Articles Posted in Court Decisions

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August 16-20, 2010.

United States First Circuit, 08/17/2010
US v. Donath
Defendant’s appeal of his conviction for his participation in a conspiracy to distribute cocaine and other drugs and a below-guidelines sentence of 90-months’ imprisonment is dismissed as defendant’s waiver of his right to appeal his plea or sentence if it did not exceed 120 months as part of his plea agreement is enforceable and his argument that district court’s error in calculating his sentence by mischaracterizing his prior crimes constituted a miscarriage of justice is meritless.

United States First Circuit, 08/17/2010
Grant v. Warden, Maine State Prison
District court’s denial of defendant’s request for habeas relief from his murder conviction of his mother-in-law is affirmed where: 1) the Maine Supreme Judicial Court’s (SJC) application of the general standard announced in Mosley to the particular facts of defendant’s case falls within the broad limits of reasonableness; and 2) regardless of whether the SJC described its analysis as a “totality of the circumstances” test or a four-factor test, its conclusion was not an unreasonable application of Mosley.

United States Second Circuit, 08/16/2010
Friedman v. Rehal
In a sexual abuse prosecution, the denial of petitioner’s habeas petition is affirmed where: 1) the fact that hypnosis may have been used to stimulate alleged victims’ memory recall and potentially induce false memories of abuse was a circumstance that would fit comfortably under the general understanding of impeachment evidence — evidence that “is offered to discredit a witness . . . to reduce the effectiveness of [her] testimony by bringing forth evidence which explains why the jury should not put faith in [her] or [her] testimony”; and 2) even if hypnosis evidence comes within Brady’s broader definition of exculpatory evidence, the petition would still have to be denied Continue reading

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August 16-20, 2010.

United States Third Circuit, 08/18/2010
McCauley v. Univ. of the Virgin Islands
In plaintiff’s 42 U.S.C. section 1983 suit against a university, its president and two other individuals arising from the university’s decision charging plaintiff with violating provisions of the Student Code of Conduct (Code) for his alleged harassment of an individual who had accused his friend of rape, claiming that various Code provisions violated the First Amendment, district court’s judgment is affirmed in part and reversed in part where: 1) district court’s dismissal of all claims against the university in holding that it was not a “person” for purposes of section 1983 is affirmed; 2) the two individuals, as employees of the university acting in their official capacities, were likewise not “persons” for purposes of section 1983; 3) adjudication of plaintiff’s as-applied challenge to Major Infraction Paragraph E was unnecessary because the district court had already concluded that the paragraph was facially unconstitutional; 4) district court’s dismissal of Paragrap h B for lack of an injury should be reversed and judgment should be entered in favor of the two employees because that paragraph has a limited, constitutional construction; and 5) Paragraphs H and R are unconstitutional infringements on students’ First Amendment right to free speech.

United States Sixth Circuit, 08/17/2010
McKenna v. Honsowetz
In plaintiff’s 42 U.S.C. section 1983 suit against two police officers who responded to a 911 report that plaintiff was having a medical seizure and and thereafter allegedly violated his Fourth Amendment rights, district court’s denial of defendants’ motions for summary judgment based on qualified immunity and reduction of an award for pain and suffering from $275,000 to $10,000 are affirmed where: 1) whether the officers were entitled to qualified immunity depends on whether they acted in a law-enforcement capacity or in an emergency-medical-response capacity when engaging in the conduct that plaintiff claimed violated the Fourth Amendment, and here, the view of the facts undoubtedly supports a finding that the officers acted in a law-enforcement capacity; 2) the record contained ample evidence to support the determination that the officers unreasonably searched the home and seized plaintiff; and 3) plaintiff’s appeal of the reduction in the award is denied as the Suprem e Court has clearly stated that a plaintiff cannot appeal a remittitur after he has accepted it. .

United States Sixth Circuit, 08/20/2010
Hussein v. City of Perrysburg
In homeowners’ suit against a city, a city inspector and other individuals in their official and personal capacities, claiming that defendants violated their procedural and substantive due process rights by ordering a construction worker to remove a temporary asphalt layer in their driveway, judgment of the district court is reversed and remanded where: 1) defendants are entitled to qualified immunity because state officials are permitted under the Constitution to inform citizens of the officials’ view that they are violating state or local law and state officials are also permitted to threaten litigation or prosecution if citizens do not agree to conform their actions to state or local law; and 2) defendant did not violate plaintiffs’ substantive due process rights as the asphalt driveway incident did not implicate specific constitutional guarantees.
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August 2-6, 2010.

United States Second Circuit, 08/02/2010
US v. Johnson
Defendant’s sentence for being a felon in possession of a firearm is affirmed where a violation of Connecticut General Statute section 53a-179b (Rioting at a correctional institution) qualified as a “violent felony” under the Armed Career Criminal Act.

United States Second Circuit, 08/02/2010
Scott v. Fischer
In an action claiming that defendants deprived plaintiff of liberty without due process of law both by placing her on mandatory post-release supervision without a proper judicial sentence and by failing to take action to remove the supervision before or after she was rearrested for violating the terms thereof, dismissal of the action is affirmed where defendants were entitled to qualified immunity for all actions they took prior to the Second Circuit’s decision in Earley v. Murray, 451 F.3d 71 (2d Cir. 2006), and further, plaintiff has not pleaded sufficient facts to state a claim upon which relief can be granted for any actions the defendants took thereafter. ..

United States Second Circuit, 08/03/2010
US v. Broxmeyer
Defendant’s convictions for production of child pornography and for transportation of a minor across state lines with the intent to engage in criminal sexual activity are reversed where: 1) the prosecution failed to prove beyond a reasonable doubt that defendant persuaded, induced, or enticed the victim to take Photos 1 and 2; and 2) an 18 U.S.C. section 2423(a) conviction cannot lie where the unlawful sexual act occurs before the crossing of state lines, and where there is no evidence of an intent to commit a sexual act when state lines were crossed.
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August 2-6, 2010.

United States First Circuit, 08/04/2010
IMS Health Inc. v. Mills
In a challenge to the constitutionality of 22 Me. Rev. Stat. Ann. tit. 22, section 1711-E(2-A), which allows prescribers licensed in Maine to choose not to make their identifying information available for use in marketing prescription drugs to them, district court’s grant of plaintiffs’ motion for preliminary injunction in prohibiting Maine from enforcing section 1711-E(2-A) on the basis of plaintiffs’ First Amendment claims is reversed where: 1) plaintiffs’ First Amendment challenges fail for the reasons stated in Ayotte, as the statute regulates conduct, not speech, and even if it regulates commercial speech, that regulation satisfies constitutional standards; 2) the Maine statute constitutionally protects Maine prescribers’ choice to opt in to confidentiality protection to avoid being subjected to unwanted solicitations based on their identifying data; 3) plaintiffs’ argument that the statute is void for vagueness is rejected; 4) section 1711-E(2-A) regulates prescript ion drug information intermediaries’ out-of-state use or sale of opted-in Maine prescribers’ data, and this interpretation does not raise constitutional concerns under the dormant Commerce Clause; and 5) nor would section 1711-E(2-A)’s regulation of prescription drug information intermediaries’ out-of-state use of sale of opted-in Maine prescribers’ identifying data raise constitutional concerns as a disproportionate burdens on interstate commerce under Pike.

United States Second Circuit, 08/02/2010
Scott v. Fischer
In an action claiming that defendants deprived plaintiff of liberty without due process of law both by placing her on mandatory post-release supervision without a proper judicial sentence and by failing to take action to remove the supervision before or after she was rearrested for violating the terms thereof, dismissal of the action is affirmed where defendants were entitled to qualified immunity for all actions they took prior to the Second Circuit’s decision in Earley v. Murray, 451 F.3d 71 (2d Cir. 2006), and further, plaintiff has not pleaded sufficient facts to state a claim upon which relief can be granted for any actions the defendants took thereafter. ..

United States Second Circuit, 08/03/2010
US v. Broxmeyer
Defendant’s convictions for production of child pornography and for transportation of a minor across state lines with the intent to engage in criminal sexual activity are reversed where: 1) the prosecution failed to prove beyond a reasonable doubt that defendant persuaded, induced, or enticed the victim to take Photos 1 and 2; and 2) an 18 U.S.C. section 2423(a) conviction cannot lie where the unlawful sexual act occurs before the crossing of state lines, and where there is no evidence of an intent to commit a sexual act when state lines were crossed.
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On Wednesday August 4, 2020 Chief U.S. District Judge Vaughn Walker in San Francisco struck down California’s ban on same sex marriage in a 136 page opinioon, ruling that voter approved Proposition 8 violates the constitutional right of equal protection. Proposition 8 defines marriage as a union between a man and a woman.

This high profile case, Kristin Perry et. al. v. Arnold Schwarzenegger Case3:09-cv-02292-VRW, is being watched closely by both supporters and opponents of same sex marriage, as many believe it will make its way to the U.S. Supreme Court where it could result in a landmark decision.

Below are links to a discussion of this decision in the August 15 New York Times and to the decision as decided on Wednesday.

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June 21-25, 2010.

U.S. Supreme Court, June 21, 2010 Holder v. Humanitarian Law Project, No. 08–1498 In a constitutional challenge to 18 U.S.C. section 2339B(a)(1), which prohibited knowingly providing material support or resources to a foreign terrorist organization, the Ninth Circuit’s affirmance of partial judgment for plaintiffs is reversed in part where the material support statute was constitutional as applied to the particular forms of support that plaintiffs sought to provide to foreign terrorist organizations. .

U.S. Supreme Court, June 24, 2010 Skilling v. US, No. 08–1394 The Fifth Circuit’s affirmance of defendant Jeffrey Skilling’s honest-services fraud conviction is affirmed in part where pretrial publicity and community prejudice did not prevent Skilling from obtaining a fair trial, and he did not establish that a presumption of juror prejudice arose or that actual bias infected the jury that tried him. However, the judgment is vacated in part where 18 U.S.C. section 1346, which proscribes fraudulent deprivations of “the intangible right of honest services,” was properly confined to cover only bribery and kickback schemes, and Skilling’s alleged misconduct entailed no bribe or kickback. .

U.S. Supreme Court, June 24, 2010 Black v. US, No. 08–876 The Seventh Circuit’s affirmance of defendants’ honest-services mail fraud convictions is vacated where: 1) per the ruling today in Skilling v. US, the honest-services component of the federal mail-fraud statute, 18 U.S.C. section 1346, criminalizes only schemes to defraud that involved bribes or kickbacks, and that holding renders the honest-services instructions given in this case incorrect; and 2) by properly objecting to the honest-services jury instructions at trial, defendants secured their right to challenge those instructions on appeal, and they did not forfeit that right by declining to acquiesce in the government-proposed special-verdict forms. Read more…
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To view the full-text of cases you must sign in to FindLaw.com. All summaries are produced by Findlaw
June 21-25, 2010.

U.S. Supreme Court, June 21, 2010 Holder v. Humanitarian Law Project, No. 08–1498 In a constitutional challenge to 18 U.S.C. section 2339B(a)(1), which prohibited knowingly providing material support or resources to a foreign terrorist organization, the Ninth Circuit’s affirmance of partial judgment for plaintiffs is reversed in part where the material support statute was constitutional as applied to the particular forms of support that plaintiffs sought to provide to foreign terrorist organizations. Read more…

U.S. Supreme Court, June 24, 2010 Doe v. Reed, No. 09–559 In a First Amendment challenge to the Washington Public Records Act based on its provision permitting the disclosure of referendum petition signers’ names and addresses, the Ninth Circuit’s reversal of the district court’s preliminary injunction in favor of plaintiffs is affirmed where disclosure of referendum petitions does not as a general matter violate the First Amendment.

U.S. 1st Circuit Court of Appeals, June 21, 2010 Rodriguez-Garcia v. Miranda-Marin, No. 08-2319 In a municipal employee’s suit claiming that she was transferred to another position in retaliation for testimony she gave before the Puerto Rico Government Ethics Office in violation of her rights under the First Amendment and Puerto Rico law, judgment of the district court is affirmed where: 1) the evidence presented at trial is sufficient to support a jury finding that plaintiff suffered an adverse employment action sufficient to support her section 1983 claim; 2) defendants would not have taken the same adverse employment action in the absence of her protected conduct; 3) the mayor was personally liable for retaliation under section 1983; 4) the municipality is liable under section 1983; 5) the court did not abuse its discretion in affirming the damages award in the amount of $350,000; and 6) the court’s determination that plaintiff waived her Puerto Rico Law 115 claim was not an abuse of discretion.
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Supreme Court Case Summaries: Professor Rory Little’s Perspective
A Service from the ABA Criminal Justice Section, http://www.abanet.org/crimjust

These summaries are written by Professor Rory K. Little (littler@uchastings.edu), U.C. Hastings College of the Law, San Francisco, who has long presented “Annual Review of the Supreme Court’s Term” program at the ABA’s Annual Meetings. They represent his personal, unofficial views of the Justices’ opinions. The original opinions should be consulted for their authoritative content.

The CJS hopes these summaries will be helpful to members, because they are different from the average news or blog account, in at least three ways: first, a detailed account of the rationale of ALL the opinions issued in a case, including nuances found in separate concurring and dissenting opinions; second, an account of the decision that is essentially “neutral” — that is, not really a “perspective” in the sense of the author’s personal opinions, but rather a straightforward account that can be relied upon by lawyers of all stripes; and then third, a bit of “inside baseball” analysis of some of the twists or nuances that are not apparent in the opinion.

U.S.. Supreme Court Summaries – Criminal Cases June 24, 2010
Mail/Wire Fraud and “Honest Services” – Three cases:

Skilling v. United States, http://www.supremecourt.gov/opinions/09pdf/08-1394.pdf

Black v. United States, http://www.supremecourt.gov/opinions/09pdf/08-876.pdf

Weyhrauch v. United Sates, http://www.supremecourt.gov/opinions/09pdf/08-876.pdf

On June 24, the Court issued its long-awaited opinions in the trio of “honest services” mail and wire fraud cases. The Court (6-3) upheld the “honest services” statute, but limited it to schemes of “bribery and kickbacks.” Interestingly, in the lead case of former Enron CEO Jeff Skilling, the Court’s major effort was spent not on mail fraud, but on the pretrial-publicity juror bias claims that Skilling presented, and the Skilling opinion will stand more as a major decision in that constitutional area than on the statutory definition (which is changeable by Congress) of mail fraud. Each holding (due process and mail fraud) was a 6-3 vote, but different Justices were the dissenters on each. And, perhaps significantly or perhaps not, this is the first decision in which the two women on the Court disagreed in written opinions, Justice Ginsburg writing the majority and Justice Sotomayor dissenting on the due process-fair trial ruling.

The various Skilling opinions consume 114 pages. The Court also eclipses what probably was not a record of three days ago (the six-page syllabus in Humanitarian Law Prroject) with a nine-page syllabus here. Yes, there are a lot of pages here, but nine pages for an allegedly accessible “summary” of the opinion is, for the Court, pretty silly.

In Black, the Court applied its Skilling mail fraud ruling to hold that Conrad Black’s jury instructions were erroneous, and remanded for a harmless-error analysis (as it did in Skilling). The Court also reversed the Seventh Circuit’s ruling that Black had forfeited his jury instruction challenge by opposing the government’s more-precise special verdict form, and provides an important discourse on courts of appeal imposing sanctions that the Federal Rules of Criminal Procedure don’t specify, without notice.

Finally, in one sentence the Court simply vacated the Ninth Circuit’s ruling in Weyhrauch and remanded for further proceedings in light of Skilling.

Summaries of the various Justices’ opinions follow.
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