Justia Writers’ Round Up – Supreme Court Opinions Issued June 17, 2013

Five opinions came down today from the United States Supreme Court. Read the summaries below and read the full text of the opinions at Justia’s U.S. Supreme Court Center.

Alleyne v. United States, United States Supreme Court (6/17/13)
Civil Rights, Constitutional Law, Criminal Law

gavelAlleyne was convicted using or carrying a firearm in relation to a crime of violence, 18 U.S.C. 924(c)(1)(A), which carries a five-year mandatory minimum sentence. The sentences increases to a seven-year minimum if the firearm is brandished, 924(c)(1)(A)(ii), and to a 10-year minimum if it is discharged, 924(c)(1)(A)(iii). The jury form indicated that Alleyne had “[u]sed or carried a firearm during and in relation to a crime of violence,” but not that the firearm was “[b]randished.” Alleyne objected to a sentencing report recommendation of a seven-year term, arguing that the jury did not find brandishing beyond a reasonable doubt and that raising his mandatory minimum sentence based on a judge’s finding of brandishing would violate his Sixth Amendment right to a jury trial. The district court overruled the objection. The Fourth Circuit affirmed.

The Supreme Court vacated and remanded, overruling Harris v. United States, 536 U.S. 545 and applying Apprendi v. New Jersey, 530 U.S. 466. Mandatory minimum sentences increase the penalty for a crime and any fact that increases the mandatory minimum is an “element” that must be submitted to the jury. Defining facts that increase a mandatory minimum as part of the substantive offense enables a defendant to predict the applicable penalty from the face of the indictment and preserves the jury’s role as intermediary between the state and criminal defendants. Because the fact of brandishing aggravates the prescribed range of allowable sentences, it constitutes an element of a separate, aggravated offense that must be found by the jury, regardless of what sentence the defendant might have received had a different range been applicable. The Court noted that its ruling does not mean that any fact that influences judicial discretion must be found by a jury.

Read more: Supreme Court says jury should have final say on facts that trigger mandatory minimums

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Justia Weekly Writers’ Picks: Hands Off My Double Helix

Assoc. for Molecular Pathology v. Myriad Genetics, Inc., United States Supreme Court (6/13/13)
Drugs & Biotech, Patents

dna_2Myriad obtained patents after discovering the precise location and sequence of the BRCA1 and BRCA2 genes, mutations of which can dramatically increase the risk of breast and ovarian cancer. The discovery enabled Myriad to develop medical tests for detecting mutations for assessing cancer risk. Myriad’s patents would give it the exclusive rights to isolate an individual’s BRCA1 and BRCA2 genes and to synthetically create BRCA composite DNA. The district court entered summary judgment, finding the patents invalid under 35 U.S.C. 101 because they covered products of nature. On remand following the Supreme Court’s decision, Mayo Collaborative Servs. v. Prometheus Labs, Inc., the Federal Circuit found both isolated DNA and composite DNA patent-eligible. The Supreme Court affirmed in part and reversed in part, noting that the case did not involve “method claims” for new applications of knowledge about the genes or the patentability of DNA in which the order of the naturally occurring nucleotides has been altered. A naturally-occurring DNA segment is not patent-eligible merely because it has been isolated, but composite DNA is patent-eligible because it is not naturally-occurring. Myriad did not create or alter the genetic information encoded in the genes or the genetic structure of the DNA. Even brilliant discovery does not alone satisfy the section 101 inquiry. Myriad’s claims are not saved by the fact that isolating DNA from the human genome severs chemical bonds that bind gene molecules together. The claims are not expressed in terms of chemical composition, nor do they rely on the chemical changes resulting from the isolation of a particular DNA section. Composite DNA, however, is not a “product of nature;” a lab technician unquestionably creates something new when introns are removed from a DNA sequence to make composite DNA.

Read More: Natural DNA Cannot Be Patented, Supreme Court Rules

Gary Friedrich Enters., LLC v. Marvel Characters, Inc., US 2nd Cir. (6/11/13)
Contracts, Copyright, Intellectual Property, Trademark

Plaintiff sued Marvel, contending that he conceived the comic book character “Ghost Rider,” the related characters, and the origin story. Plaintiff also claimed that he owned the renewal term copyrights in those works. On appeal, plaintiff challenged the district court’s grant of summary judgment in favor of Marvel, holding that plaintiff had assigned any rights he had in the renewal term copyrights to Marvel when he executed a form work-for-hire agreement (the Agreement), six years after the initial publication of the issue in question. The court, by applying the “strong presumption against the conveyance of renewal rights,” concluded that the district court erred in holding as a matter of law that plaintiff had assigned his renewal rights to Marvel by signing the Agreement; plaintiff’s claim was not untimely as a matter of law because there were genuine disputes regarding whether plaintiff should have known about Marvel’s repudiation of his claim of ownership; and there were genuine disputes of material fact that precluded granting summary judgment on the issue of authorship. Accordingly, the court vacated and remanded for trial.

Read More: Marvel Must Defend ‘Ghost Rider’ Copyright, Court Says Continue reading

Lawsuit: Plane of Amelia Earhart Has Been Found

Amelia Earhart / courtesy of the National ArchivesA lawsuit filed in the U.S. District Court for the District of Wyoming alleged that the plane of Amelia Earhart had been located. Plaintiff Timothy Mellon stated in his Complaint that during its NIKU VI expedition around Nikumaroro from May 18, 2010, through June 14, 2010, Defendant The International Group for Historic Aircraft Recovery (TIGHAR) had obtained “footage of the wreckage of the Lockheed Electra flown by Amelia Earhart when she disappeared in 1937.”
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Justia Weekly Writers’ Picks – License, Registration & DNA Please

cotton_swab_1Maryland v King, United States Supreme Court (6/3/13)
Civil Rights, Constitutional Law, Criminal Law

After his arrest on first- and second-degree assault charges, King was processed through a Wicomico County, Maryland, facility, where personnel used a cheek swab to take a DNA sample pursuant to the Maryland DNA Collection Act (Act), which authorizes officers to collect DNA samples from persons charged with violent crimes. A sample may not be added to a database before an individual is arraigned, and it must be destroyed if he is not convicted. Only identity information may be added to the database. King’s swab was matched to an unsolved 2003 rape. He unsuccessfully moved to suppress the DNA match. The Maryland Court of Appeals set aside his conviction, finding portions of the Act authorizing DNA collection from felony arrestees unconstitutional.  The Supreme Court reversed.  Taking and analyzing a cheek swab of the arrestee’s DNA is, like fingerprinting and photographing, a legitimate police booking procedure that is reasonable under the Fourth Amendment when officers make an arrest supported by probable cause to hold and bring the suspect to the station to be detained in custody, for a serious offense.  DNA testing involves minimal intrusion that may significantly improve both the criminal justice system and police investigative practices; it is quick and painless and requires no intrusion beneath the skin. When probable cause exists to remove an individual from the normal channels of society and hold him in legal custody, DNA identification plays a critical role in serving interests in properly identifying who has been arrested, ensuring that the custody of an arrestee does not create inordinate risks for staff, for the existing detainee population, and for a new detainee, and in ensuring that persons accused of crimes are available for trials. Identifying an arrestee as the perpetrator of some heinous crime may have the salutary effect of freeing a person wrongfully imprisoned. The Court noted that the test does not reveal an arrestee’s genetic traits and is unlikely to reveal any private medical information.

Read More: Justices Allow DNA Collection After an Arrest

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More on Access to FISA Opinions

small_lockBack in January, key provisions of FISA – the Foreign Intelligence Surveillance Act – were renewed by Congress.  I wrote about the troubling situation of access to FISA Opinions, which is basically non-existent. Up until January, only one opinion had been released by the FISA Court, and only two opinions released by the FISA Court of Review. The FISA Rules of Court allow on the federal government or the FISA Courts themselves to release opinions without a court order.

Well, the Guardian UK got ahold of a recent opinion that compels Verizon to produce the telephony data for millions of domestic customers for the Government. This opinion, which you can read on the Guardian’s site, is marked as top secret and almost certainly was not released by the FISA Court itself. The Guardian only says that it “obtained” the opinion.

Others have tried to get the opinions, using a procedure (detailed in the last blog post) established to declassify opinions that contained “important rulings of law.” A 2012 FOIA Request, however, yielded “no records.”

I’ll leave the civil liberties analysis of this to the pros – but I wanted to drive home this essential point: we only know about this because someone leaked it. The court hears over 1,000 cases a year and is effectively creating law that we are not allowed to see. Even if you are not directly implicated in a FISA case, you are held accountable to the law this court is creating, but you have no idea what it is.

New Threats to Free Law – Two Things You Should Read Today

dollarCalifornia is proposing to charge citizens to access and read court files and other public documents. The Administrative Office of the Courts has proposed that the state charge $10 for every name, file, or information that comes back from a search. Techdirt has the story. Charging for search results – where have I heard that before?

VoxPopuLII has a great post from few days ago about access to published court opinions by the guys at Ravel Law. In their post, they discuss the de facto privatization of the law, and how to effectively change that. It’s a concise, organized overview of the problem and solution.

President Obama’s Executive Order to Make Government Data Open and Machine Readable

white_housePresident Obama issued an executive order last month calling on the federal government to open access to public documents by making them “open and machine readable.” He called on government information to be “managed as an asset throughout its life cycle to promote interoperability and openness, and, wherever possible and legally permissible, to ensure that data are released to the public in ways that make the data easy to find, accessible, and usable.”

Well, I can think of a huge dataset waiting to be opened: case law from the US Federal District and Appellate Courts. Right now, some of the case law is published in slip format (the unofficial decision) in FDSys. It is machine readable, and contains metadata – both good things, consistent with this directive. However, it’s not official. If we are to take the White House mandate seriously, the official, published case law (issued by a private publisher), should be hosted in FDSys. This would make it “usable” under the Order.

In support of this move, President Obama references the release of government GPS and weather data, which encouraged entrepreneurs to create applications and tools of value to the American people.

Imagine what an open, machine readable database of federal case law could do for entrepreneurs – and by that token, consumers.  Already, startups like Ravel Law and Judicata are trying to make legal search more intuitive, efficient, and cheap. These companies are handicapped, however, by lack of access to the official data from the government. By allowing Thompson West to publish and copyright federal (and state) case law, the government is propping up the monopoly and stifling innovation in the market. If entrepreneurs want the case law, they have to pay for it.

I sound like a broken, record – I know. See prior posts on this topic  here, here, and here.

 

Ace! Justia Weekly Writers’ Picks

Comcast Cable Communications, LLC v. FCC, et al, U.S. D.C. Cir. (5/28/13)
Communications Law

tennis-courtTennis Channel, a sports programming network and intervenor in this suit, filed a complaint against Comcast Cable, a multichannel video programming distributor (MVPD), alleging that Comcast violated section 616 of the Communications Act of 1934, 47 U.S.C. 536(a)(3), and the Commission’s regulations by refusing to broadcast Tennis as widely as it did its own affiliated sports programming networks, Golf Channel and Versus. An ALJ ruled against Comcast, ordering that it provide Tennis carriage equal to what it afforded Golf and Versus, and the Commission affirmed. The court concluded that Comcast prevailed with its third set of arguments on appeal, that even under the Commission’s interpretation of section 616, the Commission had failed to identify adequate evidence of unlawful discrimination. The Commission had nothing to refute Comcast’s contention that its rejection of Tennis’s proposal was simply “a straight up financial analysis.” Accordingly, the court granted the petition.

Read More: Comcast Wins TV Tennis Suit

SAMS Hotel Grp., LLC v. Environs, Inc., U.S. 7th Cir. (5/31/13)
Construction Law, Injury Law

SAMS contracted with Environs to provide architectural services for construction of a Homewood Suites hotel in Fort Wayne. Environs was to be paid a flat fee of $70,000. The contract stated: The Owner [SAMS] agrees that to the fullest extent permitted by law, Environs Architects/Planners, Inc. total liability to the Owner shall not exceed the amount of the total lump sum fee due to negligence, errors, omissions, strict liability, breach of contract or breach of warranty. The hotel was nearly complete when serious structural defects were discovered. The building department condemned the structure. Attempts to remedy failed; the hotel was demolished without opening. SAMS estimated its loss at more than $4.2 million. While SAMS’s suit against Environs was pending, the Indiana Supreme Court held that the “economic loss rule” applies to construction contracts under Indiana law: a party to a contract cannot be liable under a tort theory for any purely economic loss caused by negligent performance of the contract, absent any personal injury or damage to other property. The district court applied the rule to grant summary judgment rejecting SAMS’s negligence claim and held that SAMS’s recovery on its breach of contract claim would be limited to $70,000. The Seventh Circuit affirmed.

Tedder v. Gardner Aldrich, LLP, Supreme Court of Texas (5/24/13)
Family Law

Husband sued Wife for divorce and custody of their children. Wife hired Law Firm to represent her in the proceedings. After the jury verdict, Law Firm sued both Wife and Husband for its fees. After a hearing, Husband and Wife agreed that the final decree would award Law Firm attorney fees against Wife only and would not award Wife attorney fees against Husband. The trial court rendered judgment in accordance with their agreement. Wife subsequently sought the protection of bankruptcy and was discharged. Law Firm appealed. The court of appeals rendered judgment for Law Firm against Husband and Wife jointly and severally, holding that Husband was liable for Wife’s Legal fees because (1) the obligation was a “community debt,” and (2) the legal fees were “necessaries” for which Husband was liable to the firm. The Supreme Court reversed, holding (1) Husband was not liable to pay Law Firm for legal services rendered to Wife unless those services were necessaries; and (2) legal services provided to one spouse in a divorce proceeding are not necessaries for which the other spouse is statutorily liable to pay the attorney.

Justia Writers’ Round Up – Supreme Court Opinions Issued May 28, 2013

Two opinions came down today from the United States Supreme Court. Read the summaries below and read the full text of the opinions at Justia’s U.S. Supreme Court Center.

McQuiggin v. Perkins, United States Supreme Court (5/28/13)
Civil Rights, Constitutional Law, Criminal Law

barbed_wireHenderson was stabbed to death after leaving a party with Perkins and Jones. Perkins was charged with murder.  Jones testified that Perkins alone committed the murder while Jones watched. Perkins testified that Jones and Henderson left him during the evening, and that he later saw Jones with blood on his clothing. Perkins was convicted and sentenced to life in prison without the possibility of parole. The Antiterrorism and Effective Death Penalty Act of 1996 gives a state prisoner one year to file a federal habeas corpus petition, 28 U. S. C. 244(d)(1)(A). If the petition alleges newly-discovered evidence, the filing deadline is one year from “the date on which the factual predicate of the claim … could have been discovered through … due diligence.” More than 11 years after his conviction became final in 1997, Perkins filed his federal habeas petition, alleging ineffective assistance of trial counsel. To overcome AEDPA’s time limitations, he asserted newly discovered evidence of actual innocence in the form of three affidavits, the most recent dated July 16, 2002, each pointing to Jones as the murderer. The district court found that, even if the affidavits could be characterized as evidence newly discovered, Perkins had failed to show diligence entitling him to equitable tolling of AEDPA’s limitations period, and, alternatively, that Perkins had not shown that, taking account of all the evidence, no reasonable juror would have convicted him. The Sixth Circuit reversed, holding that Perkins’ actual-innocence claim allowed him to present his ineffective-assistance claim as if it had been filed on time. The Supreme Court vacated and remanded. A federal habeas court, faced with an actual-innocence gateway claim, should count unjustifiable delay on a habeas petitioner’s part, not as an absolute barrier to relief, but as a factor in determining whether actual innocence has been reliably shown. A petitioner invoking the miscarriage of justice exception must show that it is more likely than not that no reasonable juror would have convicted him in light of the new evidence.” Unexplained delay in presenting new evidence bears on the determination whether the petitioner has made the requisite showing. The district court’s appraisal of Perkins’ petition as insufficient to meet the demanding Schlup standard for actual innocence should be dispositive, absent cause to upset that evaluation.

Read More: Justices Make It Easier for Inmates to Challenge Convictions

Trevino v. Thaler, United States Supreme Court (5/28/13)
Civil Rights, Constitutional Law, Criminal Law

Trevino was convicted of capital murder in Texas state court and sentenced to death. Neither new counsel appointed for direct appeal nor new counsel appointed for state collateral review raised the claim that trial counsel provided ineffective assistance during the penalty phase by failing to adequately investigate and present mitigating circumstances. When that claim was finally raised in Trevino’s federal habeas petition, the district court stayed proceedings so Trevino could raise it in state court. The state court found the claim procedurally defaulted. The federal court concluded that this failure was an independent and adequate state ground barring federal courts from considering the claim. The Fifth Circuit affirmed.  The Supreme Court subsequently held, in Martinez v. Ryan, that “a procedural default will not bar a federal habeas court from hearing a substantial claim of ineffective assistance at trial if, in the [State’s] initial-review collateral proceeding, there was no counsel or counsel in that proceeding was ineffective.” Martinez concerned a prisoner from Arizona, where state law required the prisoner to raise the claim during his first state collateral review proceeding. Texas law does not require a defendant to raise his ineffective-assistance claim on collateral review and the Fifth Circuit subsequently held that Martinez was inapplicable to Texas cases. The Supreme Court vacated and remanded. Where, as here, state procedures make it highly unlikely in a typical case that a defendant will have a meaningful opportunity to raise an ineffective-¬assistance-of-trial-counsel claim on direct appeal, the Martinez exception applies. Texas procedures make it nearly impossible for an ineffective-assistance claim to be presented on direct review; a writ of habeas corpus is normally needed to gather the facts necessary for evaluating such claims. Were Martinez not to apply, the Texas procedural system would create significant unfairness. The Court noted Texas courts’ own “well-supported determination that collateral review normally is the preferred procedural route for raising an ineffective-assistance-of-trial-counsel claim.” Failure to consider a lawyer’s “ineffectiveness” during an initial-review collateral proceeding as a potential “cause” for excusing a procedural default will deprive the defendant of any opportunity for review of an ineffective-assistance-of-trial-counsel claim.

Read More: Death Row Inmate Given New Shot by High Court

Justia Weekly Writers’ Picks

Metrish v. Lancaster, United States Supreme Court (5/20/13)
Civil Rights, Constitutional Law, Criminal Law

gavelIn 1993, Lancaster, a former police officer with a long history of severe mental-health problems, killed his girlfriend. At his jury trial in Michigan state court, Lancaster asserted a defense of diminished capacity. Under then-prevailing Michigan Court of Appeals precedent, the diminished-capacity defense permitted a legally sane defendant to present evidence of mental illness to negate the specific intent required to commit a particular crime. The jury convicted him of first-degree murder. Lancaster later obtained federal habeas relief. By the time of Lancaster’s retrial, the Michigan Supreme Court had rejected the diminished-capacity defense in its 2001 decision, Carpenter. The judge at his second trial applied Carpenter and disallowed renewal of his diminished-capacity defense. Lancaster was again convicted. The Michigan Court of Appeals rejected Lancaster’s argument that retroactive application of Carpenter violated due process. Lancaster reasserted his due process claim in a federal habeas petition. The district court denied the petition, but the Sixth Circuit reversed.  A unanimous Supreme Court reversed, holding that Lancaster is not entitled to federal habeas relief.  The Michigan Court of Appeals’ rejection of Lancaster’s due process claim does not represent an unreasonable application of Supreme Court precedent, 28 U. S. C.2254(d)(1). In Carpenter, the Michigan Supreme Court rejected a diminished-capacity defense, reasonably finding the defense to have no origin in an on-point statute.  The Supreme Court has never found a due process violation where a state supreme court, squarely addressing a particular issue for the first time, rejected a consistent line of lower court decisions based on the supreme court’s reasonable interpretation of a controlling statute. Fair-minded jurists could conclude that a state supreme court decision of that order is not “unexpected and indefensible by reference to [existing] law.”

Read More: A Unanimous Supreme Court Ruling Underscores the Limits of Habeas Corpus as a Remedy for State Prisoners

Clukey v. Town of Camden, US 1st Cir. (5/21/13)
Civil Rights, Constitutional Law, Labor & Employment Law

Plaintiff was a police dispatcher with the Town of Camden Police Department for thirty-one years until his department was eliminated and he was laid off. In the year following Plaintiff’s termination, at least two positions opened with the police department for which Plaintiff was qualified. The Town did not recall Plaintiff to either position. Plaintiff subsequently brought a procedural due process against the Town under 42 U.S.C. 1983, alleging that the Town deprived him of a constitutionally protected property interest in his right to be recalled to employment. The district court dismissed Plaintiff’s complaint. The First Circuit Court of Appeals vacated the district court’s order, holding (1) the district court correctly found that Plaintiff’s complaint alleged a protected property interest in his recall right; but (2) the district court erred in concluding that Plaintiff’s potential recourse to state law foreclosed his section 1983 claim, as Plaintiff’s injury could not be fully redressed by recourse to a state law breach of contract claim or the grievance procedures in a collective bargaining agreement. Remanded.

Read More: Federal judge panel puts Clukey v. Camden back in court

Isaacson v. Horne, US 9th Cir. (5/21/13)
Civil Rights, Constitutional Law, Family Law

Arizona House Bill 2036 (H.B. 2036), enacted in April 2012, forbids, except in a medical emergency, abortion of a fetus determined to be of a gestational age of at least twenty weeks. Arizona law separately prohibited abortions after fetal viability unless necessary to preserve the pregnant woman’s life or health. The challenged provision at issue, Section 7 of H.B. 2036, extended the abortion ban earlier in pregnancy, to the period between twenty weeks gestation and fetal viability. Under controlling Supreme Court precedent, the court concluded that Arizona could not deprive a woman of the choice to terminate her pregnancy at any point prior to viability. Section 7 effects such a deprivation, by prohibiting abortion from twenty weeks gestational age through fetal viability. The twenty-week law was therefore unconstitutional under an unbroken stream of Supreme Court authority, beginning with Roe v. Wade and ending with Gonzales v. Carhart. Accordingly, the court reversed the district court’s denial of declaratory and injunctive relief.

Read More: 9th Circuit strikes down Arizona abortion law