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SOVEREIGNTY

Franchise Tax Board of California v. Hyatt

Issues

Should Nevada v. Hall, which held that a sovereign state can be sued in another state’s courts without its consent, be overruled?

Court below

The Supreme Court will determine whether or not to overrule Nevada v. Hall, which held that states do not enjoy immunity from suit in the courts of their sister states. Petitioner Franchise Tax Board of California (“Franchise Tax Board” or “the Board”) contends that historical evidence and Hall’s inconsistency with the Court’s other precedent regarding sovereign immunity require that the Court overrule Hall. Franchise Tax Board further argues that preserving Hall’s holding, thereby allowing states to be sued in the courts of other states, infringes on state sovereignty and unfairly burdens state tax collection practices. Respondent Gilbert Hyatt (“Hyatt”) counters that the Constitution does not grant states sovereign immunity in each other’s courts and that Hall is consistent with the Court’s jurisprudence on sovereign immunity. Hyatt also asserts that states have a vested interest in protecting their citizens and providing them with a forum to vindicate their rights—if Hall were overruled, individuals similarly situated to Hyatt would have no means of litigating this type of dispute. From a policy perspective, this case is important because it will determine whether states can be sued in the courts of other states without their consent.

Questions as Framed for the Court by the Parties

Whether Nevada v. Hall, which permits a sovereign state to be hailed into another state’s courts without its consent, should be overruled.

Respondent Gilbert P. Hyatt filed suit against Petitioner Franchise Tax Board of California (“Franchise Tax Board”) in 1998, alleging that it had committed certain intentional torts, causing him damages, and claiming that its tax auditors acted in bad faith while auditing Hyatt’s 1991 and 1992 state tax returns.

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Galette v. New Jersey Transit Corporation

Issues

Is the New Jersey Transit Corporation, as an arm of the State of New Jersey, entitled to interstate sovereign immunity, thereby barring out-of-state negligence claims against it?

This case asks the Supreme Court to determine whether the New Jersey Transit Corporation (“NJ Transit”) is an arm of the State of New Jersey entitled to interstate sovereign immunity. Cedric Galette initiated a negligence lawsuit against NJ Transit under Pennsylvania law. NJ Transit filed a motion to dismiss the suit based on interstate sovereign immunity, a common law doctrine under which a sovereign cannot be sued without its consent. Galette argues that although the Legislature of the State of New Jersey (“the State”) established the entity as an “instrumentality” of the State, NJ Transit’s structure, as well as the lack of direct state liability for its adverse judgements, demonstrate it is not an arm of the State for sovereign immunity purposes. NJ Transit counters that NJ Transit was created as an arm of New Jersey entitled to sovereign immunity, emphasizing statutory language calling it an instrumentality of the State, its governmental powers, essential public function, gubernatorial control, and dependence on state funding. The outcome of this case will impact federalism and state sovereignty as well as economic consequences for state-affiliated commercial entities.

Questions as Framed for the Court by the Parties

Whether the New Jersey Transit Corporation is an arm of the State of New Jersey for interstate sovereign immunity purposes.

On August 9, 2018, Cedric Galette was a passenger in a vehicle driven by Julie McCrey.  Galette v. NJ Transit and Julie E. McCrey at 2. While the vehicle was stopped on a street in Philadelphia, Pennsylvania, it was struck by a New Jersey Transit vehicle, causing physical injuries to Galette.

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McElrath v. Georgia

Issues

Does the Double Jeopardy Clause allow the retrial of an acquittal where the jury’s inconsistent verdicts on related offenses are deemed invalid under state law?

This case asks the Supreme Court to decide whether the Double Jeopardy Clause prevents a defendant from being retried on a count where he was acquitted by a jury’s verdict. Petitioner McElrath argues that the Double Jeopardy Clause prohibits defendants from being retried once they are acquitted. Petitioner also contends that the Georgia Supreme Court’s “repugnancy rule,” a rule that voids a jury’s verdicts if its findings on the record are extremely inconsistent, conflicts with the purpose and history of the Double Jeopardy Clause. In response, Respondent Georgia contends that state law, not the Double Jeopardy Clause, defines when a verdict is valid. It further asserts that Georgia’s “repugnancy rule” is consistent with the Constitution because repugnant verdicts and inconsistent verdicts are different, and the Supreme Court has never ruled on contradictory jury findings. The outcome of this case will affect the balance between judicial and jury power, as well as how far a federal court’s power can go in reversing a state court’s decision.

Questions as Framed for the Court by the Parties

Whether the double jeopardy clause of the Fifth Amendment prohibits a second prosecution for a crime of which a defendant was previously acquitted.

On July 16, 2012, 18-year-old Damian McElrath stabbed his adoptive mother, Diane, more than 50 times in a single attack. McElrath v. State (“McElrath I”) at 575. The attack started in the upstairs bedroom of their shared house and eventually ended at the front door, where Diane died. Id. McElrath then cleaned himself and wrote a note claiming that Diane told him that she was poisoning him.

Acknowledgments

The authors would like to thank Professor John H. Blume for his guidance and insights into this case.

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McGirt v. Oklahoma

Issues

Can the State of Oklahoma prosecute a defendant for crimes committed on historic lands of the Muscogee (Creek) Nation, or may only the federal government do so?

This case asks the Supreme Court to determine whether the State of Oklahoma has, for decades, been improperly exercising criminal jurisdiction over land within the historical boundaries of the Muscogee (Creek) Native American tribe in Eastern Oklahoma. The Oklahoma Court of Criminal Appeals held that Oklahoma had jurisdiction to prosecute a Native American defendant, Jimcy McGirt, for crimes that he committed within Oklahoma’s borders but entirely on the Muscogee (Creek) Nation’s historically tribal lands. McGirt, as the Petitioner, argues that because his crime took place on the Muscogee (Creek) reservation and he is an enrolled Seminole-tribe member, only the federal government has jurisdiction to prosecute him in this case. Oklahoma, as the Respondent, counters that the land on which McGirt committed his crimes was never an Indian reservation—instead, Congress classified the land as a dependent Indian community until Congress removed this classification and gave Oklahoma criminal jurisdiction over the community’s land. From a policy perspective, this case is important because it will likely determine whether a substantial portion of Oklahoma is exclusively controlled by the Muscogee (Creek) Nation and the federal government, which in turn would have enormous legal, economic, and social implications

Questions as Framed for the Court by the Parties

Whether the prosecution of an enrolled member of the Creek Tribe for crimes committed within the historical Creek boundaries is subject to exclusive federal jurisdiction.

In 1997, an Oklahoma jury convicted Jimcy McGirt of committing multiple crimes, including first-degree rape, against a four-year-old girl. McGirt v.

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New York v. New Jersey

Issues

Does the language of the Waterfront Commission Compact, which grants the Waterfront Commission broad policing and regulatory powers, permit New Jersey to unilaterally withdraw from the compact? 

Court below
Original Jurisdiction

This case asks the Court to determine whether New Jersey can unilaterally withdraw from the Waterfront Commission Compact, which it signed with New York in 1953. New York argues that New Jersey cannot withdraw without New York’s agreement because the Compact’s writers intended to bar unilateral withdrawal. New York also argues that unilateral withdrawal would violate New York sovereignty. New Jersey argues that indefinite compacts with continuing duties, like the Waterfront Commission Compact, always allow unilateral withdrawal unless specifically stated otherwise. New Jersey further alleges that requiring mutual withdrawal would prevent New Jersey from reclaiming its sovereign powers. The outcome of this case will impact interstate compacts throughout the nation, state sovereignty, and anti-crime and anti-corruption efforts within the waterfront of New York and New Jersey.

Questions as Framed for the Court by the Parties

Whether the Supreme Court should issue declaratory judgment and/or enjoin New Jersey from withdrawing from its Waterfront Commission Compact with New York, which grants the Waterfront Commission of New York Harbor broad regulatory and law-enforcement powers over all operations at the Port of New York and New Jersey.  

In order to address criminal activity and corrupt hiring practices within the Port of New York, former New York Governor Thomas Dewey ordered an investigation of the port in November 1951. Waterfront Commission of New York Harbor v. Murphy at 2. The New York State Crime Commission, in conjunction with the New Jersey Law Enforcement Council, subsequently investigated the port, discovering rampant criminal activity. Id.

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Puerto Rico v. Valle

Issues

Does the double jeopardy clause of the U.S. Constitution prohibit Puerto Rico from prosecuting defendants for the same crime they were convicted of in federal court?

 

Two defendants were charged in Puerto Rico court and federal court on the same set of facts and for largely the same crimes. See Luis M. Sanchez Valle v. The People of Puerto Rico, 2015 WL 1317010 (P.R. 2015), at 2a, 4a (pincited to linked document). Each defendant was convicted and sentenced in federal court first, and then moved to dismiss the pending state charges. The defendants argued that the double jeopardy clause of the Fifth Amendment to the U.S. Constitution prohibited Puerto Rico from prosecuting them for the same crimes they were convicted of in federal court. See id. at 2a–5a. The trial courts granted the defendants’ motions to dismiss, but the Puerto Rico Court of Appeals reversed. Relying on the dual sovereignty doctrine, the court held that Puerto Rico, an independent sovereign, could charge the defendants for crimes under the Puerto Rico Constitution. See id. However, the Puerto Rico Supreme Court reversed, deciding that Puerto Rico had no sovereign status, derived its power to prosecute from the U.S. Constitution, and thereby could not charge the defendants for the same crime. The Supreme Court will decide whether the Puerto Rico Supreme Court was right. See Brief for Petitioner, The Commonwealth of Puerto Rico at i. Puerto Rico argues that the island is a sovereign state, and that under the dual sovereignty doctrine, there are no double jeopardy concerns. See id. at 19, 22. However, Valle contends that the Puerto Rico has no sovereign statusSee Brief of Respondents, Luis M. Sánchez Valle and Jaime Gómez Vásquez at 3. The Court’s decision will affect the balance of the federal system and the dignity of the people of Puerto Rico. See id. at 61.

Questions as Framed for the Court by the Parties

Are the Commonwealth of Puerto Rico and the Federal Government separate sovereigns for purposes of the Double Jeopardy Clause of the United States Constitution?

On September 28, 2008, Luis M. Sanchez del Valle was charged with violating the Puerto Rico Weapons Act by selling ammunition and a firearm without a permit and illegally carrying a firearm. See Luis M. Sanchez Valle v. The People of Puerto Rico, 2015 WL 1317010 (P.R. 2015), at 2a (pincited to linked document). The charges were brought in Puerto Rico state court, the Court of First Instance.

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Yellen v. Confederated Tribes of the Chehalis Reservation

Issues

Are Alaska Native Regional Corporations and Alaska Native Village Corporations considered “Indian tribe[s]” under the Indian Self-Determination and Education Assistance Act? 

This case asks whether the Alaska Native Corporations (“ANCs”) are entitled to relief provided to “Indian Tribes” under the Coronavirus Aid, Relief, and Economic Security Act (“CARES Act”). The CARES Act incorporates the definition of “Indian tribe[s]” from the Indian Self-Determination and Education Assistance Act. Petitioners U.S. Treasury and ANCs argue that Congress expressly included the Alaska Native Corporations in the definition of Indian tribes and that the plain-meaning of the term “recognition” in the statute supports this inclusion. Respondent Confederated Tribes of the Chehalis Reservation and Ute Indian Tribe of the Uintah and Ouray Reservation argue that the ANCs do not qualify as Indian tribes because they are not formally recognized by a governmental authority or Congress as a sovereign tribe. The Supreme Court’s decision will impact the ability of Alaska Native Corporations to access funding through federal programs. 

Questions as Framed for the Court by the Parties

Whether Alaska Native regional and village corporations established pursuant to the Alaska Native Claims Settlement Act are “Indian Tribe[s]” for purposes of the Coronavirus Aid, Relief, and Economic Security Act.

In March of 2020, Congress passed the Coronavirus Aid, Relief, and Economic Security Act (“CARES Act”) to provide financial relief from the effects of the Covid-19 pandemic. Confederated Tribes v.

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Ysleta del Sur Pueblo v. Texas

Issues

Did the Fifth Circuit correctly interpret the Ysleta del Sur Pueblo and Alabama-Coushatta Indian Tribes of Texas Restoration Act to subject the Ysleta del Sur Pueblo to all Texas gaming regulations?

 

This case asks the Supreme Court to decide whether Texas can regulate bingo and other gaming activities on tribal lands. Petitioner Ysleta del Sur Pueblo argues that the Court's precedent of Cabazon Band should control for purposes of statutory interpretation. Under Cabazon Band, tribes cannot operate games that state law prohibits; however, tribes do not have to follow state regulations governing games that are not otherwise prohibited. Respondent Texas maintains that the Restoration Act controls this issue, and that the Act does not incorporate the Cabazon Band interpretation. Therefore, Texas asserts that all gaming activities on tribal lands are subject to Texas regulations. The outcome of this case is limited to two tribes in Texas but could have implications on their tribal sovereignty.

Questions as Framed for the Court by the Parties

Whether the Ysleta del Sur Pueblo and Alabama-Coushatta Indian Tribes of Texas Restoration Act provides the Ysleta del Sur Pueblo with sovereign authority to regulate non-prohibited gaming activities on their lands (including bingo), as set forth in the plain language of Section 107(b), the act’s legislative history and the Supreme Court’s holding in California v. Cabazon Band of Mission Indians, or whether the U.S. Court of Appeals for the Fifth Circuit’s decision affirming Ysleta del Sur Pueblo v. Texas (Ysleta I) correctly subjects the Pueblo to all Texas gaming regulations.

The Ysleta del Sur Pueblo (“the Pueblo” or “the Tribe”) are a federally recognized Indian nation in Texas, with its 100-acre reservation near El Paso, Texas. Brief for Petitioners, Ysleta del Sur Pueblo at 5. In the 1980s, the Pueblo sought to obtain federal trust status from the federal government.

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