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Case Summaries

Contracts

[05/08] Air Line Pilots Ass'n v. Nat'l Labor Relations Bd.
In proceedings arising after the NLRB brought a complaint alleging that, by attempting to enforce certain provisions of a collective bargaining agreement with DHL Airways, petitioner-pilots' association had committed unfair labor practices, the association's petition for review of a finding that its conduct violated the National Labor Relations Act is granted where, under the analysis of Brotherhood of Railroad Trainmen v. Jacksonville Terminal Co., 394 U.S. 369, the NLRB did not have jurisdiction over this Railway Labor Act dispute.

[05/08] Royal Ins. Co. of Am. v. Orient Overseas Container Line Ltd.
In an action brought by Ford and its cargo insurer against defendant-ocean carrier for damages arising from the loss of cargo during a transatlantic voyage, partial summary judgment for defendant and third-party defendants is reversed where the district court erroneously interpreted the bill of lading to apply Carriage of Goods by Sea Act (COGSA) instead of the Hague-Visby Rules, and additional briefing and fact-finding may be required before the liability limitation may be appropriately applied. (Amended opinion)

[05/08] In Re: Peanut Crop Ins. Litig.
In an action against the government over the indemnification of losses covered by a privately issued and governmentally backed insurance policy, summary judgment for farmers on breach of contract claims is vacated and the case remanded where: 1) the policy did not create any contractual obligation for insurers to indemnify the farmers for lost peanuts in 2002 at a 31 cent quota rate since it was contingent on 2002 farm poundage quota allocations being made to individual farmers, and such allocations were never made; 2) the prevention doctrine was misapplied since the indemnification of the farmers did not depend on the allocation of quotas by the government; and 3) there was no detrimental reliance since government programs are subject to congressional modification, and the farmers had been notified that there would be revisions to the peanut quota program.

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Family Law

[05/09] Baran v. Beaty
In a case involving a mother who removed her minor son from Australia, denial of father's petition for return of the minor pursuant to the Hague Convention on the Civil Aspects of International Child Abduction and the International Child Abduction Remedies Act of 1988 is affirmed where: 1) based on evidence of the father's propensity for violence, the district court did not err in concluding that returning the minor to Australia would expose him to a grave risk of psychological harm; and 2) because the court was not presented with any proposed undertakings that could ameliorate the risk of harm to the child under the circumstances presented, the court did not abuse its discretion in denying the petition for return.

[05/06] In re Domestic Partnership of Ellis and Arriaga
Under the California Domestic Partner Rights and Responsibilities Act of 2003 and consistent with the rationale in Koebke v. Bernardo Heights Country Club, 36 Cal.4th 824 (2005), a person's reasonable, good faith belief that his or her domestic partnership was validly registered with the California Secretary of State entitles that person to the rights and responsibilities of a registered domestic partner, even if the registration never took place.

[05/01] In re Lesly G.
Denial of a petition for modification, as well as a juvenile court order terminating parental rights under Welf. and Inst. Code section 366.26, are reversed and remanded where the juvenile court failed to hold the required hearing on petitioner's section 388 petition for modification before proceeding to a section 366.26 hearing.

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Probate Trusts

[05/06] Estate of Herold
An order denying petitioner's safe harbor petition, which sought a declaration that his proposed "Petition for Information" would not amount to a will contest, is reversed and remanded where the trial court erred in finding that a no contest clause of the will was incorporated by reference into a trust.

[05/06] Estate of Coll-Monge v. Inner Peace Movement
In an action for trademark infringement and related claims, summary judgment for defendants-non-profits is reversed in part and remanded where: 1) the district court erred in holding that a non-profit corporation cannot be a related company whose use of the trademark is controlled by the mark's registrant; and 2) there remain disputed issues of fact regarding both the doctrine's applicability in this case, and the capacity in which testator registered the marks with the USPTO.

[03/31] Akira Akazawa v. Link New Tech. Int'l, Inc.
In a patent dispute, summary judgment for defendant based on lack of standing is vacated where issues of Japanese intestacy law must be resolved by the district court in order to determine whether plaintiff owned the patent at issue, and therefore possessed standing to bring the present suit.

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Commercial Law

[05/08] Royal Ins. Co. of Am. v. Orient Overseas Container Line Ltd.
In an action brought by Ford and its cargo insurer against defendant-ocean carrier for damages arising from the loss of cargo during a transatlantic voyage, partial summary judgment for defendant and third-party defendants is reversed where the district court erroneously interpreted the bill of lading to apply Carriage of Goods by Sea Act (COGSA) instead of the Hague-Visby Rules, and additional briefing and fact-finding may be required before the liability limitation may be appropriately applied. (Amended opinion)

[05/07] Family Home & Fin. Ctr, Inc. v. Fed. Home Loan Mortgage Corp.
In mortgage broker's action raising claims against Freddie Mac for intentional interference with contract, unfair competition under California state law, and defamation, summary judgment and a related ruling for Freddie Mac are affirmed where: 1) the intentional interference claim failed as there was no admissible evidence that Freddie Mac influenced or caused another party to terminate its mortgage broker contract with plaintiff, intentionally or otherwise; 2) Freddie Mac's placement of plaintiff on its "Exclusionary List" did not constitute unfair competition; 3) for purposes of the defamation claim, plaintiff failed to show malice to defeat the Common Interest Privilege; and 4) there was no abuse of discretion in denying a request to defer ruling on summary judgment.

[05/07] B & H Med., L.L.C. v. ABP Admin., Inc.
In an antitrust case involving the legality of an agreement which established an exclusive network of preferred providers to supply types of medical equipment to enrollees in certain health-benefits plans offered to Chrysler, Ford, and state employees and retirees, a judgment and sanctions against plaintiff whose application to the network was rejected are affirmed, and appellate sanctions imposed, where: 1) plaintiff's antitrust claims lacked any conceivable merit; 2) a challenge to a discovery order failed; and 3) sanctions imposed below were not an abuse of discretion, and further, appellate sanctions were warranted.

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ERISA

[05/07] Trujillo v. PacifiCorp
In an action brought under the Americans with Disabilities Act (ADA) and ERISA, summary judgment for defendant is reversed and the case remanded where: 1) plaintiffs raised the necessary inference of discriminatory motive to establish a prima facie case of association discrimination through evidence that defendant monitored plaintiffs' son's health care costs, and that defendant was concerned to cut down on overall health care costs; 2) there was temporal proximity between the relapse of the plaintiff's son's cancer and the investigation by defendant for time theft; 3) defendant was not able to present a legitimate business reason since it treated similarly-situated employees differently; and 4) there were several irregularities in defendant's investigation of plaintiffs for time theft.

[05/01] U.S. v. Jackson
Defendants' convictions and sentences for bank fraud are affirmed where: 1) unpaid employer contributions to a company's ERISA plan constitute plan assets; 2) defendants were guilty of ERISA theft regardless of whether they were fiduciaries; 3) there was sufficient evidence to support their convictions; 4) the fraud-loss amount resulting in a seventeen-level increase to the offense level under the Sentencing Guidelines was not miscalculated; and 5) there was no error with the increase of the offense level based on defendants' actions.

[04/29] Williams v. Interpublic Severance Pay Plan
In a suit under ERISA, summary judgment for the defendant is affirmed where: 1) there is no de novo review of the decision since the court must defer to the language of the trust; and 2) plaintiff does not qualify for benefits under a severance pay plan since he was offered a position similar with a salary equal to the previous one excluding fringe benefits.

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Health Law

[05/08] U.S. v. Harper
In an action alleging intentional and negligent misrepresentation by defendant's failure to disclose information in a referral letter, judgment against one defendant is reversed where: 1) the referral letter was not affirmatively misleading since it did not comment nor recommend on the doctor's proficiency; and 2) defendant did not have an affirmative duty to disclose negative facts. As for other defendants, their liability is affirmed, but the case is vacated and remanded in order to determine if there needs to be a re-apportionment of damages between the remaining defendants.

[05/07] Trujillo v. PacifiCorp
In an action brought under the Americans with Disabilities Act (ADA) and ERISA, summary judgment for defendant is reversed and the case remanded where: 1) plaintiffs raised the necessary inference of discriminatory motive to establish a prima facie case of association discrimination through evidence that defendant monitored plaintiffs' son's health care costs, and that defendant was concerned to cut down on overall health care costs; 2) there was temporal proximity between the relapse of the plaintiff's son's cancer and the investigation by defendant for time theft; 3) defendant was not able to present a legitimate business reason since it treated similarly-situated employees differently; and 4) there were several irregularities in defendant's investigation of plaintiffs for time theft.

[05/07] B & H Med., L.L.C. v. ABP Admin., Inc.
In an antitrust case involving the legality of an agreement which established an exclusive network of preferred providers to supply types of medical equipment to enrollees in certain health-benefits plans offered to Chrysler, Ford, and state employees and retirees, a judgment and sanctions against plaintiff whose application to the network was rejected are affirmed, and appellate sanctions imposed, where: 1) plaintiff's antitrust claims lacked any conceivable merit; 2) a challenge to a discovery order failed; and 3) sanctions imposed below were not an abuse of discretion, and further, appellate sanctions were warranted.

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Administrative Law

[05/09] Williston Basin Interstate Pipeline Co. v. An Exclusive Gas Storage Leasehold and Easement etc.
In an action claiming that plaintiff has lost and is continuing to lose natural gas stored in its Elk Basin Storage Reservoir due to the operation of gas production wells owned by defendants, dismissal of the action is affirmed where: 1) the condemnation claim was properly dismissed, but on the ground that it failed to state a claim; 2) the district court did not abuse its discretion in declining to exercise supplemental jurisdiction over the state law claim; and 3) state law claims were properly dismissed for lack of subject matter jurisdiction. A natural gas company may not condemn additional property that is not specifically described in its existing certificate of public convenience and necessity (CPCN), even if the natural gas company seeks to acquire such property in order to operate and maintain an existing storage facility.

[05/09] Sierra Club v. Flowers
In an action challenging a grant of certain "Clean Water Act" ("CWA") mining permits by the Army Corps of Engineers in Florida, summary judgment for plaintiffs is vacated and remanded where the district court: 1) appeared to have predetermined the answer to the ultimate issue based on its own conclusions that mining in the area at issue was a bad thing; 2) analyzed the permitting process with that answer in mind regardless of what the agency concluded and what evidence supported the agency's conclusion; and 3) therefore applied the improper standard of review under the Administrative Procedure Act.

[05/08] Bolvito v. Mukasey
Petition for review of an order of removal is denied where an IJ did not err as a matter of law when he determined that petitioner could not claim an earlier priority date based on her mother's change of status to lawful permanent resident since petitioner could no longer be considered a child of the principal alien at that time the change of status occurred.

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