National Legal News

  • 12 Jan

    Top U.S. Supreme Court Rulings in 2014

    Our Selections – Five Most Important United States Supreme Court Cases of 2014

    U.S. Supreme Court Justices

    This past year was an eventful one for the United States Supreme Court. The docket was filled with cases that threatened to end affirmative action, limit campaign finance laws, and even change the meaning of privacy when it comes to technology.  The justices, however, played their cards close to their vest, leading to some surprises when they actually published their decisions. With so many decisions to choose from, we had a hard time selecting the top five most important Supreme Court decisions of 2014.

    Here are our selections:

    1. McCutcheon v. Federal Election Commission (FEC)

    This case struck down the aggregate limits of monetary donations an individual may contribute to a campaign during a two-year period. In a 5-4 vote, the Supreme Court decided to eliminate the cap on monetary donations, meaning individual donors have no limit on the total amount of money they can contribute to all candidates or committees in a two-year period.

    McCutcheon v Federal Election Comission FEC

    Background

    The Federal Election Commission—the body that monitors and administers campaign finance regulations—was created after the Watergate Scandal in the early 1970s. Up until now, there were separate limits on: (1) the amount a citizen can contribute to individual candidates or committees, and (2) the aggregate, or total, amount an individual may contribute in a two-year period to all candidates or committees. The Supreme Court held in Buckley v. Valeo (1976) that such limitations are Constitutional as long as they are “narrowly tailored” to bring about a “significant government interest.” Specifically, the Court found that although the First Amendment protects the right to engage in democracy through monetary donations to a political campaign, caps on contributions serve to prevent “quid pro quo” corruption.

    Shaun McCutcheon, an Alabama resident, wanted to contribute more than the current biennial limits would allow (which would only permit him to donate to less than 20 candidates when he wanted to contribute to over 30 candidates), and the Republican National Committee wanted to be able to receive these contributions.  McCutcheon challenged the aggregate limits on contributions, arguing that they were a violation of his First Amendment right to political expression.

    The Decision

    The current Supreme Court found the aggregate limits do not further the government’s interest in preventing quid pro quo corruption.  The Court reasoned these aggregate limits intrude upon a citizen’s ability to exercise the most fundamental First Amendment activity of political expression without providing justification for doing so, and, therefore, the aggregate limitations on an individual’s right to contribute to an election campaign are unconstitutional.

    The Significance

    This Supreme Court decision of 2014 marked the end to the overall cap on an individual citizen’s monetary contributions, but it did not change how much an individual candidate or committee can receive (there are still limitations upon the maximum amount). Although citizens are still limited to contributing $2,600 or less to a specific candidate, citizens can now contribute to as many different federal candidates or committees as they please.

    McCutcheon is just another step in the wrong direction towards allowing unfettered and unchecked contributions to politicians. We believe that this trend represents a serious threat to our democracy.

    2. Burwell v. Hobby Lobby Stores, Inc.

    This case struck down the federal law requiring employers to pay for medical insurance coverage that would provide contraception to women employees.

    Background

    The Affordable Care Act requires employment-based healthcare plans to provide certain types of preventative care, including contraception. Hobby Lobby is a closely held corporation with chain stores across the nation that sells arts and crafts supplies. Hobby Lobby claims to base its business model upon Christian values and the Bible.  As part of its religious philosophy, Hobby Lobby contends that the use of contraceptives is immoral. Objecting to providing health care Hobby Lobbyinsurance that includes contraception, Hobby Lobby argued that the contraception requirement violates the free exercise clause of the First Amendment and religious freedom.

    The Decision

    The Supreme Court held that the “Religious Freedom Restoration Protection Act” extends its protection to corporations in their capacity as individuals to achieve their desired end. The Court found that a for-profit company can deny its employees health care coverage for contraception, to which employees would otherwise be entitled, based upon the religious expectations of the company’s owners. Reasoning that because contraception violated Hobby Lobby’s religious principles, the Court held that a less restrictive option would be to allow for-profit religious corporations to fall under the same exemption as the non-profit religious organizations.

    The Significance

    Although the Court held this ruling applies only to the mandatory requirement of contraception rather than to all possible objections to the Affordable Care Act, this ruling nevertheless opens the door to many challenges from corporations regarding laws they claim violate their religious liberty. The Hobby Lobby decision creates a number of troubling situations. Could a closely held corporation refuse to include transfusions, stem cell therapy, or psychiatric counseling in its health insurance plan based upon the corporate owners religious beliefs? How far can a for-profit corporation go in imposing the owners’ religious beliefs upon its employees? Is it fair to shield owners from liability based upon the corporate form but yet allow the owners to impose their personal religious beliefs on the employees?

    3. Schuette v. Bamn

    This case upheld the ban against racial and sex affirmative action in higher education.  Specifically, state colleges and universities in Michigan can no longer decide to use race, sex, national origin or other protected classes to determine admissions because Michigan’s citizenry voted against such a practice.

    Schuette v BamnBackground

    After a majority of Michigan voters backed a proposal to amend the state constitution to forbid all race-based and sex-based preference in admissions for public institutions of higher education, a number of interest groups evolved, including the Coalition for Affirmative Action, Integration and Immigration Rights and Fight for Equality by Any Means Necessary Coalition. These groups challenged the 2006 ballot action, arguing that it violated citizens’ rights to a public education in violation of the 14th Amendment’s Equal Protection Clause. The Supreme Court was tasked with deciding whether an amendment to a state’s constitution that prohibits affirmative action in higher education admission decisions violates the Equal Protection Clause, which provides no state shall deny any of its citizens equal protection of the laws.

    The Decision

    In this plurality decision, the Supreme Court focused on whether the voters of a state can choose to prohibit the practice of using race preferences in admission decisions, ultimately finding that the voters did have this right. The Court stated that any attempt to define interests based on race could result in another form of racism and that to deny a voter the right to decide on a sensitive topic would be tantamount to denying the voters their right to a democratic process.

    The Significance

    As Justice Sotomayor noted in her dissent, the majority’s decision effectively undermines the key purpose of the Equal Protection Clause of promoting race-sensitive admission policies for the benefit of minorities who are not always properly represented in the voting citizenry.  The Court’s decision, which purports to uphold fair play in regard to democratic engagement, may result in the denial of equal opportunity for minorities.

    4. Riley v. California

    This case requires police to have a warrant before searching digital information on a cell phone seized from someone under arrest.

    Background

    Police officers pulled over a driver they believed was involved in a drive-by shooting.  The driver’s license had expired, so the police impounded the car. Before impounding the car, the police performed an inventory search of the car for record-keeping purposes.  After finding firearms during the inventory search, the police arrested the suspect.  While still on the scene, a police officer confiscated the driver’s cell phone and reviewed pictures and videos stored on the phone.  This evidence led to additional charges against the driver.   The Supreme Court had to decide whether the collection of evidence from the driver’s cell phone violated his Fourth Amendment right to be free from unreasonable searches.Riley v California

    The Decision

    In an unusual show of agreement, a unanimous Supreme Court decision sided with the suspect stating that the warrantless search exception, which is intended to protect officers’ safety and preserve evidence, does not extend to the warrantless search of the contents of a cell phone. The Court reasoned that not only were the cell phones not a threat to officer safety, the cell phones were “minicomputers” that could possibly be filled with a majority of a person’s private information. A search of a cell phone goes beyond the search of a wallet, which may contain only a few pictures.  In fact, because so much information is now stored in the “cloud,” a search of a cell phone may even exceed the “single purpose container” exception that allows the police to search a container without a warrant where the container is so distinctive that its contents are a foregone conclusion and can be said to be in plain view.  Simply because technology allows for a person to carry all of this information on his or her person does not mean that there is no longer any expectation of privacy for that information.  The only time a warrantless search of a cell phone would be permissible is if the government’s interest is “so compelling” that a search would be reasonable.

    The Significance

    This decision shows the Court recognizes how significant technology is in the modern era. In this day and age of smart phones, a phone is a virtual diary containing the most private and intimate details of a person’s life and, as such, we have the expectation that such information will remain private and subject to the protections of the Fourth Amendment.

    5. Bond v. United States

    This case determined that the Chemical Weapons Convention Implementation Act of 1998, which criminalizes the possession or use of “chemical weapons,” does not extend to a conviction for simple assault that only caused minor burns treated with water.

    Background

    An employee for a chemical manufacturer learned that a friend was pregnant with the employee’s husband’s baby and decided to take matters into her own hands.  Using her connections with the chemical company, the employee Bond v United Statescontaminated the mistress’s doorknob and mailbox with toxic chemicals.  Although the mistress only suffered minor burns, the suspect was charged with several violations of the Chemical Weapons Convention Implementation Act (Act). Faced with determining the scope of the treaty power, the Supreme Court had to answer two questions: (1) whether Congress has the power to enact legislation that goes beyond the original treaty and begins to intervene upon authority typically preserved by the states, and (2) can it be properly said this Act does not extend to ordinary poisoning cases that have been traditionally left to state authority?

    The Decision

    The Supreme Court upheld the general rule that federal law typically does not intrude upon the states’ authority in local matters.  Although Congress does have the authority to create legislation to enforce treaties, it must do so while respecting the powers of the state. The Court also held that because it cannot be shown that Congress had the original intent of extending the power of the Act over the states, the Act must be read narrowly. The Act was not created nor intended to address instances of simple assault.

    The Significance

    The Court avoided deciding if the scope of the Treaty Power trumps state rights. As the law currently stands, the door remains open to the possibility that the Treaty Power may extend to domestic issues and local crimes like those committed by the scorned wife.  The significance of this decision lies not in what it did, but in what it did not do. The Court had an opportunity to greatly expand state’s rights but chose not to do so.

  • 19 Nov

    How Private is Your Private Cell Phone?

    How Private is Your Private Cell Phone?

    In Massachusetts, Brima Wurie was convicted of distributing crack cocaine and sentenced to 262 months in a federal prison.  It turns out his cell phone—an older flip phone—helped convict him.  When the police arrested Wurie, they took his phone and checked his phone log. From this search, the police obtained Wurie’s home address and obtained a warrant to search his home, where they found more illegal drugs and weapons.  On appeal, the First Circuit Court of Appeals ruled that the police needed a warrant before they could search Wurie’s cell phone. A warrantless search of Wurie’s cell phone violated his Fourth Amendment rights against unreasonable search and seizure and any evidence stemming from that illegal search should have been suppressed.  Now, the U.S. Attorney in Massachusetts has asked the Supreme Court of the United States to weigh in on his case.  See United States v. Brima Wurie, Petition for Writ of Certiorari, No. 13-212.

    Meanwhile, in California, David Riley was convicted for carrying concealed and loaded weapons under the hood of his car.  He would normally have been sentenced to a maximum of seven years.  But thanks to his cell phone – a Samsung smartphone – Riley got slapped with a prison term of 15 years to life.  When they arrested him, the police searched Riley’s smartphone, looking at his address book, pictures, and videos.  From this search, they were able to tie him to gang activity, and that earned Riley an enhanced sentence of 15 years to life.  Riley tried to appeal this warrantless search of his smartphone to the California Supreme Court, but that Court refused to hear the case, probably because the California Supreme Court had already ruled that warrantless searches of cell phones seized from a person under arrest is Constitutional.  So now Riley is asking the Supreme Court of the United States to weigh in on his case.  See Riley v. State of California, Petition for Writ of Certiorari, No. 13-132.

    The Supreme Court has not determined whether it will take up either or both of these cases for review.  Unless and until the Supreme Court does consider this issue, whether your cell phone is subject to a warrantless searches will depend entirely on where your phone is searched.  If you are arrested in the 4th (Maryland, Virginia, West Virginia, North Carolina, and South Carolina), 5th(Louisiana, Mississippi and Texas) or 7th Circuits (Illinois, Indiana, and Wisconsin), no warrant will be required.  If you are arrested in the 1st Circuit (Maine, Massachusetts, New Hampshire, Puerto Rico or Rhode Island), the police will need a warrant before they can search your cell phone.

    By cochrandothan In The News National Legal News
  • 08 Nov

    Scorned Wife Prosecuted Under the Chemical Weapons Convention Act Challenges Scope of Law in United States Supreme Court

    Carol Ann Bond was born and raised in Barbados. Bond’s childhood was in sharp contrast to her idyllic surroundings. Bond’s father was a philanderer who had a number of children from his multiple affairs and this left Bond with deep emotional scars.

    Bond’s life improved after she immigrated to the United States where she married and adopted a child. In addition to her new family, Bond became best friends with another Barbados immigrant, Myrlinda Haynes. In fact, Bond regarded Haynes as her sister.

    Not surprisingly, Bond was excited for Haynes when Haynes announced she was pregnant. Bond’s excitement turned to rage when she discovered that her husband was the father of Haynes’s child. As retribution for the betrayal, Bond began to clandestinely place deadly chemicals, including arsenic containing compounds, on Haynes’s mailbox, doorknob, and car. Bond’s attempts to poison her former best friend were at best clumsily executed. Haynes could easily see the material spread around her mailbox and alerted authorities that someone was tampering with her mailbox. Postal inspectors installed surveillance cameras that recorded Bond spreading chemicals more than twenty times on Haynes’s mailbox and stealing envelopes.

    Ordinarily, a domestic dispute involving a scorned wife seeking revenge on her husband’s lover would be handled by local authorities using state law. In this case, local authorities were not allowed to prosecute the crime. Rather federal authorities using the Chemical Weapons Convention Act prosecuted Bond. Bond eventually plead guilty (but reserved her right to appeal the application of the Chemical Weapons Act) resulting in a six year prison sentence followed by five years of supervised release. The question for the United States Supreme Court is whether the federal government can use a federal statute designed to end the use of chemical warfare to prosecute what appears to a very local matter.

    Read the full Brief here.

    By cochrandothan National Legal News
  • 05 Nov

    United States Court of Appeals for the Fifth Circuit Hears Arguments Attacking Class Certification for the BP Oil Spill Settlement

    Map of Gulf Oil Spill Loop

    On Monday, November 04, 2013, the United States Court of Appeals for the Fifth Circuit heard arguments in an appeal attacking the class certification for the settlement in the BP Oil Spill case. BP argued that either the scope of eligible participants in the class settlement should be greatly restricted or the class should be decertified.

    BP now argues that the manner in which the settlement is being implemented is not what was contemplated by the settlement agreement even though BP participated in a several-months-long test of the implementation of settlement agreement before the settlement agreement was actually finalized. If BP’s arguments are accepted, the scope of eligible participants to the settlement would be dramatically reduced.

    The appeals court has a great deal of latitude in crafting its decision. For example, the court could completely decertify the class; send the case back to the district court to redefine the class and perhaps create subclasses; or affirm the current class certification. This appeal is unique because BP is now attacking the very class certification that it expressly agreed to in an attempt to end a potential tidal wave of expensive lawsuits. Not only did the settlement stop a flood of lawsuits, but it also brought about a relatively quick resolution to the vast majority of claims arising the from the BP oil spill.

    To listen to the oral arguments, go to the web site for the United States Court of Appeals for the Fifth Circuit of Appeals, http://www.ca5.uscourts.gov/OralArgumentRecordings.aspx, and select the title, In Re: Deepwater Horizon. What first appeared to be a historically quick resolution to one of the largest environmental disasters now looks like it could drag on for years before it is finally resolved.

    By cochrandothan In The News National Legal News
  • 24 Oct

    Preliminary Injunction Ordered For Economic Loss Claims in the DeepWater Horizon Settlement Program

    Map of Gulf Oil Spill Loop

    In response to instructions from the United States Court of Appeals for the Fifth Circuit, Judge Barbier recently ordered a preliminary injunction related to some business economic loss claims in the DeepWater Horizon Settlement Program.

    The injunction requires the Settlement Program Claims Administrator, Pat Juneau, to process and pay all business economic loss claims which are supported by sufficiently-matched, accrual-basis accounting. However, it also requires Juneau to continue the temporary suspension of all other business economic loss claims unless Juneau determines that the matching of revenues and expenses is not an issue.

    The injunction also does not affect the following claims: Seafood Program Compensation; individual economic loss claims (with a few exceptions); subsistence; VoO Charter Payments; Vessel Physical Damage; Coastal Real Property Damage; Wetlands Real Property Damage; or Real Property Sales Damage.

    While this ruling only affects a small number of claims, the situation creates a great deal of uncertainty for business owners with BP oil spill claims using cash-basis accounting. We do not yet know what the final outcome will be. If you have questions or concerns about these developments, give us a call to speak with one of our attorneys.

    Read the court document.

  • 11 Oct

    Court Has Jurisdiction Over Bad Faith Claim Even Though Liability and Damages Had Not Been Determined

    On October 4, 2013, the Alabama Supreme Court announced its decision to deny a petition for a writ of mandamus filed by Safeway Insurance Company of Alabama, Inc. (“Safeway”). Safeway petitioned the Court to direct the trial court to grant Safeway’s Rule 12 (b) (1) motion to dismiss a bad-faith claim against it for lack of subject-matter jurisdiction.

    Richard Kimbrough (“Kimbrough”) was injured in an automobile accident with a “phantom vehicle” resulting in medical expenses in excess of $96,000. Safeway, Kimbrough’s insurance provider, denied Kimbrough’s claim for uninsured-motorist coverage. Kimbrough sued Safeway, asserting bad-faith, among other claims, and alleged that Safeway, without lawful justification, had intentionally refused to pay the claim. Safeway moved to dismiss the claim for lack of subject-matter jurisdiction. The trial court denied Safeway’s motion to dismiss, and its subsequent motion to reconsider. Safeway then filed the subject petition for writ of mandamus.

    Safeway argued that the trial court should have dismissed the case as unripe because Kimbrough had not proven liability of damages, arguing that to be legally entitled to recover damages and insured party must establish that the uninsured was at fault, and must prove the extent damages. The Court disagreed and ruled that the trial court did have constitutional and statutory authority to hear the case and may dismiss it on the merits, and that the outcome of the case should depend on a Rule 12 (b) (6) motion to dismiss rather than a Rule 12 (b) (1) motion to dismiss, and that proving fault and damages should be an evidentiary or elemental prerequisite rather than a jurisdictional prerequisite. Accordingly, the Court concluded that Safeway did not have a clear legal right to mandamus relief because Safeway did not clearly demonstrate that the case was not ripe or that the trial court lacked subject-matter jurisdiction.

    Full Article (PDF): 1050viewdoc.cfm