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August 2007

GOVERNMENT

Kleiman & Hochberg Inc. v. Department of Agriculture, August 14

The Secretary of Agriculture revoked a produce wholesaler's Perishable Agricultural Commodities Act license after the company's vice president pled guilty to repeatedly bribing federal produce inspectors. J. Garland rules that there is an implied duty to not bribe government inspectors, and the vice president's actions can be imputed to the company because the doctrine of respondent superior as applied under the statute encourages companies to exercise control over their employees to prevent violations of the law. Affirmed.

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SPEEDY TRIAL

US v. Taylor, August 14

Defendant challenged his conviction for illegal possession of a firearm, claiming his speedy trial rights were violated when the government took almost a full year between his indictment and arraignment. J. Brown rules that defendant's speedy trial rights were not violated because he went from indictment to conviction in just over a year, and defendant has failed to prove any actual prejudice by this delay.

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ENERGY

Petal Gas Storage LLC v. Federal Energy Regulatory Commission, August 7

Two natural gas pipeline companies challenged ratemaking orders issued by defendant, claiming the Commission erred in its selection of "proxy groups" used to calculate plaintiffs' gas transmission rates. J. Brown rules that "the Commission was well within the considerable deference we show it in ratemaking cases," but the selection of the "proxy groups" is vacated because the Commission included gas distribution companies without an adequate analysis of relative risk.

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HEALTHCARE, CONSTITUTION

Abigail Alliance v. Eschenbach, August 7

Plaintiff organization claimed terminally ill patients have a constitutional right to take experimental drugs prior to their approval by the FDA. J. Griffith rules that there is no fundamental right of access to experimental drugs because there is not a tradition of access to experimental drugs and FDA regulation of post-Phase I drugs is "entirely consistent with our historical tradition of prohibiting the sale of unsafe drugs."

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CONSTITUTION, SEARCH

US v. Bowman, August 7

Defendant was arrested at a license-and-registration roadblock and found in possession of crack and a handgun. A magistrate judge dismissed the charges with prejudice on speedy trial grounds, but a district judge ruled this was improper and defendant eventually pled guilty. J. Garland rules that although the district judge properly reversed the magistrate judge's dismissal order, there is insufficient evidence that the roadblock was constitutional, so the matter is remanded for an evidentiary hearing.

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SENTENCING

US v. Edwards, August 7

Defendant was convicted of bribery after offering a contracting company a break on an asbestos inspection for $10,000. Defendant challenged his sentence of 33 months. J. Garland rules that the bribe had a benefit for the contracting company, even though it was eventually, and legally, allowed to demolish a structure using the method offered by defendant for $10,000, because without the offer, defendant would not have approved the method used, and his theory would allow sentences to be handed out for identical conduct even if that conduct involved wildly disproportionate dollar amounts. Affirmed.

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CONSTITUTION, GOVERNMENT

US v. Rayburn House Office Building, August 3

The legislative branch sought return of non-legislative material seized from a sitting member of Congress's office. J. Rogers rules that an imaging and keyword search of the member's computer did not violate the legislative privilege of the Speech and Debate Clause of the Constitution because no legislative material was disclosed during this search to the executive branch, but paper files searched by agents did expose certain legislative material in violation of the Speech and Debate Clause.

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July 2007

LABOR, ATTORNEY FEES

Holland v. Williams Mountain Co., July 31

Union trustees challenged an order that required the union to pay attorney fees to two companies the union unsuccessfully sued for benefits. J. Garland rules that the union advanced a reasonable legal theory, even if that theory was ultimately rejected by the district court, and thus the union is not liable for attorney fees.

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GOVERNMENT

Sussman v. U.S. Marshals Service, July 31

Petitioner sought the disclosure of certain records from the Marshals Service which pertained to him. J. Brown rules that the Marshals Service has not satisfied the requisite conditions to deny disclosure of certain requested documents. Partially reversed.

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INEFFECTIVE ASSISTANCE

US v. Curry, July 31

Defendant moved to withdraw his plea to dealing drugs, claiming his attorney's advice that his situation was "hopeless" amounted to ineffective assistance. J. Garland rules that even if the case was not "hopeless," any competent attorney would have advised defendant his chances of success at trial were slim. Affirmed.

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SECURITIES, COMMUNICATIONS

Belizan v. Hershon, July 27

An uncertified class of investors challenged the dismissal with prejudice of a securities fraud suit against Radin Glass & Co. J. Ginsburg rules that dismissal with prejudice is proper because plaintiffs were given two opportunities to replead their claim and could not do so.

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GOVERNMENT

El-Hadad v. United Arab Emirates, July 27

An accountant sued the United Arab Emirates' embassy in Washington D.C. for wrongful termination and the country claimed immunity under the Foreign Sovereign Immunities Act. J. Brown rules that the accountant does not qualify as a civil servant whose employment falls under the Act because the UAE's own employee regulations categorize the accountant as a clerical staff employee contracted to perform ordinary commercial activities in the US for a foreign government.

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LABOR

Service Corp. International v. National Labor Relations Board, July 27 

Service Corp. International, which challenged a representation election narrowly won by a union, claimed that the union used misleading ballots to dupe employees into thinking the National Labor Relations Board favored the union. J. Griffith rules that the ballot was not misleading because the ballot was simply printed off-center and contained stray marks.

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ENERGY, GOVERNMENT

ExxonMobil Corp. v. Federal Energy Regulatory Commission, July 27

Companies that sought to develop a pipeline in Alaska requested pre-enforcement review of two regulations passed by FERC that gave the agency permission to increase the capacity of the project. J. Ginsburg rejects ExxonMobil's claim that uncertainty over the possibility of footing the bill now to provide capacity for those who might later wish to ship gas on the pipeline could make the project too risky for them or any potential sponsor to undertake and thus thwart the purpose of the Congress to encourage the construction of an Alaska Pipeline. Affirmed.

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DEFAMATION

Jankovic v. International Crisis Group, July 24

Plaintiffs challenged dismissal of their defamation action after the district court ruled that the claims failed as a matter of law. J. Rogers rules that in the print media world, the copying of an article by a reader, even for wide distribution, does not constitute a new publication, and internet publications should be treated no differently when posting previously published material.

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TAX

Tax Analysts v. IRS, July 24

Plaintiff sought to compel the IRS to turn over emails sent to field agents involving legal advice, and the district court found for plaintiff on grounds that the information sought constitutes Chief Counsel Advice subject to disclosure. J. Henderson rules that the plain statutory language requires disclosure because the statutory phrase "prepared by any national office component of the Office of Chief Counsel" includes advice prepared by an individual OCC lawyer whether the lawyer himself is considered a component of OCC. Affirmed.

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TRANSPORTATION, GOVERNMENT

Owner-Operator Independent Drivers Association v. Federal Motor Carrier Safety Administration, July 24

Two groups challenged a revision to existing regulations regarding maximum hours commercial drivers may work. J. Garland rules that the agency violated the Administrative Procedures Act because it failed to give interested parties an opportunity to comment on the methodology of the crash-risk model the agency used to justify an increase in the maximum number of hours drivers are permitted to work.

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CIVIL RIGHTS

Hundley v. District of Columbia, July 24

After a police officer tapped on a man's car window, the man drove his car at the officer, who fired in self-defense, killing the man. A jury found that although the shooting was justified for self-defense, the act of tapping on the glass constituted an unreasonable stop. J. Kavanaugh rules that the off-duty officer's interaction with plaintiff was not unreasonable because it was plaintiff's unreasonable interaction with the officer that ended his life.

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ENERGY

Interstate Natural Gas Association v. FERC, July 24

The Federal Energy Regulatory Commission instructed natural gas pipeline companies to expense certain costs associated with the Pipeline Safety Improvement Act. J. Brown rules that the agency responded to all three prongs of the Northwest Pipeline Corp. test, so its accounting explanations justify the order. Affirmed.

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CIVIL PROCEDURE, GOVERNMENT

In Re: Sealed Case, July 20

Richard Horn, who accused a State Department employee and a CIA undercover operative of violating his Fourth Amendment rights by eavesdropping on a private phone call, sought to reinstate his claims after the government had the case dismissed due to the state secret privilege. J. Rogers rules that the government properly invoked the privilege, but that Horn has made a prima facie case against the State Department unclassified employee so he should be allowed to proceed against that person. Reversed.

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ENERGY

Wisconsin Public Power v. FERC, July 20

The Midwestern Independent System Operator, which controls the transmission of power through 15 Midwestern states successfully applied for a new tariff structure from the Federal Energy Regulatory Committee but the tariff was challenged. The appeals court rules that the challengers do not have standing to contest the tariff because they have not suffered injury.

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ENERGY

Transmission Agency of Northern California v. FERC, July 20

Petitioners challenged an order requiring the city of Vernon, California to refund to the California Independent System Operator money it over collected for power transmission. J. Griffith grants the petition for review because nothing in the relevant section of the Federal Power Act contravenes a specific exemption for municipalities.

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SECURITIES

PAZ Securities Inc. v. SEC, July 20

PAZ Securities and the company's president sought review of the National Association of Securities Dealers' decision to expel Paz from NASD membership. J. Ginsburg rules that the SEC should not have upheld the decision because the agency failed to consider mitigating factors raised by PAZ and did not identify any remedial purposes for the sanctions approved.

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GOVERNMENT, LABOR

Secretary of Labor, Mine Safety and Health Administration v. National Cement Co. of California, July 20

The Federal Mine Safety and Health Review Commission overturned an administrative law judge's ruling that a cement company should be cited for not installing guardrails on a road used to access a cement plant. J. Henderson rules that certain language in the Mine Safety and Health Act is ambiguous, so the matter must be remanded for clarification of this language.

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DRUG OFFENDER, SENTENCING

USA v. Lawson, July 20

Defendant challenged his conviction and sentence for possession of crack. J. Griffith rules that although there is "some cause for concern" regarding the trial court's interactions with defendant's attorney during trial, defendant did not demonstrate any harm from acrimonious exchanges. However the district court did not clearly say why the court sentenced defendant to three times the maximum recommended by the guidelines. Remanded.

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CRIMINAL PROCEDURE, EVIDENCE

Bismullah v. Gates, July 20

Eight prisoners at Guantanamo Bay, who challenged their status as "enemy combatants," sought a protective order for the handling of classified information. J. Ginsburg finds that there is a presumption that counsel for detainees have a need to know classified information relating to their clients' cases but the government can withhold from counsel, but not the court, certain highly sensitive information. Also, the government can read mail between attorneys and detainees, even if marked "legal mail," and redact information that does not have to do with events leading up to the detainee's capture.

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ENVIRONMENT

Association of Irritated Residents v. EPA, July 17

Community and environmental groups, which challenged agreements made between the EPA and animal feeding operations, claimed the agreements are rules that were not subjected to rule-making requirements. J. Sentelle rules that the agreements are enforcement actions within the agency's authority and are not rules because the agreements constitute agency judgments regarding the best way to seek compliance with questionable obligations the animal feeding operations had to follow under several different environmental laws.

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EMPLOYMENT

Weber v. Battista, July 17

An employee claimed that she was retaliated against for filing a complaint that she had been passed over because of her sex and national origin. J. Ginsburg rules that the employee exhausted her administrative remedies because her claim that she was passed over for a promotion could have reasonably been expected to grow out of an earlier complaint about another incidence when she was passed over. Summary judgment reversed.

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TRANSPORTATION

Aeronautical Repair Station v. FAA, July 17

Petitioners challenged the FAA's revision to a rule regarding drug and alcohol tests that extended mandatory tests to all contractors and subcontractors who work in safety-related functions. J. Henderson finds nothing in the statutory phrase "other air carrier employees" that prevents the FAA's treatment of subcontractors as statutory employees, and the FAA is allowed to make determinations about which safety-sensitive functions are subject to drug and alcohol tests.

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INEFFECTIVE ASSISTANCE

USA v. Weathers, July 17

While awaiting a rape trial, defendant attempted to have the victims, an informant and the prosecutor murdered, for which he received six convictions. J. Brown rules that defense counsel was not ineffective for the failure to object to two of the counts of the indictment on double jeopardy grounds because, if defendant's attorney had objected, an even more dire indictment might have been handed down.

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GOVERNMENT

Miami Building & Construction v. Secretary of Defense, July 13

Two developers sued after the Air Force declined to convey part of a former Air Force base for development of a private airport. J. Henderson rules that the developers lack Article III standing because only Miami-Dade County may accept title and take ownership of the land, and since the county has already accepted a portion of the land with a stipulation that the land not be used for aviation activity, the developers cannot redress their injuries through this proceeding. Affirmed.

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ENVIRONMENT

Cement Kiln Recycling Coalition v. EPA, July 13

The Cement Kiln Recycling Coalition petitioned for review of a rule governing the permitting process for facilities that burn hazardous waste as fuel. J. Garland rules that the deferential standard of review required supports the EPA's reading of the regulation and the challenged rule, because it is the agency's own interpretation of its own regulation and the rule is not plainly erroneous nor inconsistent with the regulation.

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EMPLOYMENT

Vickers v. Powell, July 6

Plaintiff claimed that she was fired from the FDIC because of her race and previous interaction with the EEOC. J. Griffith rules that summary judgment for the agency on her race claims is appropriate, but that summary judgment on her claim for hostile work environment must be reversed because plaintiff claimed that the work environment worsened after a change in her direct supervisor caused by retirement, so the lower court should not have held that the change did not cause a change in working conditions.