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Venezuela v. Helmerich & Payne Int’l

Issues

How should a court determine whether a foreign state has taken property in violation of international law? Is the pleading standard for establishing jurisdiction under the Foreign Sovereign Immunities Act’s expropriation clause more restrictive than the pleading standard for federal question jurisdiction?

This case will address what pleading standard a plaintiff attempting to use the Foreign Sovereign Immunities Act’s (FSIA) expropriation exception is required to meet to establish jurisdiction. The Bolivarian Republic of Venezuela, Petroleos de Venezuela and PDVSA Petroleo (“Venezuela”) argue that, in order for private American corporations like Helmerich & Payne International Drilling Co. and Helmerich & Payne Venezuela (“H&P”) to bring a claim against a foreign sovereign in U.S. courts, plaintiffs must meet the usual standards of subject matter jurisdiction under the FSIA. In contrast, H&P argues that the approach taken by the Court of Appeals for the D.C. Circuit, which only denies jurisdiction to “wholly insubstantial or frivolous” claims, is the appropriate standard under the expropriation exception. This case will impact the viability of future claims of expropriation against foreign sovereigns, especially within the context of private corporations seeking redress against foreign governments. 

Questions as Framed for the Court by the Parties

The Foreign Sovereign Immunities Act (FSIA) provides that "a foreign state shall be immune from the jurisdiction of the courts of the United States and of the States except as provided in sections 1605 to 1607 of this chapter." 28 U.S.C. § 1604. Under the Act's expropriation exception, in pertinent part, "[a] foreign state shall not be immune * * * in any case* * * in which rights in property taken in violation of international law are in issue." Id. § 1605(a)(3).

The three questions presented in this petition concern the requirements for pleading jurisdiction under the expropriation exception. They are:

  1. Whether, for purposes of determining if a plaintiff has pleaded that a foreign state has taken property "in violation of international law," the FSIA recognizes a discrimination exception to the domestic-takings rule, which holds that a foreign sovereign's taking of the property of its own national is not a violation of international law.
  2. Whether, for purposes of determining if a plaintiff has pleaded that "rights in property taken in violation of international law are in issue," the FSIA allows a shareholder to claim property rights in the assets of a still-existing corporation.
  3. Whether the pleading standard for alleging that a case falls within the FSIA's expropriation exception is more demanding than the standard for pleading jurisdiction under the federal question statute, which allows a jurisdictional dismissal only if the federal claim is wholly insubstantial and frivolous.

Helmerich & Payne, an Oklahoma-based American company, had successfully operated an oil-drilling business in Venezuela through a series of Venezuelan subsidiaries (such as Helmerich & Payne, Venezuela (H&P-V)) from 1975 until 2010. See Helmerich & Payne International Drilling Co. and Helmeric & Payne Venezuela C.A. v.

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SCA Hygiene Products v. First Quality Baby Products

Issues

Can an accused patent infringer stop a patent-holder from bringing a claim if the patent-holder waits too long to file the suit for patent infringement, even if the claim is brought within the statutory-provided six-year limitations period?

This case presents the Supreme Court with the opportunity to review whether the defense of laches will remain available to bar a patent infringement claim within the statutory limitations period of six years. The 1952 Patent Act allowed laches as a defense for patents and was later re-codified by Congress.  The United States Court of Appeals for the Federal Circuit reaffirmed this defense in A.C. Auckerman Co. v. R. L. Chaides Construction Co. in 1992. The Copyright Act did not codify a laches defense, however, and in 2014, the Supreme Court ruled against the use of laches in Petrella v. Metro-Goldwyn-Mayer, Inc. SCA Hygiene Products Aktiebolag and SCA Personal Care, Inc. argue that the Petrella decision is applicable to a patent infringement case and that laches should not be used to bar a patent-holder from enforcing its property rights through a legal damage claim. First Quality Baby Products, LLC et al. seeks to distinguish the text, history, and purpose of the Patent Act from the Copyright Act, and argues that laches should remain a viable defense. The Supreme Court’s holding may alter the relationship between patent and copyright law and change the pleading styles in a patent infringement case.

Questions as Framed for the Court by the Parties

Whether and to what extent the defense of laches may bar a claim for patent infringement brought within the Patent Act’s six-year statutory limitations period, 35 U.S.C. § 286.

The doctrine of laches is an affirmative defense that bars claims by those who unreasonably delay bringing a claim to court, because allowing the claim would unjustly harm the defendant. The Patent Act sets a six-year time limit for the recovery of damages following infringement. See SCA Hygiene Prods.

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State Farm Fire and Casualty Company v. United States ex rel. Rigsby

Issues

What are the consequences of violating the False Claims Act’s seal requirement?

Cori and Kerri Rigsby sued State Farm Fire & Casualty Company under the False Claims Act (“FCA”), alleging that State Farm defrauded the federal government while paying out claims related to the damage caused by Hurricane Katrina. The district court and the Fifth Circuit found that the Rigsbys’ attorney violated the FCA’s seal requirement by distributing documents to several news outlets, but declined to dismiss the Rigsbys’ suit after applying a three-part balancing test to evaluate whether dismissal was warranted. The Supreme Court granted certiorari to resolve the circuit split over what standard governs the decision to dismiss a relator’s claim for violation of the FCA’s seal requirement. The United States, on behalf of the Rigsbys, points to the FCA’s test, structure, legislative history, and purpose, to argue that only discretionary sanctions apply to a violation of the seal requirement. State Farm maintains that a violation of the seal requirement must result in mandatory dismissal of the suit, rather than a discretionary balancing test. This decision may affect the prevalence of qui tam FCA suits and the government’s ability to recover from defrauding parties.

Questions as Framed for the Court by the Parties

What standard governs the decision whether to dismiss a relator’s claim for violation of the False Claims Act’s seal requirement, 31 U.S.C. § 3730(b)(2)?

In the aftermath of Hurricane Katrina, State Farm Fire & Casualty Company (“State Farm”) participated in the National Flood Insurance Program’s “Write Your Own” Program. See United States ex rel. Rigsby v. State Farm Fire & Casualty Company, 794 F.3d 457, 463 (5th Cir. 2015). This program allows private insurance companies to offer government-backed flood insurance policies to geographic areas where it would otherwise not be economical to do so.

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Star Athletica, LLC v. Varsity Brands, Inc., et al.

Issues

When should a feature of a useful article be protected under § 101 of the Copyright Act?

This case may have deep repercussions for the fashion industry, since it asks the Supreme Court to clarify garment design copyrightability by determining when a useful article’s design feature is protectable under § 101 of the Copyright Act. A useful article, such as garment design, cannot be copyrighted, but features of it may be copyrighted.  The case law is muddled as to when features are copyrightable.  Star Athletica, LLC advocates for a two-part test to determine copyrightability. First, a feature must be identified separately from the useful article’s utilitarian aspects. Second, the utilitarian aspects and the feature must be able to exist side-by-side, as fully realized, separate works—one as an artistic work and the other as a useful article. In opposition, Varsity Brands, Inc. et al. contends that Star Athletica mixes and matches various lower court approaches to create a confusing test without statutory support. Instead, Varsity argues that features of a useful article are copyrightable if they are “applied art,” or artwork that appears on a useful article.

Questions as Framed for the Court by the Parties

What is the appropriate test to determine when a feature of the design of a useful article is protectable under § 101 of the Copyright Act? 

Varsity Brands, Inc. et al. (“Varsity”) designs and manufactures cheerleading uniforms and accessories.  Star Athletica, LLC v. Varsity Brands, Inc., No. 14-5237 at *2 (6th Cir., filed Aug.

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Stacy Fry and Brent Fry, et al. v. Napoleon Community Schools, Jackson County Intermediate School District, and Pamela Barnes

Issues

Does the Handicapped Children’s Protection Act of 1986 require exhaustion of state administrative remedies when claims seeking monetary damages are made under the Americans with Disabilities Act and the Rehabilitation Act?

The Supreme Court will decide whether the Handicapped Children’s Protection Act of 1986 exhaustion requirement applies when a party brings a suit under the American with Disabilities Act or the Rehabilitation Act if the plaintiff is seeking a remedy not contemplated by the Individuals with Disabilities Education Act (“IDEA”). The parties disagree on how to interpret Section 1415(l) of the IDEA and whether the IDEA is even implicated here. Stacy and Brent Fry posit that the plain text and purpose of the IDEA make it so monetary damages are not recoverable under the IDEA and thus neither exhaustion nor the IDEA should apply here. In response, Napoleon Community Schools et al. argues that the text and purpose of the IDEA’s exhaustion requirement require that substantively-the-same claims be exhausted before going to court. Depending on the how the Court rules, the ease of access to courts could be altered, thus impacting the role of school-related administrative proceedings.

Questions as Framed for the Court by the Parties

The Handicapped Children's Protection Act of 1986 (HCPA), 20 U.S.C. § 1415(l), requires exhaustion of state administrative remedies under the Individuals with Disabilities Education Act (IDEA) for non-IDEA actions "seeking relief that is also available under" the IDEA. The question presented, on which the circuits have persistently disagreed, is: 

Whether the HCPA commands exhaustion in a suit, brought under the Americans with Disabilities Act and the Rehabilitation Act, that seeks damages—a remedy that is not available under the IDEA.

Petitioners Stacy and Brent Fry are the parents of E.F., a minor, who was born with cerebral palsy. See Fry, et al. v. Napoleon Cmty. Sch., et al., No. 14-1137, 2 (6th Cir. Jun. 12, 2015). E.F. was prescribed a service dog in 2008 to aid her with everyday tasks. See id. This service dog, named Wonder, helps E.F.

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Manrique v. United States

Issues

Is a defendant required to file a separate appeal to challenge his restitution award, which had been determined after he filed his appeal of the original judgment?

This case presents the Supreme Court with an opportunity to decide whether an appellant must file a separate appeal if he wishes to challenge a restitution award that was determined after he appealed the original judgment. Manrique argues that an appeal of an original judgment should “mature” to perfect an appeal of the amended judgment. See Brief of Petitioner, Marcelo Manrique at 22. He claims that such a process would be practical and would conform to the rules of process governing criminal appeals. See id. The United States, on the other hand, contends that allowing the original appeal to mature would contradict the text and purpose of Rule 4(b)(2). See Brief for the United States at 17. The outcome of this case will determine how many appeals appellants must file in circumstances involving amended judgments.

Questions as Framed for the Court by the Parties

Whether a notice of appeal filed after a district court announces its sentence, but before it amends this sentence to specify a restitution amount, automatically matures to perfect an appeal of the amended judgment.

Petitioner, Marcelo Manrique, was discovered with child pornography on his computer. Brief for The United States in Opposition to Petition for Writ of Certiorari, at 2. He pled guilty in the United States District Court for the Southern District of Florida to the crime of possession of material showing a minor engaging in sexually explicit conduct.

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Peña Rodriguez v. Colorado

Issues

Does a rule that prohibits using evidence of a juror’s racial bias violate the Sixth Amendment right to an impartial jury?

After being convicted of unlawful sexual contact and harassment, Miguel Angel Peña Rodriguez obtained juror affidavits stating that, during jury deliberations, one juror made several racially-charged comments that evidenced a personal bias against Hispanics. The court denied Peña Rodriguez’s motion for a new trial and held that the affidavits were inadmissible under Colorado’s “no impeachment” rule, Colorado Rule of Evidence 606(b). Peña Rodriguez claims that allowing the no-impeachment rule to ban evidence of racial bias violates his Sixth Amendment right to an impartial jury. The State of Colorado contends that Rule 606(b) is constitutional because other procedures adequately protect Peña Rodriguez’s Sixth Amendment right to a fair trial. This case allows the Supreme Court to reexamine the reach of Tanner v. United States and Warger v. Shauers, and could have significant consequences on monitoring the effects of racial bias throughout the trial process.

Questions as Framed for the Court by the Parties

May a no-impeachment rule constitutionally bar evidence of racial bias offered to prove a violation of the Sixth Amendment right to an impartial jury?

Miguel Angel Peña Rodriguez worked as a horse keeper at a horse-racing track. See Pena-Rodriguez v. People, 2015 CO 31, ¶3 (2015); Brief for Respondent, State of Colorado at 4.

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Samsung Electronics Co. v. Apple

Issues

Should the award resulting from the infringement of a design patent be calculated as the profits from the entire product or be limited to only the profits attributable to the particular infringed component?

The Supreme Court will decide whether the damages awarded in the case of design patent infringement should be calculated as the entire profits of the whole product or be limited to the profits attributable to the patent-protected component. The parties’ arguments center on divergent purposes of the controlling statute, 35 U.S.C. § 289, as well as the meaning of “article of manufacture” as it is used within § 289. Apple, pointing to the plain language, congressional intent, and policy implications, argues that the purpose of § 289 was to overturn judicial precedent and allow a design patent owner to recover damages when only a component of a device infringes the design patent. Samsung, however, argues that Apple’s reading is too broad and cuts against congressional intent because it will result in illogical outcomes and remove centuries-old judicial precedent. Depending on how the Supreme Court rules, this case will impact research and development funding and potentially create a new avenue of patent trolling. 

Questions as Framed for the Court by the Parties

Where a design patent is applied to only a component of a product, should an award of infringer’s profits be limited to those profits attributable to the component?

In April 2011, Apple sued Samsung for infringement of design and utility patents, trademarks, and trade dress. See Apple Inc. v. Samsung Elecs. Co. Ltd., No. CV 5:11-cv-01846, 4 (Fed. Cir. 2015).

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Manuel v. City of Joliet

Issues

Can an individual sue a city for malicious prosecution under the Fourth Amendment as a violation of his constitutionally guaranteed right to be free from unreasonable search and seizure? 

This case will address a circuit split between the Seventh Circuit and nine other circuits concerning a individual’s ability to file a malicious prosecution claim under 42 U.S.C. § 1983 for an alleged infringement on that individual’s Fourth Amendment protection against unreasonable searches and seizures or an infringement of an individual’s due process rights. On April 10, 2013, Elijah Manuel sued the city of Joliet, Illinois for injuries suffered as a result of a forty-seven day detention following his unlawful arrest on March 18, 2011. Manuel emphasizes that the Seventh Circuit is alone in explicitly barring malicious prosecution claims under the Fourth Amendment and therefore its lower court holding should be overturned. The City of Joliet advocates for continued adherence to the Seventh Circuit’s precedent, which rejects the contention that legal process extends to claims of malicious prosecution, and also contends that Manuel’s claims are time barred by state tort law, which provides adequate remedy for alleged due process violations. Manuel argues that his malicious prosecution claim is a Fourth Amendment claim and falls within the purview of federal and not state law. The case will impact the availability of recovery for post-process detentions as well as the applicability of state restrictions on §1983 claims.

Questions as Framed for the Court by the Parties

Does an individual’s Fourth Amendment right to be free from unreasonable seizure continue beyond legal process so as to allow a malicious prosecution claim based upon the Fourth Amendment?

Petitioner Elijah Manuel was arrested on March 18, 2011 for possession with intent to distribute ecstasy. See Manuel v. City of Joliet, 590 F. App’x 641, 642. Manuel was a passenger in his brother’s car. See id. Police officers stopped the Manuel brothers for failing to signal.

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Buck v. Davis

Issues

Did the Fifth Circuit use an improper standard to deny Petitioner a Certificate of Appealability (“COA”) on his motion to reopen the judgment against him?

This case addresses the correct standard to be applied in granting a Certificate of Appealability
(“COA”) on a motion to reopen a judgment. As per the standard, Petitioner Duane Buck argues that he deserved a COA, as a reasonable juror could consider his ineffective assistance of counsel claim to be valid, as well as debate the validity of the district court’s denial of his Rule 60(b)(6) motion. In opposition, Respondent Lorie Davis, Director of the Texas Department of Criminal Justice, Correctional Institutions Division, contends that Buck’s ineffective assistance of counsel claim was meritless and that the district court did not abuse its discretion in denying the motion. This case will settle the correct standard for granting a COA, while also addressing issues of implicit racial biases against African American defendants. 

Questions as Framed for the Court by the Parties

Duane Buck’s death penalty case raises a pressing issue of national importance: whether and to what extent the criminal justice system tolerates racial bias and discrimination. Specifically, did the United States Court of Appeals for the Fifth Circuit impose an improper and unduly burdensome Certificate of Appealability (COA) standard that contravenes this Court’s precedent and deepens two circuit splits when it denied Mr. Buck a COA on his motion to reopen the judgment and obtain merits review of his claim that his trial counsel was constitutionally ineffective for knowingly presenting an “expert” who testified that Mr. Buck was more likely to be dangerous in the future because he is Black, where future dangerousness was both a prerequisite for a death sentence and the central issue at sentencing?

Petitioner Duane Buck was convicted of capital murder for the July 1995 deaths of his ex-girlfriend Debra Gardner and her friend Kenneth Butler. See Buck v. Stephens, No.14-70030 at *2 (5th Cir., filed Aug 20, 2015). During the sentencing phase, Buck’s counsel called Walter Quijano, a clinical psychologist, to testify regarding Buck’s future dangerousness.

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