RECENT
CASES
In Saxe v. State College Area School District, 240 F.3d 200 (3rd Cir. 2001), a public school district's "anti-harassment" policy was held violative of the First Amendment.
Ever since the
enactment of the federal child support recovery laws, which
include 18 U.S.C. §228, there has been litigation regarding
their constitutionality. Some courts found such laws
constitutional as based on the federal interstate commerce
powers. See
among others, United States v. Sage, 92 F.3d 101 (2nd
Cir. 1996), and United States v. Black, 125 F.3d 454
(7th Cir. 1997). But recently, the 6th Circuit found them
unconstitutional. See
United
States v. Faasse, 227 F.3d 660 (6th Cir. 2000).
Because of the split in the circuits regarding this issue, this
case appears to be one which the Supremes will review via
certiorari.
In Pearson v. Shalala, 164 F.3d 650 (D.C. Cir. 1999), the U.S. Court of Appeals for the DC Circuit agreed with Durk Pearson and Sandy Shaw, movers and shakers in the alternative health movement, that certain FDA regs were violative of free speech.
In Jordan v. Department of Motor Vehicles, 75 Cal.App.4th 449 (1999), the car smog fee was held unconstitutional on the basis of a violation of the federal commerce clause (this is a PDF file).
The U.S. Court of Appeals for the Fourth Circuit in Brzonkala v. V.P.I., 169 F.3d 820 (4th Cir. 1999), held the federal "Violence Against Women Act" unconstitutional. This decision has been affirmed by the Supremes in United States v. Morrison, 529 U.S. 598 (2000). You may also read this same case at Cornell Law School; click here.
In Troxel v. Granville, 530 U.S. 57, 120 S.Ct. 2054 (2000), the Supreme Court was required to deal with the constitutionality of a state law granting grand parents visitation rights for their grandchildren. This opinion, which found this law unconstitutional, is great regarding parental rights.
In White v. Lee, 227 F.3d 1214 (9th Cir. 2000), the court dealt with the important question of whether lawsuits constituted "petitioning government for redress of grievances."
In United
States v. Garcia, 401 F.3d 1008 (9th Cir. 2005), the court
allowed withdrawal of a guilty plea for new evidence.
In Botts
v.
State, 278 Ga. 538, 604 S.E.2d 512 (2004), the Georgia
Supreme Court held a "hate crimes" punishment provision
unconstitutional.
In United
States v. $242,484.00, 318 F.3d 1240 (11th Cir.
2003), the court concluded that mere cash alone did not
constitute probable cause.
In United States v. Culliton, 328 F.3d 1074 (9th Cir. 2002), a false statement conviction based on 18 U.S.C. §1001 was reversed regarding statement made on FAA form which was fundamentally vague.
In Ex parte H.H., 830 So.2d 21 (Ala. 2002), Justice Roy Moore, in a concurring opinion, made some comments of interest to many folks.
In State v. One House, Personalty and Realty Known as 232 Mullica Hill Road, 346 N. J. Super. 247 (App. Div. 2001), equitable defenses to forfeiture actions were allowed.
In United States v. Kincade, 345 F. 3rd 1095 (9th Cir. 2003), the 9th Circuit held DNA tests of prisoners unconstitutional as violation of privacy.
In People v. Willis, 46 P.3d 898 (2002), the Cal Supremes suppressed a warrantless search.
In Killian v. Poole, 282 F.3d 1204 (9th Cir. 2002), the court granted habe relief because of the use of perjured testimony during trial.
In Ex Parte Warren, 783 So.2d 86 (Ala. 2000), the Alabama Supreme Court held drugs seized during Terry-type patdown, "field interview" had to be suppressed.
In DePriest
v. Commonwealth of Virginia, 33 Va. App. 754, 537 SE.2d 1
(2000), the Virginia Court of Appeals upheld the
constitutionality of a sodomy law against an "invasion of
privacy" argument. FindLaw publishes cases in text, which
does not include footnotes. If you want the case with footnotes,
check the Virginia courts web site.
In Cleveland v. United States, 531 U.S. 12, 121 S.Ct. 365 (2000), the Supreme Court defined better limits to federal mail fraud prosecutions.
In State of Utah v. Real Property at 633 East 640 North, Orem, Utah, 942 P.2d 925 (2000), the Utah Supremes rendered a decision which will place some real limits upon drug forfeitures.
In United States v. Kramer, 225 F.3d 847 (7th Cir. 2000), a conviction for violating the child support recovery act was reversed on novel jurisdiction issues.
In United States v. Gantt, 194 F.3d 987 (9th Cir. 1999), the court suppressed evidence obtained from a search because of a failure to deliver a copy of the warrant at the start of the search.
In United States v. Kassouf, 144 F.3d 952 (6th Cir. 1998), the court addressed an indictment which failed to properly allege an element for a prosecution under 26 U.S.C. §7212.
In United States v. Fultz, 146 F.3d 1102 (9th Cir. 1998), a search was suppressed because a landlord could not give consent for the search.
In United
States v. Kyllo, 140 F.3d 1249 (9th Cir. 1998), the
court held that a thermal imaging "search" required a warrant.
United
States v. Goyal, 629 F.3d 912 (9th Cir. 2010)
III. Tax Cases:
In Bleavins v. Bartels, 243 F.3d 393 (7th Cir. 2001), the court dealt with a wrongful levy for taxes by some state collection agents; damages were awarded to the injured taxpayer. The above "w" next to the page cite for this case indicates that this decision has been withdrawn for further reconsideration and opinion.
In United States v. Nipper, 246 F.3d 683 (10th Cir. 2001), Vern Holland wins again on the assessment issue.
The Michigan Court of Appeals recently decided the appeal in Village of Dimondale v. Grable, 618 N.W.2d 23 (Mich. App. 2000), and held a tax sale invalid (this is also a Vern Holland case).
In Jones v. United States, 207 F.3d 508 (8th Cir. 2000), the court found that the IRS engaged in a wrongful disclosure of "return information."
In Lawson v. Shelby County, 211 F.3d 331 (6th Cir. 2000), the court decided an interesting case involving social security numbers and the Privacy Act.
In Maine v. U.S. Dept. of Interior, 298 F.3d 60 (1st Cir. 2002), a new and broader construction of FOIA was made, thus allowing greater access to government documents.
In American Trucking Ass'ns. v. USEPA, 175 F.3d 1027 (D.C. Cir. 1999), the U.S. Court of Appeals for the DC Circuit held that some EPA regulations were unlawful. But see the decision of the Supremes in Whitman v. American Trucking Associations, Inc., 531 U.S. 457 (2001).
In Solid
Waste
Agency
of
Northern
Cook County v. U.S. Army Corps of Engineers, 531
U.S. 159 (2001), the environmentalists took a hit over the Clean
Water Act.
In Schroder v.
Bush, 263 F.3d 1169 (10th Cir. 2001), Gene
Schroder's lawsuit against the feds for violating certain laws
beneficial to farmers was held to present a political question.
VI. Miscellaneous:
In Dixon
v. CIR, 316 F.3d 1041 (9th Cir. 2003), the court
found that DoJ and IRS committed fraud upon the court in a tax
case.
In Veeck
v.
Southern
Bdlg.
Code
Congress International, Inc., 241 F.3d 398 (5th Cir.
2003), the court held that building codes cannot be copyrighted.
Gun Cases:
In Baca
v.
New
Mexico
Dept.
of Public Safety, 47 P.3d 441 (N.M. 2002), the New Mexico
Supremes rendered a decision dealing with the right to bear
arms.
In Kasler
v. Lungren, 72 Cal.Rptr.2d 260 (Cal.App. 3 Dist.
1998), the Cal assault weapons ban was found illegal. Note: this
case was recently reversed by the Cal Supremes.