Research Associates
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Volume 15, Number 3-4       Our 26th Year   March-April 2007

DECISIONS OF INTEREST

SUPREME COURT

Marrama v. Citizens Bank of Massachusetts, No. 05-996 (U.S.S.C. February 21, 2007)
In a bankruptcy case involving the issue of whether a debtor in a Chapter 7 proceeding, despite bad faith conduct, has an absolute right to convert under section 706(a) of the Bankruptcy Code, the Court rules that the courts in this case correctly held that the debtor forfeited his right to proceed under Chapter 13. The Court does not indicate with precision what conduct qualifies as "bad faith" sufficient to permit a bankruptcy judge to dismiss a Chapter 13 case or to deny conversion from Chapter 7, except to indicate the debtor's conduct must be atypical.

http://laws.lp.findlaw.com/us/000/05996.html
 
http://supreme.lp.findlaw.com/supreme_court/docket/2006/november/05-996-marrama-v-citizens-bank.html
 

Wallace v. Kato, No. 05-1240 (U.S.S.C. February 21, 2007)
The statute of limitations for a 42 U.S.C. section 1983 claim seeking damages for a false arrest in violation of the Fourth Amendment, where the arrest is followed by criminal proceedings, begins to run at the time the claimant becomes detained pursuant to legal process.

http://laws.lp.findlaw.com/us/000/051240.html
 

Philip Morris USA v. Williams, No. 05-1256 (U.S.S.C. February 20, 2007)
A punitive damages award, based in part on a jury's desire to punish a defendant for harming nonparties, amounts to a taking of property from the defendant without due process. A judgment rejecting a tobacco company's challenges to a punitive damages award against it in a negligence and deceit case is vacated where the Oregon Supreme Court applied the wrong constitutional standard when considering the tobacco company's appeal.

http://laws.lp.findlaw.com/us/000/051256.html
 

SECOND CIRCUIT

Tomassi v. Insignia Fin. Group, Inc., No. 05-6219 (2d Cir. February 16, 2007)
In case involving age-discrimination claims, summary judgment for defendants is vacated, as plaintiff's supervisor's age-related remarks in the context of all the evidence were legally sufficient to sustain a reasonable inference that the supervisor was motivated by age discrimination in terminating plaintiff.

http://caselaw.lp.findlaw.com/data2/circs/2nd/056219p.pdf
 

THIRD CIRCUIT

Watson v. Abington Township (02/16/07 - No. 05-4133)
In a 42 U.S.C. section 1983 case brought against a township, its police department, and police officers and chief involving police's harassment of a business, dismissal of plaintiffs' claims is vacated in part as to dismissal of their Fourth Amendment claim where the searches at issue were not in accordance with the applicable regulatory scheme, and the district court erred in finding that the closely regulated industry exception to the warrant requirement applied based on the record before it.

http://caselaw.lp.findlaw.com/data2/circs/3rd/054133p.pdf
 

SEVENTH CIRCUIT

IL One News, Inc. v. City of Marshall (02/13/07 - No. 06-1828)
In a suit under 42 U.S.C. section 1983 alleging violation of the First Amendment, judgment against plaintiff, an adult book store owner, is affirmed where a small town's zoning law provided plaintiff with an adequate alternative to its current location, and the law was not unconstitutionally vague.

http://caselaw.lp.findlaw.com/data2/circs/7th/061828p.pdf
 

NEW YORK COURT OF APPEALS

Bradley v. Earl B. Feiden, Inc., No. 3 (N.Y. February 20, 2007)
In case involving a fire that broke out in plaintiff's kitchen that originated with plaintiff's new refrigerator, jury verdict for plaintiff on breach of warranty, which was reversed by the Appellate Division, is reinstated as sufficient evidence exists to support the verdict for plaintiff on breach of warranty claim against manufacturer and retailer of refrigerator, despite jury also finding for the manufacturer on a related products liability claim. The supplier of the bracket control assembly component of the refrigerator is contractually required to indemnify the manufacturer and retailer.

http://caselaw.lp.findlaw.com/data/ny/cases/app/3opn07.pdf
 

MATTERS OF INTEREST

CONSENT SEARCHES AND THE FOURTH AMENDMENT: WHAT'S WRONG WITH "APPARENT" CONSENT?

Colb discusses in depth the Fourth Amendment doctrine that a law-enforcement search is constitutionaly valid if it is based on consent. Two key questions within the doctrine are who can validly consent to a given search, and how far that consent can extend. For example, a wife consented to a search of her husband's computer, including his password-protected files. Though the court later found that she lacked authority to consent to this particular search, it also held that the search remained valid -- and the evidence from the password-protected files could be used -- because she had appeared to the law-enforcement searchers to have the necessary authority.

http://writ.lp.findlaw.com/colb/20070124.html
 

HIDDEN MEDICAID LIEN

Jay J. Sangerman, analyzes a recent U.S. Supreme Court decision which held that Medicaid's lien for recovery against a personal injury/medical malpractice settlement and award is limited to that amount (or percentage) of the award allocated to compensate the plaintiff for past medical expenses.

For copy of article contact RESEARCH ASSOCIATES

jmf@researchassociates.net
 

BRIEF RELIEF – MATTERS

IN PROGRESS

1. Securities law as to gift of unregistered stock from non-public corporation
2. Opposition to motion to suppress evidence in dwi matter
3. Draft of complaint as to appointment of administrator of estate
4. New York swimming pool accident-general research
5. Illinois landlord and tenant issue as to invitee
6. N.Y. requirements for contractor’s lien against municipality