Top Ten Stories of the Week ending March 5, 2009:
Law Practice Management
Top Ten Stories of the Week ending March 5, 2009:
Law Practice Management
Secret legal opinions issued by the Bush administration lawyers after the September 11, 2001 attacks were among the nine that were released and disclosed publicly by the U.S. Department of Justice on Monday March 2, 2009.
In a Department of Justice Press Release announcing this action, Eric Holder the current U.S. Attorney General is quoted as saying: “Americans deserve a government that operates with transparency and opennes…it is my goal to make OLC [Office of Legal Counsel] opinions available when possible while still protecting national security information and ensuring robust internal executive branch debate and decion-making.”
March 2, 2009 U.S. Department of Justice Press Release.
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February 21 – February 27, 2009
U.S. Supreme Court, February 24, 2009 Ysursa v. Pocatello Educ. Ass’n., No. 07-869 In a First Amendment challenge to a law prohibiting public employees from making payroll deductions for political activities, summary judgment for Defendant is affirmed, where the First Amendment does not confer a right to use government payroll mechanisms for political expression.
U.S. 1st Circuit Court of Appeals, February 25, 2009 Del Gallo v. Parent, No. 08-1511
In a case involving First Amendment rights and the right to campaign on a post office sidewalk, grant of defendant’s motion for summary judgment is affirmed where: 1) the post office sidewalk is not a traditional public forum; 2) the regulation barring candidate’s election campaigning on a post office sidewalk is viewpoint neutral and reasonable to prevent abuses and to preclude any appearance of partisan endorsement or preference; and 3) there is insufficient evidence of a pattern of selective enforcement before plaintiff’s arrest, and the regulation has been consistently applied since then.
U.S. 1st Circuit Court of Appeals, February 27, 2009 Poirier v. Massachusetts Dept. of Corr. , No. 08-1290
In a civil rights action, district court’s dismissal of plaintiff’s complaint for failure to state a claim is affirmed where enforcement of a Department of Corrections rule prohibiting unauthorized personal contact with former inmates did not violate plaintiff’s constitutional right to intimate association because the rule is a rational means of promoting the legitimate government interest in prison security. District court’s dismissal of plaintiff’s suit against the DOC on sovereign immunity grounds and claim for damages is affirmed.
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February 16 – February 20, 2009
U.S. 2nd Circuit Court of Appeals, February 17, 2009 Sledge v. Kooi, No. 07-1547 In a suit brought pro se by plaintiff alleging defendant violated his Eighth Amendment rights while incarcerated, grant of defendant’s motion for summary judgment is affirmed. When facing pro se litigants who are repeat filers, absent a strong showing that the pro se litigant has acquired adequate experience more generally, a district court should limit the withdrawal of pro se litigant’s special status to specific contexts in which the litigant’s experiences indicates that he may fairly be deemed knowledgeable and experienced. .
U.S. 2nd Circuit Court of Appeals, February 17, 2009 New York State Restaurant Ass’n v. New York City Bd. of Health , No. 08-1892 In an action challenging the constitutionality of a law requiring restaurants to post caloric information on menus, the District Court’s denial of plaintiff’s motions for preliminary injunction, declaratory relief, and summary judgment, and grant of defendant’s motion for summary judgment, are affirmed where New York Health Code 81.50: 1) is not expressly preempted by the Nutrition Labeling and Education Act of 1990; and 2) does not infringe on plaintiff’s member restaurants’ First Amendment rights. ..
U.S. 3rd Circuit Court of Appeals, February 20, 2009 Ponta-Garcia v. Att’y Gen. of the US, No. 07-2551 Petition for review of reinstatement of removal order is granted and the reinstatement determination is vacated and remanded where plaintiff contested the bases for the reinstatement order and offered support for his claims. ICE must then consider the evidence and attempt to verify the claim. The regulation governing the reinstatement of orders of removal is upheld as a valid construction of 8 U.S.C. section 1231(a)(5) and is not found to violate due process.
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February 11,17, 2009.
CRIMINAL LAW & PROCEDURE, EVIDENCE People v. Williams, No. 22mem09 The order of the Appellate Division is affirmed where there is no legal reason to upset the court’s exercise of its discretion in allowing the prosecution to use prior convictions to impeach a defendant’s testimony.
CRIMINAL LAW & PROCEDURE, INTERNATIONAL LAW People v. Romeo, No. 7opn09 Reversal of a conviction for manslaughter is affirmed where the People’s lengthy post-indictment delay occasioned by delaying their prosecution in favor of a Canadian prosecution violated defendant’s constitutional right to a speedy trial.
CRIMINAL LAW & PROCEDURE, SENTENCING People v. Taveras, No. 2opn09 Sentence for a criminal sexual act in the third degree and falsifying business records in the first degree is affirmed where the actus reus underlying the crime of criminal sexual act in the third degree does not constitute a “material element” of falsifying business records in the first degree, thus the Appellate Division correctly held that the sentencing court’s imposition of consecutive sentences for these crimes was not in error.
CRIMINAL LAW & PROCEDURE People v. Rouse, No. 8mem09 Order of the Appellate Division is reversed and the indictment dismissed where the People did not satisfy their statutory readiness obligation. .
INSURANCE LAW In the Matter of the Ancillary Receivership of Reliance Ins. Co., No. ssm2ent09 In an insurance dispute, order of the Appellate Division is affirmed where the Appellate Division did not err in concluding that the insurance company could not rely on an August 1993 letter as the basis to avoid coverage under the claims-made policy.
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U.S. 4th Circuit Court of Appeals, February 09, 2009 Cloaninger v. McDevitt , No. 072054 In a claim against defendant-deputy sheriffs alleging violation of plaintiff’s search and seizure rights under the Fourth and Fourteenth Amendments and his due process and equal protection rights, grant of summary judgment in favor of defendants is affirmed where: 1) there was no genuine dispute of fact material to defendants’ qualified immunity suit under 42 U.S.C. section 1983; and 2) plaintiff’s state law claims had abated, were abandoned, or failed as a matter of law.
U.S. 4th Circuit Court of Appeals, February 12, 2009 Waller v. City of Danville, Virginia, No. 072099 In a claim under Title II of the Americans with Disabilities Act (ADA) alleging defendant-city violated the Fourth and Fourteenth Amendments to the U.S. Constitution by unlawfully arresting decedent using excessive force and failing to properly train officers in dealing with the disabled, grant of summary judgment in favor of defendants is affirmed where any duty of reasonable accommodation that existed under the ADA was satisfied under the circumstances.
U.S. 5th Circuit Court of Appeals, February 09, 2009 Equal Employment Opportunity Comm’n v. Bd. of Regents for the Univ. of Louisiana Sys., No. 08-30327 In a suit alleging violations of the Age Discrimination in Employment Act, denial of defendant’s motion to dismiss on Eleventh Amendment grounds is affirmed where the Eleventh Amendment does not shield a state from suit brought by a federal government agency to enforce a federal law, and the federal agency may seek make-whole relief on behalf of a private individual.
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January 19 – January 23, 2009
U.S. Supreme Court, January 21, 2009 Locke v. Karass, No. 07-610 In a case involving circumstances where a local union charges nonmembers a service fee that (among other things) reflects an affiliation fee that the local union pays to its national union organization, a portion of which the national union uses to pay for litigation expenses incurred in large part on behalf of other local units, the Supreme Court rules that the Constitution permits including such an element in the local’s charge to nonmembers as long as: 1) the subject matter of the extra-local litigation is of a kind that would be chargeable if the litigation were local; and 2) the litigation charge is reciprocal in nature.
U.S. Supreme Court, January 21, 2009 Pearson v. Callahan, No. 07-751 In a 42 U.S.C. section 1983 action against state law enforcement officers who conducted a warrantless search of plaintiff’s house incident to his arrest for the sale of methamphetamine to an undercover informant (whom plaintiff had voluntarily admitted to the premises), a court of appeals ruling reversing a ruling that defendants were entitled to qualified immunity is reversed where: 1) the procedure the Supreme Court mandated in Saucier v. Katz, 533 U.S. 194 (2001), should not be regarded as an inflexible requirement; and 2) petitioners were entitled to qualified immunity on the ground that it was not clearly established at the time of the search that their conduct was unconstitutional. ..
U.S. 1st Circuit Court of Appeals, January 22, 2009 Abraham v. Woods Hole Oceanographic Inst., No. 08-1655 In an employment discrimination action brought by former employee, a researcher on the biological aspect of zebrafish, who was terminated after he stated he did not believe in the theory of evolution, denial of plaintiff’s motion for leave to file an amended complaint, as well as a decision not to apply equitable tolling principles in granting defendant’s motion for judgment on the pleadings, are affirmed where: 1) the request to amend was futile; and 2) the doctrine of equitable tolling could not apply as plaintiff failed to exercise diligence in meeting any of the filing deadlines for his employment discrimination claim Continue reading
See the Proposed Report of the Special Investigation Committee of the Illinois House of Representatives regarding the possible impeachment of Governor Rod R. Blagojevich.
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December 29, 2008 – January 3, 2009
U.S. 9th Circuit Court of Appeals, December 30, 2008 Gonzalez v. Duncan, No. 06-56523 A sentence of 28 years to life imprisonment under California’s “Three Strikes” law violates the Eighth Amendment where: 1) the offense was Petitioner’s failure to update his annual sex offender registration within five working days of his birthday; and 2) he was living at his registered address throughout the relevant time period. Habeas relief is warranted because the state court’s application of the gross disproportionality principle was objectively unreasonable.
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Week of December 15-19, 2008.
U.S. 2nd Circuit Court of Appeals, December 15, 2008 Doe, Inc. v. Mukasey, No. 074943 In litigation concerning First Amendment challenges to the constitutionality of statutes governing the issuance and judicial review of National Security Letters (NSLs) which request records from providers of wire or electronic communication services, decision finding 18 U.S.C. subsections 2709(c) and 3511(b) unconstitutional and enjoining certain actions by FBI officials is affirmed in part, reversed in part, and remanded where: 1) the statutes are construed to avoid some constitutional challenges; 2) subsections 2709(c) and 3511(b) were unconstitutional to the extent that they imposed a nondisclosure requirement on NSL recipients without placing on the Government the burden of initiating judicial review of such a requirement; 3) subsections 3511(b)(2) and (b)(3) were unconstitutional to the extent that a governmental official’s certification that disclosure may endanger the national security of the U.S. or interfere with diplomatic relations was treated as conclusive; and 4! ) district court’s injunction is modified by limiting it to enjoining FBI officials from enforcing the nondisclosure requirement of section 2709(c) in the absence of Government-initiated judicial review.