In re Adoption of K.P.M.A., Oklahoma Supreme Court (10/14/14)
Constitutional Law, Family Law

The issue this case presented for the Supreme Court’s review centered on the termination Respondent-appellant Billy McCall’s (Father) parental rights to K.P.M.A. (Child). Child was born out-of-wedlock to T.Z. (Mother) in 2012. Prospective adoptive parents, petitioners-appellees Marshall and Toni Michelle Andrews had had physical custody of the child since she was released from the hospital after birth. On appeal of his termination, father argued: (1) whether his due process rights were violated; (2) whether he received ineffective assistance of counsel during the termination proceedings; and (3) whether the trial court’s determination was supported by clear and convincing evidence. After review of the trial court record, the Supreme Court concluded that termination of the natural father’s parental rights was improper because the natural father’s due process rights were violated, and the termination of the natural father’s parental rights was not supported by clear and convincing evidence.

Read More: Facebook post informing dad of planned adoption wasn’t adequate notice, top state court says

Hui v. Holder, Jr., 8th Cir. (10/14/14)
Immigration Law

Petitioner, a native of Hong Kong, petitioned for review of the BIA’s affirmance of the IJ’s denial of withholding of removal. Petitioner claimed that she suffered past persecution based on her membership in a particular group, “Chinese daughters [who are] viewed as property by virtue of their position within a domestic relationship.” The IJ assumed that petitioner suffered past persecution on account of membership in the particular social group she identified, but concluded that the government had rebutted the presumption by showing a fundamental change in circumstances. The court denied the petition, concluding that substantial evidence supported the IJ’s determination that petitioner’s age was a fundamental change in circumstances such that her life or freedom would not be threatened if she returned to Hong Kong.

Colorado v. Sotelo, Colorado Supreme Court (10/14/14)
Constitutional Law, Criminal Law

A state trooper pulled over the defendant while she was driving a rental car that she was not authorized to drive. While impounding the car at rental company’s request, the trooper who stopped her discovered three suspicious gift-wrapped packages, one on the back seat and two in trunk. At the tow yard, a K-9 police dog alerted alerted the trooper that the trunk contained drugs. The trooper used this positive dog sniff to obtain a warrant, the execution of which revealed 57 pounds of marijuana. The trial court suppressed this marijuana evidence because the packages had been detained for an unreasonable amount of time before the dog alerted and the trooper thus obtained probable cause to continue the search. The State challenged the suppression, arguing that defendant did not have standing to contest the detention and search of the packages because she was not authorized to drive the car. Under the totality of the circumstances, the Supreme Court concluded that defendant had a legitimate expectation of privacy in the packages that were detained. Therefore, she had standing to challenge the search of those packages even though she was not authorized to drive the car. Consequently, the Court affirmed the suppression order.

State v. Moriarty, Kansas Supreme Court (10/10/14)
Civil Rights, Constitutional Law, Family Law

The Attorney General alleged that the Chief Judge of the Tenth Judicial District exceeded his authority and contravened Kansas law by issuing an administrative order permitting marriage licenses to be issued to same sex couples. The Attorney General sought an order directing the Chief Judge and clerk of the district court to immediately cease from issuing marriage applications or licenses to same gender couples and an order vacating the Judge’s administrative order. The Supreme Court declined to grant the relief sought, as the Attorney General’s right to relief on the merits was not clear, but granted the Attorney General’s alternative request for a temporary stay of the Chief Judge’s administrative order insofar as the order allows issuance of marriage licenses. The Court then requested additional briefing on the pending issues of whether the Chief Judge possessed authority to issue the administrative order and whether the interpretations and applications of the United States Constitution by the Tenth Circuit Court of Appeals are supreme and modify any Kansas state ban on same-sex marriage.

Read More:  Kansas Supreme Court blocks gay marriage licenses

Zavodnik v. Harper, Indiana Supreme Court (9/30/14)
Civil Procedure

Plaintiff was an abusive litigant. In this case, Plaintiff filed a complaint against Defendant, which the trial court dismissed for failure to prosecute or comply with applicable rules under Ind. Trial Rule 41(E). The court of appeals dismissed Plaintiff’s appeal with prejudice for Plaintiff’s failure to file a timely brief and appendix. The Supreme Court denied Plaintiff’s petition to transfer jurisdiction and refrained from imposing sanctions or restrictions. This per curiam opinion also gave guidance to the state’s courts on options when confronted with abusive and vexatious litigation practices.

Read more: Inspired by man who filed more than 120 lawsuits, Indiana Supreme Court sets pro se limits

Duke v. State of North Carolina, US 4th Cir. (10/1/14)
Election Law

After the Supreme Court lifted certain Voting Rights Act, 42 U.S.C. 1973c, restrictions that prevented jurisdictions like North Carolina from passing laws that would deny minorities equal access, North Carolina began pursuing sweeping voting reform with House Bill 589. Plaintiffs and the federal government filed suit against North Carolina, alleging that House Bill 589 violates equal protection provisions of the United States Constitution and the Voting Rights Act and seeking a preliminary injunction. The court concluded that the district court abused its discretion in denying plaintiffs’ preliminary injunction and not preventing certain provisions of House Bill 589 from taking effect. Accordingly, the court reversed the district court’s denial of the preliminary injunction as to House Bill 589’s elimination of same-day registration and prohibition on counting out-of-precinct ballots. The court affirmed the district court’s denial of plaintiffs’ request for a preliminary injunction with respect to the following House Bill 589 provisions: the reduction of early-voting days; the expansion of allowable voter challenges; the elimination of the discretion of county boards of elections to keep the pools open an additional hour on Election Day in “extraordinary circumstances”; the elimination of pre-registration of sixteen- and seventeen-year-olds who will not be eighteen years old by the next general election; and the soft roll-out of voter identification requirements to go into effect in 2016.

Read more: Divided appellate court strikes part of North Carolina’s controversial voting law Continue reading →

Levitt v. Yelp! Inc., US 9th Cir. (9/2/14)
Business Law, Internet Law

Plaintiffs, small business owners, filed a class action suit alleging that Yelp, an online forum, extorted or attempted to extort advertising payments from them by manipulating user reviews and penning negative reviews of their businesses. Plaintiffs filed suit against Yelp for violations of California’s Unfair Competition Law (UCL), Cal. Bus. & Prof. Code 17200 et seq.; civil extortion; and attempted civil extortion. The district court dismissed the suit for failure to state a claim. The court concluded that Yelp’s manipulation of user reviews, assuming it occurred, was not wrongful use of economic fear, and that the business owners pled insufficient facts to make out a plausible claim that Yelp authored negative reviews of their businesses. Therefore, the court agreed with the district court that these allegations did not support a claim for extortion. The court held that, to state a claim of economic extortion under both federal and California law, a litigant must demonstrate either that he had a pre-existing right to be free from the threatened harm, or that the defendant had no right to seek payment for the service offered. Given these stringent standards, plaintiffs failed to sufficiently allege that Yelp wrongfully threatened economic loss by manipulating user reviews. None of the business owners have stated a claim of “unlawful” conduct on the basis of extortion. Therefore, the court dismissed the separate claims of civil extortion and attempted civil extortion. Further, plaintiffs’ UCL claim failed under the “unfair” practices prong. Accordingly, the court affirmed the judgment of the district court.

Read More: Court Says Yelp Doesn’t Extort Businesses

Sweeney v. Daniels, US 7th Cir. (9/2/14)
Labor & Employment Law

The Indiana Right to Work Act became law in 2012 and provides that: A person may not require an individual to:  Become or remain a member of a labor organization; Pay dues, fees, assessments, or other charges of any kind or amount to a labor organization; or Pay to a charity or third party an amount that is equivalent to or a prorate part of dues, fees, assessments or other charges required of members of a labor organization as a condition of employment or continuation of employment, IND. CODE 22‐6‐6‐8. Section 3 clarifies which substantive provisions of the Act are to be construed to apply to the building and construction industry; Section 13 provides that Sections 8‐12 of the Act apply prospectively. The Union filed suit, claiming that the Act violated the U.S. Constitution and the Indiana Constitution and that the National Labor Relations Act (NLRA), 29 U.S.C. 151, preempts sections 8(2)–(3) and 3(2)–(3) of the new legislation. The district court dismissed. The Seventh Circuit affirmed, finding that the legislation is not preempted by the scheme of federal labor law and does not violate any constitutional rights.

Read More: 7th Circuit upholds Indiana right-to-work law barring mandatory union dues

CO Cross-Disability Coalition, et al v. Abercrombie & Fitch, et al, US 10th Cir. (8/29/14)
Business Law, Civil Rights, Class Action, Contracts

Defendants–Appellants Abercrombie & Fitch Co., Abercrombie & Fitch Stores, Inc., and J.M. Hollister LLC, d/b/a Hollister Co. (collectively, Abercrombie) appealed several district court orders holding that Hollister clothing stores violated the Americans with Disabilities Act (ADA). Plaintiff–Appellee Colorado Cross-Disability Coalition (CCDC) is a disability advocacy organization in Colorado. In 2009, CCDC notified Abercrombie that Hollister stores at two malls in Colorado violated the ADA. Initial attempts to settle the matter were unsuccessful, and this litigation followed. Abercrombie took it upon itself to correct some barriers plaintiff complained of: it modified Hollister stores by lowering sales counters, rearranging merchandise to ensure an unimpeded path of travel for customers in wheelchairs, adding additional buttons to open the adjacent side doors, and ensuring that the side doors were not blocked or locked. However, one thing remained unchanged: a stepped, porch-like structure served as the center entrance at many Hollister stores which gave the stores the look and feel of a Southern California surf shack. The Tenth Circuit affirmed in part and reversed in part the district court’s judgment, affirming the court’s denial of Abercrombie’s summary judgment motion and certification of a class. However, the Court reversed the district court’s partial grant, and later full grant of summary judgment to plaintiffs, and vacated the court’s permanent injunction: “each of the district court’s grounds for awarding the Plaintiffs summary judgment [were] unsupportable. It was error to impose liability on the design of Hollister stores based on ‘overarching aims’ of the ADA. It was also error to impose liability based on the holding that the porch as a ‘space’ must be accessible. Finally, it was error to hold that the porch must be accessible because it is the entrance used by a ‘majority of people.'”

Read More: Appeals-court judges reverse ruling on wheelchair access to Hollister stores

In re John Doe A/K/A “Trooper”, Texas Supreme Court (8/29/14)
Civil Rights

Tex. R. Civ. P. 202 allows a “proper court” to authorize a deposition to investigate a potential claim before it is filed. In this case, “the Trooper,” an anonymous blogger, launched an online attack on The Reynolds & Reynolds Co. and its chairman (collectively, Reynolds). To discover the Trooper’s identity, Reynolds filed a Rule 202 petition in the Harris County district court seeking to depose Google, Inc., which hosts the blog, and requesting that Google disclose the contact information of the owner of the blog website. Reynolds stated that it anticipated the institution of litigation against the Trooper. The Trooper opposed Reynolds’ petition, arguing that because he did not have minimal contacts with Texas sufficient for a Texas court to exercise personal jurisdiction over him, there was no “proper court” under Rule 202 to order a deposition to investigate a suit in which he may be a defendant. The trial court ordered that Google be deposed. The Supreme Court conditionally granted the Trooper’s petition for writ of mandamus and directed the trial court to vacate its order, holding that the trial court’s order exceeded its authority under Rule 202 because a “proper court” must have personal jurisdiction over the potential defendant.

Read More: Texas Supreme Court voids order to identify blogger

Lodge No. 5 of the Fraternal Order of Police v. City of Philadelphia, US 3rd Cir. (8/18/14)
Communications Law, Constitutional Law

The Fraternal Order of Police (FOP), an incorporated collective bargaining organization that represents the approximately 6,600 active police officers employed by the Philadelphia, operates a political action committee, COPPAC, for purposes of distributing contributions to candidates for local and state office. FOP, COPPAC, and four police officers challenged the constitutionality of section 10-107(3) of the Philadelphia Home Rule Charter, which prohibits employees of the Philadelphia Police Department from making contributions “for any political purpose,” 351 Pa. Code 10.10-107(3). The provision was enacted in 1951, based on Philadelphia’s history of political patronage. As interpreted by its implementing regulation, employees of the police department cannot donate to COPPAC because it uses some of its funds for partisan political purposes. The Charter ban applies only to the police, and does not proscribe political donations made by Philadelphia’s other 20,000 employees, the vast majority of whom are organized interests. The Third Circuit reversed summary judgment upholding the ban. Despite its valid concerns, the city did not explain how the ban serves in a direct and material way to address these harms. Given the lack of fit between the stated objectives and the means selected to achieve it, the Charter ban is unconstitutional.

Read More:  Third Circuit Holds Philadelphia Police Campaign Contribution Rule Violates First Amendment

Nguyen v. Barnes & Noble Inc., US 9th Cir. (8/18/14)
Arbitration & Mediation, Consumer Law, Internet Law

Plaintiff filed suit on behalf of himself and a putative class of consumers whose Touchpad orders had been cancelled, alleging that Barnes & Noble had engaged in deceptive business practices and false advertising. On appeal, Barnes & Noble challenged the district court’s denial of its motion to compel arbitration against plaintiff under the arbitration agreement contained in its website’s Terms of Use. The court held that there was no evidence that the website user had actual knowledge of the agreement. The court also held that where a website makes its terms of use available via a conspicuous hyperlink on every page of the website but otherwise provides no notice to users nor prompts them to take any affirmative action to demonstrate assent, even close proximity of the hyperlink to relevant buttons users must click on – without more – is insufficient to give rise to constructive notice. Therefore, the court concluded that there is nothing in the record to suggest that those browsewrap terms at issue are enforceable by or against plaintiff, much less why they should give rise to constructive notice of Barnes & Noble’s browsewrap terms. In light of the distinguishing facts, the district court did not abuse its discretion in rejecting Barnes & Noble’s estoppel argument. Accordingly, the court held that plaintiff had insufficient notice of Barnes & Noble’s Terms of Use, and thus did not enter into an arbitration agreement. The court affirmed the judgment of the district court.

Read More: What’s a Browsewrap? The Ninth Circuit Sure Doesn’t Know

Garcia-Mendoza v. 2003 Chevy Tahoe, Minnesota Supreme Court (8/20/14)
Civil Rights, Constitutional Law, Government & Administrative Law

Appellant was stopped by police officers while driving in a 2003 Chevy Tahoe on suspicion that he did not have a valid driver’s license. Appellant was subsequently issued a traffic citation. The officers proceeded to conduct an inventory search of the Tahoe and found 225 grams of methamphetamine. The officers then searched Appellant and found $611 in cash. Appellant was charged with first-degree possession of a controlled substance. The vehicle and cash were seized, and Appellant was served with notice and intent to forfeit the seized property. Appellant filed a civil complaint demanding a judicial determination of forfeiture, arguing that the Fourth Amendment exclusionary rule applies to civil forfeiture actions and that the evidence supporting forfeiture was illegally obtained and must be suppressed. The district court granted summary judgment for the County. The court of appeals affirmed, concluding that the Fourth Amendment exclusionary rule does not apply to civil forfeiture actions. The Supreme Court reversed, holding (1) the exclusionary rule is applicable to civil forfeiture actions brought under Minn. Stat. 609.531-.5319; and (2) Appellant had standing to challenge the forfeiture of the vehicle and cash. Remanded.

Read More: Minn. Supreme Court limits property seizures

Bostic v. Schaefer, US 4th Cir. (7/28/14)
Civil Rights, Constitutional Law, Family Law, Government & Administrative Law

Plaintiffs filed suit challenging Virginia Code sections 20-45.2 and 20-45.3; the Marshall/Newman Amendment, Va. Const. art. I, 15-A; and any other Virginia law that bars same sex-marriage or prohibits the State’s recognition of otherwise-lawful same-sex marriages from other jurisdictions (collectively, the Virginia Marriage Laws). Plaintiffs argued that these laws violate the Due Process and Equal Protection Clauses of the Fourteenth Amendment. The district court granted plaintiffs’ motion for summary judgment and enjoined Virginia from enforcing the laws. As a preliminary matter, the court concluded that each of the plaintiffs had standing as to at least one defendant, and the court declined to view Baker v. Nelson as binding precedent. The court concluded that strict scrutiny analysis applied in this case where the Virginia Marriage Laws impede the right to marry by preventing same-sex couples from marrying and nullifying the legal import of their out-of-state marriages. Proponents contend that five interests support the laws: federalism-based interests, history and tradition, protecting the institution of marriage, encouraging responsible procreation, and promoting the optimal childrearing environment. The court concluded, however, that these interests are not compelling interests that justify the Virginia Marriage Laws. Therefore, all of the proponents’ justifications for the laws fail and the laws cannot survive strict scrutiny. Accordingly, the court concluded that the Virginia Marriage Laws violate the Due Process and Equal Protection Clauses of the Fourteenth Amendment to the extent that they prevent same-sex couples from marrying and prohibit Virginia from recognizing same-sex couples’ lawful out-of-state marriages. The court affirmed the judgment of the district court.

Read More: Appeals Panel Rejects Virginia Gay-Marriage Ban Continue reading →

Two federal appeals courts this week issued conflicting opinions on Obamacare.

King v. Burwell, US 4th Cir. (7/22/14)
Health Law, Tax Law

Plaintiffs filed suit challenging the validity of an IRS final rule implementing the premium tax credit provision of the Patient Protection and Affordable Care Act (ACA), 26 U.S.C. 36B. The final rule interprets the Act as authorizing the IRS to grant tax credits to individuals who purchase health insurance on both state-run insurance “Exchanges” and federally-facilitated “Exchanges” created and operated by HHS. The court found that the applicable statutory language is ambiguous and subject to multiple interpretations. Applying deference to the IRS’s determination, the court upheld the rule as a permissible exercise of the agency’s discretion. Accordingly, the court affirmed the judgment of the district court.

Halbig v. Burwell, US DC Cir. (7/22/14)
Health Law, Tax Law

Appellants challenged the IRS’s interpretation of 26 U.S.C. 36B, enacted as part of the Patient Protection and Affordable Care Act, under the Administrative Procedure Act (APA), 5 U.S.C. 706(2)(A). The district court held that the ACA’s text, structure, purpose, and legislative history make “clear that Congress intended to make premium tax credits available on both state-run and federally-facilitated Exchanges.” The district court held that even if the ACA were ambiguous, the IRS’s regulation would represent a permissible construction entitled to Chevron deference. The court concluded, however, that the ACA unambiguously restricts the section 36B subsidy to insurance purchased on Exchanges “established by the State.” Accordingly, the court reversed the judgment of the district court and vacated the IRS’s regulation.

Read More: Second federal appeals court rules on health-care law, setting up a same-day circuit conflict Continue reading →

This week, a federal judge in the U.S. District Court for the Central District of California issued a ruling that California’s death penalty is unconstitutional.  Read Courtney Minick’s analysis of the opinion on Justia’s Verdict: Federal Judge Strikes Down California Death Penalty: What This Could Mean for California.

Texas Div., Sons of Confederate Veterans, Inc. v. Vandergriff, et al., US 5th Cir. (7/14/14)
Civil Rights, Constitutional Law

Plaintiff filed suit alleging that the Board violated its First Amendment right to free speech when it denied plaintiff’s application for a specialty license plate featuring the Confederate battle flag. The district court concluded that the Board had made a reasonable, content-based regulation of private speech. The court concluded that speech on specialty license plates is private speech and that the Board impermissibly discriminated against plaintiff’s viewpoint when it denied the specialty license plate. Accordingly, the court reversed the judgment of the district court and remanded.

Read More: Court rules Texas can’t ban sale of Confederate flag license plates

Digitech Image Techs., LLC v. Elecs. for Imaging, Inc., US Federal Circuit (7/11/14)
Patents

Digital image processing involves electronically capturing an image of a scene with a “source device,” such as a digital camera, altering the image in a desired fashion, and transferring the altered image to an “output device,” such as a color printer. According to the 414 patent, all imaging devices impose some level of distortion on color and spatial properties because different devices allow for slightly different ranges of colors and spatial information to be displayed or reproduced. Prior art attempted to correct distortions using device-dependent solutions that calibrate and modify the color and spatial properties of the devices and device independent solutions that translate an image’s pixel data from a device dependent format into an independent color space, which can then be translated to output devices at a reduced level of distortion. The patent expands the device independent paradigm to disclose an improved device profile that includes both chromatic characteristic information and spatial characteristic information. Digitech filed infringement suits against 32 defendants. The district court found that all of the asserted claims were subject matter ineligible and invalid under 35 U.S.C. 101: the device profile claims are directed to a collection of numerical data that lacks a physical component or physical manifestation and the asserted method claims for generating a device profile encompass the abstract idea of organizing data through mathematical correlations. The Federal Circuit affirmed.

Read More: Latest CAFC Ruling Suggests A Whole Lot Of Software Patents Are Likely Invalid Continue reading →