Articles Posted in Court Decisions

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May 17-21, 2010
U.S. 1st Circuit Court of Appeals, May 17, 2010 Coggeshall v. Massachusetts Bd. of Registration of Psychologists, No. 09-1111 In plaintiffs’ 42 U.S.C. section 1983 suit against the Massachusetts Board of Registration of Psychologists, claiming multiple challenges to the constitutionality of the Board’s actions and the regulations involving plaintiff-psychologist’s evaluation of a seven-year-old boy, district court’s dismissal of the action is affirmed where: 1) the members of the Board, individually, are shielded from the damages claims by reason of quasi-judicial immunity; 2) district court’s dismissal on abstention ground is affirmed as this case is a paradigm for Younger abstention; and 3) third party lacks standing to pursue his nonmonetary claims as he suffered no legally cognizable injury in fact as a result of the Board’s actions.

U.S. 1st Circuit Court of Appeals, May 20, 2010 Gorelik v. Costin , No. 09-1192 In plaintiff’s 42 U.S.C. section 1983 suit against the president of the New Hampshire State Board of Medicine, arising from the Board’s mischaracterization of plaintiff’s temporary license as disciplinary action rather than as “Board action” and posted on the Board’s website and in newsletters, judgment of the district court is affirmed where: 1) the issuance of plaintiff’s temporary license and the posting of the newsletter labeling it a “disciplinary action” occurred eleven years before filing of the complaint, which is well outside the limitations period; and 2) plaintiff has failed to identify any retaliatory decision or action by the Board in response to her attempts to avail herself of administrative remedies.

U.S. 2nd Circuit Court of Appeals, May 18, 2010 Adams v. Zelotes, No. 07-1853 In an action challenging the constitutionality of a Bankruptcy Code provision, 11 U.S.C. section 526(a)(4), alleging that the provision’s prohibition on debt relief agencies advising clients to incur additional debt in contemplation of bankruptcy violated plaintiff’s First Amendment rights, an injunction in favor of plaintiff is reversed where the Supreme Court’s decision in Milavetz directly foreclosed plaintiff’s as-applied challenge by narrowly construing the Bankruptcy Abuse Prevention and Consumer Protection Act to avoid his First Amendment complaint.
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May 17-21, 2010
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U.S. 1st Circuit Court of Appeals, May 17, 2010 Parsley v. US, No. 09-1690 District court’s denial of defendant’s motion under 28 U.S.C. section 2255 motion to vacate his sentence for his drug related conviction is affirmed as the district court’s conclusion that trial counsel did not render ineffective assistance are largely uncontested and not clearly erroneous. .

U.S. 2nd Circuit Court of Appeals, May 21, 2010 US v. Oluwanisola, No. 08-4442 Defendant’s convictions for conspiring to import heroin into the U.S., conspiring to possess with intent to distribute heroin, and possessing heroin with intent to distribute are vacated where the district court erred in applying United States v. Barrow, 400 F.3d 109 (2d Cir. 2005), to whether certain evidence elicited at trial would open the door to the admission of proffer statements.

U.S. 2nd Circuit Court of Appeals, May 21, 2010 Johnston v. Maha, No. 08-6048 In a civil rights action regarding the conditions of plaintiff-inmate’s confinement, plaintiff’s motion for appointment of counsel in his appeal of a grant of defendants’ motion for summary judgment is granted where plaintiff’s claims met the threshold standard of likely merit and presented issues of substantial complexity such that appointment of counsel would be of significant benefit to the court.
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May 6, 2010
ADMINISTRATIVE LAW, CIVIL PROCEDURE, CLASS ACTIONS, FAMILY LAW, GOVERNMENT LAW City of N.Y. v. Maul, No. 65 In an action concerning the alleged failures of the New York City Administration for Children’s Services (ACS) and the New York State Office of Mental Retardation and Developmental Disabilities (OMRDD) to fulfill their statutory and regulatory duties with respect to certain children in ACS’s foster care system, the appellate division’s order affirming the trial court’s order certifying a class is affirmed where the appellate division identified four common allegations that transcended and predominated over any individual matters, which tended to establish a de facto policy followed by ACS of delaying the receipt of services as a result of its practices.

CIVIL RIGHTS, LABOR & EMPLOYMENT LAW Zakrzewska v. The New School, No. 62 In an action asserting claims for sexual harassment and retaliation under the New York City Human Rights Law (NYCHRL), in which the Second Circuit certified to the Court of Appeals the question of whether the affirmative defense to employer liability articulated in Faragher v City of Boca Raton, 524 US 775 (1998) and Burlington Industries, Inc. v Ellerth, 524 US 742 (1998) applied to sexual harassment and retaliation claims under section 8-107 of the New York City Administrative Code, the court responded in the negative where subdivision 13 of section 8-107 of the NYCHRL created an interrelated set of provisions to govern an employer’s liability for an employee’s unlawful discriminatory conduct in the workplace, and this legislative scheme simply did not match up with the Faragher-Ellerth defense.
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May 3-7, 2010
U.S. Supreme Court, May 03, 2010 Renico v. Lett, No. 09–338 In a murder prosecution, a grant of petitioner’s habeas petition is reversed where it was reasonable for the Michigan Supreme Court to determine that the trial judge had exercised sound discretion in declaring a mistrial, and thus the state court’s decision was not an unreasonable application of clearly established federal law under a proper application of the AEDPA’s deferential standard of review. .

U.S. 1st Circuit Court of Appeals, May 03, 2010 US v. Guzman, No. 08-1693 Conviction and life sentence of defendant for his role in an arson that killed a mother and her infant daughter are affirmed where: 1) there was no error in the denial of defendant’s motion to suppress statements made to ATF agents; 2) there was no error in the court’s exclusion of hearsay statements offered by defendant and limits on cross-examination; 3) district court correctly found a jurisdictional nexus with interstate commerce; and 4) defendant was properly sentenced as the district court’s failure to explain the sentence was not plain error, correctly applied the sentencing guidelines and the life sentence was substantively reasonable.

U.S. 1st Circuit Court of Appeals, May 03, 2010 US v. Aranjo , No. 08-2307 Convictions of a former CEO of a federal credit union and her husband for conspiracy to embezzle and to make false entries, and other related crimes, are affirmed where: 1) the defendants’ Batson claims are rejected as district judge did not clearly err in accepting the proffered reasons with respect to the government’s peremptory challenge of an African-American juror; and 2) the husband’s remaining claims are rejected as sufficient evidence supported his convictions.
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May 3-7, 2010
U.S. 3rd Circuit Court of Appeals, May 04, 2010 Estate of Oliva v. Dep’t of Law & Pub. Safety , No. 09-2082 In an action by the estate of a now deceased state trooper who committed suicide, claiming harassment by numerous individuals connected with the State Police for his objections to what he believed was a State Police practice to profile motorists when making traffic stops, a grant of summary judgment to defendants and denial of plaintiff’s leave to amend his complaint is affirmed as plaintiff is not entitled to relief as he has failed to establish that his section 1981, 1985(3) and other various statutory causes of action can be sustained according to their requirements or establish that the district court abused its discretion in denying him leave to amend his complaint. …

U.S. 3rd Circuit Court of Appeals, May 06, 2010 Dique v. New Jersey State Police, No. 05-1159 In plaintiff’s Fourteenth Amendment claim for selective-enforcement, arising from his 1990 traffic stop that led to his conviction for drug related offenses which was vacated in 2002 on the ground that colorable issues of racial profiling existed at the time of the arrest, district court’s dismissal of the claim as time barred is affirmed where: 1) under Wallace v. Kato, 549 U.S. 384 (2007), in a case of selective-enforcement, it will no longer be required that the complainant have been convicted and have had that conviction reversed, expunged or invalidated, and the statute of limitations begins to run at the time the claimant becomes detained pursuant to legal process; and 2) plaintiff asserted his selective-enforcement claim over two years after July 2001, when his attorney became aware of the extensive documents describing the State’s pervasive selective enforcement practices, that plaintiff discovered, or by exercise of reasonable diligence should have discovered that h! e might have a basis for an actionable claim. .

U.S. 6th Circuit Court of Appeals, May 06, 2010 Flanory v. Bonn , No. 09-1161 In a pro se prisoner’s section 1983 suit against various prison officials and others claiming violation of his Eighth Amendment right, dismissal of the complaint for failure to state a claim is reversed and remanded as plaintiff has made allegations which satisfy the objective and subjective components required for an Eighth Amendment violation as he has alleged that he was completely denied certain hygiene items and that he specifically was without toothpaste for a period of 337 days, and he also alleged that defendants were aware that he was without toothpaste and were deliberately indifferent to his hygiene needs.
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April 12 -16, 2010:

U.S. 1st Circuit Court of Appeals, April 15, 2010 Foley v. Kiely , No. 09-1250 In plaintiff’s 42 U.S.C. section 1983 claim against Massachusetts State Troopers and a police sergeant, claiming the troopers unconstitutionally seized and arrested him, district court’s grant of summary judgment in favor of defendants is affirmed, as the troopers did not violate plaintiff’s constitutional rights in detaining and subsequently arresting him.

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April 12 -16, 2010:

U.S. 1st Circuit Court of Appeals, April 14, 2010 US v. Cintron-Echautegui, No. 08-1800 In a conviction of defendant for conspiracy to distribute controlled substances, district court’s imposition of 292-months’ imprisonment is affirmed as the court did not clearly err in making its drug quantity determination. .

U.S. 1st Circuit Court of Appeals, April 14, 2010 US v. Mardirosian, No. 09-1144 Conviction of defendant for possessing, concealing or storing six stolen paintings, including a rare Cezanne valued at $29 million, is affirmed where: 1) the 1999 Agreement had no bearing on the “stolen” character of the paintings as the agreement was void ab initio as a contract for an illegal purpose; 2) the jury’s finding that defendant knew the paintings were stolen at some point after taking possession of them was sufficient to satisfy 18 U.S.C. section 2315’s mens rea requirement; 3) district court did not err in instructing the jury that the Agreement did not provide defendant with viable mens rea defense to the charge; and 4) district court’s use of Cezanne’s 1999 auction price in its calculation of loss was not clearly erroneous.

U.S. 1st Circuit Court of Appeals, April 15, 2010 US. v. Ellison , No. 09-1234 In a conviction of defendant for robbery and related offenses, district court’s denial of defendant’s motion to suppress statements made to the police while being held at a county jail charged with another crime is affirmed, as there is nothing in the facts of this case that would be likely create the atmosphere of coercion subject to Miranda concern. .
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The following is presented as a service of the ABA Criminal Justice Section http://www.abanet.org/crimjust

The ABA Section of Criminal Justice is pleased to provide Professor Rory Little’s Perspective, a Case Brief in U.S. v. Stevens which includes the Holding, Facts, and Analysis in the case.

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