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June 2007

RULINGS  

EDUCATION, CONSTITUTION

Parents Involved in Community Schools v. Seattle School District, June 28

J. Roberts finds that the school districts have not shown that the interest they seek to achieve justifies the extreme means they have chosen: discriminating among individual students based on race by relying on racial classifications to make school assignments.

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ANTITRUST

Leegin Creative Leather Products v. PSKS, June 28

PSKS sued after Leegin stopped selling to PSKS's store under a policy of refusing to sell to retailers that discount Leegin's goods below suggested prices. The district court excluded expert testimony about the pricing policy's pro-competitive effects on the ground that Dr. Miles Medical Co. v. John D. Park & Sons Co., 220 U. S. 373, makes an agreement between a manufacturer and distributor on the minimum price the distributor can charge for the manufacturer's goods per se illegal under 1 of the Sherman Act. J. Kennedy overrules Dr. Miles finds that vertical price restraints are to be judged by the rule of reason.

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DEATH PENALTY

Panetti v. Quarterman, June 28

Petitioner was convicted of capital murder in a Texas state court and sentenced to die despite his well-documented history of mental illness. The district court found that the state-court competency proceedings failed to comply with Texas law and were constitutionally inadequate in light of the Eighth Amendment's prohibition on state infliction of the death penalty upon insane prisoners, but nevertheless granted no relief because petitioner had not shown that he met the standard for incompetence. J. Kennedy finds that the Fifth Circuit employed an improperly restrictive test when the court held that petitioner was competent to be executed so long as he knew the fact of his impending execution and the factual predicate for the sentence. Reversed.

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CONSTITUTION

Morse v. Frederick, June 25

A high school principal saw students unfurl a banner stating "Bong Hits 4 Jesus," which she regarded as promoting illegal drug use. Consistent with established school policy prohibiting such messages at school events, Morse suspended a student who refused to take down the banner upon her request. J. Roberts finds that schools may take steps to safeguard those entrusted to their care from speech that can reasonably be regarded as encouraging illegal drug use, and thus school officials did not violate the First Amendment by confiscating the pro-drug banner and suspending the student.

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ELECTIONS

Federal Election Commission v. Wisconsin Right to Life, June 25

Defendants put out ads that asked constituents to call two democratic senators and tell them to oppose a filibuster over abortion rights legislation. J. Roberts finds that the district court properly concluded that the ads were genuine issue ads, not express advocacy or the "functional equivalent," and held that no compelling interest justified Bipartisan Campaign Reform Act's regulation of such ads.

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GOVERNMENT, PROPERTY

Wilkie v. Robbins, June 25

Robbins's Wyoming guest ranch is a patchwork of land parcels intermingled with tracts belonging to other private owners, Wyoming, and the federal government. After discovering that the government failed to record an easement over portions of his land, Robbins refused to regrant the easement. J. Souter finds that Robbins does not have a private right of action for damages under Bivens based on claims that the government tried to force him to grant a new easement.

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CONSTITUTION

Hein v. Freedom From Religion Foundation, June 25

Members of an organization opposed to government endorsement of religion claimed that petitioners, the directors of federal offices created by the President to ensure that faith-based community groups are eligible to compete for federal financial support, violated the Establishment Clause by organizing conferences that were designed to promote religious community groups over secular ones. J. Alito finds that the Seventh Circuit erroneously held that federal taxpayers have standing to challenge Executive Branch programs on Establishment Clause grounds so long as the activities are financed by a congressional appropriation, even where there is no statutory program and the funds are from appropriations for general administrative expenses. Reversed.

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ENVIRONMENT, ADMINISTRATIVE LAW

National Association of Homebuilders v. Defenders of Wildlife, June 25

J. Alito finds that the Ninth Circuit erroneously overturned an Environmental Protection Agency decision that handed over the National Pollution Discharge Elimination System permitting program to Arizona for the state to run. The Ninth Circuit concluded that the EPA's decision was internally inconsistent in statements made during the review process. The fact that a local agency representative's preliminary determination is later overruled at a higher agency level does not render the decision making process arbitrary and capricious.

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EDUCATION, CONSTITUTION

Tennessee Secondary School Athletic Association v. Brentwood Academy, June 21

Tennessee Secondary School Athletic Association, which regulates interscholastic sports among Tennessee public and private high schools, sanctioned Brentwood, a private school, because the football coach sent eighth-grade boys a letter that violated association rules that prohibit members from using undue influence to recruit middle school students for their athletic programs. J. Stevens finds that enforcing a rule that prohibits high school coaches from recruiting middle school athletes does not violate the First Amendment because Brentwood made a voluntary decision to join the association and to abide by the anti-recruiting rule. Also, the association did not violate Brentwood's due process rights.

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SECURITIES

Tellabs v. Makor Issues & Rights, June 21

The Sixth Circuit ruled that, to evaluate whether the Private Securities Litigation Reform Act's pleading standard is met, courts should examine all of the complaint's allegations to decide whether collectively they establish an inference of scienter; the complaint would survive, if a reasonable person could infer that defendant acted with the requisite state of mind. J. Ginsburg finds that to qualify as a "strong" inference that defendant acted with the requisite state of mind, an inference of scienter must be more than merely plausible or reasonable; the inference must be cogent and at least as compelling as any opposing inference of non-fraudulent intent. Vacated.

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SENTENCING

Rita v. USA, June 21

Rita, who made false statements under oath to a grand jury regarding whether the company he worked for sold machine gun modification kits, sought a sentence lower than the recommended Federal Guidelines range of 33 to 41 months based on his physical condition, likely vulnerability in prison, and military experience. The lower court concluded that the appropriate sentence was 33 months, the bottom of the Guidelines range. J. Breyer finds that the Fourth Circuit correctly observed that a sentence imposed within a properly calculated Guidelines range is presumptively reasonable. Affirmed.

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CIVIL PROCEDURE, ENERGY

Powerex v. Reliant Energy Services, June 18

Plaintiff claimed that that various companies in California’s energy market conspired to fix prices in violation of state law. The suit was removed to federal court based on application of the Foreign Sovereign Immunities Act to one defendant, a wholly owned subsidiary of a British Columbia-owned power company. However, the federal district court remanded the action to state court because the subsidiary was not a foreign state and claims against other governmental entities were barred by sovereign immunity. J. Scalia finds that the Ninth Circuit did not have jurisdiction to review the remand order because Section 1447(d) bars appellate consideration of the subsidiary's claim that it is a foreign state for FSIA purposes.

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SECURITIES, ANTITRUST

Credit Swiss Securities v. Billings, June 18

Investors claimed that that investment banks, acting as underwriters, violated antitrust laws when they formed syndicates to help execute initial public offerings for several hundred technology-related companies. J. Breyer finds that the securities law implicitly precludes the application of the antitrust laws to such conduct.

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SEARCH

Brendlin v. California, June 18

Police pulled over a car without reason and then arrested defendant, a passenger that police recognized as a parole violator. The California Supreme Court held that suppression was unwarranted because a passenger is not seized as a constitutional matter absent additional circumstances that would indicate to a reasonable person that he was the subject of the officers investigation or show of authority. J. Souter finds that when police conduct a traffic stop, a passenger in the car, like the driver, is seized for Fourth Amendment purposes and so may challenge the stops constitutionality.

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LABOR

Davenport v. Washington Education Association, June 14

Petitioners claimed that a union failed to obtain the affirmative authorization required before spending nonmembers' agency fees for electoral purposes. J. Scalia finds there is no violation of the First Amendment when a state requires public-sector unions to receive affirmative authorization from a nonmember before spending that nonmember's agency fees for election-related purposes.

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GOVERNMENT, TAX, IMMUNITY

Permanent Mission of India to the United Nations v. New York City, June 14

Under New York law, real property owned by a foreign government is exempt from taxation when used exclusively for diplomatic offices or quarters for ambassadors or ministers plenipotentiary to the United Nations. J. Thomas finds that the Foreign Sovereign Immunities Act does not immunize a foreign government from a lawsuit to declare the validity of tax liens on property held by the sovereign for the purpose of housing its employees.

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CRIMINAL PROCEDURE

Bowles v. Russel, June 14

Having failed to file a timely notice of appeal from the denial of habeas relief, Bowles moved to reopen the filing period under Federal Rule of Appellate Procedure 4(a)(6), which allows a district court to grant a 14-day extension under certain conditions. The district court granted Bowles' motion but inexplicably gave him 17 days to file his notice of appeal and so he filed within the 17 days allowed by the district court, but after the 14-day period allowed by Rule 4(a)(6). J. Thomas finds that Bowles' untimely notice of appeal, though filed in reliance upon the District Court's order, deprived the Sixth Circuit of jurisdiction.

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LABOR, ERISA

Beck v. PACE International Union, June 11

A union that represented employees covered by single-employer defined-benefit pension plans sponsored and administered by Crown, which had filed for bankruptcy, proposed to terminate the plans by merging them with the union's own multiemployer plan, but Crown instead opted for a standard termination through the purchase of annuities. J. Scalia finds that Crown did not breach its fiduciary obligations through the failure to consider the union's merger proposal because merger is not a permissible form of plan termination under ERISA.

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ENVIRONMENT

USA v. Atlantic Research Corporation, June 11

Atlantic Research cleaned up a government site that the company leased and contaminated while doing government work, and then sued the government to recover some of the costs of the voluntary clean up. The district court dismissed the case and held that Comprehensive Environmental Response, Compensation, and Liability Act only authorized a potentially responsible party to seek contribution after having been sued. J. Thomas finds that the Eighth Circuit correctly held that contribution is not the exclusive remedy to recover cleanup costs and that the Act provides a cause of action for a private party to recover voluntarily incurred response costs and to seek contribution.

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CIVIL PROCEDURE

Watson v. Philip Morris, June 11

Petitioners claimed that Philip Morris violated Arkansas unfair business practice laws by advertising cigarette brands as "light" when, in fact, Philip Morris had manipulated test results to register lower levels of tar and nicotine in the advertised cigarettes than would be delivered to consumers. The district court upheld Philip Morris's removal to federal court because the complaint attacked Philip Morris' use of the government's method of testing cigarettes and thus that petitioners had sued Philip Morris for acting under the Federal Trade Commission. J. Breyer finds that the fact that a federal agency directs, supervises, and monitors a company's activities in considerable detail does not bring that company the removal statute's scope. Reversed.

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LABOR 

Long Island Care at Home v. Coke, June 11

A companionship services provider to the elderly and infirm sued her former employer, Long Island Care, for minimum and overtime wages they allegedly owed her. J. Breyer finds that the third party regulation, which also exempts those companionship workers "employed by an agency other than the family or household using their services," is a valid exercise of the Department of Labor's gap filling authority. Denial of overtime affirmed.

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EVIDENCE

Fry v. Pliler, June 11

The trial judge excluded testimony of a defense witness but the California Court of Appeal stated, without specifying which harmless-error standard applied, that "no possible prejudice" could have resulted in light of the cumulative nature of the witness's testimony. A federal magistrate judge found the state appellate court's failure to recognize the error was an unreasonable application of clearly established law, and disagreed with the finding of no possible prejudice, but concluded there was an insufficient showing that the improper exclusion of the testimony had a "substantial and injurious effect" on the jury's verdict. J. Scalia finds that a federal court must assess the prejudicial impact of constitutional error in a state-court criminal trial under Brecht's "substantial and injurious effect" standard, whether or not the state appellate court recognized the error and reviewed it for harmlessness under the "harmless beyond a reasonable doubt" standard.

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CONSUMER LAW, INSURANCE

SafeCo Insurance of America v. Burr, June 4

Edo's credit score was taken into account when GEICO issued him a policy, but GEICO sent no adverse action notice because his placement would have been the same with a neutral score; while Safeco offered Burr and Massey higher than the best rates possible without sending adverse action notices. J. Souter finds that the willful failure to provide adverse notice action covers a violation committed in reckless disregard of the notice obligation. Where willfulness is a statutory condition of civil liability, it is generally taken to cover not only knowing violations of a standard, but reckless ones as well. Initial rates charged for new insurance policies may be adverse actions. Finally, GEICO did not violate the Fair Credit Reporting Act, and while Safeco might have, it did not act recklessly.

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ATTORNEY FEES, CONSTITUTION

Sole v. Wyner, June 4

An artist that wished to conduct a nude photo-shoot on Valentine's day at a public beach obtained a preliminary injunction that resulted in her being able to complete the shoot behind a visual barrier to protect the public from having to see the nudity. J. Ginsburg finds that prevailing party status does not attend achievement of a preliminary injunction that is reversed, dissolved, or otherwise undone by the final decision in the same case. "This Court expresses no view on whether, in the absence of a final decision on the merits of a claim for permanent injunctive relief, success in gaining a preliminary injunction may sometimes warrant an award of counsel fees. It decides only that a plaintiff who gains a preliminary injunction does not qualify for an award of counsel fees if the merits of the case are ultimately decided against her." Reversed.

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DEATH PENALTY JUROR

Uttecht v. Brown, June 4

The 9th Circuit overturned defendant's death sentence when it ruled that the state trial court had violated Brown's rights by excusing a juror for cause because the juror could not impartially decided whether to impose a death sentence. J. Kennedy finds that federal habeas courts owe deference to the trial court, which is in a superior position to determine a potential juror's demeanor and qualifications. Contrary to the Ninth Circuit's conclusion, the State Supreme Court explicitly found that Juror Z was substantially impaired.

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CRIMINAL PROCEDURE, PRISONER RIGHTS

Erickson v. Pardus, June 4

Petitioner claimed that a liver condition from hepatitis C required a treatment program that officials had commenced but then wrongfully terminated, with life-threatening consequences. Deeming the allegations to be conclusory, the Tenth Circuit upheld the dismissal of petitioner's complaint. Per curiam, the High Court finds that "the holding departs in so stark a manner from the pleading standard mandated by the Federal Rules of Civil Procedure that we grant review."

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CRIMINAL PROCEDURE

Claiborne v. USA, June 4

Per curiam, the High Court dismisses the appeal as moot since petitioner died on May 30, 2007.

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ORDERS LISTS  

Orders List, June 4
Orders List, June 11
Orders List, June 18

Orders List, June 25
Orders List, June 29