Showing posts with label En Banc. Show all posts
Showing posts with label En Banc. Show all posts

Fourth Circuit: US v. Lenair Moses

SUPPORTING DENIAL OF EN BANC:

 The question of whether a Supreme Court precedent has been overruled requires a clear statement from the Court.  

A panel decision validating the new standard isn't in irreconcilable conflict with a contemporaneous (yet subsequent) panel holding that the earlier (conflicting) precedent still controls to a degree.

DISSENTING FROM DENIAL OF EN BANC; VOTING FOR EN BANC:

First panel holding controls; this risks stoking confusion.

VOTING FOR EN BANC:

If the statements in the subsequent holding were dicta, the court would have said that clearly; public and Congressional confusion over the state of the circuit law on the question.

US v. Lenair Moses

DC Circuit: United States House of Representatives v. Steven Mnuchin (ORDER)

 

(Denial of en banc with remand to consider intervening precedent.)

Dissent from remand:

Parties did not necessarily agree with the implied QP of the consolidated cases.  Gathering for en banc and then punting wastes resources.

Dissent from remand:

Nonjusticiable.  Especially when only raised by one chamber.  Granting en banc sua sponte prior to panel holding was rare, and presumably done to cabin the holding with respect to the facts of the companion case.


United States House of Representatives v. Steven Mnuchin (ORDER)




Fifth Circuit: Green Valley Special Util Dist v. Donna Nelson, et al.


Dismissal with prejudice of a erroneous claim that an earlier decision of a regulatory body relied on a preempted state statute does not deprive the plaintiff of the right subsequently to assert the preemption of the statute as relied upon by another regulatory decision.

Dispute as to two of the parties is now moot, given private settlement of claims, and subsequent procedural steps and the possibility that an allegedly preempted statute might be relied upon in the future is insufficient to preserve a live case or controversy between the parties.

While the voiding of a past agency order is not obtainable under the Ex Parte Young exception to state sovereignty, subsequent enforcement actions in furtherance of such an order do state a claim.

As the suit is seeking a remedy in equity, the non-jurisdictional bar against S1983 claims against political subdivisions does not deprive the court of jurisdiction.

Statutory requirement of utility capability implies an inquiry into nearby infrastructure.

CJ, et al., Concur/Dissent: 

Federal statute defining utility service area applies to the degree that federal funds were used to construct the infrastructure.

Concur/Concur with Concur/Dissent:

Fact-bound decision on remand.

Concur:

Where a state law statute creating a private cause of action is preempted, the c/a can arise in equity, and where the claim presents a substantial question of federal law, there is federal jurisdiction.

Concur:

Although, by Bivvens analogy, S1983's exclusion of political subdivisions should extinguish a correlative implied cause of action in equity arising under Ex Parte Young, precedent sufficiently recognizes the validity of an equitable suit for prospective relief against state officials' actions that violate the federal constitution.


Green Valley Special Util Dist v. Donna Nelson, et

Ninth Circuit: Yassir Fazaga v. FBI


Concurrence with denial of en banc (starting at 108):

Statutory FISA ex pare in camera review speaks squarely to and therefore displaces the state secrets privilege.

Dismissal remedy not identical with the privilege.

Privilege is an evidentiary privilege, not a constitutional one.

FISA remedy not limited to when the govt is on the offensive, and the other party need not be a defendant.

Dissent from denial of en banc:

FISA review limited to discrete instances of admissibility in criminal prosecutions

Displacement of state secrets privilege by statute privileges the legislature within the balance of powers.

An executive privilege can have a Constitutional core.

FISA review limited to "such other materials," not every possible material.

Any department can invoke privilege, but only DOJ can invoke FISA.

Govt invocation of privilege insufficient for statutory trigger of FISA.

Ninth Circuit: Zayn Al-Abidin Husayn v. USA


Concurrence with denial of en banc:  When assessing State Secrets privilege, courts must attempt to determine if the contested materials contain privileged information, and if so, if there is any way to segregate the non-privileged information.

This applies when the basis for discovery is the statutory obligation to assist foreign tribunals.

Facts generally known and acknowledged by heads of government cannot be considered state secrets.

Dissent from denial of en banc:    Information requested has been held to be within the privilege.

Deference to the Executive warranted on national security interests.

Third party disclosure can't waive privilege, because it belongs to the govt.

Forcing govt to confirm or deny would be harmful.

State secrets privilege not diminished when discovery directed to government contractor.

Not incidental to foreign proceeding -- the purpose of the proceeding is to discover this information.

The fact that it is being sent to a foreign tribunal changes the state secrets balancing.







Fifth Circuit: David Wilson v. Houston Community College System


Dissent from Denial of En Banc: Legislative censure by Board was appropriate government speech; ruling to the contrary upholding Free Speech right of the member censured risks weaponizing gadflies.

Fourth Circuit: US v. Billy Curry, Jr.


Suspicionless stop and search of person in proximity to audible gunshots was not justified under the emergency aid exception within exigent circumstances, as such a stop would require firm knowledge of the crime and a close geographical association with the place of the crime.

CJ, concur:  Dissent's approach risks overpolicing, country at a moment of reckoning.

Concur: Sociology and predictive policing not a basis for law.

Concur: Scotus dictum sets standard for special needs exigency, searches must be discretionless and systematic.

Concur: Predictive policing = racial profiling.

Dissent 1: Having to stop and wait to get the details of the crime undercuts predictive policing, results in communities under-served by police.

 Dissent 2: Upon reasonable suspicion of exigency, police must balance the gravity of the risk against the right infringed.

(Amended opinion presumably corrects typo from "waiving Constitutions in the air" to "waving Constitutions in the air,  per Google archive of old file.) 

Tenth Circuit: Utah Republican Party v. Cox

Denial of en banc.

Concur from CJ:  Supreme Court should review.  Judicial regulation of political primaries imperils associational rights and substantive ends.

https://www.ca10.uscourts.gov/opinions/16/16-4091.pdf


Fifth Circuit: USA v. Quentin Jeffries


Denial of En Banc, Sentencing


Petitioner did not establish that sentence was passed under the residual clause of the Guidelines.

Circuit has held that the Guidelines residual clause is not implicated by the ACCA residual clause holding of the Supreme Court.


USA v. Quentin Jeffries

Ninth Circuit: ERIC MANN V. CHARLES RYAN


En Banc, Habeas, AEDPA, Ineffective Assistance



Denial of Habeas for Ineffective Assistance, as state court's findings on defense lawyer's choices might have been made by fair-minded jurists.

State intermediate appeal on the collateral challenge did not inappropriately consider whether it was more likely than not that the  verdict/sentence had been affected rather than asking if the error resulted in a reasonable probability of a difference in the outcome.  Court's statement that nothing would have changed can be read to imply the reasonable probability standard.

Claim that state applied unconstitutional nexus test for mitigation factors, although not raised here, does not establish that rulings on the initial collateral challenge considered the wrong set of relevant mitigating factors.

Lack of explicit statement that new mitigation was considered on state direct and collateral challenge doesn't mean that it wasn't considered.

State Habeas findings not unreasonable.

Concurrence/Dissent --  Causal nexus error infected ruling on initial collateral challenge.  Intermediate appeal used preponderance standard.  Error on de novo review of ineffective assistance in mitigation.

Concurrence/Dissent 2 -- De novo review, but no prejudice.


ERIC MANN V. CHARLES RYAN

Federal Circuit: MEDICINES COMPANY v. HOSPIRA, INC.


Patents, UCC, En Banc

For purposes of Patent law, a product is considered to be onsale when the parties make a sale or offer for sale under the UCC.  Title to the embodiments or rights to the manufacturing must change hands -- stockpiling, contract for manufacturing, and other transactions of commercial benefit do not necessarily qualify.


 MEDICINES COMPANY v. HOSPIRA, INC.

Sixth Circuit: Avelino Cruz Martinez v. USA


En Banc, International, Extradition


Issuance of arrest warrant stops the clock for purposes of statutes of limitations referenced in extradition treaties.

Treaty reference to lapse of time does not incorporate the speedy trial guarantee.

Concur in J -- Speedy Trial analysis doesn't follow textually, but is correct given the purposes of treaty.

Dissent 1 - Treaty incorporates the guarantee -- plain meaning.

Dissent 2 - Translation inaccurate.

Avelino Cruz Martinez v. USA

Fifth Circuit: USA v. Thomas Malone, Jr.


En Banc


Denial of en banc, amended opinion.


USA v. Thomas Malone, Jr.