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14 Penn Plaza LLC v. Pyett

Issues

Is an arbitration provision in a collective bargaining agreement which precludes an employee from bringing a lawsuit in court for an alleged violation of statutory anti-discrimination law enforceable?

 

Steven Pyett, Thomas O’Connell, and Michael Phillips (the "employees") claim that their employer, Temco Service Industries, Inc., and the company, 14 Penn Plaza, LLC, that owns the building in which they worked, discriminated against them on the basis of their age, in violation of the Age Discrimination in Employment Act of 1967 ("ADEA"). The employees are members of Service Employees International Union, Local 32BJ, which negotiated a collective bargaining agreement ("CBA") with the Realty Advisory Board on Labor Relations, Inc. ("RAB"), of which Temco and 14 Penn Plaza are members. The CBA stated that the sole and exclusive remedy for all employment discrimination claims, including those brought under the ADEA, is the union’s grievance and arbitration procedure. The issue in this case is whether a union has the power to bargain away its members’ rights to litigate employment discrimination claims. The employees argue that the answer should be no, while the employers argue the opposite. The outcome of this case will clarify whether a union has the power to waive its members' statutory right to sue their employers in federal court for certain types of discrimination in favor of a mandatory arbitration procedure.

Questions as Framed for the Court by the Parties

Is an arbitration clause contained in a collective bargaining agreement, freely negotiated by a union and an employer, which clearly and unmistakably waives the union members’ right to a judicial forum for their statutory discrimination claims, enforceable?

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303 Creative LLC v. Elenis

Issues

Does a public accommodation law violate the Free Speech Clause of the First Amendment when it compels an artist to create custom designs that go against her beliefs?

This case asks the Supreme Court to balance public accommodation anti-discrimination laws and First Amendment rights. The Colorado Anti-Discrimination Act (“CADA”) limits a public accommodation’s ability to refuse services to a customer based on their identity, such as sexual orientation. 303 Creative LLC and its owner Lorie Smith argue that CADA violates their First Amendment rights to free artistic expression and religious belief. Respondent Aubrey Elenis, Director of the Colorado Civil Rights Division, counters that CADA regulates discriminatory commerce, not speech, and thus does not violate 303 Creative LLC’s First Amendment rights. The outcome of this case has heavy implications for LGBTQ+ rights, freedom of speech and religion, and creative expression.

Questions as Framed for the Court by the Parties

Whether applying a public-accommodation law to compel an artist to speak or stay silent violates the free speech clause of the First Amendment.

Colorado's Anti-Discrimination Act (“CADA”) limits a place of public accommodation’s ability to refuse services to a customer based on their identity. 303 Creative LLC v.

Acknowledgments

The authors would like to thank Professor Nelson Tebbe for his guidance and insights into this case.

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Ames v. Ohio Department of Youth Services

Issues

Do plaintiffs suing under Title VII of the Civil Rights Act who are members of “majority groups” have to show “background circumstances” showing their employer discriminates against the majority?

This case asks the Supreme Court to determine whether a plaintiff suing under Title VII of the Civil Rights Act who is a member of a majority group must provide “background circumstances” to show that their employer discriminates against majority groups. Ames argues that the background circumstances rule treats plaintiffs differently based on their protected characteristics, contradicting the goals of Title VII. The Ohio Department of Youth Services argues that the background circumstances rule is only a method for deciding individual cases and does not discriminate based on a protected characteristic. This case has important implications for how readily individuals can use the civil rights laws to sue, and how courts determine discrimination without direct evidence.

Questions as Framed for the Court by the Parties

Whether, in addition to pleading the other elements of an employment discrimination claim under Title VII of the Civil Rights Act of 1964, a majority-group plaintiff must show “background circumstances to support the suspicion that the defendant is that unusual employer who discriminates against the majority.”

In 2014, the Ohio Department of Youth Services (“Department”) appointed Marlean Ames, a heterosexual woman, to be the Administrator of the Prison Rape Elimination Act (“PREA Administrator”); this was an at-will employment position which meant that she could be fired without cause. Ames v. Ohio Dep’t of Youth Servs. at 2. Then in 2017, Ginine Trim, a gay woman, was assigned to be Ames’s new supervisor.

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Byrd v. United States

Issues

Does a driver in sole possession of a rental car and with the renter’s permission to operate the car, but not included as a driver on the rental agreement, have a reasonable expectation of privacy that is entitled to constitutional protection?

Terrence Byrd was pulled over by a Pennsylvania police officer for violating a state driving law. Eventually, the officer and another police officer discovered that Byrd was driving a rental car but was not a named driver on the rental agreement. Moreover, the officers also discovered that Byrd had a criminal record that included drug, weapon, and assault charges. Ultimately, the officers asked Byrd for permission to search the car, which they assert that Byrd granted, and, the officers found both heroin and illegal body armor in the car. Byrd challenged the stop and search arguing that it was unlawful. The District Court held that the stop and search was lawful. On appeal, the Third Circuit further recognized that the driver of a rental car who is not listed on the rental agreement did not have a reasonable expectation of privacy. The Supreme Court will likely resolve the Circuit conflict regarding whether a reasonable expectation of privacy exists for a driver in sole possession of a rental vehicle that is not listed as a driver on the rental agreement.

Questions as Framed for the Court by the Parties

The Fourth Amendment protects people from suspicionless searches of places and effects in which they have a reasonable expectation of privacy. Does a driver in sole possession of a rental vehicle reasonably expect privacy in the vehicle where he has the renter’s permission to drive the vehicle but is not listed as an authorized driver on the rental agreement?

In Harrisburg, Pennsylvania, a state police officer pulled petitioner Terrence Byrd over for violating a state driving law. United States v. Byrd at 2. The police officer, eventually accompanied by another officer, found that Byrd was driving a rental car but that Byrd’s name was not on the rental agreement. Id. at 3.

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Chappell v. Ayala

Issues

Does a state court’s determination that a trial court committed a harmless error amount to an “adjudication on the merits,” as defined in 28 U.S.C. § 2254(d), thereby limiting a federal court’s ability to review the trial court’s conviction only when the standards stated in the aforementioned provision are met?

The Supreme Court will determine to what extent federal courts can evaluate state court determinations of federal error regarding a federal question. Kevin Chappell, Warden of the State of California, contends that federal courts must grant significant deference to state court determinations denying federal habeas relief for convicted defendants based on a finding that any error that occurred during a trial was a harmless error. Hector Ayala, a prisoner, counters that federal courts should have the opportunity to independently review federal habeas petitions for error and determine how much prejudice the defendant suffered when state courts determined an error was harmless. The Supreme Court’s decision will impact the level of deference afforded to state courts in determinations of harmless error and will affect the jury selection process. 

Questions as Framed for the Court by the Parties

  1. Was a state court's rejection of a claim of federal constitutional error on the ground that any error, if one occurred, was harmless beyond a reasonable doubt an “adjudicat[ion] on the merits” within the meaning of 28 U.S.C. § 2254(d), so that a federal court may set aside the resulting final state conviction only if the defendant can satisfy the restrictive standards imposed by that provision?; and
  2. Did the court of appeals properly applied [sic] the standard articulated in Brecht v. Abrahamson?

In 1985, Hector Ayala was charged with “three counts of murder, one count of attempted murder, one count of robbery and three counts of attempted robbery.” See Ayala v. Wong, 756 F.3d 656, 660. In 1989, jury selection began with the review of over 200 juror questionnaires followed by juror interviews by the court and parties.

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Chiaverini v. City of Napoleon, Ohio

Issues

May a plaintiff bring a § 1983 suit alleging malicious prosecution on account of baseless charges, even if one or more of the charges was supported by probable cause?

In this case, the Supreme Court must decide whether Jascha Chiaverini’s § 1983 malicious prosecution claim against the City of Napoleon, Ohio may proceed, although some of the charges filed against Chiaverini were based on probable cause. Jascha Chiaverini argues that state common law governs his lawsuit, and that as such the charge-specific rule, in which any baseless charge allows a § 1983 to proceed, applies. The City of Napoleon argues that Petitioner presents a false binary between the “any-crime” rule and the charge-specific rule that leads to a framework that is incompatible with the intent and meaning of the Fourth Amendment. This case has implications for the viability of malicious prosecution suits filed under § 1983 and the reach of Fourth Amendment protections against baseless charges.

Questions as Framed for the Court by the Parties

Whether Fourth Amendment malicious-prosecution claims are governed by the charge-specific rule, under which a malicious prosecution claim can proceed as to a baseless criminal charge even if other charges brought alongside the baseless charge are supported by probable cause, or by the “any-crime” rule, under which probable cause for even one charge defeats a plaintiff’s malicious-prosecution claims as to every other charge, including those lacking probable cause.

Plaintiff Jascha Chiaverini is the manager of Diamond and Gold Outlet, a jewelry store owned by co-plaintiff Chiaverini, Inc. and located in Napoleon, Ohio. Jascha Chiaverini, et al. v. City of Napoleon, et al. at 2. On November 16, 2016, Chiaverini purchased jewelry items from Brent Burns but was later contacted by David and Christina Hill, who claimed the jewelry was stolen. Id.

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Comcast Corp. v. National Association of African American-Owned Media

Issues

Does a plaintiff state a claim under 42 U.S.C. § 1981 in the absence of but-for causation by alleging that racial discrimination was a motivating factor in the defendant’s refusal to contract?

This case asks the Supreme Court to consider whether claims under Section 1981 can survive absent a showing that race was the but-for cause of the plaintiff’s harm. Here, NAAAOM sued Comcast for racially discriminating against ESN’s network by refusing to enter into a contract with them. Comcast argues that a plaintiff cannot successfully plead race discrimination if race was not the but-for cause—or the actual cause—of the refusal to contract. NAAAOM counters that the correct causation standard is a “motivating factor” or “mixed-motives” approach in which racial discrimination need only be one factor in establishing a claim under Section 1981. This case’s outcome could affect how Section 1981 and Title VII claims are brought by marginalized communities and how employers will allocate resources to handle litigation.

Questions as Framed for the Court by the Parties

Whether a claim of race discrimination under 42 U.S.C. § 1981 fails in the absence of but-for causation.

Entertainment Studios (“ESN”) is a media company with operating segments in television networks, production, and distribution. See Brief for Petitioner, Comcast Corporation at 5. In order to operate, ESN relies on cable operators to carry their content to ESN’s paid subscribers. Id.

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CVS Pharmacy, Inc. v. Doe

Issues

Does Section 504 of the Rehabilitation Act’s prohibition on discrimination based on disability provide a cause of action for plaintiffs who allege that a neutral policy disproportionately burdened them?

This case would have asked the Court to determine whether Section 504 of the Rehabilitation Act, which prohibits discrimination based on disability, provides a cause of action for disparate impact claims. Numerous John Does use CVS Pharmacy’s prescription plan for medication to treat HIV/AIDS, which only allows drugs to be dispensed through mail or CVS pharmacies. These John Does sued, arguing that this plan had a disparate impact on individuals living with HIV/AIDS and meaningfully impacted their health. Petitioners CVS Pharmacy et al. contend that claims under Section 504, which is incorporated in Section 1557 of the Affordable Care Act, require evidence of discriminatory intent or differential treatment. Respondents John Doe, et al., argue that Section 504 provides for disparate impact claims. Although this case will no longer be argued in front of the Court, due to an agreement for dismissal by the parties, the case could have had implications for the administration of health insurance and pharmacy benefits programs, and the risk of litigation.

Questions as Framed for the Court by the Parties

Whether Section 504 of the Rehabilitation Act of 1973 — and by extension Section 1557 of the Patient Protection and Affordable Care Act, which incorporates the “enforcement mechanisms” of other federal antidiscrimination statutes — provides a disparate-impact cause of action for plaintiffs alleging disability discrimination.

Petitioners, CVS Pharmacy, Inc., Caremark L.L.C. and Caremark California Specialty Pharmacy, L.L.C., (collectively “CVS”) are all affiliates of CVS Health Corporation. Doe v. CVS Pharmacy, at 1207. Respondents John Doe et al. (“Does”) are enrolled in CVS’s prescription benefit plan for medication to treat HIV/AIDS.

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District of Columbia v. Wesby

Issues

What is the scope of probable cause for trespass under the Fourth Amendment, and was this law so clearly established prior to the arrests involved as to entitle the police officers to qualified immunity?  

The Supreme Court will decide whether a police officer has probable cause to arrest a suspect for trespassing under the Fourth Amendment when the owner of a house says that the suspects do not have authority to enter and the officers find circumstantial evidence of trespass, but the suspects claim that they thought that they had authority to be there. Additionally, the Court will decide whether, if the officers did not have probable cause to arrest the suspects in this case, the law of probable cause for trespass was unclear enough to entitle the officers to qualified immunity. Petitioners District of Columbia, et al. argue that an officer, in order to be able to make timely probable cause determinations, should not be required to exactly determine the criminal intent of a suspect; at the very least, the District of Columbia argues, officers should not be required to rely on a suspect’s claims of an innocent mental state. The District of Columbia also argues that the law was not “clearly established” in this area and so the officers were entitled to qualified immunity. Respondents Theodore Wesby, et al. argue that the officers did not have probable cause to arrest the suspects for trespassing because the suspects indicated that they thought that they had permission to be in the home and, thus, the officers are not entitled to qualified immunity. This case will address the scope of the probable cause standard for trespass claims under the Fourth Amendment and will clarify the standard for qualified immunity.  

Questions as Framed for the Court by the Parties

Police officers found late-night partiers inside a vacant home belonging to someone else. After giving conflicting stories for their presence, some partiers claimed they had been invited by a different person who was not there. The lawful owner told the officers, however, that he had not authorized entry by anyone. The officers arrested the partiers for trespassing. The questions presented are:

  1. Whether the officers had probable cause to arrest under the Fourth Amendment, and in particular whether, when the owner of a vacant home informs police that he has not authorized entry, an officer assessing probable cause to arrest those inside for trespassing may discredit the suspects’ questionable claims of an innocent mental state.
  2. Whether, even if there was no probable cause to arrest the apparent trespassers, the officers were entitled to qualified immunity because the law was not clearly established in this regard.

Early in the morning on March 16, 2008, Metropolitan Police Department (“MPD”) officers responded to a complaint of illegal activity occurring in a vacant house. See Wesby v. District of Columbia, 765 F.3d 13 at 3–4 (D.C. Cir. 2014). When the officers entered the house, they saw “scantily-clad” women who they believed were “stripping” for other guests of the party.

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Egbert v. Boule

Issues

Does a plaintiff have a Bivens implied right of action against a federal officer under either the First Amendment or under the Fourth Amendment when the officer is engaged in immigration enforcement functions?


This case asks the Supreme Court to consider extending the implied right of action from Bivens v. Six Unknown Federal Narcotics Agents to a situation involving a federal officer carrying out immigration enforcement functions. In Bivens, the Court recognized a limited federal cause of action for damages when federal officers, acting under color of federal authority, violate an individual’s constitutional rights. Currently, the Court recognizes Bivens actions for Fourth Amendment violations committed by law enforcement officers, as well as violations of rights secured by the Fifth and Eighth Amendments. Erik Egbert argues that extending Bivens to encompass First Amendment retaliation claims and Fourth Amendment claims involving immigration enforcement officials is unwarranted. Robert Boule counters that extending Bivens to his two claims ensures that individuals are provided with a constitutional remedy when federal officers violate fundamental rights. This case has significant implications for civil rights, separation of powers, and questions related to judicial overreach in matters involving alleged constitutional violations.

Questions as Framed for the Court by the Parties

1) Whether a cause of action exists under Bivens v. Six Unknown Named Agents of Federal Bureau of Narcotics for First Amendment retaliation claims; and (2) whether a cause of action exists under Bivens for claims against federal officers engaged in immigration-related functions for allegedly violating a plaintiff’s Fourth Amendment rights.

Robert Boule is the owner of a bed and breakfast in Blaine, Washington. Boule v. Egbert at 1312. Boule’s property directly adjoins the United States-Canada border. Id. In March 2014, Boule encountered Erik Egbert, a Customs and Border Protection (“CBP”) agent. Id. Egbert asked Boule about guests staying at Boule’s inn.

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