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damages

Hernandez v. Mesa

Issues

Absent a statutory provision and alternative legal remedy, can private individuals seek damages against federal officers whose conduct allegedly violated the Fourth and Fifth Amendments?

This case asks the Supreme Court to determine whether damages claims filed by private individuals against federal officers merit a judicial tort remedy, absent any other legal remedies. The parents of Sergio Adrian Hernandez Guereca—who was fatally shot on Mexican soil by a U.S. officer on U.S. soil—sued the U.S. officer, other unknown federal employees, and the United States. They argue that under Bivens, their damages claims should proceed despite the lack of statutory provisions because the essence of their claims is the same as Bivens and because no other legal remedy is available. Jesus Mesa, Jr., the Border Patrol agent who shot and killed Sergio, contends that the parents’ claims should be dismissed because the claims fall outside of Bivens given the “new context” they present and the “special factors” that warrant the Court’s caution in recognizing a Bivens action in this case. The outcome of this case has heavy implications for national security, separation of powers, and accountability of agents employing deadly force in foreign territories.

Questions as Framed for the Court by the Parties

Whether, when the plaintiffs plausibly allege that a rogue federal law-enforcement officer violated clearly established Fourth and Fifth amendment rights for which there is no alternative legal remedy, the federal courts can and should recognize a damage claim under Bivens v. Six Unknown Named Agents of the Federal Bureau of Narcotics.

On June 7, 2010, Sergio Adrian Hernandez Guereca (“Sergio”), a 15-year-old Mexican citizen, was playing a game with his friends at a cement culvert on the border between Ciudad Juarez, Mexico and El Paso, Texas. Hernandez v. United States at 255. The game involved running up the culvert to touch the fence that separates Mexico and the United States and then running back down. Id. Agent Jesus Mesa, Jr.

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•     Robert Barnes: Supreme Court to Decide Whether Families of Mexican Teens Killed by U.S. Border Agents Can Sue, The Washington Post (May 28, 2019).

•     Adam Liptak: Justices to Hear Case of U.S. Agent’s Shooting of Teenager Across the Mexican Border, The New York Times (May 28, 2019).

•     Nick Sibilla: Sleeper Supreme Court Case Could Make Suing Rogue Federal Agents Almost Impossible, Forbes (Sept. 27, 2019).

•     Andrew Kent: What Happened in Hernandez v. Mesa?, LawFare (June 27, 2017).

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Landor v. Louisiana Department of Corrections and Public Safety

Issues

Are monetary damages permissible against a government official for violations of the Religious Land Use and Institutionalized Persons Act of 2000?

 

This case asks the Supreme Court to consider whether a violation of the Religious Land Use and Institutionalized Persons Act of 2000 (RLUIPA) by a government official allows for an individual to seek monetary damages against that official in their individual capacity. Landor contends that RLUIPA should be interpreted identically to the Religious Freedom Restoration Act of 1993 (RFRA), which allows for individual-capacity monetary damages against a government official. Landor also argues that the Spending Clause of the United States Constitution permits RLUIPA to allow for these damages. The Louisiana Department of Corrections and Public Safety argues that RLUIPA is distinct from RFRA precisely because the Spending Clause of the Constitution precludes individual liability of state officials, so RFRA and RLUIPA should not be interpreted identically. This case directly impacts freedom of religion rights in prisons, specifically for religious minorities, and the deterrence of future violations of those rights.

Questions as Framed for the Court by the Parties

Are monetary damages permissible against a government official for violations of the Religious Land Use and Institutionalized Persons Act of 2000?

Incarcerated in 2020 for approximately six months, Damon Landor was held in three different correctional facilities in Louisiana. Landor v.

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Paroline v. United States

Issues

What causal relationship must exist between a defendant's conduct and a victim's harm for the victim to recover restitution in a child pornography case under 18 U.S.C § 2259?

Doyle Paroline was convicted of possessing 150 to 300 images of minors being sexually abused, including two images of Respondent “Amy” being abused by her uncle at the age of eight or nine years old. The Supreme Court will settle a circuit split over the required causal relationship between a defendant’s possession and a victim’s harm in order for the victim to recover full restitution under 18 U.S.C § 2259. Paroline argues that a victim’s damages must be proximately caused by the defendant’s conduct because any other result would turn child exploitation restitution proceedings into a procedural nightmare. Amy argues that § 2259 does not require proximate causation for a victim to be entitled to full damages; otherwise, the victims of child abuse would bear the burden of collecting tiny shares of restitution from several defendants and might never receive full recovery. The Court’s ruling will impact the rights of exploited children and the procedural rights afforded to those charged with possessing child pornography.

Questions as Framed for the Court by the Parties

The Fifth Circuit held, contrary to the holdings of every other circuit considering the question, that there was no requirement that restitution be limited to losses proximately caused by the defendant's criminal acts and that the defendant is responsible for restitution for all losses suffered by the victim regardless of whether the defendant's criminal acts proximately caused the loss and the victim's losses occurred prior to the defendant's indictment and arrest. 

  1. In determining restitution in child pornography cases pursuant to 18 U.S.C. § 2259(b)(3), is the award of restitution limited to losses proximately caused by the defendant's criminal actions or may a defendant be required to pay restitution for all losses, regardless of whether his criminal acts proximately caused the loss?
  2. Whether the Government is correct in its argument that authorizing $3.4 million in restitution against a defendant to a victim of child pornography who has never had contact with the defendant may violate the Eighth Amendment’s ban on excessive fines in the absence of a proximate cause requirement in the setting of the amount of restitution assessed against that defendant.

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Facts

Respondent, a young adult under the pseudonym “Amy,” was sexually abused by her uncle when she was eight or nine years old. See In re Amy, 591 F.3d 792, 794 (5th Cir. 2009). Amy’s uncle took a number of photographs depicting her in sexually abusive poses, captured his acts on film, and distributed the materials over the Internet.

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punitive damages

Overview

Punitive damages are awarded in addition to actual damages in certain circumstances. Punitive damages are considered punishment and are typically awarded at the court's discretion when the defendant's behavior is found to be especially harmful. Punitive damages are normally not awarded in the context of a breach of contract claim. See e.g. O'Gilvie Minors v.

Ray Haluch Gravel Co. v. Central Pension Fund

Issues

Can a district court’s decision that does not resolve a request for contractual attorney’s fees be a “final decision” under 28 U.S.C. § 1291?

On June 17, 2011, a federal district court issued a decision on a dispute between Ray Haluch Gravel Company and the Central Pension Fund (“CPF”). Although this order addressed the central issue of whether or not Haluch owed certain contributions to CPF, it did not address attorney’s fees and costs. The district court issued a second order on June 25, 2011 on attorney’s fees and costs. CPF filed an appeal on both orders, but the thirty day statute of limitations for notice of appeal had expired on the first order. The First Circuit accepted the appeal, stating that the first order was not a “final judgment” under 28 U.S.C. § 1291 because the contractual attorney’s fees decided in the second order were an issue on the merits, rendering the second order the final judgment. Haluch argues that under Budinich v. Becton Dickinson & Company, attorney’s fees should always be considered collateral to the merits, and a separate judgment on the merits should be considered final. CPF argues that Budinich applies only to statutory fees, which are considered costs, whereas contractual fees are considered damages and therefore part of the merits, rendering any judgment that does not resolve an issue concerning the merits—i.e., damages in the form of contractual fees—a non-final judgment. The Court’s decision will clarify what constitutes a “final judgment” and guide litigants seeking to make timely appeals.

Questions as Framed for the Court by the Parties

In Budinich v. Becton Dickinson & Co., 486 U.S. 196 (1988), this Court held that a district court’s decision on the merits that left unresolved a request for statutory attorney’s fees was a “final decision” under 28 U.S.C. § 1291. The question presented in this case, on which there is an acknowledged conflict among nine circuits, is whether a district court’s decision on the merits that leaves unresolved a request for contractual attorney’s fees is a “final decision” under 28 U.S.C. § 1291. 

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Facts

Petitioner Ray Haluch Gravel Company (“Haluch” or “the Company”) began as a gravel company and later became a landscape supply company. See Cent. Pension Fund of Int’l Union of Operating Engineers & Participating Employers v. Ray Haluch Gravel Co., 695 F.3d 4 (1st Cir.

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Tanzin v. Tanvir

Issues

Can individual federal agents be sued for money damages for violating the Religious Freedom Restoration Act?

This case asks the Supreme Court to decide whether, under the Religious Freedom Restoration Act (“RFRA”), individual federal employees can be sued for money damages. Petitioners Tanzin and other government agents argue that money damages against individuals in their personal capacities are unavailable unless Congress clearly indicates otherwise, which Congress has not done in RFRA. Tanzin also argues that RFRA authorizes relief “against a government,” which does not include individual officials. Tanzin further claims that money damages fall beyond RFRA’s authorization of “appropriate” relief. Respondents Tanvir and others counter that Congress need not expressly authorize money damages, but that rather, money damages are available unless Congress clearly says otherwise. Additionally, Tanvir claims that RFRA authorizes suits against officials, even separate from their official capacity, and that money damages are “appropriate” and even necessary to enforce RFRA. The outcome of this case could affect the separation of powers between the judicial and the executive branches, the financial and operational burdens on the federal government, and the interests of third parties, including religious minority groups.

Questions as Framed for the Court by the Parties

Whether the Religious Freedom Restoration Act of 1993, 42 U.S.C. § 2000bb, permits suits seeking money damages against individual federal employees.

Plaintiffs Muhammad Tanvir, Jameel Algibah, and Naveed Shinwari (“Tanvir”) are Muslim men born abroad but are now either a permanent resident or a citizen of the United States. Tanvir v. FNU Tanzin at 452.

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Warner Chappell Music, Inc. v. Nealy

Issues

Under federal copyright law, can a plaintiff recover damages for infringements over three years before the filing of a lawsuit when the plaintiff discovered or should have discovered the infringement within three years of the lawsuit?

This case asks the Supreme Court to decide whether a copyright plaintiff can recover damages for infringements over three years before the filing of a lawsuit if the plaintiff discovered or should have discovered the infringement within three years of the filing of the lawsuit. Petitioners Warner Chappell Music, Inc., and Artist Publishing Group, LLC, contend that the discovery rule, which provides that a claim accrues when plaintiff discovered or should have discovered the infringement, is inapplicable because the statute of limitations commences at the time of infringement, marking the completion of the cause of action. Additionally, Petitioners assert that applying the discovery rule would contravene Congress’s intent, as the language pertaining to the discovery rule is intentionally absent from the copyright provision. On the other hand, Respondents Nealy and Music Specialist, Inc. argue that Petitioners’ challenge on the discovery rule exceeds the scope of the issue presented to the Supreme Court, as the lower courts already presumed the application of the discovery rule in this case. Respondents also posit that introducing a separate damages bar—a cap on damages that can be awarded to a plaintiff—in federal copyright cases would undermine Congress’s purpose, as copyright law does not impose such a bar. This case will affect the scope of infringement cases initiated by copyright holders and alter the burden of proof for each party in future copyright cases.

Questions as Framed for the Court by the Parties

Whether, under the discovery accrual rule applied by the circuit courts and the Copyright Act’s statute of limitations for civil actions, 17 U.S.C. § 507(b), a copyright plaintiff can recover damages for acts that allegedly occurred more than three years before the filing of a lawsuit.

In 1983, Sherman Nealy and Tony Butler founded Music Specialist, Inc. (“MSI”), a record company, with Nealy and Butler as co-presidents. Nealy v. Warner Chappell Music, Inc. at 4. Between 1983–1986, Butler wrote music that MSI released, including the five singles at issue in this case. Id. MSI dissolved in 1986. Id. From 1989 to 2008, Nealy served a prison sentence for cocaine distribution.

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