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Buckeye Check Cashing v. Cardegna

Issues

Whether a court or an arbitrator should resolve an allegation that a contract is void for illegality when that contract contains an arbitration clause.

Court below

 

Buckeye Check Cashing, a service provider in the payday loan industry, agreed to loan money to John Cardegna. The loan agreement contained an arbitration clause that compelled the parties to use arbitration, and not the courts, in case of dispute. Cardegna brought a class action lawsuit against Buckeye for allegedly charging interest rates higher than Florida usury law allows. Buckeye responded by filing a motion to compel arbitration pursuant to the arbitration clause. Cardegna resisted arbitration, maintaining that the arbitration clause was part of an illegal contract and therefore void ab initio—the clause had never come into existence as a matter of law. The issue before the Court is thus whether a court or an arbitrator should determine whether the underlying contract is void for illegality before enforcing the arbitration clause. The outcome will depend on whether the Supreme Court believes the separability doctrine applies to such contracts. If the Court affirms and holds that Cardegna's claims should be decided by the courts, the payday industry and its consumers, businesses that use arbitration clauses, and the policies behind the Federal Arbitration Act may suffer. If the Court instead decides that the claims should be sent to arbitration, low-income consumers, consumer protection regulation, and the integrity of the judicial system as a whole may be negatively affected.

Questions as Framed for the Court by the Parties

Whether the Florida Supreme Court erred by holding, consistent with the Alabama Supreme Court but in direct conflict with six federal courts of appeals, that the Federal Arbitration Act allows a party to avoid arbitration by claiming that the underlying contract containing an arbitration clause (but not the arbitration clause itself) is void for illegality.

John Cardegna needed money. Cardegna v. Buckeye Check Cashing, 894 So.2d 860, 861 (Fla. 2005), cert. granted, 125 S.Ct. 2937 (2005).

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Bruesewitz v. Wyeth, Inc.

Issues

Whether 42 U.S.C. § 300aa-22(b)(1) of the National Childhood Vaccine Injury Act provides a blanket immunity to vaccine manufacturers from tort actions filed in state or federal court by injured victims seeking compensation for injuries allegedly arising from defectively designed vaccines.

 

After their daughter suffered severe health problems following a routine vaccination for diphtheria-tetanus-pertussis (“DTP”), Russell and Robalee Bruesewitz sued Wyeth, Inc., the manufacturer of the vaccine, alleging that Wyeth’s DTP vaccine was outmoded and inadequately designed. In response, Wyeth argued that Section 22(b)(1) of the National Childhood Vaccine Injury Act (“NCVIA”) exempted vaccine manufacturers from all design-defect claims, including the one asserted by the Bruesewitz family. The Third Circuit Court of Appeals agreed with Wyeth and dismissed the claim. The Supreme Court must now determine whether to sustain the categorical preclusion of all design-defect claims advanced against vaccine manufacturers, or whether to expose vaccine manufacturers to potential design-based litigation. This decision will affect the right of vaccine victims to seek compensation for their injuries and the ability of vaccine manufacturers to avoid costly litigation that may drive them out of the vaccine market.

Questions as Framed for the Court by the Parties

Whether the Third Circuit erred in holding that, contrary to its plain text and the decisions of this Court and others, section 22(b)(1) preempts all vaccine design defect claims, whether the vaccine’s side effects were unavoidable or not?

This case turns on the Supreme Court's interpretation of the word “unavoidable” as it is used in 42 U.S.C. § 300aa-22(b)(1) of the National Childhood Vaccine Injury Act (“NCVIA”). See Bruesewitz v. Wyeth Inc., 561 F.3d 233, 245 (3d Cir.

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Patrick McCrory and A. Grant Whitney, Jr. v. David Harris and Christine Bowers

Issues

Did North Carolina’s 2011 congressional redistricting plan improperly use race as the primary motivating factor in creating the first and twelfth voting districts? 

The Court must consider whether the proposed redistricting plans to North Carolina’s Congressional District 1 and Congressional District 12 constitute unconstitutional gerrymandering. Appellants Patrick McCrory, Governor of North Carolina, and A. Grant Whitney, Jr., Chairman of the North Carolina State Board of Elections, contend that the redistricting plans were not drawn based on race but rather were politically motivated. Appellees David Harris and Christine Bowser claim that direct and circumstantial evidence demonstrates that race was the predominant factor in the redrawing of district lines. The case is significant because it will address whether complying with the Voting Rights Act satisfies a compelling government interest and whether gerrymandering challengers must provide an alternative map when they present direct and circumstantial evidence of race-based redistricting. 

Questions as Framed for the Court by the Parties

In 2011, the North Carolina General Assembly drew a new congressional redistricting map to ensure that North Carolina’s congressional districts would comply with the one-person, one-vote requirement in the wake of the 2010 census. Shortly thereafter, several organizations brought suit in state court challenging two of those districts as unconstitutional racial gerrymanders. The state court rejected their claims in full, concluding that the General Assembly drew one district based on political, not racial, considerations, and that it drew the other in a manner narrowly tailored to achieve the State’s compelling interest in complying with the Voting Rights Act. Dissatisfied with that result, two members of one of the plaintiff organizations brought this suit challenging the same two districts on the same grounds. The parties even submitted the state court record in full.  Without even acknowledging the direct conflict with the state court case that its decision produced, the district court reached precisely the opposite conclusion.   

The question presented is: 

Whether the First and Twelfth Districts of North Carolina’s 2011 congressional redistricting plan are unconstitutional racial gerrymanders.

North Carolina voters have repeatedly challenged two North Carolina voting districts in a redistricting plan intended to comply with the Voting Rights Act of 1965 (“VRA”). The VRA aims to eliminate racial discrimination in voting by providing every voter with an equal opportunity to elect a candidate of his or her choice. See Harris v. McCrory, No. 1:13-cv-949, at 5 (M.D.N.C. Feb. 5, 2016).

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Life Technologies Corp., et al. v. Promega Corp.

Issues

Is the shipment of one commodity component from the United States for the foreign assembly and unauthorized sale of a patented, multi-component invention a violation of 35 U.S.C. § 271(f)(1)?

Under 35 U.S.C. § 271(f)(1), when a party, without the authority to do so, ships from the United States either “all or a substantial portion of the components of a patented invention” or “any component . . . that is especially made or especially adapted for use in the invention” in a way that would induce another party abroad to combine the component(s) to form the patented invention, that party commits patent infringement. Section 271(f)(1) prevents parties from evading domestic patent law when engaging in international transactions. The parties differ on how broad § 271(f)(1) should be construed. Life Technologies Corporation argues that courts should construe § 271(f)(1) narrowly to refer to the percentage of components for the invention that a party ships abroad. Promega Corporation, on the other hand, argues that the statute takes into account a combination of quantity and relative importance of the component(s) shipped abroad. The outcome of this case will determine the limits of 35 U.S.C. § 271(f)(1) and, consequently, the limits of private action in shipping materials abroad. 

Questions as Framed for the Court by the Parties

35 U.S.C. § 271(f)(1) provides that it is an act of patent infringement to “suppl[y] . . . in or from the United States all or a substantial portion of the components of a patented invention, . . . in such manner as to actively induce the combination of such components outside the United States.” Despite this Court’s clear dictate that section 271(f) should be construed narrowly, Microsoft Corp. v. AT&T Corp., 550 U.S. 437 (2007), the Federal Circuit held that Life Technologies is liable for patent infringement for worldwide sales of a multi-component kit made abroad because just a single, commodity component of the kit was shipped from the U.S.

The question presented is:

Whether the Federal Circuit erred in holding that supplying a single, commodity component of a multi-component invention from the United States is an infringing act under 35 U.S.C. § 271(f)(1), exposing the manufacturer to liability for all of its worldwide sales.

Promega Corporation (“Promega”) owns four patents for methods of amplifying particular “short tandem repeats” (“STR”) loci in a DNA strand and has an exclusive license over a fifth method for the same. Promega Corp. v. Life Technologies Corp., No. 10-cv-0281, at 5 (Fed. Cir. Dec.

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Czyzewski v. Jevic Holding Corp.

Issues

Under the Bankruptcy Code, can a bankruptcy court in a Chapter 11 case approve a settlement that distributes the debtor’s estate to creditors in a way that deviates from the Code’s priority scheme?

Respondents Jevic Holding Corporation et al. (“Jevic”) fired Petitioners Casimir Czyzewski et al., members of a certified class of truck drivers (“the drivers”), when the company filed for bankruptcy in 2008. The drivers were entitled to receive payment on their wage claims before other unsecured creditors received any distribution from Jevic’s bankruptcy estate, but they were skipped over when Jevic’s two largest creditors reached a settlement with Jevic. The drivers argue that the Bankruptcy Code does not authorize a bankruptcy court to approve settlement that differs from the Code’s priority scheme. Jevic counters that the drivers have not presented a case or controversy because the drivers cannot show that a decision in their favor is likely to redress their injury. Further, Jevic argues that the Code does not make the absolute priority rule applicable to Chapter 11 settlements. The outcome of this case could affect the scope of the Bankruptcy Code priority scheme and could disadvantage employees who hold priority wage claims against their bankrupt employer. 

Questions as Framed for the Court by the Parties

Whether a bankruptcy court may authorize a distribution of settlement proceeds that violates the priority scheme established by the Bankruptcy Code, over the objection of priority creditors whose rights are impaired by the proposed distribution.

JEVIC FILES BANKRUPTCY

On May 19, 2008, Jevic Holding Corporation (“Jevic”) fired its 1,800 employees—including Petitioners (“the drivers”), a certified class of truck drivers—without warning. See In re Jevic Holding Corp., et al., No. 14-1465, 5 (3d Cir. May 21, 2015). The next day Jevic, voluntarily filed for Chapter 11 bankruptcy in the United States Bankruptcy Court for the District of Delaware.

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Bethune-Hill v. Virginia State Board of Elections, et al.

Issues

Does a state board of elections violate the Equal Protection Clause if it uses a one-size-fits-all black voting age population floor as part of its redistricting process in an effort to comply with the Voting Rights Act?

This case gives the Supreme Court the opportunity to determine whether a state’s use of a black voting age population (“BVAP”) floor in crafting new legislative districts is permissible if the state also considers other race-neutral criteria. Appellants, Bethune-Hill et al. (“Bethune-Hill”), argue that the Virginia State Board of Elections’ (“BOE”) use of a 55% BVAP floor violated the Equal Protection Clause because the BOE acknowledged that complying with the racial target was the most important factor in the redistricting process. Bethune-Hill argues that racial targets demean minorities, regardless of whether the state also considers race-neutral factors. Appellees, the BOE, contend that their use of the BVAP floor was a lawful way of complying with the demands of the Voting Rights Act. The BOE claims that the fact that the challenged districts conform to traditional race-neutral redistricting standards illustrates that minority voters were not harmed in the way the Equal Protection Clause contemplates because the state grouped them according to communities of interest, not solely according to their skin color. This case will impact what measures states can take in order to comply with the Voting Rights Act.

Questions as Framed for the Court by the Parties

  1. Did the court below err in holding that race cannot predominate even where it is the most important consideration in drawing a given district unless the use of race results in “actual conflict” with traditional redistricting criteria?
  2. Did the court below err by concluding that the admitted use of a one-size-fits-all 55% black voting age population floor to draw twelve separate House of Delegates districts does not amount to racial predominance and trigger strict scrutiny?
  3. Did the court below err in disregarding the admitted use of race in drawing district lines in favor of examining circumstantial evidence regarding the contours of the districts?
  4. Did the court below err in holding that racial goals must negate all other districting criteria in order for race to predominate?
  5. Did the court below err in concluding that the General Assembly’s predominant use of race in drawing House District 75 was narrowly tailored to serve a compelling government interest?

In anticipation of the 2010 census results, the Virginia General Assembly began preparing to redraw the legislative districts for the Virginia House of Delegates and the Virginia Senate. See Bethune-Hill v. Virginia State Bd. of Elections, No. 3:14-cv-852, at 3 (E.D. Va. Oct. 22, 2015). Delegate Chris Jones, who had been substantially involved in the 2001 redistricting process, led the effort.

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Bruce v. Samuels Jr., et al.

Issues

When indigent prisoners file multiple actions in forma pauperis, does the Prison Litigation Reform Act cap their filing fees at 20% of their preceding month’s income regardless of the number of filing fees owed, or must prisoners pay for each case for which a filing fee is owed?

 

The Supreme Court will decide whether section 1915(b)(2) of the Prison Litigation Reform Act requires prisoners who file multiple actions in forma pauperis to pay a monthly installment on a “per-prisoner” basis, where prisoners owe no more than 20% of their preceding month’s income regardless of the number of cases for which they owe filing fee; or on a “ per-case ” basis, where a prisoner must pay 20% of her preceding month’s income for each case for which she owes a filing fee. See Brief for Petitioner, Antoine Bruce at 1–2. Federal prisoner Antoine Bruce argues that the monthly payments should be calculated on a per-prisoner basis, while Federal Bureau of Prisons Director Charles E. Samuels, Jr. argues that the payments should be calculated on a per-case basis. See id. at 16; Brief for Respondents, Charles E. Samuels, Jr., et al. at 13. The parties diverge sharply in their interpretations of the text of the statute, congressional intent, the statute’s purposes, and the constitutional-avoidance canon. See Brief for Petitioner at 16, 22, 32, 42, 49; Brief for Respondents at 13, 42, 46. The Court’s ruling will resolve a circuit split between the Second, Third, and Fourth Circuits, which apply a per-prisoner cap, and the Fifth, Seventh, Eighth, and Tenth Circuits, which apply a per-case cap. Additionally, the case will impact prisoners’ access to the courts and administrative costs associated with prisoner cases. See Brief for Petitioner at 11.

Questions as Framed for the Court by the Parties

When a prisoner files more than one civil action or appeal in forma pauperis, does § 1915(b)(2) cap the monthly exaction for filing fees at 20% of the preceding month’s income regardless of the number of cases for which the prisoner owes filing fees, or must the prisoner pay 20% of his preceding month’s income for each case for which he owes a filing fee?

In 2009, Jeremy Pinson, a prisoner serving twenty years at the Federal Correctional Institution in Talladega, Alabama, challenged the constitutionally of his confinement conditions. See Pinson v. Samuels, 761 F.3d 1, 2–3 (D.C. Cir. 2014). Pinson brought the case in the U.S.

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Brown v. Sanders

Issues

Did the California Supreme Court err by upholding Sanders' death sentence despite the fact that it invalidated two of the four special circumstances used to determine the penalty in the lower court, and failed to reweigh the circumstance or determine whether the error was harmless beyond a reasonable doubt?

 

Ronald Lee Sanders was found guilty of murder and other charges related to a 1981 attack in Bakersfield, California. At the sentencing phase of his trial, the jury found that there were four “special circumstances” related to his crimes, and accordingly sentenced him to death. On appeal, the California Supreme Court invalidated two of the special circumstances, but upheld the death sentence without reweighing whether it was warranted by the remaining special circumstances. The California Supreme Court also failed to specifically find that the presence of the invalid circumstances was harmless beyond a reasonable doubt. After a series of unsuccessful appeals and petitions for habeas corpus, the Ninth Circuit granted habeas relief, holding that it was unconstitutional for the California Supreme Court to uphold the death sentence without reweighing the special circumstances or finding the error to be harmless. Petitioner, the state of California, argues that the state's sentencing code is not the type of “weighing” statute that would render a death sentence invalid simply because certain special circumstances were found to be invalid. The Supreme Court's decision in this case will significantly impact the prospects for successful appeals or writs for habeas corpus by defendants similarly situated to Sanders.

Questions as Framed for the Court by the Parties

  1. Is the California death penalty statute a “weighing statute” for which the state court is required to determine that the presence of an invalid special circumstance was harmless beyond a reasonable doubt as to the jury's determination of penalty?
  2. If an affirmative answer to the first question was dictated by precedent, was it necessary for the state supreme court to specifically use the phrases “harmless error” or “reasonable doubt” in determining that there was no “reasonable possibility” that the invalid special circumstance affected the jury's sentence selection?

At trial in the Superior Court of Kern County California, Ronald Lee Sanders was convicted of first-degree murder, attempted murder, robbery, attempted robbery, and burglary, all stemming from an attempted robbery in Bakersfield, California. See People v. Sanders, 797 P.2d 561, 566–67 (Cal. 1990).

Additional Resources

Law about... Criminal procedure, the death penalty

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Brown v. Payton

 

A California jury convicted William Payton of murder, rape, and two counts of attempted murder. During sentencing, the court failed to correctly explain the application of California's Penal Code, section 190.3(k) following the prosecutor's misstatement of the law to the members of the jury instructing them not to consider defendant's  post-crime  mitigating evidence. The court did instruct the jury that the prosecutor's statements should not be regarded as evidence in the case and that the jury should consider "any other circumstance" as dictated by the California statute. The jury sentenced the defendant to death and the California Supreme Court affirmed. The Ninth Circuit reversed, holding that under 28 U.S.C. § 2254(d), as amended by the Antiterrorism and Effective Death Penalty Act of 1996, the California Supreme Court unreasonably applied Federal law. The Supreme Court will decide whether the Ninth Circuit had the authority to reverse the California Supreme Court.

Questions as Framed for the Court by the Parties

In Boyde v. California, 494 U.S. 370 (1990), this Court upheld the constitutionality of California's "catch-all" mitigation instruction in capital cases, which directs a jury to consider "any other circumstance which extenuates the gravity of the crime even though it is not a legal excuse for the crime." The mitigating evidence at issue in Boyde was pre-crime evidence in mitigation. Relying on Boyde, the California Supreme Court held that California's "catch-all" mitigation instruction in this capital case is constitutional as applied to post-crime evidence in mitigation. In a 6-5 decision, the en banc Ninth Circuit held that the California Supreme Court decision was objectively unreasonable "because Boyde does not control this case." The question presented is:

  • Did the Ninth Circuit violate 28 U.S.C. § 2254(d) when it found the California Supreme Court objectively unreasonable in holding that California's "catch-all" mitigation instruction in capital cases is constitutional as applied to post-crime evidence in mitigation?

The Supreme Court's decision in Brown v. Payton may clarify California's standard regarding the mitigating evidence a jury may consider during the penalty phase of a capital trial.

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Briscoe v. Virginia

Issues

When entering a certificate of forensic laboratory analysis as evidence, does a state sufficiently satisfy the Confrontation Clause by allowing the defendant to call a forensic analyst who prepared the report as an adverse witness, or must the forensic analyst be presented for cross-examination during the prosecution’s case?

 

This case involves how a state can comply with the Confrontation Clause when presenting certificates of forensic analysis into evidence, rather than having the forensic analyst testify to the results of the evidence testing. In June 2009, the Supreme Court held in Melendez-Diaz v. Massachusetts that certificates of analysis must be accompanied by an opportunity to cross-examine the forensic analyst who prepared the report. However, Virginia Code Sections 19.2-187 and 19.2-187.1 allow for a defendant to question a forensic analyst at trial by calling him as a defense witness. Petitioners Mark Briscoe and Sheldon Cypress argue that this violates Melendez-Diaz and the Confrontation Clause by shifting the burden to the defendant and creating a waiver of a constitutional right through inaction. Virginia claims that the scheme is constitutional because the defendants are on notice of the charges against them and may still call the forensic analyst as a witness themselves. This case could affect trial strategy and the cost of presenting forensic evidence, as well as provide an opportunity for the Court to examine the recent 5-4 Melendez-Diaz v. Massachusetts decision, where recently retired Justice David Souter cast a deciding vote.

Questions as Framed for the Court by the Parties

If a state allows a prosecutor to introduce a certificate of a forensic laboratory analysis, without presenting the testimony of the analyst who prepared the certificate, does the state avoid violating the Confrontation Clause of the Sixth Amendment by providing that the accused has a right to call the analyst as his own witness?

Statutes at issue

Virginia Code Sections 19.2-187 and 19.187.1, as they were written before August 21, 2009, governed the admissibility into evidence of certificates of analysis. See Virginia Code §§ 19.2-18719.187,1 

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·      LII Bulletin Preview: Melendez-Diaz v. Massachusetts

·      Confronting Forensic Evidence: Implications of Melendez-Diaz v. Massachusetts and Briscoe v. Virginia

·      The New York Times: Justices Revisit Rule Requiring Lab Testimony

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