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Robertson v. United States, ex rel. Watson

Issues

Can an individual constitutionally bring a cause of action for criminal contempt against another individual?

 

In March of 1999, Respondent Wykenna Watson obtained a civil protection order (“CPO”) against Petitioner John Robertson, alleging Robertson attacked her in March 1999. In June of 1999, Robertson violated his CPO when he attacked Watson again. In a plea bargain with the United States Attorney’s Office, Robertson agreed to plead guilty to attempted aggravated assault for the March incident in return for the United States’ agreement not to pursue two other charges arising from the June incident. Afterwards, Watson brought a criminal contempt action against Robertson, alleging that the June incident violated the CPO. The trial court convicted Robertson of three violations of his CPO, and Robertson subsequently petitioned to have his convictions vacated. Robertson argued that Watson’s criminal contempt action violated his plea bargain with the United States because criminal contempt proceedings are necessarily brought on behalf of the United States. In this case, the Supreme Court’s decision may alter criminal contempt proceedings in the face of plea bargains and affect the balance of power between the branches of government.

Questions as Framed for the Court by the Parties

Whether an action for criminal contempt in a congressionally created court may constitutionally be brought in the name and pursuant to the power of a private person, rather than in the name and pursuant to the power of the United States.

In March 1999, Respondent Wykenna Watson obtained a temporary protection order in the Family Division of the Superior Court of the District of Columbia against Petitioner John Robertson. In re Robertson, 940 A.2d 1050, 1052 (D.C. 2008). Watson alleged that, on March 27, 1999, Robertson had “repeatedly pursued and hit her on various parts of her body . . .

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Additional Resources

·      WomensLaw.org: District of Columbia: Restraining Orders

·      LII/Wex: Contempt

·      LII/Wex: Separation of powers

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Roberts v. Sea-Land Services

Issues

Whether, in order to determine the appropriate method for calculating the maximum and minimum compensation owed under Section 6 of the Longshore and Harbor Workers’ Compensation Act, “newly awarded compensation” means that compensation is awarded at the time the employee becomes entitled to the compensation, or at the time the administrative order directing compensation is issued.

 

In 2002, Petitioner Dana Roberts slipped on a patch of ice while working for his employer, Respondent Sea-Land Services. After the fall, Roberts claimed disability and sought compensation under the Longshore and Harbor Workers’ Compensation Act. Initially, Sea-Land paid Roberts, but, in May 2005, Sea-Land discontinued payments. An administrative law judge ordered Sea-Land to resume payments, but a dispute arose concerning the proper method for calculating payment. In this case, the Supreme Court will decide when Petitioner Roberts was “newly awarded compensation” under the Act. Roberts argues that this occurred in 2007, when the administrative law judge entered the compensation order. However, Sea-Land Services argues that the judge correctly determined that this occurred in 2002, the year Roberts became entitled to compensation. The Court’s decision will determine which fiscal year is used to calculate the maximum compensation owed. The result could substantially increase Roberts’s compensation under the Act, and will determine how such calculations are performed in similar federal compensation programs.

Questions as Framed for the Court by the Parties

The Longshore and Harbor Workers' Compensation Act, 33 U.S.C. §§ 901-50 ("Longshore Act") provides generally for compensation for total disability in periodic payments at a rate of two-thirds of the "average weekly wage of the injured employee at the time of the injury," and for most partial disabilities the same fraction of the difference between that weekly wage and the worker's residual "wage-earning capacity." §§ 8-10, 33 U.S.C. §§ 908-10. But it has always imposed upper and lower limits on the rate payable as so determined.

Section 6(b) of the Act, 33 U.S.C. § 906(b), provides that the compensation rate cannot be more than twice "the applicable national average weekly wage," as determined for each fiscal year; nor can compensation for total disability be less than the lesser of half the "applicable national average weekly wage" so determined and the worker's full pre-injury earnings.

The question which fiscal year's limits are the "applicable" ones is addressed by § 6(c):

Determinations under subsection (b)(3) of this section with respect to a [fiscal year] shall apply to employees or survivors currently receiving compensation for permanent total disability or death benefits during such period, as well as those newly awarded compensation during such period. 33 U.S.C. § 906(c). The identity of the years whose limits are "applicable" under this provision has divided the two courts of appeals with the heaviest Longshore Act dockets.

The questions presented are simple and straightforward:

1. Whether the phrase "those newly awarded compensation during such period" in Longshore Act § 6(c), applicable to all classes of disability except permanent total, can be read to mean "those first entitled to compensation during such period," regardless of when it is awarded.

2. Whether the phrase "employees or survivors currently receiving compensation for permanent total disability or death benefits during such period" in § 6(c) can likewise be read to mean those "entitled to [such] compensation during such period," without reference to when it is received.

Petitioner Dana Roberts worked as a gatehouse dispatcher in Dutch Harbor, Alaska, for Respondent Sea-Land Services (“Sea-Land”). See Roberts v. Office of Workers’ Comp. Programs, 625 F.3d 1204, 1205 (9th Cir.

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Additional Resources

Business Law Daily, BLD Staff: U.S. Supreme Court to Hear LHWCA Case (Sept. 27, 2011).

Business Insurance, Roberto Ceniceros: Supreme Court to Hear Case Determining LHWCA Wage Time Frame (Sept. 27, 2011).

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RJR Nabisco v. European Community

Issues

Does RICO, the Racketeer Influenced and Corrupt Organizations Act, apply outside the United States?

 

The European Community sued RJR Nabisco, a cigarette manufacturer, under the Racketeer Influenced and Corrupt Organizations (“RICO”) Act, 18 U.S.C. § 1961 et seq. RICO imposes civil and criminal penalties on racketeering activity. The European Community alleges that RJR Nabisco ran an international money laundering operation, which occurred abroad. This case presents the Supreme Court with the opportunity to determine the jurisdictional limits of RICO. RJR Nabisco maintains that RICO should not apply extraterritorially. The European Community counters that Congress clearly indicated that RICO’s reach could extend extraterritorially when the underlying offense is extraterritorial. The Court’s resolution of this case may alter the jurisdictional status of RICO and will affect business interests on both sides of the Atlantic.

Questions as Framed for the Court by the Parties

Whether, or to what extent, the Racketeer Influenced and Corrupt Organizations Act (“RICO”) applies extraterritorially.

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Rivera v. Illinois

Issues

Whether a court's decision in wrongfully denying a peremptory challenge requires an automatic reversal of the related conviction.

 

This case concerns the effect of an erroneous denial of a criminal defendant's peremptory challenge to a prospective juror who was later seated. Defendant Rivera exercised a peremptory challenge to exclude Ms. Gomez, who worked administratively in a hospital known for treating gunshot victims. The trial judge denied the peremptory challenge, claiming a Batson violation. Ms. Gomez was seated on the jury, which then convicted Rivera of first degree murder in a gang related shooting. The Supreme Court of Illinois held that the judge committed harmless-error in denying this peremptory challenge. Upon appeal before the Supreme Court, Rivera argues that the erroneous denial of a peremptory challenge necessitates automatic reversal "because it undermines the trial structure for preserving the constitutional right to due process and an impartial jury." The State of Illinois, on the other hand, argues that there has been no constitutional violation, and that state law should determine the effect of an erroneous denial of a peremptory challenge on the verdict.

Questions as Framed for the Court by the Parties

Does the erroneous denial of a criminal defendant's peremptory challenge that resulted in the challenged juror being seated require automatic reversal of a conviction because it undermines the trial structure for preserving the constitutional right to due process and an impartial jury?

In 1998, sixteen-year old Marcus Lee was fatally shot. See Brief for Respondent, Illinois at 1.

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Rita v. United States

Issues

1) Is the minimum sentence, within the range of sentences set out for a particular crime by the Federal Sentencing Guidelines, reasonable when relevant factors suggest that a reduced sentence may be appropriate?

2) If an offender’s sentence is within the range of sentences set out for a particular crime by the Federal Sentencing Guidelines, may a court of appeals approve this sentence without considering other relevant factors?

3) If the appeals court may approve a sentence without considering other relevant factors, may the sentencing court give a sentence without explaining the roll that these relevant factors played in the sentencing decision?

 

Victor Rita, a 25-year military veteran, was convicted of making false statements to a grand jury. At sentencing, Rita argued that his distinguished military service, his likelihood of being targeted in prison and his physical ailments justified a more lenient sentence than those set out in the Federal Sentencing Guidelines. A District Court judge determined that he should receive the minimum sentence set fourth in the Federal Sentencing Guidelines for his conviction. Upon appeal, the Fourth Circuit Court of Appeals expressed its view that a within-guideliness sentence was presumptively reasonable and upheld Rita’s sentence. In reviewing this case, the Supreme Court will clarify the role that the Federal Sentencing Guidelines are to play in sentencing decisions.

Questions as Framed for the Court by the Parties

1) Was the District Court’s choice of within-guidelines sentence reasonable?

2) In making that determination, is it consistent with United States v. Booker, 543 U.S. 220 (2005), to accord a presumption of reasonableness to within-guidelines sentences?

3) If so, can that presumption justify a sentence imposed without an explicit analysis by the district court of the 18 U.S.C. §3553(a) factors and any other factors that might justify a lesser sentence?

In 2003 the Bureau of Alcohol, Tobacco and Firearms commenced an investigation of InterOrdnance, a gun dealing business. Brief for United States at 2. The Bureau determined that InterOrdnance brand “parts kits,” which could be assembled into PPSH 41 World War II rifle replicas, should qualify as “machine guns.” Brief for Petitioner at 2.

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Riegel v. Medtronic

Issues

Do the Medical Device Amendments, which were intended to replace state regulation of medical devices with centralized federal regulation, forbid injured patients from asserting state-law claims against manufacturers that received premarket approval from the Food and Drug Administration?

 

In 1996, a catheter burst during Charles Riegel's angioplasty. Riegel and his wife filed a product liability complaint against the catheter's manufacturer, Medtronic, Inc. A federal district court dismissed the complaint, holding that the Medical Device Amendments ("MDA") preempted most of the claims. The U.S. Court of Appeals for the Second Circuit affirmed the dismissal and the Riegels appealed to the U.S. Supreme Court. The MDA generally forbids states from imposing requirements on devices that received premarket approval from the Food and Drug Administration ("FDA"). Because the complaint depends on state law, Medtronic argues that letting it proceed would impose state requirements, usurp the power of the FDA, and stifle innovation in the medical field. Mrs. Riegel, who was substituted as plaintiff after her husband died, argues that while Congress gave the FDA power to regulate medical devices, it never meant to stop private citizens from suing negligent manufacturers. The outcome in this case will likely depend on the Supreme Court's style of statutory interpretation as well as its beliefs about the best way to manage the complex world of medical devices.

Questions as Framed for the Court by the Parties

Whether the express preemption provision of the Medical Device Amendments to the Food, Drug, and Cosmetic Act, 21 U.S.C. § 360k(a), preempts state-law claims seeking damages for injuries caused by medical devices that received premarket approval from the Food and Drug Administration.

In 1996, Dr. Eric Roccario attempted to unclog a "diffusely diseased" and "heavily calcified" artery supplying Charles Riegel's heart. See Riegel v. Medtronic, Inc., 451 F.3d 104, 107 (2d Cir.

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Richlin Security Service Co. v. Chertoff

Issues

Whether prevailing parties in actions brought against the United States under the Equal Access to Justice Act are entitled to receive reimbursement for paralegal services at their market value, or only at the cost to legal counsel for whom the services were provided.

 

Richlin Security Service Company entered into two contracts with the Immigration and Naturalization Service, now part of the Department of Homeland Security, to provide security guard services for detainees being held at the Los Angeles International Airport. Due to a mutual mistake, Richlin's employees were misclassified as "Guard I" instead of "Guard II" in the contracts, which resulted in their underpayment. Richlin litigated this case four times before the Department of Transportation Contract Appeals Board, which awarded Richlin payment for worker's compensation premiums, payroll taxes, and wages. Richlin then applied pursuant to the Equal Access to Justice Act for reimbursement of attorney fees, expenses and costs associated with the underlying litigation. Although Richlin was fully compensated for attorney's fees, the Board only awarded Richlin reimbursement of paralegal services at cost rather than the amount billed, resulting in a $40,000 deficiency in recovery. Richlin appealed the decision to the United States Court of Appeals for the Federal Circuit, which affirmed the Board's decision. Richlin argues that paralegal services should be reimbursed under "attorney's fees" because paralegals perform substantive work which contributes to attorney work product. The United States contends that Congress intended for paralegal services to be considered "expenses" under the EAJA, which are reimbursed at cost. The outcome of this case will impact citizens and organizations that rely on the EAJA to bring claims against the government for vindication of rights.

Questions as Framed for the Court by the Parties

Under the Equal Access to Justice Act (EAJA), 5 U.S.C. § 504(a)(l) and 28 U.S.C. § 2412(d)(1)(A), may a prevailing party be awarded attorney fees for paralegal services at the market rate for such services, as four circuits have held, or does EAJA limit reimbursement for paralegal services to cost only, as the Federal Circuit panel majority below held?

In 1990 and 1991, Richlin Security Service Company entered into fixed-price contracts with the Immigration and Naturalization Service to provide security guard services for detainees at the Los Angeles International Airport. Richlin Sec. Svc. Co. v. Chertoff, 472 F.3d 1370, 1371-72 (Fed. Cir. 2006).

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Rice v. Collins

Issues

Does the deference to a trial judge’s findings, embodied in the habeas corpus statute, extend to situations where the fact finder did not directly observe an incident of allegedly inappropriate conduct by a potential juror but merely accepted the prosecutor’s account of events? Can the Federal court consider such actions by the state court trial judge as unreasonable even where the trial judge’s ultimate finding nevertheless falls within the acceptable range of what a rational court could have found given the evidence presented before it?

 

The Ninth Circuit recently granted criminal defendant Steven Martell Collins’ habeas corpus petition on the grounds that the prosecution unconstitutionally used a peremptory challenge to strike a potential juror on account of her race. Although the prosecutor convinced the trial judge that the dismissal was not racially motivated and was therefore acceptable, the Ninth Circuit found the trial judge’s decision to be unreasonable despite the fact that the decision was affirmed on numerous occasions throughout the state court system and at the Federal District Court. The Ninth Circuit held that, despite the statutory deference granted to the original fact-finder by 28 U.S.C. § 2254, such deference was inappropriate here. The Supreme Court will likely interpret § 2254 to determine whether the Ninth Circuit exceeded its authority when it held that the trial judge was unreasonable in accepting the prosecutor’s proffered reasons for dismissing the juror.

Questions as Framed for the Court by the Parties

Does 28 U.S.C. § 2254 allow a federal habeas corpus court to reject the presumption of correctness for state fact finding, and condemn a state-court adjudication as an unreasonable determination of the facts, where a rational fact finder could have determined the facts as did the state court?

The below facts are all derived from the amended opinion of the Ninth Circuit Court of Appeals. Collins v. Rice, 365 F.3d 667, 673 (9th Cir. 2004). During the process of jury selection for Collins’s trial, the prosecutor used peremptory challenges to remove two African American women from the jury. Id. at 674.

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Reynolds v. United States

Issues

Whether a sex offender convicted before the enactment of SORNA can challenge the subsequent Interim Rule issued by the Attorney General.

 

Billy Joe Reynolds, a registered sex offender, was convicted for failing to update his registration upon moving from Missouri to Pennsylvania. Under the newly enacted Sex Offender Registration and Notification Act (“SORNA”), sex offenders are required to update the federal registry within three days of a change of residence. An Interim Rule issued by the Attorney General applied the statute retroactively to all sex offenders convicted before SORNA’s enactment, including Reynolds. Reynolds challenged the legality of the Interim Rule but the circuit court dismissed his case for lack of standing. In the current suit, Reynolds argues that SORNA’s registration requirements are not applicable to individuals with pre-SORNA convictions. Reynolds adds that the Interim Rule made SORNA’s registration requirements applicable to him, thus giving him standing to challenge the Rule. The Supreme Court's decision will determine whether pre-SORNA sex offenders can state a claim against the Interim Rule, thus potentially delaying the government’s efforts in creating an effective national sex offender registry system. The decision may also prevent the government from issuing harsh new registration requirements without notice to individuals in Reynolds’s situation.

Questions as Framed for the Court by the Parties

Does Reynolds have standing under the plain reading of the SORNA statute to raise claims concerning the Attorney General’s Interim Rule and is review by the Supreme Court needed to resolve the circuit conflict?

In 1994, Congress passed the Jacob Wetterling Crimes Against Children and Sexually Violent Offender Registration Act (“Wetterling Act”), which encouraged states (via conditioned federal funding) to adopt comprehensive sex offender registration laws that met certain minimum standards. See Smith v. Doe, 538 U.S.

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Rent-A-Center, West v. Jackson

Issues

Can a party be bound by an arbitration clause to arbitrate, rather than litigate, the validity of the arbitration clause?

 

Respondent Antonio Jackson was an employee of Petitioner Rent-A-Center West, Inc. (“RAC”). Jackson sued RAC, alleging racial discrimination. Because Jackson had signed an arbitration clause as part of his employment contract, RAC asked the court to refer the case to arbitration. Jackson, however, argued the employment contract was unconscionable and therefore invalid. The arbitration clause contains a provision that only an arbitrator can decide validity. Jackson argues that a court must decide the validity of the arbitration clause before requiring arbitration. RAC argues that the parties agreed in the contract to submit this question to arbitration. The Ninth Circuit held that, when a party attacks the validity of an arbitration clause because of unconscionability, a court must decide its validity. The Supreme Court’s decision will influence how arbitration clauses will function in the future and the degree of court involvement in arbitration agreements.

Questions as Framed for the Court by the Parties

Is the district court required in all cases to determine claims that an arbitration agreement subject to the Federal Arbitration Act ("FAA") is unconscionable, even when the parties to the contract have clearly and unmistakably assigned this "gateway" issue to the arbitrator for decision?

Respondent Antonio Jackson was an employee of Petitioner Rent-A-Center West, Inc. (“RAC”). See Jackson v. Rent-A-Center West, Inc., 581 F.3d 912, 914 (9th Cir. 2009). While employed by RAC, Jackson was repeatedly passed over for promotion until he complained to his store manager and human resources. See Jackson v.

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