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Pereida v. Barr

Issues

Under the Immigration and Nationality Act, does a noncitizen’s criminal conviction bar him from seeking relief from removal where his underlying conviction record is only ambiguous as to whether it meets a listed offense?

This case asks the U.S. Supreme Court to clarify the procedure for determining whether a noncitizen who has committed a state-level crime is eligible for cancellation of removal from the United States. The Immigration and Nationality Act of 1940 (“INA”) gives the U.S. Attorney General discretion to cancel a noncitizen’s removal if the noncitizen has not committed a crime involving moral turpitude (“CIMT”). Clemente Avelino Pereida was convicted of a state-level crime under a divisible statute. Three of the four crimes listed within the statute individually constitute CIMTs, but one crime does not. The convicting court did not specify Pereida’s crime of conviction. Pereida contends that he is not required to prove that he did not commit a CIMT and, therefore, that he is eligible for cancellation of removal because his conviction does not necessarily establish that he committed a CIMT. Attorney General William P. Barr counters that the INA requires noncitizens to prove that they did not commit a CIMT in such instances of ambiguity and that Pereida failed to carry his burden of proof. The outcome of this case has important implications for statutory interpretation and the removability of noncitizens who have prior criminal convictions.

Questions as Framed for the Court by the Parties

Whether a criminal conviction bars a noncitizen from applying for relief from removal when the record of conviction is merely ambiguous as to whether it corresponds to an offense listed in the Immigration and Nationality Act.

Clemente Avelino Pereida, (“Pereida”) a Mexican citizen, entered the United States in 1995 without authorization. Pereida v. Barr at 1130. Pereida has remained in the U.S. since then, and he has been steadily employed, paid his taxes, and raised a family. Id.

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Ford Motor Company v. Montana Eighth Judicial District Court

Issues

Is a nonresident defendant subject to specific personal jurisdiction in state court where the plaintiff’s claim is not causally related to the defendant’s in-state contacts?

Court below

 

This case asks the U.S. Supreme Court to reconsider the extent to which a defendant’s contacts with a forum state must be related to the claim at issue in order to establish specific jurisdiction over the defendant. Petitioner Ford argues that there must be a causal relationship between the defendant’s in-state contacts and the plaintiff’s injury because the court in Bristol-Meyers Squibb Co. v. Superior Court of California disregarded the existence of similar causal relationships between the defendant’s in-state contacts and the injuries of third parties. Respondent Charles Lucero counters that a causal connection is not necessary to support specific jurisdiction in cases such as this where the defendant has marketed its products in the forum state and a person suffers an injury from one of those products within that state. The outcome of this case will clarify where manufacturers may expect to be subject to suit and will impact litigants’ ability to engage in forum shopping.

Questions as Framed for the Court by the Parties

Whether the “arise out of or relate to” requirement for a state court to exercise specific personal jurisdiction over a nonresident defendant under Burger King Corp. v. Rudzewicz is met when none of the defendant’s forum contacts caused the plaintiff’s claims, such that the plaintiff’s claims would be the same even if the defendant had no forum contacts.

In 2015, Montana resident Markkaya Jean Gullett (“Gullett”) was driving her 1996 Ford Explorer (the “Explorer”) on a Montana interstate when one of the vehicle’s tires had a tread/belt separation, causing the vehicle to fall into a ditch upside down. Ford Motor Co. v. Mont. Eighth Judicial Dist. Court at 482–83.

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Acknowledgments

The authors would like to thank Professor Maggie Gardner for her helpful guidance on this case. Professor Gardner contributed to an amicus brief in support of Respondent Lucero.

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Rutledge v. Pharmaceutical Care Management Association

Issues

Does the Employee Retirement Income Security Act of 1974 preempt a state law regulating pharmacy benefit managers’ drug-reimbursement rates?

This case asks the Supreme Court to decide whether an Arkansas state law regulating pharmacy benefit managers’ drug reimbursement rates is preempted by the Employee Retirement Income Security Act of 1974 (“ERISA”). Whether ERISA preempts the state law, Act 900, depends on whether Act 900 has an impermissible connection to ERISA or refers to ERISA. Arkansas Attorney General, Leslie Rutledge, argues that ERISA does not preempt Act 900 because Act 900 is simply a basic rate regulation that does not have an impermissible connection to ERISA or refer to ERISA. The Pharmaceutical Care Management Association counters that ERISA, in fact, preempts Act 900, as Act 900 regulates a central part of ERISA plan administration, making it impermissibly connected to ERISA, and refers to ERISA. The Court’s decision in this case will influence the ability of states to regulate pharmacy benefit managers and, by extension, could impact the costs of prescription drugs and the access patients have to pharmacies.

Questions as Framed for the Court by the Parties

Whether the U.S. Court of Appeals for the 8th Circuit erred in holding that Arkansas’ statute regulating pharmacy benefit managers’ drug-reimbursement rates, which is similar to laws enacted by a substantial majority of states, is pre-empted by the Employee Retirement Income Security Act of 1974, in contravention of the Supreme Court’s precedent that ERISA does not pre-empt rate regulation.

In 2015, the State of Arkansas passed Act 900, a law created to regulate the practices of pharmacy benefit managers (“PBMs”). Pharm. Care Mgmt. Ass’n v. Rutledge at 1111. PBMs serve as a link between pharmacies and health plans.

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Texas v. New Mexico

Issues

Did the River Master err in determining that Texas, rather than New Mexico, should bear the cost of evaporative losses caused by Tropical Storm Odile?

Court below
Original Jurisdiction

The waters of the Pecos River are allocated to Texas and New Mexico in accordance with the terms of the Pecos River Compact. When disputes arose between the states regarding each state’s duties under the Compact, the Supreme Court issued an amended decree to regulate such duties and appointed a River Master to calculate and oversee the parties’ obligations. Texas now challenges the River Master’s determination that Texas, rather than New Mexico, should bear the burden of evaporative losses caused as a result of Tropical Storm Odile. Texas argues that the River Master erred in retroactively awarding evaporative loss credits to New Mexico because the River Master lacks authority to do so, and New Mexico’s motion for such credits was untimely. Texas further contends that Article XII of the Compact is inapplicable because the Bureau impounded flood water for public safety reasons, not for use in Texas. New Mexico counters that the River Master correctly granted a one-time retroactive credit for evaporative losses to New Mexico because New Mexico’s motion was timely, and the River Master was permitted to adopt procedures necessary to address novel accounting issues. New Mexico further asserts that Article XII is applicable because the Bureau impounded flood water primarily for Texas’s later use. The outcome of this case has implications for the role of the River Master and the procedures to be followed in future disputes under the Compact. In addition, the outcome of this case will affect the authority granted to court-appointed officers overseeing other interstate contracts, as well as the tolling procedures that other states should look to in resolving disputes arising from such contracts.

Questions as Framed for the Court by the Parties

Whether the River Master correctly allocated evaporation losses under the Pecos River Compact.

The Pecos River begins in Santa Fe, New Mexico, flows through southeastern New Mexico and west Texas, and empties in Texas into the Rio Grande. New Mexico’s Response to Texas’s Motion for Review, (“New Mexico Response”) at 1. In 1949, the state of Texas and the state of New Mexico formed the Pecos River Compact (“Compact”) to allocate the waters of the Pecos River.

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Carney v. Adams

Issues

(1) Does a political independent have standing to challenge a provision of the Delaware Constitution requiring that no more than a bare majority of judges on the state’s highest courts may belong to the same political party (the “bare majority provision”) and that other judges on those courts must belong to the other major party (the “major party provision”); (2) does the major party provision violate potential judicial appointees’ First Amendment rights of association; and (3) is the bare majority provision severable from the major party provision such that the bare majority provision can survive a challenge to the major party provision?

This case asks the Supreme Court to decide the constitutionality of two provisions of the Delaware Constitution which require that the two major political parties be represented as evenly as possible on Delaware’s highest courts. John Carney, the Governor of Delaware, argues that James R. Adams, who challenges the Delaware Constitution, lacks Article III standing to assert these claims because Adams’ has suffered only a hypothetical injury and that injury was self-inflicted through a personal choice to change political affiliation. Governor Carney additionally contends that the state constitutional provisions are consistent with the First Amendment because judges fall under a policymaking exception to the First Amendment’s prohibition on using political affiliation as job criterion, and because the constitutional provisions are the only viable way to advance the state’s compelling interest in public confidence in the judiciary’s neutrality. Finally, Governor Carney asserts that in the event that the Court strikes down the major party provision, the bare majority provision of the Delaware Constitution is severable and thus should remain intact. Adams responds that he has standing to assert these claims by virtue of Delaware’s denial of any potential judgeship for him based on his political affiliation and the chilling effect that he experiences on his associative freedoms due to the constitutional provisions. Next, Adams contends that the provisions violate the First Amendment and do not fall within the exception for using political association as a job criterion for policymakers; therefore, he argues, the Court should apply strict scrutiny in its review of this alleged First Amendment violation. Finally, Adams asserts that the bare majority provision is not severable from the major party provision and therefore, if one is invalidated, both must be struck down. The Supreme Court’s decision in this case will affect state interests in creating a politically neutral judiciary and the methods states can use to achieve this goal, as well as demonstrate the merits and burdens of associating political affiliations with judicial positions. 

Questions as Framed for the Court by the Parties

(1) Whether the First Amendment invalidates a longstanding state constitutional provision that limits judges affiliated with any one political party to no more than a “bare majority” on the state’s three highest courts, with the other seats reserved for judges affiliated with the “other major political party”; (2) whether the U.S. Court of Appeals for the 3rd Circuit erred in holding that a provision of the Delaware Constitution requiring that no more than a “bare majority” of three of the state courts may be made up of judges affiliated with any one political party is not severable from a provision that judges who are not members of the majority party on those courts must be members of the other “major political party,” when the former requirement existed for more than 50 years without the latter, and the former requirement, without the latter, continues to govern appointments to two other courts; and (3) whether the respondent, James Adams, has demonstrated Article III standing.

James R. Adams is a resident of Delaware and a member of the Delaware State Bar. Adams v. Governor of Delaware at 169. For years, Adams desired a position as a Delaware state judge. Id. In 2009, he applied to be a Family Court Commissioner, but was not selected. Id. at 172.

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Tanzin v. Tanvir

Issues

Can individual federal agents be sued for money damages for violating the Religious Freedom Restoration Act?

This case asks the Supreme Court to decide whether, under the Religious Freedom Restoration Act (“RFRA”), individual federal employees can be sued for money damages. Petitioners Tanzin and other government agents argue that money damages against individuals in their personal capacities are unavailable unless Congress clearly indicates otherwise, which Congress has not done in RFRA. Tanzin also argues that RFRA authorizes relief “against a government,” which does not include individual officials. Tanzin further claims that money damages fall beyond RFRA’s authorization of “appropriate” relief. Respondents Tanvir and others counter that Congress need not expressly authorize money damages, but that rather, money damages are available unless Congress clearly says otherwise. Additionally, Tanvir claims that RFRA authorizes suits against officials, even separate from their official capacity, and that money damages are “appropriate” and even necessary to enforce RFRA. The outcome of this case could affect the separation of powers between the judicial and the executive branches, the financial and operational burdens on the federal government, and the interests of third parties, including religious minority groups.

Questions as Framed for the Court by the Parties

Whether the Religious Freedom Restoration Act of 1993, 42 U.S.C. § 2000bb, permits suits seeking money damages against individual federal employees.

Plaintiffs Muhammad Tanvir, Jameel Algibah, and Naveed Shinwari (“Tanvir”) are Muslim men born abroad but are now either a permanent resident or a citizen of the United States. Tanvir v. FNU Tanzin at 452.

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Google LLC v. Oracle America, Inc.

Issues

Is a software company entitled to copyright protection for its unique programming platform; and, if so, under what conditions does a secondary use of that programming platform to create a new computer program constitute fair use?

This case asks the Supreme Court to determine whether, under the Copyright Act of 1976, software interfaces can receive copyright protections that convey exclusive rights to the software author and, if so, under what conditions a secondary use of that software constitutes fair use. Google argues that no copyright protections should extend to Oracle’s Java SE declaring code under copyright law’s merger doctrine. Even if copyright protection is warranted, Google contends that its use of the Java SE declaring code to create its Android platform constitutes fair use due to the transformative nature of and limited copying in the Android platform. Oracle counters that software interfaces deserve the same copyright protections as other works because of the expressive nature of the software. As such, Oracle asserts that Google’s use of Java SE is not fair use because it harmed Oracle’s market for licensing Java SE. The outcome of this case has heavy implications for the use of programming languages in future technology as well as the open-book industry standard for borrowing computer code to further technological advances.

Questions as Framed for the Court by the Parties

(1) Whether copyright protection extends to a software interface; and (2) whether, as the jury found, the petitioner’s use of a software interface in the context of creating a new computer program constitutes fair use.

In 2010, Respondent Oracle America, Inc. (“Oracle”) purchased Sun Microsystems, Inc. (“Sun”), which transferred ownership of the Java programming language to Oracle. Oracle Am., Inc. v. Google LLC (Federal Circuit) at 5.

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Colorado Department of State v. Baca

Issues

1. Does a presidential elector lack standing to sue his appointing state because he does not have a constitutionally-protected right to exercise discretion when casting his electoral-college vote where the elector’s vote violated a state law binding electors to the state’s popular vote and caused the state to remove the elector from office and cancel his vote?

2. Under Article II or the Twelfth Amendment, is a state prohibited from forcing its presidential electors to conform to the state’s popular vote when casting their electoral-college ballots?

This case asks the Court to decide whether presidential electors can exercise discretion when  casting their electoral votes for the President and Vice President, even if such votes are inconsistent with the appointing state’s popular vote and violate that state’s law binding electors to the state’s popular vote. For the 2016 general election, the Colorado Democratic Party appointed Michael Baca as one of its nine presidential electors. And when Hillary Clinton won the popular vote in Colorado, state law required Michael Baca to cast his electoral vote for her. Michael Baca, however, voted for John Kasich. Petitioner, the Colorado Department of State (“Colorado”), subsequently removed Michael Baca from office and cancelled his electoral vote. Colorado first argues that Michael Baca lacks standing to sue because he was not personally injured by his removal from office. And second, that Article II of the Constitution and the Twelfth Amendment empowers states to control their electors. Respondents, Michael Baca and two other electors (the “Electors”), counter that they do have standing to sue because their removal from office and cancellation of their vote constitute a concrete, personal injury. Further, the Electors assert that under the text and history of Article II and the Twelfth Amendment, they have discretion when casting their electoral vote. The outcome of this case has implications for the future of the electoral system, the meaning of the popular vote, and the likelihood of fraud and corruption.

Questions as Framed for the Court by the Parties

(1) Whether a presidential elector who is prevented by their appointing state from casting an electoral-college ballot that violates state law lacks standing to sue their appointing state because they hold no constitutionally protected right to exercise discretion; and (2) whether Article II or the 12th Amendment forbids a state from requiring its presidential electors to follow the state’s popular vote when casting their electoral-college ballots.

In April 2016, the Colorado Democratic Party nominated Respondents Michael Baca, Polly Baca, and Robert Nemanich (collectively, the “Electors”) as three of the Party’s nine presidential electors. Baca v. Colorado Dep’t of State at 902.

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Chiafalo v. Washington

Issues

Under the First Amendment and the Constitution, is it unconstitutional for Washington State to fine presidential electors who voted for a candidate that was not nominated by their political party?

This case asks whether a state may sanction a presidential elector who does not vote according to the state’s legislatively mandated procedures for how presidential electors must vote. The Electoral College is comprised of each state’s electors based on its number of U.S. senators and representatives. Under Article II of the Constitution, each state selects the presidential electors who will cast the state’s allotted votes for the President and Vice President. In Washington State, each political party selects a group of electors who will represent the State if their candidate receives the most votes on Election Day in November. Washington law requires that each of its appointed electors pledge that they will vote for the candidate nominated by their party. Anyone who does not fulfill this pledge and becomes a “faithless elector” is subject to a civil penalty of up to $1,000. Petitioners Chiafalo, Guerra, and John were fined after violating their pledge. They argue that Washington’s law sanctioning faithless electors is unconstitutional because the Constitution forbids the states from controlling or imposing any conditions on its state’s presidential electors. Respondent Washington State counters that the Constitution does not impose any conditions on the methods that states use to select their electors and therefore, states can choose whether or not to impose any restrictions on their presidential electors. The outcome of this case has implications on the 2020 presidential election, the institutional legitimacy of the Electoral College, and state involvement with presidential electors.

Questions as Framed for the Court by the Parties

Whether enforcement of a Washington state law that threatens a fine for presidential electors who vote contrary to how the law directs is unconstitutional because a state has no power to legally enforce how a presidential elector casts his or her ballot and a state penalizing an elector for exercising his or her constitutional discretion to vote violates the First Amendment.

The people of the State of Washington vote for president on Election Day in November.

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McGirt v. Oklahoma

Issues

Can the State of Oklahoma prosecute a defendant for crimes committed on historic lands of the Muscogee (Creek) Nation, or may only the federal government do so?

This case asks the Supreme Court to determine whether the State of Oklahoma has, for decades, been improperly exercising criminal jurisdiction over land within the historical boundaries of the Muscogee (Creek) Native American tribe in Eastern Oklahoma. The Oklahoma Court of Criminal Appeals held that Oklahoma had jurisdiction to prosecute a Native American defendant, Jimcy McGirt, for crimes that he committed within Oklahoma’s borders but entirely on the Muscogee (Creek) Nation’s historically tribal lands. McGirt, as the Petitioner, argues that because his crime took place on the Muscogee (Creek) reservation and he is an enrolled Seminole-tribe member, only the federal government has jurisdiction to prosecute him in this case. Oklahoma, as the Respondent, counters that the land on which McGirt committed his crimes was never an Indian reservation—instead, Congress classified the land as a dependent Indian community until Congress removed this classification and gave Oklahoma criminal jurisdiction over the community’s land. From a policy perspective, this case is important because it will likely determine whether a substantial portion of Oklahoma is exclusively controlled by the Muscogee (Creek) Nation and the federal government, which in turn would have enormous legal, economic, and social implications

Questions as Framed for the Court by the Parties

Whether the prosecution of an enrolled member of the Creek Tribe for crimes committed within the historical Creek boundaries is subject to exclusive federal jurisdiction.

In 1997, an Oklahoma jury convicted Jimcy McGirt of committing multiple crimes, including first-degree rape, against a four-year-old girl. McGirt v.

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