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ABA Division for Public Education

Cases at a Glance
January 2003

2002-2003 Term:
Following are cases at a glance for January 2003. To access other cases at a glance for the 2002-2003 Term, or to return to the main Cases at a Glance page for current cases, use the 2002-2003 Term menu to the right.

Monday, January 13



(1)
BANKRUPTCY

Does Discharge Void a Debt Incurred in Settlement of a Non-Dischargeable Fraud Claim?

Archer et al. v. Warner
Docket No. 01-1418

From: The Fourth Circuit

Case at a Glance

Bankruptcy cases generally culminate in a discharge, which bars efforts to collect the debtor's past debts. However, § 523(a) of the Bankruptcy Code excepts from discharge debts arising from the debtor's fraud or certain other wrongful conduct. Sometimes debtors file bankruptcy after promising to make payments in settlement of a lawsuit alleging such conduct. Are those promises themselves excepted from discharge upon proof of the underlying conduct, or does the settlement's release of the original claims preclude such proof and leave in their stead only a dischargeable promise to pay pursuant to the settlement?

  • Previewed by John P. Hennigan, Jr., a professor of law at St. John's University School of Law in New York City.

Supreme Court Decision: Click to read decision

(2)
HABEAS CORPUS

When Does the Conviction of a Federal Prisoner Become "Final" for Purposes of Collateral Review?

Clay v. United States
Docket No. 01-1500

From: The Seventh Circuit

Case at a Glance

A motion under 28 U.S.C. § 2255 seeking collateral relief on behalf of a federal prisoner is subject to a statutory one-year "limitation period." That one-year period generally runs from the date on which the judgment of conviction becomes "final." The question presented is whether the conviction becomes final when the mandate of the court of appeals is issued, or instead when the time for filing a petition for a writ of certiorari expires.

  • Previewed by Ian Heath Gershengorn, a partner with Jenner & Block, LLC in Washington, D.C.

Supreme Court Decision: Click to read decision

Tuesday, January 14



(3)
FALSE CLAIMS ACT

Are Local Governmental Entities Subject to Qui Tam Actions Under the False Claims Act?

Cook County v. United States Ex Rel. Chandler
Docket No. 01-1572

From: The Seventh Circuit

Case at a Glance

The False Claims Act provides that either the attorney general or any private person can sue any "person" who has filed a fraudulent claim with the federal government. In this case, the Supreme Court is asked to determine whether Cook County, Illinois, is such a "person" that can be sued for treble damages in a qui tam action (an enforcement action brought for both a private person and the United States) for allegedly fraudulently obtaining medical research funds.

  • Previewed by Jay E. Grenig, a professor of law at Marquette University Law School in Milwaukee, Wisconsin.

Supreme Court Decision: Click to read decision

(4)
ERISA

Can "Any Willing Provider" Laws Pass the ERISA Preemption Test?

Kentucky Assn. of Health Plans v. Miller
Docket No. 00-1471

From: The Sixth Circuit

Case at a Glance

In a managed care system, HMO's can obtain global fee agreements or discounts in return for guaranteeing a volume of patients. Those cost-containment measures are threatened however, by the growing number of state laws that forbid insurers from discriminating against "any willing" health services provider who is located within the geographic coverage area of the health benefit plan. The question now before the Court is whether such state laws are preempted by ERISA or whether they are saved from preemption as laws "which regulate insurance."

  • Previewed by Elliott B. Pollack, a member of the adjunct faculty of the University of Connecticut School of Law and co-chair of the Health Care Section in the Hartford office of the Connecticut law firm Pullman & Comley.

Supreme Court Decision: Click to read decision

Wednesday, January 15



(5)
IMMIGRATION LAW

Does Mandatory Detention During a Lawful Permanent Resident's Removal Proceedings Comport with Due Process?

Demore et al. v. Kim
Docket No. 01-1491

From: The Ninth Circuit

Case at a Glance

In 1996, Congress amended immigration statutes to require that non-citizens who are deportable because they have been convicted of certain crimes be held in custody during the pendency of administrative proceedings to remove them from the United States. In this case, the Supreme Court will decide whether the mandatory detention of a "lawful permanent resident" during removal proceedings violates the due process clause of the Fifth Amendment.

  • Previewed by Sherri Knuth, a legal affairs writer in St. Paul, Minn.

Supreme Court Decision: Click to read decision

(6)
FEDERALISM

May State Employees Sue Their Employer for Damages under the FMLA's Family Care Provision?

Nevada Department of Human Resources et al. v. Hibbs
Docket No. 01-1368

From: The Ninth Circuit

Case at a Glance

While the Family and Medical Leave Act says it applies to State employers, the Eleventh Amendment provides that States may not be sued by private individuals in federal court. The Supreme Court has recognized, however, that in some circumstances the enforcement powers in Section 5 of the Fourteenth Amendment permit Congress to abrogate state sovereign immunity. Now the Court has agreed to review the Ninth Circuit's decision that Congress properly abrogated the states' sovereign immunity from damage claims based on violations of the FMLA.

  • Previewed by Joshua A. Hawks-Ladds, an attorney with Pullman & Comley, LLC in Hartford, Conn.

Supreme Court Decision: Click to read decision

Tuesday, January 21



(7)
DEATH PENALTY

What Triggers the AEDPA's Standard of Deferential Review in Capital Cases?

Woodford v. Garceau
Docket No. 01-1862

From: The Ninth Circuit

Case at a Glance

In 1987, Robert Frederick Garceau was sentenced to death. In 1995, he was appointed federal habeas corpus counsel and granted a stay of execution. Garceau's counsel filed a habeas corpus petition on July 2, 1996—after the effective date of the Anti-Terrorism and Effective Death Penalty Act (AEDPA). The Ninth Circuit nonetheless determined that the AEDPA was inapplicable to Garceau because his habeas petition had been "pending" on the date of the statute's enactment. The State now asks the Court to hold that the AEDPA applies to Garceau's case.

  • Previewed by Kathy Swedlow, deputy director of the Innocence Project and an assistant professor at the Thomas M. Cooley Law School in Lansing, Michigan.

Supreme Court Decision: Click to read decision

(8)
FIRST AMENDMENT

Can a Court Inquire Into the Intent of Citizens Who Support a Referendum Against Low-Income Housing?

City of Cuyahoga Falls et al. v. Buckeye Community Hope Foundation et al.
Docket No. 01-1269

From: The Sixth Circuit

Case at a Glance

Many residents of Cuyahoga Falls, Ohio, opposed a developer's proposed low-income housing development. The developer sued, asserting that city officials had improperly coordinated an effort to stop or delay the development. The city says the suit is an attack on direct democracy, the referendum process and the First Amendment. The developer counters that city officials tried to sabotage its housing project for illegal racial and familial status reasons.

  • Previewed by David L. Hudson, an attorney with the First Amendment Center at Vanderbilt University in Nashville, Tenn.

Supreme Court Decision: Click to read decision

Wednesday, January 22



(9)
CORPORATIONS

Is a Corporation that Is Indirectly Owned by a Foreign State Immune From Suit?

Dole Food Company et al. v. Patrickson et al.
and
Dead Sea Bromine Co., Ltd. et al. v. Patrickson et al.
Docket Nos. 01-593 and 01-594

From: The Ninth Circuit

Case at a Glance

The Foreign Sovereign Immunity Act grants foreign states, including an "agency or instrumentality" of a foreign state, certain procedural protections including the right to remove a case from state court to federal court. In this case the Supreme Court addresses the question of whether a corporation a majority of which is indirectly, rather than directly, owned by a foreign state falls within the definition of "agency or instrumentality of a foreign state."

  • Previewed by Brett G. Scharffs, an associate professor of law at the J. Reuben Clark Law School at Brigham Young University in Provo, Utah.

Supreme Court Decision: Click to read decision

(10)
MEDICAID

Can States Compel Drug Manufacturers to Extend Price Rebates to Non-Medicaid Populations?

Pharmaceutical Research & Manufacturers of America v. Concannon et al.
Docket No. 01-188

From: The First Circuit

Case at a Glance

Many working poor who do not receive group health benefits through their employers are unable to afford the increasingly high cost of prescription drugs. This case features a challenge to the State of Maine's broad effort to compel drug manufacturers to extend price rebates to this group. The question is whether the Maine law is preempted, not by ERISA, as is so frequently the issue in the health care litigation but, rather, by the supremacy and "dormant" commerce clauses of the United States Constitution.

  • Previewed by Elliott B. Pollack, a member of the adjunct faculty of the University of Connecticut School of Law and co-chair of the Health Care Section in the Hartford office of the Connecticut law firm Pullman & Comley.

Supreme Court Decision: Click to read decision

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