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Case Summaries

Family Law

[02/03] In re Gabriel K.
On appeal from an order of the juvenile court declaring minors to be dependent children and denying the request of their mother for reunification services, the order is affirmed, where: 1) the juvenile court's denial of further reunification services to the mother for her younger son was consistent with the legislative intent and thus, fell within the spirit of the reunification services statute; 2) the evidence before the juvenile court supported its conclusion that the mother failed to make reasonable efforts to treat her drug issues; and 3) the mother demonstrated no basis for setting aside the juvenile court's decision to deny reunification services.

[02/02] Southerland v. City of New York
In a suit under 42 USC Section 1983 asserting that a New York City children's services caseworker entered the plaintiffs' home unlawfully and effected an unconstitutional removal of children into state custody, the district court's grant of summary judgment to the defendant caseworker is: 1) affirmed with respect to the dismissal of the father's substantive due process claim; but 2) vacated with respect to the father's and his children's Fourth Amendment unlawful-search and Fourteenth Amendment procedural due process claims and the children's unlawful-seizure claim, where the district court wrongfully concluded that the caseworker was entitled to qualified immunity with respect to all of the claims against him.

[02/02] Marriage of Walker
In a family court proceeding in which the recipient of a California State Teachers' Retirement System (CalSTRS) disability allowance challenged earlier family court orders awarding a community property interest in the allowance to his former spouse, the family court's denial of the appellant's motion to set aside the earlier orders is reversed, where the family court erred as a matter of law in concluding that the recipient had made "no mistake" in agreeing that his spouse had a community property interest in his disability allowance and thus should not have denied his motion on this basis.

[02/02] Marriage of Wahl
On appeal from an order requiring an ex-wife to pay to her former husband $552,153.28 in attorney's fees and costs as a sanction because of her conduct with respect to two post-dissolution orders, the order is affirmed, where the record disclosed no abuse of discretion in the trial court's award, and additional sanctions are imposed against the appellant and her appellate attorneys on a finding that the appeal is frivolous.

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Immigration Law

[02/06] US v. Reyes-Bonilla
In a prosecution for being a deported alien found in the United States without permission, the conviction is affirmed, where: 1) the defendant was deprived of the opportunity for judicial review of his prior removal order, and was exempt from the administrative-remedies exhaustion requirement because did not validly waive his right of appeal; and 2) the defendant was not properly advised of his due process right to counsel nor did he waive this right; but 3) this due process violation was not per se prejudicial; and 4) the defendant could not demonstrate that he had a plausible claim to relief at the time of removal proceedings, so he was not actually prejudiced as a result of the due process violations, and entry of the removal order was not fundamentally unfair.

[02/03] Diaz Ruano v. Holder
On petition for review of a BIA decision that affirmed the decision of an immigration judge denying the petitioner's application for withholding of removal and protection from removal under the Convention Against Torture (CAT) based on claims that he would be subjected to persecution on account of his membership in the social groups of young males targeted by the criminal gangs in Guatemala for recruitment or because of opposition to gangs, and in the group of persons of perceived wealth returning from the United States, the petition is denied, where substantial evidence supported the determinations that: 1) the petitioner failed to show that it was more likely than not that, if removed to Guatemala, he would suffer persecution on account of his membership in a socially visible, sufficiently particular social group; and 2) the petitioner failed to establish that it was more likely than not that he would be subject to torture upon his return to Guatemala.

[02/02] US v. Rivera-Santana
In a sentencing challenge after the appellant was convicted of illegal reentry into the United States after being removed for a conviction of an aggravated felony, the sentencing court's judgment order is affirmed, where: 1) two upward departures in the advisory Sentencing Guidelines range, augmented by an upward variance of 90 months therefrom, were not procedurally unreasonable; and 2) the resulting sentence, which was the statutory maximum, was not substantively unreasonable.

[02/01] US v. Noriega-Perez
In a prosecution of a property owner stemming from his renting houses he owned near the United States-Mexico border to an alien smuggling organization knowing that they would be used as load houses to conceal and later transfer recently arrived aliens, the convictions are affirmed, where: 1) the strong circumstantial evidence presented at trial sufficed for the jury to find beyond a reasonable doubt that non-testifying material witnesses were illegal aliens; 2) a reasonable jury could find sufficient specific evidence linking the defendant to intentionally aiding the cross-border transportation of the named material witnesses before they were dropped off in the United States.

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Criminal Law & Procedure

[02/06] US v. Reyes-Bonilla
In a prosecution for being a deported alien found in the United States without permission, the conviction is affirmed, where: 1) the defendant was deprived of the opportunity for judicial review of his prior removal order, and was exempt from the administrative-remedies exhaustion requirement because did not validly waive his right of appeal; and 2) the defendant was not properly advised of his due process right to counsel nor did he waive this right; but 3) this due process violation was not per se prejudicial; and 4) the defendant could not demonstrate that he had a plausible claim to relief at the time of removal proceedings, so he was not actually prejudiced as a result of the due process violations, and entry of the removal order was not fundamentally unfair.

[02/06] Richardson v. Branker
On a petition for writ of habeas corpus under 28 USC section 2254, the district court's judgment is: 1) reversed, insofar as it granted the petition, where the district court erred in considering the petitioner’s claim of ineffective assistance of counsel under a de novo standard of review, and the state court did not hold unreasonably that the petitioner failed to demonstrate prejudice under Strickland; and 2) affirmed, insofar as it awarded summary judgment against the petitioner on his claims that the state withheld exculpatory evidence from him before trial, and that because he was mentally retarded, his sentence of death violated the Eighth Amendment's prohibition against cruel and unusual punishments.

[02/03] US v. Mahin
In a prosecution on two counts of possessing a firearm or ammunition while subject to a domestic violence protective order in violation of 18 USC section 922(g)(8), the judgment of conviction is: 1) affirmed in part, where the statute and its application to the defendant's firearm use the same day he was served with a protective order did not violate the Second Amendment under the intermediate scrutiny standard; and 2) reversed in part and remanded for resentencing, where it was plain error to convict and sentence the defendant on two separate counts for the simultaneous possession of a firearm and ammunition under section 922(g)(8).

[02/03] People v. Gabriel
On appeal from conviction on charges of cultivation and possession of marijuana and other offenses, the judgment is affirmed, where: 1) the trial court did not err in allowing the prosecution to impeach the defendant's credibility with evidence of his prior convictions for possession of an assault weapon and cultivation of marijuana, inasmuch as each of those offenses is a crime involving moral turpitude; and 2) any error in admitting the prior convictions evidence would have been harmless error, as it would not have resulted in prejudice requiring reversal.

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Injury & Tort Law

[02/03] Pennsylvania National Mutual Casualty Insurance Co. v. Roberts
In a suit brought by an insurer seeking a declaratory judgment that it was required to indemnify its insured for no more than 40 percent of a state court judgment because it had covered its insured for no more than 40 percent of the time in which the state court plaintiff was exposed to lead poisoning, the district court's judgment is: 1) affirmed in part, where it was correct in allocating the insurer's liability using the pro-rata time on-the-risk, and its decision to use the plaintiff's date of birth as the starting point for the period in which she was exposed to lead poisoning was sound; and 2) reversed in part, where the district court erred in holding the insurer liable for 24 months of coverage rather than 22, since under the insurance contract, coverage ended when the property was sold.

[02/02] Lore v. City of Syracuse
In a case alleging illegal retaliation against a city police officer under Title VII and the New York State Human Rights Law (HRL) because of her complaints of gender discrimination, the district court's judgment is: 1) affirmed in part where the city's arguments regarding the availability of reputation damages, evidentiary and instructional errors, and excessive damages for emotional distress presented no basis for disturbing the judgment; and 2) vacated in part where there was merit in plaintiff's contentions regarding the liability of the city's corporation counsel, and the district court erred in dismissing her principal gender discrimination claims under the HRL on the basis that she had suffered no materially adverse employment action.

[02/01] Maxton v. Western States Metals
In a suit alleging negligence and strict liability causes of action based on personal injuries as a result of working with metal products manufactured by the defendants and supplied to the plaintiff's employer, the district court's judgment in favor of the defendants on demurrers is affirmed, where: 1) the metal products involved were not inherently dangerous, and no other circumstances justified imposing liability on the defendants for the plaintiff's injuries under the component parts doctrine; 2) the plaintiff did not meet his burden of showing there was a reasonable possibility that the deficiencies in the complaint could be cured by amendment.

[01/30] Sennett v. US
In a suit by a photojournalist seeking money damages against the federal government for FBI agents' alleged violations of the Privacy Protection Act (PPA) stemming from a search of her apartment, the district court’s order granting summary judgment to the United States is affirmed, where: 1) the facts as alleged showed that the officers had probable cause to believe that the plaintiff was involved in criminal activity; and 2) the search of her home related to the investigation of that activity, so that the "suspect exception" to the PPA applied.

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