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ABA Division for Public Education

Cases at a Glance
October 2001

2001-2002 Term:
Following are cases at a glance for October 2001. To access other cases at a glance for the 2001-2002 Term, or to return to the main Cases at a Glance page for current cases, use the 2001-2002 Term menu to the right.

Monday, October 1



(1)
PRISONERS' RIGHTS

May a Federal Prisoner Bring a Bivens Action for Damages Against a Private Corrections Corporation?

Correctional Services Corporation v. Malesko
Docket No. 00-860

From: The Second Circuit

Case at a Glance

The desirability of privatizing prisons is a hotly debated topic in modern penology. Under Bivens v. Six Unknown Named Agents of Federal Bureau of Narcotics, persons acting under color of federal law may be sued for damages for violating the civil rights of a federal prisoner. In this case, the Supreme Court is asked to decide if a private corporation that operates a correctional facility under contract with the U.S. Bureau of Prisons may be similarly liable under Bivens.

  • Previewed by Stanley E. Adelman, an attorney, criminal justice trainer and consultant, and professor of law at the University of Tulsa and University of Arkansas law schools.

Supreme Court Decision: Click to read decision

(2)
E R I S A

Does ERISA Permit Recoupment Actions Against Plan Participants’ Tort Action Settlement Proceeds?

Great-West Life et al. v. Knudson et vir
Docket No. 99-1786

From: The Ninth Circuit

Case at a Glance

ERISA § 502(a)(3) authorizes actions to enjoin any act or practice that violates the terms of a plan “or to obtain other appropriate equitable relief” to redress such violations or to enforce any provisions of the terms of plan. Without clear precedent on point, this case affords the Supreme Court its first opportunity to determine whether efforts to enforce the terms of a plan member’s obligation to repay benefits paid by the health plan squares with the meaning of ERISA §502(a)(3).

  • 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

Tuesday, October 2



(3)
INDIAN RIGHTS

Does the Indian Gaming Regulatory Act Exempt Tribes from Federal Wagering, Excise, and Occupational Taxes?

Chickasaw Nation et al. v. United States
Docket No. 00-0507

From: The Tenth Circuit

Case at a Glance

One section of the Indian Gaming Regulatory Act provides that some provisions of the federal tax code apply to tribal gaming operations in the same way they apply to state gaming operations. Unfortunately, specific clauses of the statute create confusion as to exactly which provisions apply. This case requires the Court to determine whether Section 2719(d)(1) of the act grants tribal gaming operations the same exemption from wagering excise and occupational taxes that similar state gaming operations enjoy.

  • Previewed by Kevin J Worthen, a professor of law and associate dean at the J. Reuben Clark Law School, Brigham Young University in Provo, Utah.

Supreme Court Decision: Click to read decision

(4)
TELECOMMUNICATIONS

Can the FCC Regulate the Placement of Wireless Equipment and Internet Service Attachments on Utility Poles?

National Cable and Telecommunications Association et al. v. Gulf Power Company et al. and Federal Communications Commission and United States et al. v. Gulf Power Company et al.
Docket Nos. 00-832 and 00-843

From: The Eleventh Circuit

Case at a Glance

This case presents the question of whether the Federal Communications Commission has the authority to regulate pole attachments - both those used by cable systems that provide high-speed Internet access services over the same lines on which they provide traditional cable TV programming, and those used by wireless telecommunications services.

  • Previewed by Jay E. Grenig, the co-author of West’s Federal Jury Practice and Instructions (5th edition), the author of West’s California Code Forms: Government Code, and a professor of law at Marquette University Law School in Milwaukee, Wis.

Supreme Court Decision: Click to read decision

Wednesday, October 3



(5)
ENERGY LAW

When Can the FERC Preempt State Jurisdiction Over Intrastate Retail Transmissions of Electric Energy?

New York et al. v. Federal Energy Regulatory Commission et al. and Enron Power Marketing, Inc. v. Federal Energy Regulatory Commission et al.
Docket Nos. 00-568 and 00-809

From: The District of Columbia Circuit

Case at a Glance

Traditionally, state public utilities operated as monopolies and controlled the generation, transmission, and distribution of electrical energy. However, with advances in technology, other energy providers have sought to enter the market as well. In these circumstances, to what extent can the federal government assert jurisdiction over the transmission of electric energy? Several states assert that the Federal Energy Regulatory Commission has overstated its jurisdiction while a major wholesale energy provider argues that the commission has understated it.

  • Previewed by David L. Hudson, an attorney with the First Amendment Center at Vanderbilt University in Nashville, Tenn., and a member of The Commercial Speech Digest editorial board.

Supreme Court Decision: Click to read decision

(6)
PATENTS

May Inventors Obtain Utility Patents on Plants?

J.E.M. Ag Supply Et Al. v. Pioneer Hi-Bred International
Docket No. 99-1996

From: The Federal Circuit

Case at a Glance

Federal law includes two specialized intellectual property statutes that call for the issuance of plant patents and plant-variety protection certificates. The patent office has also allowed plant breeders to obtain utility patents under the general patent statute. This case presents the Court with the question whether the availability of particularized legislation precludes application of the general patent law to plants.

  • Previewed by John R. Thomas, a professor of law at George Washington University in Washington, D.C.

Supreme Court Decision: Click to read decision

Tuesday, October 9



(7)
EMPLOYMENT LAW

Can Contested Disciplinary Actions Be Considered in Subsequent Termination Proceedings?

United States Postal Service v. Gregory
Docket No. 00-758

From: The Federal Circuit

Case at a Glance

Federal workers whose employment is regulated by the Civil Service Reform Act have the right to appeal certain adverse personnel decisions to the Merit Systems Protection Board. When reviewing an agency’s decision to discharge one of its employees, the Board will take the employee’s prior disciplinary record into account. At issue in this case is whether the Board can consider such prior discipline even if it is still being challenged in ongoing grievance proceedings.

  • Previewed by Barbara J. Fick, an associate professor of law at Notre Dame Law School in Notre Dame, Ind.

Supreme Court Decision: Click to read decision

(8)
CONSUMER LAW

What Triggers the Statute of Limitations for Violations of the Fair Credit Reporting Act?

TRW Inc. v. Andrews
Docket No. 00-1045

From: The Ninth Circuit

Case at a Glance

The Fair Credit Reporting Act provides that an action to enforce liability for a violation must be brought within two years from the date on which “liability arises.” In this case, the Court must decide whether “liability arises” upon the “occurrence” of the violation or upon the debtor’s “discovery” of the violation.

  • Previewed by Ralph C. Anzivino, a professor of law at Marquette University Law School in Milwaukee, Wis.

Supreme Court Decision: Click to read decision

Wednesday, October 10



(9)
EMPLOYMENT DISCRIMINATION

Can a Worker’s Arbitration Agreement Prevent the EEOC From Seeking Victim-Specific Relief?

Equal Employment Opportunity Commission v. Waffle House, Inc.
Docket No. 99-1823

From: The Fourth Circuit

Case at a Glance

The Court is asked to determine whether an employee’s agreement to arbitrate employment-related disputes with his or her employer prevents the Equal Employment Opportunity Commission from bringing an enforcement action against the employer to obtain victim-specific remedies for that employee.

  • Previewed by Jay E. Grenig, the author of West’s Handbook of Alternative Dispute Resolution (2d edition), a member of the National Academy of Arbitrators, and a professor of law at Marquette University Law School in Milwaukee, Wisc.

Supreme Court Decision: Click to read decision

(10)
TELECOMMUNICATIONS

How Much Can an Incumbent Phone Company Charge a New Company for Using Its Network?

Verizon Communications Inc. et al. v. Federal Communications Commission et al.
Docket Nos. 00-511, 00-555, 00-587, 00-590, and 00-602

From: The Eighth Circuit

Case at a Glance

These consolidated cases pit established and upstart telecommunications companies against each other in a highstakes battle over the legality of federal restrictions on the amount the former can charge the latter for using existing phone lines for local telephone service.

  • Previewed by Steve Lash, a Maryland lawyer who has written extensively on the U.S. Supreme Court for numerous publications.

Supreme Court Decision: Click to read decision

Monday, October 29



(11)
DUE PROCESS

What Constitutes Adequate Notice to Prisoners Under the Federal Drug Forfeiture and Customs Laws?

Dusenbery v. United States
Docket No. 00-6567

From: The Sixth Circuit

Case at a Glance

The defendant was convicted on federal drug charges. The government instituted forfeiture proceedings for the cash that was seized when the defendant was arrested. The government published notice of the forfeiture and sent notice to the defendant via registered mail at the federal prison where the defendant was incarcerated. A mailroom employee signed for the notice, but there is no evidence that the defendant received it. Now the defendant contests the forfeiture and alleges the lack of actual (in person, hand-delivered) notice of the forfeiture violated his due process rights.

  • Previewed by Mary Phelan D’Isa, a professor of law at Thomas M. Cooley Law School in Lansing, Mich.

Supreme Court Decision: Click to read decision

(12)
HABEAS CORPUS

When Should a Trial Court Grant a Continuance in Order to Locate Missing Alibi Witnesses?

Lee v. Kemna
Docket No. 00-6933

From: The Eighth Circuit

Case at a Glance

First-degree murder defendant Remon Lee planned to present the testimony of his mother, step-father, and sister to show that he was not in the state when the crime took place. Lee’s witnesses appeared in the morning of the third day of trial, but left before lunch and failed to return. The court denied Lee’s oral motion for a continuance, and he was convicted. Now the Supreme Court must decide whether Lee had a due process right to an overnight continuance, and if so, whether that claim survives a procedural default.

  • Previewed by Kathy Swedlow, deputy director of the Cooley Innocence Project and a visiting professor at Thomas M. Cooley Law School in Lansing, Mich.

Supreme Court Decision: Click to read decision

Tuesday, October 30



(13)
FIRST AMENDMENT

May Congress Bar Visual Depictions That “Convey the Impression” of Child Pornography?

Ashcroft et al. v. The Free Speech Coalition et al.
Docket No. 00-795

From: The Ninth Circuit

Case at a Glance

The Child Pornography Prevention Act expands the definition of child pornography to include images that “appear to be” of minors engaged in sexually explicit conduct and images that “convey the impression” of a minor engaged in such conduct. Thus, the law bans pornography in which, appearances to the contrary, no actual children are used. The government argues that even when a pornographer employs computer-generated images or young-looking adult actors rather than actual children, its speech is of such low social value that it deserves no First Amendment protection.

  • 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

(14)
DUE PROCESS

Must a State Prove That a Sex Offender Cannot Control His Behavior Before It Can Civilly Commit Him?

Kansas v. Crane
Docket No. 00-0957

From: Supreme Court of Kansas

Case at a Glance

In 1997, the Supreme Court determined by a narrow 5-4 vote that Kansas could apply its sex-offender law to civilly commit an admitted, repeat child abuser who said he couldn’t control his deviant urges. Now, the Court must determine whether the state must show that a sex offender is unable to control his behavior before it may constitutionally confine him after he has served his criminal sentence.

  • 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, October 31



(15)
CIVIL RIGHTS

Affirmative Action: How “Strict” is Constitutional Strict Scrutiny?

Adarand Constructors, Inc. v. Mineta et al.
Docket No. 00-730

From: The Tenth Circuit

Case at a Glance

The immediate and narrow question in this case is whether the U.S. Court of Appeals for the Tenth Circuit “got it right” when it upheld the constitutionality of a U.S. Department of Transportation program that favors general contractors who hire socially and economically disadvantaged subcontractors when awarding federal highway construction contracts. The broader underlying question concerns the constitutional role that courts should play in reviewing affirmative action programs. Just how strict should judicial review of such programs be?

  • Previewed by Thomas E. Baker, the James Madison Chair in Constitutional Law and director of the Constitutional Law Center at Drake University Law School in Des Moines, Iowa.

Supreme Court Decision: Click to read decision
More information about this case is available in Cases of Interest to the School Community.

(16)
A D M I R A L T Y

Who May Set Safety Standards for Uninspected Vessels?

Chao v. Mallard Bay Drilling, Inc.
Docket No. 00-927

From: The Fifth Circuit

Case at a Glance

Since 1970, the OSHA has been responsible for ensuring the safety of the nation's workplaces. It is required to step aside, however, whenever another federal agency promulgates regulations for job sites within its area of competence. In this case, the United States Supreme Court must decide whether the Coast Guard has preempted the OSHA with respect to uninspected vessels.

  • Previewed by Robert M. Jarvis, a professor of law at Nova Southeastern University in Fort Lauderdale, Fla., and the immediate past editor of the Journal of Maritime Law and Commerce.

Supreme Court Decision: Click to read decision

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