Supreme Court Oral Arguments

Coinbase v. Bielski Justia (with opinion) · Docket · oyez.org Argued on Mar 21, 2023.Decided on Jun 23, 2023. Petitioner: Coinbase, Inc..Respondent: Abraham Bielski. Advocates: Neal Kumar Katyal (for the Petitioner) Hassan A. Zavareei (for the Respondent) Facts of the case (from oyez.org) Coinbase operates an online currency and crypto-currency exchange platform. Abraham Bielski created a Coinbase account in 2021, and shortly after opening it, he alleges that a scammer fraudulently accessed his account and stole more than $30,000 from him. Bielski alleged that Coinbase ignored his attempts at communication until he filed this lawsuit. Bielski alleged in his lawsuit—on behalf of himself and other similarly situated persons—that Coinbase, is a “financial institution” within the meaning of the Electronic Funds Transfer Act (EFTA), and that it fails to comply with its responsibilities under the EFTA, including conducting a timely and good-faith investigation of fraudulent transfers. Coinbase moved to compel arbitration based on its user agreement, and the district court denied the motion to compel on the grounds that the arbitration clause and delegation clause were unconscionable. On appeal, the U.S. Court of Appeals for the Ninth Circuit denied Coinbase’s motion to stay. Question Does a non-frivolous appeal of the denial of a motion to compel arbitration oust a district court’s jurisdiction to proceed with litigation pending appeal? Conclusion A district court must stay its proceedings while an interlocutory appeal taken pursuant to 9 U. S. C. §16(a) on the question of arbitrability is ongoing. Justice Brett Kavanaugh authored the 5-4 majority opinion of the Court. The Court recognized in Griggs v. Provident Consumer Discount Co., 459 U.S. 56 (1982) that an appeal, including an interlocutory appeal, “divests the district court of its control over those aspects of the case involved in the appeal.” The Griggs principle controls the outcome of this case. If district courts could proceed while an appeal on arbitrability is ongoing, the benefits of arbitration, such as efficiency and reduced costs, would be lost and parties could feel pressured to settle to avoid district court proceedings they initially sought to avoid through arbitration. Justice Ketanji Brown Jackson authored a dissenting opinion, in which Justices Sonia Sotomayor and Elena Kagan joined, and in which Justice Clarence Thomas joined in part. Justice Jackson pointed out that when a federal court of appeals conducts interlocutory review of a trial court order, the rest of the case remains at the trial court level for the trial judge to make particularized determinations at their discretion. Justice Jackson argued that this discretionary decision-making process promotes procedural fairness, and there is no reason to remove that discretion in this case.

Arizona v. Navajo Nation Wikipedia · Justia (with opinion) · Docket · oyez.org Argued on Mar 20, 2023.Decided on Jun 22, 2023. Petitioner: State of Arizona, et al..Respondent: Navajo Nation, et al.. Advocates: Frederick Liu (On behalf of the Federal parties) Rita P. Maguire (On behalf of the State parties) Shay Dvoretzky (On behalf of the Navajo Nation) Facts of the case (from oyez.org) The Navajo Reservation is the “permanent home” of the Navajo Nation, under the 1868 Treaty, and subsequent expansions by executive orders and acts of Congress. The Reservation includes parts of Arizona, New Mexico, and Utah, and lies almost entirely within the drainage basin of the Colorado River. Due to water scarcity, rights to the Colorado River’s waters are allocated through federal treaties, statutes, regulations, common law rulings, Supreme Court decrees, and interstate compacts—collectively known as the “Law of the River.” In 2003, the Navajo Nation sued the U.S. Department of the Interior and other federal agencies under the National Environmental Policy Act (NEPA) and a breach of trust claim for failure to consider their water rights in managing the Colorado River. Arizona, Nevada, and several other entities intervened to protect their interests in the Colorado River waters. The district court dismissed their claim, finding the Supreme Court retained original jurisdiction over allocation of rights to the Colorado River. The U.S. Court of Appeals for the Ninth Circuit reversed. Question Does the 1868 Treaty between the Navajo Nation and the United States impose an affirmative duty on the United States to secure water for the tribe? Conclusion The 1868 treaty establishing the Navajo Reservation reserved necessary water to accomplish the purpose of the Navajo Reservation but did not require the United States to take affirmative steps to secure water for the Tribe. Justice Brett Kavanaugh authored the majority opinion of the Court. To succeed on a breach-of-trust claim, as the Tribe asserts here, it must establish, among other things, that the text of a treaty, statute, or regulation imposed certain duties on the United States. The 1868 treaty did not do so. While it did impose a number of specific duties, such as to construct a number of buildings on the reservation and to provide teachers for schools for at least 10 years, the treaty said nothing about any affirmative duty for the United States to secure water for the Tribe. The Court declined to infer such a duty to secure water, particularly when the treaty imposed no such duty with respect to land. Justice Clarence Thomas authored a concurring opinion highlighting the confusion over the definition of a “trust relationship” and calling upon the Court to clarify its meaning in future cases. Justice Neil Gorsuch authored a dissenting opinion, in which Justices Sonia Sotomayor, Elena Kagan, and Ketanji Brown Jackson joined. Justice Gorsuch characterized the case as the Navajo Tribe simply asking the United States to identify the water rights it holds for them, and, if the United States has misappropriated the Navajo’s water rights, to formulate a plan to stop doing so prospectively. Under this characterization, the dissenters would allow the Tribe’s case to proceed.

New York v. New Jersey Wikipedia · Justia (with opinion) · Docket · oyez.org Argued on Mar 1, 2023.Decided on Apr 18, 2023. Petitioner: New York.Respondent: New Jersey. Advocates: Judith N. Vale (for New York) Jeremy M. Feigenbaum (for New Jersey) Austin L. Raynor (for the United States, as amicus curiae, supporting New Jersey) Facts of the case (from oyez.org) New York and New Jersey entered into an interstate compact called the Waterfront Commission Compact to fight corruption in the Port of New York and New Jersey. New Jersey then sought to withdraw unilaterally from the compact. New York objected to New Jersey’s withdrawal. Question May New Jersey unilaterally withdraw from the Waterfront Commission Compact with New York? Conclusion New Jersey may unilaterally withdraw from the 1953 Waterfront Commission Compact. Justice Brett Kavanaugh authored the unanimous opinion of the Court. The Waterfront Commission Compact does not address unilateral withdrawal. Other principles of law in effect at the time the compact was entered would have informed their understanding of the Compact. One such principle is that a contract that contemplates “continuing performance for an indefinite time is to be interpreted as stipulating only for performance terminable at the will of either party.” Thus, with this understanding, either state may unilaterally withdraw. The principle of state sovereignty further supports this conclusion.

Biden v. Nebraska Wikipedia · Justia (with opinion) · Docket · oyez.org Argued on Feb 28, 2023.Decided on Jun 30, 2023. Petitioner: Joseph R. Biden, President of the United States, et al..Respondent: Nebraska, et al.. Advocates: Elizabeth B. Prelogar (for the Petitioners) James A. Campbell (for the Respondents) Facts of the case (from oyez.org) In 2020, then-presidential candidate Joseph Biden promised to cancel up to $10,000 of federal student loan debt per borrower. After winning the election, the Biden administration announced its intent to forgive, via executive action, $10,000 in student loans for borrowers with an annual income of less than $125,000. Nebraska and five other states challenged the forgiveness program, arguing that it violated the separation of powers and the Administrative Procedure Act. The district court dismissed the challenge, finding that the states lacked judicial standing to sue. The U.S. Court of Appeals for the Eighth Circuit enjoined the forgiveness program pending the appeal.  Question 1. Do Nebraska and other states have judicial standing to challenge the student-debt relief program? 2. Does the student-debt relief program exceed the statutory authority of the U.S. Secretary of Education, or does it violate the Administrative Procedure Act? Conclusion The Secretary of Education does not have authority under the Higher Education Relief Opportunities for Students Act of 2003 (HEROES Act) to establish a student loan forgiveness program that will cancel roughly $430 billion in debt principal and affect nearly all borrowers. Chief Justice John Roberts authored the majority opinion of the Court. First, the Court concluded that Missouri has standing to challenge the student-debt relief program. Article III requires a plaintiff to have suffered an injury in fact—a concrete and imminent harm to a legally protected interest, like property or money—that is fairly traceable to the challenged conduct and likely to be redressed by the lawsuit. Here, the Secretary’s plan would cost MOHELA, a nonprofit government corporation created by Missouri to participate in the student loan market, an estimated $44 million a year in fees, and the harm to MOHELA in the performance of its public function is an injury to Missouri itself. Second, the Court determined that the HEROES Act’s authorization of the Secretary to “waive or modify” existing statutory or regulatory provisions applicable to financial assistance programs under the Education Act does not extend to canceling $430 billion of student loan principal. The Act permits the Secretary to “modify” statutory provisions but only “moderately or in minor fashion” as the term is ordinarily used. The “modifications” challenged here create a novel and fundamentally different loan forgiveness program that Congress could not have intended to permit. And the power to “waive” does not remotely resemble how such power has been used on prior occasions, where it was simply used to nullify particular legal requirements. Third, the Court rejected the Secretary’s argument that the unprecedented nature of the COVID-19 pandemic justified the unprecedented nature of the the debt cancellation plan. Citing its recent decision in West Virginia v. EPA, the Court expressed hesitance that Congress could have intended to confer such authority on the Secretary and not retain it for itself. Justice Amy Coney Barrett authored a concurring opinion. Justice Elena Kagan authored a dissenting opinion, in which Justices Sonia Sotomayor and Ketanji Brown Jackson joined.

Department of Education v. Brown Wikipedia · Justia (with opinion) · Docket · oyez.org Argued on Feb 28, 2023.Decided on Jun 30, 2023. Petitioner: United States Department of Education, et al..Respondent: Mayra Brown, et al.. Advocates: Elizabeth B. Prelogar (for the Petitioners) J. Michael Connolly (for the Respondents) Facts of the case (from oyez.org) Fulfilling one of then-presidential candidate Joseph Biden’s campaign promises, the Secretary of Education invoked its authority under the HEROES Act to create a loan forgiveness program in response to the COVID-19 pandemic and national emergency. Under the program, a student borrower qualified for loan forgiveness if (1) they made less than $125,000 individually or $250,000 if married and filing jointly, and (2) they had Direct, Perkins, or FFEL loans that were not commercially held. Qualified borrowers could receive $20,000 if they received a Pell Grant and $10,000 if they did not. Myra Brown and Alexander Taylor both have student loans. Brown is ineligible for debt forgiveness under the Program because her loans are commercially held, while Taylor is ineligible for the full $20,000 in debt forgiveness because he did not receive a Pell Grant. They challenged the loan forgiveness program, arguing that if the Biden administration had followed proper procedures in adopting the plan, they would have been able to weigh in on the plan and urge for a plan that would have been more beneficial to them. The district court found that the program was an unconstitutional exercise of legislative power vested in Congress and issued a nationwide injunction. The U.S. Court of Appeals for the Fifth Circuit declined to stay the injunction. Question Do these two student-loan borrowers have Article III standing to challenge the Department of Education’s Student Loan Debt Relief Plan? Is the Plan an unconstitutional exercise of legislative power by the Secretary of the Department of Education? Conclusion Respondents lack Article III standing to assert a procedural challenge to the student-loan debt-forgiveness plan adopted by the Secretary of Education pursuant to Higher Education Relief Opportunities for Students Act of 2003 (HEROES Act). Justice Samuel Alito authored the opinion for a unanimous Court. For a plaintiff to have standing, they must establish: (1) a concrete and particularized injury, (2) that is fairly traceable to the defendant's action, and (3) that is likely to be redressed by a favorable decision. Here, the “fairly traceable” element fails. The respondents' injury is not “fairly traceable” to the plan enacted under the HEROES Act, as they have not established a direct link between the HEROES Act plan and their desired outcome of a more favorable loan-forgiveness program under the Higher Education Act of 1965 (HEA). Any link is too tenuous and speculative to establish standing.

Dubin v. United States Wikipedia · Justia (with opinion) · Docket · oyez.org Argued on Feb 27, 2023.Decided on Jun 8, 2023. Petitioner: David Fox Dubin.Respondent: United States. Advocates: Jeffrey L. Fisher (for the Petitioner) Vivek Suri (for the Respondent) Facts of the case (from oyez.org) William Joseph Dubin was a licensed psychologist in Texas and ran a psychology practice called “Psychological A.R.T.S., P.C.” (PARTS). His son, David Dubin, worked for PARTS in a business capacity. PARTS was an enrolled Medicaid provider, which means it is required to comply with Medicaid laws and regulations. Among other alleged violations, David Dubin used patients’ Medicaid reimbursement numbers—to obtain reimbursements for services PARTS did not provide those patients. This conduct formed the basis of a charge of identity theft under 18 U.S.C. §§ 2 and 1028A, which requires a two-year sentence for “[w]hoever ... knowingly transfers, possesses, or uses, without lawful authority, a means of identification of another person" during the commission of an enumerated felony.” William and David Dubin were convicted, and the U.S. Court of Appeals for the Fifth Circuit affirmed. The court granted rehearing en banc to consider the sufficiency of the evidence and affirmed the panel. Question Does a person commit aggravated identity theft any time they mention or otherwise recite someone else’s name while committing a predicate offense? Conclusion A person commits “aggravated identity theft,” if he “uses” another person’s means of identification “in relation to” a predicate offense when the use is at the crux of—rather than merely peripheral to—what makes the conduct criminal. Justice Sonia Sotomayor authored the majority opinion of the Court. The meaning of each of the two key phrases—”uses” and “in relation to”—depends heavily on context. First, the very title of Section 1028A(a)(1), “Aggravated identity theft,” suggests that identity theft is at the core of that provision, particularly in contrast to a neighboring provision with a much broader title and scope. The language of 1028A(a)(1) further supports this reading. The provision applies when a defendant “knowingly transfers, possesses, or uses” another’s identification without lawful authority. From this context, it is clear that “uses” refers to conduct akin to theft, rather than its broader meaning of “virtually any function.” Finally, the list of predicate offenses suggests that the means of identification is at the crux of the underlying criminality, not just a peripheral feature. Justice Neil Gorsuch authored an opinion concurring in the judgment in which he argues that the statute is too vague and the majority’s opinion does little to clarify its meaning.

Twitter, Inc. v. Taamneh Wikipedia · Justia (with opinion) · Docket · oyez.org Argued on Feb 22, 2023.Decided on May 18, 2023. Petitioner: Twitter, Inc., et al..Respondent: Mehier Taamneh, et al.. Advocates: Seth P. Waxman (for the Petitioner) Edwin S. Kneedler (for the United States, as amicus curiae, supporting reversal) Eric Schnapper (for the Respondents) Facts of the case (from oyez.org) This case arises from the same set of facts as Gonzalez v. Google. Nohemi Gonzalez, a U.S. citizen, was killed by a terrorist attack in Paris, France, in 2015—one of several terrorist attacks that same day. The day afterwards, the foreign terrorist organization ISIS claimed responsibility by issuing a written statement and releasing a YouTube video. Gonzalez’s father filed an action against Google, Twitter, and Facebook, claiming, among other things, all three platforms were liable for aiding and abetting international terrorism by failing to take meaningful or aggressive action to prevent terrorists from using its services, even though they did not play an active role in the specific act of international terrorism that actually injured Gonzalez. The district court dismissed the claims based on aiding-and-abetting liability under the Anti-Terrorism Act, and the U.S. Court of Appeals for the Ninth Circuit reversed. Question 1. Does an internet platform “knowingly” provide substantial assistance under 18 U.S.C. § 2333 merely because it allegedly could have taken more “meaningful” or “aggressive” action to prevent such use? 2. May an internet platform whose services were not used in connection with the specific “act of international terrorism” that injured the plaintiff still be liable for aiding and abetting under Section 2333? Conclusion Twitter did not “knowingly” provide substantial assistance under 18 U.S.C. § 2333, and thus cannot be said to have aided and abetted ISIS in its terrorist attack on a nightclub in Istanbul, Turkey. Justice Clarence Thomas authored the unanimous opinion of the Court. Section 2333 establishes liability for anyone “who aids and abets, by knowingly providing substantial assistance, or who conspires with the person who committed such an act of international terrorism.” To “aid and abet” requires three elements: (1) the party whom the defendant aids must perform a wrongful act that causes an injury, (2) the defendant must be generally aware of his role as part of an illegal activity at the time he provides assistance, and (3) the defendant must knowingly and substantially assist the principal violation.” The plaintiffs (respondents) in this case satisfied the first two elements by alleging both that ISIS committed a wrong and that the defendants knew they were playing some sort of role in ISIS’s enterprise. They failed to show, however, that the defendants gave such knowing and substantial assistance to ISIS that they culpably participated in the Reina attack.  Courts use six flexible factors to assess the third element, whether a defendant knowingly and substantially assisted the principal violation: (1) “the nature of the act assisted,” (2) the “amount of assistance” provided, (3) whether the defendant was “present at the time” of the principal tort, (4) the defendant’s “relation to the tortious actor,” (5) the “defendant’s state of mind,” and (6) the “duration of the assistance” given. Applying these factors, the Court found that the plaintiffs failed to allege that Twitter did more than transmit information by billions of people—most of whom use the platform for interactions that once took place via mail, on the phone, or in public areas. Without more, their claim that Twitter aided and abetted ISIS in its terrorist attack on a nightclub in Istanbul must fail. Justice Ketanji Brown Jackson authored a concurring opinion to point out the narrowness of the decision due to the stage of litigation (the motion to dismiss stage).

Gonzalez v. Google LLC Wikipedia · Justia (with opinion) · Docket · oyez.org Argued on Feb 21, 2023.Decided on May 18, 2023. Petitioner: Reynaldo Gonzalez, et al..Respondent: Google LLC. Advocates: Eric Schnapper (for the Petitioners) Malcolm L. Stewart (for the United States, as amicus curiae, supporting vacatur) Lisa S. Blatt (for the Respondent) Facts of the case (from oyez.org) This case arises from the same set of facts as Twitter v. Taamneh. Nohemi Gonzalez, a U.S. citizen, was killed by a terrorist attack in Paris, France, in 2015—one of several terrorist attacks that same day. The day afterwards, the foreign terrorist organization ISIS claimed responsibility by issuing a written statement and releasing a YouTube video. Gonzalez’s father filed an action against Google, Twitter, and Facebook, claiming, among other things, that Google aided and abetted international terrorism by allowing ISIS to use its platform—specifically YouTube—“to recruit members, plan terrorist attacks, issue terrorist threats, instill fear, and intimidate civilian populations.” Specifically, the complaint alleged that because Google uses computer algorithms that suggest content to users based on their viewing history, it assists ISIS in spreading its message. Gonzalez claimed that all three platforms were also liable for aiding and abetting international terrorism by failing to take meaningful or aggressive action to prevent terrorists from using its services, even though they did not play an active role in the specific act of international terrorism that actually injured Gonzalez. The district court granted Google’s motion to dismiss the claim based on Section 230, and the U.S. Court of Appeals for the Ninth Circuit affirmed. Question Does Section 230(c)(1) of the Communications Decency Act immunize interactive computer services when they make targeted recommendations of information provided by another information content provider? Conclusion Citing its decision in Twitter v. Taamneh, the Court declined to reach the question presented in this case and vacated the judgment of the Ninth Circuit and remanded for further proceedings consistent with that opinion. Although this disposition technically favors Gonzalez, the practical effect on remand is dismissal of Gonzalez's claim.

Perez v. Sturgis Public Schools, et al. Justia (with opinion) · Docket · oyez.org Argued on Jan 18, 2023.Decided on Mar 21, 2023. Petitioner: Miguel L.V. Perez.Respondent: Sturgis Public Schools, et al.. Advocates: Roman Martinez (for the Petitioner) Anthony A. Yang (for the United States, as amicus curiae, supporting the Petitioner) Shay Dvoretzky (for the Respondents) Facts of the case (from oyez.org) Miguel Perez is a 23-year-old deaf student in Michigan. Although the school assigned him a classroom aide, the aide was not trained to work with deaf students and did not know sign language. Shortly before Perez was supposed to graduate, the school notified his parents that he did not qualify for a diploma. Perez filed a complaint with the Michigan Department of Education alleging that the school denied him an adequate education and violated numerous federal and state education laws: the Individuals with Disabilities Education Act (IDEA), the Americans with Disabilities Act (ADA), the Rehabilitation Act, and two Michigan disabilities laws. Before a hearing on the IDEA claim, the parties settled. As part of the settlement, the school agreed to pay for Perez to attend the Michigan School for the Deaf, for any post-secondary compensatory education, and for sign language instruction for Perez and his family. Perez then sued the school district and board of education in federal court, claiming that the school discriminated against him by not providing the resources necessary for him to participate in class. The district court dismissed the ADA claim based on failure to exhaust administrative proceedings because he settled his IDEA claim before the hearing. The U.S. Court of Appeals for the Sixth Circuit affirmed. Question Do the Individuals with Disabilities Education Act (IDEA) and the Americans with Disabilities Act (ADA) require a student to exhaust his administrative proceedings against the school district even when such proceedings would be futile? Conclusion An Americans with Disabilities Act (ADA) lawsuit seeking compensatory damages may proceed without exhausting the administrative processes of the Individuals with Disabilities Education Act (IDEA) because the remedy sought is not one IDEA provides. Justice Neil Gorsuch authored the unanimous opinion of the Court holding that Perez may pursue his ADA claim. Section 1415(l) contains a general rule and an exception. As a general rule, IDEA does not restrict the ability to seek “remedies” under “other Federal laws protecting the rights of children with disabilities.” However, before filing a civil action under other federal laws “seeking relief that is also available” under IDEA, “the procedures under [§1415](f) and (g) shall be exhausted.” If a plaintiff seeks, as Perez did in this case, remedies that are unavailable under IDEA, the second provision does not require the plaintiff to exhaust other procedures for relief.

Turkiye Halk Bankasi A.S. v. United States Wikipedia · Justia (with opinion) · Docket · oyez.org Argued on Jan 17, 2023.Decided on Apr 19, 2023. Petitioner: Turkiye Halk Bankasi A.S..Respondent: United States of America. Advocates: Lisa S. Blatt (for the Petitioner) Eric J. Feigin (for the Respondent) Facts of the case (from oyez.org) Turkiye Halk Bankasi (“Halkbank”) is a commercial bank that is majority-owned by the Government of Turkey. A 2019 grand jury charged Halkbank with participating in a money-laundering scheme involving billions of dollars’ worth of Iranian oil and natural gas proceeds, in violation of U.S. sanctions against Iran. Halkbank moved to dismiss the indictment, arguing that the Foreign Sovereign Immunities Act (FSIA) immunizes it from criminal prosecution because it is majority-owned by the Government of Turkey. Further, it argued that FSIA’s exceptions to immunity apply only to civil, not criminal, cases, and even if they include criminal cases, it is nevertheless entitled to immunity under common law. The district court rejected Halkbank’s arguments, and the U.S. Court of Appeals for the Second Circuit affirmed, finding that even if FSIA confers immunity from criminal prosecutions, the conduct at issue falls within FSIA’s commercial activity exception. Question May the district courts properly exercise subject-matter jurisdiction over the criminal prosecution against Halkbank in this case based on the commercial activity exception to the Foreign Sovereign Immunities Act? Conclusion The district court has jurisdiction in this criminal prosecution; the Foreign Sovereign Immunities Act’s comprehensive scheme governing claims of immunity in civil actions against foreign states and their instrumentalities does not cover criminal cases. Justice Brett Kavanaugh authored the 7-2 majority opinion of the Court. 18 U.S.C. § 3231 contains a broad jurisdictional grant: it gives district courts original jurisdiction over “all offenses against the laws of the United States.” Absent a textual exclusion of foreign states, the most natural reading of that provision is that it includes them. The Foreign Sovereign Immunities Act covers only civil cases. It grants district courts original jurisdiction over “any nonjury civil action against a foreign state” as to “any claim for relief in personam with respect to which the foreign state is not entitled to immunity” and describes procedures and remedies applicable exclusively in civil, not criminal, cases. FSIA is silent as to criminal prosecutions. Its one provision that a “foreign state shall be immune from the jurisdiction of the courts of the United States and of the States except as provided in sections 1605 to 1607 of this chapter” must be read in conjunction with the rest of the Act, which focuses exclusively on civil matters. However, principles of common-law immunity might preclude this criminal prosecution even if the FSIA does not. Thus, the Court affirmed the appellate court’s determination that the district court had jurisdiction, reversed as to its conclusion that FSIA granted immunity from criminal prosecution, and vacated and remanded as to the issue of common-law immunity claims. Justice Neil Gorsuch authored an opinion concurring in part and dissenting in part, joined by Justice Samuel Alito. Justice Gorsuch argued that FSIA alone dictates the answer to the immunity questions in this case and thus agrees with the majority as to all but the judgment to vacate and remand the question of common-law immunity.