April 16-20, 2007

Table of Contents

CIVIL PROCEDURE CASES

• Global Crossing Telecommunications, Inc. v. Metrophones Telecommunications, Inc.
• Aroostook Band of Micmacs v. Ryan
• Houlton Band of Maliseet Indians v. Ryan
• Alstom Caribe, Inc v. Geo P. Reintjes Co., Inc.
• Healey v. Rovner
• Rendell v. Rumsfeld
• State Farm Mut. Auto. Ins. Co. v. Rosenthal
• Campbell v. Galloway
• Triple Tee Golf, Inc. v. Nike, Inc.
• City of Cookeville v. Upper Cumberland Elec. Membership Corp.
• Revis v. Meldrum
• Jaskolski v. Gonzales
• Libel v. Adventure Lands of Am., Inc.
• Sea Hawk Foods, Inc. v. Exxon Corp.
• Detabali v. St. Luke's Hosp.
• Sanford v. MemberWorks, Inc.
• Pac. Fisheries Inc. v. US
• US v. Thrasher
• Mink v. Suthers
• Moseley v. Bd. of Educ. of Albuquerque Pub. Sch.
• Butler v. Compton
• Florence v. Crescent Res., LLC
• Murphy v. Kenneth Cole Prods., Inc.
• Fireside Bank v. Superior Court of Santa Clara County
• Low v. Henry
• Baylor Univ. v. Sonnichsen
• IRA Res., Inc. v. Griego
• US v. Boateng
• Amalgamated Bank v. Superior Ct. (Corinthian Homes)
• McKinnon v. Otis Elevator Co.
• Rossco v. Bank of Am.

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U.S. Supreme Court, April 17, 2007
Global Crossing Telecommunications, Inc. v. Metrophones Telecommunications, Inc., No. 05-705
In the context of rules that require long-distance and other communications carriers to compensate a payphone operator when a caller uses a payphone to obtain free access to the carrier's lines, the FCC's application of 47 U.S.C. section 201(b) to a long distance carrier's refusal to pay compensation is a reasonable interpretation of the statute, and is, thus, lawful. 47 U.S.C. section 207 authorizes a payphone operator to bring a federal-court lawsuit against a recalcitrant carrier that refuses to pay the compensation ordered by the FCC. Read more...

U.S. 1st Circuit Court of Appeals, April 17, 2007
Aroostook Band of Micmacs v. Ryan, No. 06-1127
A magistrate judge's determination that federal law prevents an agency of the state of Maine from enforcing state employment discrimination laws against a Native American tribe is reversed and remanded where: 1) a provision of the federal Maine Indian Claims Settlement Act (MICSA) makes the tribe subject to the laws of the state, abrogating any aspects of tribal immunity which might have prevented application of Maine's employment laws; 2) the later-enacted federal Aroostook Band of Micmacs Settlement Act does not conflict with or repeal the applicable provision of MICSA; and 3) the question in the case is resolved by the federal statutes, and not by Indian common law. Read more...

U.S. 1st Circuit Court of Appeals, April 17, 2007
Houlton Band of Maliseet Indians v. Ryan, No. 06-1774
In a Native American tribe's suit for declaratory and injunctive relief to prevent the Maine Human Rights Commission from hearing an employment complaint against it, dismissal is affirmed where, even if the tribe were not precluded from bringing the lawsuit based on the outcome of a previous lawsuit against the Commission, it is clear that the tribe would lose on the merits. Read more...

U.S. 1st Circuit Court of Appeals, April 18, 2007
Alstom Caribe, Inc v. Geo P. Reintjes Co., Inc., No. 06-2386
In a dispute over construction work performed at a power plant, an order of the district court commanding the deposit of funds into the court's registry is vacated and remanded with instructions to reconsider motions for intervention and transfer where: 1) the transfer of the funds to a different court in a different district was error; 2) the error was not harmless; and 3) the order was internally inconsistent. Read more...

U.S. 2nd Circuit Court of Appeals, April 17, 2007
Healey v. Rovner, No. 06-0525
In case involving class action suit filed on behalf of home-bound Medicare beneficiaries who rely on Medicare coverage for various in-home services provided by home health agencies, award of attorney fees under EAJA is affirmed as to the decision to award fees and to reduce the amount sought, however, the award is reversed to the extent the fees were awarded above the statutory cap. Read more...

U.S. 3rd Circuit Court of Appeals, April 18, 2007
Rendell v. Rumsfeld, No. 05-4740
In Pennsylvania officials' challenge to the legality of recommendations made by Secretary of Defense Donald Rumsfeld to deactivate the 111th Fighter Wing of the Pennsylvania National Guard, a ruling finding the recommendations were invalid is vacated where the case was moot and vacatur was the most equitable remedy. Read more...

U.S. 3rd Circuit Court of Appeals, April 20, 2007
State Farm Mut. Auto. Ins. Co. v. Rosenthal, No. 06-2158
In an insurer's declaratory judgment action against an insured alleging that his underinsured motorist claim was time barred by Pennsylvania's four-year statute of limitations on contract claims, a ruling for the insured is affirmed on alternate grounds, based on a prediction that the Pennsylvania Supreme Court would start running the statute of limitations on the date on which an insured settles with or obtains an award from the adverse driver for less than the value of his damages. Read more...

U.S. 4th Circuit Court of Appeals, April 20, 2007
Campbell v. Galloway, No. 06-1038
In case involving discrimination and retaliation claims by former police officer, summary adjudication for defendants on some of plaintiff's claims, but allowing Title VII claims against town and First Amendment and Equal Protection claims against individuals, is reversed as to the First Amendment claims, as the defendants are entitled to qualified immunity. Interlocutory appeal of Equal Protection claims is dismissed. Read more...

U.S. 5th Circuit Court of Appeals, April 17, 2007
Triple Tee Golf, Inc. v. Nike, Inc., No. 05-10934, 05-11442
In a suit brought against Nike and others involving claims of misappropriation of trade secrets by certain golf clubs, summary judgment for Nike and related rulings are reversed in part where the district court erroneously disregarded the relevance of certain undisclosed patent applications by Nike to its evidentiary orders that laid the foundation for the grant of summary judgment. Read more...

U.S. 6th Circuit Court of Appeals, April 19, 2007
City of Cookeville v. Upper Cumberland Elec. Membership Corp., No. 05-5886; 06-5363
In a dispute over an element of compensation that Tennessee law requires when a city annexes territory and exercises its right to purchase electric utility property within the annexed territory, an order requiring city to pay reintegration costs of almost $6 million is affirmed as it was legally proper and not clearly erroneous. However, an order enjoining the city from providing electric service in the annexed area, pending resolution of the compensation dispute, is reversed as it improperly expanded the scope of the previous compensation order. Read more...

U.S. 6th Circuit Court of Appeals, April 19, 2007
Revis v. Meldrum, No. 06-5197, 06-5399
In a 42 U.S.C. section 1983 action brought against persons and entities involved in executing certain writs of execution against plaintiff, it was alleged that a seizure of his residence and a search of his person pursuant to the writs violated his constitutional rights. Summary judgment and other rulings for defendants are affirmed in part, vacated in part, and remanded where: 1) although the underlying litigation and judgment did not provide constitutionally adequate process for plaintiff's eviction, defendant-deputy was nevertheless entitled to qualified immunity; 2) deputy was also entitled to qualified immunity on a Fourth Amendment claim; 3) a verbal exchange did not amount to a search for Fourth Amendment purposes; 4) there was no "deliberate indifference" as to a failure to properly train the deputy; 5) claims against private-party defendants failed as their actions could not be attributed to the state; and 6) an attorney's fees award required reconsideration in ligh! t ! of the circuit court's findings. Read more...

U.S. 7th Circuit Court of Appeals, April 20, 2007
Jaskolski v. Gonzales, No. 06-3508
In a suit where defendants accused of false prosecution for insurance fraud sought classification as federal employees for purposes of federal jurisdiction, defendants' appeal of the district court's denial of federal employee status is dismissed for lack of jurisdiction where a statute, as interpreted in Osborn v. Haley, 127 S. Ct. 881 (2007), that prohibits review of an order remanding a case back to the state court from which it was removed rendered the appeal unreviewable. Read more...

U.S. 8th Circuit Court of Appeals, April 17, 2007
Libel v. Adventure Lands of Am., Inc., No. 06-1711
In an action brought against former employer-amusement park operator under the Americans with Disabilities Act (ADA), ERISA, and state law, summary judgment for defendant is affirmed where: 1) the district court did not err in deeming certain facts admitted based on plaintiff's failure to comply with a local rule in responding to statements of undisputed facts; and 2) there was no error in the summary judgment rulings on the claims. Read more...

U.S. 9th Circuit Court of Appeals, April 16, 2007
Sea Hawk Foods, Inc. v. Exxon Corp., No. 05-35468
In an action brought against Exxon by the operator of a seafood processing business in Alaska for business losses resulting from the Exxon Valdez oil spill, a district court's determination of the applicable prejudgment interest rates following settlement of the claims is reversed where the district court erred by not applying Alaska law to plaintiff's Alaska state law claim for prejudgment interest. Read more...

U.S. 9th Circuit Court of Appeals, April 16, 2007
Detabali v. St. Luke's Hosp., No. 05-15591
Dismissal of plaintiff's California Fair Employment and Housing Act (FEHA) claims against defendant-hospital and imposition of sanctions against plaintiff's attorney are reversed where: 1) the district court erred in finding that the FEHA employment discrimination and retaliation claims were preempted by the Labor Management Relations Act (LMRA), and consequently it lacked jurisdiction over the case; and 2) the district abused its discretion in imposing sanctions on attorney as his repleading of the FEHA claims, in contravention of the district court's instructions, preserved them for appeal and his decision clearly had merit. Read more...

U.S. 9th Circuit Court of Appeals, April 16, 2007
Sanford v. MemberWorks, Inc., No. 05-55175
In an action alleging violations of 39 U.S.C. section 3009 and related state law claims arising from plaintiff's purchase of a set of fitness tapes by phone, an order confirming an arbitration award is affirmed in part, and vacated in part where: 1) plaintiff's appeal was timely; 2) the order compelling arbitration was erroneous as the district court failed to rule upon a contract formation issue before compelling arbitration; but 3) dismissal of claims against one defendant was proper as it never mailed unordered merchandise to plaintiff for purposes of section 3009, and there was no abuse of discretion in dismissing state law claims as to that defendant. Read more...

U.S. 9th Circuit Court of Appeals, April 17, 2007
Pac. Fisheries Inc. v. US, No. 04-35897, 04-35899
In a dispute in which taxpayers sought attorneys' fees from the government for their pursuit of two federal court petitions to quash third-party summonses by the IRS, a ruling for the government is affirmed where, although the district court erred in placing the burden to prove lack of substantial justification on taxpayers, as a matter of law, the government met its burden of proving its position was substantially justified. The government's prelitigation conduct could not be factored into a determination of whether its position in the judicial proceeding "was substantially justified" under the applicable statute. Read more...

U.S. 9th Circuit Court of Appeals, April 18, 2007
US v. Thrasher, No. 05-35929
In the Ninth circuit, if a district court errs by violating the rule of mandate, the error is a jurisdictional one. Read more...

U.S. 10th Circuit Court of Appeals, April 16, 2007
Mink v. Suthers, No. 04-1496
A suit was brought for prospective relief and damages under 42 U.S.C. section 1983, and for violations of the Privacy Protection Act, arising from an investigation of plaintiff for potential violations of Colorado's criminal libel statute via an internet-based journal parodying a professor's views. Dismissal of plaintiff's claims is affirmed in part but reversed in part where: 1) as defendant-DA's office disavowed an intent to prosecute plaintiff, he lacked standing for his facial challenge to the state's criminal libel statute and his claim was moot; 2) dismissal of his statutory claim was proper for failure to state a claim; but 3) dismissal of a damages claim arising from a police search was error as it was not barred by absolute immunity. Read more...

U.S. 10th Circuit Court of Appeals, April 16, 2007
Moseley v. Bd. of Educ. of Albuquerque Pub. Sch., No. 06-2157
In an action against a city public school district raising claims under the Individuals with Disabilities Education Act (IDEA), the Rehabilitation Act, and the Americans with Disabilities Act, an appeal from summary judgment for defendant is dismissed as all of plaintiff's claims were now moot. Read more...

U.S. 10th Circuit Court of Appeals, April 17, 2007
Butler v. Compton, No. 06-1274
In a 42 U.S.C. section 1983 action alleging that defendant-officer violated plaintiff's Fourth Amendment rights by using deception to gain entry into his motel room and arresting him without a warrant, summary judgment for defendant is reversed where the district court erred in applying Heck to bar the action. A conviction on unrelated charges cannot form the basis for the application of Heck where there is no challenge to such conviction in the section 1983 action. Read more...

U.S. 11th Circuit Court of Appeals, April 18, 2007
Florence v. Crescent Res., LLC, No. 06-13587, 06-13588, 06-13589, 06-14206
In case involving question of fraudulent joinder of a resident defendant in the context of removal jurisdiction, denial of plaintiffs' motions to remand, dismissal of non-diverse defendant, and judgment for defendant is vacated as the district court erred in holding that non-diverse defendant was fraudulently joined, and the court lacked subject matter jurisdiction since complete diversity did not exist. Read more...

Supreme Court of California, April 16, 2007
Murphy v. Kenneth Cole Prods., Inc., No. S140308
In the context of workplace-related claims for meal and rest periods, the "additional hour of pay" provided for in Labor Code section 226.7 constitutes a wage or premium pay subject to a three-year statute of limitations, and not a penalty subject to a one-year statute of limitations. Read more...

Supreme Court of California, April 16, 2007
Fireside Bank v. Superior Court of Santa Clara County, No. S139171
In a class action brought against a bank arising out of certain debt collection attempts, a court of appeals' judgment denying bank's challenge to a ruling on the substantive merits of the action is reversed where the trial court abused its discretion in ruling on the merits concurrent with deciding that a class could be certified, but before class notice had gone out. Read more...

Supreme Court of Texas, April 20, 2007
Low v. Henry, No. 04-0452
In an appeal involving the imposition of sanctions under chapter 10 of the Texas Civil Practice and Remedies Code, a court of appeals' judgment finding that sanctions against an attorney were inappropriate is reversed and remanded where, although the attorney who filed the petition in the underlying case obtained and directed the review of evidence that disproved some of the allegations pled against some of the defendants, the trial court abused its discretion in not providing a sufficient basis to support imposition of a $50,000 penalty. Read more...

Supreme Court of Texas, April 20, 2007
Baylor Univ. v. Sonnichsen, No. 04-0851
In a employment dispute between Baylor University and a women's volleyball coach, a court of appeals' ruling finding that the coach presented sufficient evidence of a fraud claim and that the trial court abused its discretion by sustaining a special exception without giving him another opportunity to amend his pleadings is reversed where: 1) the trial court did not abuse its discretion by sustaining Baylor's special exception on breach of contract claims; and 2) it correctly granted summary judgment in favor of Baylor on the fraud claim. Read more...

Supreme Court of Texas, April 20, 2007
IRA Res., Inc. v. Griego, No. 05-0469
In a securities case in which petitioner filed a special appearance challenging personal jurisdiction, denial of the challenge is reversed where petitioner's actions do not constitute the "purposeful availment" required to exercise specific jurisdiction. Read more...

Supreme Court of Texas, April 20, 2007
US v. Boateng, No. 05-0752
In a case in which the United States filed a bill of review asserting that a default garnishment judgment rendered against its Medicare intermediary should be set aside on sovereign immunity grounds, petitions for review of a decision reversing a grant of the bill of review are granted where fact issues remained regarding the extent of the United States' and the intermediary's sovereign immunity claims. Read more...

California Appellate Districts, April 16, 2007
Amalgamated Bank v. Superior Ct. (Corinthian Homes), No. C052156
The standard for deciding whether to issue a writ of mandate vacating a postjudgment expungement order is whether a petitioner’s real property claim has probable validity. This is done by assessing whether the petitioner has made out a prima facie case for reversal of the judgment, based on the record in the trial court and the arguments of the parties. Read more...

California Appellate Districts, April 18, 2007
McKinnon v. Otis Elevator Co., No. C051752
In the context of workers’ compensation and an employer’s subrogation action against an alleged third-party tortfeasor, when an employer fails to adequately notify its employee of its subrogation lawsuit and proposed settlement involving the alleged third-party tortfeasor and fails to obtain the employee’s consent to the settlement of that suit, and when the settling alleged third-party tortfeasor, prior to settlement, was or reasonably should have been aware of the possibility of the employee’s claim for damages against the tortfeasor, the alleged tortfeasor cannot use the mere settlement and dismissal of the employer’s subrogation action to bar the employee from maintaining their own action for damages against the alleged tortfeasor. Read more...

California Appellate Districts, April 19, 2007
Rossco v. Bank of Am., No. B189963
In case where trial judge had conversations with dispute resolution providers about possible employment, vacatur of order compelling arbitration and arbitration award itself is reversed as to the arbitration award as it was premature. Read more...