This page is primarily for recommending Supreme Court cases to my undergraduate students. I won’t mention all cases (see scotusblog for that), but rather will highlight days when at least one case is likely to be interesting and accessible to a casual observer with interests that coincide with my course themes. If a case intrigues you enough, see this page for tips on attending the argument. Browse the other pages for more info about me and my courses.
Monday, January 7
The first case this week, Merck v. Albrecht, involves a failure-to-warn claim against a pharmaceutical company and its claim that federal labeling law prohibited it from offering such a warning. The issue of federal preemption, and specifically “impossibility preemption,” has been at the Court several times and can be rather complex, so it is worth reading this longer overview. Briefly, drug makers have to contend with state common-law negligence torts as well as FDA regulations — so there is an obligation to warn consumers about potential side effects but also a requirement to use only labeling that has been approved by the FDA. In a failure-to-warn case, the manufacturer can have the case dismissed it if can show “clear evidence” that it could not have provided the warning that the plaintiff claims should have been provided. Having a label approved without such a warning is not necessarily enough, if there is reason to believe the company should have sought FDA permission to amend the label. In this case, the company did seek an amendment and it was rejected, but the plaintiffs claim it was rejected because it was not specific enough and an appropriate warning would have been approved if sought.
The second case today involves the scope of the Fair Debt Collection Practices Act and specifically whether it applies to foreclosures:
The question presented in Obduskey v. McCarthy Holthus LLP is whether the definition of “debt collector” under the Fair Debt Collection Practices Act includes attorneys who effect nonjudicial foreclosures. This case is difficult, not because the statutory language is inherently ambiguous, but because words like “debt” and “foreclosure” have popular meanings that do not quite track their technical meanings. And their technical meanings are sufficiently recondite that it is not obvious that Congress intended to deploy them. More importantly, once one begins excavating the statutory text, it becomes clear that Obduskey is a federalism case masquerading as fiddly little puzzle about how to read the FDCPA.
Tuesday, January 8
Herrera v. Wyoming is yet another Native American treaty rights case. Before Wyoming became a state, the Laramie Treaty granted the Crow Tribe (Apsáalooke Nation) “the right to hunt on the unoccupied lands of the United States so long as game may be found thereon,” but Wyoming authorities charged a member of the tribe with violating state hunting laws when he killed elk in Bighorn National Forest, outside tribal lands. The Court granted cert. on “whether Wyoming’s admission to the Union or the establishment of the Bighorn National Forest abrogated the Crow Tribe of Indians’ 1868 federal treaty right to hunt on the ‘unoccupied lands of the United States,’ thereby permitting the present-day criminal conviction of a Crow member who engaged in subsistence hunting for his family.” See the argument preview here.
The second case today, Fourth Estate Public Benefit Corp. v. Wall-Street.com, involves technical issues of filings at the Copyright Office and is not recommended for the casual observer. (There will be a short break after the first argument, when many people will leave.)
Wednesday, January 9
The only case today is Franchise Tax Board of California v. Hyatt — a case that began in 1991 and has been before the Court twice already. After moving to Nevada from California and receiving a $10 million tax bill, Gilbert Hyatt sued California in the Nevada courts, claiming abusive practices during the audit (including “that audit agents had sifted through Hyatt’s personal mail and garbage and had examined his personal activities at his place of worship”). The dispute raises a variety of state sovereign immunity and full faith and credit issues. It’s worth reading the full saga.
[The cases on Monday, January 14 are not ones I would recommend for the casual observer.]
Tuesday, January 15
The first case today is not one I would recommend, but you will need to attend it if interested in the second argument. Home Depot U.S.A. Inc. v. Jackson involves technical procedural issues in class action cases.
Azar v. Allina Health Services is something of a sleeper case, probably because the direct issue is the medicare reimbursement formula for hospitals. However, it involves administrative agency authority more generally, and specifically the effect of “guidance” documents issued without full notice and comment rule making. It could have very far-reaching implications. Notably, Justice Kavanaugh has recused himself because he wrote the opinion at the Circuit level. See the background here.
Wednesday, January 16
Knick v. Township of Scott, Pennsylvania was already before the Court last October, but has been set for reargument after the Court apparently became intrigued by a line of argument developed in that exchange, although it’s also been suggested that the reargument was ordered to allow Justice Kavanaugh to participate and break a likely 4-4 tie. It is a takings clause case; see the general overview as well as the docket entries beginning Nov. 2.
Tennessee Wine & Spirits Retailers Association v. Blair is a dormant commerce clause case in the context of alcohol sales: “Whether the 21st Amendment empowers states, consistent with the dormant commerce clause, to regulate liquor sales by granting retail or wholesale licenses only to individuals or entities that have resided in-state for a specified time.”
Some important cases in the next block of arguments, including arbitration, death penalty, and class action settlements.
Monday, October 29
The court takes on arbitration agreements in both cases this morning. Pre-dispute arbitration agreements are contracts in which the parties agree that any dispute they may have (usually involving a specific subject matter, like an employment or business relationship) will go to arbitration rather than be resolved in court. Courts are therefore obligated to reject any lawsuit that should instead be arbitrated (by granting a “motion to compel arbitration”). The Federal Arbitration Act (FAA) requires all state courts to enforce these agreements — and in recent decades, the Supreme Court has steadily struck down various legal doctrines that state courts had been trying to deploy to limit arbitration agreements.
One unresolved issue is who decides whether the parties have signed a contract to arbitrate disputes of this kind. If the agreement is to arbitrate disputes “arising out of the employment relationship,” is that just about wages and benefits or does it include a fall in the workplace parking lot, or a fight at an after-work happy hour? Typically, if someone files a lawsuit then it is the judge’s job to determine if there’s an agreement that covers that suit. But parties also can agree to let the arbitrator decide “questions of arbitrability.” If there is such a clause, then arguably every lawsuit must first be reviewed by an arbitrator, who will decide whether the court can have that case or if the dispute falls within the scope of the arbitration agreement.
In this morning’s first case, Henry Schein Inc. v. Archer & White Sales Inc., there is (at least arguably) an agreement that the arbitrator will decide questions of arbitrability. But the arbitration agreement also clearly states that it does not cover “actions seeking injunctive relief.” One company filed suit, the other moved to compel arbitration (including of the question whether the arbitration agreement covers this dispute), and the court ruled that it wasn’t going to send the question to an arbitrator because the lawsuit sought injunctive relief, so the suggestion that the agreement covered this type of lawsuit was “wholly groundless.” This is a doctrine other courts have relied upon, but it’s not clear it’s allowed under the FAA, which strongly favors arbitration. So the Court has accepted cert. on “Whether the Federal Arbitration Act permits a court to decline to enforce an agreement delegating questions of arbitrability to an arbitrator if the court concludes the claim of arbitrability is ‘wholly groundless.’”
In the second case, Lamps Plus Inc. v. Varela, there’s agreement that the dispute goes to arbitration, but the disagreement is over whether the party can bring a class action claim to arbitration. (It’s also an interesting factual context: the employer fell for a phishing scam and revealed personal information about employees.) The arbitration agreement used common “boilerplate” language that did not specify class actions as either permitted or prohibited, so the court followed a typical “rule of construction” that ambiguities are resolved against the party that drafted the agreement, which in this case meant that class actions were allowed. Again, given the FAA’s pro-arbitration stance, the issue is whether state court doctrines can impose on the arbitration process in this way.
Tuesday, October 30
An interesting tax case (!) involves rights under the Yakama Treaty of 1855. Washington State taxes fuel that enters the state, and Cougar Den is a fuel wholesaler that brings fuel into Washington by truck. But Cougar Den is owned by the Yakama Indian Nation, and the Treaty gives them the right to “travel upon all public highways.” On that basis, the company refused to pay a $3.6 million tax bill. The closeness of the legal question is illustrated by the conflicting rulings in this case: at the first hearing, an Administrative Law Judge sided with the tribe; the Director of the tax office reversed that ruling and sided with the state; a state trial level court reversed the Director and ruled for the tribe; and then the State Supreme Court reversed the lower court order and ruled for the state. An interesting and thorough discussion of each side’s arguments are available here; also see the case page for Washington State Department of Licensing v. Cougar Den Inc. to review more of the briefs in this case.
The second case is a technical issue of appellate criminal procedure. One basis for an appeal is “ineffective assistance of counsel,” but the defendant must show “prejudice” — not only that the lawyer did something wrong, but that the lawyer’s error made a difference in the outcome. Some types of errors get a “presumption of prejudice.” One such type of error is failing to file an appeal (for whatever other basis). But in Garza v. Idaho, the lawyer didn’t file an appeal (even though the client asked him to) because the defendant had previously signed a plea agreement that waived his right to appeal. The Court will (hopefully) resolve a Circuit split over whether the presumption of prejudice applies where the defendant had waived appellate rights. It may seem like an obscure technical issue, but issues like the validity of the waiver could be raised more easily if the presumption of prejudice applies.
Wednesday, October 31
Frank v. Gaos is a fascinating case, with unusual alliances, challenging cy pres awards in class action settlements. Lawsuits against Google for disclosing search histories to third parties without consent ultimately settled for $8.3 million, most of which would be paid to several nonprofits according to a “cy pres award.” This is a method (short for the French “cy près comme possible,” or “as near as possible,” and pronounced by most US lawyers like sigh-prey) that can be employed when it is impossible or impractical to distribute funds (or other property) to individuals who were wronged. In this case, the parties agreed that it would be impractical to determine what share would be appropriate to apportion to each Google user who had varying levels of personal information disclosed, so the funds went to organizations involved in internet privacy. The lead objector is from the Competitive Enterprise Institute, but those complaints are supported by groups ideologically aligned with them as well as by the Electronic Privacy Information Center and others from elsewhere on the political spectrum. For a view on the other side, see the brief from Public Citizen and a group of law professors. The Court has accepted cert. on “Whether, or in what circumstances, a cy pres award of class action proceeds that provides no direct relief to class members supports class certification and comports with the requirement that a settlement binding class members must be ‘fair, reasonable, and adequate.'”
The second case today, Jam v. International Finance Corp., is not one I would recommend to the casual observer, but stay for it if you are interested and can read up on it in advance. “Whether the International Organizations Immunities Act—which affords international organizations the ‘same immunity’ from suit that foreign governments have, 22 U.S.C. § 288a(b)—confers the same immunity on such organizations as foreign governments have under the Foreign Sovereign Immunities Act, 28 U.S.C. §§ 1602-11.”
Monday, November 5
(Both cases today will be hard to follow for a casual observer. Sturgeon v. Frost involves NPS authority over private and native land holdings in Alaska. Virginia Uranium, Inc. v. Warren is a pre-emption issue regarding state regulations that impact nuclear material.)
Tuesday, November 6
A significant case involving the death penalty is up first today. This is the second of two major capital punishment cases this term (the first, Madison v. Alabama, was argued Oct 2 and noted in my prior post). See the interesting and detailed discussion of both from The Atlantic. Bucklew v. Precythe does not challenge the sentence or even lethal injection as a general matter, but argues that this individual has a specific medical condition that will cause him to experience unusually intense pain from the cocktail. The legal issues are:
(1) Whether a court evaluating an as-applied challenge to a state’s method of execution based on an inmate’s rare and severe medical condition should assume that medical personnel are competent to manage his condition and that procedure will go as intended; (2) whether evidence comparing a state’s method of execution with an alternative proposed by an inmate must be offered via a single witness, or whether a court at summary judgment must look to the record as a whole to determine whether a factfinder could conclude that the two methods significantly differ in the risks they pose to the inmate; (3) whether the Eighth Amendment requires an inmate to prove an adequate alternative method of execution when raising an as-applied challenge to the state’s proposed method of execution based on his rare and severe medical condition; and (4) whether petitioner Russell Bucklew met his burden under Glossip v. Gross to prove what procedures would be used to administer his proposed alternative method of execution, the severity and duration of pain likely to be produced, and how they compare to the state’s method of execution.
(The second case today again is not one I’d widely recommend. BNSF Railway Company v. Loos involves the Railroad Retirement Tax Act.)
(Wednesday, November 7, also involves two cases that I would not recommend. Culbertson v. Berryhill involves an unusual Social Security taxation issue. Republic of Sudan v. Harrison is about how you serve process on a foreign state.)
First Monday brings environmental law and age discrimination cases, with other cases this month involving sex offender registration, execution of people with mental disabilities, arbitration agreements, detention of noncitizens, and liability for Navy sailors’ exposure to asbestos.
I also want to highlight a few cases that will be heard sometime this term but have not yet been set for argument. I’ll have posts on each in the weeks before the argument.
- Gamble v. United States asks “Whether the Supreme Court should overrule the ‘separate sovereigns’ exception to the double jeopardy clause.” This is the doctrine that allows the federal government to charge someone even if they have been tried (and even if acquitted) for the same conduct in a state trial (assuming the same conduct is illegal under both federal and state law). This could have extremely far-reaching implications.
- Timbs v. Indiana: “Whether the Eighth Amendment’s excessive fines clause is incorporated against the states under the Fourteenth Amendment.” So odd that this has not been resolved by now!
- Nieves v. Bartlett: “Whether probable cause defeats a First Amendment retaliatory-arrest claim under 42 U.S.C. § 1983.” Ie, do you have a case if you did something illegal but it’s clear that the real reason the police arrested you was because they didn’t like the content of your speech?
And outside the Supreme Court (for now!), the climate change lawsuit brought by young people against the EPA has survived the initial efforts to dismiss the case and is worth watching.
Now, on to the first two weeks of the term:
Monday, October 1
The first case, Weyerhaeuser v. US Fish & Wildlife Service, involves the Endangered Species Act and deference to administrative agency interpretations. US Fish and Wildlife designated land owned by Weyerhaeuser as critical habitat for the dusky gopher frog. The frog has not actually been on that land for decades, but the land could be made suitable for them, and FWS interpreted the ESA as allowing such land to be considered critical habitat, even if not currently habitable. In siding against Weyerhaeuser, the Fifth Circuit held that the agency’s interpretation was entitled to deference. That’s an important concept in administrative law and likely will be a focus of the argument, so it’s worth reading the Circuit Opinion as well as this general overview.
Next is Mount Lemmon Fire District v. Guido, interpreting the Age Discrimination in Employment Act. ADEA defines covered employers to mean “a person engaged in an industry affecting commerce who has twenty or more employees . . . . The term also means (1) any agent of such a person, and (2) a State or political subdivision of a State . . . .” 29 U.S.C. § 630(b). The 9th Circuit read the two sentences as separate, so even small political entities (like the fire district here) are covered. Other Circuits have held the opposite, and the Court has accepted cert. to resolve the “circuit split.” It should be an interesting argument; before attending, take a look at an amicus brief from the employee side and another from the government’s side.
Tuesday, October 2
Two criminal law cases today. The first, Gundy v. United States, involves the Sexual Offender Registration and Notification Act and the nondelegation doctrine. Nondelegation holds that Congress may not grant too much lawmaking authority to the Executive branch. Congress routinely grants administrative agencies and officers considerable powers to make regulations, but it must at least spell out an “intelligible principle” that the Executive must follow (and that courts can require them to follow) in carrying out that discretion. The nondelegation doctrine struggles to allow for the complex administrative state we have without completely abandoning the system of checks and balances. In this case, SORNA authorizes the Attorney General to decide the circumstances under which the law would have retroactive effect. Take a look at the amicus brief from a group of legal scholars.
Next up is a death penalty case, in the context of a mental disability that leaves the prisoner with no memory of committing the offense. See the interesting discussion from the American Psychological Association. The official legal question presented in Madison v. Alabama is:
Whether, consistent with the Eighth Amendment, and the Supreme Court’s decisions in Ford v. Wainwright and Panetti v. Quarterman, a state may execute a prisoner whose mental disability leaves him with no memory of his commission of the capital offense; and (2) whether evolving standards of decency and the Eighth Amendment’s prohibition of cruel and unusual punishment bar the execution of a prisoner whose competency has been compromised by vascular dementia and multiple strokes causing severe cognitive dysfunction and a degenerative medical condition that prevents him from remembering the crime for which he was convicted or understanding the circumstances of his scheduled execution.
Wednesday, October 3
The first case today, Knick v. Township of Scott, Pennsylvania, is not one that I would generally recommend for a casual observer. It involves the takings clause, which always gets some interest, but this particular case has some procedural complications and is only addressing the “exhaustion of remedies” issue. But if you’re interested in it, or going for the second case, then read up on it here.
Arbitration agreements have become increasingly common, and in the past several years the Supreme Court has been holding that the Federal Arbitration Act (FAA) preempts a wide array of state law doctrines that had limited their enforceability. Generally, if someone files a lawsuit but there’s a valid arbitration agreement, then the FAA requires the court to dismiss the case and send the dispute to arbitration. Today the Court takes on “arbitrability” — who decides if there is a valid arbitration agreement? Some arbitration agreements require that an arbitrator decide all questions, including whether the arbitration agreement covers the particular dispute. New Prime Inc. v. Oliveira involves transportation workers, and the FAA specifically exempts transportation workers, so the lower courts held that they did not need to consider those recent FAA preemption cases. But the Court has granted cert. on:
(1) Whether a dispute over applicability of the Federal Arbitration Act’s Section 1 exemption is an arbitrability issue that must be resolved in arbitration pursuant to a valid delegation clause; and (2) whether the FAA’s Section 1 exemption, which applies on its face only to “contracts of employment,” is inapplicable to independent contractor agreements.
This one will be heavily watched by business and consumer and employee advocates. Take a look at the Public Citizen overview and its amicus brief. Also note that the Court has accepted cert. in two other arbitration cases this term: Lamps Plus and Henry Schein will be argued Oct 29; more on them to come in a later post.
[the Court does not hear arguments on Columbus Day]
Tuesday, October 9
All three cases today involve statutory interpretation of terms in the Armed Career Criminal Act. Stokeling v. United States will be argued first and separately, and involves the requirement of enhanced penalties for people with prior “violence felonies.” Stokeling argues that his prior robbery conviction did not involve a use of force sufficient to constitute violence, but precedent has required a “categorical approach” to deciding if the prior conviction was for a crime that is a violent felony. US v. Sims and US v. Stitt are consolidated for one hour total and both involve the same question: “Whether burglary of a nonpermanent or mobile structure that is adapted or used for overnight accommodation can qualify as “burglary” under the Armed Career Criminal Act.”
Wednesday, October 10
Nielsen v. Preap is about detention of noncitizens who have been convicted of a crime. Ballotpedia offers a useful summary; follow the link for more and key documents:
Under the mandatory detention provision of the Immigration and Naturalization Act, the government is required to detain noncitizen U.S. residents who were convicted of certain crimes “when…released” from criminal custody. The government had relied on this provision to begin detaining lawful permanent residents years after their release from criminal custody. Three filed suit, alleging that because they were not detained immediately when they were released from criminal custody, the government could not rely on the mandatory detention provision to hold them without bond. The Ninth Circuit agreed, ruling that the mandatory detention provision only applies to noncitizens who are detained by immigration authorities promptly following their release from criminal custody.
The second case today, Air and Liquid Systems Corp. v. Devries, raises some technical jurisdictional and common law issues, but comes in the context of wrongful death claims by widows of Navy sailors who died from cancer after exposure to asbestos in the course of their service. They brought suit against the manufacturers of products that contained asbestos. There has been a lot of asbestos litigation over the years, resulting in development of various liability doctrines. But because of the context, the Court has accepted cert. on something new: “Whether products-liability defendants can be held liable under maritime law for injuries caused by products that they did not make, sell or distribute.”
April 25 is the last day of oral argument this term — when they will take up the “Muslim travel ban” (after sentencing guidelines and Congressional redistricting cases earlier in the week). After that, the Court will sit each Monday until the end of June in order to announce its decisions in cases argued this term, then will go on summer recess until First Monday in October.
Monday, April 23
The morning cases are rather technical and not recommended for the casual observer, but there is an unusual afternoon argument today that may be of interest. Chavez-Meza v. United States involves the ongoing confusion regarding sentencing guidelines. This time, the issue is how thoroughly the judge must explain a sentencing reduction on the record. Scotusblog has a useful preview.
Afternoon arguments are rare and it’s hard to predict how difficult it will be to get in. Arguments begin at 1:00; morning arguments are 10:00-noon, then there’s a lunch break during which the courtroom is cleared. Often, it’s been enough to get in line by 11:00.
Tuesday, April 24
Redistricting is before the Court yet again this morning — the third time this term alone. Abbott v. Perez involves protracted litigation over claims that Texas violated the Voting Rights Act when it redrew Congressional districts in 2011. The history of the various lawsuits and interim rulings is critical to understanding this case and being able to follow the arguments, so review the overview from Brennan Center and follow at least some of those links for key documents in the case (the links near the bottom, and particularly the NAACP LDEF amicus brief, will be especially helpful).
The case has been scheduled for 70 minutes, which is slightly more time than usual. There will be 4 arguing counsel (2 on each side) and 35 minutes total for each side.
The second case today, Animal Science Products v. Hebei Welcome Pharmaceutical Co., is an antitrust case that raises the question of to what extent US courts should defer to foreign courts’ interpretations of foreign law. See the overview here.
Wednesday, April 25 — the “Muslim Travel Ban”
The Court’s last scheduled argument of the term is Trump v. Hawaii — perhaps the most politicized case in years, as well as one that raises some interesting unanswered academic legal questions. Obviously, a great deal has been said and written about this case, but below I suggest some specific reading that should help you to follow the legal arguments before the Court.
A general overview will obviously help, but I also suggest some more reading on each of the official “questions presented,” as specified in the grant of cert.:
(1) Whether the respondents’ challenge to the president’s suspension of entry of aliens abroad is justiciable;
[This involves the “political question” or “plenary-power” doctrine and the question of whether certain matters are entrusted by the Constitution to the executive branch alone. See the argument here.]
(2) whether the proclamation – which suspends entry, subject to exceptions and case-by-case waivers, of certain categories of aliens abroad from eight countries that do not share adequate information with the United States or that present other risk factors – is a lawful exercise of the president’s authority to suspend entry of aliens abroad;
[This question is essentially one of administrative law and statutory interpretation. The decision below will give a good sense of the argument that the president lacked that authority.]
(3) whether the global injunction barring enforcement of the proclamation’s entry suspensions worldwide, except as to nationals of two countries and as to persons without a credible claim of a bona fide relationship with a person or entity in the United States, is impermissibly overbroad;
[This is a difficult and unresolved legal question — just what is the scope of authority of a district court, for a single region and with specific plaintiffs before it, when the issue in the case is one of national policy with unspecified individuals who may be subject to it? See the discussion here.]
(4) whether the proclamation violates the establishment clause of the Constitution.
[Here, the Court will take up the argument that the order reflects unconstitutional discrimination on the basis of religion. See this amicus brief from a collection of civil rights organizations arguing that the order should be seen as an act of religious discrimination.]
There are also an extraordinary number of amicus briefs filed in this case, and you may wish to see if any are from organizations you would like to hear from.
Expect the arguments to run long. So far, the Court has not ordered additional time (although it denied the Becket Fund for Religious Liberty’s request to participate in oral arguments), but it is the only case on the docket today.
People will begin lining up to see the arguments very early, and I wouldn’t be surprised if no one gets in from the public line who wasn’t in line (or paying a line-stander) for at least 24 hours. Even if that’s not possible for you, there will be much to see and do on the sidewalk in front of the Court — multiple and competing demonstrations before and during arguments, followed by press conferences as soon as the arguing lawyers leave the building.
In the last two weeks of March, the Court will hear an extremely important case involving First Amendment claims in the abortion context, another gerrymandering case, and other cases.
Tuesday, March 20
[Monday’s cases involve technical issues of limited interest or accessibility for the casual observer.]
Abortion is before the Court today, and this always draws a large line for the arguments and a spirited set of crowds out front. National Institute of Family and Life Advocates v. Becerra involves the California Reproductive FACT Act, which, briefly, requires licensed medical clinics to post information regarding free and low-cost abortion services available through the state and requires pregnancy counseling services that are not licensed medical centers to state in all advertising that they are not healthcare providers. The clinics claim this is a form of compelled speech that violates the First Amendment. California asserts that this falls within the scope of constitutionally permissible regulation of professional services, and is needed to inform women of available services and to prevent women from being confused as to the nature of the “clinic.”
Interestingly, in a number of states, the mandated speech goes the other way, requiring abortion clinics to post information designed to dissuade women from choosing to abort. There’s an interesting article in Slate exploring the problems that could arise for such laws if the clinics were to win this case. Scotusblog also offers a symposium of competing views. And, of course, there are a huge number of amici briefs.
The Solicitor General submitted an amicus brief supporting neither side. It then sought (and was granted) leave to participate in oral arguments, and both sides agreed to give up 5 minutes each. Very unusual!
The case is scheduled for the usual hour, but it is the only case on the docket today and will probably run a little long. Lines will form early–probably days early… But there will also be protests and press conferences happening out front, which are interesting to observe or join.
Wednesday, March 21
Upper Skagit Indian Tribe v. Lundgren is a technical issue of state court jurisdiction and tribal sovereignty. Briefly, both the Lundgrens and the tribe assert ownership over a strip of land. The Lundgrens brought suit to “quiet title” (have a court decide who has ownership) and the tribe asserted the state court had no jurisdiction over the dispute.
These arguments will be difficult to follow, but it is worth reading up on the case and attending if these issues interest you. A key concept is “in rem” jurisdiction — not jurisdiction over the party, but over a thing (in this case, not the tribe but a piece of land). Start with the overview here, then read the Washington Supreme Court decision, and then select some briefs to read as well.
Wednesday, March 28
[Monday’s and Tuesday’s cases are not recommended. However, Tuesday’s cases involve sentencing guidelines (Hughes and Koons); specific and technical issues regarding them, but still may be of interest to some.]
Partisan gerrymandering is once again before the court this morning. Benisek v. Lamone has been before the Supreme Court before; in 2015, the plaintiff won the right to a 3-judge panel, and now, the decision of that panel is up for review. The case involves the Maryland 6th, which had been a “safe” Republican seat until redistricting rendered it a “likely” Democratic seat. (Oyez overview; Common Cause fact sheet.) In addition to the links above, read at least a couple of the many briefs filed in the case before attending.
In the last two weeks of the month, the Court will hear arguments regarding union agency or “fair share” fees, political t-shirts worn to the voting booth, subpoenas to US companies for information stored on foreign servers, and other important issues.
Tuesday, February 20
(the Court observes Presidents Day on Monday)
Currier v. Virginia is a fairly technical issue regarding double jeopardy. The doctrine of “issue preclusion” aka “collateral estoppel” prevents re-trial of a fact that was necessarily determined by a jury in a prior case. So even if the defendant is not charged with the same crime, it might still constitute double jeopardy if the second criminal offense relies on a factual question that a jury resolved in favor of the defendant in an earlier trial. In this case, the defendant was accused of stealing guns. He had a prior felony conviction, so it would have been illegal for him to even possess the guns. With his agreement, the state first tired him for larceny and breaking and entering, and severed the charge of “felon in possession of a firearm.” The jury found in favor of the defendant in the first trial, but the state proceeded to try him for possession anyway, and this time convinced the jury. The issue is whether issue preclusion, and thus the double jeopardy clause, applies even where the defendant agreed to sever the charges. The arguments on both sides are described in scotusblog’s preview.
The second case today, City of Hays, Kansas v. Vogt, involves the right against self-incrimination, interestingly in the context of alleged police misconduct. Under threat of being fired, a police officer told his supervisors how he came into possession of a knife while on duty. He was then charged with a range of crimes, and although the charges were dropped before trial, the officer’s statements regarding the knife were used against him during a probable cause hearing. When he had trouble finding another job, he sued the City for violating his constitutional rights. The Fifth Amendment prohibits being “compelled in any criminal case to be a witness against [oneself].” It’s fairly settled that threat of termination is compelled, but is use during a preliminary proceeding covered by the amendment? The City is being represented by the UVA Law School’s Supreme Court Litigation Clinic, which has an useful story about the case. The Court accepted cert. on the question “Whether the Fifth Amendment is violated when statements are used at a probable cause hearing but not at a criminal trial.” A collection of government employers filed an amicus brief urging the Court to hold that the city cannot be held liable for the decision of the prosecutors; it will be interesting the see if the Court views this as within the scope of the question they agreed to review.
Wednesday, February 21
Both cases today will be a bit technical for the casual observer, but nevertheless should be interesting.
First, Rosales-Mireles v. U.S. involves waiver and plain error, in the context of illegal immigration. The defendant pleaded guilty to “illegal reentry” (returning to the US after being deported). He had a prior criminal history, which increases the sentence. However, the trial court counted a prior conviction for misdemeanor assault twice. The government concedes that this was in error and placed him in the wrong sentencing guidelines category (77-96 months instead of the correct 70-87 months; he got 78 months). However, there was no objection at the time of sentencing, which means that an appellate court may only correct it if it constitutes “plain error.” In the Fifth Circuit, this means not only obviously wrong but is the kind of error “that would shock the conscience of the common man, serve as a powerful indictment against our system of justice, or seriously call into question the competence or integrity of the district judge.” The Circuit held that this error was not of that nature, and declined or order re-sentencing. The Supreme Court has accepted cert. to resolve whether that final condition for plain error review is appropriate.
For the second case, Dahda v. U.S., the official question presented is probably sufficient: “Whether Title III of the Omnibus Crime Control and Safe Streets Act of 1968, 18 U.S.C. §§ 2510–2520, requires suppression of evidence obtained pursuant to a wiretap order that is facially insufficient because the order exceeds the judge’s territorial jurisdiction.”
Monday, February 26
An extremely important case involving union “agency fees” or “fair share fees” is up first today, Janus v. AFSCME. In order to prevent discrimination based on union membership, the National Labor Relations Act requires that all employees be covered by a union contract — so workers are not getting different wages or working conditions depending solely on whether or not they joined the union. But negotiating, administering, and enforcing a contract costs money. Therefore, the Supreme Court held in Abood v. Detroit Board of Education (1977) that even employees who decline to join the union can be required to pay the union for these expenses. Unions are required to calculate their spending precisely, and bill non-members an appropriate fraction of the membership fee; only money collected from voluntary members may be spent on non-workplace activities (like electoral campaigns). This principle has been under attack in recent years, and many people predicted that Justice Scalia would have been the fifth vote to reverse these precedents if he hadn’t died after cert. was granted in Friedrichs v. California Teachers Ass’n but before a decision was issued. The resulting 4-4 split left in place the Circuit court’s decision, which had ruled for the union based on those longstanding precedents. This case brings the issue back to the Court. Scotusblog has a useful overview as well as an online symposium with a range of views. This is a very important case and will draw a lot of attention — and early and long lines to get inside, but also press conferences and protests out front.
Ohio v. American Express is an antitrust case, arising out of differences in how AmEx, compared with Visa and MasterCard, set prices and work with merchants. The Second Circuit sided with AmEx, but an unusually wide range of organizations are lining up on the other side.
Tuesday, February 27
The clash of new technology and old legal presumptions is on display in US v. Microsoft. The federal government served a subpoena on Microsoft at their Washington state headquarters for emails of a suspected drug dealer. It agreed to turn over records stored in the US, but not the content of the emails, which were stored in servers in Ireland. There is a general presumption that US laws do not apply outside the US (extraterritorial application), and the Court has never resolved how this relates to the Stored Communications Act or technology of this nature in general. There are lots of interesting and nuanced concerns about effectiveness of our laws but the need to avoid putting international actors in a conflict with other countries’ laws. Scotusblog has an overview and an online symposium with some really compelling insights.
An absurd example of First Amendment retaliation hits an 11th Circuit doctrine in Lozman v. City of Riviera Beach, Florida. During the public comment portion of a City Council meeting, Mr. Lozman was instructed by a council member not to discuss his opposition to an eminent domain plan, and he was arrested when he persisted. The transcript of an earlier meeting revealed a plan by council members to “intimidate” him. He sued, but lost the trial and sought a new trial on various grounds. The 11th Circuit held that the police officer had probable cause to arrest him for disrupting a public meeting, and therefore there could be no lawsuit for unconstitutional retaliation or any other grounds, because of the Circuit’s rule that a finding of probable cause bars any other such claims. See this overview and the ACLU position.
Wednesday, February 28
First Amendment protection for political expression at the voting booth is the issue in Minnesota Voters Alliance v. Mansky: “Whether Minnesota statute Section 211B.11, which broadly bans all political apparel at the polling place, is facially overbroad under the First Amendment.” Again, Scotusblog has a useful overview and interesting symposium.
Today, my friend Heidi Boghosian and I have filed an amici curiae brief urging the Supreme Court Court to review the conviction and sentence of Ross Ulbricht in the “Silk Road” case. The petition for cert. was Scotusblog’s “petition of the day” last month. Our brief describes two major areas of concern that the Supreme Court should review and correct.
Since the blog is almost exclusively for the benefit of my students, I take a break from keeping up with it when the Court is in session but GW classes are not and students are not around. Which is why there’s been no post about the first set of January cases. But the two cases on January 17 are worth noting:
Encino Motorcars v. Navarro is an issue of statutory construction, in the context of employee rights to overtime pay. The same case was before the Supreme Court in 2016, but the only issue was the deference given to the Department of Labor’s interpretation of the statute. Judicial deference to administrative agencies is of particular importance and interest, especially since the new administration came to power. But that part of the case is resolved, and now the Court deals only with how courts should interpret the statutory language. Scotusblog has a useful overview, with an interesting discussion of the briefing itself.
For the next case, McCoy v. Louisiana, I will also rely on the good work from Scotusblog, this time going so far as to let the title of their article convey what the case is about: When a defendant in a capital case says “not guilty,” can his attorney say “guilty”?
[After today, the Court next hears argument on February 20. Previews of those cases to come in early February.]
What may be the most highly watched case of the term — Masterpiece Cakeshop, involving nondiscrimination laws and same-sex couples — will be argued on December 5. Before then, we also have important cases involving Dodd-Frank whistleblowers and privacy rights in phone records.
[Update: PBS Newshour, Analysis: 3 cases that make December a blockbuster month for the Supreme Court]
There are important patent cases on Monday, November 27. They will not be of interest or easy to follow for the casual observer, but if you’re interested in PTO procedures or patent law, see the case pages here and here.
Tuesday, Nov 28
The first case today is a technical issue of civil procedure for class actions under the Securities Act.
However, the second case, Digital Realty Trust, Inc. v. Somers, could significantly expand or contract the rights of whistleblowers under the Dodd-Frank Wall Street Reform and Consumer Protection Act.
Wednesday, Nov 29
Carpenter v. United States raises important issues about privacy rights in the vast amount of data that is stored by companies we rely upon for modern technology. A 1986 federal law, the Stored Communications Act, allows phone companies to turn over records to law enforcement without a warrant. Now, of course, phones transmit much more information than anyone could have anticipated three decades ago. The Court has accepted cert. on the question “Whether the warrantless seizure and search of historical cellphone records revealing the location and movements of a cellphone user over the course of 127 days is permitted by the Fourth Amendment.” A useful overview is here, and be sure to follow the link there to the EFF brief.
This is the only case scheduled for today. No change to the usual one-hour argument has been ordered, but it may run a little long.
Tuesday, December 5 — Masterpiece Cakeshop
This may be the most anticipated case of the term, involving nondiscrimination laws and the rights of same-sex couples and private businesses. Briefly, the Colorado Civil Rights Commission determined that a bakery violated state law when it refused to prepare a cake for a same-sex wedding. The baker claims that his First Amendment rights should bar the state from enforcing its nondiscrimination laws. A great deal has been written about this case in non-legal forums, but before attending arguments, it would be wise to review the Scotusblog overview, Mary Bonauto’s article, and the couple’s petition for cert.
This case is sure to draw a huge crowd, probably with lines forming the night (or afternoon) before. On the other hand, I would expect demonstrations and press conferences outside the courthouse before, during, and after arguments. So plan to get there exceedingly early if you want to attend the arguments, but you also could just take in the events outside.
This is the only case scheduled for argument today. The Court has not extended argument time, but it also has not (as of Nov 20) acted on the Solicitor General’s motion to split time with the bakery. Regardless of how the Court divvies up the time, I would expect arguments to run at least a little past the usual hour.
Most of the cases this week are focused on technical issues that would not be terribly interesting or easily accessible to most casual observers. The exception if the first case on Monday, Ayestas v. Davis.
In federal death penalty cases, the law requires that when counsel is appointed for indigent defendants, there also be funding for “investigative, expert, or other services [that] are reasonably necessary for the representation.” 18 USC § 3599(f). This case is a habeas case — an appeal to the federal courts of a verdict in state court — and the Fifth Circuit has interpreted “reasonably necessary” to mean that the defendant must show that there is a “substantial need” for the investigation by presenting “substantiated argument, not speculation, about what the prior counsel did or omitted doing.” The concern is that this standard requires defense counsel to prove what an investigation would uncover before there can be an investigation. A very useful article about the case is on Scotusblog. The Court has accepted cert. on “whether the U.S. Court of Appeals for the 5th Circuit erred in holding that 18 U.S.C. § 3599(f) withholds ‘reasonably necessary’ resources to investigate and develop an ineffective-assistance-of-counsel claim that state habeas counsel forfeited, where the claimant’s existing evidence does not meet the ultimate burden of proof at the time the Section 3599(f) motion is made.”
The second case today, Wilson v. Sellers, is also a federal death penalty case, but the question is more arcane. The Antiterrorism and Effective Death Penalty Act (AEDPA) creates high barriers to federal courts overturning state court sentences of death. A key concept is deference to adjudications “on the merits.” Sometimes, various appeals in the state courts will result in some opinions that provide a full reasoning and others that offer only a summary affirmance of the decision. Courts historically have “looked through” one-sentence decisions to the last full opinion as being the one for consideration as a decision on the merits, but a 2011 Supreme Court case seemed to hold that even summary decisions are “on the merits” in some circumstances. This is an important issue, but very tied up in civil procedure matters that can be hard to follow. If you plan to attend, read this article and, if you have time, a couple of amicus briefs — intriguingly, a group of retired state supreme court justices are on the opposite side from a group of state governments.
[Looking ahead, there is
a voting rights case on November 8,* a Dodd-Frank whistleblower case on Nov 28, NCAA cases on Dec 4, and the much-anticipated Masterpiece Cakeshop case on Dec 5. I will provide full descriptions of these cases in various posts as the oral argument dates for each get closer.]
* The voting rights case has been removed from the docket due to a medical issue with one of the lawyers who was going to argue the case. We expect it to be argued early in 2018.