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Humanitarian Law Project v. Holder; Holder v. Humanitarian Law Project

Issues

Whether 18 U.S.C. 2339B(a)(1), which prohibits providing certain types of aid to known terrorist organizations, violates the First and Fifth Amendments by restricting political speech and including overly vague provisions?

 

It is illegal to provide material support and resources to groups that the government has determined are foreign terrorist organizations. The Humanitarian Law Project argues that this prohibition violates First and Fifth Amendment rights of those individuals or groups that wish to provide resources to the humanitarian arms of foreign terrorist organizations. The government contends that the law is not unconstitutionally vague and that these provisions are necessary to effectively combat terrorism. In addition to determining the scope of the First and Fifth Amendments with respect to this aspect of anti-terrorism efforts, the case will also affect how a variety of groups engage in humanitarian campaigns abroad.

Questions as Framed for the Court by the Parties

1. Whether 18 U.S.C. 2339B(a)(1), which prohibits the knowing provision of “any . . . service, . . . training, [or] expert advice or assistance,” 18 U.S.C. 2339A(b)(l), to a designated foreign terrorist organization, is unconstitutionally vague.

2. Whether the criminal prohibitions in 18 U.S.C. § 2339B(a)(l) on provision of “expert advice or assistance” “derived from scientific [or] technical . . . knowledge” and “personnel” are unconstitutional with respect to speech that furthers only lawful, nonviolent activities of proscribed organizations.

In 1996, Congress passed the Antiterrorism and Effective Death Penalty Act (“AEDPA”). See Humanitarian Law Project v. Mukasey, 552 F.3d 916, 920 (9th Cir. 2009). The AEDPA permits the Secretary of State to designate an organization as a “foreign terrorist organization.” See 8 U.S.C.

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Hui v. Castaneda

Issues

Whether a lawsuit claiming that federal employees of the Public Health Service committed medical negligence may be filed under a federal statute that makes the United States the defendant, or whether the employees may be sued personally for violating the Constitution.

 

This case involves a lawsuit brought by the estate of decedent, Mr. Castaneda, against two Public Health Service (“PHS”) officials (collectively, the “Petitioners”) for failing to provide proper medical care to Mr. Castaneda during his custody in a state immigration facility. Mr. Castaneda had a growing, fungating lesion on his penis but was denied a simple skin biopsy from PHS officials. Consequently, Mr. Castaneda died of penile cancer at the age of 36. At issue here is whether the Federal Employees Liability Reform and Tort Compensation Act of 1988 (“FTCA”), providing that federal employees are not protected from constitutional tort claims, extends to 422 U.S.C. § 233(a) of the Emergency Health Personnel Act, which covers PHS officials. The Supreme Court’s decision in this case may significantly affect the extent to which prisoners may seek recourse if denied constitutionally guaranteed access to adequate medical care while under state custody. This case may also affect public health personnel: while a decision for Respondents may discourage federal employees from committing constitutional violations, it may also negatively impact employment.

Questions as Framed for the Court by the Parties

(1) Does 42 U.S.C. § 233(a) make the Federal Tort Claims Act the exclusive remedy for claims arising from medical care and related functions provided by Public Health Service personnel, thus barring Bivens actions?

This case centers on interpreting the scope of immunity afforded to personal health service officials within the context of 42 U.S.C. § 233(a) of the Emergency Health Personnel Act. This statute covers the employees of the Public Health Service, and 28 U.S.C.

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Hughes v. Talen Energy Marketing, LLC; CPV Maryland, LLC v. Talen Energy Marketing, LLC

Issues

Did Maryland usurp the Federal Energy Regulation Commission’s authority to approve rates in federal energy markets by entering fixed-rate contracts with an energy provider?

 

The Federal Power Act (“FPA”) gives the Federal Energy Regulatory Commission (“FERC”) power to regulate interstate energy markets. If the FPA does not address a particular area of regulation, then states can regulate that area. One of FERC’s powers is approving wholesale energy rates. In Hughes, the Court will consider whether Maryland encroached on FERC’s rate-setting power by entering fixed-rate contracts with an energy producer. Petitioners W. Kevin Hughes, the chairman of the Maryland Public Service Commission, and CPV Maryland, LLC (“CPV”), the “energy producer” in this case, argue that Maryland is within its rights to secure new sources of energy through competitive bidding. Maryland does not usurp FERC’s authority unless it actually dictates what price producers sell at, which it did not, Hughes and CPV claim. But respondent Talen Energy Marketing, a CPV competitor, contends that Maryland overstepped its authority by offering fixed-rate contracts, which Talen claims essentially guarantee revenue, to entice bidders like CPV. The outcome of this case may implicate state and FERC regulation of energy markets, and the growth of renewable energy.

Questions as Framed for the Court by the Parties

  1. When a seller offers to build generation and sell wholesale power on a fixed-rate contract basis, does the FPA field-preempt a state order directing retail utilities to enter into the contract?​

  2. Does FERC’s acceptance of an annual regional capacity auction preempt states from requiring retail utilities to contract at fixed rates with sellers who are willing to commit to sell into the auction on a long-term basis?

The Federal Energy Regulatory Commission (“FERC”) regulates interstate electricity markets. To that end, FERC “authorized the creation of ‘regional transmission organizations,’ to oversee [] multistate markets.” See PPL EnergyPlus, LLC v. Nazarian, 753 F.3d 467, 472 (2014). “FERC rules encourage the construction of new plants and sustain existing ones . . .

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Hudson v. Michigan

Issues

The Supreme Court will resolve conflicting circuit court decisions regarding whether or not evidence is subject to suppression when seized by officials violating the Fourth Amendment “knock-and-announce” rule. If the evidence discovered through a knock-and-announce violation would have been discovered even if the violation had not occurred, then should the evidence be admissible?

 

According to the Fourth Amendment knock-and-announce rule, when police officers enter a person’s home, they must make their presence known to the occupants and wait a reasonable amount of time before entering. The courts are split as to whether a knock-and-announce violation makes evidence found after the violation excludable. Evidence which the officers would have inevitably discovered, however, is not normally excluded by courts. In Hudson v. Michigan (04-1360), Petitioner Hudson contends that the police’s knock-and-announce violation produced evidence resulting from an unreasonable entry under the Fourth Amendment and should, therefore, be suppressed.  Respondent  in this case, the state of Michigan, has two arguments at its disposal. First, they can argue that the police would have inevitably discovered the evidence regardless of the rule, and thus the evidence is not excludable because of the inevitable discovery doctrine exception. Second, they can argue that there is no causation between the entry violation and the seizure, meaning that the evidence is not the fruit of the Fourth Amendment violation and hence should not be excluded. Respondent further argues that excluding reliable evidence because of a mistake in the timing of entry would be unjustly harsh and produce an undue burden on society. The Supreme Court’s resolution of the current circuit court split will have powerful effects on law enforcement and the continued efficacy of the knock-and-announce rule

Questions as Framed for the Court by the Parties

Does the inevitable discovery doctrine create a per se exception to the exclusionary rule for evidence seized after a Fourth Amendment “knock and announce” violation, as the 7th Circuit Court of Appeals and the Michigan Supreme Court have held, or is evidence subject to suppression after such violations, as the 6th and 8th Circuits, the Arkansas Supreme Court and the Maryland Court of Appeals have held?

On August 27, 1998, seven police officers went to Petitioner Booker T. Hudson’s (“Hudson”) Detroit, Michigan home to execute a search warrant. Hudson, Booker v. Michigan, 2005, Medill School of Journalism, at<http://docket.medill.northwestern.edu/archives/002753.php>. Before entering Hudson’s home, the officers announced their presence and, according to one of the officers present, waited three to five seconds before forcibly entering Hudson’s home. Hudson, Booker v.

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Howes v. Fields

Issues

Did the state court violate clearly established Supreme Court precedent, and thereby provide grounds for granting a petition for habeas corpus, by admitting statements Fields made without the benefit of Miranda warnings, while he was sequestered from the general prison population and questioned?

 

While Randall Fields was incarcerated, officers unaffiliated with the prison questioned him regarding activities unrelated to his incarceration. Fields made incriminating statements to the officers, and was convicted after these statements were admitted into evidence. The U.S. Court of Appeals for the Sixth Circuit granted Fields' petition for habeas corpus relief, holding that the state court decision was in conflict with clearly established Supreme Court precedent forbidding the admission of statements made without the protection of Miranda warnings. The Supreme Court granted certiorari to determine whether a prisoner is "in custody," and thus entitled to Miranda protections, any time the prisoner is separated from the general prison population and questioned. Petitioning Warden Carol Howes contends that habeas should not be granted because the state court’s decision is not in conflict with any clearly established precedent of the Supreme Court. In contrast, Respondent Fields argues that there is a clearly established rule granting Miranda protection to prisoners anytime they are isolated and questioned. Howes maintains that recognizing a Supreme Court precedent requiring Miranda rights to be issued any time a prisoner is questioned will grant prisoners greater protections than those given to ordinary citizens. Fields counters that requiring officers to issue Miranda warnings is essential to protecting prisoners’ Fifth Amendment rights.

Questions as Framed for the Court by the Parties

Whether this Court's clearly established precedent under 28 U.S.C. § 2254 holds that a prisoner is always "in custody" for purposes of Miranda any time that prisoner is isolated from the general prison population and questioned about conduct occurring outside the prison regardless of the surrounding circumstances.

On December 23, 2001, prison officials removed Respondent Randall Fields, who was incarcerated for disorderly conduct, from his cell and brought him to a conference room. See Fields v. Howe, 617 F.3d 813, 815 (6th Cir.

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Howard Delivery Service Inc. v. Zurich American Insurance

Issues

Should the language of Section 507(a)(4) of the Bankruptcy Code be interpreted to include workers' compensation liability insurance for purposes of repayment priority?

 

Section 507(a)(4) of the Bankruptcy Code states that “The following expenses and claims have priority in the following order: . . . Fourth, allowed unsecured claims for contributions to an employee benefit plan arising from services rendered within 180 days of the [filing of the petition].” Howard Delivery Service argues that it should not have to pay unpaid insurance premiums to Zurich American Insurance because workers compensation does not qualify as a “contribution to an employee benefit plan.” The Fourth and Ninth Circuits have held that workers compensation does fall within this language, while the Sixth,  Eighth  and Tenth Circuits have argued that it does not. The Supreme Court must now decide whether or not to interpret the language of § 507(a)(4) to include workers compensation policies as “contributions to an employee benefit plan,” which benefit from priority under the Bankruptcy Code.

Questions as Framed for the Court by the Parties

In a bankruptcy case, is an unsecured claim for unpaid premiums owing for a debtor’s statutory workers’ compensation liability insurance policy entitled to priority under Section 507(a)(4) of the Bankruptcy Code as a “contribution to an employee benefit plan arising from services rendered,” as held by the Fourth and Ninth Circuits, or is such a claim not entitled to Section 507(a)(4) priority, as held by the Sixth, Eighth and Tenth Circuits?

In the late 19th century, rapid industrialization led to an alarming increase in the number of employees injured at work. Brief for Respondent at 6. Despite these injuries, common-law tort defenses often prevented injured employees from recovering damages from their employers. Id. at 6 (quoting Arthur Larson & Lex K.

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Howard Delivery Service Inc. v. Zurich American Insurance

Issues

Should the language of Section 507(a)(4) of the Bankruptcy Code be interpreted to include workers' compensation liability insurance for purposes of repayment priority?

 

Section 507(a)(4) of the Bankruptcy Code states that “The following expenses and claims have priority in the following order: . . . Fourth, allowed unsecured claims for contributions to an employee benefit plan arising from services rendered within 180 days of the [filing of the petition].” Howard Delivery Service argues that it should not have to pay unpaid insurance premiums to Zurich American Insurance because workers compensation does not qualify as a “contribution to an employee benefit plan.” The Fourth and Ninth Circuits have held that workers compensation does fall within this language, while the Sixth,  Eighth  and Tenth Circuits have argued that it does not. The Supreme Court must now decide whether or not to interpret the language of § 507(a)(4) to include workers compensation policies as “contributions to an employee benefit plan,” which benefit from priority under the Bankruptcy Code.

Questions as Framed for the Court by the Parties

In a bankruptcy case, is an unsecured claim for unpaid premiums owing for a debtor’s statutory workers’ compensation liability insurance policy entitled to priority under Section 507(a)(4) of the Bankruptcy Code as a “contribution to an employee benefit plan arising from services rendered,” as held by the Fourth and Ninth Circuits, or is such a claim not entitled to Section 507(a)(4) priority, as held by the Sixth, Eighth and Tenth Circuits?

In the late 19th century, rapid industrialization led to an alarming increase in the number of employees injured at work. Brief for Respondent at 6. Despite these injuries, common-law tort defenses often prevented injured employees from recovering damages from their employers. Id. at 6 (quoting Arthur Larson & Lex K.

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House v. Bell

Issues

Under Schlup v. Delo and Herrera v. Collins, how much evidence must an individual present in order to prove his actual innocence to obtain habeas corpus relief and review of procedurally defaulted claims?

 

 

Carloyn Muncey was murdered on July 13, 1985 in Union County, Tennessee. Her badly beaten body was found the next day in a brush pile about one hundred yards from her house, and it appeared as though a strong blow to her head had killed her after a long struggle. That same day, two witnesses saw Paul House emerging from the area where Muncey’s body was discovered wiping his hands with a dark rag. Several witnesses, as well as House, gave conflicting statements as to where he was the night of the crime. Over the course of the investigation of the murder, FBI officials found blood on House’s jeans that they determined was Muncey’s blood, as well as semen on Muncey’s clothes that they determined was likely House’s. Based on this circumstantial evidence, a jury in Union County convicted House of first-degree murder and sentenced him to the death penalty based on three aggravating circumstances. During post-conviction relief proceedings in state and federal courts, House presented evidence that he was actually innocent of the crime. This new evidence included a confession from Muncey’s husband that he had murdered her, DNA evidence that it was not House’s semen on Muncey’s clothes, and evidence that the blood on his jeans was spilled onto his jeans after the autopsy on Muncey. None of the courts reviewing House’s case found his evidence sufficient to establish his actual innocence, however, and did not allow for review of his procedurally defaulted claims, such as ineffective assistance of counsel at trial, or to obtain relief from his conviction. The United States Supreme Court must now determine how much evidence an individual such as House must present to prove his actual innocence and overturn a jury’s conviction and death sentence, as well as how much evidence is necessary to establish House’s innocence so that a court can review his procedurally defaulted claims.

 

Questions as Framed for the Court by the Parties

1.  Did the majority below err in applying this Court’s decision in Schlup v. Delo to hold that Petitioner’s compelling new evidence, though presenting at the very least a colorable claim of actual innocence, was as a matter of law insufficient to excuse his failure to present that evidence before the state courts – merely because he had failed to negate each and every item of circumstantial evidence that had been offered against him at the original trial?

2.  What constitutes a “truly persuasive showing of actual innocence” pursuant to Herrera v. Collins sufficient to warrant freestanding habeas relief?

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Hosanna-Tabor Evangelical Lutheran Church and School v. Equal Employment Opportunity Commission

Issues

Does a court violate the First Amendment when it considers issues pertaining to teacher employment in a religious organization where the teacher serves both secular and religious functions?

 

Respondent Cheryl Perich taught for five years at Petitioner, Hosanna-Tabor Evangelical Lutheran Church and School (“Hosanna-Tabor”), including four years as a commissioned minister. In 2004, Hosanna-Tabor hired a new teacher to fill Perich’s position after Perich missed several months of teaching due to narcolepsy. When Hosanna-Tabor did not permit Perich to return to her former position, Perich threatened to sue under the Americans with Disabilities Act (“ADA”). Hosanna-Tabor fired Perich, and Perich initiated legal proceedings with the Respondent Equal Employment Opportunity Commission (“EEOC”), alleging that Hosanna-Tabor fired her in retaliation for threatening to sue. Hosanna-Tabor argues that the ministerial exception to the ADA, which prevents employment suits against religious entities by their religious employees, bars Perich's lawsuit because she fulfilled an important religious role. Perich and the EEOC contend that there is no ministerial exception under the anti-retaliation provisions of the  ADA,  and that the Establishment Clause, freedom of association principles, and Free Exercise Clause do not bar her suit. The United States Court of Appeals for the Sixth Circuit determined that Perich did not fall under the ministerial exception because she taught secular subjects with minimal religious components. The Supreme Court will decide whether the ministerial exception applies to a teacher at a religious school who teaches both secular and religious material.

Questions as Framed for the Court by the Parties

Whether the ministerial exception applies to a teacher at a religious elementary school who teaches the full secular  curriculum,  but also teaches daily religion classes, is a commissioned minister, and regularly leads students in prayer and worship.

Hosanna-Tabor Evangelical Lutheran Church and School (“Hosanna-Tabor”) is a religious school in Redford, Michigan that teaches kindergarten through eighth grade. See EEOC v. Hosanna-Tabor Evangelical Lutheran Church and School597 F.3d 769, 772 (6th Cir.

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USA Today, Richard W. Garnett: Hosanna-Tabor Case to Test Our Church-State Divide (Apr. 24, 2010)
 
Religion Clause, Howard Friedman: What is at Issue in the Hosanna-Tabor Case? (March 28, 2011)
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Packingham v. North Carolina

Issues

Does a North Carolina statute making it a felony for registered sex offenders to “access” social networking websites that allow minors to have accounts violate the First Amendment?

In 2002, Lester Gerard Packingham pled guilty to taking indecent liberties with a child and was registered as a sex offender in the state of North Carolina. After posting on Facebook in 2010, Packingham was arrested and convicted under a North Carolina statute that prohibits all registered sex offenders from accessing any social networking website. Packingham appealed, arguing that the law violated the First Amendment. The Supreme Court of North Carolina affirmed Packingham’s conviction, finding that the law was an acceptable content-neutral speech restriction. Packingham argues that the law is substantially overbroad and is therefore unconstitutional both on its face and as applied to this case under either strict or intermediate scrutiny. North Carolina maintains that the law is narrowly tailored to achieve the government’s interest in protecting children from sexual abuse and therefore satisfies intermediate scrutiny. The Supreme Court’s decision in this case will impact the balance between state governments’ interest in public safety and convicted persons’ First Amendment rights.

Questions as Framed for the Court by the Parties

The North Carolina Supreme Court sustained petitioner's conviction under a criminal law, N.C. Gen. Stat. § 14-202.5, that makes it a felony for any person on the State's registry of former sex offenders to access a wide array of websites-including Facebook, YouTube, and nytimes.com-that enable communication, expression, and the exchange of information among their users, if the site is know[n] to allow minors to have accounts. The law—which applies to thousands of people who, like petitioner, have completed all criminal justice supervision—does not require the State to prove that the accused had contact with (or gathered information about) a minor, or intended to do so, or accessed a website for any illicit or improper purpose. The question presented is: Whether, under this Court's First Amendment precedents, such a law is permissible, both on its face and as applied to petitioner-who was convicted based on a Facebook post in which he celebrated dismissal of a traffic ticket, declaring God is Good!

On May 30, 2012, Lester Gerard Packingham, a registered sex offender, was found guilty of using a social network website in violation of N.C. Gen. Stat. § 14-202.5. See State v. Packingham, 368 N.C. 380 (2015). N.C. Gen. Stat. § 14-202.5 is a North Carolina statute that makes sex offenders’ use of social networking websites, like Facebook, illegal.

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