Justia U.S. Supreme Court Opinion Summaries

The Telecommunications Act of 1996, 110 Stat. 56, required incumbent local exchange carriers ("LECs"), providers of local telephone service, to share their physical networks with competitive LECs at cost-based rates. This suit arose when, in the wake of the Federal Communication Commission's ("FCC") Triennial Review Remand Order, respondent notified competitive LECs that it would no longer provide entrance facilities at cost-based rates for either backhauling or interconnection, but would instead charge higher rates. At issue was whether an incumbent provider of local telephone services must make certain transmission facilities available to competitors at cost-based rates. The court held that the FCC had advanced a reasonable interpretation of its regulations, i.e., that to satisfy its duty under 47 U.S.C. 251(c)(2), an incumbent LEC must make its existing entrance facilities available to competitors at cost-based rates if the facilities were to be used for interconnection, and the Court deferred to the FCC's views. View "Talk America, Inc. v. Michigan Bell Telephone Co.; Isiogu, et al. v. Michigan Bell Telephone Co." on Justia Law

Respondents (collectively, "i4i"), holding a patent which claimed an improved method for editing computer documents, sued petitioner, Microsoft Corp. ("Microsoft"), for willful infringement of the patent. Microsoft counterclaimed and sought a declaration that the patent was invalid pursuant to the on-sale bar under Section 102(b) of the Patent Act of 1952 ("Act"), 35 U.S.C. 102(b), which precluded patent protection for any "invention" that was "on sale in this country" more than one year prior to the filing of a patent application. At issue was whether Section 282 of the Act required an invalidity defense to be proved by clear and convincing evidence. The Court rejected Microsoft's contention that a defendant need only persuade the jury of a patent invalidity defense by a preponderance of the evidence and also rejected Microsoft's argument that a preponderance standard must at least apply where the evidence before the factfinder was not before the Patent and Trademark Office during the examination process. Accordingly, the Court held that Section 282 required an invalidity defense to be proved by clear and convincing evidence. The Court also added that it was in no position to judge the comparative force of the parties' policy arguments as to the wisdom of the clear and convincing standard that Congress adopted where any recalibration of the standard of proof remained in Congress' hands. View "Microsoft Corp. v. i4i Limited Partnership" on Justia Law

Claiming that he was subjected to dirty tricks during his successful campaign to become the police chief of Vinton, La., plaintiff filed a state court suit against the incumbent chief and the town (collectively, "defendant") asserting both state and federal law claims. Defendant removed the case to federal court based on plaintiff's 42 U.S.C. 1983 claims and after discovery, defendant sought summary judgment on the federal claims, which plaintiff conceded were not valid. The District Court accordingly dismissed the federal claims with prejudice and remanded the remaining claims to state court, noting that defendant's attorneys' work could be useful in the state court proceedings. Defendant then asked the federal court for attorney's fees. At issue was whether a court could grant reasonable fees to defendant when plaintiff's suit involved both frivolous and non-frivolous claims. The Court held that, when a plaintiff's suit involved both frivolous and non-frivolous claims, a court could grant reasonable fees to defendant, but only for costs that defendant would not have incurred but for the frivolous claims. The Court concluded that, although the District Court noted the usefulness of the attorneys' work in defending against the state law claims, it failed to take proper account of the overlap between the frivolous and non-frivolous claims; the District Court's reasoning that the close relationship between the federal and state law claims supported the award could not be squared with the congressional policy of sparing defendant from the costs only of frivolous litigation; and the Fifth Circuit did not uphold the award on proper ground where it seemed to think that defendant could receive fees for any work useful to defendant against a frivolous claim, even if his lawyers would have done that work regardless. Accordingly, the court vacated and remanded for further proceedings. View "Fox v. Vice" on Justia Law

Petitioner, the lead plaintiff in a putative securities fraud class action, filed suit against respondent alleging violations under section 10(b) of the Securities and Exchange Act of 1934, 15 U.S.C. 78a et seq., and Securities and Exchange Commission Rule 10b-5, and sought to have its proposed class certified pursuant to Federal Rule of Civil Procedure 23. The Court of Appeals affirmed the District Court's conclusion that the "loss causation" element of class certification was not satisfied and denied class certification. At issue was whether securities fraud plaintiffs must also prove loss causation in order to obtain class certification. The Court held that securities fraud plaintiffs need not prove loss causation in order to obtain class certification and that the Court of Appeals' rule contravened Basic Inc. v. Levinson's fundamental premise that an investor presumptively relied on a misrepresentation so long as it was reflected in the market price at the time of his transaction. The Court also distinguished that, where loss causation was a familiar and distinct concept in securities law, it was not price impact. Accordingly, the Court vacated the judgment and remanded for further proceedings. View "Erica P. John Fund, Inc. v. Halliburton Co., et al." on Justia Law

The Board of Trustees of Stanford University filed suit against Roche Molecular Systems ("Roche") claiming that their HIV test kits infringed upon Stanford's patents. The suit stemmed from Stanford's employment of a research fellow who was arranged by his supervisor to work at Cetus, a research company developing methods to quantify blood-borne levels of HIV. The research fellow subsequently devised a PCR-based procedure for measuring the amount of HIV in a patient's blood while working with Cetus employees. The research fellow had entered into an agreement to assign to Stanford his "right, title and interest in" inventions resulting from his employment there and subsequently signed a similar agreement at Cetus. Stanford secured three patents to the measurement process. Roche acquired Cetus's PCR-related assets and commercialized the procedure into HIV test kits. At issue was whether the University and Small Business Patent Procedures Act of 1980, 35 U.S.C. 200 et seq., commonly referred to as the Bayh-Dole Act ("Act"), displaced the basic principle that rights in an invention belonged to the inventor and automatically vested title to federally funded inventions in federal contractors. The Court held that the Act did not automatically vest title to federally funded inventions in federal contractors or authorize contractors to unilaterally take title to such inventions and therefore, affirmed the judgment of the Court of Appeals for the Federal Circuit, which held that the research fellow's agreement with Cetus assigned his rights to Cetus, and subsequently to Roche; that the Act did not automatically void an inventor's rights in federally funded inventions; and thus, the Act did not extinguish Roche's ownership interest in the invention and Stanford was deprived of standing. View "Board of Trustees of the Leland Stanford Junior Univ. v. Roche Molecular Systems, Inc." on Justia Law

Defendant pleaded guilty to unlawful possession of a firearm by a felon, 18 U.S.C. 922(g)(1), and possession with intent to distribute cocaine base, 21 U.S.C. 841(a)(1). At sentencing, the district court determined that defendant qualified for the Armed Career Criminal Act's ("ACCA") sentencing enhancement and defendant conceded that two of his prior convictions were for "violent felonies." Defendant argued, however, that none of his six state drug trafficking convictions were for "serious drug offenses" because those crimes no longer carried a "maximum term of imprisonment of ten years or more" pursuant to 18 U.S.C. 924(e)(1). At issue was how a federal court should determine the maximum sentence for a prior state drug offense for ACCA purposes. The Court held that the "maximum term of imprisonment" for a defendant's prior state drug offense was the maximum sentence applicable to his offense when he was convicted of it where the ACCA's plain text required this result by mandating that the court determine whether a "previous conviction" was for a serious drug offense and where the ACCA's broader context confirmed this interpretation. Accordingly, the district court properly applied ACCA's sentencing enhancement to defendant because all of his six prior drug convictions were for "serious drug offenses." View "McNeill v. United States" on Justia Law

This case concerned a patent for an innovative deep fryer designed by respondent SEB S.A. ("SEB"), a French maker of home appliances. SEB sued Pentalpha Enterprises, Ltd. ("Pentalpha"), a Hong Kong home appliance maker and wholly owned subsidiary of petitioner Global-Tech Appliances, Inc., asserting that it had contravened 35 U.S.C. 271(b) by actively inducing Sunbeam Products, Inc. ("Sunbeam") and the other purchasers of Pentalpha fryers to sell or offer to sell them in violation of SEB's patent rights. At issue was whether a party who "actively induces infringement of a patent" under section 271(b) must show that the induced acts constituted patent infringement. The Court held that induced infringement under section 271(b) required knowledge that the induced acts constituted patent infringement and that deliberate indifference to a known risk that a patent existed did not satisfy the knowledge required by section 271(b). The Court, nevertheless, affirmed the judgment of the Court of Appeals because the evidence in this case was plainly sufficient for a jury to find that Pentalpha subjectively believed there was a high probability that SEB's fryer was patented, that Pentalpha took deliberate steps to avoid knowing that fact, and that it therefore, willfully blinded itself to the infringing nature of Sunbeam's sales.

Respondent alleged that, after the September 11th terrorist attacks, then-Attorney General Ashcroft authorized federal officials to detain terrorism suspects using the federal material-witness statute, 18 U.S.C. 3144. Respondent claimed that this pretextual detention policy led to his material-witness arrest as he was boarding a plane to Saudi Arabia. Respondent filed suit pursuant to Bivens v. Six Unknown Fed. Narcotics Agents challenging the constitutionality of Ashcroft's alleged policy. At issue was whether the former Attorney General enjoyed immunity from suit for allegedly authorizing federal prosecutors to obtain valid material-witness warrants for detention of terrorism suspects whom they would otherwise lack probable cause to arrest. The Court held that an objectively reasonable arrest and detention of a material witness pursuant to a validly obtained warrant could not be challenged as unconstitutional on the basis of allegations that the arresting authority had an improper motive. Because Ashcroft did not violate clearly established law, the Court need not address the more difficult question of whether he enjoyed absolute immunity. The judgment of the Court of Appeals was reversed and the case remanded for further proceedings.

Respondent's trial on federal drug and gun charges began 287 days after his arraignment. The Sixth Circuit agreed with the District Court that many of the 287 days were excludable under the lists of exclusions from the 70 day speedy trial period set forth in the Speedy Trial Act of 1974 ("Act"), 18 U.S.C. 3161(c)(1). However, the Sixth Circuit concluded that 9 days, during which three pretrial motions were pending, were not excludable because the motions did not actually cause a delay, or the expectation of delay, at trial. Since these 9 days were sufficient to bring the number of nonexcludable days above 70, the court found a violation of the Act. And given respondent had already served his prison sentence, the Sixth Circuit ordered the indictment dismissed with prejudice. The Court granted certiorari at the Government's request in order to review the Sixth Circuit's motion-by-motion causation test. The Court reversed the Sixth Circuit's determination and held that the Act contained no requirements that the filing of a pretrial motion actually caused, or was expected to cause, delay of a trial. Rather, section 3161(h)(1)(D) stopped the Speedy Trial clock from running automatically upon the filing of a pretrial motion irrespective of whether the motion had any impact on when the trial began. The Sixth Circuit also misinterpreted section 3161(h)(1)(F), which excluded from the 70 day calculation "delay resulting from transportation of any defendant... to and from places of examination... except that any time consumed in excess of ten days... shall be presumed to be unreasonable." Although the Sixth Circuit's interpretations of subparagraphs (D) and (F) were both mistaken, the conclusions the Court drew from its interpretations in relevant part canceled each other out, such that the Court's ultimate conclusion that respondent's trial failed to comply with the Act's deadline was correct.

While preparing to rob a bank, petitioner and others were discovered by a local police officer, whom petitioner killed. Petitioner was convicted of violating the federal witness tampering statute, 18 U.S.C. 1512(a)(1)(C). At issue was how the language of the statute applied when a defendant killed a victim, with an intent to prevent a communication about the commission or possible commission of a federal offense, but to law enforcement officers in general rather than to some specific law enforcement officer or set of officers which defendant had in mind. The Court held that in such circumstances, the Government must establish a section 1512(a)(1)(C) violation by showing there was a reasonable likelihood that a relevant communication would have been made to a federal officer. The Court also held that, because petitioner's argument that the evidence was insufficient to satisfy a "reasonable likelihood" standard was not raised at trial, the lower courts must determine whether, and how, the standard applied in this case.