Articles Posted in Legal Research

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shutterstock_85882270We start off our picks this week with a dog sniff case from the Supreme Court.  A side note that several opinions came down from the High Court this week – to check them all out go to Justia’s Supreme Court Center , or sign up for our USSC Summary Newsletter.

Florida v. Harris, US Supreme Court (2/19/13)
Civil Rights, Constitutional Law, Criminal Law

Officer Wheetley pulled Harris over for a routine traffic stop. Wheetley sought consent to search Harris’s truck, based on Harris’s nervousness and seeing an open beer can. When Harris refused, Wheetley executed a sniff test with his trained narcotics dog, Aldo, who alerted at the driver’s-side door, leading Wheetley to conclude that he had probable cause to search. The search turned up nothing Aldo was trained to detect, but did reveal ingredients for manufacturing methamphetamine. Harris was charged with illegal possession of those ingredients. In a subsequent stop while Harris was out on bail, Aldo again alerted on Harris’s truck but nothing of interest was found. The trial court denied a motion to suppress. The Florida Supreme Court reversed, holding that if an officer failed to keep records of field performance, including how many times a dog falsely alerted, he could never have probable cause to think the dog a reliable indicator of drugs. The Supreme Court reversed. Training and testing records supported Aldo’s reliability in detecting drugs and Harris failed to undermine that evidence, so Wheetley had probable cause to search. Whether an officer has probable cause depends on the totality of the circumstances, not rigid rules, bright-line tests, and mechanistic inquiries. Requiring the state to introduce comprehensive documentation of a dog’s prior hits and misses in the field is the antithesis of a totality-of-the-circumstances approach. Field records may sometimes be relevant, but the court should evaluate all the evidence, and should not prescribe an inflexible set of requirements.

Read More:
Supreme Court Sides with Drug Sniffing Dog

And for Fun – Check out Jake the German Shepherd. The newest member of Justia’s Dog Pack! 🙂


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Caldwell v. Cablevision Sys. Corp., New York Court of Appeals (2/7/13)

dogAfter falling on the street and injuring her leg, Plaintiff commenced this negligence action against Communications Specialists, Inc. (CSI) for creating a hazardous condition in the road by failing to properly pave over a trench CSI cut to install high-speed fiber-optic cable underneath the street. To rebut Plaintiff’s testimony that a dip in the trench caused her to fall, CSI subpoenaed a physician who treated Plaintiff shortly after the accident and declared that Plaintiff “tripped over a dog.” CSI paid the doctor $10,000 for appearing at trial. Plaintiff’s counsel asked the court to charge the jury that, pursuant to N.Y. C.P.L.R. 8001, the doctor was entitled to a witness fee of $15 per day. The court gave the jury a general bias charge but made no specific reference to the payment the doctor received for appearing at trial. The jury found that CSI was negligent but that such negligence was not a substantial factor in bringing about the accident. The Court of Appeals affirmed, holding (1) the trial court should have issued a bias charge specifically tailored to address the payment CSI made to the doctor; but (2) the court’s failure to issue such an instruction in this case was harmless.

Read More: Jurors Must Be Told of Well-Paid Witnesses


Posted in: Legal Research
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padlockTwo legislative crowdsourcing efforts came across my desk today: OpenPACER and Fork the Law. I love the idea of collective effort to make laws.

The government has tried this to some extent with Regulations.gov. There, you can sort, view, and comment on proposed regulations. An even better iteration of this is GovPulse, a site that was created in the private sector to categorize and search proposed regulations. GovPulse encourages users to comment and contact their representatives, but it’s not an official comment site.

OpenPACER and Fork the Law are something entirely new, however. They are created by citizens for citizens in order to change the law. If you’re reading this blog, you probably already know about PACER and efforts underway to eliminate the paywall. The folks at RECAP (a PACER recycling tool) have started OpenPACER to solve this problem legislatively. You know that saying “There ought to be a law?” – well, OpenPACER is acting on that by proposing legislation to “provide free and open access to electronic federal court records.”


Posted in: Laws, Legal Research
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filing_cabinetsThe Judicial Council announced last week that they plan to expand a pilot program to push federal court opinions to FDSys. In theory, that means that all federal court opinions could be published and freely available in the FDSys database soon.

FDSys is the digital repository for federal publications. It is operated by the Government Printing Office. Last year, the Judicial Council announced that it would begin integrating some opinions from PACER into FDSys. It began with opinions from 28 courts (three circuit courts of appeal). In December, I checked up on that and saw that FDSys had slip opinions in it and that they were actually being indexed by Google. I noted that they were a little behind, and they were slip opinions, not the officially published opinion, but hey – better than nothing.

In the latest announcement, the Judicial Council tells us that  “the functionality to transfer opinions to FDsys is included in the latest release of CM/ECF which is now available to all courts. Twenty-nine courts participated in the original pilot, and now, all courts may opt to participate in the program.” If I am reading this correctly, federal courts may now opt in to have their opinions transferred to FDSys. It’s not automatic or mandatory.


Posted in: Laws, Legal Research
Tagged: fdsys, free law, gpo
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1411719_clipart_cloudCALI has developed a prototype for uploading, storing, and sharing official court opinions called CourtCloud. Elmer Masters, the Director of Internet Development there, calls it a “Dropbox for courts.” The purpose of CourtCloud is to help courts self-publish their opinions.

I’ll break it down for non-technical people (such as myself):

The court clerk or judge has a CourtCloud folder on their computer desktop. When the opinions are written and ready to go, the clerk will drag it into the folder. From there, it is uploaded to the secure Court Cloud server. There, an algorithm converts it to pdf, html, and xml formats and places them into the same folder. The clerk can retrieve them in the chosen format and publish them to the court website. A copy will also automatically go to the Free Law Reporter, CALI’s court opinion database.


Posted in: Laws, Legal Research
Tagged: cali, free law
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Americans for Safe Access, et al v. DEA, US DC Cir. (1/22/13)
Constitutional Law, Drugs & Biotech, Government & Administrative Law, Health Law

marijuanaThe DEA, under the authority of the Controlled Substances Act of 1970, 21 U.S.C. 812(b)(1)(B), classified marijuana as a Schedule I drug, the most restricted drug classification under the Act. Petitioners challenged the DEA’s denial of its petition to initiate proceedings to reschedule marijuana as a Schedule III, IV, or V drug. The principal issue on appeal was whether the DEA’s decision was arbitrary and capricious. First, the court denied the Government’s jurisdictional challenge because the court found that at least one of the named petitioners had standing to challenge the agency’s action. On the merits, the court held that the DEA’s denial of the rescheduling petition survived review under the deferential arbitrary and capricious standard where the petition asked the DEA to reclassify marijuana, which, under the terms of the Act, required a “currently accepted medical use.” A “currently accepted medical use” required, inter alia, “adequate and well-controlled studies proving efficacy.” The court deferred to the agency’s interpretation of these regulations and found that substantial evidence supported the agency’s determination that such studies did not exist. Accordingly, the court denied the petition for review.

Read More: D.C. Circuit snuffs challenge over marijuana classification

Colby v. Union Sec. Ins. Co., US 1st Cir. (1/17/13)
ERISA, Government & Administrative Law, Insurance Law, Labor & Employment Law

Plaintiff was a partner in a medical practice where she served as a staff anesthesiologist. When Plaintiff’s dependence on opioids came to light, her employer had in force a group employee benefit plan, underwritten and administered by Union Security Insurance Company & Management Company for Merrimack Anesthesia Associates Long Term Disability Plan (USIC), which included long-term disability (LTD) benefits. When Plaintiff applied for those benefits, USIC refused to pay benefits past the point when Plaintiff was discharged from a treatment center, finding that Plaintiff’s risk for relapse was not the same as a current disability. Plaintiff brought suit in the federal district court. The district court ultimately awarded Plaintiff LTD benefits for the maximum time available under the plan, concluding that categorically excluding the risk of drug abuse relapse was an unreasonable interpretation of the plan. The First Circuit Court of Appeals affirmed, holding that, in an addiction context, a risk of relapse can be so significant as to constitute a current disability.


Posted in: Legal Research
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Lozman v. City of Riviera Beach, US Supreme Court (1/15/13)
Admiralty & Maritime Law, Transportation Law

floating_houseLozman’s floating home was a plywood structure with empty bilge space underneath to keep it afloat. He had it towed several times before deciding on a marina owned by the city of Riviera Beach. After various disputes and unsuccessful efforts to evict him from the marina, the city brought an admiralty lawsuit in rem against the home, seeking a lien for dockage fees and damages for trespass. The district court found the floating home to be a “vessel” under the Rules of Construction Act, which defines a “vessel” as including “every description of watercraft or other artificial contrivance used, or capable of being used, as a means of transportation on water,” 1 U. S. C. 3; concluded that admiralty jurisdiction was proper; and awarded fees and damages. The Eleventh Circuit affirmed, noting that the home was “capable” of movement over water despite subjective intent to remain moored indefinitely. The Supreme Court reversed, holding that the case was not moot, although the home has been destroyed. Lozman’s floating home is not a “vessel.” The definition of “transportation” must be applied in a practical way; a structure does not fall within its scope unless a reasonable observer, looking to the home’s physical characteristics and activities, would consider it designed to a practical degree for carrying people or things over water. But for the fact that it floats, nothing about Lozman’s home suggests that it was designed to any practical degree to transport persons or things over water. It had no steering mechanism, had an unraked hull and rectangular bottom 10 inches below water, and had no capacity to generate or store electricity. It lacked self-propulsion, unlike an ordinary houseboat. The Court considered only objective evidence to craft a “workable and consistent” definition that “should offer guidance in a significant number of borderline cases.”

Read More: Floating home is not vessel, Supreme Court says

Stickley v. Byrd, et. al., US 8th Cir. (1/14/13)
Civil Rights, Constitutional Law, Criminal Law

Plaintiff brought this action under 42 U.S.C. 1983, alleging that his constitutional rights were violated while he was detained at Faulkner County Detention Center (FCDC). The court held that, in the circumstances presented in this case, defendants’ refusal to grant plaintiff’s request for additional toilet paper did not violate any clearly established right. Accordingly, defendants were entitled to qualified immunity. Therefore, the order denying qualified immunity was reversed and the case was remanded to the district court for the entry of an appropriate order.

Read More: Court rejects Ark. inmate’s toilet-paper appeal


Posted in: Legal Research
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Happy new year! We’re starting off 2013 with opinion picks that cover four “c”s of legal practice areas: copyright, construction law, contracts, and criminal law.

Harney v. Sony Pictures Television, Inc., US 1st Cir. (1/7/13)
Copyright

1207509_wanted_posterPlaintiff, a freelance photographer, took a photograph of a man, who called himself Clark Rockefeller, and the man’s daughter. Later, it was discovered that the man had abducted his daughter and that his real name was Christian Gerhartsreiter. The photo was used by the FBI in a “Wanted” poster and was distributed in the media. Appellee Sony Pictures Television, Inc. subsequently produced a movie based on Gerhartsreiter’s identity deception. In the movie, Sony pictured the photo using an image similar and pose and composition to Plaintiff’s original. The photo, however, was different in a number of respects. Plaintiff filed this infringement action, alleging a copyright violation. The district court granted summary judgment for Appellees, concluding that no reasonable jury could find substantial similarity between Sony’s recreated photo and Plaintiff’s original. The First Circuit Court of Appeals affirmed, holding that no jury could properly conclude that Sony’s adaption of the photo infringed Plaintiff’s copyright in his work.

Read More: Appeals Court Rejects Photographer’s Claim That Sony TV Movie Stole Image
West Bend Mut.l Ins. Co v. Arbor Homes, LLC, US 7th Cir. (1/8/13)
Construction Law, Insurance Law

Arbor builds homes in Indiana and contracted with Willmez Plumbing, which was to obtain insurance naming Arbor as an additional insured. Willmez subcontracted to Alarcon. After the work was ostensibly completed, the buyers noticed a foul odor and felt ill. Alarcon had not connected the plumbing to the main sewer line. Raw sewage had discharged into the crawl space. Willmez corrected the connection. Arbor contracted for cleanup that required excavation and decontamination and cost about $65,000. The owners demanded replacement of the house. Arbor told Willmez to notify its insurer West Bend. Hearing nothing, Arbor assumed the insurer had no objections and agreed to build a new home, pay closing costs and moving expenses, and to compensate for any increase in mortgage rate. Arbor sued Willmez, alleging negligence, breach of contract, slander of title, and constructive fraud, and sent West Bend a copy. The district court granted West Bend summary judgment, finding that it was relieved of duties to defend or indemnify by “fungi and bacteria exclusion” and “voluntary payments” provisions. The Seventh Circuit affirmed. Although Arbor’s quick and decisive action was laudable, failure to obtain West Bend’s consent to the settlement relieved it of any obligation.

Read More: 7th Circuit Holds Insured’s Voluntary Payments Barred Coverage


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331490_big_brotherAccess to opinions and codes is of particular interest to the bloggers at Justia. We complain mightily about private citation formats, paywalls to codes and caselaw online, privatization of court services and filings, and the government’s overall failure to provide us with official, free access to the public record. Last week’s news about the reauthorization of the FISA Amendments Act, however, highlights an altogether different problem of access to the law: secret, sealed court opinions from the nation’s Foreign Intelligence Surveillance Act Court. This body of law is not available for free or for purchase. It is sealed and hidden from the American people.

There is plenty of news coverage about the Act, and plenty of opinions online about the threat it poses to the freedom and privacy of Americans and non-Americans here and abroad. I’d like to highlight the problem of access to the output of the FISA Courts, and why we are still in the dark about their decisions – decisions that are legally binding precedent but that we know nothing about.


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Ernest Hemingway makes his way into our Daily Summary picks this week. . .

907 Whitehead Street, Inc. v. Secretary of the U.S. Dept. of Agriculture, et al., US 11th Cir. (12/07/12)
Agriculture Law, Government & Administrative Law

hemingway_houseThe Ernest Hemingway Home and Museum appealed the district court’s post-trial order denying it declaratory and injunctive relief. The Museum challenged the jurisdiction of the USDA to regulate the Museum as an animal exhibitor under the Animal Welfare Act (AWA), 7 U.S.C. 2131 et seq. The court concluded that the Museum’s exhibition of the Hemingway cats (descendants of Hemingway’s polydactyl cat, Dexter), which roamed freely on the Museum’s grounds, substantially affected interstate commerce where the Museum invited and received thousands of admission paying visitors from beyond Florida, many of whom were drawn by the Museum’s reputation for and purposeful marketing of the Hemingway cats and where the exhibition of the Hemingway cats was integral to the Museum’s commercial purpose. Therefore, Congress had the power to regulate the Museum and the exhibition of the Hemingway cats via the AWA.

Read More: Hemingway Cat Descendants Are Regulated by Federal Law, Appeals Court Says

Moore v. Madigan, US 7th Cir. (12/11/12)
Constitutional Law

Plaintiffs challenged an Illinois law that forbid carrying a gun ready to use (loaded, immediately accessible, uncased), with exceptions for police, security personnel, hunters, members of target shooting clubs,  a person on his own property, in his home, in his fixed place of business, or on the property of someone who has permitted him to be there with a ready-to-use gun,720 ILCS 5/24-2. Carrying an unloaded gun in public, uncased and immediately accessible, is prohibited, other than excepted persons, unless carried openly outside a vehicle in an unincorporated area and ammunition is not immediately accessible. The district court dismissed, holding that the Second Amendment does not create a right of self-defense outside the home.  The Seventh Circuit reversed, but stayed its mandate for 180 days to allow the legislature to draft new restrictions. The Supreme Court has decided that the amendment confers a right to bear arms for self-defense, which is as important outside the home as inside. Evidence, although inconclusive, is consistent with concluding that a right to carry firearms in public may promote self-defense. Illinois failed to provide more than merely a rational basis for believing that its sweeping ban was justified by increased public safety.

Read More: Federal court overturns Illinois’s concealed carry gun ban

Rayess v. Educ. Comm’n for Foreign Med. Graduates, Ohio Supreme Court (12/6/12)
Contracts

Appellee, a graduate of a foreign medical school, was required to be certified by the Educational Commission for Foreign Medical Graduates (commission) before applying for medical residency in Ohio. Appellee thus applied to take a United States Medical Licensing Examination (USMLE) examination administered by the commission. Appellee took and failed Part I of the examination. Fifteen years later, Appellee sued the commission for breach of an express written contract, alleging that the commission had failed to administer part I of the USMLE in accordance with the terms and conditions contained in an informational pamphlet provided by the commission, and the breach caused him to fail the examination and suffer damages. The trial court granted the commission’s motion for judgment on the pleadings, concluding that the documents attached to the complaint did not constitute an express written contract and that, even if a contract existed, the statute of limitations for oral contracts barred recovery. The court of appeals reversed. The Supreme Court reversed, holding that the informational pamphlet was not a written contract, and thus, Appellee could prove no facts in support of his claim entitling him to relief, and the commission was entitled to judgment as a matter of law.

Read More: Can a General Informational Brochure, an Application to Take a Test, and Payment of a Fee Constitute a Written Contract?


Posted in: Legal Research