Articles Tagged with Justia Weekly Writers' Picks

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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


Posted in: Legal Research
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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
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Our daily opinion summary writers have pulled a few opinions of note for you to check out this week. If you’re interested in signing up for our free summaries or subscribing to various summary feeds, you can do so here.

Cellco Partnership v. FCC, US DC Cir. (12/04/12)
Communications Law, Constitutional Law


Posted in: Legal Research
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Dawson Farms v. Risk Management Agency, US 8th Cir. (11/7/12)
Agriculture Law, Government & Administrative Law

Dawson Farms challenged the RMA’s denial of its crop-insurance claim alleging loss due to “tuber rot” in stored potatoes. A final agency review affirmed the RMA’s denial of Dawson Farms’ claim, finding that the insurance adjuster’s sampling of the stored potatoes followed adequate sample procedures. Dawson Farms appealed the final agency decision to the district court, which affirmed. The court believed that, in light of the nature of the hearing officer’s finding under review, the deputy director’s statements made it reasonably discernable that the deputy director applied the correct legal standard and considered the record for the proper purpose of reviewing the hearing officer’s decision for substantial evidence. The hearing officer based his conclusion largely on the testimony of an expert in potato pathology. The court also believed that, to the extent the deputy director’s determination was a rejection of the hearing officer’s finding that the adjuster had a duty to re-sample, the issue under review was a question of law. Consequently, the court found no abuse of discretion or arbitrary and capricious action by the deputy director. Further, the agency determination was supported by substantial evidence.

Vance v. Rumsfeld, US 7th Cir. (11/7/12)
Constitutional Law, Government & Administrative Law, Injury Law, International Trade, Military Law

American citizen-civilians, employees of a private Iraqi security services company, alleged that they were detained and tortured by U.S. military personnel while in Iraq in 2006, then released without being charged with a crime.  Plaintiffs sought damages and to recover seized personal property. The district court denied motions to dismiss. In 2011, the Seventh Circuit affirmed in part, holding that plaintiffs sufficiently alleged Secretary Rumsfeld’s personal responsibility and that he is not entitled to qualified immunity. On rehearing en banc, the Seventh Circuit reversed, stating that a common-law claim for damages should not be created. The Supreme Court has never created or even favorably mentioned a nonstatutory right of action for damages on account of conduct that occurred outside of the U.S. The Military Claims Act and the Foreign Claims Act indicate that Congress has decided that compensation should come from the Treasury rather than from federal employees and that plaintiffs do not need a common-law damages remedy in order to achieve some recompense.  Even such a remedy existed, Rumsfeld could not be held liable. He did not arrest plaintiffs, hold them incommunicado, refuse to speak with the FBI, subject them to loud noises, or threaten them while they wore hoods.

Read More:
Alleged torture victims can’t sue Rumsfeld, The Boston Globe (11/8/12)


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Serv. Emps. Int’l Union Local 1 v. Husted, US 6th Cir. (10/31/12)
Election Law

The Sixth Circuit granted Ohio a stay of the district court’s October 26 order granting a preliminary injunction that requires the state to count provisional ballots cast in the wrong polling place due to poll-worker error (wrong-place/wrong-precinct ballots) in the November election. The court previously affirmed an order that Ohio count right-place/wrong-precinct provisional ballots caused by poll-worker error.  Plaintiffs failed to show strong likelihood of success on the merits of constitutional claims concerning wrong-place/wrong-precinct ballots. The salient feature of the right-place/ wrong-precinct problem was disenfranchisement, by worker error, of voters who arrive at the correct place, a situation caused by Ohio’s system of multi-precinct polling places. Though voters rely on workers to direct them to the proper precinct in the polling place, they are not as dependent in identifying their correct polling place. Ohio law requires officials to provide notice of where they are eligible to vote; information is easily accessible. There is sparse evidence of workers sending voters to the wrong polling location. The state has a legitimate interest in maintaining its precinct-based voting system; there is a strong public interest that militates against changing the rules during early voting. The injunction would interfere with orderly election administration and cause confusion among poll workers and voters.


Posted in: Legal News
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United States v. White, US 7th Cir. (10/26/12)

Civil Rights, Constitutional Law, Criminal Law

White created a website to advance white supremacy and included a statement that “everyone associated with the Matt Hale trial has deserved assassination for a long time.” The site also included information related to the foreperson of the jury that convicted Hale, a white supremacist, of criminally soliciting harm to a federal judge. Although a jury convicted him of soliciting the commission of a violent federal crime against a juror, 18 U.S.C. 373, the district court held that the government failed to present sufficient evidence for a reasonable juror to conclude that White was guilty of criminal solicitation, and that White’s speech was protected by the First Amendment. The Seventh Circuit reinstated the conviction and remanded for sentencing. A rational jury could have found beyond a reasonable doubt that, based on the contents of the website, its readership, and other contextual factors, White intentionally solicited a violent crime against Juror A by posting Juror A’s personal information on his website. Criminal solicitation is not protected by the First Amendment.

American Freedom Defense Initiative v. Suburban Mobility Authority for Regional Transportation, US 6th Cir. (10/25/12)

Communications Law, Constitutional Law

American Freedom Defense Initiative is a nonprofit corporation that wanted to place an advertisement on the side of city buses in Michigan. The advertisement read: “Fatwa on your head? Is your family or community threatening you? Leaving Islam? Got Questions? Get Answers! RefugefromIslam.com”. Suburban Mobility Authority for Regional Transportation (SMART), refused to display the advertisement. AFDI sued, claiming a First Amendment violation. The district court granted a preliminary injunction, holding that plaintiffs likely could show that SMART’s decision was arbitrary. The Sixth Circuit reversed. SMART’s policy prohibits: political or political campaign advertising; advertising promoting the sale of alcohol or tobacco; advertising that is false, misleading, or deceptive; advertising that is clearly defamatory or likely to hold up to scorn or ridicule any person or group of persons; and advertising that is obscene or pornographic; or in advocacy of imminent lawlessness or unlawful violent action. The restrictions, which concern a nonpublic forum are reasonable, viewpoint-neutral limits that do not deny AFDI’s First Amendment rights. The injunction would cause substantial harm to others, compelling SMART to post on its buses messages that have strong potential to alienate people and decrease ridership; the public interest would not be served by this preliminary injunction.


Posted in: Legal News
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Burns v. Astrue, Utah Supreme Court (10/12/12)
Family Law, Public Benefits, Trusts & Estates
Here the Supreme Court answered a question of Utah law certified to it by the U.S. district court. The question was, “Is a signed agreement to donate preserved sperm to the donor’s wife in the event of his death sufficient to constitute ‘consent in a record’ to being the ‘parent’ of a child conceived by artificial means after the donor’s death under Utah intestacy law?” In this case, after she gave birth, the wife of the donor applied for social security benefits based on the donor’s earnings. The Social Security Administration denied the benefits, finding that the wife had not shown the child was the donor’s “child” as defined by the Social Security Act. The wife subsequently filed a petition for adjudication of paternity, and the district court adjudicated the donor to be the father of the child. On appeal, the U.S. district court certified the state law question to the Supreme Court. The Court held that an agreement leaving preserved frozen semen to the deceased donor’s wife does not, without more, confer on the donor the status of a parent for purposes of social security benefits.

Annechino v. Worthy, Washington Supreme Court (10/18/12)
Banking, Consumer Law, Insurance Law
The issue before the Supreme Court in this case was whether particular officers and employees of a bank owed a quasi-fiduciary duty to particular bank depositors. Michael and Theresa Annechino deposited a large amount of money at a bank specifically to ensure that their savings would be protected by the Federal Deposit Insurance Corporation (FDIC). The Annechinos relied on bank employees’ recommendations of how to structure their accounts to meet FDIC coverage rules. Unfortunately, the bank went into receivership, and the FDIC found that nearly $500,000 of the Annechinos’ deposits were not insured. The Annechinos alleged that individual officers and employees of the bank owed them a duty, the breach of which resulted in their loss. The trial court granted summary judgment in favor of the individual defendants, and the Court of Appeals affirmed. Upon review, the Supreme Court affirmed the Court of Appeals. The officers and employees of the bank did not owe the Annechinos a quasi-fiduciary duty. Holding the officers and employees personally liable under these facts would have contravened established law regarding liability for acts committed on behalf of a corporation or principal.

Read More
Background Briefs and Video of Oral Argument


Posted in: Legal Research
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Happy Friday! We’re back from Cornell’s Law via the Internet conference just in time for our weekly writers’ picks.

Dept of Texas, Veterans of Foreign Wars v. Texas Lottery Commission, US 5th  Cir. (10/10/12)
Constitutional Law, Gaming Law

Plaintiffs, a group of nonprofit organizations licensed to conduct bingo games, filed suit challenging restrictions on the Texas Bingo Enabling Act (Bingo Act), Tex. Occ. Code 2001.001 et seq. Plaintiffs challenged provisions in the Bingo Act that prohibited charities from using the money generated by conducting bingo games for lobbying activities or to support or oppose ballot measures. The district court granted summary judgment in favor of plaintiffs and issued a permanent injunction preventing enforcement of the challenged statutory provisions. The court reversed and held that the Bingo Act’s restrictions on the use of bingo proceeds for political advocacy were permissible conditions on a government subsidy and did not operate to penalize speech.
Read More:
Court Rejects ‘Citizens United’ Arguments in Texas Bingo Case, Wall Street Journal Law Blog

NE Coal. for the Homeless v. Husted, US 6th Cir. (10/11/12)
Constitutional Law, Election Law

Ohio requires that provisional ballots be cast in the correct precinct, with a completed voter affirmation, making no exception for wrong-precinct and deficient-affirmation ballots caused by poll-worker error, O.R.C.  3505.183(B)(4)(a)(ii)–(iii) and (B)(4)(b)(ii). A 2010 consent decree required the counting of certain wrong-precinct and deficient-affirmation provisional ballots where poll-worker error caused the nonconformity and the voters used the last four digits of their social security number for identification to cast their ballots. The ballot of a provisional voter using any other form of identification (e.g., current photo identification, current utility bill, paycheck) would not be counted.The district court denied a motion to vacate the decree and entered a preliminary injunction requiring the counting of all wrong-precinct and deficient-affirmation provisional ballots to remedy systemic exclusion of nonconforming ballots caused by poll-worker error. The Sixth Circuit affirmed the wrong-precinct remedy and reversed the deficient affirmation remedy and remanded for the district court to address the equal protection issue created by the consent decree’s provision for counting deficient-affirmation ballots by voters providing social security numbers, and a motion to modify the consent decree in light of the equal protection concerns raised by the consent decree’s differential treatment of provisional ballots.
Read More:
Court rejects Ohio voting law on tossing ballots filed in wrong precincts, CBS News