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Update from the Lexis Alert Service, Search run morning of October 30, 2008:

1. People v. Serrano, 4389, 3698/06, SUPREME COURT OF NEW YORK, APPELLATE DIVISION, FIRST DEPARTMENT, 2008 NY Slip Op 8168; 2008 N.Y. App. Div. LEXIS 7992, October 28, 2008, Decided, October 28, 2008, Entered, THE LEXIS PAGINATION OF THIS DOCUMENT IS SUBJECT TO CHANGE PENDING RELEASE OF THE FINAL PUBLISHED VERSION., THIS OPINION IS UNCORRECTED AND SUBJECT TO REVISION BEFORE PUBLICATION IN THE OFFICIAL REPORTS.

The People of the State …

Electronic publlications from William S. Hein & Company:

HeinOnline’s U.S. Federal Agency Library

The U.S. Federal Agency Library is a complete collection of the official case law of some of the United States’ most important government institutions. This case law, also known as decision law, is the body of reported judicial opinions that are published by each agency and thereby become precedent and the basis for future decisions. This Library contains titles from various government agencies, including the FCC, NLRB, FTC, ICC, IRCB and many more. Continue to brochure.

To view the full-text of cases you must sign in to FindLaw.com. All summaries are produced by Findlaw.

U.S. 6th Circuit Court of Appeals, October 24, 2008 Jelovsek v. Bredesen, No. 07-5443, 07-5524 In a case involving whether certain Tennessee laws governing the wine industry violate the dormant commerce clause of the Constitution, a judgment upholding the laws is affirmed in part, and vacated in part where: 1) upholding a Tennessee law banning the direct shipment of alcoholic beverages to consumers, including wine, was proper; but 2) Tennessee’s Grape and Wine Law is discriminatory on its face; and 3) a remand was required in order to fashion an adequate remedy and to allow in-state wineries an opportunity to intervene.

U.S. 9th Circuit Court of Appeals, October 20, 2008 Porter v. Osborn, No. 07-35974 In the case of a roadside killing of a man by an Alaska State Trooper, denial of summary judgment for the state trooper on grounds of qualified immunity is reversed and remanded for reconsideration where to “shock the conscience” by actions stripping an officer of qualified immunity, the officer must act with a purpose to harm unrelated to law enforcement, rather than act with only deliberate indifference.

To view the full-text of cases you must sign in to FindLaw.com. All summaries are produced by Findlaw.

U.S. 1st Circuit Court of Appeals, October 22, 2008 US v. Boskic, No. 071188 Conviction of Bosnian citizen-defendant for two counts of making false statements in his applications for refugee status and permanent residency in the U.S. is affirmed over claims of error that: 1) the district court should have granted defendant’s motion to suppress statements made during an interview with government agents because those statements were secured in violation of his Fifth and Sixth Amendment rights; and 2) the court should have granted his motion for judgment of acquittal because the evidence was insufficient to support a finding of falsity in his two statements.

U.S. 1st Circuit Court of Appeals, October 22, 2008 US v. Anthony, No. 071670 Conviction and sentence for evading federal income tax are affirmed over claims of error that: 1) the district court’s willful blindness instruction was erroneous; and 2) the district court abused its discretion when it refused to admit into evidence legal materials on which defendant claimed to have relied in forming his good-faith belief that he did not have a duty to pay taxes.

Update from the Lexis Alert Service, Search run morning of October 27, 2008:

1. People v. Delgado, 4361, 2279/05, SUPREME COURT OF NEW YORK, APPELLATE DIVISION, FIRST DEPARTMENT, 2008 NY Slip Op 8004; 2008 N.Y. App. Div. LEXIS 7829, October 23, 2008, Decided, October 23, 2008, Entered, THE LEXIS PAGINATION OF THIS DOCUMENT IS SUBJECT TO CHANGE PENDING RELEASE OF THE FINAL PUBLISHED VERSION., THIS OPINION IS UNCORRECTED AND SUBJECT TO REVISION BEFORE PUBLICATION IN THE OFFICIAL REPORTS.

The People of the State …

The city Council of the City of New York voted 29 to 22 on October 23 to extend term limits which would permit Mayor Michael Blomberg to seek re-election next year. The Charter Amendment voted upon by the Council will also permit members of the City Council and other city elected officials to serve for three or four year terms.

Here is the text of the amendment to the city charter as approved by the Council on October 23, 2008:

Proposed Int. No. 845-A

The EDUCAUSE Center for Applied Research (ECAR) Study of Undergraduate Students and Information Technology, 2008 is available at http://net.educause.edu/ir/library/pdf/ERS0808/RS/ERS0808w.pdf.

Although this study was done with undergraduate students, it provides useful information relevant to all students in all fields at both the undergraduate and graduate levels. Of particular interest to lawyers and law librarians might be Chapter 4: Ownership of, Use of, and Skill with IT; Chapter 5 IT and the Academic Experience; Chapter 6 Social Networking Sites, and the Bibliography included at the end of the study.

From: Quinlan Law Enforcement, October 23, 2008.

Question: Commander Davis received a tip that Conlenzo-Huffman would be in Calvert, Texas that day driving a blue Buick Park Avenue with a missing hubcap, and that Conlenzo-Huffman would be in possession of a substantial amount of cocaine. That tip was provided by a confidential informant who had provided reliable tips to Commander Davis in the past. Because of the tip, Commander Davis went to Calvert and asked for and received the assistance of Calvert Police Chief Cheatham. Chief Cheatham spotted Conlenzo-Huffman as a passenger in a vehicle matching the one described by the informant. Although Conlenzo-Huffman owned the Buick, an acquaintance named Bowen was driving it. A third individual was in the back seat. Observing that neither Conlenzo-Huffman nor his passenger were wearing seatbelts, Chief Cheatham stopped the vehicle and asked the occupants to exit. Commander Davis then arrived on the scene. Although Conlenzo-Huffman complied with the direction to exit the car, Conlenzo-Huffman refused to step away from the vehicle, and insisted on remaining in the area between the front seat and the open passenger door. He was also verbally abusive to the officers. Additionally, Conlenzo-Huffman kept reaching into the vehicle for several items. Finally, both Conlenzo-Huffman and Bowen refused to give consent to search the vehicle. Bowen had a valid driver’s license, and Conlenzo-Huffman provided proof of automobile insurance. A computer check did not reveal any outstanding warrants as to any of the vehicle’s occupants. Chief Cheatham issued Bowen and Conlenzo-Huffman citations for failing to wear seatbelts. He next told Conlenzo-Huffman he was free to leave, but Conlenzo-Huffman chose to remain. Because the officers could not obtain consent to search the vehicle, they sought a narcotics dog to conduct a sniff test. The narcotics dog belonging to the Calvert Police Department was not certified and was being retrained, so the officers sought the use of a dog belonging to the City of Bryan, 35 miles away. That dog eventually arrived on the scene. Upon examining the vehicle, the dog signaled the presence of narcotics. All together, the stop lasted one hour and 20 minutes. A subsequent search of the vehicle yielded approximately 82.7 grams of cocaine. Was the long detention lawful?

Answer: First, Conlenzo-Huffman admitted that much of the delay in the stop was attributable to Conlenzo-Huffman, who refused to comply with officers’ orders to step away from the vehicle and was verbally abusive. Consequently, he conceded that the officers could not be faulted for the entire length of the investigation. Second, Commander Davis explained at trial that while he asked the Calvert Police Department for permission to use their narcotics dog, he was notified that the Calvert dog was not certified and that an officer with the Calvert Police was trying to retrain the dog and was not comfortable with that particular dog. Consequently, the officers sought the assistance of the Bryan Police Department, 35 miles away, which eventually lent the officers its narcotics dog. These facts suggested that the officers obtained a capable narcotics dog as quickly as possible. Thus, Conlenzo-Huffman had no evidence that the officers unreasonably delayed their investigation. After they issued Conlenzo-Huffman the citation, the officers told him he was free to leave. Thus, the stop subsequent to that point amounted to a seizure of his vehicle rather than of Conlenzo-Huffman himself. This suggested that the officers sought to use the least intrusive means in dispelling or confirming their suspicions.

BANKING LAW, CIVIL PROCEDURE, SECURITIES LAW Morrison v. Nat’l Australia Bank, Ltd., No. 070583 In a securities matter involving defendant-foreign bank, dismissal of claims is affirmed where court did not have subject matter jurisdiction based on the fact that: 1) the fraudulent statements at issue emanated from defendant’s corporate headquarters in Australia; 2) the complete lack of any effect on America or Americans; and 3) the lengthy chain of causation between defendant’s acquired lending company’s actions and the statements that reached investors.

CRIMINAL LAW & PROCEDURE US v. Oberoi, No. 044545 Conviction for mail fraud and health care fraud is affirmed over claims of error that defendant was denied a speedy trial in violation of the Speedy Trial Act on the grounds that: 1) the pre-indictment delay exceeded 30 days; and 2) the pretrial delay exceeded 70 days.

CRIMINAL LAW & PROCEDURE, EVIDENCE US v. Kapelioujnvy, No. 073353 Conviction for conspiracy to sell stolen property is reversed where: 1) the government failed to prove that the defendant believed that the stolen property was worth at least five thousand dollars; and 2) the government failed to prove the defendant was involved in a conspiracy involving goods that moved in interstate commerce. .

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