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Kucana v. Holder

Issues

Whether the decision by the Board of Immigration to deny an alien’s motion to reopen an immigration proceeding is a decision that is “specified”  within  the Attorney General’s discretionary authority under 8 U.S.C. § 1252(a)(2)(B)(ii).

 

Agron Kucana, an Albanian immigrant, missed his immigration hearing and, in absentia, was ordered to be removedThe Board of Immigration Appeals (the “Board”) denied Kucana's motion to reopen his case. Kucana appealed the decision to the Seventh Circuit Court of Appeals, which ruled that the Board’s decision was not subject to judicial review. In relevant part, 8 U.S.C. § 1252(a)(2)(B)(ii) specifies that certain matters subject to the Attorney General’s discretion are not subject to judicial review. The dispute in this case centers on the scope and proper interpretation of the statute — in particular, on whether it allows judicial review of decisions not to reopen cases, or whether these decisions are outside the realm of judicial review, because they are the subject to the Attorney General’s discretion. The outcome of this case will determine the ability of immigrants to challenge denials of their motions to reopen through the regular judicial process.

Questions as Framed for the Court by the Parties

Judicial review of immigrants’ legal claims is addressed 8 U.S.C. § 1252(a)(2)(B)(ii), which provides that no court shall have jurisdiction to review discretionary decisions of the Attorney General or the Secretary of Homeland Security. The question presented is whether the court of appeals has the jurisdiction to review an immigrant’s petition to reopen an immigration proceeding.

In this case, the Supreme Court will address the statutory interpretation of 8 U.S.C. § 1252(a)(2)(D), which determines the scope of judicial review on certain discretionary decisions.

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Additional Resources

·  Wex: Law about Immigration

·  ImmigrationProf Blog: Supremes Grant Cert in Motion to Reopen Case

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KSR International Co. v. Teleflex, Inc.

Issues

What is the standard for determining whether or not an invention is “obvious,” and thus unpatentable, under 35 U.S.C. §103(a)? Did the Federal Circuit correctly hold that an existing patent may only be invalidated for being obvious if there is clear and convincing proof that some “teaching, suggestion, or motivation” exists which would lead a person of ordinary skill in that art to combine prior art and create the new invention?

 

Teleflex, Inc. sued KSR International Co. in the United States District Court for the Eastern District of Michigan for allegedly infringing upon KSR’s adjustable automotive pedal assembly patent. KSR argued that Teleflex’s patent was invalid for being obvious because it combined preexisting pedal technology and preexisting electronic control technology. The District Court agreed with KSR that Teleflex’s patent was invalid for being obvious and granted KSR’s motion for summary judgment. On appeal, the United States Court of Appeals for the Federal Circuit reversed, holding that the patent was not obvious because KSR failed to establish that some “‘suggestion, teaching, or motivation’ would have led a person of ordinary skill” in the field of automotive pedal technology “to combine the relevant prior art teachings” to create Teleflex’s device. The Supreme Court will either uphold or change the definition of non-obviousness used in the United States for the last twenty years. Broadening the definition of non-obviousness could invalidate patents for any number of devices that combine pre-existing elements and open everything from the pharmaceutical industry to the computer software industry to greater competition.

Questions as Framed for the Court by the Parties

Whether the Federal Circuit has erred in holding that a claimed invention cannot be held “obvious”, and thus unpatentable under 35 U.S.C. §103(a), in the absence of some proven “‘teaching, suggestion, or motivation’ that would have led a person of ordinary skill in the art to combine the relevant prior art teachings in the manner claimed.”

American scientists and artisans have the right to seek patents and licensing for their unique innovations. The United States Constitution grants Congress the exclusive authority “to promote the science and useful arts, by securing for limited times to authors and inventors, the exclusive right to their respective writings and discoveries.” U.S. Const. Art. 1, § 8, Cl. 8.

Additional Resources

Law about... Patent

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Krupski v. Costa Crociere

Issues

Whether a plaintiff, who has imputed knowledge of the identity of a defendant, files an amended complaint to add the known defendant after a  one-year statute of limitations, can “relate back” to the filing date of the original complaint through the application of Federal Rule of Civil Procedure 15(c)?

 

Wanda Krupski (“Krupski”) suffered an injury as a passenger on a cruise ship owned and operated by Costa Crociere S.p.A. (“Costa Crociere”). In the United States District Court of the Southern District of Florida, her lawyer filed suit against Costa Cruise, N.V., LLC, Costa Crociere’s booking agent. The parties dismissed that suit by stipulation, because the owner and operator of a cruise ship is subject to liability, not the booking agent. Krupski filed an amended complaint against Costa Crociere—the correct party. Costa Crociere filed a motion to dismiss. The district court granted the motion, finding that Krupski had not made a “mistake” within the meaning of Federal Rule of Civil Procedure 15(c) (“Rule 15(c)”) that would allow the amendment to relate back to the original filing of the complaint. The Eleventh Circuit affirmed. The Supreme Court’s decision will clarify what constitutes a “mistake” within the meaning of Rule 15(c).

Questions as Framed for the Court by the Parties

Fed. R. Civ. P. 15(c)(l)(C) Permits An Amended Complaint To "Relate Back", For Limitation Purposes, When The Amendment Corrects A, "Mistake Concerning The Proper Party's Identity". Other Circuit Courts of Appeal Construe The Rule As Applying To Substitution Of The Correct Defendant For A Related Corporation With A Similar Name. The Eleventh Circuit Has Concluded That There Can Be No Such "Mistake" Where The Plaintiff Had Imputed Knowledge Of The Identity Of The Added Defendant Prior To Filing Suit. Does The Eleventh Circuit Construction Of Rule 15(c)(l)(C) Undermine The Purpose Of The Rule And Is It Inconsistent With The Decisions In Other Circuits?

Wanda Krupski used a South Carolina-based travel agent to purchase a cruise from Costa Cruise Lines, N.V., LLC (“Costa Cruise”) in Hollywood, Florida. Krupski v. Costa Crociere, 330 Fed.Appx. 892, 893 (11th Cir.

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Additional Resources

·      Wex: Law about Civil Procedure

·      Wex: Law about Complaint

·      Wex: Law about Pleading

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KP Permanent Make-up, Inc. v. Lasting Impressions, Inc.

 

KP Permanent Make-up, Inc. v. Lasting Impressions, Inc., MCN International, Inc. tests whether a showing of the absence of a likelihood of confusion is necessary before a defendant may invoke the classic fair use defense in a trademark infringement suit. By statute, incorporating cases at common law, there appears to be no such requirement. In this case, the Court will determine whether the Ninth Circuit erred in applying such a rule.

Questions as Framed for the Court by the Parties

Does the classic fair use defense to trademark infringement require the party asserting the defense to demonstrate an absence of likelihood of confusion, as is the rule in the Ninth Circuit, or is Fair Use an absolute defense, irrespective of whether or not confusion may result, as is the rule in other Circuits?

KP Permanent Make-up, Inc. ("KP") and Lasting Impressions, Inc. ("LI") are direct competitors in the business of supplying and distributing pigment colors for use in permanent make-up. KP Permanent Make-up, Inc. v. Lasting Impression, Inc., 328 F.3d 1061, 1065 (9th Cir. 2001).

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Kowalski v. Tesmer

 

John Tesmer was convicted of a home invasion charge after pleading guilty in Michigan state court. A Michigan statute prohibited the appointment of appellate counsel for defendants who pleaded guilty. Citing that particular statute, the trial judge John F. Kowalski denied Tesmer's request for an appointed appellate counsel. Tesmer, along with two other indigent criminal defendants and two attorneys who routinely represented indigent criminal defendants, filed a complaint stating that the Michigan statute violated the Fourteenth Amendment. The Supreme Court had previously recognized a litigant's standing to sue when the litigant suffered an actual injury, bears a close relation to the third party, and the third party in question has limited ability to protect his or her own interests. In this case, the Supreme Court granted certiorari to determine two issues: (1) Does the Fourteenth Amendment guarantee an automatic right to appointed appellate counsel for indigent criminal defendants convicted by a guilty plea? (2) Do attorneys who derive part of their income from representing indigent criminal defendants convicted by a guilty plea have third-party standing to challenge the constitutionality of a state statute which purportedly violates the due process rights of such defendants?

Questions as Framed for the Court by the Parties

1. Does the Fourteenth Amendment guarantee a right to an appointed attorney in a discretionary first appeal of an indigent criminal defendant convicted by a guilty plea?

 
2. Do attorneys have third-party standing on behalf of potential future indigent criminal defendants to make a constitutional challenge to a state statute prohibiting the appointment of appellate counsel in discretionary first appeals following convictions by guilty pleas where the federal courts properly abstained from hearing the claims of indigent criminal defendant themselves?

In 1994, Michigan eliminated appeals of right for criminal defendants who plead guilty. See MichConst. 1963 art. I, § 20. In 1999, after John Tesmer pleaded guilty to the charge of home invasion, Judge John F.

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Knox v. Service Employees International Union, Local 1000

Issues

Whether a union can use nonunion members’ state-mandated fees to finance political expenditures or ballot measures, despite providing limited information about such uses, and without offering nonmembers any opportunity to object.

 

California nonunion state employees sued their collective bargaining agent, alleging that the imposition of an additional agency fee assessment used to fund political actions without notice or an opportunity to object violated their First, Fifth, and Fourteenth Amendment rights. The district court granted summary judgment in favor of the nonunion employees. On appeal, the Ninth Circuit reversed. The nonunion employees now appeal. The Supreme Court will determine what disclosures unions must provide when imposing additional agency fees on nonmembers, and the extent to which unions can use nonmembers’ wages to fund expenditures without first obtaining consent.

Questions as Framed for the Court by the Parties

1. In Teachers Local No. 1 v. Hudson, this Court held that "[b]asic considerations of fairness, as well as concern for the First-Amendment rights at stake, ... dictate that the potential objectors be given sufficient information to gauge the propriety of the union's [agency] fee" extracted from nonunion public employees. 475 U.S. 292, 306 (1986). May a State, consistent with the First and Fourteenth Amendments, condition employment on the payment of a special union assessment intended solely for political and ideological expenditures without first providing a notice that includes information about that assessment and provides an opportunity to object to its exaction?

2. In Lehnert v. Ferris Faculty Ass'n, this Court held that "the State constitutionally may not compel its employees to subsidize legislative lobbying or other political union activities outside the limited context of contract ratification or implementation." 500 U.S. 507, 522 (1991) (opinion of Blackmun, J.); accord id. at 559 (opinion of Scalia, J.) (concurring as to "the challenged lobbying expenses"). May a State, consistent with the First and Fourteenth Amendments, condition continued public employment on the payment of union agency fees for purposes of financing political expenditures for ballot measures?

California state employees are required to pay fees to Service Employers International Union, Local 1000 (the “Union”) for exclusive representation as their collective bargaining agent. See Knox v. California State Employees Ass’n, Local 1000628 F.3d 1115, 1117 (9th Cir. 2010).

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Knowles v. Mirzayance

Issues

1. What is the proper application of the Supreme Court's test for ineffective assistance of counsel when the state court opinion summarily denies habeas relief but does not explain its reasoning, where the Antiterrorism and Effective Death Penalty Act of 1996 statutorily denies federal habeas relief unless the state court proceeding "resulted in a decision that was contrary to, or involved an unreasonable application of, clearly established Federal law, as determined by the Supreme Court of the United States"?

2. Did the Ninth Circuit improperly substitute its own findings of fact for those of the district court?

 

During his trial for first-degree murder, Alexandre Mirzayance's attorney advised him to withdraw his insanity plea on the morning the insanity phase of the trial was to begin. After he was sentenced to twenty-nine years to life, Mirzayance initiated a habeas petition, claiming that his attorney's advice to withdraw his insanity plea constituted ineffective assistance of counsel. The California Court of Appeals and the California Supreme Court both summarily dismissed the petition without explanation. Mirzayance appealed to the federal court system. Under the Antiterrorism and Effective Death Penalty Act ("AEDPA"), a federal court is barred from granting habeas relief unless the prior state proceeding "resulted in a decision that was contrary to, or involved an unreasonable application of, clearly established Federal law, as determined by the Supreme Court of the United States." After a remand from the Ninth Circuit to conduct a factual hearing, the district court granted the petition, apparently misapprehending the test the Ninth Circuit dictated. The Ninth Circuit applied the facts surrounding the withdrawal of the defense and found ineffective assistance of counsel under the Strickland test. Knowles argues that the Ninth circuit failed to adhere to AEDPA's rule requiring deference to state courts. He argues that it should have reviewed the state-court decision based on whether there was any way that the state court could have ruled the way it did. Mirzayance argues that when a state court has no published reasoning for its decision, a federal court is entitled to conduct its own fact-finding on review.

Questions as Framed for the Court by the Parties

Concluding that defense counsel was ineffective in advising petitioner to withdraw his not-guilty-by-reason-of-insanity plea, the Ninth Circuit Court of Appeals granted habeas relief to petitioner without analyzing the state-court adjudication deferentially under "clearly established" law as required by 28 U.S.C. § 2254(d) and by supplanting the district court's factual findings and credibility determinations with its own, opposite factual findings. This Court vacated the Ninth Circuit decision and remanded the case for further consideration in light of Carey v. Musladin, 127 S. Ct. 649 (2006). On remand, the Ninth Circuit conceded that "no Supreme Court case has specifically addressed a counsel's failure to advance the defendant's only affirmative defense" but nonetheless concluded that its original decision was "unaffected" by Musladin and subsequent § 2254(d) decisions of this Court.

The questions presented are:

1. Did the Ninth Circuit again exceed its authority under § 2254(d) by granting habeas relief without considering whether the state-court adjudication of the claim was "unreasonable" under "clearly established Federal law" based on its previous conclusion that trial counsel was required to proceed with an affirmative insanity defense because it was the only defense available and despite the absence of a Supreme Court decision addressing the point?

2. May a federal appellate court substitute its own factual findings and credibility determinations for those of a district court without determining whether the district court's findings were "clearly erroneous?"

The facts as presented here are drawn from the party briefs.

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Knight v. Commissioner of Internal Revenue

Issues

Does the Internal Revenue Code allow trusts and estates to make full deductions on Federal Income tax returns for investment management advisory service fees?

 

Michael Knight, trustee of the Rudkin Testamentary Trust, petitioned the United States Tax Court to dispute the Internal Revenue Service ("IRS") assessment that the Trust owed taxes for investment-advisory expenses Knight had deducted in full. The Internal Revenue Code contains a 2% floor on all itemized deductions. The IRS assessed that Knight failed to recognize this floor, significantly lowering the deduction amount. Knight argued these expenses should be exempt because they were necessary for Knight to fulfill his fiduciary duties as a trustee. The Tax Court stated that, to be exempt, Knight needed to show these expenses would not have been incurred if the assets were not held in trust. The Tax Court found Knight failed to satisfy his burden of showing that the expenses were unique to trusts and decided in favor of the IRS. The United States Court of Appeals for the Second Circuit affirmed the Tax Court's holding. The Supreme Court of the United States granted certiorari to resolve a conflict between a holding by the Sixth Circuit and those of the Second, Fourth, and Federal Circuits. As trustees spend billions of dollars yearly on management advice, this case will have wide-reaching consequences. A decision for the IRS will result in the same level of taxation on investment-management expenses for individuals and trusts and more taxes to the IRS tempered by decreased use of management services by trustees. A decision for Knight would lower the taxes of trustees and encourage trustees to use investment-management services.

Questions as Framed for the Court by the Parties

Whether 26 U.S.C. § 67(e) permits a full deduction for costs and fees for investment management and advisory services provided to trusts and estates.

In the late 1930s, entrepreneur Margaret Rudkin founded a small business that ultimately developed into 

Acknowledgments

The authors would like to thank Professors Robert Green and Emily Sherwin and for their insights on trusts in the United States.

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Kloeckner v. Solis

Issues

Can a federal district court hear an appeal of a decision by the Merit System Protection Board (MSPB) if the MSPB decided on a procedural ground and the case was “mixed” and so involved both unlawful employment termination and discrimination claims?

 

In 2005, Carolyn M. Kloeckner (“Kloeckner”) left her job as a Senior Investigator for the Department of Labor’s (DOL) Employee Benefits Security Administration in the St. Louis office. Soon after, she filed an Equal Employment Opportunity (EEO) complaint alleging sex and age discrimination and a hostile work environment. The DOL charged her with being “absent without leave” and fired her a year later. The dismissal, coupled with the discrimination complaint, result in what is known as a "mixed"  case,  and  is therefore  subject to certain forum restrictions.  After an unsuccessful outcome with her EEO complaint, Kloeckner appealed to the Merit Systems Protection Board (MSPB) which dismissed her claims as untimely. Kloeckner tried to challenge this MSPB decision in federal district court, but the Eighth Circuit Court of Appeals affirmed the district court, holding that only federal circuit courts had jurisdiction over mixed cases that were dismissed on a procedural ground. The federal circuit courts disagree on this issue, and so the Supreme Court’s  decision in this case  will determine whether a federal district court or a federal appellate-level court can hear an appeal of an MSPB decision to dismiss a mixed claim for being untimely.

Questions as Framed for the Court by the Parties

The Merit Systems Protection Board (MSPB) is authorized to hear appeals by federal employees regarding certain adverse actions, such as dismissals. If in such an appeal the employee asserts that the challenged action was the result of unlawful discrimination, that claim is referred to as a "mixed case."

The Question Presented is:

If the MSPB decides a mixed case without determining the merits of the discrimination claim, is the court with jurisdiction over that claim the Court of Appeals for the Federal Circuit or a district court?

In 2005, Carolyn M. Kloeckner (“Kloeckner”) stopped going to work as a Senior Investigator for the Department of Labor’s (DOL) Employee Benefits Security Administration in the St. Louis office. Kloeckner v. Solis, 639 F.3d 834, 834 (8th Cir.

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Klein & Co. Futures Inc. v. Board of Trade City of New York

Issues

Do futures commission merchants, who guarantee their customers' trades on the commodities market, engage in the type of "transactions" required to sue a commodities board of trade under the Commodity Exchange Act?

 

Klein & Co. Futures, Inc. was a futures commission merchant ("FCM"), serving as a middleman in futures trading. Norman Eisler, the Chairman of the New York Futures Exchange, a subsidiary of the Board of Trade of the City of New York, allegedly engaged in a price fixing scheme that caused Klein & Co. to go out of business. Klein & Co. argues that it should have standing to sue the Board of Trade under 7 U.S.C §​25(b)(1) for damages resulting from the Board's initial failure to take action against Eisler. The Board of Trade successfully argued in the District Court for the Southern District of New York and the Court of Appeals for the Second Circuit that Klein & Co. should not have standing because Congress intended standing under the statute to be limited to buyers and sellers of commodities. This case will have an important impact on the $1.1 billion futures industry because FCMs provide the financial backing for all investors in the commodities market. If FCMs are denied the right to sue, the risk of lending will increase and board members will remain insulated from civil law suits.

Questions as Framed for the Court by the Parties

The Commodity Exchange Act provides an express private right of action for actual losses to a person who "engaged in any transaction on" or "subject to the rules of" a commodity board of trade against that board of trade if the board, in bad faith, engaged in illegal conduct that caused the person to suffer the actual losses, 7 U.S.C. § 25(b)(1).

Whether the court of appeals erred in concluding that futures commission merchants lack statutory standing to invoke that right of action because, in the court's view, they do not engage in such transactions, despite the statutory requirement that the merchants enter into and execute their transactions on, and subject to the rules of, a board of trade and the fact of the merchants' financial liability for the transactions.

An Explanation of Futures Trading

The following explanation is taken from the

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