June 26, 2008

Opinion Summaries U.S. Supreme Court:

From: Findlaw Breaking Documents, June 25, 2008.

Justices Reject Death Penalty for Child Rape Convictions

KENNEDY V. LOUISIANA

"(U.S. Supreme Court, June 25, 2008) - In a 5-4 ruling the U.S. Supreme Court rules that the 'death penalty is not a proportional punishment for the rape of a child '."


Supreme Court Slashes Punitive Damages in Exxon Valdez Oil Spill Case

EXXON SHIPPING V. BAKER

"(U.S. Supreme Court, June 25, 2008) - In an 8-0 decision, the Supreme Court reduce the $2.5 billion punitive damage award in the Exxon Valdez oil spill case to $500,000."

June 25, 2008

Opinion Summaries U.S. Supreme Court

Findlaw Opinion Summaries June 23, 2008.

CIVIL PROCEDURE, COMMERCIAL LAW, COMMUNICATIONS LAW, CONTRACTS

Sprint Communications Co., L.P. v. APCC Servs., Inc., No. 07-552

"An assignee of a legal claim for money owed has standing to pursue that claim in federal court, even when the assignee has promised to remit the proceeds of the litigation to the assignor".


CIVIL RIGHTS, CONSTITUTIONAL LAW, CRIMINAL LAW & PROCEDURE, GOVERNMENT LAW

Rothgery v. Gillespie County, No. 07-440

"A criminal defendant's initial appearance before a judicial officer, where he learns the charge against him and his liberty is subject to restriction, marks the start of adversary judicial proceedings that trigger attachment of the Sixth Amendment right to counsel. The Court rules that attachment of the right does not also require that a prosecutor (as distinct from a police officer) be aware of such initial proceeding or be involved in its conduct"


CRIMINAL LAW & PROCEDURE, SENTENCING

Greenlaw v. US, No. 07-330

"In a criminal case in which, over the government's objection, a district court made an error when calculating defendant's sentence, a circuit court's decision imposing a longer sentence on defendant after he appealed is reversed where, absent a government appeal or cross-appeal, the sentence defendant received should not have been increased"

June 12, 2008

Opinion Summaries: U.S. Supreme Court

From: Findlaw Opinion Summaries June 12, 2008:

ADMINISTRATIVE LAW, AEROSPACE & DEFENSE, CIVIL PROCEDURE, GOVERNMENT LAW, TRADE SECRETS

Taylor v. Sturgell, No. 07-371

"In a case involving two friends' and antique aircraft enthusiasts' separate Freedom of Information Act (FOIA) requests asking the FAA for copies of technical documents related to a vintage airplane, summary judgment finding petitioner's suit barred by claim preclusion based on his friend's prior suit is vacated and remanded where: 1) the Court disapproves the doctrine of preclusion by "virtual representation"; and 2) based on the record as it stood, the judgment against petitioner's friend in the prior action did not bar petitioner from maintaining the suit at hand."


CIVIL PROCEDURE, CLASS ACTIONS, CRIMINAL LAW & PROCEDURE, DEBT COLLECTION, GOVERNMENT LAW, INTERNATIONAL LAW, JUDGMENT ENFORCEMENT, PROPERTY LAW & REAL ESTATE

Republic of the Philippines v. Pimentel, No. 06-1204

I"n an interpleader action commenced to determine the ownership of property allegedly stolen by Ferdinand Marcos when he was the President of the Republic of the Philippines, a circuit court's decision finding that the action could proceed without the Republic of the Philippines and a Philippine Commission as parties, which had successfully asserted sovereign immunity and been dismissed from the action, is reversed where: 1) the circuit court gave insufficient weight to the foreign sovereign status of those two parties; and 2) it further erred in reaching and discounting the merits of their claims"


CONSTITUTIONAL LAW, CRIMINAL LAW & PROCEDURE, GOVERNMENT LAW, HABEAS CORPUS, MILITARY LAW

Boumediene v. Bush, No. 06-1195, 06-1196

"In habeas proceedings brought by aliens detained at Guantanamo after being captured in Afghanistan or elsewhere abroad and designated enemy combatants by tribunals, the Court rules that petitioners have the constitutional privilege of habeas corpus. The procedures for review of the detainees' status provided by the Detainee Treatment Act of 2005 are not an adequate and effective substitute for habeas corpus, and consequently, section 7 of the Military Commissions Act of 2006 (MCA), operates as an unconstitutional suspension of the writ"


.CRIMINAL LAW & PROCEDURE, HABEAS CORPUS, INTERNATIONAL LAW, MILITARY LAW

Munaf v. Geren, No. 06-1666

"In cases concerning the availability of habeas corpus relief arising from an international coalition force's detention of American citizens who voluntarily traveled to Iraq and were alleged to have committed crimes there, the Court rules that the habeas statute extends to American citizens held overseas by American forces operating subject to an American chain of command, even when those forces are acting as part of a multinational coalition. However, district courts may not exercise their habeas jurisdiction to enjoin the United States from transferring individuals alleged to have committed crimes and detained within the territory of a foreign sovereign to that sovereign's government for criminal prosecution."


CRIMINAL LAW & PROCEDURE, SENTENCING

Irizarry v. US, No. 06-7517

"Federal Rule of Criminal Procedure 32(h), which states that "[b]efore the court may depart from the applicable sentencing range on a ground not identified . . . either in the presentence report or in a party's pre-hearing submission, the court must give the parties reasonable notice that it is contemplating such a departure," does not apply to a variance from a recommended Guidelines range."

June 3, 2008

Opinion Summaries: U.S. Supreme Court

From: Findlaw Summaries June 2, 2008.

ATTORNEY'S FEES, GOVERNMENT CONTRACTS, GOVERNMENT LAW, IMMIGRATION LAW, LABOR & EMPLOYMENT LAW

"Richlin Sec. Serv. Co. v. Chertoff, No. 06-1717

A prevailing party that satisfies the Equal Access to Justice Act's (EAJA) other requirements may recover its paralegal fees from the government at prevailing market rates, and is not limited to their cost to the party's attorney."


CRIMINAL LAW & PROCEDURE, EVIDENCE, GAMING LAW

US v. Santos, No. 06-1005

"A judgment vacating defendants' convictions for violating the federal money-laundering statute is affirmed. Four Justices joined in finding that the term 'proceeds' in the federal money-laundering statute, 18 U.S.C. section 1956(a)(1), means 'profits,' and not 'receipts.' Another Justice joined in the judgment, opining that revenue which a gambling business uses to pay essential operating expenses is not 'proceeds' under the statute."


CRIMINAL LAW & PROCEDURE, EVIDENCE

Cuellar v. US, No. 06-1456

"The federal money laundering statute, 18 U.S.C. section 1956(a)(2)(B)(i) does not require proof that a defendant attempted to "legitimize" tainted funds, but the government must demonstrate that a defendant did more than merely hide the money during its transport."

May 29, 2008

Virginia v. Moore

From: Findlaw Breaking Documents May 28, 2008;

Suspect's Constitutional Rights Not Violated, Even If Prohibited By State Law

VIRGINIA V. MOORE

"(U.S. Supreme Ct., April 23, 2008) - Police did not violate a suspect's Fourth Amendment rights when they made an arrest based on probable cause but prohibited by state law, or when they performed a search incident to the arrest."

May 29, 2008

Opinion Summaries: U.S. Supreme Court

From Findlaw Summaries: May 27, 2008.

ADMINISTRATIVE LAW, CIVIL RIGHTS, CONSTITUTIONAL LAW, ELECTIONS, GOVERNMENT LAW

Riley v. Kennedy, No. 07-77

"In a case concerning section 5 of the Voting Rights Act of 1965, the Court rules that a covered state need not obtain fresh preclearance required by section 5 in order to reinstate an election practice prevailing before the enactment of an election law struck down by the state's supreme court."

CIVIL PROCEDURE, CIVIL RIGHTS, CONSTITUTIONAL LAW, CONTRACTS, LABOR & EMPLOYMENT LAW

CBOCS W., Inc. v. Humphries, No. 06-1431

"The longstanding civil rights law, 42 U.S.C. section 1981, encompasses retaliation claims."


May 19, 2008

Opinion Summaries: U.S. Supreme Court May 19, 2008

From: Findlaw Opinion Summaries May 19, 2008.

COMMERCIAL LAW, CONSTITUTIONAL LAW, GOVERNMENT LAW, TAX LAW

Dep't of Revenue of Kentucky v. Davis, No. 06-666

"In the context of states/subdivisions' exemption of interest on their own bonds from their state income taxes, which are imposed on bond interest from other states, the Court rules that Kentucky's version of such a differential tax scheme does not offend the Commerce Clause"


CONSTITUTIONAL LAW, CRIMINAL LAW & PROCEDURE

US v. Williams, No. 06-694

"A statute criminalizing, in certain specified circumstances, the pandering or solicitation of child pornography is neither overbroad under the First Amendment nor impermissibly vague under the Due Process Clause. The Court rejects concerns that virtual child pornography or sex between youthful-looking adult actors might be covered by the term 'simulated sexual intercourse.' "


CRIMINAL LAW & PROCEDURE, EVIDENCE

US v. Ressam, No. 07-455

"A circuit court's decision setting aside defendant's conviction on a count of carrying an explosive "during the commission of" a felony is reversed where, under a natural reading of 18 U.S.C. section 844(h)(2), since defendant was carrying explosives when he feloniously made a false statement to a customs official, he was carrying them 'during' the commission of that felony. Contrary to the court of appeals' ruling, there is no requirement of a relationship between possession of the item in question and the underlying felony".


CRIMINAL LAW & PROCEDURE, SENTENCING

US v. Rodriquez, No. 06-1646

"A sentence for possession of a firearm by a convicted felon is reversed where, for purposes of the Armed Career Criminal Act (ACCA), the 'maximum term of imprisonment . . . prescribed by law' for the state drug convictions at issue was a 10-year maximum set by the applicable state recidivist provision. The Ninth Circuit erred in holding that 'the maximum term of imprisonment ... prescribed by law' must be determined without taking recidivist enhancements into account."


May 13, 2008

Opinion Summary: U.S. Supreme Court

From: Findlaw Summaries May 12, 2008.

CRIMINAL LAW & PROCEDURE

Gonzales v. US, No. 06–11612
"Express consent by counsel suffices to permit a magistrate judge to preside over jury selection in a felony trial, pursuant to the authorization in the Federal Magistrates Act, 28 U.S.C. section 636(b)(3)."

April 28, 2008

Opinion Summary: U.S. Supreme Court

From: Findlaw Opinion Summaries, April 28, 2008.

CONSTITUTIONAL LAW, ELECTIONS, GOVERNMENT LAW

Crawford v. Marion County Election Bd., No. 07-21, 07-25

"In a suit challenging the constitutionality of an Indiana law requiring citizens voting in person to present photo identification issued by the government, a judgment upholding the law is affirmed where the evidence in the record was not sufficient to support a facial attack on the validity of the entire statute"

April 16, 2008

Opinion Summaries: U.S. Supreme Court April 16, 2008

From: Findlaw Opinion Summaries, April 16, 2008.

CONSTITUTIONAL LAW, CRIMINAL LAW & PROCEDURE, SENTENCING

Baze v. Rees, No. 07–5439

Kentucky's lethal injection protocol used as its method of execution does not violate the Eighth Amendment's ban on cruel and unusual punishments. (Five concurring opinions and dissent)

CRIMINAL LAW & PROCEDURE, SENTENCING

Burgess v. US, No. 06-11429

The term "felony drug offense" contained in the Controlled Substances Act's (CSA), 21 U.S.C. section 841(b)(1)(A), provision for a 20-year minimum sentence, is defined exclusively by section 802(44) and does not incorporate section 802(13)'s definition of "felony." Consequently, a state drug offense punishable by more than one year qualifies as a "felony drug offense," even if state law classifies the offense as a misdemeanor.

April 16, 2008

Opoinion Summaries: U.S. Supreme Court April 15, 2008

From Findlaw Opinion Summaries, April 15, 2008.

ADMINISTRATIVE LAW, CIVIL PROCEDURE, CONSTITUTIONAL LAW, GOVERNMENT LAW, TAX LAW

US v. Clintwood Elkhorn Mining Co., No. 07-308

The plain language of 26 U.S.C. sections 7422(a) and 6511 requires a taxpayer seeking a refund for a tax assessed in violation of the Export Clause, just as for any other unlawfully assessed tax, to file a timely administrative refund claim before bringing suit against the government. Read more...

CONSTITUTIONAL LAW, CORPORATION & ENTERPRISE LAW, GOVERNMENT LAW, M&A, TAX LAW

MeadWestvaco Corp. v. Illinois Dep't of Revenue, No. 06-1413

In a case raising the issue of whether Illinois constitutionally taxed an apportioned share of the capital gain realized by Mead, an out-of-state corporation, on the sale of one of its business divisions, Lexis/Nexis, a judgment in the state's favor is vacated and remanded where: 1) the state courts erred in considering whether Lexis/Nexis served an "operational purpose" in Mead's business after determining that Lexis and Mead were not unitary; and 2) an alternative ground for affirmance was neither raised nor addressed in the state courts, and thus, would not be considered