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 (1999) 75 Cal.App.4th 449, 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 State of North Carolina v. Guice, 141 N.C.App. 177, 541 S.E.2d 474 (2000), a conviction was reversed on an Apprendi issue.
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, 73 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 Rideau v. Whitley, 248 F.3d 1141 (5th Cir. 2000), conviction vacated after many years due to improper impaneling of grand jury.
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.
III. Tax Cases:
In Bleavins v. Bartels, 243 F.3d 393w (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.
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. Here is an amici brief submitted in the case by The Claremont Institute.
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 Klein v. Leis, ___ N.E. 2d ___ (Ohio App. 1st Dist. 2002), the Ohio concealed carry law was held unconstitutional. This decision has been recently reversed.
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.