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Devillier v. Texas

Issues

Under the takings clause of the Fifth Amendment, may a person whose property is taken without compensation file a court claim even if the legislature has not provided them with a cause of action?

This case asks the Supreme Court to decide whether the Takings Clause allows a person whose property is taken without compensation to seek redress in court even if the legislature has not provided them with a cause of action. The Petitioners Devillier, et al. argue that the Takings Clause permits individuals to seek redress in court, as the Constitution implicitly bestows the procedural right when granting the substantive right to just compensation. The Petitioners further argue that both the constitutional text and the historical context of the just-compensation right support the recognition of such a right. On the other hand, Respondent State of Texas contends that the Takings Clause on its own does not establish a cause of action, asserting that Congress must provide such authorization before individuals can seek relief in court. The Respondent also argues that neither the text nor the historical background of the just-compensation right indicates an implied cause of action, pointing out that properties have historically been compensated through direct intervention by Congress for over a century. The outcome of this case has significant ramifications for the balance between state and federal court power, judicial and legislative power, and the substantive rights of property owners against the states.

Questions as Framed for the Court by the Parties

Whether a person whose property is taken without compensation may seek redress under the self-executing takings clause of the Fifth Amendment even if the legislature has not affirmatively provided them with a cause of action.

In 1956, the Federal Aid Highway Act allocated billions of dollars to the states to construct an interstate highway system. Devillier v. Texas at 2. One of these highways is Interstate Highway 10 (“IH-10”) which passes through Texas into California.

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Smith v. Arizona

Issues

Is the Sixth Amendment’s Confrontation Clause violated when a testifying expert uses a nontestifying expert’s notes as the basis for their opinion when a defendant has not subpoenaed the nontestifying expert or otherwise had an opportunity to cross examine them?

This case asks the Supreme Court to decide whether the Confrontation Clause of the Sixth Amendment is violated when the State employs an expert who uses another expert’s notes as the basis of their own opinion. Jason Smith argues that the Confrontation Clause forbids the introduction of testimonial statements for their truth from expert witnesses whom a defendant has not had the opportunity to cross-examine, and that the testifying expert’s testimony in his case relied on the nontestifying expert’s testimonial notes and conclusions. Arizona argues that the Confrontation Clause allows experts to testify using facts that are not otherwise admissible when the facts are not submitted for their truth, and that the nontestifying expert’s notes in Smith’s case were not testimonial because they were not created for the purpose of testifying and lacked formality. The outcome of this case has serious implications for defendant’s Confrontation Clause rights and prosecutors’ ability to pursue cases that require forensics.

Questions as Framed for the Court by the Parties

Whether the Confrontation Clause of the Sixth Amendment permits the prosecution in a criminal trial to present testimony by a substitute expert conveying the testimonial statements of a nontestifying forensic analyst, on the grounds that (a) the testifying expert offers some independent opinion and the analyst’s statements are offered not for their truth but to explain the expert’s opinion, and (b) the defendant did not independently seek to subpoena the analyst.

The Confrontation Clause in the Sixth Amendment of the Constitution provides defendants with the right to “be confronted with the witnesses against [them],” allowing them to challenge the validity of the testimony before a jury.

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Sheetz v. County of El Dorado, California

Issues

Does the Nollan and Dolan standard, which requires the government to show an essential nexus and rough proportionality between a development permit fee and its negative public impact, apply to a blanket legislative regulation that imposes a flat development fee for certain developers?

This case asks the Supreme Court to determine whether El Dorado County’s Traffic Impact Mitigation Fee Program (“TIM Program”) is an unconstitutional taking under the Takings Clause. The Takings Clause prohibits the government from taking individual property without just compensation. For a conditional development fee to be constitutional under the Takings Clause, the Nollan and Dolan standard requires the government to show an essential nexus and rough proportionality between the conditional permit’s fee and the permit’s negative public impacts. George Sheetz argues that the TIM Program’s flat fee to all residential homes within his zone is an unconstitutional taking as it is an exaction that is unrelated to traffic impact and makes no individual determinations. County of El Dorado, California argues that Nollan and Dolan do not apply to legislatively mandated development fees that broadly apply to a class of permit applicants. This case has significant implications for regulating development fees in the legislature and for individuals seeking to construct new properties.

Questions as Framed for the Court by the Parties

Whether a building-permit exaction is exempt from the unconstitutional-conditions doctrine as applied in Nollan v. California Coastal Commission and Dolan v. City of Tigard, Oregon simply because it is authorized by legislation.

El Dorado County (“the County”) is a county in California. Brief for Petitioner, George Sheetz at 3. In 2004, the County adopted a plan that included a section on “transportation and circulation,” setting standards on how the County approaches the impact of new development on its road and highway network. Id.

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Office of the United States Trustee v. John Q. Hammons Fall 2006, LLC

Issues

Should the government compensate the bankruptcy debtors who paid higher fees than some other debtors by refunding the higher fees or by retrospectively charging the other debtors higher fees, or is prospective uniformity in fees sufficient?

This case asks the Supreme Court to decide the proper remedy for bankruptcy debtors who were treated differently, paying higher fees under a statute enacted by Congress without constitutional authority. John Q. Hammons Hotels & Resorts entities filed for Chapter 11 Bankruptcy in 2016 and paid $2.5 million higher fees than debtors in some federal districts, before the Judiciary and Congress resolved the disparate treatment. The U.S. Trustee argues that prospective equality in fees is a sufficient remedy, but if a retrospective remedy is required, the Court should extend the higher fees to debtors previously exempt from it. Hammons argues that the only proper remedy for fees paid under an unconstitutional statute is to refund them and that the remedies the U.S. Trustee proposes violate due process. The outcome of this case will affect how the bankruptcy system is funded—by debtors or taxpayers—and the remedial schemes for debtors who received unequal treatment.

Questions as Framed for the Court by the Parties

Whether the appropriate remedy for the constitutional uniformity violation found by this court in Siegel v. Fitzgerald is to require the United States Trustee to grant retrospective refunds of the increased fees paid by debtors in U.S. Trustee districts during the period of disuniformity, or is instead either to deem sufficient the prospective remedy adopted by Congress or to require the collection of additional fees from a much smaller number of debtors in Bankruptcy Administrator districts.

The United States is divided into ninety-four judicial districts. John Q. Hammons Fall 2006 LLC v. Office of the U.S. Trustee (“CA10”) at 7. Before 1978, the Judicial Conference funded bankruptcy courts and appointed bankruptcy judges (“BAs”) in all districts.

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Federal Bureau of Investigation, et al. v. Fikre

Issues

Does the voluntary cessation exception to mootness apply when the government removes an individual from the No Fly List and asserts it will not put them back on it given the available information without also repudiating past inclusion on that list or acknowledging a discrete policy change which informed the removal?

This case asks the Supreme Court to decide whether Yonas Fikre’s (“Fikre”) removal from the No Fly List in 2016, alongside a sworn declaration indicating he would not be placed back on it “based on the currently available information,” makes moot his case against the Federal Bureau of Investigation (“FBI”) regarding his placement on the No Fly List. Fikre argues that although the FBI removed him from its No Fly List in 2016, the government’s guarantees are insufficient to show that he will not be put back on the list for the original reasons, and as such his claim is still valid until the government voluntarily acquiesces to his requests or repudiates its inclusion of him on the list. The FBI counters by indicating that its sworn declaration would necessarily include all information which resulted in Fikre’s inclusion on the No Fly List in 2010 and his removal from it in 2016. Therefore, the FBI argues it is sufficient to prove Fikre would not be relisted for the same reasons as before, and to demand any more would require a showing of bad faith on the part of the government and unnecessarily endanger national security. The outcome of this case has serious implications for national security and the transparency of classified government programs like the No Fly List.

Questions as Framed for the Court by the Parties

Whether respondent’s claims challenging his placement on the No Fly List are moot given that he was removed from the No Fly List in 2016 and the government provided a sworn declaration stating that he “will not be placed on the No Fly List in the future based on the currently available information.”

In 2003, President George W. Bush executed Homeland Security Presidential Directive 6, instructing the attorney general to create the Terrorist Screening Center, an interdepartmental entity which consolidates every government terrorist watchlist into the Terrorist Screening Database (“Screening Database”) and organizes them into respective lists. Fikre v. Fed.

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Campos-Chaves v. Garland

Issues

When providing notice to an immigrant in deportation proceedings, does the government comply with its obligations under 8 U.S.C. § 1229(a) by providing a Notice to Appear with no date and location and a subsequent, updated Notice of Hearing including that information?

This case asks the Supreme Court to determine whether the government complies with the Immigration and Nationality Act (8 U.S.C. § 1229(a)) (“INA”) when it provides notice of deportation proceedings in a separate document from their date and time. Under 8 U.S.C. § 1229(a), the government must provide “written notice” to undocumented immigrants who are subject to deportation. This “written notice” is provided in a document called a “notice to appear” (“NTA”) and must include the “time and place” of the proceedings under 8 U.S.C. § 1229(a)(1)(G)(i). However, the government routinely sends two documents: one NTA to alert the immigrant about the removal proceedings, and another Notice of Hearing (“NOH”) to communicate the time and place of the hearing. Campos-Chaves argues that this scheme violates the INA because the statute requires this information to be provided in one document. The United States argues that it complies with the INA because its disjunctive language permits dual-document notice and because a curative NOH overcomes a defective NTA. This case touches on important questions regarding fair notice to immigrants in deportation proceedings and judicial economy.

Questions as Framed for the Court by the Parties

Whether the government provides notice “required under” and “in accordance with paragraph (1) or (2) of” 8 U.S.C. § 1229(a) when it serves an initial notice document that does not include the “time and place” of proceedings followed by an additional document containing that information, such that an immigration court must enter a removal order in absentia and deny a noncitizen's request to rescind that order.

Moris Campos-Chaves (“Campos-Chaves”) is a citizen of El Salvador who entered the United States without authorization on January 24, 2005. Campos-Chaves v. Garland at 1-2. On February 10, 2005, the Department of Homeland Security (“DHS” or “government”) served Campos-Chaves with a Notice to Appear (“NTA”), initiating deportation proceedings against him. Id. at 2. This NTA did not contain the time and place of his deportation hearing.

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Muldrow v. City of St. Louis, Missouri

Issues

Does transferring an employee to an equivalent but arguably less prestigious position based on their race, color, religion, sex, or national origin violate Title VII of the Civil Rights Act of 1964?

This case asks the Supreme Court to determine whether an employer’s decision to transfer an employee, motivated by discrimination but without a judicial finding of substantial detriment to the employee, contravenes Title VII. Petitioner Jatonya Clayborn Muldrow argues that her employer, the City of St. Louis Police Department, made a sex-based decision to reassign her from the police intelligence unit to a more peripheral position and thus violated Title VII, regardless of any judicial assessment of significant disadvantage. Respondent the City of St. Louis counters that Muldrow’s transfer was routine, and that a Title VII claim of discrimination requires demonstrable harm. The Court's decision in this matter will likely influence the scope of Title VII protections against workplace discrimination, thus distinctly affecting employment practices and operational efficiency. The Court’s decision will also impact the number of actionable employment decisions and potential lawsuits.  

Questions as Framed for the Court by the Parties

Whether Title VII of the Civil Rights Act of 1964 prohibits discrimination in transfer decisions absent a separate court determination that the transfer decision caused a significant disadvantage

Petitioner Sergeant Jatonya Clayborn Muldrow (“Muldrow”) had been a patrol detective in the Intelligence Division of the St. Louis Police Department (“Department”) since 2008 until her transfer in 2017. Muldrow v. City of Saint Louis at 684. She worked on cases involving public corruption, human trafficking, gun crimes, and gangs. Id. The position was a traditional eight-hour workday Monday through Friday. Id.

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Moore v. United States

Issues

Can Congress pass a statute under the Sixteenth Amendment taxing income that is not yet realized by the taxpayer without apportioning the tax among the states in proportion to their populations?

This case asks the Supreme Court to determine whether a taxpayer must realize income under the Sixteenth Amendment before the federal government can tax it without apportionment among the states. In 2017, as part of the Tax Cuts and Jobs Act, Congress enacted a new, one-time Mandatory Repatriation Tax on taxpayers based on their ownership stake in a controlled foreign corporation. The tax applied retroactively on all income earned by the corporation after 1986, regardless of whether the corporation distributed its earnings to its shareholders. Charles and Kathleen Moore argue that the Mandatory Repatriation Tax, which they were forced to pay, is unconstitutional because the Sixteenth Amendment imposes a realization requirement on income for the federal government to tax it without apportionment. The United States contends that no such realization requirement exists, and that Congress has long taxed individuals based on their share of undistributed corporate earnings without constitutional challenge. The outcome of this case has important ramifications for Congress’s power to impose income taxes and on the complexity and certainty of tax planning.

Questions as Framed for the Court by the Parties

Whether the 16th Amendment authorizes Congress to tax unrealized sums without apportionment among the states.

In 2005, Petitioners Charles and Kathleen Moore bought an 11% stake in KisanKraft, a Controlled Foreign Corporation (“CFC”) based in India. Moore v. United States at 4–5. A CFC is a corporation in which U.S. persons possess more than 50% ownership or voting rights. Id. at 5. KisanKraft made profits every year but never distributed any of those profits to its shareholders.

Acknowledgments

The authors would like to thank Professor Robert A. Green for his insights into this case.

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HARRINGTON v. PURDUE PHARMA L.P., ET AL.

Issues

Can the Sackler Family, the former owners of Purdue Pharma, L.P., be released from future claims of liability in connection to their alleged contributions to the opioid crisis through Purdue Pharma’s Chapter 11 bankruptcy proceedings despite not being a party to those bankruptcy proceedings?

This case concerns the interpretation of a bankruptcy court’s power under Chapter 11 of the Bankruptcy Code to provide for release from claims by tort victims against non-debtors. OxyContin producer Purdue Pharma––owned by the Sackler Family––filed for bankruptcy in September 2019.  The bankruptcy plan provided for the Sackler Family to be released from all civil claims by third parties resulting from the acts or omissions of Purdue in exchange for the Sackler Family providing around $5.5 billion to satisfy bankruptcy claims. William K. Harrington, United States Trustee for Region 2, argues that the Code limits the bankruptcy court’s authority to manage debtor-creditor relationships. Purdue Pharma, its creditors, and the Sackler Family argue that the court’s power is limited only by “inconsisten[cy]” with the Code––which doesn’t expressly prohibit these kinds of releases. The case has significant implications for the handling of mass tort claims and potential relief for victims of the opioid crisis.

Questions as Framed for the Court by the Parties

Whether the Bankruptcy Code authorizes a court to approve, as part of a plan of reorganization under Chapter 11 of the Bankruptcy Code, a release that extinguishes claims held by nondebtors against nondebtor third parties, without the claimants’ consent.

Since the 1990s, the pharmaceutical manufacturer Purdue Pharma L.P.––owned by the Sackler family––vigorously promoted the use of its name-brand drug OxyContin, an opioid analgesic utilized for its painkilling qualities. In re Purdue Pharma at 9–10. OxyContin would prove highly addictive, and “has been blamed for significantly contributing” to the ongoing opioid epidemic.

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Brown v. United States

Issues

When sentencing a defendant for a federal firearm offense, how should courts determine whether the defendant’s past state drug conviction is a “serious drug offense” warranting a higher minimum sentencing requirement?

This case asks the Supreme Court to determine when the Armed Career Criminal Act (18 U.S.C. § 924(e)) (“ACCA”) applies to a defendant with prior state drug offenses who is facing sentencing for a Gun Control Act (18 U.S.C. § 922(g)) (“GCA”) violation. The ACCA is a “three–strikes” law which imposes a 15–year mandatory minimum imprisonment term on defendants convicted of violating the GCA and at least three prior violent felonies or “serious drug offenses.” However, a prior state drug offense only counts as a “strike” under the ACCA if the relevant state drug prohibition categorically matches its federal counterpart. Brown argues that federal and state laws must match at the time of sentencing for the GCA violation. Brown claims that his interpretation most closely aligns with the ACCA’s plain meaning and serves judicial efficiency because compliance is easier. The United States argues that federal and state laws must match at the time of the prior state drug offense. The United States claims that its interpretation most aligns with the ACCA’s legislative intent and promotes consistency in the criminal justice system. This case touches on important questions regarding fair notice to criminal defendants as well as federal controlled–substances schedules’ responsiveness to scientific and social developments.

Questions as Framed for the Court by the Parties

Whether the "serious drug offense" definition in the Armed Career Criminal Act incorporates the federal drug schedules that were in effect at the time of the federal firearm offense or the federal drug schedules that were in effect at the time of the prior state drug offense.

The Armed Career Criminal Act (“ACCA”) imposes a fifteen–year mandatory minimum imprisonment term when a defendant violates the Gun Control Act, codified under 18 U.S.C.

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