Cases at a Glance
November 2003
Following are cases at a glance for November 2003. To access other cases at a glance for the 2003-2004 Term, or to return to the main Cases at a Glance page for current cases, use the 2003-2004 Term menu to the right.
Monday, November 3
BANKRUPTCY
Can the Defense that an Objection to Discharge is Untimely Be Lost if not Promptly Raised?
Kontrick v. Ryan
Docket No. 02-819
From: The Seventh Circuit
Case at a Glance
A critical element of the relief afforded debtors in bankruptcy is the discharge, which generally bars efforts to collect the debtor's past debts. However, the Bankruptcy Code provides for denying a discharge to debtors who have engaged in certain misconduct, including transferring assets with the intent to defraud creditors. Bankruptcy Rule 4004 limits the time for filing complaints objecting to discharge. If an objection is untimely under the Rule but the debtor fails promptly to raise that problem, is the tardiness waived? Alternatively, is the filing deadline "jurisdictional," in the sense that the bankruptcy court lacks the power to excuse violations?
- Previewed by John P. Hennigan, Jr., a professor of law at St. John's University School of Law in Jamaica, N.Y.
Supreme Court Decision: Click to read decision
FOURTH AMENDMENT
When May the Police Arrest All the Occupants of a Vehicle in Which Drugs are Found?
Maryland v. Pringle
Docket No. 02-809
From: The Maryland Court of Appeals
Case at a Glance
Joseph Pringle was a passenger in a car containing concealed drugs and suspected drug money. When Pringle, another passenger, and the driver of the car all failed to identify the owner of the contraband to a police officer, they were each arrested for possession of the drugs. Now the Supreme Court must decide whether a passenger's mere presence in a car containing concealed drugs is sufficient to justify his arrest for drug possession.Joseph Pringle was a passenger in a car containing concealed drugs and suspected drug money. When Pringle, another passenger, and the driver of the car all failed to identify the owner of the contraband to a police officer, they were each arrested for possession of the drugs. Now the Supreme Court must decide whether a passenger's mere presence in a car containing concealed drugs is sufficient to justify his arrest for drug possession.
- Previewed by Michael Kaye, a professor of law at the Washburn University of Topeka Law School in Topeka, Kansas.
Supreme Court Decision: Click to read decision
Tuesday, November 4
FOURTH AMENDMENT
When May an Officer Who Executes an Invalid Search Warrant Enjoy Qualified Immunity?
Groh v. Ramirez et al.
Docket No. 02-811
From: The Ninth Circuit
Case at a Glance
This case examines a law enforcement officer's failure to read a search warrant prior to its execution in order to confirm that it adequately described the place to be searched and the items to be seized. It asks whether the officer is entitled to qualified immunity in light of that failure and specifically asks whether qualified immunity protects a federal agent who executes a facially deficient warrant issued based on a particularized (but unincorporated) warrant application and affidavit.
- Previewed by Yvonne Briley-Wilson, an assistant professor at the Rochester/Oakland University Campus of Thomas M. Cooley Law School in Rochester, Michigan.
Supreme Court Decision: Click to read decision
SECURITIES LAW
Is an Investment Contract that Promises a Fixed Rate of Return a "Security" Under Federal Law?
Securities and Exchange Commission v. Edwards
Docket No. 02-1196
From: The Eleventh Circuit
Case at a Glance
The Securities Act of 1933 defines the term "security" very broadly to include a variety of instruments, including "investment contracts," a catch-all category that captures a broad spectrum of investment arrangements. In this case the Supreme Court will decide whether an investment opportunity that promises a fixed rather than variable return to investors is an "investment contract" and thus a "security" subject to the registration and anti-fraud provisions of the federal securities laws.
- Previewed by Brett G. Scharffs, a professor of law at the J. Reuben Clark Law School at Brigham Young University in Provo, Utah.
Supreme Court Decision: Click to read decision
Wednesday, November 5
FOURTH AMENDMENT
When Can Police Search a Car after Making an Arrest?
Arizona v. Gant
Docket No. 02-1019
From: Arizona Court of Appeals
Case at a Glance
Police making a custodial arrest may always search the person arrested and the area within his immediate control. In New York v. Belton, 453 U.S. 454 (1981), the Court declared that when the arrestee was or had recently been in a vehicle, the area within the arrestee's control included the entire passenger compartment of the vehicle. This case allows the Court to apply Belton to a situation in which the arrestee left the vehicle before police sought to question or arrest him.
- Previewed by Alan Raphael, an associate professor of law at Loyola University Chicago School of Law.
Supreme Court Decision: Click to read disposition
FOURTH AMENDMENT
Another Variation on the Recurring Theme of Roadblocks and Checkpoints
Illinois v. Lidster
Docket No. 02-1060
From: The Supreme Court of Illinois
Case at a Glance
Police in Illinois set up a highway checkpoint, attempting to find information about a fatal accident which occurred one week earlier. Defendant entered the checkpoint, and police noticed the smell of alcohol and slurred speech. He then was convicted of drunk driving. Is this type of roadblock reasonable under the Fourth Amendment (permitting the arrest and conviction) or not (invalidating the arrest)?
- Previewed by William P. Weiner, the associate dean for International, Graduate, and Extended Programs at Thomas M. Cooley Law School in Lansing, Michigan.
Supreme Court Decision: Click to read decision
Monday, November 10
BANKRUPTCY
Does §330(a)(1) of the Bankruptcy Code Support a Fee Award to the Debtor's Attorney?
Lamie v. United States Trustee
Docket No. 02-693
From: The Fourth Circuit
Case at a Glance
Under Section 330(a)(1) of the Bankruptcy Code, as originally enacted, "the court may award to a trustee, to an examiner, to a professional person employed under section 327 or 1103 of this title, or to the debtor's attorney(1) reasonable compensation for actual, necessary services rendered by such trustee, examiner, professional person, or attorney ..." (emphasis added). In 1994, Congress deleted the first emphasized phrase while retaining the second. Courts have disagreed over whether the amended statute authorizes fee awards to a debtor's attorney.
- Previewed by John P. Hennigan, Jr., a professor of law at St. John's University School of Law in Jamaica, N.Y.
Supreme Court Decision: Click to read decision
CONFRONTATION CLAUSE
Is a Custodial Statement by a Potential Accomplice Who Will Not Testify at Trial Admissible?
Crawford v. Washington
Docket No. 02-9410
From: The Supreme Court of Washington
Case at a Glance
The Supreme Court is asked to reconsider rulings that govern the applicability of the Sixth Amendment Confrontation Clause to the admission of hearsay evidence in a criminal trial. In this case, the Court is being asked to abandon the framework of Ohio v. Roberts for deciding such questions. If the Court were to retain that decision, it must decide whether the hearsay statement admitted in this case against the defendant was sufficiently reliable to satisfy the Confrontation Clause.
- Previewed by Alan Raphael, an associate professor of law at Loyola University Chicago School of Law.
Supreme Court Decision: Click to read decision
Wednesday, November 12
AGE DISCRIMINATION
Does the ADEA Recognize "Reverse Age Discrimination" Claims?
General Dynamics Land Systems, Inc. v. Cline
Docket No. 02-1080
From: The Sixth Circuit
Case at a Glance
The Age Discrimination in Employment Act prohibits employers from discriminating against employees 40 years of age and older. The typical case involves an older worker alleging he or she has been treated worse than a substantially younger employee. In this case, younger employees in the protected class, who lost their retirement benefits as a result of a new collective bargaining agreement allege that their employer violated the ADEA by treating them worse than older workers in the protected class.
- Previewed by David L. Hudson, Jr., a Tennessee-based attorney who writes regularly on employment law issues.
Supreme Court Decision: Click to read decision
AVIATION
Can a Failure to Act Be an "Accident" under the Warsaw Convention?
Olympic Airways v. Husain et al.
Docket No. 02-1348
From: The Ninth Circuit
Case at a Glance
The Warsaw Convention restricts an airline's liability to passengers injured during international flights to $75,000, when the injury is caused by an "accident." In this case, the Ninth Circuit has defined "accident" to include a flight attendant's repeated failure to respond to an asthmatic passenger's request to move away from the plane's smoking section. The question for the Court is whether the aggravation of the passenger's pre-existing condition properly comes under the heading of an accident.
- Previewed by Robert D. Yates, a former managing editor of the ABA Journal and an Evanston, Ill., free-lance writer and editor specializing in legal affairs and appellate litigation.
Supreme Court Decision: Click to read decision
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