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Sackett v. EPA

Issues

Does a person who was issued a compliance order by the Environmental Protection Agency have the right to judicial review of the order prior to Environmental Protection Agency enforcement?

 

After Petitioners Chantell and Michael Sackett began construction on their land, they received a compliance order from Respondent, the Environmental Protection Agency, informing them that their construction project violated the Clean Water Act because it filled in protected wetlands. The Sacketts sought pre-enforcement judicial review of the compliance order under the Administrative Procedure Act, but were denied. The Sacketts assert that Congress intended to provide for pre-enforcement judicial review, and that without such review, the compliance order violates their due process rights. The Environmental Protection Agency maintains that Congress intended to preclude judicial review of compliance orders under the Administrative Procedure Act because compliance orders are not self-executing. The Environmental Protection Agency argues that sufficient procedural safeguards exist under the Clean Water Act to provide adequate review before any penalties are enforced. The Supreme Court's decision will impact the ability of regulated parties to seek review of compliance orders, and will determine what methods the Environmental Protection Agency can utilize to respond to environmental emergencies.

Questions as Framed for the Court by the Parties

Chantell and Michael Sackett own a small lot in a built-out residential subdivision that they graded to build a home. Thereafter, the Sacketts received an Administrative Compliance Order from the Environmental Protection Agency claiming that they filled a jurisdictional wetland without a federal permit in violation of the Clean Water Act. At great cost, and under threat of civil fines of tens of thousands of dollars per day, as well as possible criminal penalties, the Sacketts were ordered to remove all fill, replace any lost vegetation, and monitor the fenced-off site for three years. 

The Sacketts were provided no evidentiary hearing or opportunity to contest the order. And, the lower courts have refused to address the Sacketts' claim that the lot is not subject to federal jurisdiction. Do Petitioners have a right to judicial review of an Administrative Compliance Order issued without hearing or any proof of violation under Section 309(a)(3) of the Clean Water Act?

In 2007, Chantell and Michael Sackett purchased an undeveloped, residential plot in a subdivision near Priest Lake, Idaho. See Brief for Petitioners, Chantell and Michael Sackett at 6; see 

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S.D. Warren Co. v. Maine Board of Environmental Protection

Issues

The Clean Water Act protects the nation’s navigable waters in part by requiring state certification for dams which involve “discharge” into navigable waters. What is the definition of “discharge” under Section 401 of the Clean Water Act, given the precedential force of a previous Supreme Court ruling on Section 402 of the Clean Water Act which stipulates that the term “discharge” requires the addition of water from another body of water?

 

Section 401 of the Clean Water Act requires that a facility requiring a federal license, such as a nuclear power plant, must receive state water quality certification when it engages in activities “which may result in any discharge” into lakes and rivers. In this case, the Supreme Court will decide whether water flowing through hydroelectric dams constitutes a “discharge.” Petitioner Warren argues that the mere flow of water through an existing dam does not constitute a discharge on the grounds that the Supreme Court had previously held in the Miccosukee case that the term “discharge” requires an addition of water to the existing flow from a distinct body of water, and thus does not refer to the removal and replacement of water from and to the same body of water. Florida Water Mgmt. Dis. v. Miccosukee Tribe, 541 U.S. 95 (2004). Respondent Maine Board of Environmental Protection and other respondents contend that state water quality certification is required for dams because the definition of discharge used in the Miccosukee case can be distinguished from this case via two main avenues. First, respondents argue that Miccosukee dealt with Section 402 of the Clean Water Act, and is not necessarily binding in this case. Congress’ intent in enacting Section 402, respondents argue, was to regulate pollutants added to the nation’s waters, while Section 401 was aimed at water regulation generally and as such the definition of discharge in Section 401 includes water flowing through dams. Respondents also attempt to distinguish the Miccosukeerequirement of an addition of water to the existing flow of water by interpreting “discharge” under the plain meaning of the term. The definition of “discharge,” respondents claim, includes the Miccosukee requirement, but is not limited by it; hydroelectric dams are thus subject to state regulation because the more expansive plain meaning of “discharge” includes the discharge of water from a dam even without an addition to the flow. The resolution of the conflicting definitions followed by Miccosukee and state environmental protection boards will have far-reaching effects on the profitability and efficiency of hydroelectric dams throughout the nation, energy production generally, and the environment.

Questions as Framed for the Court by the Parties

Does the mere flow of water through an existing dam constitute a “discharge” under Section 401, 33 U.S.C. 1341, of the Clean Water Act, despite the Supreme Court’s 2004 holding in South Florida Water Management District v. Miccosukee Tribe of Indians that a discharge requires the addition of water from a distinct body of water?

Petitioner S.D. Warren Company (“Warren”), a subsidiary of South African Pulp and Paper, owns and operates five hydroelectric dam projects on the Presumpscot River in Cumberland County, Maine. S.D. Warren Company v. Maine Board of Environmental Protection, 2005 ME 27 at 2.

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Ryan v. Gonzales

Issues

Does an indigent death-row inmate’s right to counsel in habeas proceedings include a right that the inmate is competent to assist counsel where such a right may create an indefinite delay in executing the inmate’s sentence?

 

An Arizona jury convicted Ernest Valencia Gonzales of first-degree murder and sentenced him to death in 1991. After exhausting his state court options, Gonzales initiated federal habeas proceedings in 1999. Over the next few years, Gonzales began to display signs of delusion and paranoia, refusing a number of attempted visits from his attorney. The district court denied his attorney’s motion to stay the habeas proceedings pending a competency determination. The Ninth Circuit eventually granted mandamus relief, holding that the capital inmate’s right to counsel in federal habeas proceedings under 18 U.S.C. § 3599(a)(2) implicitly includes a right to be competent to assist one’s counsel. Charles L. Ryan, Director of the Arizona Department of Corrections, appeals the Ninth Circuit’s decision arguing that the circuit court misread 18 U.S.C. § 3599(a)(2) to include a “right to competency” in assisting counsel. Ryan asserts that such a right would allow for indefinite stays of habeas proceedings based on incompetency that contravene Congress’ intent in the Antiterrorism and Effective Death Penalty Act. Gonzales contends that district courts have discretion to issue stays, and that such stays are appropriate where incompetency would deprive the capital inmate of “meaningful” right to counsel. This decision implicates federalism concerns over the finality of state court decisions in capital cases and the proper balance between the rights of victims and the rights of inmates.

Questions as Framed for the Court by the Parties

Several years after Gonzales's counsel initiated federal habeas proceedings and filed an exhaustive petition seeking relief, counsel asserted that Gonzales was incompetent to communicate rationally and the proceedings should be indefinitely stayed pending possible restoration of competency. Based on 18 U.S.C. § 3599(a)(2), the Ninth Circuit agreed, even though Gonzales's claims were record-based or purely legal. 

Did the Ninth Circuit err when it held that 18 U.S.C. § 3599(a)(2)—which provides that an indigent capital state inmate pursuing federal habeas relief "shall be entitled to the appointment of one or more attorneys"—impliedly entitles a death-row inmate to stay the federal habeas proceedings he initiated if he is not competent to assist counsel?

Ernest Valencia Gonzales was charged with murder in 1990, and was tried in the Superior Court of Maricopa County, Arizona. His first trial resulted in a hung jury. See Gonzales v. Schriro 617 F.Supp.2d 849, 856 (D.

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Rumsfeld v. Forum for Academic and Institutional Rights

Issues

Did the Court of Appeals err in ruling that the Solomon Amendment's equal access condition on federal funding violates the First Amendment based on the fact that the Solomon Amendment burdens the right of educational institutions to engage in expressive association and forces law schools to propagate a message of discrimination against homosexuals with which they disagree?

 

Under the Solomon Amendment, law schools that receive federal funding are forced to provide the same access to career placement services to military recruiters that they provide to other employers. This requirement conflicts with most law schools' policies of non-discrimination that withhold career placement services from employers who exclude employees on the basis of race, gender, religion or sexual orientation. The Forum for Academic and Institutional Rights (“FAIR”) has challenged the Solomon Amendment on two grounds. First, they argue that the Amendment is an unconstitutional condition that infringes their freedom of speech. Second, FAIR argues that law schools are “expressive associations” whose right to free speech and dissemination of a chosen message is impaired by the forced accommodation of military recruiters on campus. The Court of Appeals, in ruling for FAIR, held that the Solomon Amendment unconstitutionally impairs expressive conduct and that the Government has not shown a compelling interest that justifies denying this freedom. The case is significant because it will determine whether, specifically, law schools are able to bar military recruiters from campus without losing federal funding, and, more broadly, whether certain associations may qualify for federal funding but remain constitutionally protected from disseminating a message with which they do not agree.

Questions as Framed for the Court by the Parties

The Solomon Amendment, 10 U.S.C. 983(b)(1), withholds specified federal funds from institutions of higher education that deny military recruiters the same access to campuses and students that they provide to other employers. The question presented is whether the court of appeals erred in holding that the Solomon Amendment's equal access condition on federal funding likely violates the First Amendment to the Constitution and in directing a preliminary injunction to be issued against its enforcement.

Since 1990, the American Association of Law Schools (“AALS”) has required its members to withhold placement assistance or use of the schools' facilities from employers who discriminate on the basis of sexual orientation. AALS believes that the military violates this policy as a result of the military's “don't ask, don't tell” policy. See 10 U.S.C. § 654. As a result, some law schools refused to provide access to their facilities and assistance to military recruiters.

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Rowe v. New Hampshire Motor Transport Association

Issues

1. Does the Federal Aviation Administration Authorization Act of 1994 ("FAAAA") prevent states from regulating commercial tobacco product transportation?

2. Does the FAAAA prevent states from requiring shippers of tobacco to require their carrier to ensure that the addressee is old enough to purchase tobacco products?

 

Under Maine law, mail-order tobacco product retailers must require their delivery service to verify that the purchaser is not a minor. Delivery services are deemed to know that a package contains tobacco products under certain circumstances. The New Hampshire Motor Transport Association, together with other trade associations representing air and motor carriers of property ("Associations"), have challenged these provisions, arguing that they impinge upon exclusive federal authority over carriers under the Federal Aviation Administration Authorization Act of 1994 ("FAAAA"). The Attorney General of Maine, G. Steven Rowe ("Attorney General"), responds that Congress did not intend the FAAAA to limit state public health regulations such as tobacco controls. The Court of Appeals for the First Circuit agreed with the Associations and invalidated Maine's law. The Supreme Court's holding in this case likely will clarify the line between federal authority over carriers and state authority over public health matters. If the Attorney General prevails, Maine will be able to continue its strategy of controlling mail-order sales of tobacco products by regulating tobacco product transportation. On the other hand, a victory for the Associations would protect carriers from the potentially costly threat of inconsistent state laws. The health of the economically crucial package carrier industry and the health of minors exposed to tobacco products lie in the balance.

Questions as Framed for the Court by the Parties

1. Whether the Federal Aviation Administration Authorization Act of 1994 ("FAAAA"), 49 U.S.C. §14501(c)(1) and 41713(b)(4)(A), preempts states from exercising their historic public health police powers to regulate carriers that deliver contraband such as tobacco and other dangerous substances to children.

2. Whether the FAAAA preempts states from exercising their historic public health police powers to require shippers of contraband such as tobacco and other dangerous substances to utilize a carrier that provides age verification and signature services to ensure that such substances are not delivered to children.

In 2003, Maine adopted a law regulating the shipping and delivery of mail-order tobacco products. See N.H. Motor Transp. Ass'n v. Rowe, 448 F.3d 66, 69-70 (1st Cir. 2006) (describing "An Act to Regulate the Sale of Tobacco Products and to Prevent the Sale of Cigarettes to Minors," codified as Me. Rev. Stat. Ann. tit.

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Rousey v. Jacoway

 

Upon losing their employment, Richard and Betty Jo Rousey rolled over their pensions and 401(k) accounts into individual retirement accounts (IRAs). The Rouseys had trouble finding new work, which led to their inability to pay their debts. They subsequently filed for Chapter 7 bankruptcy protection in the United States Bankruptcy Court for the Western District of Arkansas. The bankruptcy trustee demanded that the Rouseys' IRAs be turned over to satisfy their debts, but the couple argued that their IRAs were exempt from the bankruptcy proceeding under 11 U.S.C. 522(d)(10)(E). This statute provides that any funds paid under a pension or similar plans or contracts on account of illness, disability, age, length of service or various other conditions may be exempt from the bankruptcy estate. The Bankruptcy Court, the Bankruptcy Appellate Panel, and the U.S. Court of Appeals for the Eighth Circuit have each held that the Rouseys' IRAs are not covered by 11 U.S.C. 522(d)(10)(E) and are thus not exempt from Chapter 7 proceedings.  The Supreme Court granted certiorari to decide whether IRAs are indeed exempt from bankruptcy estates under 11 U.S.C. 522(d)(10)(E).

The sole issue on appeal is whether the debtors' individual retirement accounts ("IRAs") are exempt from the bankruptcy estate under 11 U.S.C. 522(d)(10)(E). After their termination from Northrop Grumman, appellants Richard and Betty Jo Rousey rolled their pension and 401(k) funds from Northrop Grumman into IRA accounts, at the suggestion of their banker. The Rouseys subsequently had trouble finding new employment.

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United States v. Gundy

Issues

Did Congress violate the non-delegation doctrine when it passed the federal Sex Offender Registration and Notification Act, giving the attorney general authority to issue regulations under 42 U.S.C. § 16913?

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In this case, the Supreme Court will decide whether Congress, in passing the Sex Offender Registration Notification Act (“SORNA”), violated the non-delegation doctrine in allowing the Attorney General to define and implement how the Act applies to sex offenders who committed offenses prior to SORNA’s implementation. The United States argues that Congress’s grant of power to the Executive is constitutional if Congress provides a guiding principle explaining SORNA’s general policy and guidelines for its implementation. The United States contends that Congress did provide these requirements when it explained that SORNA requires sex offenders to register “to the maximum extent feasible.” Gundy, however, argues that Congress gave the Executive no direction on how to apply SORNA to sex offenders who committed acts prior to the implementation of SORNA. It contends that Congress granted the Executive unconstrained power to define when and how SORNA applies to these “pre-SORNA” sex offenders. A decision for the United States could promote public safety and ensure a more comprehensive national sex offender registration system. A decision for Gundy could ensure Congress does not overdelegate its authority nor threaten individual liberties.

Questions as Framed for the Court by the Parties

Whether the federal Sex Offender Registration and Notification Act’s delegation of authority to the attorney general to issue regulations under 42 U.S.C. § 16913 violates the non-delegation doctrine.

In 2006, Congress passed the Sex Offender Registration and Notification Act (“SORNA”), which is codified at 18 U.S.C. § 2250 (“Section 2250”). Congress intended this act to serve as a comprehensive national database, tracking the address of sex offenders released from prison. Gundy v.

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Madison v. State of Alabama

Issues

Does the prohibition of cruel and unusual punishment under the Eighth Amendment bar the execution of a prisoner with vascular dementia, who has no memory of his crime and the circumstances surrounding his imprisonment?

The Supreme Court will decide if it is lawful to execute a man who—years after committing murder—developed vascular dementia that affects his ability to understand his surroundings and prevents him from remembering the facts of his crime. Petitioner Vernon Madison contends that a broad range of mental conditions can prohibit defendants from understanding the circumstances of their executions and thus should prevent lawful execution of such defendants. The State of Alabama counters that a defendant’s memory of the murder is irrelevant to the analysis of whether the defendant’s execution is unlawful under the Eighth Amendment. The American Psychological Association and the American Psychiatric Association, in support of Madison call for an expansion of the category of mental disabilities that can render a person incompetent to be lawfully executed and contend that the execution of inmates with dementia would not serve deterrence purposes. However, fourteen states writing in support Alabama distinguish dementia and other age-related disabilities from intellectual disability and add that the retributive aspects of the death penalty are important enough to allow the execution of inmates with dementia and other age-related mental disorders. Accordingly, the Court’s decision will affect defendants who are exempt from execution as well as the litigation strategy of death row inmates as they approach the age of onset for age-related mental disorders during the lengthy appeals process.

Questions as Framed for the Court by the Parties

Whether, consistent with the Eighth Amendment, and the Supreme Court’s decisions in Ford v. Wainwright and Panetti v. Quarterman, a state may execute a prisoner whose mental disability leaves him with no memory of his commission of the capital offense.

Whether evolving standards of decency and the Eighth Amendment’s prohibition of cruel and unusual punishment bar the execution of a prisoner whose competency has been compromised by vascular dementia and multiple strokes causing severe cognitive dysfunction and a degenerative medical condition that prevents him from remembering the crime for which he was convicted or understanding the circumstances of his scheduled execution.

In 1985, Petitioner Vernon Madison shot and killed Officer Julius Schulte in Mobile, Alabama and was sentenced to death by a jury for capital murder.

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Acknowledgments

The authors would like to thank Professor John H. Blume for his insights.

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Mount Lemmon Fire District v. Guido

Issues

Does the Age Discrimination in Employment Act apply to state political subdivisions regardless of how many employees they have, or only to state political subdivisions with at least twenty employees?

This case asks the Supreme Court to resolve whether the Age Discrimination in Employment Act (“ADEA”) applies to political subdivisions of a state regardless of the subdivision’s number of employees, or whether the ADEA applies only to those political subdivisions of a state that have at least twenty employees for statutorily-required length of time. Mount Lemmon Fire District contends that the ADEA defines “employer” to cover only political subdivisions having twenty or more employees. John Guido and Dennis Rankin assert that the ADEA’s definition of “employer” creates separate categories of employers, one of which is state political subdivisions with no minimum-employee requirement. The outcome of this case will have implications on the liability of small state political subdivisions under the ADEA for age-based hiring decisions.

Questions as Framed for the Court by the Parties

 Under the ADEA, does the same twenty-employee minimum that applies to private employers also apply to political subdivisions of a State, as the Sixth, Seventh, Eighth, and Tenth Circuits have held, or does the ADEA apply instead to all State political subdivisions of any size, as the Ninth Circuit held in this case?

In 1967, Congress passed the Age Discrimination in Employment Act (“ADEA”) “to protect older workers from ‘arbitrary age discrimination in employment.’” Guido v. Mount Lemmon Fire District at 3, 5. Originally, the statute—which applies to “employers,”—only applied to private-sector employers.

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Weyerhaeuser Co. v. U.S. Fish & Wildlife Service

Issues

Did the United States Fish and Wildlife Service properly determine that currently unoccupied and uninhabitable land constitutes critical habitat for the dusky gopher frog under the Endangered Species Act, and is this decision subject to judicial review?

The Supreme Court will determine whether the United States Fish and Wildlife Service has overstepped its authority under the Endangered Species Act of 1973 by designating land that is currently uninhabited and inhospitable for the endangered dusky gopher frog as "critical habitat" for such frog populations. The Supreme Court will also consider whether the agency’s decision in this matter is subject to judicial review. The Fifth Circuit held and the Fish and Wildlife Service now argues that the agency's designation was in accordance with the discretion afforded to the agency by Congress, and that the Endangered Species Act does not authorize judicial review. The Court’s decision in this case will have implications for property rights, federalism, and agency discretion.

Questions as Framed for the Court by the Parties

  1. Whether the Endangered Species Act prohibits designation of private land as unoccupied critical habitat that is neither habitat nor essential to species conservation.
  2. Whether an agency decision not to exclude an area from critical habitat because of the economic impact of designation is subject to judicial review.

The dusky gopher frog is an endangered species whose population once spread across forests from Louisiana to Alabama. Markle Interests, L.L.C. v. United States Fish & Wildlife Serv., 827 F.3d 452, 458 (5th Cir. 2016). However, habitat degradation has reduced the frog's population range to a single part of Mississippi.

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