Case Summaries

Indian Law

[01/25] US v. Juvenile Male
In consolidated appeals in which three juvenile defendants who pleaded true to a charge of aggravated sexual abuse with children challenged their conditions of probation or supervision requiring registration under the Sex Offender Registration and Notification Act (SORNA), the district courts' imposition of the sex offender registration conditions is affirmed, where: 1) the appeals were not moot; 2) the district courts properly applied SORNA's registration requirements to the juvenile defendants; and 3) subjecting juvenile sex offenders to SORNA registration does not violate the equal protection clause, the prohibition against cruel and unusual punishment, the right against self-incrimination, substantive due process, procedural due process, or the right to effective counsel.

[01/20] US v. Juvenile Male
In a prosecution in federal court under the Major Crimes Act, 18 USC section 1153, in which the defendant disputed the element of being Indian, conviction is affirmed where a reasonable trier of fact could find the defendant to be an Indian beyond a reasonable doubt, given that: 1) the defendant did not dispute that he had sufficient Indian blood; and 2) there was sufficient evidence of tribal or federal government recognition as an Indian.

[01/09] The Shoshone Indian Tribe of the Wind River Reservation, Wyoming v. US
In a consolidated suit by Indian tribes including a claim that the government unlawfully converted oil and gas leases on a reservation from one type to another, dismissal of that claim on statute of limitations grounds is vacated and the case remanded where: 1) the tribes alleged a continuing trespass, so that they could seek damages for trespasses that occurred within six years of the filing of their suit and all trespasses that occurred after filing; and 2) remand was necessary so that the Court of Federal Claims could determine whether the government had a duty to remove trespassers from the leased parcels.

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Government Contracts

[02/06] Laguna Hermosa Corp. v. US
In a suit brought by the former operator of a resort facility on federal land, seeking compensation from the United States for facilities that were allegedly retained and used by the Bureau of Land Management or by the resort operator's successor, the Court of Federal Claims' dismissal of the complaint for failure to state a claim is affirmed, where: 1) the trial court erred in concluding that the issues were identical to those in another case, and thus issue preclusion did not apply; but 2) the United States did not require the retention of the facilities under Public Law 96-375, so they remained the property of the resort operator and were abandoned.

[02/03] Sauer v. Dep't of Education
In a suit by a California state agency seeking review of an arbitration award that made it liable to a blind vendor for failing to sue the federal General Services Administration (GSA) to vindicate the rights of the vendor to conduct business on federal property, the district court's judgment affirming the award is reversed, where: 1) the arbitration panel committed a legal error when it interpreted the Randolph-Sheppard Vending Stand Act as requiring the state agency to bring an action against GSA, and that the agency's failure to do so made it liable for compensatory damages; and 2) because the arbitration panel's ruling was not in accordance with law, it had to be set aside under the Administrative Procedure Act.

[01/26] The DIRECTV Group, Inc. v. US
In a case involving the calculation and payment of segment closing adjustments associated with a corporation's sale of certain business units that included the transfer of defined benefit pension plans, the decision of the United States Court of Federal Claims granting summary judgment in favor of the corporation is affirmed, where: 1) the Claims Court did not err by calculating segment closing adjustments based on the assets and liabilities of the entire segment, rather than only the assets and liabilities that the corporation retained; and 2) the Claims Court correctly determined that the corporation's segment closing obligations could be satisfied by the cost savings realized by the government in the successor contracts.

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Oil & Gas

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Agriculture

[12/09] Cargill v. Souza
In an appeal from a judgment of the trial denying defendant's motion for attorney's fees as a prevailing party in an action to enforce a transfer agreement, judgment is reversed where the court incorrectly held that the relevant attorney fees provision did not apply to third party beneficiaries because had plaintiff prevailed, it would have been entitled to such fees as a third-party beneficiary.

[12/06] Bautista v. State of California
In an appeal from a judgment of the trial court dismissing plaintiffs' complaint alleging that the current State heat illness prevention regulation does not ensure, in derogation of Article XIV, Section 4 of the State constitution, the safety of farm workers from heat-related illnesses, judgment is affirmed where plaintiffs failed to state a cause of action because Article XIV is not self-executing.

[11/30] Fantozzi Bros. v. San Joaquin Tomato Growers, Inc.
In an appeal from a judgment of the trial court in favor of the defendant in an action for breach of fiduciary duty and breach of contract, judgment is affirmed because a joint venture agreement did not make defendant a commission merchant as defined in Food and Agricultural Code section 56105 where, under the terms of subject joint venture agreement, the joint venturer was also an owner of the produce he sold.

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Government Benefits

[02/03] Sauer v. Dep't of Education
In a suit by a California state agency seeking review of an arbitration award that made it liable to a blind vendor for failing to sue the federal General Services Administration (GSA) to vindicate the rights of the vendor to conduct business on federal property, the district court's judgment affirming the award is reversed, where: 1) the arbitration panel committed a legal error when it interpreted the Randolph-Sheppard Vending Stand Act as requiring the state agency to bring an action against GSA, and that the agency's failure to do so made it liable for compensatory damages; and 2) because the arbitration panel's ruling was not in accordance with law, it had to be set aside under the Administrative Procedure Act.

[01/31] Fowlkes v. Thomas
On a prisoner's postjudgment motion for an order directing the Social Security Administration (SSA) to re-tender a check for retroactive supplemental Social Security benefits that he was owed, the district court’s denial of the motion is affirmed, as: 1) the No Social Security Benefits for Prisoners Act bars the SSA from making any payment to an incarcerated individual covered by the Act, regardless of when the underlying obligation to pay the individual arose; and 2) the Act is not impermissibly retroactive, because it alters only the procedure and timing by which certain individuals receive their retroactive Social Security benefit payments, and does not affect their substantive right to those benefits.

[01/27] Hutcherson v. Arizona Health Care Cost Containment System Administration
In a declaratory judgment action seeking a declaration that Arizona's Medicaid agency had no right at all to recover from an annuity purchased by a husband so that his institutionalized wife could obtain Medicaid coverage or, alternatively, had no right to recover for any costs incurred for the wife's care after the husband's death, the district court's grant of the defendant's motion for summary judgment is affirmed, where: 1) the federal Medicaid Act allows states to reach a deceased community spouse's annuity for costs incurred on behalf of an institutionalized spouse; and 2) nothing in the language of the Act was inconsistent with permitting the state agency to recover from the annuity expenses incurred after the husband's death.

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Environmental Law

[02/03] Pacific Rivers Council v. US Forest Service
In a suit challenging Forest Service amendments to the Sierra Nevada Forest Plan as inconsistent with the National Environmental Protection Act (NEPA) and the Administrative Procedure Act, the district court's grant of summary judgment to the Forest Service is: 1) reversed in part, where the plaintiff had Article III standing, and the failure of the environmental impact statement (EIS) to provide any analysis of the environmental consequences on individual fish species was a failure to comply with the hard look requirement of NEPA; and 2) affirmed in part, insofar as the Forest Service did take a hard look at environmental consequences on amphibians in the EIS, in compliance with NEPA.

[01/26] Chevron Corp. v. Naranjo
In a case in which a potential judgment-debtor sought a global anti-enforcement injunction against defendants from the Lago Agrio region of the Ecuadorian Amazon, prohibiting them from attempting to enforce an allegedly fraudulent judgment entered by an Ecuadorian court, the district court's grant of the injunction is reversed with orders to dismiss the claim, where the district court erred in construing New York’s Uniform Foreign Country Money-Judgments Recognition Act to grant the putative judgment-debtors a cause of action to challenge foreign judgments before enforcement of those judgments was sought.

[01/20] Sierra Club v. EPA
On petition brought by several environmental groups for review of the Environmental Protection Agency’s approval of the 2004 State Implementation Plan (SIP) for the San Joaquin Valley’s nonattainment area for the one-hour ozone National Ambient Air Quality Standard, the petition is granted with remand where the agency’s action in approving the challenged SIP in 2010 based on data current only as of 2004 was arbitrary and capricious under the Administrative Procedures Act.

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Corporation & Enterprise Law

[02/03] Lawson v. FMR, LLC
In two separate but related cases under the whistleblower protection provision of the Sarbanes-Oxley Act of 2002, alleging unlawful retaliation by employers that are private companies that act under contract as advisers to and managers of mutual funds organized under the Investment Company Act of 1940, the district court's denial of motions to dismiss for failure to state a claim is reversed, as the whistleblower protection afforded by section 806(a) of the Act applies only to the employees of public companies as defined in the Act, and not to an employee of a contractor or subcontractor of a public company reporting suspected violations relating to fraud against shareholders of the public company.

[01/26] The DIRECTV Group, Inc. v. US
In a case involving the calculation and payment of segment closing adjustments associated with a corporation's sale of certain business units that included the transfer of defined benefit pension plans, the decision of the United States Court of Federal Claims granting summary judgment in favor of the corporation is affirmed, where: 1) the Claims Court did not err by calculating segment closing adjustments based on the assets and liabilities of the entire segment, rather than only the assets and liabilities that the corporation retained; and 2) the Claims Court correctly determined that the corporation's segment closing obligations could be satisfied by the cost savings realized by the government in the successor contracts.

[01/24] TIFD III-E, Inc. v. US
In a suit by a taxpayer partner challenging IRS notices of adjustment reallocating a large percentage of the partnership's income for the years 1993 to 1998 to the taxpayer away from two Dutch banks that had purchased an interest in the partnership, and imposing a penalty for underpayment, the district court's judgment in favor of the taxpayer is reversed, where: 1) the banks' interest was not a capital interest for purposes of qualifying them as partners within the meaning of IRC section 704(e)(1); and 2) the taxpayer failed to point to substantial authority supporting its position, so that the government was entitled to impose a penalty on the taxpayer for substantial understatement of income.

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