Supreme Court of the United States
Honest services fraud
October 13, 2009 03:33 PM
Today's Wall Street Journal Law Blog includes an
article about the U.S. Supreme Court's decision to
review three cases involving "honest services fraud"
(click here). According to the article,
"[t]he law makes it a crime to deprive someone
of 'the intangible right of honest services.'
It’s a head scratcher – a vague standard that
can seemingly encompass just about any manner of
supposed sin." One case involves Jeffrey
Skilling, a former Enron executive. The two
other cases involve "Conrad Black, the newspaper
titan convicted of defrauding his company,
Hollinger International," and "Bruce Weyhrauch,
a former Alaska legislator, who allegedly failed
to disclose . . . conflicting business
dealings." The statute at issue is 18 U.S.C. §
1346 (click here).
A New York Times article to which the Law Blog piece links (click here) states, "[i]n its Supreme Court brief in Mr. Black’s case, the government said the honest services law has an important role to play in attacking frauds that do not involve the loss of money or property but something intangible like candor or loyalty." At least one Supreme Court Justice appears to be skeptical of that argument. "The bottom line, Justice Scalia said in February, is that the courts have not been able to define what separates 'the criminal breaches, conflicts and misstatements from the obnoxious but lawful ones.' The honest services law, he said, 'invites abuse by headline-grabbing prosecutors in pursuit of local officials, state legislators and corporate C.E.O.’s who engage in any manner of unappealing or ethically questionable conduct.'”
A New York Times article to which the Law Blog piece links (click here) states, "[i]n its Supreme Court brief in Mr. Black’s case, the government said the honest services law has an important role to play in attacking frauds that do not involve the loss of money or property but something intangible like candor or loyalty." At least one Supreme Court Justice appears to be skeptical of that argument. "The bottom line, Justice Scalia said in February, is that the courts have not been able to define what separates 'the criminal breaches, conflicts and misstatements from the obnoxious but lawful ones.' The honest services law, he said, 'invites abuse by headline-grabbing prosecutors in pursuit of local officials, state legislators and corporate C.E.O.’s who engage in any manner of unappealing or ethically questionable conduct.'”
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State of the U.S. Supreme Court's website
October 12, 2009 03:08 PM
A blog post dated today at The Volokh Conspiracy
concerning the U.S. Supreme Court's website collects
helpful links about where to get copies of briefs,
opinions, and oral argument audio for its cases
(click here). As the post notes, you
can't presently do that through the Court's
website, which seems strange. The author writes,
"it strikes me as sort of a surprising that the
Supreme Court’s own website isn’t the primary
source of publicly available information about
the Court’s cases. It posts the transcripts
first, which is very useful, and it has all the
docket pages publicly available, both of which
are great. But I would think it a good idea for
the Court to remake its website to be the first
place new opinions are made available; the first
place filed briefs are available online; and the
first place oral argument audios are posted."
(Hat tip to WSJ Law Blog).
Business cases on the U.S. Supreme Court docket
October 05, 2009 03:45 PM
Yesterday's New York Times includes a nice summary of
business cases that are on the U.S. Supreme Court's
docket this term (click here). "The case that has most
transfixed the business community is Bilski
v. Doll, No. 08-964, a patent dispute that
addresses the consequential question of whether
intangible business methods may be patented. A
federal appeals court last year rejected Bernard
L. Bilski’s attempt to patent a method of
hedging risks in commodities trading, ruling
that only processes tied to a particular machine
or capable of transforming an object into
something different can be patented. . . . A
broad ruling could affect many aspects of the
economy, notably computer software."
Preview of U.S. Supreme Court's new term
September 29, 2009 08:04 AM
Today's Wall Street Journal includes a brief preview
of the U.S. Supreme Court's new term (click here).
Smaller U.S. Supreme Court docket
September 28, 2009 12:50 PM
Today's New York Times contains an article about the
size of the U.S. Supreme Court's docket (click
here), which is about half of
what it was in the early 1980's, although the
reasons aren't clear. "A couple of weeks ago,
the Supreme Court advocacy clinic at Yale Law
School held a conference to explore the mystery
of the court’s shrinking docket. Law professors
presented data, theories and speculation.
Expensive lawyers told rueful stories about
can’t-miss cases that somehow did not make the
cut. . . . The most striking possible
explanation came from David R. Stras, a
researcher at the University of Minnesota Law
School. A crop of five new justices who joined
the court starting in 1986, he found, voted to
hear cases far less often than the justices they
replaced."
The scope of corporate rights
September 17, 2009 11:09 AM
Today's Wall Street Journal contains a
thought-provoking piece (click here) concerning the extent to
which corporations should be treated as natural
persons. The starting point for the article is a
comment that U.S. Supreme Court Justice
Sotomayor made during arguments last week in a
campaign finance case, Citizens United v.
Federal Election Commission, Docket No.
08-205.
Harjo v. Pro-Football, Inc.
September 16, 2009 12:05 PM
On Monday, a group of Native Americans filed a
petition for certiorari in the U.S. Supreme Court.
They seek review of a decision by the United States
Court of Appeals for the D.C. Circuit that rejected
their claim, on the basis of a laches defense, that
trademarks registered by the Washington Redskins pro
football team that incorporate the term "redskins"
should be cancelled. (Click here for the story and here for the petition for
certiorari.) The case is styled Harjo v.
Pro-Football, Inc., No. 09A122.
Pro-Football, Inc. is the team's corporate name.
The Native Americans argue in the petition that the marks, which the team registered between 1967 and 1990, "should never have been registered and . . . were therefore void ab initio, justifying immediate cancellation. Section 14(3) of the [Lanham] Act provides for cancellation of a registration 'at any time,' if the subject mark was registered 'contrary to the provisions' of Section 2(a) of the Act. 15 U.S.C. § 1064(3). Pursuant to Section 2(a), no mark shall be registered if it consists of or comprises 'matter which may disparage . . . persons, living or dead, . . . or bring them into contempt, or disrepute . . . .' 15 U.S.C. § 1052(a)." (Petition at p. 3).
The Native Americans prevailed at the Trademark Trial and Appeal Board in 1999, but the U.S. District Court for the District of Columbia reversed on the basis of laches, and, after a remand, the D.C. Circuit affirmed. The D.C. Circuit's opinion states, laches is "an equitable defense that applies where there is '(1) lack of diligence by the party against whom the defense is asserted, and (2) prejudice to the party asserting the defense.'"
In the petition, the Native Americans assert that there is a split among circuits on the question of whether laches applies to trademark cancellation petitions. (Petition at 8). The petition cites a Third Circuit opinion that then-Judge (now Supreme Court Justice) Alito wrote in which, according to the petitioners, the court "held that a counterclaim brought under Section 14(3) of the Act was not time-barred" by the doctrine of laches because of the statute's use of the words "at any time." (Id.) Not surprisingly, the cert petition relies heavily on that opinion.
For the most part, I grew up in the Washington, D.C. area, and I've been a fan of the team for a long time, but it's tough for me to see how the term "redskins" isn't disparaging. Whether a court will ever reach that question, however, remains to be seen.
The Native Americans argue in the petition that the marks, which the team registered between 1967 and 1990, "should never have been registered and . . . were therefore void ab initio, justifying immediate cancellation. Section 14(3) of the [Lanham] Act provides for cancellation of a registration 'at any time,' if the subject mark was registered 'contrary to the provisions' of Section 2(a) of the Act. 15 U.S.C. § 1064(3). Pursuant to Section 2(a), no mark shall be registered if it consists of or comprises 'matter which may disparage . . . persons, living or dead, . . . or bring them into contempt, or disrepute . . . .' 15 U.S.C. § 1052(a)." (Petition at p. 3).
The Native Americans prevailed at the Trademark Trial and Appeal Board in 1999, but the U.S. District Court for the District of Columbia reversed on the basis of laches, and, after a remand, the D.C. Circuit affirmed. The D.C. Circuit's opinion states, laches is "an equitable defense that applies where there is '(1) lack of diligence by the party against whom the defense is asserted, and (2) prejudice to the party asserting the defense.'"
In the petition, the Native Americans assert that there is a split among circuits on the question of whether laches applies to trademark cancellation petitions. (Petition at 8). The petition cites a Third Circuit opinion that then-Judge (now Supreme Court Justice) Alito wrote in which, according to the petitioners, the court "held that a counterclaim brought under Section 14(3) of the Act was not time-barred" by the doctrine of laches because of the statute's use of the words "at any time." (Id.) Not surprisingly, the cert petition relies heavily on that opinion.
For the most part, I grew up in the Washington, D.C. area, and I've been a fan of the team for a long time, but it's tough for me to see how the term "redskins" isn't disparaging. Whether a court will ever reach that question, however, remains to be seen.
Judicial elections
September 15, 2009 05:03 PM
Today's Wall Street Journal contains a short but interesting piece about
former U.S. Supreme Court Justice O'Connor's
views on judicial elections (she's against
them). In November, she will be attending a
judicial selection forum in Columbus concerning
the selection process for Justices of the
Supreme Court of Ohio (click here for more detail).
Corporate speech
September 03, 2009 04:01 PM
Today’s Wall Street Journal has an interesting
story about a potentially very
important case concerning restrictions on
corporate campaign spending, which the U.S.
Supreme Court has set for (re)argument on
September 9, 2009. Citizens United v.
Federal Election Commission, Docket No.
08-205.
Justice O'Connor still judging
August 11, 2009 08:00 AM