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Dahda v. United States

Issues

Must a court exclude evidence obtained by wiretapping, solely because the judge issuing the wiretapping warrant exceeded his or her territorial jurisdiction?

In this case the Supreme Court will determine if evidence obtained by wiretapping while investigators were outside the state where the authorizing judge sits is admissible in court. Petitioners Los and Roosevelt Dahda were arrested, charged, and convicted in a conspiracy to distribute over two thousand pounds of marijuana. Most of the evidence used against them was obtained by wiretapping phones. A judge in Kansas authorized the wiretap, including wiretaps both inside and outside Kansas. The Dahda brothers argue that the judge had no authority to authorize interception outside Kansas and that, therefore, the entire warrant is deficient under Title III of the Omnibus Crime Control and Safe Streets Act of 1968 and all the evidence obtained from wiretaps cannot be used against them at trial. The Government agrees that the warrant was overbroad, but claims that the warrant was not wholly deficient and thus the Government should be allowed to present the evidence obtained from wiretaps within Kansas. Much is at stake in this case: organizations supporting the Dahda brothers claim a ruling for the Government would undermine personal privacy. The Government disagrees, asserting that no privacy concerns are implicated.

Questions as Framed for the Court by the Parties

Whether Title III of the Omnibus Crime Control and Safe Streets Act of 1968, 18 U.S.C. §§ 2510-2520, required suppression of communications that were intercepted within the territorial jurisdiction of the issuing court, pursuant to a wiretap order that permitted interceptions to take place outside the jurisdiction of the issuing court.

Petitioners, twin brothers Los and Roosevelt Dahda (collectively “the Dahda brothers”), joined a drug-distribution network as importers and dealers. Petition for Writ of Certiorari, at 3a, 35a. Los was responsible for driving money from Kansas to California to help a co-conspirator purchase marijuana. Id. at 3a–4a.

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McCoy v. Louisiana

Issues

Can a defendant’s lawyer concede the defendant’s guilt after the defendant explicitly instructs the lawyer to plead not guilty?

The Supreme Court will decide whether Larry English, trial counsel for Robert McCoy, violated McCoy’s Sixth Amendment right to effective assistance of counsel by conceding McCoy’s guilt against McCoy’s wishes. McCoy was arrested in Idaho and charged in Louisiana with a triple homicide. English believed that maintaining McCoy’s innocence in the face of overwhelming evidence would lead to the death penalty for his client, so English went against his client’s wishes and conceded guilt to the jury, hoping to receive leniency in sentencing. The jury returned a guilty verdict and recommended the death penalty. The Louisiana Supreme Court upheld the conviction and McCoy appealed the constitutional question to the Supreme Court. McCoy argues that the Sixth Amendment guarantees him autonomy to decide whether he, or his counsel, will admit guilt. Louisiana argues that once a defendant accepts the assistance of counsel he cedes control over all strategic decisions, including the decision to concede guilt. McCoy also claims that English acted unethically and failed to provide effective assistance of counsel, which Louisiana denies. The outcome of this case could reshape the client-counsel relationship in criminal cases.

Questions as Framed for the Court by the Parties

Whether it is unconstitutional for defense counsel to admit an accused’s guilt to the jury over the accused’s express objection.

On May 29, 2008, a grand jury indicted Robert Leroy McCoy for three counts of first degree murder. See State v. McCoy, 218 So. 3d 535, 544 (La. 2016). McCoy entered a plea of not guilty to all charges.

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Encino Motorcars, LLC v. Navarro

Issues

Are service advisors at car dealerships exempt from the Fair Labor Standard Act’s overtime-pay requirements under 29 U.S.C. § 213(b)(10)(A)?

The issue in this case involves whether the Fair Labor Standards Act’s (“FLSA”) overtime-pay exemption for “any salesman, partsman, or mechanic primarily engaged in selling or servicing automobiles,” contained in 29 U.S.C. § 213(b)(10)(A), also exempts service advisors. Encino Motorcars argues that the plain language and structure of § 213(b)(10)(A) unambiguously exempt service advisors from the FLSA’s overtime requirements. Navarro argues that the plain language and structure of § 213(b)(10)(A) clearly do not exempt service advisors from the FLSA’s overtime requirements and that Congress’s intent in enacting the exemption and the FLSA as a whole support this interpretation. From a policy perspective, this case is significant because a decision favoring Navarro could force dealerships across the United States to alter their payment systems for service advisors, of which there are around 100,000. Such an outcome could also expose dealerships to retroactive liability and back-pay in order to settle FLSA claims concerning overtime. 

Questions as Framed for the Court by the Parties

Whether service advisors at car dealerships are exempt under 29 U.S.C. § 213(b)(10)(A) from the Fair Labor Standards Act's overtime-pay requirements.

In 2012, a group of five individuals employed as service advisors (collectively “Navarro”) at Encino Motorcars (“Encino”) filed suit against Encino for violating the Fair Labor Standards Act (“FLSA”) by, among other things, failing to pay them overtime wages.

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Dalmazzi v. United States

Issues

Does the appointment of military officers serving on the Army or Air Force Courts of Criminal Appeals to the United States Court of Military Commission Review violate either 10 U.S.C. § 973(b)(2) or the Constitution, and does the Supreme Court have appellate jurisdiction to review the case under 28 U.S.C. § 1259(3)?

In 2016, President Obama appointed four active-duty military officers already serving on the Army or Air Force Courts of Criminal Appeals (CCAs) to serve as judges on the United States Court of Military Commission Review (CMCR). This case consolidates petitions from eight servicemembers whose appeals were each ruled on in a CCA proceeding by one of the judges also appointed to the CMCR. Dalmazzi and her fellow petitioners, individuals whose sentences were affirmed by one of these judges, challenge the judges’ dual appointments as violations of 10 U.S.C. § 973(b)(2), which bars military officers from holding civil offices requiring appointment by the president with the advice and consent of the Senate. Dalmazzi also argues that the Supreme Court has jurisdiction to hear the appeal under 28 U.S.C. § 1259(3). The United States counters that the CMRC judgeship is not a civil office and appointments there do not require advice and consent of the Senate. Additionally, the United States argues that the Supreme Court lacks jurisdiction in some of the consolidated cases. This case creates potential implications for the scope of the Appointments Clause and the Executive Branch’s power to select judges.

Questions as Framed for the Court by the Parties

  1. Whether this Court has jurisdiction in Nos. 16-961 and 16-1017 under 28 U.S.C. § 1259(3).
  2. Whether CAAF erred in Nos. 16-961 and 16-1017 in holding that Petitioners’ claims were moot.
  3. Whether the four judges’ CMCR appointments violated § 973(b)(2)(A)(ii), thereby disqualifying them from continuing to serve on the CCAs.
  4. Whether the Appointments Clause prohibits a judge from simultaneously serving on both the CMCR and the CCAs.

Petitioner Nicole Dalmazzi was a Second Lieutenant in the United States Air Force. See United States v. Dalmazzi, ACM No. 38808, 2016 WL 3193181, at *1 (A.F. Ct. Crim. App. May 12, 2016). In January 2014, the Air Force Office of Special Investigations (“AFOSI”) began investigating commissioned officers for drug offenses.

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Hall v. Hall

Issues

In a consolidated case, does the entry of a final judgment in only one case trigger the “appeal-clock” for that entire case?

The Court will decide when a party may take an immediate appeal in a single district consolidated case under 28 U.S.C. § 1291, the statute addressing appellate jurisdiction of all final decisions made by the district courts of the United States. Elsa Hall argues that § 1291 allows an appeal from a final judgment in a consolidated case even if the judgment does not resolve all claims. On the other hand, Samuel Hall argues that only a judgment resolving all consolidated claims may be appealed under § 1291. This issue arises in every consolidated case in which a district court enters judgment that leaves some claims in the consolidated case unresolved. Accordingly, the case will impact how plaintiffs bring claims and the appeals process in federal courts.

Questions as Framed for the Court by the Parties

Whether the clarity Gelboim v. Bank of America gave to multidistrict cases should be extended to single district consolidated cases, so that the entry of a final judgment in only one case triggers the appeal-clock for that case.

Ethlyn Hall and her son, Samuel, had a falling out due to a disagreement over his free legal work for her. Hall v. Hall, 679 F. App’x 142, 143 (3d Cir. 2017). As a result, Ethlyn stopped speaking to her son. Id. Her health began to deteriorate, and she moved to Florida with her daughter, Elsa.

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Panetti v. Quarterman

Issues

Does the Eighth Amendment’s prohibition on “cruel and unusual” punishment ban the execution of a mentally ill prisoner, who, although he knows that he has committed a crime and has been sentenced to death, manifests insane delusions about the real reasons for his execution? What is the standard for determining how “aware” a mentally ill prisoner must be of the reason for his sentence before he may be legally executed?

 

In 1992, Panetti killed his parents-in-law by shooting them at close range inside their Texas home while his wife and daughter watched in terror. After surrendering to police, Panetti was tried, convicted of murder, and sentenced to death. Panetti, however, suffers from a long history of mental illness including schizoaffective disorder. Although he understands that he killed two people and he knows that the state’s stated reason for his execution is because of the murders, he believes that the state actually intends to execute him in order to carry out a satanic conspiracy against him. Panetti petitioned both the United States District Court for the Western District of Texas and the United States Court of Appeals for the Fifth Circuit for a writ of habeas corpus, but both courts upheld Panetti’s execution on the grounds that he is “aware” of his death sentence and its stated purpose. Panetti argues that “awareness” is not enough and that a prisoner must also have a “rational understanding” of the connection between his crime and punishment. By accepting certiorari review of this case, the Supreme Court of the United States will determine whether executing a mentally ill prisoner who lacks “rational understanding” of the reasons for his execution would violate the Eighth Amendment.

Questions as Framed for the Court by the Parties

Does the Eighth Amendment permit the execution of a death row inmate who has a factual awareness of the reason for his execution but who, because of severe mental illness, has a delusional belief as to why the state is executing him, and thus does not appreciate that this execution is intended to seek retribution for his capital crime?

On September 8, 1992, Scott Louis Panetti, dressed in camouflage military fatigues and donning a recently shaved head, fired a sawed off shotgun at Mr. and Mrs. Alvarado, his parents-in-law, killing them instantly. See Brief for Petitioner Panettiat 7.

Additional Resources

Law about…Death Penalty

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Padilla v. Kentucky

Issues

  1. Is a defense attorney required to research and advise a defendant about the possible immigration consequences that may result from entering a guilty plea?
  2. If a defense attorney affirmatively misadvises the defendant of the possible immigration consequences of entering a guilty plea, can the defendant later claim he received ineffective assistance of counsel?

 

In 2002, Jose Padilla (“Padilla”; not the terrorism detainee), a Legal Permanent Resident of the United States, pleaded guilty to a Kentucky drug trafficking offense. Padilla claims he pled guilty in reliance on his defense counsel’s advice that he did not have to worry about deportation as a consequence of his plea. In fact, under federal law, drug trafficking is a deportable offense. Padilla claims that under the Sixth Amendment, he was denied effective assistance of counsel because his defense counsel failed to advise him as to the possible immigration consequences of his plea, and in fact misadvised him. The Commonwealth of Kentucky contends that Padilla was not denied effective assistance of counsel, because the Sixth Amendment does not require that defense counsel advise clients of collateral consequences, and immigration consequences are collateral consequences of guilty pleas. The outcome of this case will affect the duty a defense counsel has to a non-citizen client when advising a client regarding a guilty plea and the rights of a non-citizen to claim ineffective assistance of counsel when not advised or misadvised of immigration consequences.

Questions as Framed for the Court by the Parties

  1. Whether the mandatory deportation consequences that stem from a plea to trafficking in marijuana, an "aggravated felony" under the INA, is a "collateral consequence" of a criminal conviction which relieves counsel from any affirmative duty to investigate and advise; and
  2. Assuming immigration consequences are "collateral,” whether counsel's gross misadvice as to the collateral consequence of deportation can constitute a ground for setting aside a guilty plea which was induced by that faulty advice.

Petitioner, Jose Padilla (“Padilla”), is a native of Honduras and a Legal Permanent Resident of the United States. See Padilla v.

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·      Annotated U.S. Constitution: Sixth Amendment: Right to Counsel

·      Wex: Law about Immigration Law

·      FindLaw: Deportation

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Pacific Operators Offshore v. Valladolid

Issues

Whether an injured outer continental shelf worker can collect compensation benefits under the Outer Continental Shelf Lands Act when the injury occurred while working on land.

 

Juan Valladolid, an employee of the Petitioner, Pacific Operators Offshore, died when a forklift crushed him at Pacific's oil-processing facility on the California coast. Valladolid’s widow filed a claim for federal workers’ compensation under the Outer Continental Shelf Lands Act (“OCSLA”), but the claim was rejected because Valladolid died on land rather than on the outer continental shelf. On appeal, the U.S. Court of Appeals for the Ninth Circuit reversed, holding that OCSLA benefits are not limited to injuries or deaths that occur on the outer continental shelf. Rather, the court held, coverage depends on the existence of a causal nexus between the injury or death and operations on the outer continental shelf. Petitioner Pacific argues that OCSLA contains a strict “situs-of-injury” requirement, while Respondent Valladolid contends that such a requirement would defeat Congressional intent. The Supreme Court’s decision will resolve a longstanding question of statutory interpretation, and may shed light on the Court’s current approach to workers’ compensation laws.

Questions as Framed for the Court by the Parties

The Outer Continental Shelf Lands Act, 43 U.S.C. §§ 1331-1356 (OCSLA), governs those who work on oil drilling platforms and other fixed structures beyond state maritime boundaries. Workers are eligible for compensation for “any injury occurring as the result of operations conducted on the outer Continental Shelf.” 43 U.S.C. § 1333(b) (2006). When an outer continental shelf worker is injured on land, is he (or his heir):

(1) always eligible for compensation, because his employer’s operations on the shelf are the but for cause of his injury (as the Third Circuit holds); or

(2) never eligible for compensation, because the Act applies only to injuries occurring on the shelf (as the Fifth Circuit holds); or

(3) sometimes eligible for compensation, because eligibility for benefits depends on the nature and extent of the factual relationship between the injury and the operations on the shelf (as the Ninth Circuit holds)?

In 1953, Congress passed the Outer Continental Shelf Lands Act (“OCSLA”) to regulate use of the outer continental shelf, defined as all submerged lands beyond the states’ three-mile coastal jurisdiction. See 43 U.S.C.

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Pacific Bell Telephone Co. D/B/A AT&T California v. linkLine Communications, Inc.

Issues

Is there a viable claim under Section 2 of the Sherman Act for price squeeze theories?

 

This case involves price squeeze claims and whether they are viable under Section 2 of the Sherman Act. In addition, the Court will likely determine if price squeeze claims must be pled and treated in the same way as traditional predatory pricing claims. This claim arose when linkLine, an internet service provider, sued its wholesale DSL supplier, AT&T, for engaging in anticompetitive practices in order to stifle competition in the California telecommunications market. The Ninth Circuit rejected AT&T’s argument that linkLine’s claim was not viable under antitrust jurisprudence, especially in light of the recent Supreme Court decision in Verizon v. Trinko. The Supreme Court’s ruling will determine the status of price squeeze claims in antitrust jurisprudence, and could also clarify how the costs of retail production of a vertically integrated company with a wholesale monopoly should be measured when considering retail predatory pricing claims. 

Questions as Framed for the Court by the Parties

Whether a plaintiff states a claim under Section 2 of the Sherman Act by alleging that the defendant—a vertically integrated retail competitor with an alleged monopoly at the wholesale level but no antitrust duty to provide the wholesale input to competitors—engaged in a “price squeeze” by leaving insufficient margin between wholesale and retail prices to allow the plaintiff to compete.

AT&T and its affiliates (SBC at the time of filing) comprise a “vertically-integrated” monopoly in the California telecommunications market, owning both the local telephone network and the “last mile” lines that connect individual customers to the local network. See linkLine Communications, Inc. v. SBC California, 503 F.3d 876, 877–78 (9th Cir.

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Osborn v. Haley

Issues

1. Under the Westfall Act28 U.S.C. § 2679, can the United States Attorney General certify that a federal employee was acting in the scope of his office or employment at the time of an allegedly harmful incident simply by denying that the incident ever occurred?

2. If a district court concludes that the Attorney General’s purported certification was not authorized under the Westfall Act, can the district court remand the case to state court or is it barred from doing so under the Act?

3. Did the Sixth Circuit Court of Appeals in this case have jurisdiction to review the district court ’s order to remand, notwithstanding 28 U.S.C. § 1447(d) which states that “an order remanding a case to the State court from which it was removed is not reviewable on appeal or otherwise”?

 

Pat Osborn sued Barry Haley, a United States Forest Service manager, in state court, alleging that Haley had influenced her employer, Land Between the Lakes Association, to fire her and that, in so doing, Haley had acted outside the scope of his employment. Pursuant to the Westfall Act, the United States Attorney General certified that Haley was acting within the scope of his employment and successfully removed the case to federal district court. Once there, the United States denied that Haley had interfered with Osborn’s employment and proposed to substitute itself for Haley. The district court, however, assumed the veracity of Osborn’s allegations and refused substitution, remanding the action to state court. The Sixth Circuit Court of Appeals subsequently reversed, ruling that the lower court must resolve the factual disputes underlying the scope question and that the Westfall Act forecloses remand to the state court. The Supreme Court’s decision in this case will have significant implications for plaintiffs seeking to bring suit against federal employees and will likewise affect the way that the federal government and its employees respond to such suits.

Questions as Framed for the Court by the Parties

1. Whether the Westfall Act28 U.S.C. § 2679, authorizes the Attorney General to certify that the employee was acting within the scope of his office or employment at the time of the incident solely by denying that such incident occurred at all.

2. Whether the Westfall Act forbids a district court to remand an action to state court upon concluding that the Attorney General's purported certification was not authorized by the Act.

3. Whether the Court of Appeals had jurisdiction to review the district court's remand order, notwithstanding 28 U.S.C. § 1447(d).

In the spring of 2002, the United States Forest Service advertised a job opening in the business department of Land Between The Lakes National Recreation Area in Western Kentucky. Brief for Respondent at 3.

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