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Supreme Court Decision Syllabus (SCOTUS Podcast) (Jake Leahy)

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DateTitreDurée
20 Mar 2019Wa dept lisc. v Cougar den (Indigenous peoples' Treaties & fuel tax exemption)00:09:24

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An 1855 treaty pre-empts Washington state’s ability to Tax the Yakama nation’s importation of fuel. 

20 Mar 2019Nielsen v Preap (detention of deportable aliens)00:10:03

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Section 1226’s order to detain without release certain classes of aliens, does not hinge upon immedate arest upon release from criminal detention.

21 Mar 2019Air and liquid systems v DeVries (integrated parts, and liability)00:07:11

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In this specific maritime context, manufacturers have a duty to warn when they know a dangerous part will, or must be incorporated into their product, and have reason to believe that users will be unaware of the danger.  (Here asbestos).

21 Mar 2019Obduskey v. McCarthy & Holthus (Debt collector v Security interest enforcer)00:06:57

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For purposes of the fair debt collection practices act, enforcers of security interests are NOT debt collectors.

21 Mar 2019Frank v Gaos (cy pres issue avoided)00:13:44

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Basically a remand to determine standing.

26 Mar 2019Sudan v Harrison00:07:13

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Service to a foreign state’s minister of foreign affairs, under FISA can not be to the embassy in the US.

26 Mar 2019Sturgeon v Frost (Alaska Hovercraft)00:10:44

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The alaska hovercraft case (again).
ANILCA doesn’t give the park service authority over navigible waters.

27 Mar 2019Lorenzo v SEC (securities fraud)00:08:18

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Lorenzo can be charged under 10b-5 (a) and (c) even if he does not meet the qualifications to be charged under subsection (b) - as understood through the lens of Janus v SEC.

25 Feb 2022UNICOLORS, INC. v. H&M (Copyright Safharbor)00:08:40

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§411(a)’s safeharbor protects unknowing errors of law AND fact.

01 Apr 2019Bestek v Berryhill (unsupported expert testimony)00:05:18

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Fyi Scintilla means -
a tiny trace or spark of a specified quality or feeling.

Court declines to create a categorical rule making expert testimony given without REQUESTED supporting documentation invalid in ALJ hearings.

07 Mar 2022United States v Zubaydah (State Secrets v §1782 discovery)00:08:33
08 Mar 2022Cameron (Kentucky) v EMW Women’s Health (Appeal procedure)00:10:37

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This is not about abortion, it’s about procedure.

01 Apr 2019Bucklew v Precythe (Death Penalty)00:08:01

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Bucklew (prisoner) looses this challenge.

08 Mar 2022US v Tsarnaev (Evidence & Jury selection)00:10:02
08 Mar 2022FBI v Fazaga (State Secrets v §1806)00:08:55

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State Secrets wins.

08 Mar 2022Wooden v US (ACCA “Occasions”)00:08:14

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where where one short duration crime ends and another begins nearly simultaneously the crimes are not separate “occasions” for ACCA purposes.

02 Apr 2022WISCONSIN LEGISLATURE v. WISCONSIN ELECTIONS COMM’N (VRA factors)00:15:00

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The Wisc Supreme Court did not properly consider the race based changes to the voting map.

24 Apr 2019Lamps plus v Varela (forced class arbitration)00:06:55

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Courts may not use ambiguous wording about consent to class arbitration to force class arbitration even over the idea of contra proferentem.

14 May 2022Ramirez v Collier (RLUIPA)00:15:38

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Texas’s rule against pastor laying hands on and praying with a prisoner in his final moments during a state execution is a violation of the religious land use and institutionalized persons act of 2000.

14 May 2022Houston Community College system v Wilson (1a Free Speech)00:07:40

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Free speech not implicated by deliberative body censure.

15 May 2022Badgerow v Walters (Arbitration Jurisdiction FAA Look through)00:08:58

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Sections 9 and 10 do not contain “look through” provisions 

15 May 2022Thompson v Clark (§1983 Malicious Prosecution)00:06:26

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Lawsuit may proceed.

29 Apr 2019Thacker v TVA (TVA Specific)00:05:21

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The Tennessee Valley Authority is not completely immune from suit, but there may be other exceptions.

31 May 2022Austin, TX v Reagan National Advertising (1a Free Speech)00:09:01

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The requirement to read a sign to determine it’s compliance, by reference to the sign’s location, with a city ordinance banning off premises advertising, does not infringe 1a freedom of speech.

31 May 2022CASSIRER v. THYSSEN-BORNEMISZA (FSIA — Choice of law)00:08:30

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My limited understanding: 
Sovereign entities sued under FSIA (but without a separate cause of action implicating federal jurisdiction) are subject to the choice of law provision of the courts which would otherwise be the lawsuit’s venue.


Eg. Where you would have had to bring the underlying, non-FSIA/non-federal, Lawsuit where you found the law.

05 Jun 2022Brown v Davenport00:12:03

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In this case the AEDPA and Brect must BOTH be followed.

05 Jun 2022US v VAELLO MADERO (Territory governance)00:04:54
25 Jun 2022Dobbs v [Jackson] Women’s Health (Abortion)00:23:11

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Roe and Casey are overruled.

25 Jun 2022Boechler v IRS (§6330(d)(1) tolling)00:10:00

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This particular subsection is toll-able

25 Jun 2022Cummimgs v Premier Rehab (Remedies for federally funded programs)00:11:18

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Here Emotional distress damages are not allowed.

25 Jun 2022Shurtleff v Boston (Free speech v Establishment Clause)00:09:55

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Here A flag at city hall is not government speech.

28 Jun 2022Kennedy v Bremerton school district (Free Exercise 1a)00:14:50

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Here a coach is allowed to pray at midfield after games.

28 Jun 2022NY Rifle and Pistol v Bruen (2a)00:18:51

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Striking down New York’s restrictions on concealed carry licensing.

02 Jul 2022WV v EPA (Major Questions doctrine)00:19:48

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Generation shifting of powerplant types is a “major question” that the legislature did not clearly designate to the EPA.

02 Jul 2022Biden v Texas (Immigration)00:14:33
02 Jul 2022Oklahoma v Castro-Huerta (Non indian crimes—against Indians—in Indian country)00:08:32

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Can be prosecuted by states.

02 Jul 2022Torres v TX Dept Pub saf (Constitutional law)00:11:32

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The logic of the commerce clause extends to Congress’ power to raise an army and navy. 

02 Jul 2022Conception v US (Sentencing, first step act)00:13:58
02 Jul 2022XIULU RUAN v. UNITED STATES (Crim Statutory interp. “Knowingly”00:11:57

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Knowingly/Intentionally applies to the “authorized” exception of this statute.

02 Jul 2022BECERRA v. EMPIRE HEALTH (DHS Medicare fraction computation)00:12:07

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“Entitled” here does not mean “to receive“

02 Jul 2022BERGER v. NC NAACP (Civil Procedure for Government entities)00:11:44

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Here the legislature can be it’s own litigational party.

02 Jul 2022Nance v Ward (death penalty)00:09:39

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Prisoners can still challenge the death penalty using an (as yet not state authorized) substitute method.

03 Jul 2022Dobbs Dissent Part 100:58:48
09 Jul 2022Vega v Tekoh (5a, §1983)00:10:42

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Court declines to extend §1983 suits to violations of prophylactic rules protecting constitutional rights.

09 Jul 2022Marietta health plan v. Davita (medicare)00:04:49
09 Jul 2022US v Taylor (crime of violence)00:08:57

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“Crime of violence” requires the underlying crime supporting it to require the government to prove “violence” beyond a reasonable doubt.

09 Jul 2022US v WA (intergovernmental immunity & Workers Comp)00:08:31
16 Jul 2022Shoop v Twyford (All Writs act/Post conviction relief).00:08:56

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Prisoner here can’t use the all writs act to help him develop evidence that may not be admissible.

16 Jul 2022Carson v Makin (1a Free Exercise)00:11:29

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Not allowed to discriminate based solely on religion.

16 Jul 2022George v McDonough (VA Benefits)00:07:29

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The decision below did not meet the “clear and unmistakable error”

16 Jul 2022American Hospital Asn v Becerra (Medicare payments to hospitals)00:06:57
16 Jul 2022YSLETA DEL SUR PUEBLO ET AL. v. TEXAS (Indian Gaming)00:12:37

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Texas’ bingo laws are regulatory in nature, therefore it may not prevent the Tribe from offering bingo on reservation lands.

16 Jul 2022Golan v Saada (Hague Convention--Child Abduction)00:07:54
29 Jul 2022Viking River cruises v Moriana (Arbitration and California Law)00:12:32

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Not really sure.

31 Jul 2022ZF Automotive v Luxshare (discovery in international arbitration).00:12:14

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§1782 does not authorize district courts to demand discovery for international arbitration. 

31 Jul 2022DENEZPI v. UNITED STATES (Dual Sovereignty/Double Jeopardy)00:08:29

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The Dual sovereignty exception to Double jeopardy is not implicated by the sovereignty of the court personnel, but by the sovereignty of the AUTHORITY under which that court operates. 

31 Jul 2022Johnson v Arteaga-Martinez (Immigration and bond)00:07:43
07 Aug 2022Garland v Aleman Gonzalez (Immigration and Jurisdiction)00:08:30
08 Aug 2022Kemp v US (Civil Procedure)00:08:31
08 Aug 2022Egbert v Boule (Bivens)00:10:34
16 Aug 2022Seigel v Fitzgerald (Bankruptcy)00:10:53
16 Aug 2022Southwest v Saxon (Fed Arbitration act exemptions)00:08:16
16 Aug 2022Gallardo v Marstiller (State recovery of medicare expenses)00:11:22
16 Aug 2022Morgan v Sundance (Fed Arbitration act)00:04:42
16 Aug 2022Shinn v Martinez-Ramirez (Fed post conviction relief)00:11:56
16 Aug 2022Shinn v Martinez-Ramirez00:11:56
16 Aug 2022Fed Election Coms’n v Ted Cruz (Free Speech/Campaign loan repayment)00:12:27
13 May 2019Apple v Pepper (Anti Trust/Monopoly)00:06:30

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Consumers may sue apple for allegedly monopolizing app sales.

13 May 2019Tax Board of CA v Hyatt00:07:53

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Nevada v Hall is overruled.

14 May 2019Cochise v US ex. Rel. Hunt (Relator statute of limitations)00:07:15

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Regarding relators filing qui tam and when is too late.

20 May 2019Mission v Tempnology (contracts in bankruptcy)00:06:15

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Breach of a contract under the bankruptcy code still constitutes breach of a contract in this instance.

20 May 2019Herrera v WY (Treaty hunting rights)00:08:12

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Bighorn national forest is not “occupied lands” in the context of an 1865 treaty.  Said treaty did not expire upon Wyoming's statehood. 

21 May 2019Merck & Dohme v Albrecht (Duty to warn/impossibly doctrine)00:07:51

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A clarification on what is considered clear evidence that a drug company could not fulfill it’s duty to warn in light of FDA refusals to allow label changes.

28 May 2019Nieves v Bartlett (Retaliatory arrest)00:08:46

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Retaliatory arrest claim defeated by probable cause to arrest. 

29 May 2019Box v Planned Parenthood (Fetal Disposition law)00:05:43

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Explicitly stated not to be case about the right to an abortion, although i’m sure the news media will tell you so.

Still have a bit of a sore throat, so apologies on some audible swallowing noises etc.

31 May 2019Home depot v Jackson (who can remove to federal court)00:05:09

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Third party counterclaim defendants can not remove to federal court.

31 May 2019Smith v Berryhill (SSA Appeals)00:08:43

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Definition of “final decision”

03 Jun 2019Mont v US (supervised release tolling)00:07:19

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Prisoner does not get credit for his pre trial custody in re his supervised release for another crime.

04 Jun 2019Ft Bend, TX v Davis (EEOC)00:05:36

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About claim filing rules.

04 Jun 2019Taggart v Lorenzen (Bankruptcies and Civil Contempt)00:04:49

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Vacate and remand, contempt findings in this context require “no fair ground of doubt”.

04 Jun 2019Azar v Allina health (Medicare “fraction”)00:07:31

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In re notice and comment when changing substanitive rules. 

10 Jun 2019Parker Drilling v Newton00:09:18

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CA Law needs to fill a gap in federal law to be applicable on the outer continental shelf, under the OCSLA, it can not simply be “not inconsistent”.

11 Jun 2019Return Mail v US Postal Service (Patent and who is a person)00:09:23

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In this context, Agents of the sovereign (federal agencies) are not “persons” in this section of the AIA.

24 Apr 2023Reed v Goertz (Post conviction relief)00:08:51

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Rodney Reed was found guilty of murder and sentenced to death in Texas. He filed a motion under Texas's post-conviction DNA testing law, requesting DNA testing on certain evidence, which he believed would help identify the true perpetrator. The state trial court denied Reed's motion, citing an inadequate chain of custody for the evidence he sought to test. Reed then sued in federal court, arguing that Texas's post-conviction DNA testing law violated procedural due process. The Fifth Circuit dismissed Reed's claim as time-barred, but the Supreme Court held that the statute of limitations for a procedural due process claim begins to run when the state litigation ends, in this case when the Texas Court of Criminal Appeals denied Reed's motion for rehearing. The Court ultimately reversed the Fifth Circuit's decision and remanded the case for further proceedings.

24 Apr 2023Arellano v. McDonough (Equitable tolling of veteran benefits)00:08:22

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In Arellano v. McDonough, the Supreme Court of the United States ruled that Section 5110(b)(1) of the Veterans' Benefits Act is not subject to equitable tolling. The case involves the effective date of an award of disability compensation to a veteran of the United States military. Adolfo Arellano applied to the Department of Veterans Affairs (VA) for disability compensation based on his psychiatric disorders approximately 30 years after his honorable discharge from the Navy. Arellano argued that his award's effective date should be governed by an exception in § 5110(b)(1), which makes the effective date the day following the date of the veteran's discharge or release if application is received within one year of such date. However, the Supreme Court held that equitably tolling the provision would depart from the terms that Congress "specifically provided."

24 Apr 2023Cruz v. Arizona (Post conviction)00:08:20

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Cruz v. Arizona is a case heard by the US Supreme Court that questioned whether the Arizona Supreme Court's ruling was an adequate ground to preclude review of a federal question. The petitioner, John Montenegro Cruz, was found guilty of capital murder and sentenced to death, and argued that under Simmons v. South Carolina, he should have been allowed to inform the jury that a life sentence in Arizona would be without parole. Cruz sought to raise the Simmons issue again in a state post-conviction petition under Arizona Rule of Criminal Procedure 32.1(g). The Arizona Supreme Court denied relief after concluding that Lynch was not "a significant change in the law". The US Supreme Court held that the Arizona Supreme Court's holding that Lynch was not a significant change in the law is an exceptional case where a state-court judgment rests on such a novel and unforeseeable interpretation of a state-court procedural rule that the decision is not adequate to foreclose review of the federal claim.

24 Apr 2023Helix Energy v. Hewitt (Overtime pay)00:13:10

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In Helix Energy Solutions Group, Inc., et al. v. Hewitt, the Supreme Court ruled that an employee paid a daily rate does not qualify for an exemption from the Fair Labor Standards Act (FLSA) overtime pay requirements, unless they satisfy the conditions set out in Section 541.604(b). Michael Hewitt, a former employee of Helix, sued his employer claiming overtime pay under FLSA, as he worked 84 hours a week while on the vessel, but Helix paid him a daily-rate basis with no overtime compensation. The Court concluded that Hewitt was not paid on a salary basis as defined in Section 602(a), and thus was not an executive exempt from FLSA's overtime pay guarantee.

12 Jun 2019Quarles v US (Burglaries & the ACA)00:05:18

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Quarles’ burglary conviction counts under the Armed Career Criminal act.

27 Apr 2023Bartenwerfer v. Buckley (Bankruptcy)00:07:57

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In Bartenwerfer v. Buckley, the Supreme Court held that the discharge exceptions under Section 523(a)(2)(a) of the U.S. Bankruptcy Code apply to an individual debtor, regardless of said debtor's culpability in the fraud. Recorded by Jake Leahy.

Bartenwerfer v. Buckley

27 Apr 2023Bittner v. United States (Bank Secrecy Act)00:11:16

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Bittner, was required to file reports under the Bank Secrecy Act (BSA). In 2004, Congress amended the law to create a penalty for the non-willful failure to file certain reports pertaining to foreign bank accounts. After filing reports, Bittner was assessed penalties for over fifty accounts that he had failed to report over several years. The Secretary of the Treasury assessed a penalty for his non-willful failure to file in the amount of $10,000 per account per year, while Bittner claimed the amount should be $10,000 per annual report. Bittner was assessed a penalty of $2.7 million. The Fifth Circuit ruled in favor of the United States. Bittner appealed. Justice Gorsuch wrote the opinion of the court reversing the Fifth Circuit, finding in favor of Bittner. Recorded by Jake Leahy.
Bittner v. United States

27 Apr 2023Delaware v. Pennsylvania (Unclaimed Property)00:09:48

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The Disposition of Abandoned Money Orders and Traveler's Checks Act requires that abandoned property from a "money order . . . or other similar written instrument," be returned to the state where the property was purchased. This rule is different from the common law, which requires that unclaimed property be returned to the state of incorporation, not the state of purchase. The Supreme Court held that Agent Checks and Teller's Checks, offered by MoneyGram, were sufficiently similar to a money order to be governed by the statutory framework. As a result, these products offered by MoneyGram should be returned to the state of purchase when unclaimed, rather than the state of incorporation (most often, Delaware). Justice Jackson delivered the opinion of the unanimous court (although the Court was not unanimous for a portion of the decision, there is no dissent regarding that portion).

Delaware v. Pennsylvania

02 May 2023Luna Perez v. Sturgis Public Schools (ADA in Public Schools)00:06:23

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Miguel Luna Perez, a deaf student who attended schools in Michigan's Sturgis Public School District, was denied graduation. his family filed a complaint with the Michigan Department of Education claiming that the district failed to provide him with a free and appropriate public education under the Individuals with Disabilities Education Act (IDEA). The parties reached a settlement, and Perez then sued under the Americans with Disabilities Act (ADA), seeking compensatory damages, but the district court dismissed the suit, and the Sixth Circuit affirmed; based on IDEA's requirement that plaintiffs exhaust administrative procedures before seeking relief that is also available under IDEA. HELD: The Individuals with Disabilities Education Act does not require Perez to exhaust administrative remedies before filing an action, because IDEA does not provide for compensatory damages. 

02 May 2023Axon Enterprises v. FTC (Administrative Jurisdiction)00:12:34

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Michelle Cochran and Axon Enterprise each filed a federal district court lawsuit, challenging the constitutionality of the agency proceedings against them in separate enforcement actions initiated in the SEC and the FTC. Both suits were initially dismissed for lack of jurisdiction, but the Fifth Circuit disagreed as to the SEC question, finding that Cochran's claim would not receive "meaningful judicial review" in a court of appeals, was "wholly collateral to the Exchange Act's statutory-review scheme," and fell "outside the SEC's expertise." The Ninth Circuit affirmed the district court's dismissal of Axon's constitutional challenges to the FTC proceeding. HELD: District court's continue to have jurisdiction over federal questions arising from constitutional challenges, notwisthstanding the Securities Exchange Act and Federal Trade Commission Act. 

03 May 2023New York v. New Jersey (Interstate Compact)00:04:43

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New York and New Jersey entered into a compact in 1953 to establish the Waterfront Commission of New York Harbor to conduct regulatory and law enforcement activities at the Port, and in 2018, New Jersey sought to withdraw from the Compact, resulting in New York filing a bill of complaint in this Court. HELD: Despite New York's opposition, New Jersey is permitted to withdraw from the Waterfront Commission Compact. Recorded by Jeff Barnum. 

08 May 2023Turkiye Halk Bankasi A.S. v. United States (Foreign Immunity)00:08:14

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Turkiye Halk Bankasi A.S. (Halkbank) vs. the United States involves the criminal prosecution against Halkbank for evading American economic sanctions against Iran.  Halkbank claims immunity, as an instrumentality of a foreign state under the Foreign Sovereign Immunities Act of 1976 (FSIA). The Supreme Court held that the District Court has jurisdiction over this criminal prosecution of Halkbank, that the FSIA's comprehensive scheme governing claims of immunity in civil actions against foreign states, and their instrumentalities does not cover criminal cases. The Court concluded that the FSIA's provisions extend only to the civil context. Guest recorded by Jeff Barnum. 

08 May 2023MOAC Mall Holdings LLC v. Transform Holdco LLC (Bankruptcy Jurisdiction)00:09:01

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Section 363(m) of the U.S. Bankruptcy Code is not a jurisdictional provision. Courts should not construe a statute to be jurisdictional unless clearly stated. A jurisdictional provisions puts a limit on the jurisdiction of federal courts. Guest recorded by Jeff Barnum. 

08 May 2023Wilkins v. United States (Quiet Title Act)00:08:33

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In Wilkins v. United States, the Supreme Court addressed a dispute between property owners in rural Montana and the government regarding a road easement. The government claimed that the easement included public access, while the property owners disagreed. The property owners sued the government under the Quiet Title Act, but the government argued that their claim was barred by a 12-year time limit in the Act. The Court held that the time limit was a nonjurisdictional claims-processing rule and not a jurisdictional bar. It concluded that the Act's text and context did not indicate a clear statement of jurisdictional consequences. The Court also determined that previous Supreme Court decisions did not definitively interpret the relevant statute as jurisdictional. Justice Sotomayor delivered the majority opinion, joined by Justices Kagan, Gorsuch, Kavanaugh, Barrett, and Jackson. Justice Thomas filed a dissenting opinion, joined by Chief Justice Roberts and Justice Alito. Syllabus read by guest reader Jeff Barnum. 

Feel free to contact the show with any feedback you have to scotusdecisions@gmail.com.

15 May 2023Ciminelli v. United States (Wire Fraud)00:07:36

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In Ciminelli v. United States, the Supreme Court ruled that the Second Circuit's right-to-control theory of wire fraud cannot be used as the basis for a conviction under federal fraud statutes. Louis Ciminelli was convicted of federal wire fraud for his involvement in a scheme to rig the bid process for state-funded development projects under Governor Andrew Cuomo. The Government relied on the right-to-control theory, which establishes wire fraud by depriving a victim of potentially valuable economic information. The conviction turned on whether the Second Circuit's established "righto-to-control" theory is sufficient to establish federal wire fraud. The Supreme Court held that the right to valuable economic information is not a traditional property interest and therefore cannot form the basis for a wire fraud conviction under the relevant statutes. Read by Jake A. Leahy. 

15 May 2023Percoco v. United States (Jury Instructions)00:09:16

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In Percoco v. United States, the Supreme Court considered whether a private citizen with influence over government decision-making can be convicted for wire fraud on the theory that he or she deprived the public of its “intangible right of honest services.” Joseph Percoco, former Executive Deputy Secretary to New York Governor Andrew Cuomo, was charged with conspiracy to commit honest-services wire fraud. Percoco accepted payments while on hiatus from government service to assist a real-estate development company (while he was running Governor Cuomo's re-election campaign for eight months). 

The trial court instructed the jury based on the Second Circuit's 1982 decision in Margiotta, which held that a private person can commit honest-services fraud if they dominate and control government decisions. The Supreme Court ruled that instructing the jury based on Margiotta was an error, stating that the Margiotta theory was overly vague and lacked sufficient clarity. Reversed and remanded. Read by Jake A. Leahy. 

15 May 2023Financial Oversight and Management Board for Puerto Rico v. Centro de Periodismo Investigativo, Inc. (Sovereign Immunity)00:08:14

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"The question presented is whether the statute categorically abrogates (legalspeak for eliminates) any sovereign immunity the board enjoys from legal claims. We hold it does not. Under long-settled law, Congress must use unmistakable language to abrogate sovereign immunity. Nothing in the statute creating the board meets that high bar." (First paragraph of Justice Kagan's majority opinion). 

The Puerto Rico Oversight, Management, and Economic Stability Act (PROMESA) was enacted in 2016 to address Puerto Rico's financial crisis, established the Board as an entity within the territorial government of Puerto Rico. The Court held that nothing in PROMESA explicitly abrogates the Board's immunity, and Congress must clearly state if its intent to do so. 

The Court emphasized that PROMESA does not provide for suits against the Board or Puerto Rico, nor does it create a cause of action. Although certain provisions in PROMESA reference judicial review and declaratory relief, they do not indicate a general abrogation of the Board's immunity. The Court concluded that the statutory language and the Board's protections are consistent with the retention of sovereign immunity. 

Read by Jake A. Leahy. Feel free to shoot the podcast an email at scotusdecisions@gmail.com.

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