Skip to main content

Return Mail, Inc. v. United States Postal Service

Issues

Is the government a “person” who can petition the United States Patent and Trademark Office to review patent validity under the Leahy-Smith America Invents Act?

The Supreme Court will determine whether the government is a “person” for the purposes of post-issuance review proceedings under the Leahy-Smith America Invents Act (“AIA”). Return Mail, Inc. (“Return Mail”), the owner of a patent for processing undeliverable mail items, argues that Congress intended the AIA to incorporate a specific meaning of the term “person,” supported by statute and judicial precedent, that excluded the government, and would thus prohibit government agencies from initiating AIA review proceedings. The United States Postal Service (“Postal Service”) counters that the statutory context, as supported by historical evidence and statements made by the Supreme Court, reveals Congress’s intent to include government agencies in the term “person” for the purposes of the AIA. The United States Court of Appeals for the Federal Circuit ruled that the term “person” in the AIA did not exclude the government, and that the government could petition for patent review under the AIA. Return Mail is now appealing that decision in a case that will have implications for patent litigation, the estoppel doctrine, and executive agencies.

Questions as Framed for the Court by the Parties

Whether the government is a “person” who may petition to institute review proceedings under the Leahy-Smith America Invents Act.

In this case, the United States Postal Service (“Postal Service”) has challenged the validity of Return Mail, Inc.’s (“Return Mail”) patent for processing undeliverable mail items. Return Mail, Inc. v. United States Postal Serv., 868 F.3d 1350, 1353 (Fed. Cir.

Written by

Edited by

Submit for publication
0

Sturgeon v. Frost

Issues

Does the National Park Service have the authority to enforce federal regulations banning the use of hovercrafts on navigable waters within, but not a part of, the national park system in Alaska?

This case asks the Supreme Court to resolve whether the National Park Service (“NPS”) has the authority to regulate activity on navigable waters on non-federal land located within, but not deemed part of, the national park system in Alaska. John Sturgeon contends that Section 103(c) of the Alaska National Interest Lands Conservation Act (“ANILCA”), which defines “public lands” as those to which the United States has title, excludes non-federal lands and waters falling within the boundaries of Alaska’s national parks from NPS regulations. Sturgeon further argues that the NPS does not derive any regulatory authority from any reserved water rights the federal government may own. Bert Frost, in his official capacity as Alaska Regional Director of the NPS, contends that Section 103(c) merely restricts the NPS’s preexisting regulatory authority over navigable waters within national parks, as granted by Congress. According to Frost, the NPS may only enforce water-related rules regarding activities hazardous to the use and management of public lands. The outcome of this case will have implications concerning the balance of power between the state and federal government to regulate non-public lands and waters falling within the national park system in Alaska.

Questions as Framed for the Court by the Parties

Whether the Alaska National Interest Lands Conservation Act prohibits the National Park Service from exercising regulatory control over state, native corporation and private land physically located within the boundaries of the national park system in Alaska.

In 2011, John Sturgeon was moose hunting in Alaska when the National Park Service (“NPS”) informed him that he could not use his hovercraft on the Nation River within the Yukon-Charley preservation. Sturgeon v. Masica, No. 3:11-cv-0183-HRH, 2013 WL 5888230, at *5 (D. Alaska Oct. 30, 2013).

Written by

Edited by

Additional Resources

 

Submit for publication
0

Tennessee Wine and Spirits Retailers Ass’n v. Blair

Issues

Does the Twenty-first Amendment permit states to require that alcohol retail license applicants reside in-state for a specified length of time prior to obtaining a license?

This case asks the Supreme Court to determine the scope of power granted to the States under the Twenty-first Amendment and to explain when exercises of that power infringe upon the dormant Commerce Clause. Tennessee requires that a person must be a Tennessee resident for two years before they may receive a retail or wholesale liquor license and for ten years before they may re-apply for a retail or liquor license. Clayton Byrd, Tennessee Fine Wines and Spirits, LLC, and Affluere Investments, Inc. argue that Tennessee’s requirements amount to discrimination against out-of-state economic interests in violation of the dormant Commerce Clause. Tennessee Wine and Spirits Retailers Association counters that the Twenty-first Amendment grants the States broad power to regulate the in-state distribution of alcohol, and that a state does not violate the dormant Commerce Clause if the state treats alcohol produced out-of-state the same as alcohol produced in-state. The outcome of this case will help determine how the power to regulate the sale, use, and distribution of alcohol is divided between the federal government and the States.

Questions as Framed for the Court by the Parties

Whether the Twenty-first 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.

In order to sell alcoholic beverages in Tennessee, a retailer must obtain a license from the Tennessee Alcoholic Beverage Commission (“the TABC”). Byrd v. Tennessee Wine and Retailers Association at 2. To obtain a license, applicants must meet the durational-residency requirements set forth in the Tennessee Code.

Written by

Edited by

Additional Resources

Submit for publication
0

Knick v. Township of Scott

Issues

Should the Court reconsider the part of the Supreme Court’s Williamson County decision that requires property owners to exhaust state‑court remedies before litigating takings claims in federal courts?

This case asks the Supreme Court to revisit its decision in Williamson County Regional Planning Commission v. Hamilton Bank, which established a requirement that property owners must first exhaust state‑court remedies before their federal takings claims are ripe for litigation in federal court. The Township of Scott’s zoning ordinance requires that property owners whose property contains a cemetery must leave that property open to the public during daylight hours and allow state agents access to determine the existence and location of any property or to ensure compliance with the ordinance. Rose Mary Knick, a resident of the Township, sued the Township after receiving violation notices, arguing that the ordinance is a taking without just compensation. Knick further argues that Williamson County’s ripeness requirement is an unworkable standard that prevents plaintiffs from reasonably accessing such courts. The Township of Scott counters that Knick does not have a valid federal statutory claim because none of Knick’s federal rights were violated. That is, the Township argues, a state‑court remedy for just compensation existed, which Knick did not avail herself of. Further, it contends that Williamson County does not prevent litigants from accessing federal court because courts have flexibility in deciding if it is fair to hear a plaintiff’s claim. Homeowners, takings litigation, and access to federal forums are some of the considerations implicated in this case. This is because overruling Williamson County may allow future plaintiffs to bring their claims in the court of their choosing without insurmountable procedural obstacles barring their path.

Questions as Framed for the Court by the Parties

Whether the Court should reconsider the portion of Williamson County Regional Planning Commission v. Hamilton Bank, 473 U.S. 172, 194–96 (1985), requiring property owners to exhaust state court remedies to ripen federal takings claims, as suggested by Justices of this Court?

On December 20, 2012, Respondent Township of Scott, Pennsylvania (“Township”) enacted an ordinance relating to the “Operation and Maintenance of Cemeteries and Burial Places.” Knick v. Township of Scott at 3. The ordinance requires property owners whose property contains cemeteries to allow the public free, reasonable access to the cemeteries during the day. Id.

Written by

Edited by

Submit for publication
0

Azar v. Allina Health Services

Issues

Under either Sections 1395hh(a)(2) or 1395hh(a)(4) of the Medicare Act, did the Department of Health and Human Services err in not providing notice and an opportunity for comment before interpreting Medicare Part C enrollees to be “entitled to benefits under Part A” of Medicare, which thereby altered one of the calculations used to determine hospitals’ Medicare reimbursement payments?

The Supreme Court will decide whether Sections 1395hh(a)(2) or 1395hh(a)(4) of the Medicare Act requires the Department of Health and Human Services to provide notice and an opportunity for comment when issuing an interpretation of the Medicare Act that affects calculations involving Medicare Part C patients and Medicare payments. Petitioner Alex M. Azar II, the Secretary of Health and Human Services, argues that the agency’s issuance of a legally nonbinding interpretation of the Medicare Act that affected Medicare payment could not substantively affect legal standards and therefore did not trigger the notice-and-comment requirements of Sections 1395hh(a)(2) or 1395hh(a)(4). Respondents Allina Health Services et al. contend that this issuance was legally significant because hospitals and contractors were required to follow it, therefore triggering the notice-and-comment requirements of both Subsections (a)(2) and (a)(4). The Court’s decision could affect the administration of the Medicare Program, including the Department of Health and Human Services’ ability to respond swiftly to frequent Medicare changes and its ability to accurately anticipate the financial impacts of its issuances.

Questions as Framed for the Court by the Parties

Whether 42 U.S.C. § 1395hh(a)(2) or § 1395hh(a)(4) required the Department of Health and Human Services to conduct notice-and-comment rulemaking before providing the challenged instructions to a Medicare administrative contractor making initial determinations of payments due under Medicare.

The federal government, through the Department of Health and Human Services (“HHS”), provides Americans who are at least 65 years old or disabled with health insurance through the multi-part Medicare program. Allina Health Servs. v.

Written by

Edited by

Additional Resources

Submit for publication
0

Home Depot U.S.A. Inc. v. Jackson

Issues

Can a third-party defendant in a class action suit remove a counterclaim from state court to federal court?

This case asks the Supreme Court whether a third-party defendant in a state court class action may remove a counterclaim from state court to federal court. Petitioner Home Depot U.S.A. Inc. (“Home Depot”) argues that the Supreme Court’s case Shamrock Oil & Gas Co. v. Sheets, which holds that an original plaintiff may not remove a counterclaim to federal court, does not apply to third-party defendants. Moreover, Home Depot asserts that the text of the Class Action Fairness Act (“CAFA”) allows for the removal of class action counterclaims by any defendant, including third-party defendants. Conversely, Respondent George W. Jackson—a class action representative who counterclaimed against Home Depot—contends that Shamrock Oil actually bars third-party defendants from removing. Furthermore, Jackson maintains that CAFA’s discussion of removal does not explicitly expand the term “defendant” to third-party defendants, and thus should not be read to allow Home Depot to remove Jackson’s counterclaim. This case has large implications for consumer class action suits in state court, as it will affect class action litigation strategy and forum selection in potentially hostile state courts.

Questions as Framed for the Court by the Parties

(1) Whether, under the Class Action Fairness Act—which permits “any defendant” in a state-court class action to remove the action to federal court if it satisfies certain jurisdictional requirements­—an original defendant to a class-action claim that was originally asserted as a counterclaim against a co-defendant can remove the class action to federal court if it otherwise satisfies the jurisdictional requirements of the Class Action Fairness Act; and

(2) whether the Supreme Court's holding in Shamrock Oil & Gas Co. v. Sheets—that an original plaintiff may not remove a counterclaim against it—extends to third-party counterclaim defendants.

In June 2016, Citibank, N.A. (“Citibank”) sued George W. Jackson in North Carolina state court to collect on his credit card debt. Jackson v. Home Depot U.S.A., Inc. at 3.

Written by

Edited by

Additional Resources

Submit for publication
0

Rimini Street Inc. v. Oracle USA Inc.

Issues

Does the phrase “full cost” as used in the Copyright Act and codified at 17 U.S.C. § 505 encompass non-taxable litigation expenses, including expert witness expenses and e-discovery fees beyond the statutorily enumerated taxable costs and rate setting prescribed in 28 U.S.C. §§ 1920 and 1821?

This case asks the Supreme Court to interpret Section 505 of the Copyright Act and to decide whether it authorizes courts to award litigation costs that are non-taxable as specified in 28 U.S.C. § 1920. Specifically, Section 505 of the Copyright Act states that “the court in its discretion may allow the recovery of full costs,” and the dispute hinges on the meaning of “full costs.” The lower court determined that Rimini Street Inc. (“Rimini”) and its CEO, Seth Ravin (“Ravin”), infringed copyrights held by Oracle USA, Inc. (“Oracle”), and the court ordered Rimini and Ravin to recompense Oracle for certain litigation costs that are not taxable. The parties’ arguments draw on the structure of the statutes and historical practice. The Supreme Court’s decision could have a meaningful impact on future copyright infringement litigation because the available awards could alter parties’ incentives to sue.

Questions as Framed for the Court by the Parties

Whether the Copyright Act’s allowance of “full costs,” 17 U.S.C. § 505, to a prevailing party is limited to taxable costs under 28 U.S.C. §§ 1920 and 1821, as the U.S. Court of Appeals for the Eighth and Eleventh Circuits have held, or whether the act also authorizes non-taxable costs, as the U.S. Court of Appeals for the Ninth Circuit holds.

In 2010, Oracle USA, Inc. et al. (“Oracle”) commenced suit against Rimini Street, Inc. (“Rimini”) and Rimini’s CEO, Seth Ravin (“Ravin”), in the United States District Court for the District of Nevada, alleging infringement of the Copyright Act and violation of certain state laws against computer-based fraud.

Written by

Edited by

Additional Resources

Submit for publication
0

Thacker v. Tennessee Valley Authority

Issues

When determining whether the Tennessee Valley Authority is exempted from sovereign immunity and thus open to being sued, should courts use the “discretionary-function” test from the Federal Tort Claims Act, which would deem the Tennessee Valley Authority immune from suit if it or one of its officers would otherwise be subject to liability due to the performance of a discretionary function; or, should courts construe the exemption from immunity of a “sue and be sued” entity like the Tennessee Valley Authority broadly without a clearly shown exception, as held in Federal Housing Authority v. Burr?

This case asks the Supreme Court to determine the scope of a federal agency’s sovereign immunity to private lawsuits. The Tennessee Valley Authority (“TVA”), while attempting to raise a submerged power line in the river, injured Gary Thacker, who was participating in a fishing tournament. In their lawsuit against the TVA, Gary Thacker and his wife, Venida Thacker, contend that the TVA is not immune to their negligence claim because the TVA is not entitled to a discretionary-function exception—which immunizes a federal agency from private claims that arise from any of its discretionary governmental functions—and, therefore, the TVA may be sued under its statute’s sue-or-to-be-sued clause. The TVA counters that, pursuant to separation-of-powers principles, the TVA Act in fact implies a discretionary-function exception, and, even if it does not, the Suits in Admiralty Act, which indisputably has a discretionary-function exception, would apply and thus immunize the TVA from the Thackers’ suit. At stake here is the balance between a private citizen’s right to sue and the extent that sovereign immunity covers discretionary decisions of administrators and legislators.

Questions as Framed for the Court by the Parties

Whether the U.S. Court of Appeals for the 11th Circuit erred by using a “discretionary-function exception” derived from the Federal Tort Claims Act, from which the Supreme Court generally has declined to borrow rules, instead of the test set forth in Federal Housing Authority v. Burr when testing the immunity of governmental “sue and be sued” entities (like the Tennessee Valley Authority), to immunize the Tennessee Valley Authority from the plaintiffs’ claims.

Gary and Venida Thacker sued the Tennessee Valley Authority (“TVA”) because of an accident that the Thackers allege was caused by the TVA’s negligence. Thacker v. Tennessee Valley Authority at 2. On July 30, 2013, Gary Thacker and his friend, Anthony Szozda, were in a boat on the Tennessee River while participating in a fishing tournament.

Written by

Edited by

Additional Resources

Submit for publication
0

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.

Written by

Edited by

Additional Resources

Submit for publication
0

Fourth Estate Public Benefit Corp. v. Wall-Street.com, LLC

Issues

Has registration of a copyright claim “been made” under the Copyright Act when the copyright holder delivers the required application, deposit, and fee to the Copyright Office, or is it made only after the Copyright Office acts on that application?

This case asks the Supreme Court to determine the prerequisites for suing to enforce copyright and asks whether a copyright owners can sue after submitting the registration application to the Copyright Office, or if they must wait until after the Copyright Office acts on the application. Fourth Estate Public Benefit Corporation argues that the language, structure, and history of the Copyright Act require only that the copyright owner submit a registration application, deposit, and fee before suing for copyright infringement. Wall-Street.com, however, maintains that the Copyright Act unambiguously requires that the Copyright Office act on the registration application before the copyright owner can sue, and that a change in this law should be made by Congress rather than the Court. The outcome of this case will affect the ability of authors, artists, and other creators to protect their original works against copying, the means by which Congress obtains works and makes them publicly accessible, and the methods used by courts and litigants to resolve copyright infringement disputes.

Questions as Framed for the Court by the Parties

Whether “registration of [a] copyright claim has been made” within the meaning of § 411(a) when the copyright holder delivers the required application, deposit, and fee to the Copyright Office, as the Fifth and Ninth Circuits have held, or only once the Copyright Office acts on that application, as the Tenth Circuit and, in the decision below, the Eleventh Circuit have held.

Fourth Estate Public Benefit Corporation (“Fourth Estate”) is an organization that creates online news articles. Fourth Estate Pub. Benefit Corp. v. Wall-Street.com at 2. Fourth Estate owns copyright in the articles it produces and licenses those articles to other websites. Id.

Written by

Edited by

Additional Resources

Submit for publication
0
Subscribe to