Latest 5 Cases: R&R International Consulting LLC v. Banco Do Brasil, S.A. (Banking), Munoz v. Selig Enterprises, Inc. (Civil Rights), Erickson v. ...

How Mike Huckabee and Robert Bork Could Help Center Neil Gorsuch

SHERRY F. COLB

Cornell law professor Sherry F. Colb analyzes an unusual comment by former Arkansas Governor Mike Huckabee that a government restriction on the size of people’s Thanksgiving gathering would violate the Fourth Amendment’s guarantee against unreasonable searches and seizures. Colb describes a similar statement (in a different context) by conservative Supreme Court nominee Robert H. Bork during his (unsuccessful) confirmation hearings in 1987 and observes from that pattern a possibility that even as unenumerated rights are eroded, the Court might be creative in identifying a source of privacy rights elsewhere in the Constitution.

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R&R International Consulting LLC v. Banco Do Brasil, S.A.

Docket: 19-12466

Opinion Date: December 4, 2020

Judge: William Holcombe Pryor, Jr.

Areas of Law: Banking, International Law

After R&R filed suit seeking to redeem bonds issued by Banco do Brasil, the district court dismissed for lack of subject-matter jurisdiction and decided, in the alternative, that the bonds were no longer redeemable under Brazilian law. The Eleventh Circuit concluded that the district court had subject-matter jurisdiction under the commercial-activity exception to the Foreign Sovereign Immunities Act (FSIA), because the issuance of the colonization bonds was a commercial activity and the Bank's refusal to honor those bonds caused a direct effect in the United States. However, the court concluded that the complaint is barred by the statute of limitations under Brazilian law. In this case, the statute of limitations ran in 1997, 20 years after maturity, and thus when R&R tried to redeem the colonization bonds in 2018, they were no longer enforceable. Accordingly, the court vacated in part and affirmed in part.

Munoz v. Selig Enterprises, Inc.

Docket: 18-14606

Opinion Date: December 4, 2020

Judge: Martin

Areas of Law: Civil Rights, Constitutional Law, Labor & Employment Law

Plaintiff appealed the district court's grant of summary judgment to Selig on her claims under the Americans with Disabilities Act (ADA) and the Family and Medical Leave Act (FMLA). The Eleventh Circuit reversed the district court's grant of summary judgment on plaintiff's claim of retaliation under the FMLA where a reasonable jury could find that plaintiff suffered retaliation for intending to use FMLA leave in the future. In this case, there are a number of factual disputes that are material to plaintiff's FMLA retaliation claim and thus summary judgment was not appropriate. However, the court affirmed in all other respects, holding that plaintiff is not disabled under the ADA and that plaintiff has not identified any evidence that she was terminated as a result of Selig's failure to give her notice of her FMLA rights. The court remanded for further proceedings.

Erickson v. First Advantage Background Services Corp.

Docket: 19-11587

Opinion Date: December 4, 2020

Judge: Grant

Areas of Law: Consumer Law

Plaintiff filed suit against First Advantage, claiming that the company's upsetting report failed to comply with the Fair Credit Reporting Act's "maximum possible accuracy" standard. The Eleventh Circuit held that a report must be factually incorrect, objectively likely to mislead its intended user, or both to violate the maximal accuracy standard of the Fair Credit Reporting Act. The court concluded that First Advantage did not violate the Act and thus there was no willful violation or any actionable reputational harm. In this case, the report was factually accurate where it stated that a registered sex offender in Pennsylvania shared plaintiff's first and last name. Furthermore, the report did not wrongfully attribute that record to plaintiff where it explained that the matching record was located using a name-only search and cautioned that the record might not be plaintiff's at all.

Lucoff v. Navient Solutions, LLC

Docket: 19-13482

Opinion Date: December 4, 2020

Judge: Branch

Areas of Law: Consumer Law

Plaintiff filed suit against Navient and SAC after he received almost 2,000 calls regarding his unpaid student loan, alleging violations of the Telephone Consumer Protection Act of 1991 (TCPA). The Eleventh Circuit affirmed the district court's grant of summary judgment in favor of Navient and SAC, agreeing with the district court that plaintiff expressly consented to receive Navient and SAC's calls. In this case, plaintiff reconsented to receive automatic telephone dialing system (ATDS) and prerecorded calls by submitting an online demographic form.

United States v. Graham

Docket: 18-15299

Opinion Date: December 4, 2020

Judge: Grant

Areas of Law: Criminal Law

The Eleventh Circuit affirmed defendant's conviction for passing a fictitious financial instrument, in violation of 18 U.S.C. 514(a)(2), and of corruptly endeavoring to obstruct the administration of the Internal Revenue Code, in violation of 26 U.S.C. 7212(a). Defendant's conviction stemmed from his attempt to satisfy his tax obligations with a fraudulent $3.6 million check known as an international bill of exchange. The court held that the IRS' collection activity qualifies as a "particular administrative proceeding" and thus satisfied the nexus requirement in Marinello v. United States, 138 S. Ct. 1101, 1109 (2018). In this case, there was sufficient evidence of a nexus between his actions and an administrative proceeding to support defendant's conviction. The court rejected defendant's numerous objections to the district court's evidentiary rulings.