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Borden v. United States

Issues

Does classifying a crime committed with a mental state of recklessness as a violent felony expand the reach of the Armed Criminal Career Act beyond its intended purpose?

This case asks the Supreme Court to determine whether a “violent felony” under the Armed Career Criminal Act of 1984 includes crimes in which an individual used force recklessly. Petitioner Charles Borden asserts that the United States Court of Appeals for the Sixth Circuit incorrectly held that committing a crime with a mens rea of recklessness constitutes a violent felony because the mental state of recklessness does not include the intention or knowledge that would satisfy the requirement of using force “against the person of another.” Respondent United States counters that a mens rea of recklessness satisfies the element because the focus is on the “use” of the physical force, which does not discern between mental states. The outcome of this case has important implications for criminal procedure, due process rights, and the necessary interpretation of the text of the ACCA.

Questions as Framed for the Court by the Parties

Whether the “use of force” clause in the Armed Career Criminal Act encompasses crimes with a mens rea of mere recklessness.

In the course of a traffic stop in April 2017, police found Petitioner Charles Borden in possession of a pistol. United States v. Borden at 266.

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Additional Resources

Emma Cueto, 5 Supreme Court Access To Justice Cases To Watch, Law360 (Oct. 4, 2020).

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Fulton v. City of Philadelphia

Issues

Under the First Amendment, can a city prevent a private foster care agency from participating in the city’s foster care system because that agency refuses to agree to a non-discrimination policy that requires it to consider potential same-sex or unmarried foster parents?

This case asks the Court to balance First Amendment rights with the government’s interest in promoting equality. Petitioner Catholic Social Services (“CSS”) contracted with Respondent City of Philadelphia (“the City”) to provide foster care and choose foster parents for the City’s youth; however, CSS objected to the inclusion of a non-discrimination clause in its contract that required it to consider LGBT+ individuals as foster parents. CSS argues that the City’s non-discrimination clause specifically targets it as a Catholic organization, thereby infringing upon its religious beliefs under the Free Exercise Clause and compelling it to endorse LGBT+ relationships in contravention of the Free Speech Clause. The City counters that the non-discrimination clause is a policy that applies to all contractors who undertake governmental work, and that CSS cannot claim to use religious freedom to undermine the City’s strong interest in preventing discrimination. The Supreme Court’s decision in this case will implicate laws impacting religious freedom, LGBT+ issues, and equal protection.

Questions as Framed for the Court by the Parties

(1) Whether free exercise plaintiffs can only succeed by proving a particular type of discrimination claim—namely that the government would allow the same conduct by someone who held different religious views—as two circuits have held, or whether courts must consider other evidence that a law is not neutral and generally applicable, as six circuits have held;

(2) whether Employment Division v. Smith should be revisited; and

(3) whether the government violates the First Amendment by conditioning a religious agency’s ability to participate in the foster care system on taking actions and making statements that directly contradict the agency’s religious beliefs.

Catholic Social Services (“CSS”) was established in 1797 in Philadelphia (“the City”), Pennsylvania as a religious non-profit foster care service. Fulton v. City of Philadelphia at 12. Although affiliated with the Archdiocese of Philadelphia, CSS is regulated both by the state of Pennsylvania and the City. Id. at 12–13.

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Acknowledgments

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

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U.S. Fish and Wildlife Service v. Sierra Club

Issues

Does the deliberative process privilege exemption under the Freedom of Information Act protect a federal agency’s draft documents from disclosure when those documents were created for an interagency consultation and ultimately altered an agency’s decision-making process and subsequent agency action?

This case asks the Supreme Court to determine whether the deliberative process privilege under Exemption 5 of the Freedom of Information Act protects interagency draft documents. The documents in question are draft biological jeopardy opinions produced by the U.S. Fish and Wildlife Service and the National Marine Fisheries Service pursuant to Section 7 of the Endangered Species Act during an environmental consultation with the Environmental Protection Agency regarding a proposed agency regulation. The Sierra Club contends that the requested documents do not fall within the scope of the deliberative process privilege exemption because the jeopardy decision within the draft opinion was final, not tentative, and the documents shaped later agency decisions by requiring the Environmental Protection Agency to discontinue, modify, or seek an exemption for its proposed action. The U.S. Fish and Wildlife Service and the National Marine Fisheries Service argue that the requested documents fall within the scope of the deliberative process privilege exemption because the exemption aims to encourage effective governmental decision-making and must protect inter-agency documents and memoranda that have not been adopted as final to further this goal. By granting certiorari in this case, the Supreme Court will determine the extent to which government agencies can invoke the deliberative process privilege and the correlative scope of the public’s right of access to information under the Freedom of Information Act.

Questions as Framed for the Court by the Parties

Whether Exemption 5 of the Freedom of Information Act, by incorporating the deliberative process privilege, protects against compelled disclosure of a federal agency’s draft documents that were prepared as part of a formal interagency consultation process under Section 7 of the Endangered Species Act of 1973 and that concerned a proposed agency action that was later modified in the consultation process.

In 2012 and 2013, the Environmental Protection Agency (EPA) consulted with the U.S.

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Jones v. Mississippi

Issues

Does the Eighth Amendment require a factual finding that a juvenile defendant is incorrigible before the juvenile defendant can be sentenced to life without parole?

This case asks the Court to decide whether a state may impose a sentence of life without parole on a juvenile who is found guilty of murder without first finding that the juvenile is permanently incorrigible. Petitioner Brett Jones contends that the Supreme Court’s Eighth Amendment jurisprudence on cruel and unusual punishment categorically prohibits a life sentence without parole for a juvenile offender who is not permanently incorrigible and requires courts to make a factual finding on incorrigibility. Respondent Mississippi counters that the Eighth Amendment imposes no such requirement, claiming that the Supreme Court’s Eighth Amendment jurisprudence only forbids states from imposing mandatory life without parole sentences on juvenile offenders. The outcome of this case has significant policy implications because it raises concerns of federalism, transparency in sentencing procedures, and impact on victims.

Questions as Framed for the Court by the Parties

Whether the Eighth Amendment requires the sentencing authority to make a finding that a juvenile is permanently incorrigible before imposing a sentence of life without parole.

In August, 2004, Petitioner Brett Jones ("Jones") lived with his grandparents, Bertis and Madge Jones in Lee County, Mississippi. Jones v. State at 3–4. At the time, Jones was fifteen years old and legally a minor in the state of Mississippi. Id. at 13. On August 9, 2004, Jones had an argument with his grandfather. Id. at 4. Jones claims that during the argument, his grandfather pushed him and he pushed his grandfather back.

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Salinas v. United States Railroad Retirement Board

Issues

Can annuity benefits claimants under the Railroad Retirement Act seek judicial review when the Railroad Retirement Board denies a claim to reopen a decision under Section 5(f) of the Railroad Unemployment Insurance Act, or does such a determination fail to represent a final decision?

This case asks the Supreme Court to interpret the judicial review provision of the Railroad Unemployment Insurance Act, and to determine whether the statute provides for broad review of agency decisions, such as decisions to reopen or deny a reopening of past outcomes through the “any final decision” language of Section 355(f). Manfredo Salinas argues that the Supreme Court should construe the Railroad Unemployment Insurance Act’s provision broadly to permit judicial review of a United States Railroad Retirement Board decision not to backdate disability benefits. The United States Railroad Retirement Board counters that the statute grants the United States Railroad Retirement Board broad internal review and limits judicial review only to those decisions encompassed by the express language of the surrounding statutory framework. This case has important implications on the finality and reviewability of decisions that impact the duration and dollar amount of federally funded annuities.

Questions as Framed for the Court by the Parties

Whether, under Section 5(f) of the Railroad Unemployment Insurance Act and Section 8 of the Railroad Retirement Act, the Railroad Retirement Board’s denial of a request to reopen a prior benefits determination is a “final decision” subject to judicial review.

On February 28, 2006, Petitioner Manfredo M. Salinas (“Salinas”), a railroad worker, applied to Respondent United States Railroad Retirement Board (the “Board”) for a disability annuity under 45 U.S.C. § 231(a)(1). See Salinas v. U.S. R.R. Ret. Bd. at 1–2. The Board denied Salinas’s application on August 28, 2006.

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City of Chicago, Illinois v. Fulton

Issues

After a debtor files for bankruptcy, is a creditor required to turn over property of the bankruptcy estate to the debtor or trustee under the Bankruptcy Code’s automatic stay provision if the creditor lawfully possessed the property before bankruptcy was initiated and only passively possesses the property afterwards?

This case asks the U.S. Supreme Court to determine whether an entity that passively possesses a debtor’s property must turn over that property to the bankruptcy estate under the Bankruptcy Code’s automatic stay provision. Petitioner City of Chicago argues that the automatic stay provision requires debtors and creditors to maintain the status quo as of the petition date, which, among other things, means that creditors cannot take actions to control property of the estate. Chicago maintains that passive possession does not constitute action. Further, Chicago asserts that because the automatic stay freezes the status quo, debtors must seek a court order compelling the turnover of property lawfully repossessed pre-petition. Respondents Robbin L. Fulton and others counter that the automatic stay language plainly requires that all the debtor’s property be transferred to the trustee or debtor and that passive retention is an act of restraint in violation of the automatic stay. Additionally, Fulton and others contend that the turnover duty is mandatory and does not require a court order. The outcome of this case has important implications on debtors’ and creditors’ bankruptcy rights, public safety, and the financial well-being of debtors and local governments.

Questions as Framed for the Court by the Parties

Whether an entity that is passively retaining possession of property in which a bankruptcy estate has an interest has an affirmative obligation under the Bankruptcy Code’s automatic stay, 11 U.S.C § 362, to return that property to the debtor or trustee immediately upon the filing of the bankruptcy petition.

In 2016, Petitioner City of Chicago (“Chicago”) amended its municipal code so that “[a]ny vehicle impounded by [Chicago] or its designee shall be subject to a possessory lien in favor of [Chicago] in the amount required to obtain release of the vehicle.” In Re Fulton at 920. Following this amendment, Chicago refused to return impounded vehicles to their owners if t

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United States v. Briggs

Issues

Does the Uniform Code of Military Justice and United States v. Mangahas establish a five-year statute of limitations for the prosecution of a rape that occurred between 1986 and 2006?

This case asks the Supreme Court to decide whether a rape that occurred between 1986 and 2006 is subject to a five-year statute of limitations under the Uniform Code of Military Justice (“UCMJ”). The United States argues that because military rape was punishable by death under the UCMJ at the time of the offense, there is no limitations period here. Michael Briggs counters that because military rape is not punishable by death due to the Eighth Amendment’s protection against “cruel and unusual punishment,” the UCMJ’s default five-year statute of limitations would apply to this instance of military rape. The outcome of this case will impact the extent to which the military may prosecute rape within its ranks and clarify whether military defendants are entitled to the same constitutional protections as civilian defendants.

Questions as Framed for the Court by the Parties

Whether the U.S. Court of Appeals for the Armed Forces erred in concluding—contrary to its own longstanding precedent—that the Uniform Code of Military Justice allows prosecution of a rape that occurred between 1986 and 2006 only if it was discovered and charged within five years.

In May 2005, respondent Michael Briggs (“Briggs”) was serving as a Captain and an F-16 instructor pilot in the United States Air Force. United States v. Briggs at 1. One evening in 2005, an intoxicated Briggs visited the room of Airman First Class DK, who worked in Briggs’ squadron, and had sex with DK over her protests and without her consent. Id.

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Torres v. Madrid

Issues

Under the Fourth Amendment, is an officer’s intentional use of physical force to apprehend an individual a “seizure” even where the individual escapes?

This case asks whether an officer’s intentional use of physical force to apprehend an individual constitutes a seizure for Fourth Amendment purposes, even if the officer does not successfully detain the individual or limit her freedom of movement. Officers Janice Madrid and Richard Williamson temporarily paralyzed Roxanne Torres’s arm after striking it with two bullets as Torres drove at them. Torres argues that based on the common law meaning of the Fourth Amendment and on the Supreme Court’s Fourth Amendment precedents, a person is seized where the officer intentionally applies physical force. Torres contends that although she drove over an hour away from the scene of where she was shot, the officers’ bullets striking her arm constituted a Fourth Amendment seizure. Officers Madrid and Williamson counter that a Fourth Amendment physical-force seizure requires more. The officers maintain that to successfully complete a Fourth Amendment seizure, they would have had to intentionally acquire physical control, which did not occur because Torres fled from the scene. The outcome of this case has important implications for the balancing of interests respecting police conduct and public safety. 

Questions as Framed for the Court by the Parties

Whether an unsuccessful attempt to detain a suspect by use of physical force is a “seizure” within the meaning of the Fourth Amendment, as the U.S. Courts of Appeals for the 8th, 9th and 11th Circuits and the New Mexico Supreme Court hold, or whether physical force must be successful in detaining a suspect to constitute a “seizure,” as the U.S. Court of Appeals for the 10th Circuit and the District of Columbia Court of Appeals hold.

In July 2014, two police officers approached an apartment complex in Albuquerque, New Mexico to apprehend Kayenta Jackson, a suspected criminal. Torres v. Madrid at 1–2. The officers first noticed two individuals standing in front of Jackson’s apartment next to a car that was backed into a parking spot. Id. at 2. The officers approached the individuals in case one of them was Jackson. Id.

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Pereida v. Barr

Issues

Under the Immigration and Nationality Act, does a noncitizen’s criminal conviction bar him from seeking relief from removal where his underlying conviction record is only ambiguous as to whether it meets a listed offense?

This case asks the U.S. Supreme Court to clarify the procedure for determining whether a noncitizen who has committed a state-level crime is eligible for cancellation of removal from the United States. The Immigration and Nationality Act of 1940 (“INA”) gives the U.S. Attorney General discretion to cancel a noncitizen’s removal if the noncitizen has not committed a crime involving moral turpitude (“CIMT”). Clemente Avelino Pereida was convicted of a state-level crime under a divisible statute. Three of the four crimes listed within the statute individually constitute CIMTs, but one crime does not. The convicting court did not specify Pereida’s crime of conviction. Pereida contends that he is not required to prove that he did not commit a CIMT and, therefore, that he is eligible for cancellation of removal because his conviction does not necessarily establish that he committed a CIMT. Attorney General William P. Barr counters that the INA requires noncitizens to prove that they did not commit a CIMT in such instances of ambiguity and that Pereida failed to carry his burden of proof. The outcome of this case has important implications for statutory interpretation and the removability of noncitizens who have prior criminal convictions.

Questions as Framed for the Court by the Parties

Whether a criminal conviction bars a noncitizen from applying for relief from removal when the record of conviction is merely ambiguous as to whether it corresponds to an offense listed in the Immigration and Nationality Act.

Clemente Avelino Pereida, (“Pereida”) a Mexican citizen, entered the United States in 1995 without authorization. Pereida v. Barr at 1130. Pereida has remained in the U.S. since then, and he has been steadily employed, paid his taxes, and raised a family. Id.

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Ford Motor Company v. Montana Eighth Judicial District Court

Issues

Is a nonresident defendant subject to specific personal jurisdiction in state court where the plaintiff’s claim is not causally related to the defendant’s in-state contacts?

Court below

 

This case asks the U.S. Supreme Court to reconsider the extent to which a defendant’s contacts with a forum state must be related to the claim at issue in order to establish specific jurisdiction over the defendant. Petitioner Ford argues that there must be a causal relationship between the defendant’s in-state contacts and the plaintiff’s injury because the court in Bristol-Meyers Squibb Co. v. Superior Court of California disregarded the existence of similar causal relationships between the defendant’s in-state contacts and the injuries of third parties. Respondent Charles Lucero counters that a causal connection is not necessary to support specific jurisdiction in cases such as this where the defendant has marketed its products in the forum state and a person suffers an injury from one of those products within that state. The outcome of this case will clarify where manufacturers may expect to be subject to suit and will impact litigants’ ability to engage in forum shopping.

Questions as Framed for the Court by the Parties

Whether the “arise out of or relate to” requirement for a state court to exercise specific personal jurisdiction over a nonresident defendant under Burger King Corp. v. Rudzewicz is met when none of the defendant’s forum contacts caused the plaintiff’s claims, such that the plaintiff’s claims would be the same even if the defendant had no forum contacts.

In 2015, Montana resident Markkaya Jean Gullett (“Gullett”) was driving her 1996 Ford Explorer (the “Explorer”) on a Montana interstate when one of the vehicle’s tires had a tread/belt separation, causing the vehicle to fall into a ditch upside down. Ford Motor Co. v. Mont. Eighth Judicial Dist. Court at 482–83.

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Acknowledgments

The authors would like to thank Professor Maggie Gardner for her helpful guidance on this case. Professor Gardner contributed to an amicus brief in support of Respondent Lucero.

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