Administrative law
Interstate council not subject to statutory or APA suit -- although inaction is "backstopped" by the Agency, the action and inaction of the council isn't actionable under Agency-based rights of action.
https://www.cadc.uscourts.gov/internet/opinions.nsf/E0161B8D8499099885257F3100533D5A/$file/14-5304-1591775.pdf
Since 2011. An occasional commonplacing of the U.S. Circuit Courts of Appeal.
Neither an authoritative statement of the law nor legal advice. Quick work.
Eleventh Circuit: Rosa and Raymond Parks Institute for Self Development v. Target Corporation
Court properly dismissed right of publicity claim under public interest exception.
http://media.ca11.uscourts.gov/opinions/pub/files/201510880.pdf
http://media.ca11.uscourts.gov/opinions/pub/files/201510880.pdf
Eleventh Circuit: USA v. Demarco Doxie
Sentencing
No error in court's declining to group tax counts with fraud counts for purposes of sentencing.
Typo at 9.
http://media.ca11.uscourts.gov/opinions/pub/files/201511161.pdf
No error in court's declining to group tax counts with fraud counts for purposes of sentencing.
Typo at 9.
http://media.ca11.uscourts.gov/opinions/pub/files/201511161.pdf
Tenth Circuit: Savant Homes v. Collins
Copyright - architecture
Summary judgment for deft upheld, as plaintiff did not establish uniqueness of architectural elements.
Not per se error for the court to use "abstraction & filtration" for architecture.
No error in dismissal of trade dress claims.
https://www.ca10.uscourts.gov/opinions/15/15-1115.pdf
Summary judgment for deft upheld, as plaintiff did not establish uniqueness of architectural elements.
Not per se error for the court to use "abstraction & filtration" for architecture.
No error in dismissal of trade dress claims.
https://www.ca10.uscourts.gov/opinions/15/15-1115.pdf
Ninth Circuit: Cuprite Mine Partners v. John Anderson
FRCP - mining,
Joinder appropriate in case of adjoining strip mines.
State partition statute does not require most profitable sale - only the timely sale.
State statute potentially requiring trial before partition is a procedural, not substantive requirement for Erie.
https://d3bsvxk93brmko.cloudfront.net/datastore/opinions/2015/12/31/13-16657.pdf
Joinder appropriate in case of adjoining strip mines.
State partition statute does not require most profitable sale - only the timely sale.
State statute potentially requiring trial before partition is a procedural, not substantive requirement for Erie.
https://d3bsvxk93brmko.cloudfront.net/datastore/opinions/2015/12/31/13-16657.pdf
Ninth Circuit: Richard Shirrod v. OWCP
Award of fees - Longshoreman's Act
Error to use statewide index as opposed to market-specific.
Error to include workmans comp numbers in the lodestar calculations.
https://d3bsvxk93brmko.cloudfront.net/datastore/opinions/2015/12/31/13-70613.pdf
Error to use statewide index as opposed to market-specific.
Error to include workmans comp numbers in the lodestar calculations.
https://d3bsvxk93brmko.cloudfront.net/datastore/opinions/2015/12/31/13-70613.pdf
Eighth Circuit: Elvin Castillo-Gutierrez v. Loretta E. Lynch
Immigration
No error in denial of asylum, as reasonable factfinder could think that petitioner could move elsewhere in the country, the ountry-specific evidence is vague, and there have been no recent murders.
http://media.ca8.uscourts.gov/opndir/16/01/143503P.pdf
No error in denial of asylum, as reasonable factfinder could think that petitioner could move elsewhere in the country, the ountry-specific evidence is vague, and there have been no recent murders.
http://media.ca8.uscourts.gov/opndir/16/01/143503P.pdf
Eighth Circuit: United States v. Randall Robinson
Brady, FRE
Brady material no sufficiently dispositive to be material.
No error in admission of previous conviction.
Where there are multiple superseding indictments, a count dropped from an earlier indictment can be tried later where the superseding indictment is based on a new set of facts.
No abuse of discretion in declining to recuse where an attorney who formerly represented the deft is hired by the judge as a clerk.
Sufficient evidence for false statements count.
Standard of review for vindictive prosc is de novo on law, clear error for facts.
Jury deadlocked, so no vindictive prosc.
Dissent - Brady impeachment evidence was material; error to include subsequent letter in record re: the recusal.
http://media.ca8.uscourts.gov/opndir/16/01/143503P.pdf
Brady material no sufficiently dispositive to be material.
No error in admission of previous conviction.
Where there are multiple superseding indictments, a count dropped from an earlier indictment can be tried later where the superseding indictment is based on a new set of facts.
No abuse of discretion in declining to recuse where an attorney who formerly represented the deft is hired by the judge as a clerk.
Sufficient evidence for false statements count.
Standard of review for vindictive prosc is de novo on law, clear error for facts.
Jury deadlocked, so no vindictive prosc.
Dissent - Brady impeachment evidence was material; error to include subsequent letter in record re: the recusal.
http://media.ca8.uscourts.gov/opndir/16/01/143503P.pdf
Eighth Circuit: Frederic Fezard v. United Cerebral Palsy etc.
Employment law - home health
When the employee cares for the patient in the home of the employee, the "private home" exception to the labor statute applies.
Retaliation claim properly dismissed, as nonretaliatory basis not proven pretextual.
http://media.ca8.uscourts.gov/opndir/16/01/143601P.pdf
When the employee cares for the patient in the home of the employee, the "private home" exception to the labor statute applies.
Retaliation claim properly dismissed, as nonretaliatory basis not proven pretextual.
http://media.ca8.uscourts.gov/opndir/16/01/143601P.pdf
Eighth Circuit: United States v. Brian Daniel
Fourth Amendment - car search
Even if stated purpose of the search was to look for a gun, the odor of drugs, an observed transaction, and the discovery of drugs in the possession of an occupant gave probable cause for the search.
http://media.ca8.uscourts.gov/opndir/16/01/151135P.pdf
Even if stated purpose of the search was to look for a gun, the odor of drugs, an observed transaction, and the discovery of drugs in the possession of an occupant gave probable cause for the search.
http://media.ca8.uscourts.gov/opndir/16/01/151135P.pdf
Eighth Circuit: United States v. Trevon Sykes
ACCA predicates
As the PSR was sufficient to establish the burglary convictions as "generic burglary," the convictions are ACCA predicates.
Crime committed as a juvenile considered as ACCA predicates do not implicate 8A.
http://media.ca8.uscourts.gov/opndir/16/01/143139P.pdf
As the PSR was sufficient to establish the burglary convictions as "generic burglary," the convictions are ACCA predicates.
Crime committed as a juvenile considered as ACCA predicates do not implicate 8A.
http://media.ca8.uscourts.gov/opndir/16/01/143139P.pdf
Eighth Circuit: Rebecca Nichols v. Tri-National Logistics, Inc.
Title VII
Error in summary dismissal of gender discrimination claim - many factors, including that the discrimination does not have to happen on company premises in order to be actionable under Title VII.
Dismissal of claim based on retaliatory ending of employment upheld.
Dissent: Insufficient time between first report and ending of employment to justify a claim.
http://media.ca8.uscourts.gov/opndir/16/01/151153P.pdf
Error in summary dismissal of gender discrimination claim - many factors, including that the discrimination does not have to happen on company premises in order to be actionable under Title VII.
Dismissal of claim based on retaliatory ending of employment upheld.
Dissent: Insufficient time between first report and ending of employment to justify a claim.
http://media.ca8.uscourts.gov/opndir/16/01/151153P.pdf
Eighth Circuit: United States v. Juan Manzano-Huerta
Sentencing - Plea deals
Where a plea agreement recites that the deft believed that the workers could be paid as independent contractors, Govt may attempt at sentencing to establish a further obstruction sentencing bump based on the categorization of the workers as independent contractors.
Obstruction bump established by a preponderance.
http://media.ca8.uscourts.gov/opndir/16/01/151416P.pdf
Where a plea agreement recites that the deft believed that the workers could be paid as independent contractors, Govt may attempt at sentencing to establish a further obstruction sentencing bump based on the categorization of the workers as independent contractors.
Obstruction bump established by a preponderance.
http://media.ca8.uscourts.gov/opndir/16/01/151416P.pdf
Seventh Circuit: USA v. Lance Slizewski
Fourth Amendment - Franks
No error in denial of a Franks hearing, as affiant's mistaken identification of brands of shoes and automobiles were not sufficient to justify the hearing.
http://media.ca7.uscourts.gov/cgi-bin/rssExec.pl?Submit=Display&Path=Y2016/D01-05/C:15-2397:J:Kanne:aut:T:fnOp:N:1681429:S:0
No error in denial of a Franks hearing, as affiant's mistaken identification of brands of shoes and automobiles were not sufficient to justify the hearing.
http://media.ca7.uscourts.gov/cgi-bin/rssExec.pl?Submit=Display&Path=Y2016/D01-05/C:15-2397:J:Kanne:aut:T:fnOp:N:1681429:S:0
Seventh Circuit: Benard McKinley v. Kim Butler
Habeas, retroactivity (Posner)
Although Federal Habeas is unavailable for 8A claim as it was not raised on state direct appeal, there is sufficient cause & prejudice for a successive state Habeas. A post-sentencing Supreme Court holding establishing a categorical bar to mandatory life sentences for juveniles also established a non-categorical right for juvenile status to be considered in mitigation when imposing a life sentence.
Dissent: The ethic behind the non-categorical right was present in earlier decisions as well. Problematic rule.
http://media.ca7.uscourts.gov/cgi-bin/rssExec.pl?Submit=Display&Path=Y2016/D01-04/C:14-1944:J:Ripple:dis:T:fnOp:N:1681279:S:0
Although Federal Habeas is unavailable for 8A claim as it was not raised on state direct appeal, there is sufficient cause & prejudice for a successive state Habeas. A post-sentencing Supreme Court holding establishing a categorical bar to mandatory life sentences for juveniles also established a non-categorical right for juvenile status to be considered in mitigation when imposing a life sentence.
Dissent: The ethic behind the non-categorical right was present in earlier decisions as well. Problematic rule.
http://media.ca7.uscourts.gov/cgi-bin/rssExec.pl?Submit=Display&Path=Y2016/D01-04/C:14-1944:J:Ripple:dis:T:fnOp:N:1681279:S:0
Seventh Circuit: USA v. J.B. Brown
Batson.
Similarities between jurors are not proof that a court did not consult the record, where the court explicitly states that the record was consulted.
With respect to comparators, false arrest is distinguishable from having charges dropped or being later found not guilty.
Lack of follow-up questioning is not proof of pretext.
http://media.ca7.uscourts.gov/cgi-bin/rssExec.pl?Submit=Display&Path=Y2016/D01-04/C:14-3652:J:Flaum:aut:T:fnOp:N:1680662:S:0
Similarities between jurors are not proof that a court did not consult the record, where the court explicitly states that the record was consulted.
With respect to comparators, false arrest is distinguishable from having charges dropped or being later found not guilty.
Lack of follow-up questioning is not proof of pretext.
http://media.ca7.uscourts.gov/cgi-bin/rssExec.pl?Submit=Display&Path=Y2016/D01-04/C:14-3652:J:Flaum:aut:T:fnOp:N:1680662:S:0
Seventh Circuit: USA v. Iaad Hamad
Fourth Amendment - administrative searches.
A warrantless administrative search of the areas proximate to the cigarette inventory pursuant to local ordinance and during business hours does not violate the Fourth Amendment.
http://media.ca7.uscourts.gov/cgi-bin/rssExec.pl?Submit=Display&Path=Y2016/D01-04/C:14-3813:J:Rovner:aut:T:fnOp:N:1680928:S:0
A warrantless administrative search of the areas proximate to the cigarette inventory pursuant to local ordinance and during business hours does not violate the Fourth Amendment.
http://media.ca7.uscourts.gov/cgi-bin/rssExec.pl?Submit=Display&Path=Y2016/D01-04/C:14-3813:J:Rovner:aut:T:fnOp:N:1680928:S:0
Seventh Circuit: EEOC v. AutoZone, Incorporated
ADA
Substantial evidence for denial of claim based on lifting restrictions. Although another person in the shop had a paralyzed arm, the latter was a part-timer who could lift with his other arm.
No error in denial of "team" jury instruction where the re-assigned work was delegate work of the specific position, not a general allocation of duties.
http://media.ca7.uscourts.gov/cgi-bin/rssExec.pl?Submit=Display&Path=Y2016/D01-04/C:15-1753:J:Bauer:aut:T:fnOp:N:1681150:S:0
Substantial evidence for denial of claim based on lifting restrictions. Although another person in the shop had a paralyzed arm, the latter was a part-timer who could lift with his other arm.
No error in denial of "team" jury instruction where the re-assigned work was delegate work of the specific position, not a general allocation of duties.
http://media.ca7.uscourts.gov/cgi-bin/rssExec.pl?Submit=Display&Path=Y2016/D01-04/C:15-1753:J:Bauer:aut:T:fnOp:N:1681150:S:0
Seventh Circuit: August Bogina, III v. Medline Industries, Incorporated
Statutory interpretation, False Claims Act
Where a provision of a statute clarifies an ambiguity in a parallel earlier provision, the new reading may be retroactively applied.
Where the relator in a qui tam action under the False Claims Act merely supplies detail for things already known in outline from previous suits, the court does not have jurisdiction under the statute.
http://media.ca7.uscourts.gov/cgi-bin/rssExec.pl?Submit=Display&Path=Y2016/D01-04/C:15-1867:J:Posner:aut:T:fnOp:N:1680761:S:0
Where a provision of a statute clarifies an ambiguity in a parallel earlier provision, the new reading may be retroactively applied.
Where the relator in a qui tam action under the False Claims Act merely supplies detail for things already known in outline from previous suits, the court does not have jurisdiction under the statute.
http://media.ca7.uscourts.gov/cgi-bin/rssExec.pl?Submit=Display&Path=Y2016/D01-04/C:15-1867:J:Posner:aut:T:fnOp:N:1680761:S:0
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