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Husted v. Randolph Institute

Issues

Does Ohio’s voter list-maintenance process violate the National Voter Registration Act of 1993 and the Help America Vote Act of 2002?

This case will help decide the bounds of the voter list-maintenance processes allowed under 52 U.S.C. § 20507. Petitioner Ohio Secretary of State Jon Husted argues that Ohio’s “Supplemental Process” for removing voters from its lists, which addresses voters who have not been active in the last two years, is authorized under § 20507 because it does not use the failure to vote as the only basis for removal. In contrast, Respondents A. Philip Randolph Institute, the Northeast Ohio Coalition for the Homeless, and Larry Harmon (collectively “Randolph”) argue that Ohio’s Supplemental Process violates §20507 because it uses the failure to vote to initiate the removal process. The decision in this case has far-reaching implications for voter engagement and participation. Husted contends that the Supplemental Process is an important tool in fighting voter fraud, whereas Randolph maintains that the Process may disenfranchise minority voters and eligible voters who decide not to vote, harming the perceived integrity of the democratic process.

Questions as Framed for the Court by the Parties

Does 52 U.S.C. § 20507 permit Ohio’s list-maintenance process, which uses a registered voter’s voter inactivity as a reason to send a confirmation notice to that voter under the NVRA and HAVA?

Ohio uses two methods for removing individuals who are no longer eligible to vote. Husted v. A. Philip Randolph Institute, 838 F.3d 699, 702 (2016). The first method is the National Change of Address (“NCOA”) database, which Ohio’s Secretary of State uses to keep track of address changes. Id.

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Collins v. Virginia

Issues

Under the Fourth Amendment, does the automobile exception allow a police officer to search a motorcycle parked near a house on private property without a warrant?

This case, in which a police officer searched a stolen motorcycle on private property without a warrant, encapsulates a battle between two conflicting Fourth Amendment doctrines. Collins, arrested for receiving stolen property, argues that the police are forbidden from conducting a warrantless search of the area surrounding his home—the curtilage, which receives the same special constitutional protections as the home itself. Collins maintains that allowing the police to search his curtilage erodes Fourth Amendment rights and eliminates an important constitutional constraint on searches. Virginia counters that the officer’s search was justified by the automobile exception because, people have lowered expectations of privacy in their automobiles, which are heavily regulated property. Furthermore, as automobiles can be quickly moved out of a warrant’s jurisdiction, Virginia contends that requiring the police to wait for a warrant is impractical and would impede police investigations. How the Court decides on the constitutionality of the search will determine whether the automobile exception applies to vehicles on private property, or if that exception is superseded by the protections of curtilage.

Questions as Framed for the Court by the Parties

Whether the Fourth Amendment’s automobile exception permits a police officer, uninvited and without a warrant, to enter private property, approach a house and search a vehicle parked a few feet from the house.

In June and July 2013, Albemarle County police officers twice recorded a distinctive black and orange motorcycle eluding police pursuit by traveling significantly over the speed limit. Collins v. Commonwealth, 790 S.E.2d 611, 612–13 (Va. 2016). The police car video camera photographed the motorcycle’s license plates and driver. Id. at 613.

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Byrd v. United States

Issues

Does a driver in sole possession of a rental car and with the renter’s permission to operate the car, but not included as a driver on the rental agreement, have a reasonable expectation of privacy that is entitled to constitutional protection?

Terrence Byrd was pulled over by a Pennsylvania police officer for violating a state driving law. Eventually, the officer and another police officer discovered that Byrd was driving a rental car but was not a named driver on the rental agreement. Moreover, the officers also discovered that Byrd had a criminal record that included drug, weapon, and assault charges. Ultimately, the officers asked Byrd for permission to search the car, which they assert that Byrd granted, and, the officers found both heroin and illegal body armor in the car. Byrd challenged the stop and search arguing that it was unlawful. The District Court held that the stop and search was lawful. On appeal, the Third Circuit further recognized that the driver of a rental car who is not listed on the rental agreement did not have a reasonable expectation of privacy. The Supreme Court will likely resolve the Circuit conflict regarding whether a reasonable expectation of privacy exists for a driver in sole possession of a rental vehicle that is not listed as a driver on the rental agreement.

Questions as Framed for the Court by the Parties

The Fourth Amendment protects people from suspicionless searches of places and effects in which they have a reasonable expectation of privacy. Does a driver in sole possession of a rental vehicle reasonably expect privacy in the vehicle where he has the renter’s permission to drive the vehicle but is not listed as an authorized driver on the rental agreement?

In Harrisburg, Pennsylvania, a state police officer pulled petitioner Terrence Byrd over for violating a state driving law. United States v. Byrd at 2. The police officer, eventually accompanied by another officer, found that Byrd was driving a rental car but that Byrd’s name was not on the rental agreement. Id. at 3.

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Florida v. Georgia

Issues

Should the Supreme Court equitably apportion the water of the Apalachicola-Chattahoochee-Flint River Basin between Florida and Georgia? 

This case asks the Supreme Court to consider whether it should equitably apportion the waters of the Apalachicola-Chattahoochee-Flint River Basin between Georgia and Florida. There is a long history of conflict between the states over Georgia’s use of water from the Chattahoochee and Flint rivers. Florida argues that the Supreme Court should impose a water consumption cap on Georgia because Georgia’s unreasonable water consumption inflicts real harm on Florida and its ecosystems. Georgia counters that Florida is not entitled to relief in this original jurisdiction action because Florida has not proven that the consumption cap will provide effective redress and Florida has failed to include a necessary party in the litigation. Florida contends that Georgia’s water usage has caused a reduction in the flow of the Apalachicola River that has harmed the region’s oyster population damaging the regional economy. Moreover, Florida suggests that it is the Court’s duty to intervene and apportion the water rights equally between the two states. Georgia disputes that it harmed the oyster population and organizations supporting it argue that upstream states have no duty to maintain or protect water flows to benefit downstream states. 

Questions as Framed for the Court by the Parties

This is an action by the State of Florida to equitably apportion the interstate waters of the Apalachicola-Chattahoochee-Flint River Basin (“ACF Basin”). 

The state of Florida has sued the state of Georgia over the use of water from the Apalachicola-Chattahoochee-Flint River Basin (the “ACF Basin”) in the United States Supreme Court, which has original jurisdiction over the matter—i.e., this case begins in the Supreme Court.

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Texas v. New Mexico and Colorado

Issues

Should the Supreme Court allow Texas to proceed under the Court’s original jurisdiction in its claim against New Mexico for violating the Rio Grande Compact? Should the Supreme Court allow the United States to intervene in the action and state a claim against New Mexico under both the Rio Grande Compact and federal reclamation law?

Texas filed a complaint against New Mexico and Colorado, pursuant to the Supreme Court’s original jurisdiction under Article III, Section 2, Clause 2 of the United States Constitution and Title 28, Section 1251(a) of the United States Code, alleging that New Mexico violated the terms of the Rio Grande Compact to which all three states are party. The United States subsequently moved to intervene in the proceedings citing both claims under the Rio Grande Compact and federal reclamation law. In the Special Master’s First Interim Report, he suggested that the Court deny New Mexico’s motion to dismiss Texas’s claim, but grant its motion to dismiss the United States’ Complaint in Intervention to the extent that it states a claim under the Rio Grande Compact. The United States argues that the Court must allow it to assert all of its claims against New Mexico because it has a federal interest in the matter. New Mexico and Colorado assert that allowing the United States to proceed with its claims risks re-litigating claims that are already pending at the state level, which they believe is the proper forum for the adjudication of water rights. The Supreme Court’s decision in this case will affect the scope with which the United States can proceed as a party in this action.

Questions as Framed for the Court by the Parties

Whether New Mexico is in violation of the Rio Grande Compact and the Rio Grande Project Act, which apportion water to Rio Grande Project beneficiaries.

On March 18, 1938, Texas, New Mexico, and Colorado signed the Rio Grande Compact (the “Compact”). Complaint at 2, Texas v. New Mexico and Colorado, (2013). The Compact resulted from a period of controversy among the states, in the early twentieth century, over the equitable apportionment of water from the Rio Grande river.

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Additional Resources

Laura Paskus, State’s Top Water Official Gives Legislators Optimistic Brief on Water Dispute with Texas, Las Cruces Sun-News (October 2, 2017).

Lauren Villagran, Texas Suit Most Imminent Threat to NM’s Water, Albuquerque Journal (June 24, 2017).

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New Process Steel v. NLRB

Issues

Whether the National Labor Relations Board may decide cases with only two sitting members.

 

Under 29 U.S.C. §153(b), the “[National Labor Relations] Board is authorized to delegate to any group of three or more members any or all of the powers which it may itself exercise. . . . A vacancy in the Board shall not impair the right of the remaining members to exercise all of the powers of the Board, and three members of the Board shall, at all times, constitute a quorum of the Board, except that two members shall constitute a quorum of any group designated pursuant to [delegation].” New Process Steel argues that the National Labor Relations Board (“NLRB”) is prohibited by statute from deciding issues when it acts with only two sitting members on a five-member Board. The NLRB contends that it has the authority to issue decisions, even with only two current members on a five-member Board. The NLRB claims that its previous delegation of authority to a three-member Board allows the Board to continue operating with a two-member quorum. This case will decide how to interpret the 29 U.S.C. §153(b), and whether the current two-member quorum meets the minimum statutory requirement. This case will also affect how the Board handles pending or future cases when there are vacancies on the Board.

Questions as Framed for the Court by the Parties

Does the National Labor Relations Board have authority to decide cases with only two sitting members, where 29 U.S.C. §153(b) provides that “three members of the Board shall, at all times, constitute a quorum of the Board”?

New Process Steel operates steel processing facilities in the United States and Mexico. See New Process Steel, L.P. v. N.L.R.B., 564 F.3d 840, 842 (7th Cir.

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Nevada Commission on Ethics v. Carrigan

Issues

What level of scrutiny should a reviewing court apply to a state’s ethics provision regarding when an elected official must recuse himself from a vote?

Court below

 

The Nevada Commission on Ethics (“Commission”) censured Michael Carrigan, a city council member, for voting to issue a permit to a company employing his friend and campaign manager as a consultant. The Commission alleges that Carrigan violated a catch-all recusal provision requiring an official to disqualify himself when faced with a personal interest in a matter “substantially similar” to several enumerated interests. Carrigan argues that the provision is an impermissible burden on his First Amendment rights of expression and association and must be subject to strict scrutiny. The Commission contends that any infringement on the First Amendment is incidental, and therefore the United States Supreme Court should eschew strict scrutiny in favor of a lower standard of review. The Supreme Court of Nevada applied strict scrutiny and struck down the provision as unconstitutional. The United States Supreme Court’s decision could affect the level of scrutiny at which recusal provisions are reviewed nationwide and the freedom of states to establish independent legislator voting restrictions.

Questions as Framed for the Court by the Parties

Whether the First Amendment subjects state restrictions on voting by elected officials to (i) strict scrutiny, as held by the Nevada Supreme Court and the Fifth Circuit, (ii) the balancing test of Pickering v. Board of Education, 391 U.S. 563 (1968), for government-employee speech, as held by the First, Second, and Ninth Circuits, or (iii) rational-basis review, as held by the Seventh and Eighth Circuits.

In 1999, Respondent Michael Carrigan was elected to the Sparks City Council and has since been re-elected twice. See Carrigan v.

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Acknowledgments

The authors would like to thank former Supreme Court Reporter of Decisions Frank Wagner for his assistance in editing this preview.

Additional Resources

• New York Times, Adam Liptak: Justices to Hear Case on Recusal Laws (Jan. 7, 2011)

• First Amendment Center, David L. Hudson, Jr.: Garcetti Would Be Unwelcome Element in Nevada Case (Jan. 11, 2011)

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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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