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Zedner v. United States

Issues

First, could Zedner waive his right to a prompt trial under the Speedy Trial Act, and, second, assuming a violation of the Act actually occurred, was the Second Circuit justified in excusing the violation as harmless error because it did not prejudice Zedner?

 

The Speedy Trial Act requires that criminal defendants be brought to trial within 70 days of being charged, otherwise the accused is entitled to a mandatory dismissal of the charges. The Act also enumerates certain circumstances that allow the courts to delay the time of trial without need for dismissal. In this case, the Court of Appeals held that Jacob Zedner waived his right to speedy trial and caused much of the delay. Thus, even though the trial court’s reasons for delay did not exactly fall within the Speedy Trial Act’s list of exceptions, those reasons for delay were too negligible to justify dismissal. The Supreme Court must decide if the Second Circuit properly refused to dismiss on the basis of Zedner’s alleged waiver, or if that waiver and the Second Circuit’s holding are inconsistent with the language and purpose of the Speedy Trial Act. Hopefully, this case will provide a much-needed, uniform interpretation of the Speedy Trial Act, giving the federal courts a more predictable and consistent basis to judge this persistently troublesome right.

Questions as Framed for the Court by the Parties

1. Whether, in light of the statute's text and Congress's goal of protecting the public interest in prompt criminal trials, the requirements of the Speedy Trial Act may be waived only in the limited circumstances mentioned in the statute, the issue left open in New York v. Hill, 528 U.S. 110, 117 n.2 (2000).

2. Whether a violation of the Speedy Trial Act's 70-day time limit for bringing a defendant to trial is subject to harmless error analysis, despite the statute's mandatory language stating that, in the event of a violation, the “indictment shall be dismissed.”

During March 1996, Jacob Zedner tried to open an account with several financial institutions using a fake $10 Million bond issued by the fictitious “Ministry of Finance of U.S.A.” U.S. v. Zedner, 401 F.3d 36, 39 (2nd Cir. 2005) [hereinafter “Zedner III”].

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Ysursa v. Pocatello Education Association

Issues

Whether, under the First Amendment, a state legislature may bar local governments from making payroll deductions to support political activities.

 

In 2003, the Idaho state legislature passed the Voluntary Contributions Act, which prevents state political subdivisions from making payroll deductions for political activities. The Pocatello Education Association and other organizations challenged the constitutionality of the statute, arguing that it impermissibly burdens free speech. The United States Court of Appeals for the Ninth Circuit found the state does not exercise sufficient control of local governments to allow it to regulate speech through its systems. It therefore found the statute unconstitutional. In this case, the Supreme Court will decide whether a state exercises sufficient control over local governments to allow it to regulate speech through their systems. This decision will impact whether the Court evaluates state government regulations of local governments using strict scrutiny or a “reasonableness” standard of review.

Questions as Framed for the Court by the Parties

Does the First Amendment to the United States Constitution prohibit a state legislature from removing the authority of state political subdivisions to make payroll deductions for political activities under a statute that is concededly valid as applied to state government employers?

In 2003, the Idaho state legislature enacted the Voluntary Contributions Act (“VCA”). See Pocatello Educ. Ass'n v. Heideman, 504 F.3d 1053, 1056 (9th Cir.

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Additional Resources

· Legal Information Institute, Wex:  First Amendment

· First Amendment Online (hosted by the University of Minnesota Law School)

· First Amendment Law Prof Blog

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Yeager v. United States

Issues

Does collateral estoppel prevent a prosecutor from retrying a defendant on charges where the jury in a previous trial failed to reach a unanimous verdict, if that jury acquitted the defendant on other counts that share essential factual elements with the hung charges?

 

The doctrine of collateral estoppel prevents two parties from re-litigating an issue of fact determined in a prior proceeding. In criminal law, this doctrine is incorporated into the Double Jeopardy Clause of the Fifth Amendment, which prohibits the government from prosecuting an individual twice for substantially the same crime. In 2004, the United States charged three senior executives of Enron Corporation with multiple counts of money laundering, securities fraud, wire fraud, and insider trading. At trial, the jury acquitted the defendants on several charges, but could not agree on a verdict for the rest. The United States then recharged the defendants with several of the crimes on which the jury in the previous trial failed to reach a verdict. The defendants moved to dismiss the charges, arguing that collateral estoppel prevented the government from retrying them. The defendants based their motion on the fact that the jury acquitted the defendants on counts that shared common factual elements with the charges the jury failed to reach a verdict on. The district court denied the defendants’ motion, and the Fifth Circuit upheld the district court’s decision. In this case, the Supreme Court of the United States will decide whether, under the Double Jeopardy Clause, the government may retry defendants acquitted of some charges on factually related counts on which the jury failed to reach a verdict on at a preceding trial. 

Questions as Framed for the Court by the Parties

The courts of appeals are deeply divided as to whether, when conducting the Fifth Amendment collateral estoppel analysis set out by this court in Ashe v. Swenson, 397 U.S. 436 (1970), a court should consider the jury’s failure to reach a verdict on some counts. The issue presented here is:

1. Whether, when a jury acquits a defendant on multiple counts but fails to reach a verdict on other counts that share a common element, and, after a complete review of the record, the court of appeals determines that the only rational basis for the acquittals is that an essential element of the hung counts was determined in the defendant’s favor, collateral estoppel bars a retrial on the hung counts.

In November 2004, the government indicted F. Scott Yeager, Joseph Hirko, and Rex Shelby (“defendants”) on numerous counts of conspiracy to commit securities and wire fraud, securities fraud, wire fraud, insider trading, and money laundering. See United States v. Scott Yeager521 F.3d 367, 369 (5th Cir.

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Wyeth v. Levine

Issues

Whether a drug manufacturer that has complied with the Food and Drug Administration’s labeling requirements can still be liable under state product liability laws on grounds that the label was inadequate.

Court below

 

In 2000, Diana Levine was treated with Phenergan to relieve nausea caused by a migraine headache.  The drug was incorrectly administered into Levine’s vein, causing gangrene that ultimately led to the amputation of part of her arm. Levine sued Wyeth, Phenergan’s manufacturer, in Vermont Superior Court and the Supreme Court of Vermont on claims of negligence and products liability, arguing that Phenergan’s label was inadequate in warning consumers about its possible risks. Wyeth, on the other hand, argued that federal law preempted Levine’s state law claims, as state law directly conflicted with the requirements of the Federal Food, Drug and Cosmetic Act. With both lower courts ruling in favor of Levine, this case gives the Supreme Court an opportunity to further define the federal preemption doctrine by clarifying whether a drug manufacturer can be liable under state law after complying with the labeling requirements of the Food and Drug Administration. Stakeholders on both sides argue that the outcome of this case will have a direct impact on the kind of information included on drug labels and as such, has serious implications for patient safety and public health.

Questions as Framed for the Court by the Parties

Whether the prescription drug labeling judgments imposed on manufacturers by the Food and Drug Administration ("FDA") pursuant to FDA's comprehensive safety and efficacy authority under the Federal Food, Drug, and Cosmetic Act, 21 U.S.C. § 301 et seq., preempt state law product liability claims premised on the theory that different labeling judgments were necessary to make drugs reasonably safe for use.

In April of 2000, Diana Levine sought medical treatment for symptoms, such as pain and nausea, caused by a migraine headache. See Levine v. Wyeth, 944 A.2d 179, 182 (Vt.

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Additional Resources

·   Drug and Device Law Blog:  Views on issues related to pharmaceutical and medical device product liability litigation.

·   Pharmaceutical and Medical Devices:  Fulbright & Jaworski L.L.P. Briefing on Wyeth v. Levine.

·   Drug Injury Watch Blog:. Information about prescription drug side effects.

·   Mass Tort Litigation Blog

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Woodford v. Ngo

Issues

Does the rejection of a prisoner’s grievance on procedural grounds, due to the untimely nature of the claim, bar the prisoner’s constitutional claims from federal court under the Prison Litigation Reform Act’s requirement that prisoners exhaust all administrative remedies before filing suit?

 

In 2000, California state prisoner Viet Mike Ngo was placed in administrative segregation for alleged misconduct. Following his release, he was prevented from taking part in certain programs deemed critical for parole eligibility. Ngo submitted a formal grievance that was time-barred by the Appeals Coordinator because it was not filed within the requisite 15 working days after the event. Under the Prison Litigation Reform Act (“PLRA”), prisoners are prevented from filing suit until administrative remedies are exhausted. The District Court ruled that Ngo failed to exhaust his remedies under PLRA and was therefore precluded from seeking federal relief. The Ninth Circuit Court of Appeals reversed the decision, holding that Ngo exhausted all remedies as required by the PLRA. The Supreme Court will address whether an untimely administrative appeal satisfies this exhaustion requirement under PLRA.

Questions as Framed for the Court by the Parties

Does a prisoner satisfy the Prison Litigation Reform Act’s administrative exhaustion requirement by filing an untimely or otherwise procedurally defective administrative appeal?

Respondent Viet Mike Ngo is a prisoner serving a life sentence in California. Brief for the United States as Amicus Curiae Supporting Petitioners, at 1. On October 26, 2000, Ngo, an inmate at San Quentin State Prison, was placed in administrative segregation as punishment for alleged “inappropriate activity” with Catholic volunteer priests. Brief for Respondent at 2, .

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Wood v. Milyard

Issues

In a habeas proceeding, does the government’s assertion that it “will not challenge, but [is] not conceding” the timeliness of a prisoner’s habeas petition waive the state’s timeliness defense, and, if so, does an appellate court have the authority to raise that timeliness issue on its own?

 

Petitioner Patrick Wood filed a petition for writ of habeas corpus on February 25, 2008, in order to challenge his murder conviction. On appeal, the appellate court raised, sua sponte, a 28 U.S.C. § 2244(d) statute of limitations defense that barred Wood’s claims. Wood argues that appellate courts lack authority to raise a statute of limitations defense sua sponte, because an affirmative defense is forfeited if not raised, and because the government waived its statute of limitations defense at the district court level. In opposition, Kevin Milyard argues that appellate courts do have authority to raise a statute of limitations defense sua sponte, assuming the state did not intelligently waive the defense in the district court. In determining appellate court capacity to independently raise statute of limitations defenses, this decision will impact the finality of lower court decisions.

Questions as Framed for the Court by the Parties

  1. Does an appellate court have the authority to raise sua sponte a 28 U.S.C. § 2254(d) statute of limitations defense?

  2. Does the State’s declaration before the district court that it “will not challenge, but [is] not conceding, the timeliness of Wood’s habeas petition,” amount to a deliberate waiver of any statute of limitations defense the State may have had?

On January 27, 1986, Petitioner Patrick Wood attempted to rob a pizza shop with a revolver, killing an employee in the attempt. See Wood v. Milyard, 403 Fed.Appx. 335, 336 (10th Cir.

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Wood v. Allen

Issues

Whether the scope of the Antiterrorism and Effective Death Penalty Act requires a federal court to conduct its own fact-finding, and to what degree, when determining the reasonableness of state court decisions regarding habeas corpus petitions under the Act.

 

In 1994, Petitioner Holly Wood was convicted of capital murder for sneaking into his ex-girlfriend’s bedroom and shooting her in the head with a shotgun. The judge imposed the death penalty, as recommended by the jury. Wood claims that, during sentencing, he did not receive effective assistance of counsel as guaranteed by the Sixth Amendment. He argues that defense counsel failed to further investigate or present evidence of his mental disabilities. According to Wood, the state court’s rejection of this argument was an unreasonable application of federal law. He also argues that the Eleventh Circuit’s standard of review in habeas corpus proceedings abdicates the court’s judicial review function under the Antiterrorism and Effective Death Penalty Act of 1996 (“AEDPA”). The State of Alabama counters that the Eleventh Circuit properly deferred to the reasonable determinations of the state courts as required by the AEDPA. This decision will better define the appropriate level of deference due to state court factual determinations during federal habeas corpus proceedings.

Questions as Framed for the Court by the Parties

1. Whether a state court’s decision on post-conviction review is based on an unreasonable determination of the facts when it concludes that, during the sentencing phase of a capital case, the failure of a novice attorney with no criminal law experience to pursue or present evidence of defendant’s severely impaired mental functioning was a strategic decision, while the court ignores evidence in the record before it that demonstrates otherwise?

2. Whether the rule followed by some circuits, including the majority in this case, abdicates the court’s judicial review function under the Antiterrorism and Effective Death Penalty Act by failing to determine whether a state court decision was unreasonable in light of the entire state court record and instead focusing solely on whether there is clear and convincing evidence in that record to rebut certain subsidiary factual findings?

In 1993, while on parole for shooting another former girlfriend, petitioner Holly Wood snuck into the bedroom of his ex-girlfriend while she slept and fatally shot her in the head with a shotgun. See Wood v. Allen, 542 F.3d 1281, 1283–84 (11th Cir.

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Additional Resources

·          Annotated U.S. Constitution: Sixth Amendment

·          Wex: Law about Criminal Procedure

·          Federation of American Scientists, Charles Doyle: Antiterrorism and Effective Death Penalty (Jun. 3, 1996)

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Wittman v. Personhuballah

Issues

  1. Did the Virginia Legislature impermissibly use race as a predominant factor in creating its Third Congressional District?
  2. And do Republican congressmen, alleging that the redistricting process hurt them politically, have standing to challenge the ruling that struck down the original redistricting plan? 

 

In 2012, Virginia’s congressional redistricting plan increased the Third Congressional District’s black voting-age population from 53.1 percent to 56.3 percent. The Supreme Court will consider whether the Virginia’s redistricting plan impermissibly relied on race in drawing congressional districts, and whether Republican congressmen have standing to appeal the lower court’s ruling, which struck down the original plan. The appellants in this case including Congressman Wittman contend that political considerations, not race, predominated the redistricting plan. They also argue that the Republican congressmen were injured because the redistricting plan affected their reelection chances. But several voters including Gloria Personhuballah argue that the Third District was drawn with race as the predominant factor. Personhuballah maintains that the Republican congressmen lack standing because they have not suffered any injury as a result of redistricting. This case could change who can challenge potentially discriminatory redistricting plans, and what constitutes racial gerrymandering. 

Questions as Framed for the Court by the Parties

1. Did the court below err in failing to make the required finding that race rather than politics predominated in District 3, where there is no dispute that politics explains the Enacted Plan?


2. Did the court below err in relieving Plaintiffs of their burden to show an alternative plan that achieves the Legislature’s political goals, is comparably consistent with traditional districting principles, and brings about greater racial balance than the Enacted Plan?

3. Regardless of any other error, was the court below’s finding of a Shaw violation based on clearly erroneous fact-finding?

4. Did the majority err in holding that the Enacted Plan fails strict scrutiny because it increased District 3’s black voting-age population percentage above the benchmark percentage, when the undisputed evidence establishes that the increase better complies with neutral principles than would reducing the percentage and no racial bloc voting analysis would support a reduction capable of realistically securing Section 5 preclearance?

5. Do Appellants have standing to appeal where it is undisputed that any judicial remedy will change at least one district represented by an Appellant and harm that Appellant’s re-election chances and interests as a Republican voter?

In 2012, the Virginia legislature approved a congressional districting plan (the “2012 plan”). See Page v. Virginia State Bd. of Elections, Civil Action No. 3:13cv678, 2015 WL 3604029, at *3 (E.D. Va.

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Wisconsin Right to Life v. Federal Election Commission

Issues

Although McConnell v. FEC upheld the primary definition of electioneering communications, did it also preclude parties from challenging the application of that definition to prohibit certain forms of broadcast advertisements? 

 

Plaintiff Wisconsin Right to Life broadcasted three advertisements condemning the Senate for filibustering President Bush’s judicial nominees and urging viewers to contact Senator Feingold who was campaigning for reelection at the time. Wisconsin Right to Life believed that continued broadcasting of the ads would violate the Bipartisan Campaign Reform Act’s prohibition on electioneering communications. Accordingly, Wisconsin Right to Life filed suit to request an injunction against the Federal Election Commission for possible enforcement of the restrictions on electioneering against Wisconsin Right to Life, and a judgment that the definition of electioneering, as applied to Wisconsin Right to Life’s ads, violated the Constitution. The court relied on a prior Supreme Court case, McConnell v. Federal Election Commission, to dismiss Wisconsin Right to Life’s “as-applied” challenge. Wisconsin Right to Life now argues that McConnell did not, indeed could not, preclude as-applied challenges and that the ads were a permitted form of grassroots lobbying, not electioneering. The Federal Election Commission argues that McConnell squarely precluded as-applied challenges and that Wisconsin Right to Life’s distinction between grassroots lobbying and electioneering is a line drawn in the sand on a windy day.

Questions as Framed for the Court by the Parties

Whether as-applied challenges are permitted to the prohibition on corporate disbursements for electioneering communications at 2 U.S.C. § 441b after McConnell v. FEC, 540 U.S. 93 (2003)?

Historic overview

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Winter v. Natural Resources Defense Council (NRDC)

Issues

Whether under NEPA the CEQ could make "alternative arrangements" that allowed the Navy to continue using MFA sonar in its training exercises off the coast of southern California without filing an EIS because the District Court’s conditional preliminary injunction constituted "emergency circumstances."

Whether the District Court abused its discretion by issuing a preliminary injunction on the "mere possibility of irreparable harm," and also by not deferring to the CEQ’s findings.

 

On March 22, 2007, the Natural Resources Defense Council ("NRDC") sued the United States Navy in the District Court for the Central District of California to enjoin the Navy from conducting training exercises off the coast of southern California. Specifically, the NRDC sought to prevent the Navy from using mid-frequency active ("MFA") sonar during these exercises because such use harmed whales and other marine mammals, in violation of several environmental laws. The District Court concluded in January 2008 that NRDC had proven that allowing the exercises to continue would cause near certain harm to the environment and issued a preliminary injunction. In response to the injunction, both the President and the Council for Environmental Quality ("CEQ") exempted the Navy from two environmental statutes, finding that emergency circumstances existed which allowed the training to continue. The District Court, however, found the exemptions were improper and upheld its preliminary injunction, and the Ninth Circuit affirmed. The Navy challenges this decision by arguing that courts below used too lax of a standard when deciding that a preliminary injunction was justified and that the judiciary improperly interfered with the executive branch’s authority to control the military. How the Supreme Court decides this case will not only reflect its view on balancing environmental protection and national security, but also clarify the roles each Federal branch has in these matters.

Questions as Framed for the Court by the Parties

1. Whether CEQ permissibly construed its own regulation in finding "emergency circumstances."

2. Whether, in any event, the preliminary injunction, based on a preliminary finding that the Navy had not satisfied NEPA’s procedural requirements, is inconsistent with established equitable principles limiting discretionary injunctive relief.

The United States Navy uses mid-frequency active ("MFA") sonar to detect submerged submarines. Natural Resources Defense Council, Inc. v. Winter, 518 F.3d 658, 664 (9th Cir. 2008) (hereinafter NRDC).

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