factual circumstances, a reasonable finder of fact could have found that the detention was not justified by probable cause.


Anthony Kuri v. City of Chicago

Seventh Circuit: Nancy Bailey v. OWCP

 

State workers compensation award calculated based on the percentage of disability and awarded as a lump sum, minus attorneys fees, with payments then disbursed as pro rata as monthly payments is a state award that statutorily offsets the subsequent federal indemnification of the federal award against the bankrupt employer where the pro rata state award weeks are within the federal benefit period.


Nancy Bailey v. OWCP

Seventh Circuit: Sonja Pennell v. Global Trust Management, LLC

 

Stress and confusion caused by the receipt of dunning letter is insufficient Article III injury for standing to sue under the debt collection statute.


Sonja Pennell v. Global Trust Management, LLC

Seventh Circuit: DRASC, Inc. v. Navistar, Inc.

 

Given actual knowledge by counsel, a class action opt-out terms letter sent by regular mail sufficed for notice, given the finding that the letter was not returned by the post office, and the testimony of the plaintiff that the letter was addressed correctly.

Given counsel's actual knowledge, court did not abuse its discretion in not permitting a late opt-out.

Since the opt-out procedure was specified in excruciating detail, and courts have an interest in uniform mechanical procedures, continuing a lawsuit on the same claim in a different forum was not a reasonable indication of a desire to opt-out.


 DRASC, Inc. v.   Navistar, Inc.

Seventh Circuit: Meretha Arnold v. Andrew Saul


As the side effects of the medications are relevant to the administrative hearing only to the degree that they affect performance of work, absent a showing that the work was actually affected, the ALJ was not required to make findings on the effects of the medications.


Meretha Arnold v. Andrew Saul 

Fifth Circuit: USA v. Fackrell, et al

 

Denial of severance in capital trial of two prisoners was not an abuse of discretion; jury presumably followed court's instructions, the extensive priors of one co-deft were not unduly prejudicial, and the co-deft's co-conspirator's admissions would have been considered anyway in a separate trial as a statement against interest.

Jury not unduly prejudiced by disclosure at trial that one co-deft had murdered another inmate by stomping on his head.

Since both defts were convicted of beating the victim to death, no plain error in finding that, even if one of them only abetted in the actual murder, the mental state would be sufficient for the death penalty.

No abuse of discretion in arguments about future dangerousness discussing other prisoners who had committed prison murders after commutation of death sentence.

No plain error in discussion of commutation of death sentence that might suggest to the jury that the ultimate responsibility for the sentence might be elsewhere.

No abuse of discretion in government's characterization of mitigation evidence as mitigation of the crime rather than penalty-phase considerations, as the government later appropriately characterized the role of mitigation evidence generally, and a curative instruction was given.

No plain error in government statements about doing justice and the deft's intent to kill.

No plain error in introduction of evidence from unmirandized psychotherapist sessions in rebuttal, since deft had placed his mental health in issue by raising past difficulties in mitigation.

No error in the Sixth Amendment deprivation of counsel during the psychotherapist's examination, as the deft did not establish that the interview was to assess future dangerousness.

Common law psychotherapist evidentiary privilege does not exist in the penalty phase of a capital trial; if it did exist, violations here would not be plain error.  Potential circuit split flagged.

No plain error in government's mitigation phase rebuttal witness' straying into discussions of present events.

Exclusion of warden's statement describing victim's conduct that led to the murder was not an abuse of discretion, as the warden was a single deft in a civil suit, and not speaking for the Bureau.

No abuse of discretion in excluding evidence of plea deal in second murder that was introduced as an aggravating factor in the penalty phase.

No plain error in introduction of acquitted conduct in future dangerousness consideration.

No error in categorical analysis of priors as aggravating factors, since the alternate holding of non-statutory aggravators would not have been perceived as less convincing if the statutory factors had been excluded.

Given circuit precedent that Hobbs Act Robbery is a crime of violence, the conviction survives as an aggravator despite the recent Supreme Court holding on the method of identifying crimes of violence by means of a statute's residual clause; nonviolent Hobbs Act Robbery would be Hobbs Act Extortion.

Jury form that requires juror to first determine the existence of a factual situation before deciding that it is mitigating does not offend the statute that says that a finding of the existence of the fact establishes the grounds of mitigation.

Court's instructions on future dangerousness did not improperly marshal the evidence for the government.

Denial of non-unanimity instruction was not an abuse of discretion; refusing to answer a jury deliberations question about non-unanimity was not error.

Conferences allegedly missing from record do not justify reversal; the conferences were neither a hearing or trial nor a judicial proceeding.

Cumulative error unavailable, since no errors were found.


USA v. Fackrell, et al

Fourth Circuit: Mountain Valley Pipeline, LLC v. Sierra Club

 

State environmental approval rulemaking wan't arbitrary and capricious;  the standards are set out in a parallel section of the Code dealing with reservoir protection, and the delay of the approval for the challenged section until the central pipeline had attained the necessary approvals was akin to moving a pipeline to avoid a stream -- a temporal rather than spatial accommodation.

As the state's clean water laws flow from the federal laws, state agency's consideration of function and use did not displace federal review.

Explanation that didn't cite the relevant standard sufficed, because it tracked the language of the relevant standard.

On remand, state must explain incongruities in finding and why the department opted for a temporary denial rather than a provisional approval.


Mountain Valley Pipeline, LLC v. Sierra Club 

Fourth Circuit: National Veterans Legal Svc v. DOD

 

As the information in the government database is open to the public by the terms of the relevant statute, the unavailability of portions of it is an injury sufficient for Article III standing.

When an agency removed all internal hearing records from public access after the discovery of personally identifiable information contrary to statute, the decision was not a final agency determination of rights and obligations susceptible to APA challenge; the present challenge is a programmatic attack on the pace of record restoration.


National Veterans Legal Svc v. DOD

Fourth Circuit: US v. James Pressley


Deft's unmirandized statements were made in an apparent situation that, if taken as true, would have been considered sufficiently custodial.  Absent any evidence in the record of counsel's strategic considerations in not attempting to suppress the confession, an evidentiary hearing is warranted for the collateral challenge, especially since the deft was, as a matter of law, prejudiced by the admission.


US v. James Pressley