End of Day

 Four cases out of the Ninth saved for tomorrow.

Might press pause on this, as it's a bit of a time-drain, and there's a large stack of books on the desk.  Basically just taking a few weeks of batting practice.  Stay tuned.  Or not, as the case may be.


CB

Eighth Circuit: Meierhenry Sargent LLP v. Bradley Williams

 

Appellate injunction limiting fee arbitrability resulting in an order form the district court on remand that further limited the arbitability to issues that had not been before the appellate court was not impermissibly modified by the order on remand.  The court was free to expand the scope of its initial order.

Appellate court has no jurisdiction over a stay no longer in effect, or matters not subject to interlocutory review.

CONCURRENCE:

Arbitration statute does not empower courts to remove areas from the scope of the arbitration by means of injunction, but the parties didn't raise this defense.


Meierhenry Sargent LLP  v.  Bradley Williams

Seventh Circuit: USA v. Shawn Bacon

 

A controlled buy of drugs does not become less credible in a search warrant affidavit when the agent transacts with an unrecorded intermediary, since the intermediary would have no motive to mislead the agent.  Sufficient probable cause for warrant with multiple intermediary/agent controlled buys and reports of illegal weapons.

Since the ambiguity in the controlled buys was facially evident in the affidavit, no error in the denial of a Franks hearing.

Sufficient evidence for possession of contraband, given possession of contraband.  Drug quantity calculation appropriately added the quantities found during multiple searches.


USA v.  Shawn Bacon

Seventh Circuit: USA v. Dwight Jackson

 

Since the provision in the Code authorizing appeal for discretionary release in "any case" doesn't apply to all cases, since it was added to the Code by the same law that provided for its own effective date and non-retroactivity.

Subsequent law reiterating the effective date and non-retroactivity of portions of the earlier law did not, by implication, amend the status of other parts of the earlier law.


USA v. Dwight Jackson

Seventh Circuit: UFT Commercial Finance, LLC v. Richard Fisher

 

Even with the assumption that the company's attorney was their own client when drafting the agreements, since the complaint doesn't state the necessary proximate cause and damages, the malpractice allegation doesn't state a claim.

Arbitrator's ruling on the inherent illegality of the attorney's conduct applies to the consideration of proximate cause, since, under the statute, if the conduct isn't inherently illegal, the plaintiff must establish that without the advice, the risk would not have been taken.

UFT Commercial Finance, LLC v. Richard Fisher

Seventh Circuit: USA v. Stanford Wylie

 

Declining the invitation to object to a sentence element during colloquy forfeits the challenge, resulting in plain error review; as the omission was accidental, the objection wasn't waived.

Plain error for the court to sentence to a fixed term of supervised release while stating that they believed it to be the minimum, as the duration of supervised release is a different consideration than any given condition of the release.


USA v.   Stanford Wylie

Sixth Circuit: Leslie Nolan v. Detroit Edison Co.


Claims were timely filed, as the statute of limitations did not start to run until, taking all favorable inferences,  the claimant had actual knowledge of the claim or with reasonable diligence should have discovered the claim.

Allegation that plan documents did not make the effects of annuity disbursement, changes in interest rates, and possible negative effects of switching plans sufficiently clear to the average plan participant states a claim.

Despite being insufficient notice under the statute, Plan documents were not in bad faith, since they attempted to explain, compare and caution, and were multi-modal in nature, making a sufficient good-faith effort to convey the information.


Leslie Nolan v. Detroit Edison Co.

Sixth Circuit: United States v. Ward Wesley Wright

 

Denial of compassionate release based on a single sentencing factor wasn't an abuse of discretion, since the arguments were considered, and there was a reasoned basis for the decisionmaking.

The sentence disparities referenced in the rules refer to national disparities, not disparities between sentences handed down for the same occurrences.  


United States v. Ward Wesley Wright 

Fifth Circuit: TX Education Agency v. US Dept. of Education

 

The investigation and fee award from the federal whistleblower retaliation proceeding invoked by the complainant are prohibited by sovereign immunity.  The statute associating the receipt of federal funds with the liability is invoked by the complaint, not by the US, and it doesn't specifically mention the waiver of sovereign immunity; the explicit waiver must be in the statute, not the implementing regulation, so not to infringe the spending power of Congress.


TX Education Agency v. US Dept. of Education

Fifth Circuit: Transverse v. IA Wireless Srv

 

Appellate holding that a party is a prevailing party under a statute with a compulsory fee award becomes law of the case; the district court can't then deny an award completely for lack of sufficient segregation, but must rather determine, based on the evidence at hand, the appropriate level of fees attributable to the relevant action.

Plain error for the district court to apply the law of the forum, where the choice of law provision was clear, aside from a single specific instance referencing mediation within the forum -- this instance supplies only a procedural law.  Since the chosen foreign law requires all fee awards to be authorized by statute or contract, and the foreign law has no parallel fee shifting statute, error for the court to have shifted fees under the statute.

Absent a damages award or equitable or injunctive relief, prevailing party status is unavailable for purposes of a fee award, even if the court explicitly recognized the breach of the relevant obligaiton.


Transverse v. IA Wireless Srv

Fourth Circuit: Raymond Benitez v. Charlotte-Mecklenburg Hospital

 

As it was established by the state, and has many powers that are typically characterized as government powers, such as eminent domain and bond sales, the hospital trust is within the local government antitrust immunity created by the statute.


Raymond Benitez v. Charlotte-Mecklenburg Hospital 

Second Circuit: Vega-Ruiz v. Northwell Health

 

Since, although the right was established by an earlier statute, the plaintiff's claim is made possible by a change in the defendant's obligations that was enacted by a subsequent statute; the relevant statute of limitations is therefore the statutory limit enacted after the second law, and before the second.

Vega-Ruiz v. Northwell Health

First Circuit: Capriole v. Uber Technologies, Inc.

 

The appeal of the denial of the preliminary injunction wasn't severed by the transfer of the case to another court, rather the denial was merged by operation of law into the final judgment in the second forum, making the appeal in the first forum moot.


 Capriole v. Uber Technologies, Inc.