Latest 8 Cases This Week: Fusilier v. Landry (5th Cir.), Katherine P. v. Humana Health Plan, Inc. (5th Cir.), Ruckelshaus v. Cowan (7th Cir.)

Reflections on the Movement in California to Repeal the State’s Ban on Affirmative Action

VIKRAM DAVID AMAR

Illinois law dean and professor Vikram David Amar offers three observations on a measure recently approved by the California legislature that would, if approved by the voters, repeal Proposition 209, the voter initiative that has prohibited affirmative action by the state and its subdivisions since its passage in 1996. Amar praises the California legislature for seeking to repeal Prop 209 and for seeking to do so using the proper procedures, and he suggests that if Prop 209 is repealed, legal rationales for the use of race should be based not only on the value of diversity (as they have been for some time now), but also on the need to remedy past wrongs against Black Americans.

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Fusilier v. Landry

Court: US Court of Appeals for the Fifth Circuit

Docket: 19-30665

Opinion Date: June 30, 2020

Judge: Edith H. Jones

Areas of Law: Civil Rights, Constitutional Law, Election Law, Legal Ethics

In 2014, plaintiffs, African-American voters and the Terrebonne Parish NAACP, filed suit to challenge the electoral method for Louisiana's 32nd Judicial District Court (JDC), alleging that at-large elections for the judges produce discriminatory results, violating Section 2 of the Voting Rights Act, and have been maintained for a discriminatory purpose in violation of that statute and the Fourteenth and Fifteenth Amendments. The district court upheld both claims and ordered a remedial plan breaking the 32nd JDC into five single-member electoral subdistricts. The Fifth Circuit reversed, holding that the district court clearly erred in its finding of minority vote dilution in the election of judges for Terrebonne Parish's 32nd JDC. The court held that the district court erred in holding that weak evidence of vote dilution could overcome the state's substantial interest in linking judicial positions to the judges' parish-wide jurisdiction. Furthermore, the district court erroneously equated failed legislative attempts to create subdistricts for the 32nd JDC with a racially discriminatory intent.

Katherine P. v. Humana Health Plan, Inc.

Court: US Court of Appeals for the Fifth Circuit

Docket: 19-50276

Opinion Date: June 29, 2020

Judge: James C. Ho

Areas of Law: ERISA, Legal Ethics

The Fifth Circuit denied plaintiff's motion for attorneys' fees under the Employee Retirement Income Security Act. The court held that 29 U.S.C. 1132(g)(1) does not provide unfettered discretion to courts to award fees. The court explained that a fees claimant whose only victory was an interlocutory ruling by the Court of Appeals that his complaint should not have been dismissed for failure to state a claim has not received any relief on the merits. In this case, plaintiff persuaded the court to reverse the district court's summary judgment ruling in favor of Humana. If plaintiff achieves some success on the merits on remand, she may then ask for fees.

Ruckelshaus v. Cowan

Court: US Court of Appeals for the Seventh Circuit

Docket: 19-2770

Opinion Date: June 26, 2020

Judge: Barrett

Areas of Law: Civil Procedure, Legal Ethics, Professional Malpractice & Ethics, Trusts & Estates

Their father set up a trust for the benefit of Elizabeth and Thomas, giving the siblings equal interests; if either died without children, the other would receive the remainder of the deceased sibling’s share. Thomas approached Elizabeth after their father's death, wanting to leave a portion of his share to his wife, Polly. In 1998, Elizabeth retained the defendants to terminate the trust; the representation letter made no mention of a life estate for Polly or a subsequent remainder interest for Elizabeth. The settlement agreement did not mention Polly or a life estate, nor did it restrict what either sibling could do with the trust funds. The agreement contained a liability release and stated that it was the only agreement among the parties. In 1999, Elizabeth signed the agreement and the petition to dissolve the trust. In 2000, the probate court granted the petition. Elizabeth and Thomas each received more than a million dollars. Thomas died in 2009 without children; his will devised his assets to Polly. When Polly died in 2015, she left her estate to her children. Elizabeth filed a malpractice claim. The Seventh Circuit affirmed summary judgment for the defendants, holding that the two-year Indiana statute of limitations began running no later than 2000 and that if Elizabeth had practiced ordinary diligence, she could have discovered then that her wishes had not been followed.

Electronic Communication Technologies, LLC v. ShoppersChoice.Com, LLC

Court: US Court of Appeals for the Federal Circuit

Docket: 19-2087

Opinion Date: July 1, 2020

Judge: Wallach

Areas of Law: Intellectual Property, Legal Ethics, Patents

ECT sued ShoppersChoice for infringement of its 261 patent, directed “to systems and methods that notify a party of travel status associated with one or more mobile things. ShoppersChoice challenged claim 11 as patent-ineligible, 35 U.S.C. 101. ShoppersChoice moved to join a patent eligibility hearing set in a parallel lawsuit, in which ECT alleged claim 11 infringement against other companies. The court conducted a consolidated hearing and invalidated claim 11 as directed to the abstract idea of providing advance notification of the pickup or delivery of a mobile thing. The Federal Circuit affirmed, holding that “the claim only entails applying longstanding commercial practices using generic computer components and technology.” ShoppersChoice sought attorney fees, citing evidence that ECT sent standardized demand letters and filed repeat infringement actions to obtain low-value “license fees” and force settlements. Before the court ruled, a California District Court awarded attorney fees against ECT in another case related to the patent. The Federal Circuit vacated a holding that the case was not exceptional. A pattern of litigation abuses characterized by the repeated filing of patent infringement actions for the sole purpose of forcing settlements, with no intention of testing the merits of one’s claims, is relevant to a district court’s exceptional case determination. The court clearly erred by failing to consider the objective unreasonableness of ECT’s alleging infringement of claim 11 against ShoppersChoice.

Ex parte H. Chase Dearman.

Court: Supreme Court of Alabama

Docket: 1180911

Opinion Date: June 26, 2020

Judge: Mendheim

Areas of Law: Legal Ethics

H. Chase Dearman petitioned the Alabama Supreme Court for certiorari review of the Court of Criminal Appeals' decision affirming, without an opinion, the Mobile Circuit Court's order finding Dearman in direct contempt. On August 30, 2018, Dearman, an attorney, was representing James Markese Wright at Wright's probation-revocation hearing before the circuit court. Dearman attempted to make an objection on the record when the court prevented it; the trial judge ejected Dearman from the courtroom and ended proceedings. Dearman filed a motion requesting that the circuit court vacate its August 30, 2018, order and requested a hearing on the matter. In his motion, Dearman alleged that he was not given notice of the specific contemptuous conduct and a reasonable opportunity to present evidence or mitigating circumstances as required under the Alabama Rules of Evidence. The circuit court denied Dearman's motion; the Court of Criminal Appeals remanded for the circuit court to comply with the Rules. After a hearing, at which Dearman was present, the circuit court stated that it found Dearman in direct contempt "because of the challenge [to] judicial authority as shown in the record on appeal" and that Dearman's "behavior necessitated immediate and prompt punishment; i.e., removal from the courtroom." Dearman was then given the opportunity to present evidence or argument regarding excusing or mitigating circumstances. On return to remand, the Court of Criminal Appeals affirmed the circuit court's decision by unpublished memorandum. The Alabama Supreme Court found, after review of the circuit court record, that Dearman was appropriately attempting to prosecute his client's cause. Because the Court of Criminal Appeals affirmed the circuit court on a record "devoid of any evidence in support of the circuit court's finding Dearman in direct contempt," the appellate court's order conflicted with controlling case law. Judgment was reversed and remanded for further proceedings.

Doe v. The Regents of the University of California

Court: California Courts of Appeal

Docket: B293153(Second Appellate District)

Opinion Date: June 29, 2020

Judge: Kenneth R. Yegan

Areas of Law: Legal Ethics

Plaintiff filed suit against Regents after UCSB placed him on interim suspension pending its investigation into an allegation of dating-relationship violence and then delayed completion of the investigation, in violation of its own written policies. The superior court preliminarily enjoined the interim suspension pending completion of the administrative proceedings. Plaintiff was ultimately exonerated in the administrative proceedings. The Superior Court then dismissed plaintiff's action as moot and denied attorney's fees under Code of Civil Procedure section 1021.5. The Court of Appeal affirmed the order of dismissal, but held that plaintiff satisfied the criteria for an award of attorney fees under section 1021.5. The court agreed with plaintiff that the superior court misinterpreted section 1021.5 by focusing primarily on his personal interest in bringing the litigation, as opposed to the significance of the constitutional due process rights that were enforced, and that this misinterpretation "drove the denial of fees." Accordingly, the court reversed the denial of the fee motion and remanded for a determination of the amount to be awarded.

State ex rel. Cannizzaro v. First Judicial District Court

Court: Supreme Court of Nevada

Citation: 136 Nev. Adv. Op. No. 34

Opinion Date: June 26, 2020

Judge: Cadish

Areas of Law: Legal Ethics

The Supreme Court granted a petition for a writ of mandamus directing the district court to vacate its order disqualifying the Legislative Counsel Bureau Legal Division (LCB Legal) on conflict of interest grounds, holding that the district court erred in applying Nevada Rule of Professional Conduct (RPC) 1.7 to disqualify LCB Legal. The district court granted a motion to disqualify LCB Legal from representing two defendants in the underlying action - Senate Majority Leader Nicole Cannizzaro and Senate Secretary Claire Clift (together, Defendants) - on the grounds that LCB Legal's representation of those defendants was directly adverse to another of its clients - the eight Nevada State Senators (collectively, Plaintiffs) who sued Defendants in their official capacities for actions taken on behalf of the Legislature related to the passage of two bills. The Supreme Court held that Plaintiffs lacked standing to move to disqualify LCB Legal because (1) LCB Legal's defense of Defendants was ancillary to its defense of the bills themselves; (2) because Plaintiffs were not similarly acting on the Legislature's behalf in challenging the legislation they were not considered LCB Legal's client; and (3) therefore, Plaintiffs did not have an attorney-client relationship with LCB Legal other than in their roles as members of the Legislature acting on the Legislature's behalf.

State ex rel. O'Diam v. Greene County Board of Commissioners

Court: Supreme Court of Ohio

Citation: 2020-Ohio-3503

Opinion Date: July 1, 2020

Judge: DeWine

Areas of Law: Government & Administrative Law, Legal Ethics

The Supreme Court denied the writ of mandamus sought by a judge seeking to compel a county to pay for his outside legal counsel, holding that the judge was not entitled to compel the county to pay for his lawyer. In 2018, Greene County Probate Judge Thomas O'Diam issued two orders that sought to take control of a courtroom. The orders also sought to compel Greene County to pay for the legal expenses arising from the Greene County Board of Commissioners' failure to comply with the orders. After the Board filed a petition for a writ of prohibition attempting to stop Judge O'Diam's orders from taking effect Judge O'Diam filed the present mandamus action seeking to enforce his orders. The Supreme Court granted the writ of prohibition. At issue in this mandamus proceeding was whether Judge O'Diam was entitled to outside counsel at the County's expense when he did not use the process set forth in Ohio Rev. Code 309.09(A), 305.14(A), and 305.17. The Supreme Court denied the requested writ of mandamus, holding that Judge O'Diam did not follow the statutory process, and therefore, he was not entitled to have the County pay his attorney fees.