Justia U.S. Supreme Court Opinion Summaries
Nieves v. Bartlett
Bartlett was arrested for disorderly conduct and resisting arrest during a winter sports festival held in Alaska. Officer Nieves claimed he was speaking with a group when a seemingly-intoxicated Bartlett started shouting not to talk to the police. When Nieves approached him, Bartlett began yelling at the officer to leave. Nieves left. Bartlett claims that he was not drunk and did not yell at Nieves. Minutes later, Trooper Weight claimed, Bartlett approached him in an aggressive manner while he was questioning a minor, stood between Weight and the teenager, and yelled with slurred speech that Weight should not speak with the minor. When Bartlett stepped toward Weight, the officer pushed him back. Nieves initiated an arrest. When Bartlett was slow to comply, the officers forced him to the ground. Bartlett denies being aggressive and claims that he was slow because of a back injury. Bartlett claims that Nieves said, “bet you wish you would have talked to me.” Bartlett sued under 42 U.S.C. 1983, claiming that the arrest was retaliation for his speech.The Supreme Court reversed the Ninth Circuit: Because there was probable cause to arrest Bartlett, his retaliatory arrest claim failed as a matter of law. Plaintiffs in retaliatory prosecution cases must prove that the decision to press charges was objectively unreasonable because it was not supported by probable cause. First Amendment retaliatory arrest claims are subject to the same no-probable-cause requirement. The inquiry is complex because protected speech is often a “wholly legitimate consideration” for officers when deciding whether to make an arrest. A purely subjective approach would compromise the even-handed application of the law and would encourage officers to minimize communication during arrests. The common law torts of false imprisonment and malicious prosecution, in existence at the time of 42 U.S.C. 1983’s enactment suggest that the presence of probable cause should generally defeat a First Amendment retaliatory arrest claim. The no-probable-cause requirement should not apply when a plaintiff presents objective evidence that he was arrested when otherwise similarly situated individuals not engaged in the same sort of protected speech had not been. View "Nieves v. Bartlett" on Justia Law
Herrera v. Wyoming
An 1868 treaty between the United States and the Crow Tribe promised that in exchange for the Tribe’s territory in modern-day Montana and Wyoming, its members would “have the right to hunt on the unoccupied lands of the United States so long as game may be found thereon . . . and peace subsists,” 15 Stat. 650. In 2014, Wyoming charged Herrera with off-season hunting in Bighorn National Forest. The state court held that the treaty right expired upon Wyoming’s statehood and that, in any event, the national forest became categorically "occupied" when it was created.The Supreme Court vacated. Hunting rights under the Treaty did not expire upon Wyoming’s statehood. The crucial inquiry is whether Congress “clearly express[ed]” an intent to abrogate an Indian treaty right or whether a termination point identified in the treaty has been satisfied, The Wyoming Statehood Act does not clearly express an intent to end the Treaty's hunting right. There is no evidence in the Treaty that Congress intended the hunting right to expire at statehood, or that the Tribe would have understood it to do so. Bighorn National Forest did not become categorically “occupied” within the meaning of the Treaty when the national forest was created. Construing the treaty’s terms as “they would naturally be understood by the Indians,” the word “unoccupied” denoted an area free of residence or settlement by non-Indians. Nor would mining and logging of the forest lands before 1897 have caused the Tribe to view the Bighorn Mountains as occupied. The Court clarified that Bighorn National Forest is not categorically occupied, but that not all areas within the forest are necessarily unoccupied and did not address whether Wyoming could regulate the Treaty right “in the interest of conservation.” View "Herrera v. Wyoming" on Justia Law
Posted in:
Government & Administrative Law, Native American Law
Merck Sharp & Dohme Corp. v. Albrecht
Merck’s drug Fosamax treats and prevents osteoporosis in postmenopausal women. When the FDA approved Fosamax in 1995 (21 U.S.C. 355(d)), its label did not warn of the then-speculative risk of atypical femoral fractures associated with the drug. Stronger evidence connecting Fosamax to such fractures developed later. The FDA ordered Merck to add a warning to the Fosamax label in 2011. Individuals who took Fosamax and suffered atypical femoral fractures sued, claiming that state law imposed upon Merck a legal duty to warn. Merck asserted that the FDA would have rejected any attempt to change the label. The district court agreed with Merck’s pre-emption argument and granted Merck summary judgment. The Third Circuit vacated.The Supreme Court remanded. The Third Circuit incorrectly treated the pre-emption question as one of fact. A state-law failure-to-warn claim is pre-empted where there is “clear evidence” that the FDA would not have approved a change to the label. “Clear evidence” shows the court that the manufacturer fully informed the FDA of the justifications for the warning and that the FDA would not approve a label change to include that warning. FDA regulations permit drug manufacturers to change a label to “reflect newly acquired information” if the changes “add or strengthen a . . . warning” for which there is “evidence of a causal association.” The pre-emption question can only be determined by agency actions taken pursuant to the FDA’s congressionally delegated authority. The question of agency disapproval is primarily one of law for a judge to decide. Judges, rather than juries, are better equipped to evaluate an agency’s determination and to understand and interpret agency decisions in the statutory and regulatory context. While contested facts will sometimes prove relevant, they are subsumed within a tightly-circumscribed legal analysis and do not warrant submission to a jury. View "Merck Sharp & Dohme Corp. v. Albrecht" on Justia Law
Mission Product Holdings, Inc. v. Tempnology, LLC
Tempnology licensed Mission to use Tempnology’s trademarks in connection with the distribution of clothing. Tempnology filed for Chapter 11 bankruptcy and sought to reject its agreement with Mission as an “executory contract” under 11 U.S.C. 365, which provides that rejection “constitutes a breach of such contract.” The Bankruptcy Court approved Tempnology’s rejection, holding that the rejection terminated Mission’s rights to use Tempnology’s trademarks. The Bankruptcy Appellate Panel reversed, holding that rejection does not terminate rights that would survive a breach of contract outside bankruptcy. The First Circuit reinstated the Bankruptcy Court’s decision.The Supreme Court reversed, first holding that the case is not moot. Mission presented a plausible claim for damages, sufficient to preserve a live controversy. A debtor’s rejection of an executory contract under Bankruptcy Code Section 365 has the same effect as a breach of that contract outside bankruptcy and cannot rescind rights that the contract previously granted. A licensor’s breach cannot revoke continuing rights given under a contract (assuming no special contract term or state law) outside of bankruptcy; the same result follows from rejection in bankruptcy. Section 365 reflects the general bankruptcy rule that the estate cannot possess anything more than the debtor did outside bankruptcy. The distinctive features of trademarks do not mandate a different result. In delineating the burdens a debtor may and may not escape, Section 365’s edict that rejection is breach expresses a more complex set of aims than facilitating reorganization. View "Mission Product Holdings, Inc. v. Tempnology, LLC" on Justia Law
Cochise Consultancy, Inc. v. United States
The False Claims Act permits a private person (relator) to bring a qui tam civil action in the name of the Federal] Government, 31 U.S.C. 3730(b), against any person who “knowingly presents . . . a false or fraudulent claim for payment” to the Government or to certain third parties acting on the Government’s behalf. The Government may choose to intervene. An action must be brought within either six years after the statutory violation occurred or three years after the “the official of the United States charged with responsibility to act in the circumstances” knew or should have known the relevant facts, but not more than 10 years after the violation, section 3731(b)(2). The later date starts the limitations period. In November 2013, Hunt filed suit alleging that defense contractors (Cochise) defrauded the Government by submitting false payment claims for providing security services in Iraq until early 2007. Hunt claims that he revealed Cochise’s allegedly fraudulent scheme during a November 30, 2010, interview with federal officials about his role in an unrelated contracting fraud. The United States declined to intervene. The Eleventh Circuit reversed the dismissal of the case.A unanimous Supreme Court affirmed. Section 3731(b)(2) applies in a relator-initiated suit in which the Government has declined to intervene. Both Government-initiated suits and relator-initiated suits are “civil action[s] under section 3730,” so the plain text of the statute makes the two limitations periods applicable in both types of suits. The relator in a non-intervened suit is not “the official of the United States” whose knowledge triggers section 3731(b)(2)’s three-year limitations period. A private relator is neither appointed as an officer of nor employed by the United States; private relators are not “charged with responsibility to act.” View "Cochise Consultancy, Inc. v. United States" on Justia Law
Posted in:
Civil Procedure, Government & Administrative Law
Apple, Inc. v. Pepper
Apple sells iPhone applications (apps) directly to iPhone owners through its App Store—the only place where iPhone owners may lawfully buy apps. Most apps are created by independent developers under contracts with Apple. Apple charges the developers a $99 annual membership fee, allows them to set the retail price of the apps, and charges a 30% commission on every app sale. Four iPhone owners sued, alleging that Apple has unlawfully monopolized the aftermarket for iPhone apps. The Ninth Circuit reversed the dismissal of the suit concluding that the owners were direct purchasers under the Supreme Court’s “Illinois Brick” precedent.The Supreme Court affirmed. The Clayton Act provides that “any person who shall be injured in his business or property by reason of anything forbidden in the antitrust laws may sue,” 15 U.S.C. 15(a), and readily covers consumers who purchase goods or services at higher-than-competitive prices from an allegedly monopolistic retailer. While indirect purchasers who are two or more steps removed from the violator in a distribution chain may not sue, the iPhone owners are not consumers at the bottom of a vertical distribution chain who are attempting to sue manufacturers at the top of the chain. The absence of an intermediary in the distribution chain between Apple and the consumer is dispositive. The Court rejected an argument that Illinois Brick allows consumers to sue only the party who sets the retail price. Apple’s interpretation would contradict the long-standing goal of effective private enforcement and consumer protection in antitrust cases. Illinois Brick is not a get-out-of-court-free card for monopolistic retailers any time that a damages calculation might be complicated. View "Apple, Inc. v. Pepper" on Justia Law
Franchise Tax Board of California v. Hyatt
Hyatt sued the Franchise Tax Board of California in Nevada state court for alleged torts committed during a tax audit. The Supreme Court affirmed the Nevada Supreme Court, holding that the Full Faith and Credit Clause did not prohibit Nevada from applying its own immunity law. On remand, the Nevada Supreme Court declined to apply a cap on tort liability applicable to Nevada state agencies. The Supreme Court reversed but was divided on whether to overrule Nevada v. Hall, which held that the Constitution does not bar suits brought by an individual against a state in the courts of another state. On remand, the Nevada Supreme Court instructed the trial court to enter damages in accordance with Nevada’s statutory cap.The Supreme Court then overruled Nevada v. Hall. States retain sovereign immunity from private suits brought in courts of other states. The Constitution assumes that the states retain sovereign immunity except as otherwise provided and fundamentally adjusts the states’ relationship with each other. Article III abrogated certain aspects of the states’ traditional immunity by providing a neutral federal forum in which the states agreed to be amenable to suits brought by other states; in ratifying the Constitution, the states similarly surrendered some of their immunity, consenting to suits brought against them by the United States in federal courts. The Eleventh Amendment confirms that the Constitution was not meant to “rais[e] up” any suits against the states that were “anomalous and unheard of when the Constitution was adopted,” and implies that the Constitution was understood, in light of its history and structure, to preserve the states’ traditional immunity from private suits. State sovereign immunity in another state’s courts is integral to the structure of the Constitution. The states “are no longer fully independent nations free to disregard each other’s sovereignty.” View "Franchise Tax Board of California v. Hyatt" on Justia Law
Posted in:
Constitutional Law, Government & Administrative Law
Thacker v. Tennesse Valley Authority
The Tennessee Valley Authority (TVA), a government-owned corporation that provides electric power to millions of Americans, may “sue and be sued" in its corporate name; 16 U.S.C. 831c(b), waives some of the sovereign immunity from suit that it would have enjoyed as a federal government entity. The Federal Torts Claims Act subsequently waived immunity from tort suits involving federal agencies, except for claims based on a federal employee’s performance of a “discretionary function,” 28 U.S.C. 2680(a). Congress specifically excluded from the FTCA—including the discretionary function exception—claims arising from TVA activities. TVA employees were raising a downed power line that was partially submerged in the Tennessee River when Thacker drove his boat into the area at high speed and collided with the power line, seriously injuring him and killing his passenger. The Eleventh Circuit affirmed the dismissal of the suit.The Supreme Court unanimously reversed and remanded. TVA’s sue-and-be-sued clause is not subject to a discretionary function exception and Congress made a considered decision not to apply the FTCA to the TVA. The Court declined “to negate that legislative choice.” An “implied restriction” is appropriate only where the suit at issue is “not consistent with the statutory or constitutional scheme” or the restriction is “necessary to avoid grave interference with the performance of a governmental function.” The discretionary acts of hybrid entities like the TVA may be commercial in nature, and a suit challenging a commercial act will not interfere with governmental functions. To determine whether the TVA has immunity, the court on remand must decide whether the allegedly-negligent conduct is governmental or commercial in nature, and, if governmental, decide whether prohibiting this type of suit is necessary to avoid grave interference with the governmental function’s performance. View "Thacker v. Tennesse Valley Authority" on Justia Law
Posted in:
Government & Administrative Law
Lamps Plus, Inc. v. Varela
In 2016, a hacker tricked an employee into disclosing tax information of about 1,300 Lamps employees. After a fraudulent federal income tax return was filed in the name of Varela, he filed a putative class action on behalf of employees whose information had been compromised. Relying on the arbitration agreement in Varela’s employment contract, Lamps sought to compel arbitration on an individual rather than a classwide basis. The Ninth Circuit affirmed the rejection of the individual arbitration request, authorizing class arbitration. Although Supreme Court precedent held (Stolt-Nielsen, 2010) that a court may not compel classwide arbitration when an agreement is silent on the availability of such arbitration, the Ninth Circuit concluded that Stolt-Nielsen did not apply because the Lamps agreement was ambiguous, not silent, concerning class arbitration.The Supreme Court reversed, Under the Federal Arbitration Act, 9 U.S.C. 2, an ambiguous agreement cannot provide the necessary contractual basis for concluding that the parties agreed to submit to class arbitration. Arbitration is strictly a matter of consent. Class arbitration, unlike the individualized arbitration envisioned by the Act, “sacrifices the principal advantage of arbitration—its informality—and makes the process slower, more costly, and more likely to generate procedural morass than final judgment.” Courts may not infer consent to participate in class arbitration absent an affirmative “contractual basis for concluding that the party agreed to do so.” Silence is not enough and ambiguity does not provide a sufficient basis to infer consent. View "Lamps Plus, Inc. v. Varela" on Justia Law
Posted in:
Arbitration & Mediation, Contracts
Bucklew v. Precythe
Under the Supreme Court’s “Baze-Glossip” test, a state’s refusal to alter its execution protocol can violate the Eighth Amendment only if an inmate identifies a “feasible, readily implemented” alternative procedure that would “significantly reduce a substantial risk of severe pain.” Missouri plans to execute Bucklew by lethal injection using a single drug, pentobarbital. Bucklew presented an as-applied Eighth Amendment challenge, alleging that, regardless whether the protocol would cause excruciating pain for all prisoners, it would cause him severe pain because of his particular medical condition.The Eighth Circuit and Supreme Court affirmed the rejection of Bucklew’s challenge. The Eighth Amendment does not guarantee a prisoner a painless death. To establish that a state’s chosen method cruelly “superadds” pain to the death sentence, a prisoner must show a feasible and readily implemented alternative method that would significantly reduce a substantial risk of severe pain and that the state has refused to adopt without a legitimate penological reason. Traditionally accepted methods of execution are not necessarily unconstitutional because an arguably more humane method becomes available. Precedent forecloses Bucklew’s argument that methods posing a “substantial and particular risk of grave suffering” when applied to a particular inmate due to his “unique medical condition” should be considered “categorically” cruel. Identifying an available alternative is a requirement of all Eighth Amendment method-of-execution claims alleging cruel pain. Bucklew failed to present a triable question on the viability of nitrogen hypoxia as an alternative to Missouri’s protocol; he merely pointed to reports from other states indicating the need for additional study. Missouri had a “legitimate” interest in choosing not to be the first to experiment with a new, “untried and untested” method of execution. View "Bucklew v. Precythe" on Justia Law