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Our Lady of Guadalupe School v. Morrissey-Berru

Issues

Under the First Amendment’s religion clauses, can civil courts adjudicate an employee’s employment-discrimination claim against her religious employer where the employee’s job entailed important religious functions?

This case asks the Supreme Court to determine whether two teachers at two Catholic schools are “ministers” and thus fall within the First Amendment’s “ministerial exception.” This exception immunizes religious employers from generally applicable employment-discrimination laws, so long as the employees at issue are considered “ministers.” Petitioners, Our Lady of Guadalupe School and St. James Catholic School (“the Schools”), contend that that under Hosanna-Tabor, an employee’s “job function” is the primary factor that courts should consider when determining whether an employee of a religious organization qualifies as a “minister.” The Schools contend that both teachers at issue here engaged in important religious functions by teaching religion to students. Respondents and teachers, Agnes Morrissey-Berru and Kristen Biel (“Morrissey-Berru”), counter that Hosanna-Tabor established a four-factor test, looking not only to the employee’s religious functions, but also to her title, training, and actions. According to Morrissey-Berru, neither teacher held a ministerial title, received religious training, nor held themselves out to be ministers. Even looking to their religious functions, she contends that teaching religion among other secular subjects is insufficient to make a teacher a minister. The outcome of this case will have implications for religious organizations’ employment practices and the civil-rights protections of their employees.

Questions as Framed for the Court by the Parties

Whether the First Amendment’s religion clauses prevent civil courts from adjudicating employment-discrimination claims brought by an employee against her religious employer, when the employee carried out important religious functions.

This case consolidates two cases, the first brought by Kristen Biel and the second brought by Agnes Deirdre Morrissey-Berru. Orders and Proceedings, 19-267.

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Trump v. Vance

Issues

Does a sitting president enjoy absolute immunity from a grand-jury subpoena seeking 10 years’ worth of the president’s financial records, even if the subpoena was served on his accounting firm, and not himself?

This case asks the Supreme Court to decide whether a grand-jury subpoena served on the president’s accounting firm that demands 10 years’ worth of the president’s financial records comports with the Constitution. President Trump argues that Article II renders the president categorically immune to any criminal process while in office. This is especially so here, President Trump argues, where the Supremacy Clause asserts the primacy of federal interests over those of state courts, and where the criminal nature of the subpoena imposes a stigma. Vance counters that Article II and the Supremacy Clause do not apply where the particular legal process does not implicate or impinge on the president’s official conduct. Vance points to the Court’s centuries-long practice of enforcing presidential subpoenas. The outcome of this case will significantly affect local officials’ ability to launch investigations into matters concerning sitting presidents, as well as presidents’ immunity from grand jury investigations while in office.

Questions as Framed for the Court by the Parties

Whether a grand-jury subpoena served on a custodian of the president’s personal records, demanding production of nearly 10 years’ worth of the president’s financial papers and his tax returns, violates Article II and the Supremacy Clause of the Constitution.

In 2018, the District Attorney of the County of New York (“District Attorney”) initiated a grand jury investigation into “whether several individuals and entities have committed criminal violations of New York law.” Trump v.

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Trump v. Mazars USA, LLP

Issues

Can a congressional committee subpoena the records of the President of the United States, when those records are unprivileged and held by a third party?

The Supreme Court will determine whether a congressional committee may subpoena a third-party for the financial records of the President of the United States. The United States Courts of Appeals for the District of Columbia and the Second Circuit have both held that congressional committees did not exceed their constitutional authority when they issued subpoenas to President Donald Trump’s accountant and several banks for his personal financial records, because those subpoenas were related to legitimate legislative purposes. Petitioner President Trump argues that Congress may not issue subpoenas for the documents of a sitting President under the constitutional doctrine of separation of powers. Respondents, three Committees of the House of Representatives, argue that Congress has long exercised investigative power over the President as part of its legislative function. This case will likely affect the number and scope of future congressional subpoenas for a President’s personal records.

Questions as Framed for the Court by the Parties

Whether the Committee on Oversight and Reform of the U.S. House of Representatives has the constitutional and statutory authority to issue a subpoena to the accountant for President Trump and several of his business entities demanding private financial records belonging to the President.

On May 16, 2018, the Acting Director of the Office of Government Ethics alerted the Deputy Attorney General to a discrepancy in one of the financial disclosure reports President Trump filed according to the Ethics in Government Act of 1978. Trump v.

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United States Agency for International Development v. Alliance for Open Society International, Inc.

Issues

Under the First Amendment can the government require the foreign affiliates of domestic nongovernmental organizations to implement policies that explicitly oppose prostitution and sex trafficking in order for those organizations to receive government funds to fight HIV/AIDS abroad?

This case asks the Supreme Court to determine whether the government violates the First Amendment when it requires the foreign affiliates of U.S.-based nongovernmental organizations to adopt policies explicitly opposing prostitution and sex trafficking in order to receive federal funding. The United States Leadership Against HIV/AIDS, Tuberculosis, and Malaria Act of 2003 (the “Leadership Act”) authorizes federal funding for nongovernmental organizations to assist their worldwide campaigns against HIV/AIDS and other diseases. But the Act requires fund recipients to adopt a policy that explicitly opposes prostitution and sex trafficking (the “Policy Requirement”). The United States Agency for International Development (“USAID”) administers the Leadership Act and contends that requiring foreign affiliates to comply with the Policy Requirement does not violate the First Amendment rights of these domestic organizations. It explains that First Amendment rights do not extend to the foreign affiliates because foreign entities are not entitled to any First Amendment rights and are legally distinct from their domestic counterparts. The Alliance for Open Society International, Inc. (“AOSI”) counters that the Policy Requirement infringes on its First Amendment rights because it compels speech that is likely to be attributed to AOSI. The outcome of this case has heavy implications for the international network of welfare workers, as well as the government’s control on federal funding.

Questions as Framed for the Court by the Parties

Whether—when in Agency for International Development v. Alliance for Open Society International Inc., the Supreme Court held that the First Amendment bars enforcement of Congress’ directive, which required respondents, United States-based organizations that receive federal funds to fight HIV/AIDS abroad, to “have a policy explicitly opposing prostitution and sex trafficking” as a condition of accepting those funds—the First Amendment further bars enforcement of that directive with respect to legally distinct foreign entities operating overseas that are affiliated with respondents.

In 2003, Congress passed the United States Leadership Against HIV/AIDS, Tuberculosis, and Malaria Act of 2003 (the “Leadership Act”), codified at 22 U.S.C. § 7601, which authorized funding for nongovernmental organizations that fight HIV/AIDS and other diseases worldwide. Alliance for Open Society International, Inc. v.

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United States Patent and Trademark Office v. Booking.com B.V.

Issues

Does the addition of a generic top-level domain name such as “.com” to a generic term such as “booking” create a protectable trademark, notwithstanding the Lanham Act’s prohibition on registering generic terms as trademarks?

This case asks the Supreme Court to determine whether the addition of a domain suffix such as “.com” to a generic term like “booking” can create a protectable trademark. The Petitioners, United States Patent and Trademark Office and the Department of Justice, contend that the Court’s decision in Goodyear that the addition of a corporate designation such as “Company” or “Inc.” to a generic word does not render the combination protectable, extends to adding a “.com” suffix. The Respondent, Booking.com, counters that the Lanham Act repudiated Goodyear, and advocates for the application of the “primary significance” test which focuses the genericness inquiry on whether the consuming public views the term as signifying the producer rather than the product. The Court’s decision will have implications for online companies that have invested resources in developing their brand recognition using generic terms. 

Questions as Framed for the Court by the Parties

Whether the addition by an online business of a generic top-level domain (“.com”) to an otherwise generic term can create a protectable trademark.

Booking.com manages a website where customers can make travel and lodging reservations. Booking.com B.V. v. USPTO at 5. In 2011 and 2012, Booking.com filed four trademark applications with the U.S. Patent and Trademark Office (“USPTO”) for the use of BOOKING.COM. Id. For trademarks to be protected they have to be distinctive. Id. at 3.

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Barr v. American Association of Political Consultants, Inc.

Issues

Is the Telephone Consumer Protection Act’s (TCPA) government-debt exception to the unsolicited-cellphone-call ban a content-based restriction on speech triggering strict scrutiny under the First Amendment; and, if the exception is unconstitutional is the remedy to sever it from the remainder of the TCPA?

This case asks the Supreme Court to decide whether the TCPA’s unsolicited-cellphone-call ban and its government-debt exception are valid under the First Amendment. Attorney General William P. Barr and the Federal Communications Commission (FCC) (collectively, “the Government”) argue that the government-debt exception is content-neutral because the exception distinguishes permitted and prohibited conduct solely based on economic activity. They also contend that the exception satisfies intermediate scrutiny because the exception strikes the appropriate balance between Congress’s legitimate interests in protecting consumer privacy and preserving public funds. The Government argues that the exception, if invalid, is severable from the cellphone-call ban because the ban stood for twenty-four years before the exception was enacted, and because this history suggests that Congress would prefer to leave the ban in place. The American Association of Political Correspondents, Inc., et al. (collectively, “AAPC”) respond that the ban and the exception are content-based because they restrict permitted call topics and that neither the ban nor the exception survive either strict or intermediate scrutiny because there is no privacy interest to which the cellphone-call ban and the government-debt exception are closely tailored. AAPC refutes that severability is the appropriate remedy because the whole ban is an unconstitutional restriction on speech. The Court’s decision raises concerns about the potential impact on the government’s efforts in protecting consumer privacy and in helping borrowers avoid default on debts owed to or guaranteed by the federal government. The Court’s decision raises concerns about consumers’ privacy interests, the government’s ability to collect debt, and increasing litigation costs.

Questions as Framed for the Court by the Parties

Whether the government-debt exception to the Telephone Consumer Protection Act of 1991’s automated-call restriction violates the First Amendment, and whether the proper remedy for any constitutional violation is to sever the exception from the remainder of the statute.

In 1991, Congress enacted the Telephone Consumer Protection Act (“TCPA”) aimed at protecting Americans from unsolicited, intrusive phone calls. Am. Ass’n of Political Consultants v. Barr at 4. Specifically, the TCPA prohibits phone calls generated by automated messages or automated dialing systems to cell phones (the “cellphone-call ban”). Id. at 4–5.

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Little Sisters of the Poor Saints Peter and Paul Home v. Pennsylvania

Issues

(1) When a party has intervened to defend an administrative rule that protects their interests, does that party lack standing to appeal a decision invalidating the rule if the party is already protected by an injunction issued by another court?

(2) Are the administrative rules exempting religious objectors from covering contraceptive care for their employees procedurally and substantively valid?

The Supreme Court consolidated Trump v. Pennsylvania and Little Sisters of the Poor Saints Peter and Paul Home v. Pennsylvania, two cases challenging the Trump Administration rules allowing employers to opt out of contraceptive-care coverage for their employees. Petitioners Donald J. Trump, President of the United States, et al. (“Government”) and Little Sisters of the Poor Saints Peter and Paul Home (“Little Sisters”) assert that the final rules are procedurally and substantively valid because the Departments of Health and Human Services, Labor, and the Treasury (“the Agencies”) can circumvent the notice-and-comment requirements under the Administrative Procedure Act (“APA”) when, as in here, they have “good cause.” Furthermore, the Government and Little Sisters assert that the Agencies were authorized to make such exemptions under the Patient Protection and Affordable Care Act (“ACA”) and the Religious Freedom Restoration Act (“RFRA”). Respondents, the States of Pennsylvania and New Jersey (“Pennsylvania”), counter that the final rules are procedurally and substantively invalid because the Agencies violated the APA’s notice-and-comment requirement.  Furthermore, Pennsylvania argues that the power to make such exemptions lies solely with Congress and the Court, and that the Agencies had no authority under the ACA or RFRA. On the second issue in front of the Court, Little Sisters asserts that it has standing in this appeal because it is at risk of harm under the preliminary injunction in question, irrespective of an injunction from the District Court of Colorado. Pennsylvania counters that Little Sisters does not have standing in this appeal because the Colorado District Court’s injunction protects Little Sisters from any harm caused by the preliminary injunction in question. The outcome of this case has heavy implications for the separation of powers, religious freedom, and individual rights.

Questions as Framed for the Court by the Parties

(1) Whether a litigant who is directly protected by an administrative rule and has been allowed to intervene to defend it lacks standing to appeal a decision invalidating the rule if the litigant is also protected by an injunction from a different court; and (2) whether the federal government lawfully exempted religious objectors from the regulatory requirement to provide health plans that include contraceptive coverage.

In 2010, Congress passed the Patient Protection and Affordable Care Act (“ACA”), which included the Women’s Health Amendment mandating that insurance issuers cover women’s preventive health care. Pennsylvania v.

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Acknowledgments

The authors would like to thank Professor Joshua C. Macey for his guidance on this case.

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Nasrallah v. Barr

Issues

Does Section 1252(a)(2)(C) of the Immigration and Nationality Act (INA) prohibit federal courts of appeals from reviewing the denial of a claim for relief from removal based on the United Nations Convention Against Torture of a noncitizen ordered removed from the country for committing certain criminal offenses?

This case asks the Supreme Court to determine whether Section 1252(a)(2)(C) of the Immigration and Nationality Act (INA)—which provides that courts do not have jurisdiction to review “final orders of removal” against any noncitizen ordered removed from the country for committing certain criminal offenses—prohibits federal courts of appeals from reviewing the facts underlying orders granting or denying noncitizens relief from deportation under the United Nations Convention Against Torture (CAT). Under CAT, the United States cannot remove a noncitizen to a country where they are likely to be tortured. While Section 1252(a)(2)(C) strips courts of the ability to review “any final order of removal,” Nasrallah argues that CAT orders are distinct orders that fall outside this phrase. Barr, on the other hand, argues that Section 1252(a)(2)(C) intends to include CAT orders within the phrase “final order of removal” and thus limits judicial review of the facts underlying those orders. The outcome of this case will affect the number of opportunities that criminal noncitizens have to challenge the accuracy of the facts underlying a denial of their claim for CAT relief.

Questions as Framed for the Court by the Parties

Whether, notwithstanding 8 U.S.C. § 1252(a)(2)(C), the courts of appeals possess jurisdiction to review factual findings underlying denials of withholding (and deferral) of removal relief.

Petitioner Nidal Khalid Nasrallah, a native and citizen of Lebanon, entered the United States on a tourist visa in 2006 and later became a lawful permanent resident. Nasrallah v. U.S. Attorney General at 2.

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Seila Law LLC v. Consumer Financial Protection Bureau

Issues

Whether the provision, in the Dodd-Frank Act, restricting the President’s ability to remove the director of the Consumer Financial Protection Bureau violates the Constitution, and if it does, whether the provision can be severed from the remainder of the Dodd-Frank Act.

This case asks whether the President of the United States is unconstitutionally restricted from removing the director of the Consumer Financial Protection Bureau (“CFPB”). Established through part of the Dodd-Frank Act and in response to the financial crisis in 2008, the CFPB regulates the financial markets and enforces consumer protections. The CFPB is headed by a single director who is removable by the President only for “inefficiency, neglect of duty, or malfeasance in office.” Petitioner Seila Law LLC and Respondent CFPB both argue that this removal restriction violates separation of powers because it impermissibly restricts the President’s ability to remove an executive officer. The Court-appointed Amicus Curiae maintains that so long as the President has the exclusive removal power, a modest restriction on that power is constitutional. The outcome of this case has implications on accountability mechanisms used by administrative agencies, state consumer protection regulators, and industries regulated by the CFPB.

Questions as Framed for the Court by the Parties

(1) Whether the vesting of substantial executive authority in the Consumer Financial Protection Bureau, an independent agency led by a single director, violates the separation of powers; and (2) whether, if the Consumer Financial Protection Bureau is found unconstitutional on the basis of the separation of powers, 12 U.S.C. § 5491(c)(3) can be severed from the Dodd-Frank Act.

In response to the financial system’s failures that led to the 2008 financial crisis, Congress passed the Dodd-Frank Wall Street Reform and Consumer Protection Act (“Dodd-Frank Act”).

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Liu v. Securities and Exchange Commission

Issues

Do the federal securities law statutes authorize the Securities and Exchange Commission to obtain disgorgement for violations under the statutes?

This case asks the Supreme Court to determine whether the Securities and Exchange Commission (“SEC”) may obtain disgorgement in civil actions under its power to seek equitable relief, even though the Supreme Court has previously ruled that disgorgement is a penalty rather than an equitable remedy at least under some circumstances. Petitioners Liu and Wang contend that the Supreme Court ruled in Kokesh v. SEC that disgorgement was a penalty, and that therefore the SEC lacks the authority to order Liu and Wang to disgorge any ill-gotten gains in connection with their investment fund. The SEC counters that Kokesh held disgorgement to be a penalty only for statute of limitations purposes. The outcome of this case has implications on the SEC’s effectiveness in future civil actions at deterring financial crime and at making the victims of financial crime whole.

Questions as Framed for the Court by the Parties

Whether the Securities and Exchange Commission may seek and obtain disgorgement from a court as “equitable relief” for a securities law violation even though the Supreme Court has determined that such disgorgement is a penalty.

Petitioners Charles Liu (“Liu”) and his wife, Xin Wang (“Wang”), operated an investment fund under the EB-5 Immigrant Investor Program for Chinese investors. SEC v. Liu at 2. The United States Citizenship and Immigration Services (“USCIS”) manages and oversees the EB-5 Immigrant Investor Program.

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