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United States v. Sanchez-Gomez

Issues

Can an appellate court hear an interlocutory appeal regarding a lower court’s pretrial defendant-shackling policy, and can an appellate court rule on the appeal despite the mootness of the appeal’s underlying claims?

This case will have important repercussions for two seemingly disconnected areas of the law: the methods available for defendants to challenge courtroom procedures and the delineation of the jurisdictional boundaries of courts of appeals. The issue in this case is whether the Ninth Circuit had constitutional and statutory authority to hear an interlocutory appeal challenging a policy that all defendants appearing in pretrial proceedings must wear physical restraints. On the one hand, the United States argues that the Ninth Circuit lacked statutory authority because the appeal fell into neither the collateral-order exception nor the ambit of the All Writs Act, and lacked constitutional authority because the claims were moot. On the other hand, Sanchez-Gomez et al. contend that the Ninth Circuit had statutory authority under either the collateral-order exception or the All Writs Act, and had constitutional authority because their claims fell into the “capable of repetition, yet evading review” exception to mootness. The case will either open or close a novel avenue for criminal litigants to challenge courtroom policies.  

Questions as Framed for the Court by the Parties

Whether the court of appeals erred in asserting authority to review respondents’ interlocutory challenge to pretrial physical restraints and in ruling on that challenge notwithstanding its recognition that respondents’ individual claims were moot?

In 2013, Respondents Rene Sanchez-Gomez, Moises Patricio-Guzman, Jasmin Isabel Morales, and Mark Ring all appeared in “full restraints” in pretrial proceedings in the Southern District of California. United States v. Sanchez-Gomez, No. 13-50561 (9th Cir.

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China Agritech, Inc. v. Resh

Issues

Does the rule announced in American Pipe, tolling the statute of limitations for individual actions filed after a failed class action, also apply to subsequent class actions?

In American Pipe, the Court held that the statute of limitations is tolled for an individual that files an action after a related class action fails. This case asks the Court to decide whether American Pipe tolling also applies to subsequent class actions. China Agritech, Inc. argues that American Pipe tolling should not apply to subsequent class actions, because such an extension would be inequitable and would conflict with the rationale surrounding current law on class action procedures. Michael Resh counters that American Pipe tolling should apply to subsequent class actions because such an extension would be both equitable and consistent with current law and precedent. The Supreme Court’s ruling could potentially relax the urgency and attentiveness required of class action members, or emphasize the importance of awareness and involvement individuals must display to share in the judgment won by the asserted members of their class. The decision could also implicate burdens on the courts, separation of powers issues, and practical considerations for class action plaintiffs and defendants.

Questions as Framed for the Court by the Parties

Whether the rule of American Pipe and Construction Co. v. Utah tolls statutes of limitations to permit a previously absent class member to bring a subsequent class action outside the applicable limitations period.

China Agritech, Inc. (“China Agritech”) is a Delaware-incorporated holding company with its principal place of business located in Beijing, China. Resh v. China Agritech, Inc., 857 F.3d 994, 996. China Agritech claims to sell organic fertilizers and related products to farmers throughout China. Id.

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Hughes v. United States

Issues

Is a defendant who pleads guilty under Federal Rule of Criminal Procedure 11(c)(1)(C) eligible for sentence reduction when the pertinent Sentencing Guideline range is later modified by an amendment?

In this case, the Supreme Court will determine whether Erik Hughes is eligible for a sentence reduction even though he pled guilty with a binding sentence agreement. Hughes pled guilty to drug and firearm charges and received a 180-month sentence, which, at the time, was just below the range recommended by the Sentencing Guidelines of between 188 and 235 months. Since his sentencing, the Sentencing Commission amended the Guidelines, reducing the sentencing range for Hughes’s crime to between 151 and 188 months. Hughes sought to modify his sentence under 15 U.S.C. § 3582(c)(2), which requires a sentence to be based on the Guidelines. The Eleventh Circuit denied modification based on Freeman v. United States, in which the Supreme Court held that sentences from plea deals are not based on the Guidelines, but Hughes contends that the circuit court incorrectly applied the 4-1-4 decision. Hughes also argues that he is eligible for a modification because his sentence is based on the Guidelines under a tort theory of proximate cause. The United States responds that the connection between the Guidelines, the plea agreement, and the sentencing is too tenuous. At stake are an important question of what portions of a plurality decision should bind lower courts, potential inequities regarding parties who may and may not have their sentences reduced, and a shift in power in plea negotiations.

Questions as Framed for the Court by the Parties

Whether, as a four-justice plurality in Freeman v. United States concluded, a defendant who enters into a Federal Rule of Criminal Procedure 11(c)(1)(C) plea agreement is generally eligible for a sentence reduction if there is a later, retroactive amendment to the relevant Sentencing Guidelines range.

In 2013, the federal government charged Erik Hughes with four counts of drug and firearm offenses. United States v. Hughes, 849 F.3d 1008, 1010 (2017). Subsequently, Hughes and the government reached a plea agreement whereby Hughes plead guilty to two counts, conspiracy with intent to distribute and possession of a firearm as a felon, in exchange for a sentence of 180 months in prison. Id.

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Koons v. United States

Issues

Can defendants subject to a mandatory minimum sentence, but who received a sentence below that minimum for substantially assisting the government, receive a further sentence reduction under 18 U.S.C. § 3582 when the Sentencing Commission retroactively lowers the sentencing guidelines range that would have applied absent the mandatory minimum?

Koons and his co-petitioners were convicted of federal drug charges but received sentences below the statutory minimum because they “substantially assist[ed]” the government. The United States Sentencing Commission subsequently retroactively reduced the sentencing guidelines ranges for the crimes for which they were sentenced. Koons sought a further sentence reduction under 18 U.S.C. § 3582(c)(2), which provides for a sentence reduction when the initial sentencing was based on a sentencing range that had been subsequently lowered by the Sentencing Commission. Koons argues he is eligible for the sentence reduction because the Sentencing Guidelines were initially consulted in determining his sentencing range. The United States counters that he is ineligible for the sentence reduction because his sentence was ultimately based on the statutorily prescribed minimum sentence. The decision in this case has implications for sentencing disparities, the influence of mandatory minimums, and the power of the Sentencing Commission.

Questions as Framed for the Court by the Parties

Whether a defendant who is subject to a statutory mandatory minimum sentence, but who substantially assisted the government and received a sentence below the mandatory minimum pursuant to 18 U.S.C. § 3553(e), is eligible for a further sentence reduction under 18 U.S.C. § 3582(c)(2), when the Sentencing Commission retroactively lowers the advisory sentencing guidelines range that would have applied in the absence of the statutory mandatory minimum.

This case is a consolidated appeal from five petitioners—Timothy Koons, Kenneth Jay Putensen, Randy Feauto, Esequiel Gutierrez, and Josea Gadea—who have all been previously convicted of methamphetamine conspiracy offenses. United States v. Koons, 850 F.3d 973, 975 (8th Cir. 2017). In November 2012, defendant Randy Feauto pleaded guilty to conspiracy to manufacture and distribute methamphetamine and unlawful possession of a firearm. Id.

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Benisek v. Lamone

Issues

The Court will consider three issues: (1) did the district court err when it found that, for First Amendment retaliatory gerrymandering claims, establishing an actual, concrete injury requires proof that the gerrymandered map has dictated and will continue to dictate the results of every election following the gerrymander; (2) did the district court err when it held that burden-shifting is not applicable to First Amendment retaliation challenges to partisan gerrymandering in Mt. Healthy City Board of Education v. Doyle; and (3) did the district court err in finding that the record does not prove that the 2011 gerrymander dictated the Democratic victories in 2012, 2014, and 2016 in Maryland’s Sixth Congressional District?

In 2012 the State of Maryland, under Democratic Governor Martin O’Malley, and with the help of NCEC Services, a company specializing in electoral analytics and political strategy, redrew its Sixth Congressional District to comply with one-person-one-vote rules. This resulted in the exclusion of approximately 66,000 registered Republicans and the inclusion of 24,000 Democrats in the District. O. John Benisek alleges that the new Sixth District was the result of backdoor meetings intended to consolidate Democratic control of the District. Linda Lamone, the State Administrator of Elections, on the other hand, contends that the current district lines more closely resemble the historic party composition of the voters. Benisek argues that this redistricting treats Republicans unfavorably in violation of the First Amendment. Lamone counters that this is not a valid claim in court because no rigorous judicial standard can be created to assess the impact of gerrymandering in redistricting efforts. Lamone contends that the Plaintiffs cannot put forth a clear, neutral, and judicially manageable standard for these cases, and thus the political process should resolve the issue. But Benisek responds that this is a First Amendment case where the correct inquiry is whether voters suffered retaliation for their political beliefs. The outcome of this case will have implications for the proper role of the legislature and the judiciary in the redistricting process and for levels of citizen civic engagement and political influence.

Questions as Framed for the Court by the Parties

(1) Whether the majority of the three-judge district court erred in holding that, to establish an actual, concrete injury in a First Amendment retaliation challenge to a partisan gerrymander, a plaintiff must prove that the gerrymander has dictated and will continue to dictate the outcome of every election held in the district under the gerrymandered map; (2) whether the majority erred in holding that the Mt. Healthy City Board of Education v. Doyle burden-shifting framework is inapplicable to First Amendment retaliation challenges to partisan gerrymanders; and (3) whether, regardless of the applicable legal standards, the majority erred in holding that the present record does not permit a finding that the 2011 gerrymander was a but-for cause of the Democratic victories in the district in 2012, 2014, or 2016.

Before 1991, Maryland’s Sixth Congressional District was composed of more registered Democrats than registered Republicans. Brief of Appellees, Lamone et al. at 3. However, in 1991, the district lines were redrawn, leaving registered Republicans outnumbering registered Democrats.

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Sveen v. Melin

Issues

If parties entered into a contract prior to the enactment of a revocation-upon-divorce statute, does applying the statute to the contract violate the Contracts Clause?

The Supreme Court will decide whether the application of a revocation-upon-divorce statute—a state law that automatically revokes the beneficiary status of a policyholder’s former spouse after a divorce—to a contract signed prior to the enactment of the statute violates the Contracts Clause. The Contracts Clause of the U.S. Constitution states that “[n]o State shall . . . pass any . . . Law impairing the Obligation of Contracts.” Petitioners Ashley Sveen and Antone Sveen (“the Sveens”) argue that the application of Minnesota’s revocation-upon-divorce statute to a life insurance policy that the decedent, Mark Sveen, purchased before the enactment of the statute is a valid exercise of the State’s authority to regulate divorce. The Sveens claim that the Minnesota statute does not violate the Contracts Clause because it serves a legitimate public interest and does not substantially impair contractual obligations. Respondent Kaye Melin counters that the original purpose of the Contracts Clause was to prevent legislative interference with private contracts and that modern courts should interpret it as such. Melin argues that the retroactive application of the Minnesota statute would not survive under the original meaning of the Contracts Clause and that the application also violates the Contracts Clause as it is currently understood. This case will provide clarity regarding courts’ disagreement as to the appropriate interpretation of the Contracts Clause and will affect the way in which estates are settled.

Questions as Framed for the Court by the Parties

Does the application of a revocation-upon-divorce statute to a contract signed before the statute’s enactment violate the Contracts Clause?

The decedent, Mark Sveen, purchased a life insurance policy in 1997. Metropolitan Life Ins. Co. v. Melin, 853 F.3d 410, 411 (8th Cir. 2017). Later that year, Mark Sveen married Kaye Melin, and in 1998, he designated Melin as the primary beneficiary of his insurance policy.

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National Institute of Family and Life Advocates v. Becerra

Issues

Does a California law requiring licensed pregnancy clinics to disseminate a notice containing information about state-funded family planning services including abortion and requiring unlicensed pregnancy clinics to disclose their unlicensed status violate the First Amendment’s free speech clause?

This case will determine how much a state can force a medical provider to say when that speech is antithetical to the provider’s religious beliefs. California’s Reproductive FACT Act (“the Act”) requires licensed pregnancy-service facilities to disseminate a notice stating that: “California has public programs that provide immediate free or low-cost access to comprehensive family planning services (including all FDA-approved methods of contraception), prenatal care, and abortion for eligible women” and providing a phone number that patients can call to seek more information. The Act also requires unlicensed clinics to distribute a notice disclosing that they are not licensed by the state. The National Institute of Family and Life Advocates (“NIFLA”) argues that the Act unconstitutionally compels speech and should be subjected to strict scrutiny, which it cannot survive. NIFLA further contends that the Act discriminates impermissibly against pro-life clinics based on their viewpoint. California responds that the Act is a permissible exercise of the government’s authority to regulate speech between professionals and their clients, which survives any level of scrutiny. California also claims that the Act addresses fraudulent practices affecting women’s understanding of their reproductive healthcare choices and does not suppress pro-life viewpoints. Will free speech prevail over regulation of doctors and will the result benefit pregnant women?

Questions as Framed for the Court by the Parties

Whether the disclosures required by the California Reproductive FACT Act violate the protections set forth in the Free Speech Clause of the First Amendment, applicable to the states through the Fourteenth Amendment.

In 2015, the California Legislature passed the Reproductive Freedom, Accountability, Comprehensive Care, and Transparency Act (“the Act”) into law, declaring in the bill’s text that “all California women, regardless of income, should have access to reproductive health services.” See Nat’l Inst.

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Upper Skagit Indian Tribe v. Lundgren

Issues

Should there be an exception to the rule of tribal sovereign immunity when the action is an in rem proceeding and the Indian tribe purchased the land in question commercially?

In this case, the Supreme Court will decide whether there will be an exception to the rule of tribal sovereign immunity when a tribe is sued in an in rem proceeding. Petitioner Upper Skagit Indian Tribe argues that there should not be an exception for in rem proceedings because actions against a tribe’s land challenge its sovereignty and cannot be distinguished from in personam actions in the way they affect a tribe’s personal interests. The Upper Skagit Indian Tribe asserts that because the Court has never recognized this exception it is up to Congress instead to weigh the policy considerations at issue and create new legislation if necessary. Respondents Sharline and Ray Lundgren argue that the Upper Skagit Indian Tribe does not have sovereignty over the land at issue because it lost title to the land in 1855 and cannot regain sovereignty through a commercial purchase, which is how it got the land back in 2013. Furthermore, the Lundgrens argue that there should be an exception to tribal sovereign immunity for cases of in rem jurisdiction because of the state interest in regulating the conditions of title to property within its territory. This case will determine whether there will be a new class of cases in which a private individual can subject an Indian tribe to a lawsuit.

Questions as Framed for the Court by the Parties

Does a court’s exercise of in rem jurisdiction overcome the jurisdictional bar of tribal sovereign immunity when the tribe has not waived immunity and Congress has not unequivocally abrogated it?

In 1981, Sharline and Ray Lundgren purchased 10 acres of land in Skagit County, Washington. Lundgren v. Upper Skagit Indian Tribe, 187 Wash.2d 857, at 2. The land had previously belonged to Sharline’s grandmother, who purchased it in 1947.

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Ohio v. American Express Co.

Issues

What is the proper antitrust analysis to apply to a two-sided market in which anticompetitive practices injuring one side of the market simultaneously benefit the other side of the market?

The Supreme Court will determine whether American Express can contractually prevent merchants from steering customers’ credit-card choice at point-of-sale. The Second Circuit reversed the lower court, deciding in favor of American Express because of insufficient proof of anticompetitive effects in light of benefits captured by assessing both the merchant and customer sides of the market. Several states, joined by the United States, argue that American Express’s anti-steering provisions burden consumers and merchants by increasing prices. American Express counters that price increases correspond to increases in product value. If the Court upholds the Second Circuit’s test that considers both sides of a two-sided market, this would significantly change the long-standing approach to assessing antitrust claims, and affect the way the credit card market operates.

Questions as Framed for the Court by the Parties

Whether, under the “rule of reason,” the government's showing that American Express' anti-steering provisions stifle price competition on the merchant side of the credit-card platform suffices to prove anti-competitive effects and thereby shifts to American Express the burden of establishing any pro-competitive benefits from the provisions.

In 2010, the three largest credit card networks in the United States—American Express (“Amex”), Visa, and MasterCard—were sued by the United States and seventeen States for violating federal antitrust laws. United States v. American Express Co., 838 F.3d 179, 192 (2d Cir.

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Janus v. American Federation of State, County, and Municipal Employees, Council 31 (“AFSCME”)

Issues

Should Abood v. Detroit Board of Education be overruled, rendering public sector agency fee arrangements, which require non-union employees to pay a fee to the union, unconstitutional under the First Amendment?

This case will decide whether public-sector workers represented by a union can be required to pay agency fees. Janus argues that requiring public-sector workers to pay agency fees constitutes compelled speech and association, imposing undue restrictions on workers’ First Amendment rights. The American Federation of State, County, and Municipal Employees, Council 31 (“AFSCME”) argues that imposing agency fees on all workers allows unions to appropriately and fairly represent all workers’ interests, which unions are legally required to do. This issue affects every dues-paying, public sector worker. Accordingly, this case will impact the way unions organize and represent public-sector workers.

Questions as Framed for the Court by the Parties

Whether Abood v. Detroit Board of Education should be overruled and public-sector “agency shop” arrangements invalidated under the First Amendment.

In 2015, the governor of Illinois filed suit challenging provisions of the Illinois Public Labor Relations Act (“IPLRA”) on First Amendment grounds. Janus v. AFSCME, Council 31, 851 F.3d 746, 747 (7th Cir. 2017). By filing the lawsuit, the governor of Illinois sought to overrule Abood v.

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Acknowledgments

The authors would like to thank Cornell Law School Professor Angela Cornell for her insight into this case.

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