January 2 summaries
Retirement Plans Comm. of IBM v. Jander
In Fifth Third Bancorp v. Dudenhoeffer, 573 U.S. 409 (2014), the United States Supreme Court held that claims for breach of the duty of prudence by fiduciaries under the Employee Retirement Income Security Act of 1974 must be supported by a plausible allegation from the plaintiff that a prudent fiduciary in the same circumstances could have taken an alternative action that would not have done the fund more harm than good.
Area(s) of Law:- ERISA
Ritzen Group, Inc. v. Jackson Masonry, LLC
A creditor’s motion for relief from the automatic stay initiates a distinct proceeding terminating in a final, appealable order when the bankruptcy court rules dispositively on the motion.
Area(s) of Law:- Bankruptcy Law
February 8 summaries
Roman Catholic Archdiocese of San Juan v. Feliciano
The Puerto Rican courts lacked jurisdiction to issue payment and seizure orders after the case was removed to federal district court for Chapter 11 bankruptcy proceedings.
Area(s) of Law:- Bankruptcy Law
Hernandez v. Mesa
A Bivens remedy does not exist for Fourth or Fifth Amendment claims in a cross-border shooting context.
Area(s) of Law:- Constitutional Law
McKinney v. Arizona
A Clemons reweighing is a permissible remedy for an Eddings error, and when an Eddings error is found on collateral review, a state appellate court may conduct a Clemons reweighing on collateral review.
Area(s) of Law:- Habeas Corpus
Monasky v. Tagliere
A child's habitual residence under 22 U.S.C. §9003(b) depends on the totality of the circumstances and it is not necessary for there to be an actual agreement between the parents. Further, a first-impression determination of habitual residence is subject to review for clear error.
Area(s) of Law:- Family Law
Rodriguez v. Federal Deposit Insurance Corporation
The Bob Richards rule, which provides that in the absence of an agreement, a refund belongs to the group member responsible for the losses that led to it, promulgated in response to issues stemming from the IRS’s allowing affiliated groups of corporations to file consolidated federal tax returns, is not a legitimate exercise of federal common lawmaking.
Area(s) of Law:- Tax Law
Holguin-Hernandez v. U.S.
A defendant advocating for a particular sentence communicates that a longer sentence is “greater than necessary” and has thereby informed the court of the legal error for an appellate challenge to the substantive reasonableness of the sentence.
Area(s) of Law:- Appellate Procedure
Intel Corp. Investment Policy Committee v. Sulyma
ERISA §1113's three-year statute of limitations for breaches in which a plaintiff has "actual knowledge" requires a factual showing that the plaintiff was actually aware of the information that constitutes the alleged breach. A showing of constructive knowledge is insufficient.
Area(s) of Law:- ERISA
Shular v. United States
Section 924(e)(2)(A)(ii) of the Armed Career Criminal Act’s definition of “serious drug offense,” requires that the state offense involve the conduct specified in the statute; the state offense need not match certain generic offenses.
Area(s) of Law:- Criminal Law
March 7 summaries
Kansas v. Garcia
IRCA does not expressly or impliedly preempt state prosecution for fraudulently using another person’s information on state and federal tax-withholding forms even when that same information is found on an I-9 form.
Area(s) of Law:- Preemption
Allen v. Cooper Gov. of North Carolina
Congress lacks the authority to abrogate the government’ sovereign immunity from copyright infringement suits under the Copyright Remedy Clarification Act of 1990.
Area(s) of Law:- Copyright
Comcast Corp. v. Nat’l Ass’n of African American-Owned Media
Under the text and history of 42 U.S.C. §1981, there is no exception to depart from the common law principle requiring a plaintiff to first plead and then prove that its injury would not have occurred “but for” the defendant’s unlawful conduct.
Area(s) of Law:- Tort Law
Davis v. United States
When a plain error affects substantial rights, neither Rule 52(b) of the Federal Rules of Civil Procedure nor federal precedent shields any category of errors from plain-error review.
Area(s) of Law:- Civil Procedure
Guerrero-Lasprilla v. Barr
An appellate court may review a question of equitable tolling under the Limited Review Provision of the Immigration and Nationality Act as undisputed or established facts present a question of law.
Area(s) of Law:- Immigration
Kahler v. Kansas
Due process does not require that a test of insanity as a defense to a crime turn on a defendant’s ability to recognize the moral turpitude of his crime.
Area(s) of Law:- Constitutional Law
CITGO Asphalt Ref. Co. v. Frescati Shipping Co.
"Safe-berth" clauses in maritime contracts, depending on the language, embody a warranty of safety, imposing liability for unsafe berth regardless of the care taken by the charterer in choosing a berth.
Area(s) of Law:- Contract Law
April 12 summaries
Babb v. Wilkie
The plain language of the Age Discrimination in Employment Act of 1967 shows that age need not be the but-for cause of a personnel action for there to be a violation of 29 U.S.C. § 633a(a).
Area(s) of Law:- Employment Law
Kansas v. Glover
When an officer runs a license plate and learns that the owner has a revoked license—absent knowledge of any contradictory facts—it is reasonable for the officer to infer that the driver is also the owner of the vehicle, and the traffic stop is justified.
Area(s) of Law:- Criminal Procedure
Republican National Committee v. Democratic National Committee
The application for stay presented to Justice Kavanaugh and by him referred to the Court is granted. The District Court’s order granting a preliminary injunction is stayed to the extent it requires the State to count absentee ballots postmarked after April 7, 2020.
Area(s) of Law:- Election Law
Atlantic Richfield Co. v. Christian
A state court retains jurisdiction to hear claims arising under state common law despite Congress’ grant of exclusive original jurisdiction to the district courts to hear controversies arising under 42 U.S.C. § 9601 et seq. Landowners within a Superfund site may be considered potentially responsible parties for purposes of needing EPA approval to take remedial action under 42 U.S.C. § 9622(e)(6).
Area(s) of Law:- Environmental Law
Ramos v. Louisiana
The Sixth Amendment’s protection against nonunanimous felony guilty verdicts applies to States through the Fourteenth Amendment’s Due Process Clause. Duncan v. Louisiana, 391 U. S. 145 (1968)
Area(s) of Law:- Constitutional Law
Thryv, Inc. v. Click-To-Call Technologies, LP
35 U.S.C. § 314(d) precludes judicial review of the Patent Trial and Appeals Board's decisions regarding the application of §315(b)'s time limitation.
Area(s) of Law:- Patents
Barton v. Barr
The offense which disqualifies a permanent legal resident from eligibility for cancellation of removal does not have to be one of the offenses which triggered the removal action.
Area(s) of Law:- Immigration
County of Maui, Hawaii v. Hawaii Wildlife Fund
Environmental Protection Agency permits are required only for pollutants directly discharged into navigable waters or when the functional equivalent of a direct discharge has occurred.
Area(s) of Law:- Environmental Law
Romag Fasteners, Inc. v. Fossil, Inc.
The Lanham Act, 15 U.S.C. §1117(a), does not require findings of willful conduct to order an award of profits for trademark infringement.
Area(s) of Law:- Trademarks
Georgia v. Public.Resource.Org., Inc.
The Copyright Act, 17 U.S.C. § 102(a), does not provide protection to the annotations contained in Georgia’s official annotated code.
Area(s) of Law:- Copyright
Maine Community Health Options v. United States
The Patient Protection and Affordable Care Act’s expired “Risk Corridors” program established a money-mandating obligation and Petitioners properly relied on the Tucker Act to recover from the United States for its failure to reimburse them.
Area(s) of Law:- Insurance Law
New York State Rifle & Pistol Association v. City of New York, New York
Petitioners' claim for declaratory and injunctive relief sought against New York City is moot and any new claim for damages may be decided by the lower courts.
Area(s) of Law:- Constitutional Law
May 2 summaries
Kelly v. United States
A person commits wire fraud or fraud on a government entity only when they commit actual fraud and the fraud “obtain[s] property or money." 18 U.S.C. §§ 343, 666(a)(1)(A). Even if a scheme of fraud "obtains property," the second element requires that the "obtaining property or money" be the principal object of the fraud; this means that the scheme does not "obtain[] property or money" inadvertently. See Pasquantino v. United States, 544 U.S. 349, 364 (2005).
Area(s) of Law:- Criminal Law
U.S. v. Sineneng-Smith
Under the party presentation principle, a court’s role is to neutrally adjudicate cases as presented by the parties, not to reframe the controversy.
Area(s) of Law:- Appellate Procedure