Skip to main content

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

Written by

Edited by

Additional Resources

Submit for publication
0

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.

Written by

Edited by

Additional Resources

Submit for publication
0

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.

Written by

Edited by

Additional Resources

Submit for publication
0

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.

Edited by

Additional Resources

Submit for publication
0

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.

Written by

Edited by

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.

Submit for publication
0

Rutledge v. Pharmaceutical Care Management Association

Issues

Does the Employee Retirement Income Security Act of 1974 preempt a state law regulating pharmacy benefit managers’ drug-reimbursement rates?

This case asks the Supreme Court to decide whether an Arkansas state law regulating pharmacy benefit managers’ drug reimbursement rates is preempted by the Employee Retirement Income Security Act of 1974 (“ERISA”). Whether ERISA preempts the state law, Act 900, depends on whether Act 900 has an impermissible connection to ERISA or refers to ERISA. Arkansas Attorney General, Leslie Rutledge, argues that ERISA does not preempt Act 900 because Act 900 is simply a basic rate regulation that does not have an impermissible connection to ERISA or refer to ERISA. The Pharmaceutical Care Management Association counters that ERISA, in fact, preempts Act 900, as Act 900 regulates a central part of ERISA plan administration, making it impermissibly connected to ERISA, and refers to ERISA. The Court’s decision in this case will influence the ability of states to regulate pharmacy benefit managers and, by extension, could impact the costs of prescription drugs and the access patients have to pharmacies.

Questions as Framed for the Court by the Parties

Whether the U.S. Court of Appeals for the 8th Circuit erred in holding that Arkansas’ statute regulating pharmacy benefit managers’ drug-reimbursement rates, which is similar to laws enacted by a substantial majority of states, is pre-empted by the Employee Retirement Income Security Act of 1974, in contravention of the Supreme Court’s precedent that ERISA does not pre-empt rate regulation.

In 2015, the State of Arkansas passed Act 900, a law created to regulate the practices of pharmacy benefit managers (“PBMs”). Pharm. Care Mgmt. Ass’n v. Rutledge at 1111. PBMs serve as a link between pharmacies and health plans.

Written by

Edited by

Additional Resources

Submit for publication
0

Texas v. New Mexico

Issues

Did the River Master err in determining that Texas, rather than New Mexico, should bear the cost of evaporative losses caused by Tropical Storm Odile?

Court below
Original Jurisdiction

The waters of the Pecos River are allocated to Texas and New Mexico in accordance with the terms of the Pecos River Compact. When disputes arose between the states regarding each state’s duties under the Compact, the Supreme Court issued an amended decree to regulate such duties and appointed a River Master to calculate and oversee the parties’ obligations. Texas now challenges the River Master’s determination that Texas, rather than New Mexico, should bear the burden of evaporative losses caused as a result of Tropical Storm Odile. Texas argues that the River Master erred in retroactively awarding evaporative loss credits to New Mexico because the River Master lacks authority to do so, and New Mexico’s motion for such credits was untimely. Texas further contends that Article XII of the Compact is inapplicable because the Bureau impounded flood water for public safety reasons, not for use in Texas. New Mexico counters that the River Master correctly granted a one-time retroactive credit for evaporative losses to New Mexico because New Mexico’s motion was timely, and the River Master was permitted to adopt procedures necessary to address novel accounting issues. New Mexico further asserts that Article XII is applicable because the Bureau impounded flood water primarily for Texas’s later use. The outcome of this case has implications for the role of the River Master and the procedures to be followed in future disputes under the Compact. In addition, the outcome of this case will affect the authority granted to court-appointed officers overseeing other interstate contracts, as well as the tolling procedures that other states should look to in resolving disputes arising from such contracts.

Questions as Framed for the Court by the Parties

Whether the River Master correctly allocated evaporation losses under the Pecos River Compact.

The Pecos River begins in Santa Fe, New Mexico, flows through southeastern New Mexico and west Texas, and empties in Texas into the Rio Grande. New Mexico’s Response to Texas’s Motion for Review, (“New Mexico Response”) at 1. In 1949, the state of Texas and the state of New Mexico formed the Pecos River Compact (“Compact”) to allocate the waters of the Pecos River.

Written by

Edited by

Additional Resources

Submit for publication
0

Carney v. Adams

Issues

(1) Does a political independent have standing to challenge a provision of the Delaware Constitution requiring that no more than a bare majority of judges on the state’s highest courts may belong to the same political party (the “bare majority provision”) and that other judges on those courts must belong to the other major party (the “major party provision”); (2) does the major party provision violate potential judicial appointees’ First Amendment rights of association; and (3) is the bare majority provision severable from the major party provision such that the bare majority provision can survive a challenge to the major party provision?

This case asks the Supreme Court to decide the constitutionality of two provisions of the Delaware Constitution which require that the two major political parties be represented as evenly as possible on Delaware’s highest courts. John Carney, the Governor of Delaware, argues that James R. Adams, who challenges the Delaware Constitution, lacks Article III standing to assert these claims because Adams’ has suffered only a hypothetical injury and that injury was self-inflicted through a personal choice to change political affiliation. Governor Carney additionally contends that the state constitutional provisions are consistent with the First Amendment because judges fall under a policymaking exception to the First Amendment’s prohibition on using political affiliation as job criterion, and because the constitutional provisions are the only viable way to advance the state’s compelling interest in public confidence in the judiciary’s neutrality. Finally, Governor Carney asserts that in the event that the Court strikes down the major party provision, the bare majority provision of the Delaware Constitution is severable and thus should remain intact. Adams responds that he has standing to assert these claims by virtue of Delaware’s denial of any potential judgeship for him based on his political affiliation and the chilling effect that he experiences on his associative freedoms due to the constitutional provisions. Next, Adams contends that the provisions violate the First Amendment and do not fall within the exception for using political association as a job criterion for policymakers; therefore, he argues, the Court should apply strict scrutiny in its review of this alleged First Amendment violation. Finally, Adams asserts that the bare majority provision is not severable from the major party provision and therefore, if one is invalidated, both must be struck down. The Supreme Court’s decision in this case will affect state interests in creating a politically neutral judiciary and the methods states can use to achieve this goal, as well as demonstrate the merits and burdens of associating political affiliations with judicial positions. 

Questions as Framed for the Court by the Parties

(1) Whether the First Amendment invalidates a longstanding state constitutional provision that limits judges affiliated with any one political party to no more than a “bare majority” on the state’s three highest courts, with the other seats reserved for judges affiliated with the “other major political party”; (2) whether the U.S. Court of Appeals for the 3rd Circuit erred in holding that a provision of the Delaware Constitution requiring that no more than a “bare majority” of three of the state courts may be made up of judges affiliated with any one political party is not severable from a provision that judges who are not members of the majority party on those courts must be members of the other “major political party,” when the former requirement existed for more than 50 years without the latter, and the former requirement, without the latter, continues to govern appointments to two other courts; and (3) whether the respondent, James Adams, has demonstrated Article III standing.

James R. Adams is a resident of Delaware and a member of the Delaware State Bar. Adams v. Governor of Delaware at 169. For years, Adams desired a position as a Delaware state judge. Id. In 2009, he applied to be a Family Court Commissioner, but was not selected. Id. at 172.

Edited by

Additional Resources

Submit for publication
0

Tanzin v. Tanvir

Issues

Can individual federal agents be sued for money damages for violating the Religious Freedom Restoration Act?

This case asks the Supreme Court to decide whether, under the Religious Freedom Restoration Act (“RFRA”), individual federal employees can be sued for money damages. Petitioners Tanzin and other government agents argue that money damages against individuals in their personal capacities are unavailable unless Congress clearly indicates otherwise, which Congress has not done in RFRA. Tanzin also argues that RFRA authorizes relief “against a government,” which does not include individual officials. Tanzin further claims that money damages fall beyond RFRA’s authorization of “appropriate” relief. Respondents Tanvir and others counter that Congress need not expressly authorize money damages, but that rather, money damages are available unless Congress clearly says otherwise. Additionally, Tanvir claims that RFRA authorizes suits against officials, even separate from their official capacity, and that money damages are “appropriate” and even necessary to enforce RFRA. The outcome of this case could affect the separation of powers between the judicial and the executive branches, the financial and operational burdens on the federal government, and the interests of third parties, including religious minority groups.

Questions as Framed for the Court by the Parties

Whether the Religious Freedom Restoration Act of 1993, 42 U.S.C. § 2000bb, permits suits seeking money damages against individual federal employees.

Plaintiffs Muhammad Tanvir, Jameel Algibah, and Naveed Shinwari (“Tanvir”) are Muslim men born abroad but are now either a permanent resident or a citizen of the United States. Tanvir v. FNU Tanzin at 452.

Written by

Edited by

Additional Resources

Submit for publication
0

Google LLC v. Oracle America, Inc.

Issues

Is a software company entitled to copyright protection for its unique programming platform; and, if so, under what conditions does a secondary use of that programming platform to create a new computer program constitute fair use?

This case asks the Supreme Court to determine whether, under the Copyright Act of 1976, software interfaces can receive copyright protections that convey exclusive rights to the software author and, if so, under what conditions a secondary use of that software constitutes fair use. Google argues that no copyright protections should extend to Oracle’s Java SE declaring code under copyright law’s merger doctrine. Even if copyright protection is warranted, Google contends that its use of the Java SE declaring code to create its Android platform constitutes fair use due to the transformative nature of and limited copying in the Android platform. Oracle counters that software interfaces deserve the same copyright protections as other works because of the expressive nature of the software. As such, Oracle asserts that Google’s use of Java SE is not fair use because it harmed Oracle’s market for licensing Java SE. The outcome of this case has heavy implications for the use of programming languages in future technology as well as the open-book industry standard for borrowing computer code to further technological advances.

Questions as Framed for the Court by the Parties

(1) Whether copyright protection extends to a software interface; and (2) whether, as the jury found, the petitioner’s use of a software interface in the context of creating a new computer program constitutes fair use.

In 2010, Respondent Oracle America, Inc. (“Oracle”) purchased Sun Microsystems, Inc. (“Sun”), which transferred ownership of the Java programming language to Oracle. Oracle Am., Inc. v. Google LLC (Federal Circuit) at 5.

Written by

Edited by

Additional Resources

Submit for publication
0
Subscribe to