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Negusie v. Mukasey

Issues

Whether the bar against granting asylum in the United States to refugees who have participated in acts of persecution should automatically apply to those who have been forced into participation under threat of torture or death.

 

Daniel Negusie was forcibly conscripted into the Eritrean military but refused to fight. After two years’ imprisonment at an Eritrean military camp, he spent four years serving as a guard at the camp, without freedom to leave. His duties included keeping prisoners in the sun and denying them showers and fresh air, but he was verbally reprimanded for sometimes refusing to do so. Eventually, Negusie escaped to the U.S., where an immigration judge denied his application for protection from deportation. The judge held that, under the “persecutor bar” of the Immigration and Nationality Act (“INA”), Negusie’s role in the persecution of others made him ineligible for refugee status, notwithstanding his service as a guard and his probable torture if returned to Eritrea. The Board of Immigration Appeals (“BIA”) and the Fifth Circuit affirmed. On certiorari, Negusie argues that the INA’s persecutor bar is not meant to apply to individuals who involuntarily took part in the persecution of others. Attorney General Mukasey responds that the bar contains no voluntariness requirement, and that the Court should defer to the BIA’s interpretation of the INA. The Court’s decision could affect the international community’s approach to human rights; it will clarify whether the U.S. Attorney General has discretion to consider an individual’s degree of moral culpability before granting or denying him refuge, or deciding to deport him to a country where he faces danger, which is considered a violation of core human rights principles.

Questions as Framed for the Court by the Parties

The Immigration and Nationality Act (“INA”) prohibits the Secretary of Homeland Security and the Attorney General from granting asylum to, or withholding removal of, a refugee who has “ordered, incited, assisted, or otherwise participated in the persecution of any person on account of race, religion, nationality, membership in a particular social group, or political opinion.” INA § 208(b)(2)(A), 8 U.S.C. § 1158(b)(2)(A). The question presented is:

Whether this “persecutor exception” prohibits granting asylum to, and withholding of removal of, a refugee who is compelled against his will by credible threats of death or torture to assist or participate in acts of persecution.

Eritrea, which lies between Ethiopia and the Red Sea in northeastern Africa, gained independence from Ethiopia in 1993 after thirty years of war. See History of Eritrea and Ethiopia. Five

Acknowledgments

The authors would like to thank Professor Jens Ohlin from Cornell Law School for his insights into this case.

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Nebraska, et al. v. Parker, et al.

Issues

Despite an unclear congressional intent to diminish an Indian reservation through the sale of land, can a reservation also be diminished if the land has lost its Indian-character? 

 

In this case, the Supreme Court will decide whether an Indian reservation can be diminished through events occurring after the sale of land to non-Indian settlers despite an absence of clear congressional intent to diminish the reservation. See Brief for Petitioners, Nebraska, et al., at i. In 1882, Congress passed a statute (“Act of 1882”) to sell a portion of the Omaha Indian Tribe’s (“Omaha Tribe”) reservation in Nebraska. See Brief for Petitioners at 9. Since the enactment of the Act of 1882, it has been unclear whether the portion sold still belongs to the Omaha Tribe’s reservation or if the reservation was diminishedSee id. Petitioners (“Nebraska”) argue that de facto diminishment has occurred because the Omaha Tribe has declined to exercise their jurisdiction over the land and the land has lost its Indian character. See Brief for Petitioners at 24–26. The Omaha Tribe denies that the land has lost its Indian character and argues that jurisdiction over the land was never abandoned. See Brief for Respondents at 7. Significantly, the Omaha Tribe argues that neither the statutory language nor legislative history of the Act of 1882 supports the inference that Congress intended to diminish the reservation by selling the land. See id. at 10.

The Court’s decision in this case will implicate the reading of Solem v. Bartlett, which articulated a three-part analysis to evaluate when diminishment of an Indian reservation has occurred: (1) the statutory language used to sell Indian land; (2) events surrounding the passage of the sale of Indian land; and (3) events occurring after the sale of Indian land. See Brief for Petitioners at 21. 

Questions as Framed for the Court by the Parties

  1. Whether ambiguous evidence concerning the first two factors in the test from Solem v. Bartlett (the statutory language used to open the Indian lands, and events surrounding the passage of a surplus land Act) necessarily forecloses any possibility that diminishment of a federal Indian reservation could be found on a de facto basis.

     

  2. Whether the original boundaries of the Omaha Indian Reservation were diminished following passage of the Act of August 7, 1882.

The Omaha Tribe, claiming that several residents and business owners resided within the boundaries of their reservation, attempted to enforce the Tribe’s Beverage Control Ordinance upon them. See Smith v. Parker, 996 F. Supp. 2d 815, 820 (D. Neb.) aff'd, 774 F.3d 1166 (8th Cir. 2014) cert. granted sub nom. Nebraska v. Parker, 136 S. Ct. 27 (2015).

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Additional Resources

  1. Matthew H. Birkhold, “Judging Indian Character in Nebraska v. Parker,” Indian Country Today Media Network (Dec. 19, 2015).
  2. Lindsay M. Thane, “Smith v. Parker,” Public Land and Resources Law Review
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National Cable & Telecommunications Ass'n v. Brand X Internet Services

Issues

Given the statutory silence of the Communications Act, the Federal Communications Commission ("FCC") and the courts are currently divided on which of two classifications should be used to define and regulate cable modem service -- the broadband high-speed internet access provided by cable operators. While the FCC classified cable modem service as an information service, the Ninth Circuit, in review of the FCC's classification, vacated the FCC's determination based on both stare decisis and its own interpretation of the Communications Act under AT&T Corp. v. City of Portland, 216 F.3d 871 (2000) and classified cable modem service as a telecommunication service -- a classification warranting stricter regulation. The Supreme Court will decide whether, under the "agency-deferential" framework of Chevron, the FCC has primary authority to resolve the statutory ambiguity surrounding the classification of cable modem service.

In previous cases, the Supreme Court has maintained that Chevron principles do not preclude the authority of courts to overrule subsequent agency interpretations, that courts may rely on their own precedents of statutory construction, and that Chevron deference can take place only when the lower court found the relative statute ambiguous.  Based on this standard, it is likely that the Supreme Court will refrain from broadening the scope of the Chevron Doctrine by allowing subsequent agency interpretation to challenge established case law.  As a result, the Court will probably find that the FCC was not entitled to decide that cable modem operators provide an information service and not a telecommunications service.  Additionally, given the plain language of the Communications Act's definition of "telecommunications service," which includes a component of cable modem service, and the counterproductive results of defining cable modem service under the least restrictive category in light of Congress's goals and intent, the Court will likely rule that the FCC impermissibly defined it as an information service.

 

The dispute in this case centers on the failure of the Communications Act to expressly mention or classify cable modem service under one of three terms of the statute itself:  telecommunications, telecommunications service or information service. Where telecommunication services are subject to Title II regulations under the Communications Act, classification as an information service does not incur Title II regulatory obligations and is subject only to discretionary Title I regulation by the FCC.  Where Title I regulations are more lenient given their discretionary nature, Title II regulations impose liability for discriminatory, unreasonable or unjust rates on common carriers.

Although the FCC interpreted the statutory terms and addressed the issue of classification concerning traditional Internet service providers in its Universal Service Report to Congress in 1998, it declined to definitively resolve the ambiguity surrounding the regulatory classification of cable operators providing Internet access specifically, citing the developing and evolutionary nature of the broadband industry. In re Federal-State Joint Bd. On Universal Serv., 13 F.C.C.R 11,501 (1998).

Soon after the FCC released its Universal Service Report, the Ninth Circuit addressed the regulatory classification of cable modem service in  AT&T Corp. v. City of Portland, 216 F.3d 871 (2000). The FCC, which participated amicus curiae, suggested that the court address only the specific issue before it -- whether a local government could require a cable franchise to provide unaffiliated Internet Service Providers access to its cable modem -- without deciding whether cable modem service classified as a telecommunications service. Instead, based on its own interpretation of the Communications Act, the court held additionally that cable modem service qualified as bifurcated information and telecommunications service -- an information service to the extent the provider acts as a conventional Internet service provider and as a telecommunications service to the extent the provider offers Internet transmissions over the cable broadband facility.

In a notice of proposed rulemaking in 2000, the FCC initiated proceedings to develop a framework to govern the regulatory classification of cable modem service by way of a notice and comment process, including discussion with consumer advocates and industry representatives. See In re Inquiry Concerning High-Speed Access to the Internet Over Cable and Other Facilities (Cable Modem NOI) 15 F.C.C.R. 19,287, 19,288 P 2 (2000).  In March 2002, the FCC issued a declaratory ruling defining cable modem service as solely an information service, in opposition to the Ninth Circuit's earlier holding in Portland.  In doing so, it cited the Ninth Circuit's reliance on a "less than comprehensive" case record, the Portland parties' failure to place the question of regulatory classification of cable modem service before the court, and the fact that cable modem service offers subscribers functions more commonly associated with Internet access. More specifically, the FCC based its determination on the grounds that regulatory classification of cable modem service as an information service fulfilled the statutory goals of promoting competition and reducing regulation in order to encourage growth and innovation of broadband services. See Telecommunications Act of 1996.

After various parties petitioned for review of the FCC's decision, the Ninth Circuit was selected by judicial lottery to review the decision. The Ninth Circuit Court of Appeals vacated the FCC's declaratory ruling, holding that stare decisis compelled adherence to the precedent established in Portland.  In its per curiam opinion, the court concluded that Portland foreclosed the FCC's determination that cable modem service is solely an information service with no separate telecommunications service component.  National Cable seeks review of the Ninth Circuit's ruling. It argues that the Ninth Circuit's ruling is inconsistent with Chevron's recognition that, in the face of statutory silence, (specifically in this case the Communications Act's failure to address the regulatory classification of cable modem service) Congress delegates the primary authority to resolve statutory ambiguities to the appropriate regulatory agency and not the courts.  More specifically, National Cable argues that the Ninth Circuit rejected its regulatory classification without evaluating the substance of the agency's decision; with regard to judicial review of the FCC's construction of the Communications Act, the only question for the court should have been whether its determination was based on a permissible construction and the goals of the statute.

On December 3, 2004, The United States Supreme Court granted National Cable's writ of certiorari to decide whether, under the Chevron framework, the FCC is entitled to decide that cable modem service qualified as an information service and whether the court of appeals erred in holding that the FCC had impermissibly concluded that cable modem service was solely an information service under the Communications Act of 1934.

Importance of the case:

With over fifty percent of households in the United States dependent on Internet service, there has been, in recent years, an ever-increasing demand for speedy access.  Cable modem service fulfills this demand.  Currently, "high-speed" cable modem service is available to seventy-five percent of Internet-connected homes, and while only a small percentage actually subscribe to the service, use of the service among residential consumers is steadily increasing.  See Brand X internet services v. FCC, citing U.S. Dept. Of commerce, A Nation Online: How Americans Are Expanding Their Use of the Internet at 2 (Feb. 2002). The implication of the pending Supreme Court decision surrounding the classification of cable modem service as exclusively an information service, a telecommunications service, or a hybrid of both, thus has direct bearing on the relative affordability and availability of the service that consumers can expect. 

At present, in contrast to other "high speed" internet services like DSL (digital subscriber lines), or "dial-up," where multiple Internet service providers are able to compete for the provision of service over the same network, i.e. using the equipment of telephone companies to broadcast Internet service to subscribers, cable modem operators eliminate intermediary transmission facilities by owning and providing the Internet services exclusively and directly, thereby restricting ISP access to cable modem subscribers and narrowing competition.  More importantly, to some extent, cable modem operators maintain independent control over rates as "high-speed" alternatives like DSL remain unavailable to many consumers, particularly those living in rural areas.

Essentially, a Supreme Court ruling that cable modem service be classified as a "telecommunications service" would subject cable modem operators to stricter regulation under the tenets of the Telecommunications Act of 1996 -- requiring them to provide just and reasonable rates and to open their lines to competing ISPs for the purposes of achieving the statutory goals of increased competition in the market, technical innovation and consumer choice.  See Portland at 879.  More importantly for consumers, such a decision would guarantee not only availability of speedy Internet access, but more affordable access as well.

In addition to the effect the ruling will have on consumers, the case is also important in terms of its potential to broaden the scope of Chevron deference.  If the Court rules that the FCC was entitled to revise the definition of cable modem service originally set forth in Portland,then the principles of Chevron would extend to subsequent agency determinations and authorize agencies to essentially serve as a "check" on courts.

Questions as Framed for the Court by the Parties

1) National Cable & Telecomm. Ass'n, et al. v. Brand X Internet Servs., et al., No. 04-277

Whether, under the framework set out in Chevron U.S.A., Inc. v. Natural Resources Defense Council, Inc., 467 U.S. 837 (1984), the FCC was entitled to decide that, for purposes of regulation under the Communications Act, cable operators offering so-called "cable modem service" (high-speed Internet access over cable television systems) provide only an "information service" and not a "telecommunications service."

2) FCC, et al. v. Brand X Internet Services, et al., No. 04-281

Whether the court of appeals erred in holding that the Federal Communications Commission had impermissibly concluded that cable modem service is an "information service," without a separately regulated telecommunications service component, under the Communications Act of 1934, 47 U.S.C. § 151 et seq.

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NASA v. Nelson

Issues

Does the federal government violate a contract employee’s right to informational privacy by requiring the employee to disclose history of illegal drug use and any drug-related counseling received in the previous year or by asking references to supply any adverse information that they may have about the employee when the responses to these questions are used only for employment purposes?

 

Twenty-eight federal contractors working at the Jet Propulsion Laboratory at the California Institute of Technology sued the National Aeronautics and Space Administration, alleging that NASA’s requirement that employees undergo a National Agency Check with Inquiries investigation violated their right to informational privacy. The contractors specifically alleged that the information sought was overly broad and unrelated to their abilities as employees. The government claimed that the information requested was relevant to the government’s security concerns and that safeguards helped ensure that the information collected was not susceptible to public disclosure. The Ninth Circuit issued a preliminary injunction, finding that the government’s inquiries were not sufficiently tailored to a legitimate government interest. The Supreme Court’s decision will reflect its view on the correct balance between the interest of the government, as an employer, in preventing security risks, and the interest of individuals in protecting personal information.

Questions as Framed for the Court by the Parties

1. Whether the government violates a federal contract employee's constitutional right to informational privacy when it asks in the course of a background investigation whether the employee has received counseling or treatment for illegal drug use that has occurred within the past year, and the employee's response is used only for employment purposes and is protected under the Privacy Act, 5 U.S.C. 552a.

2. Whether the government violates a federal contract employee's constitutional right to informational privacy when it asks the employee's designated references for any adverse information that may have a bearing on the employee's suitability for employment at a federal facility, the reference's response is used only for employment purposes, and the information obtained is protected under the Privacy Act, 5 U.S.C. 552a.

The National Aeronautics and Space Administration (“NASA”) owns the Jet Propulsion Laboratory (“JPL”), a space exploration and research facility. See Brief for Petitioners, National Aeronautics and Space Administration, et al. at 2–3.

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Murphy v. Smith

Issues

Whether a statute that allows a prisoner-plaintiff’s lawyer to be awarded attorney’s fees grants discretion to the district court to apportion up to 25% of the prisoner-plaintiff’s monetary judgment towards attorney’s fees, or prevents the district court from exercising discretion and instead requires that the prisoner-plaintiff’s attorney receive exactly 25% of the judgment?

Charles Murphy, an inmate at Vandalia Correctional Center in Vandalia, Illinois, was choked, physically struck, and pushed head-first into a metal toilet—after already losing consciousness—by two correctional officers, Robert Smith and Gregory Fulk. Murphy successfully sued both correctional officers and was awarded a monetary judgment; the district court then held that 10% of the judgment would be applied to attorney’s fees pursuant to 42 U.S.C. § 1997e(d)(2). On appeal, the Seventh Circuit affirmed the correctional officers’ liability but reversed the district court’s apportionment of the plaintiff’s attorney’s fees, holding that the text of the statute required that exactly 25% of the judgment be awarded as attorney’s fees. Murphy argues that both the plain text and the legislative history of the statute indicate that courts have discretion when apportioning attorney’s fees. Smith and Fulk counter that the statute’s text and history point to an exact 25% requirement. In addition to legal analysis, the Supreme Court might also consider wisdom of giving district courts discretion in this context, particularly with regard to the impact discretion would have on deterring government officials from violating prisoners’ federal rights and on discouraging frivolous litigation.

Questions as Framed for the Court by the Parties

When a prisoner obtains a monetary judgment in a suit under 42 U.S.C. § 1983 and the prisoner’s lawyer is awarded attorney’s fees, “a portion of the judgment (not to exceed 25 percent) shall be applied to satisfy the amount of attorney’s fees awarded against the defendant.” 42 U.S.C. § 1997e(d)(2). The defendant pays the remainder of the attorney’s fees.

The question presented is whether the parenthetical phrase “not to exceed 25 percent” means any amount up to 25 percent (as four circuits hold), or whether it means exactly 25 percent (as the Seventh Circuit holds).

Petitioner Charles Murphy was an inmate at Vandalia Correctional Center in Vandalia, Illinois. Murphy v. Smith, 844 F.3d 653, 655–56 (7th Cir. 2016). On July 25, 2011, Respondents Robert Smith and Gregory Fulk, both correctional officers, physically struck Murphy and then left him in a cell without medical assistance.

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Marinello v. United States

Issues

Does a conviction under 26 U.S.C. § 7212(a) for corruptly endeavoring to obstruct the due administration of the Tax Code require proof that the defendant knew of a pending IRS investigation?

In this case, the Supreme Court will determine what mental state an individual must possess to be guilty of obstructing an IRS investigation. The case arises out of business owner Carlo J. Marinello’s decisions to avoid paying taxes, destroy business records, and pay his employees under the table. The IRS charged Marinello for these business practices, claiming they obstructed the due administration of the Tax Code. Marinello argues, however, that an individual is guilty of obstructing the IRS only if the IRS can show that the individual knew of an ongoing IRS investigation; Marinello analogizes to other criminal statutes and cites court precedent and later statutory amendments to argue that the government’s contrary conclusion is unconstitutional. The government counters that the ordinary meaning of the relevant statutory clause is unambiguous––due administration of the Tax Code includes all IRS duties––and it is therefore unnecessary to draw analogies or look to legislative history to interpret the clause. Marinello claims that if the government prevails, then the IRS could recast innocent tax planning as a felony and give prosecutors impermissibly broad discretion in charging taxpayers with crimes—a claim the government vehemently denies. Thus, the scope of liability for tax crimes is at stake.

Questions as Framed for the Court by the Parties

Section 7212(a) of the Internal Revenue Code includes the following provision:

Whoever corruptly or by force … endeavors to intimidate or impede any officer … of the United States acting in an official capacity under this title, or in any other way corruptly or by force … endeavors to obstruct or impede[] the due administration of this title, shall, upon conviction thereof, be fined not more than $5,000, or imprisoned not more than 3 years, or both ….

26 U.S.C. § 7212(a) (emphasis added).

The question presented is whether § 7212(a)’s residual clause, italicized above, requires that there was a pending IRS action or proceeding, such as an investigation or audit, of which the defendant was aware when he engaged in the purportedly obstructive conduct.

Between 1992 and 2010, Carlo J. Marinello operated a freight service, Express Courier, in western New York and chose to destroy business records, avoid keeping books, pay his employees in cash, use business income for personal expenses, and avoid filing personal or corporate income tax returns. See United States v. Marinello, 839 F.3d 209, 211–13 (2d Cir. 2016).

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Masterpiece Cakeshop, LTD. v. Colorado Civil Rights Commission

Issues

Does compelling a business owner to engage in artistic expression which goes against his deeply-held religious beliefs in accordance with Colorado’s public accommodation anti-discrimination law violate either the Free Speech Clause or the Free Exercise Clause of the First Amendment?

This case asks the Supreme Court to balance public accommodation anti-discrimination laws and First Amendment rights. Colorado’s Anti-Discrimination Act (“CADA”) prohibits commercial businesses from denying service to patrons based on protected characteristics, including sexual orientation. Masterpiece Cakeshop and its owner Jack Phillips contend that CADA violates their First Amendment rights to free artistic expression and religious belief. The Colorado Civil Rights Commission (“CCRC”) and Charlie Craig and David Mullins counter that Masterpiece Cakeshop’s First Amendment rights are not at issue, as CADA applies in all cases of commercial discrimination, and that merely invoking such rights should not exempt Petitioner from complying with the anti-discrimination law. The outcome of this case has heavy implications for LGBTQ rights, creative expression, and religious freedom.

Questions as Framed for the Court by the Parties

Whether applying Colorado’s public-accommodation law to compel artists to create expression that violates their sincerely held religious beliefs about marriage violates the Free Speech or Free Exercise Clauses of the First Amendment.

In July 2012, Respondents Charlie Craig and David Mullins visited Petitioner Masterpiece Cakeshop, a Colorado bakery, to request that its owner, Petitioner Jack Phillips, create a cake for their same-sex wedding. Craig v. Masterpiece Cakeshop, Inc. at 1. Phillips declined their request, explaining that he would not make a custom wedding cake for them because of his Christian beliefs, but that he would be happy to sell them any other baked goods. Id.

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Acknowledgments

The authors would like to thank Professor Nelson Tebbe for his guidance and insights into this case.

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Rubin v. Islamic Republic of Iran

Issues

Does 28 U.S.C. § 1610(g) provide a freestanding exception to attachment immunity, which would allow victims of terrorist acts seeking to collect judgment to attach and execute on assets of foreign state sponsors of terrorism regardless of whether the assets are otherwise subject to execution under § 1610?

The issue in the case is whether 28 U.S.C. § 1610(g) provides a freestanding exception to attachment immunity or only eliminates Bancec’s presumption of separate status for a foreign state and its instrumentalities, without altering the criteria for overcoming immunity contained in other provisions of § 1610. Section 1610(g) is part of the Foreign Sovereign Immunities Act, under which foreign sovereigns are presumed immune from suits and attachment. Jenny Rubin, a U.S. citizen injured in a Hamas suicide bombing in Jerusalem, argues that § 1610(g) provides a freestanding exception to attachment immunity because an interpretation subjecting § 1610(g) to the other provisions of § 1610 creates unresolvable inconsistencies within the statute and significantly limits the reach of subsection (g). Iran counters that § 1610(g) does not provide a freestanding exception to attachment immunity because subsection (g) can still be given its intended effect even when subjecting it to § 1610’s other provisions. Iran further argues that the clearest interpretation of subsection (g) is that it merely eliminates the Bancec presumption. From a policy perspective, this case is significant because it could improve the ability of terror victim judgment-creditors to collect judgments from a terror-sponsoring sovereign that is refusing to pay, and it will affect uniformity between U.S. and many other nations regarding attachment immunity laws.

Questions as Framed for the Court by the Parties

Whether 28 U.S.C. § 1610(g) provides a freestanding attachment immunity exception that allows terror victim judgment creditors to attach and execute upon assets of foreign state sponsors of terrorism regardless of whether the assets are otherwise subject to execution under section 1610. 

Petitioner Jenny Rubin (“Rubin”) is one of eight U.S. citizens who were injured in a Hamas suicide bombing in Jerusalem in September 1997. Rubin v. Islamic Repubic of Iran, 830 F.3d 470, 473 (7th Cir.

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Christie v. National Collegiate Athletic Association

Issues

Does the Professional and Amateur Sports Protection Act violate the Tenth Amendment anti-commandeering doctrine by preventing states from modifying or repealing state-law prohibitions on sports gambling?

The Court will decide whether § 3702(1) of the Professional and Amateur Sports Protection Act (“PASPA”), which prohibits state authorization of sports gambling, is a lawful preemption of New Jersey’s 2014 law repealing previous state bans on sports gambling or is a violation of the Tenth Amendment anti-commandeering doctrine. The issue was originally presented when the National Collegiate Athletic Association (“NCAA”) sued New Jersey claiming PASPA preempted a 2012 New Jersey law which legalized and regulated sports gambling. There, the Third Circuit held that PASPA did not violate the anti-commandeering doctrine because it did not require states to act. In response, New Jersey enacted a 2014 law which repealed existing state-law bans of sports gambling. The NCAA once again filed suit and the case once again rose through the Third Circuit. Christie claims PASPA’s prohibition of authorization of sports gambling violates the anti-commandeering doctrine because requiring states to maintain prohibitions is just as harmful to federalism as is requiring states to act. The NCAA contends that PASPA is a lawful preemption of state law, and even if § 3702(1)’s prohibition of authorization is unlawful, the rest of PASPA’s provisions should remain in effect. The Court’s decision will determine the scope of the Tenth Amendment and could have significant consequences for the legality of sports gambling nationwide.

Questions as Framed for the Court by the Parties

Does a federal statute that prohibits modification or repeal of state-law prohibitions on private conduct impermissibly commandeer the regulatory power of States in contravention of New York v. United States, 505 U.S. 144 (1992)?

In 1992, Congress passed the Professional and Amateur Sports Protection Act (“PASPA”), which prohibits states and their political subdivisions from authorizing, licensing, regulating, and controlling sports gambling. See NCAA v. Governor of New Jersey, 832 F.3d 389, 392 (3d Cir. 2016).

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Carpenter v. United States

Issues

 Can law enforcement acquire historical cell site location data without a warrant?  

In 2011, Petitioner Timothy Carpenter was arrested on suspicion of participating in a string of armed robberies in and around Detroit. In the course of the investigation, FBI agents acquired transactional records from Carpenter’s cell phone carrier. The government sought this data pursuant to the Stored Communications Act, which allows law enforcement to obtain communications records by demonstrating “specific and articulable facts” that the records are relevant to an ongoing investigation, rather than probable cause that a crime has been committed. The trial court denied Carpenter’s motion to suppress the records, and a jury convicted him of firearms violations and violations of the Hobbs Act. On appeal, Carpenter maintained that the acquisition of his cellular data without a warrant violated his Fourth Amendment rights, but the Sixth Circuit held that such a seizure did not constitute a “search” under the Fourth Amendment. Carpenter now challenges this classification of cell site data, arguing that the seizure of such data does constitute a search, and that the data is distinct from phone and bank records, which have not been afforded Fourth Amendment protection. This case could have significant consequences for the government’s ability to collect data that reveals a cell phone user’s location.  

Questions as Framed for the Court by the Parties

Whether the warrantless seizure and search of historical cell phone records revealing the location and movements of a cell phone user over the course of 127 days is permitted by the Fourth Amendment. 

In April 2011, police arrested four men suspected of committing multiple armed robberies at Radio Shack and T-Mobile stores in Detroit and its surrounding suburbs. United States v. Carpenter, 819 F.3d 880, 884 (Sixth Circuit 2016). One of the men confessed to FBI agents, telling them that over a four-month period the group had robbed nine stores in Michigan and Ohio.

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