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CSX Transportation, Inc. v. Georgia State Board of Equalization

Issues

Whether 49 U.S.C. § 11501(b)(1), the federal statute that prohibits states from overtaxing railroads as compared with other commercial and industrial property within the same assessment jurisdiction, permits a railroad to challenge the method by which a  states  assesses the market value of its rail property, when that method is not irrational or intentionally discriminatory.

 

After finding that states consistently overtax railroads when compared with similar commercial and industrial property, Congress passed the Railroad Revitalization and Regulatory Reform Act of 1976 ("the 4-R Act" or "the Act"), 49 U.S.C. § 11501. The 4-R Act permits railroads to challenge a state’s tax assessment as discriminatory in federal court. CSX Transportation, Inc. challenged Georgia’s 2002 tax assessment, claiming it violated the anti-discrimination provision of the Act. The Northern District of Georgia ruled that while the Act permitted CSX Transportation, Inc. to challenge the assessment, it did not permit the railroad to challenge the methods the state used unless it could show that they were irrational or intentionally discriminatory. Agreeing with one other Circuit and affirming the District Court’s decision, the Eleventh Circuit is the fourth Court of Appeals to address the issue. In this case, the U.S. Supreme Court will determine whether a railroad may challenge a state’s methods in assessing its property value under the 4-R Act.

 

    Questions as Framed for the Court by the Parties

    Whether, under the federal statute prohibiting state tax discrimination against railroads, 49 U.S.C. § 11501(b)(1), a federal district court determining the “true market value” of railroad property must accept the valuation method chosen by the State.

    The following facts are generally derived from the Circuit Court decision in this case. CSX Transportation v. State Bd. of Equalization, 472 F.3d 1281 (11th Cir. 2006).

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    CSX Transportation v. McBride

    Issues

    Whether the Federal Employers’ Liability Act requires proof of proximate causation in order for a railroad employee to recover for a workplace injury, or whether the employee is only required to show that the employer played some role in causing the injury.

     

    Respondent Robert McBride, a railroad engineer for Petitioner CSX Transportation Inc. (“CSX”), sued CSX under the Federal Employers’ Liability Act (“FELA”), claiming that CSX was responsible for a hand injury that McBride suffered while operating the brakes of a train. In its appeal of the jury’s verdict in favor of McBride, CSX alleges that proximate causation is required for recovery under FELA. McBride contends that proximate causation is not the proper standard of causation, based on recent rulings made by the U.S. Supreme Court and the U.S. Courts of Appeals. CSX also argues that public policy supports use of a proximate cause standard, while McBride argues that requiring proximate causation actually discourages employers from maintaining safe workplaces. The Supreme Court’s ruling will elucidate the proper standard of causation required under FELA.

    Questions as Framed for the Court by the Parties

    Whether the Federal Employers’ Liability Act, 45 U.S.C. §§ 51-60, requires proof of proximate causation.

    Petitioner CSX Transportation, Inc. (“CSX”) is a railroad company. See McBride v. CSX Transportation, Inc., 598 F.3d 388, 389 (7th Cir.

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    Additional Resources

    Bloomberg, Greg Stohr: Railroad Worker Injury Clash Draws U.S. Supreme Court Review (Nov. 29, 2010)

    The Daily Record, Kimberly Atkins: Justices Take CSX Case on Causation Standard (Nov. 29, 2010)

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    CRST Van Expedited, Inc. v. Equal Employment Opportunity Commission

    Issues

    Can the basis for awarding attorney’s fees to a defendant arise from the Equal Employment Opportunity Commission’s failure to comply with pre-suit obligations pursuant to Title VII of the Civil Rights Act of 1964?

     

    The Supreme Court will decide whether the basis for awarding attorney’s fees to a defendant can arise from EEOC’s failure to comply with pre-suit obligations pursuant to Title VII of the Civil Rights Act of 1964. CRST asserts that Title VII and Court precedent do not require defendants to “prevail on the merits” to be awarded attorney’s fees, and that, even if they do, CRST prevailed on the merits in this case. On the other hand, the Equal Employment Opportunity Commission (“EEOC”) contends that both Title VII and Court precedent require the party to have prevailed on the merits to receive attorney’s fees, meaning that the judgment must bar further litigation on the matter. The outcome of this case implicates the incentives for EEOC to comply with its obligations in pre-suit investigations in Title VII actions.

    Questions as Framed for the Court by the Parties

    Can a dismissal of a Title VII case, based on the Equal Employment Opportunity Commission’s total failure to satisfy its pre-suit investigation, reasonable cause, and conciliation obligations, form the basis of an attorney’s fee award to the defendant under 42 U.S.C. § 2000e-5(k)?

    On December 1, 2005, Monika Starke filed a discrimination charge with the Equal Employment Opportunity Commission (“EEOC”) against her former employer CRST Van Expedited, Inc. (“CRST”), a transit and logistics company. See EE

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    Credit Suisse Securities (USA) v. Billing

    Issues

    The Securities and Exchange Commission (SEC) heavily regulates public offerings of securities. Does the SEC’s jurisdiction automatically displace the application of antitrust law to these offerings, or does antitrust immunity for an offering of securities only occur when Congress has specifically expressed the intent to exempt a particular practice from antitrust liability?

     

    Glen Billing and other investors filed a class action lawsuit against Credit Suisse First Boston Ltd. and other Wall Street investment firms, alleging that the firms violated the Sherman Antitrust Act, by artificially inflating the prices of securities in initial public offerings. The Court of Appeals for the Second Circuit, splitting with other courts, held that since Congress had not specifically immunized this conduct from antitrust liability, the Sherman Act should apply despite the Securities and Exchange Commission’s regulation of this area. The Supreme Court’s decision in this case will help resolve whether conduct already heavily regulated by the SEC should be automatically immune from antitrust liability, or whether antitrust immunity should only be granted where Congress has expressed a specific intent to immunize the conduct at issue.

    Questions as Framed for the Court by the Parties

    Whether, in a private damages action under the antitrust laws challenging conduct that occurs in a highly regulated securities offering, the standard for implying antitrust immunity is the potential for conflict with the securities laws or, as the Second Circuit held, a specific expression of Congressional intent to immunize such conduct and a showing that the SEC has power to compel the specific practices at issue..

    Glen Billing and other investors filed a class action lawsuit against Credit Suisse First Boston Ltd. (“Credit Suisse”) and other Wall Street investment firms. In re Initial Public Offering Antitrust Litigation, 287 F.Supp.2d 497 (S.D.N.Y. 2003) (“In re IPO”). Billing alleged that the firms had violated the Sherman Antitrust Act15 U.S.C.

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    Credit Suisse Securities (USA) LLC v. Simmonds

    Issues

    Should Section 16(b) of the Securities Exchange Act of 1934 be construed as a statute of repose, and, if so, is it permissible to toll a statute of repose until the disclosure requirements of Section 16(a) have been met?

     

    Vanessa Simmonds brought suit under Section 16(b) of the Securities Exchange Act of 1934 in order to recoup profits realized by Credit Suisse and other investment banks in the course of engaging in short swing trading. The defendants engaged in such trading as underwriters during a series of lucrative initial public offerings in the early 2000s. Section 16(b) limits lawsuits to a two-year period following the date on which profits from trading were realized. In this case, Credit Suisse argues that the two-year time limit enunciated in Section 16(b) begins at the time the defendant realized profits, and constitutes a period of repose, which should not be extended under any circumstance. Simmonds argues that the Section 16(b) time limit should be interpreted in context with Section 16(a), which mandates disclosure in SEC filings of private transactions. Simmonds contends that, when read together, sections 16(a) and 16(b) suggest the time limit should toll until the plaintiff learns of the transaction. The Supreme Court's decision will affect the disclosure policies of investment banks and the time period during which directors can be held liable for short-swing purchases and sales.

    Questions as Framed for the Court by the Parties

    Whether the two-year time limit for bringing an action under Section 16(b) of the Securities Exchange Act of 1934, 15 U.S.C. § 78p(b), is subject to tolling, and, if so, whether tolling continues even after the receipt of actual notice of the facts giving rise to the claim.

    In this case, respondent Vanessa Simmonds challenges the conduct of fifty-four underwriters in their activities related to a series of Initial Public Offerings (“IPOs”) of equity securities in the stock market boom of 1998 to 2000. See 

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    Additional Resources

    Wex: Statute of Repose

    Wex: Statute of Limitations

    Securities and Exchange Commission: Securities Exchange Act of 1934

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    Crawford v. Metropolitan Government of Nashville

    Issues

    Does disclosing sexual harassment for the first time during an employer’s self-initiated internal investigation constitute protected activity under Title VII’s anti-retaliation provision, such that employees who disclose sexual harassment in this way are protected from being demoted or fired for doing so?

     

    Vicky Crawford, a former employee of the Metro School District for Nashville and Davidson County, Tennessee, brought a Title VII anti-retaliation suit against her employers when she was fired from her job after participating in an internal investigation into sexual harassment rumors. During the investigation, Crawford confirmed the rumors by discussing specific incidents of sexual harassment. Crawford was fired shortly after the investigation was completed. Crawford filed a Title VII anti-retaliation suit, which the trial court dismissed at summary judgment. The Sixth Circuit upheld this decision, ruling that Title VII did not extend to employees who had taken part in an employer’s internal investigations but had not themselves instigated Equal Employment Opportunity Commission claims. On appeal to the Supreme Court, the Metropolitan School District claims that a broader reading of the Act would open up employers to countless Title VII claims, which could discourage employers from initiating internal investigations. Crawford contends that declining to extend the provisions of the anti-retaliation clause to employees who merely participate in internal investigations will discourage employees from taking part in such investigations due to the fear of retaliation, which will render such investigations pointless. How the Supreme Court decides the case will determine the scope of Title VII as applied to employee participation in internal investigations as well as what protections Title VII offers to employees and employers alike.

    Questions as Framed for the Court by the Parties

    Does the anti-retaliation provision of section 704(a) of Title VII of the 1964 Civil Rights Act protect a worker from being dismissed because she cooperated with her employer’s internal investigation of sexual harassment?

    In 2002, the Metropolitan Government of Nashville and Davidson County (“Metro”) opened an internal investigation into allegations of sexual harassment against Dr. Gene Hughes (“Hughes”), the employee-relations director for the Metro School District. See Crawford v. Metro. Gov’t of Nashville and Davidson County, Tenn., 211 Fed. Appx.

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    Crawford v. Metropolitan Government of Nashville

    Issues

    Does disclosing sexual harassment for the first time during an employer’s self-initiated internal investigation constitute protected activity under Title VII’s anti-retaliation provision, such that employees who disclose sexual harassment in this way are protected from being demoted or fired for doing so?

     

    Vicky Crawford, a former employee of the Metro School District for Nashville and Davidson County, Tennessee, brought a Title VII anti-retaliation suit against her employers when she was fired from her job after participating in an internal investigation into sexual harassment rumors. During the investigation, Crawford confirmed the rumors by discussing specific incidents of sexual harassment. Crawford was fired shortly after the investigation was completed. Crawford filed a Title VII anti-retaliation suit, which the trial court dismissed at summary judgment. The Sixth Circuit upheld this decision, ruling that Title VII did not extend to employees who had taken part in an employer’s internal investigations but had not themselves instigated Equal Employment Opportunity Commission claims. On appeal to the Supreme Court, the Metropolitan School District claims that a broader reading of the Act would open up employers to countless Title VII claims, which could discourage employers from initiating internal investigations. Crawford contends that declining to extend the provisions of the anti-retaliation clause to employees who merely participate in internal investigations will discourage employees from taking part in such investigations due to the fear of retaliation, which will render such investigations pointless. How the Supreme Court decides the case will determine the scope of Title VII as applied to employee participation in internal investigations as well as what protections Title VII offers to employees and employers alike.

    Questions as Framed for the Court by the Parties

    Does the anti-retaliation provision of section 704(a) of Title VII of the 1964 Civil Rights Act protect a worker from being dismissed because she cooperated with her employer’s internal investigation of sexual harassment?

    In 2002, the Metropolitan Government of Nashville and Davidson County (“Metro”) opened an internal investigation into allegations of sexual harassment against Dr. Gene Hughes (“Hughes”), the employee-relations director for the Metro School District. See Crawford v. Metro. Gov’t of Nashville and Davidson County, Tenn., 211 Fed. Appx.

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    Costco Wholesale Corp. v. Omega, S.A.

    Issues

    If a United States corporation resold foreign-manufactured goods obtained through a third party importer, may the reselling United States corporation defend on the grounds that the first sale doctrine applies and thus they are not liable for copyright infringement after the first sale of the goods?

     

    Costco Wholesale Corporation sold watches manufactured in Switzerland by Omega S.A. without Omega’s prior authorization. Omega sued under the Copyright Act, claiming the sale of the watches was an infringement of their United States copyright. Costco defended on the grounds of the first sale doctrine, which currently provides a defense for reselling goods manufactured in the United States that are resold by retailers or distributors. Costco claims that the doctrine applies to foreign-manufactured goods as well. The district court granted Costco’s motion for summary judgment, but the Ninth Circuit reversed the ruling. The Supreme Court must now decide whether the  first sale  doctrine applies to goods manufactured abroad. The Court’s decision will influence copyright law, property rights, and the ability of retailers to resell goods.

    Questions as Framed for the Court by the Parties

    Whether the Ninth Circuit correctly held that the first sale doctrine does not apply to imported goods manufactured abroad.

    Omega is a corporation that manufactures high-end watches in Switzerland. See Omega v. Costco Wholesale Corporation, 541 F.3d 982, 983 (9th Cir.

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    Corley v. United States

    Issues

    Whether federal law requires that a confession  taken  more than six hours after a defendant's arrest, and before the defendant appears before the magistrate judge, must be suppressed if there was unreasonable delay in bringing the defendant before the judge.

     

    When Johnnie Corley was arrested for assaulting an officer and interrogated about the robbery of a credit union, he did not confess to a role in the robbery until more than six hours after his arrest. Moreover, Corley did not appear before a magistrate judge until the next day. After the District Court found Corley guilty, the Third Circuit affirmed. Corley is now appealing to the Supreme Court of the United States. His case will determine whether, if there was unreasonable delay in bringing a suspect before a magistrate judge, the suspect's confession is still valid. The Supreme Court's decision will affect suspects' rights and the procedure that police must follow during a confession.

     

      Questions as Framed for the Court by the Parties

      Whether 18 U.S.C. § 3501 - read together with Fed. R. Crim. P. Rule 5(a), McNabb v. United States, 318 U.S. 332 (1943), and Mallory v. United States, 354 U.S. 449 (1957) - requires that a confession taken more than six hours after arrest and before presentment be suppressed if there was unreasonable or unnecessary delay in bringing the defendant before the magistrate judge.

      Federal law enforcement officials identified Johnnie Corley as one of three men who robbed the Norsco Federal Credit Union in Norristown, Pennsylvania, on June 16, 2003. See U.S. v. Corley, 500 F.3d 210, 212 (3d Cir.

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