Michael McMonagle v. Ne. Women's Ctr., Inc, 493 U.S. 901 (1989). · Go Syfert
Michael McMonagle v. Ne. Women's Ctr., Inc, 493 U.S. 901 (1989). Cases Citing This Book View Copy Cite
205 citation events (10 in the last 25 years) across 40 distinct courts.
Strongest positive: Casper v. Paine Webber Group, Inc. (njd, 1992-03-02) · Strongest negative: United States ex rel. Farrell v. Haws (ilcd, 1990-06-13)
Treatment trajectory · 1989 → 2026 · click a year to view as-of
1989 2007 2026
Top citers, strongest first. 44 distinct citers.
discussed Cited "but see" United States ex rel. Farrell v. Haws
C.D. Ill. · 1990 · signal: but see · confidence high
A Petition for Writ of Certiorari was filed in the United States Supreme Court and it was denied on October 2, 1989, — U.S. -, 110 S.Ct. 202 , 107 L.Ed.2d 155 ; but see McMonagle v. Northeast Women’s Center, Inc., — U.S.-, 110 S.Ct. 261 , 263-64, 107 L.Ed.2d 210 (1989) (White, J., dissenting) (arguing that certiorari should have been granted in this case).
examined Cited as authority (quoted) Casper v. Paine Webber Group, Inc. (2×)
D.N.J. · 1992 · signal: see also · quote attribution · 2 verbatim quotes · confidence low
e are not free to read additional limits into rico once a plaintiff has made out all of the elements required for a finding of liability under the statute's explicit provisions.
discussed Cited "see" Collier v. Shinn
D. Ariz. · 2021 · signal: see · confidence high
See McMonagle v. Ne. 4 Women’s Ctr., Inc., 493 U.S. 901 , 905 (1989) (White, J., dissenting from denial of 5 certiorari) (stating that the Supreme Court should resolve the conflict between lower courts 6 regarding whether a stated intent to hire counsel in the future is sufficient to invoke the 7 Sixth Amendment right to counsel).
discussed Cited "see" Marsellis-Warner Corp. v. Rabens (2×)
D.N.J. · 1999 · signal: see · confidence high
See Northeast Women’s Center, Inc. v. McMonagle, 868 F.2d 1342 , 1355 (3d Cir.), cert. denied, 493 U.S. 901 , 110 S.Ct. 261 , 107 L.Ed.2d 210 (1989).
discussed Cited "see" Triad Electric & Controls, Inc. v. Power Systems Engineering, Inc. (2×)
5th Cir. · 1997 · signal: see · confidence high
See Northeast Women’s Center, Inc. v. McMonagle, 868 F.2d 1342 , 1356 (3d Cir.) (punitive damages award set aside where plaintiff failed to mention punitive damages in pretrial order and then objected to evidence of defendant’s motive, thereby preventing defendant from defending the claim), cert. denied, 493 U.S. 901 , 110 S.Ct. 261 , 107 L.Ed.2d 210 (1989).
cited Cited "see" Duffey v. Lehman
3rd Cir. · 1996 · signal: accord · confidence high
Accord Northeast Women's Center v. McMonag F.2d 1342, 1354 (3d Cir.), cert. denied, 493 U.S. 901 , 110 S. Ct. 261 (1989).
discussed Cited "see" United States v. Najarian (2×)
D. Minnesota · 1995 · signal: see · confidence high
See, McMonagle v. Northeast Women’s Center, Inc., 493 U.S. 901 , 902, 110 S.Ct. 261 , 261-62, 107 L.Ed.2d 210 (1989) (White, J., dissenting).
cited Cited "see" Koss v. United States
3rd Cir. · 1995 · signal: see · confidence high
See Pleasant Summit Land Corp. v. Commissioner, 863 F.2d 263, 268 (3d Cir. 1988), cert. denied, 493 U.S. 901 , 110 S.Ct. 260 (1989).
discussed Cited "see" David A. Koss Freya B. Koss v. United States (2×)
3rd Cir. · 1995 · signal: see · confidence high
See Pleasant Summit Land Corp. v. Commissioner, 863 F.2d 263, 268 (3d Cir.1988), cert. denied, 493 U.S. 901 , 110 S.Ct. 260 , 107 L.Ed.2d 210 (1989).
cited Cited "see" Fed Home v. Arrott Assoc
3rd Cir. · 1995 · signal: see · confidence high
See Pleasant Summit Land Corp. v. Comm'r, 863 F.2d 263 , 273-77 (3d Cir. 1988), cert. denied, 493 U.S. 901 , 110 S.Ct. 260 (1989).
discussed Cited "see" Federal Home Loan Mortgage Corporation v. Arrott Associates, Ltd., a Pennsylvania Limited Partnership Bernard Miller Marc Knopfler (2×)
3rd Cir. · 1995 · signal: see · confidence high
See Pleasant Summit Land Corp. v. Comm’r, 863 F.2d 263 , 273-77 (3d Cir.1988), *1043 cert. denied, 493 U.S. 901 , 110 S.Ct. 260 , 107 L.Ed.2d 210 (1989).
discussed Cited "see" Lydia Libertad v. Father Patrick Welch (2×)
1st Cir. · 1995 · signal: see · confidence high
See Northeast Women's Ctr. v. McMonagle, 868 F.2d 1342 , 1350 (3d Cir.), cert. denied, 493 U.S. 901 , 110 S.Ct. 261 , 107 L.Ed.2d 210 (1989).
cited Cited "see" Libertad v. Welch
1st Cir. · 1995 · signal: see · confidence high
See Northeast Women's Ctr. v. McMonagle, 868 F.2d 1342 , 1350 (3d Cir.), cert. denied, 493 U.S. 901 (1989).
discussed Cited "see" Ernest P. Kline v. First Western Government Securities, Inc. (2×)
1st Cir. · 1994 · signal: see · confidence high
See Pleasant Summit Land Corp. v. Comm'r., 863 F.2d 263 , 265 n. 2. (3d Cir.1988), cert. denied, 493 U.S. 901 , 110 S.Ct. 260 , 107 L.Ed.2d 210 (1989).
examined Cited "see" Kline v. First Western Government Securities, Inc. (3×)
3rd Cir. · 1994 · signal: see · confidence high
See Pleasant Summit Land Corp. v. Comm'r., 863 F.2d 263 , 265 n.2. (3d Cir. 1988), cert. denied, 493 U.S. 901 , 110 S.Ct. 260 (1989).
discussed Cited "see" Haft v. Dart Group Corp. (2×)
D. Del. · 1993 · signal: accord · confidence high
Accord Northeast Women’s Center, Inc. v. McMonagle, 868 F.2d 1342 , 1354 (3d Cir.), cert. denied, 493 U.S. 901 , 110 S.Ct. 261 , 107 L.Ed.2d 210 (1989) (conduct must be “unconscionable”); Castle v. Cohen, 840 F.2d 173, 178 (3d Cir.1988) (conduct must be in “bad faith”).
discussed Cited "see" Naporano v. United States (2×)
D.N.J. · 1993 · signal: see · confidence high
See Pleasant Summit Land Corp. v. Commissioner, 863 F.2d 263, 273 (3d Cir.1988), ce rt. denied, 493 U.S. 901 , 110 S.Ct. 260 , 107 L.Ed.2d 210 (1989).
discussed Cited "see" Baisch v. Department of Revenue
Or. · 1993 · signal: see · confidence high
See Pleasant Summit Land Corp. v. C.I.R., 863 F2d 263, 273-77 (3d Cir 1988), cert den 493 US 901 (1989); Brannen v. C.I.R., 722 F2d 695, 701 (11th Cir 1984); Odend’hal v. C.I.R., 748 F2d 908, 912-14 (4th Cir 1984), cert den 471 US 1143 (1985) (all so holding).
discussed Cited "see" Prentiss E. Smith, M.D., Phillip A. Wittmann, Movants-Appellants v. Our Lady of the Lake Hospital, Inc., Etc. (2×)
5th Cir. · 1992 · signal: see · confidence high
See McMonagle v. Northeast Women’s Center, Inc., 493 U.S. 901 , 110 S.Ct. 261 , 107 L.Ed.2d 210 (1989) (White, J. dissenting) (noting split among circuits concerning whether RICO liability may be imposed where neither the enterprise nor the pattern of racketeering activity had any profitmaking element).
discussed Cited "see" Volunteer Medical Clinic, Inc. v. Operation Rescue (2×)
6th Cir. · 1991 · signal: see · confidence high
See Northeast Women's Center, Inc. v. McMonagle, 868 F.2d 1342 , 1348-50 (3rd Cir.1989), cert. denied, 493 U.S. 901 , 110 S.Ct. 261 , 107 L.Ed.2d 210 (1989).
discussed Cited "see" Volunteer Medical Clinic, Inc. v. Operation Rescue (2×)
6th Cir. · 1991 · signal: see · confidence high
See Northeast Women’s Center, Inc. v. McMonagle, 868 F.2d 1342 , 1348-50 (3rd Cir.1989), ce rt. denied, 493 U.S. 901 , 110 S.Ct. 261 , 107 L.Ed.2d 210 (1989).
discussed Cited "see" Lerman v. Commissioner
3rd Cir. · 1991 · signal: see · confidence high
See Pleasant Summit Land Corp. v. Comm’r, 863 F.2d 263 , 268 (3d Cir.1988), cert. denied, — U.S. —, 110 S.Ct. 260 , 107 L.Ed.2d 210 (1989); Casper v. Comm’r, 805 F.2d 902, 904 (10th Cir.1986) (Tax Court’s decision to grant summary judgment is legal determination reviewable de novo by court of appeals).
discussed Cited "see" ca3 1991
3rd Cir. · 1991 · signal: see · confidence high
See Pleasant Summit Land Corp. v. Comm'r, 863 F.2d 263 , 268 (3d Cir.1988), cert. denied, --- U.S. ----, 110 S.Ct. 260 , 107 L.Ed.2d 210 (1989); Casper v. Comm'r, 805 F.2d 902, 904 (10th Cir.1986) (Tax Court's decision to grant summary judgment is legal determination reviewable de novo by court of appeals).
cited Cited "see" S. Peter Lebowitz and Theresa Lebowitz v. Commissioner of Internal Revenue
2d Cir. · 1990 · signal: see · confidence high
See Pleasant Summit Land Corp. v. Commissioner, 863 F.2d 263, 274 (3d Cir.1988), cert. denied, — U.S. -, 110 S.Ct. 260 , 107 L.Ed.2d 210 (1989).
discussed Cited "see" Sears, Roebuck & Co. v. Sears Plc
D. Del. · 1990 · signal: see · confidence high
See Northeast Women’s Center v. McMonagle, 868 F.2d 1342 , 1354 (3d Cir.), cert. denied, - U.S. -, 110 S.Ct. 261 , 107 L.Ed.2d 210 (1989); Monsanto Co. v. Rohm & Haas Co., 456 F.2d 592, 598-99 (3d Cir.1972); Gaudiosi v. Mellon, 269 F.2d 873, 881-82 (3d Cir.1959).
cited Cited "see" ca3 1990
3rd Cir. · 1990 · signal: see · confidence high
See Pleasant Summit Land Corp. v. Comm'r of Internal Revenue, 863 F.2d 263, 268 (3d Cir.1988) cert. denied, --- U.S. ----, 110 S.Ct. 260 , 107 L.Ed.2d 210 (1989).
cited Cited "see" American Technology Resources v. United States
3rd Cir. · 1990 · signal: see · confidence high
See Pleasant Summit Land Corp. v. Comm’r of Internal Revenue, 863 F.2d 263, 268 (3d Cir.1988) cert. denied, - U.S. -, 110 S.Ct. 260 , 107 L.Ed.2d 210 (1989).
discussed Cited "see, e.g." New Valley Corp. v. Corporate Property Associates 2 & 3 (In Re New Valley Corp.) (2×)
3rd Cir. · 1999 · signal: see also · confidence low
See also Northeast Women’s Ctr. v. McMonagle, 868 F.2d 1342 , 1354 (3d Cir.) (reversing the district court’s ruling that unclean hands had precluded Northeast from obtaining an injunction against the defendants because Northeast’s alleged misconduct (violation of health regulations) had no relationship to *526 the defendants’ acts in interfering with Northeast’s claims), cert. denied, 493 U.S. 901 , 110 S.Ct. 261 , 107 L.Ed.2d 210 (1989); General Dev.
discussed Cited "see, e.g." In re New Valley Corp.
3rd Cir. · 1999 · signal: see also · confidence low
See also Northeast Women's Ctr. v. McMonagle, 868 F.2d 1342 , 1354 (3d Cir.) (reversing the district court's ruling that unclean hands had precluded Northeast from obtaining an injunction against the defendants because Northeast's alleged misconduct (violation of health regulations) had no relationship to the defendants' acts in interfering with Northeast's claims), cert. denied, 493 U.S. 901 (1989); General Dev.
discussed Cited "see, e.g." United States v. John Arena and Michelle Wentworth (2×)
2d Cir. · 1999 · signal: see also · confidence low
The definition of “property” under the Hobbs Act is admittedly expansive.... “[Pjroperty” under the Act “includes, in a broad sense, any valuable right considered as a source or element of wealth,” including “a right to solicit business.” United States v. Tropiano, 418 F.2d [at] 1075-76 ...; see also Northeast Women’s Center, Inc. v. McMonagle, 868 F.2d 1342 , 1350 (3d Cir.), (“Rights involving the conduct of business are property rights.”), cert. denied, [ 493 U.S. 901 , 110 S.Ct. 261 , 107 L.Ed.2d 210 ] (1989).
discussed Cited "see, e.g." Comm. Fut. L. Rep. P 27,378 Glenn Damato, Deborah Damato, Ann De La Garza v. John Hermanson, First Commercial Financial Group, Inc.
1st Cir. · 1998 · signal: see also · confidence low
Hand, J.) (stating that an individual cannot be held liable as an aider and abettor unless "he in some sort associate[s] himself with the venture, ... participate^] in it as something he wishes to bring about, [and] ... seek[s] by his action to make it succeed”); see also United States v. Pino-Perez, 870 F.2d 1230, 1235 (7th Cir.1989) (en banc) (stating that this circuit endorses Judge Learned Hand's definition of aiding and abetting liability in Peoni), cert. denied, 493 U.S. 901 , 110 S.Ct. 260 , 107 L.Ed.2d 209 (1989); cf. Schultz v. Rhode Island Hosp.
discussed Cited "see, e.g." Planned Parenthood of Columbia/Williamette, Inc. v. American Coalition of Life Activists (2×)
D. Or. · 1996 · signal: see, e.g. · confidence low
“The concept of property under the Hobbs Act has not been limited to physical or tangible ‘things.’ The right to make business decisions and to solicit business free from wrongful coercion is a protected property right.” Zemek, 634 F.2d at 1174 (citing United States v. Santoni, 585 F.2d 667, 672-73 (4th Cir.1978) (property extorted was the right of victim to’ make a business decision free from outside pressure wrongful *1381 ly imposed), cert. denied, 440 U.S. 910 , 99 S.Ct. 1221 , 59 L.Ed.2d 459 (1979)) (other citations omitted); see also Hoelker, 765 F.2d at 1425 (property right in…
discussed Cited "see, e.g." Brown Group, Inc. And Its Subsidiaries v. Commissioner of Internal Revenue (2×)
8th Cir. · 1996 · signal: see, e.g. · confidence low
See, e.g., Pleasant Summit Land Corp. v. Commissioner, 863 F.2d 263, 272 (3d Cir.1988) (in determining whether individual partners can claim losses from partnership’s purchase of property, the analysis must be made of the investment from the point of view of the partnership, not of the individual partners), cert. denied, 493 U.S. 901 , 110 S.Ct. 260 , 107 L.Ed.2d 210 (1989); Davis v. Commissioner, 74 T.C. 881, 895 , 1980 WL 4478 (1980) (stating that the language of § 702(b) “has been consistently interpreted to mean that the character of partnership income is determined at the partnership…
discussed Cited "see, e.g." Brown Group, Inc. v. CIR
8th Cir. · 1996 · signal: see, e.g. · confidence low
See, e.g., Pleasant Summit Land Corp. v. Commissioner, 863 F.2d 263, 272 (3d Cir. 1988) (in determining whether individual partners can claim losses from partnership's purchase of property, the analysis must be made of the investment from the point of view of the partnership, not of the individual partners), cert. denied, 493 U.S. 901 (1989); Davis v. Commissioner, 74 T.C. 881, 895 (1980) (stating that the language of § 702(b) "has been consistently interpreted to mean that the character of partnership income is determined at the partnership level"), aff'd, 746 F.2d 357 (6th Cir. 1984).8 Alth…
discussed Cited "see, e.g." National Organization for Women, Inc. v. Scheidler (2×)
SCOTUS · 1994 · signal: compare · confidence low
Compare United States v. Ivic, supra, and United States v. Flynn, 852 F. 2d 1045, 1052 (CA8), (“For purposes of RICO, an enterprise must be directed toward an economic goal”), cert. denied, 488 U. S. 974 (1988), with Northeast Women’s Center, Inc. v. McMonagle, 868 F. 2d 1342 (CA3) (because the predicate offense does not require economic motive, RICO requires no additional economic motive), cert. denied, 493 U. S. 901 (1989).
discussed Cited "see, e.g." Burnham Broadcasting Co. v. Williams (2×)
La. Ct. App. · 1993 · signal: see also · confidence low
See also Northeast Women's Center, Inc. v. McMonagle, 868 F.2d 1342 , 1350 (3d Cir.) cert. denied McMonagle v. Northeast Women's Center, Inc., 493 U.S. 901 , 110 S.Ct. 261 , 107 L.Ed.2d 210 (1989).
discussed Cited "see, e.g." United States v. Baker
unknown court · 1993 · signal: compare · confidence low
Compare United States v. Amen, 831 F.2d 373, 381-82 (2d Cir.1987) (aiding and abetting liability conflicts with plain terms and clear intent of § 848), cert. denied, 485 U.S. 1021 , 108 S.Ct. 1573 , 99 L.Ed.2d 889 (1988), with United States v. Pino-Perez, 870 F.2d 1230, 1233-34 (7th Cir.) (en banc) (§ 2(a) attaches automatically to any federal criminal statute, including § 848), cert. denied, 493 U.S. 901 , 110 S.Ct. 260 , 107 L.Ed.2d 209 (1989).
discussed Cited "see, e.g." United States v. Darryl Freeman, Tyrone Netters (2×)
9th Cir. · 1993 · signal: compare · confidence low
See National Org. for Women v. Scheidler, 968 F.2d 612 , 614, 625-30 (7th Cir.1992), cert. granted, — U.S. -, 113 S.Ct. 2958 , 125 L.Ed.2d 659 (1993); United States v. Ivic, 700 F.2d 51, 58-65 (2d Cir.1983); see also United States v. Flynn, 852 F.2d 1045, 1052 (8th Cir.), cert. denied, 488 U.S. 974 , 109 S.Ct. 511 , 102 L.Ed.2d 546 (1988); compare Northeast Women’s Center v. McMonagle, 868 F.2d 1342 , 1349-50 (3d Cir.), cert. denied, 493 U.S. 901 , 110 S.Ct. 261 , 107 L.Ed.2d 210 (1989).
discussed Cited "see, e.g." cadc 1992
D.C. Cir. · 1992 · signal: see also · confidence low
Under this general [ 294 U.S.App.D.C. 317 ] rule, section 861's limitation to "person[s] at least eighteen years of age" would not exempt minors from aider and abettor liability. 61 Appellants argue correctly, however, that one recognized exception to the general rule "embraces criminal statutes enacted to protect a certain group of persons thought to be in need of special protection." United States v. Southard, 700 F.2d 1, 19 (1st Cir.), cert. denied, 464 U.S. 823 , 104 S.Ct. 89 , 78 L.Ed.2d 97 (1983); see also United States v. Pino-Perez, 870 F.2d 1230, 1232 (7th Cir.), cert. denied, 493 U.S…
discussed Cited "see, e.g." United States v. Harris
D.C. Cir. · 1992 · signal: see also · confidence low
Appellants argue correctly, however, that one recognized exception to the general rule “embraces criminal statutes enacted to protect a certain group of persons thought to be in need of special protection.” United States v. Southard, 700 F.2d 1, 19 (1st Cir.), cert. denied, 464 U.S. 823 , 104 S.Ct. 89 , 78 L.Ed.2d 97 (1983); see also United States v. Pino-Perez, 870 F.2d 1230, 1232 (7th Cir.), cert. denied, 493 U.S. 901 , 110 S.Ct. 260 , 107 L.Ed.2d 209 (1989); United States v. Hayes, 827 F.2d 469, 472 (9th Cir.1987).
discussed Cited "see, e.g." Princeton Economics Group, Inc. v. American Telephone & Telegraph Co.
D.N.J. · 1991 · signal: see also · confidence low
See also Northeast Women’s Center, Inc. v. McMonagle, 868 F.2d 1342 , 1348 (3d Cir.) (“[W]e are not free to read additional limits into RICO once a plaintiff has made out all of the elements required for a finding of liability under the statute’s explicit provisions.”), cert. denied, — U.S. -, 110 S.Ct. 261 , 107 L.Ed.2d 210 (1989). 2.
discussed Cited "see, e.g." Town Of West Hartford v. Operation Rescue
2d Cir. · 1990 · signal: see also · confidence low
Further, "property" under the Act "includes, in a broad sense, any valuable right considered as a source or element of wealth," including "a right to solicit business." United States v. Tropiano, 418 F.2d 1069, 1075-76 (2d Cir.1969), cert. denied, 397 U.S. 1021 , 90 S.Ct. 1262 , 25 L.Ed.2d 530 (1970); see also Northeast Women's Center, Inc. v. McMonagle, 868 F.2d 1342 , 1350 (3d Cir.), ("Rights involving the conduct of business are property rights."), cert. denied, --- U.S. ----, 110 S.Ct. 261 , 107 L.Ed.2d 210 (1989). 86 The Act's requirement that property be "obtain[ed]" is given a similarly…
discussed Cited "see, e.g." Town of West Hartford v. Operation Rescue
2d Cir. · 1990 · signal: see also · confidence low
Further, “property” under the Act “includes, in a broad sense, any valuable right considered as a source or element of wealth,” including “a right to solicit business.” United States v. Tropiano, 418 F.2d 1069, 1075-76 (2d Cir.1969), cert. denied, 397 U.S. 1021 , 90 S.Ct. 1262 , 25 L.Ed.2d 530 (1970); see also Northeast Women’s Center, Inc. v. McMonagle, 868 F.2d 1342 , 1350 (3d Cir.), (“Rights involving the conduct of business are property rights.”), cert. denied, — U.S. -, 110 S.Ct. 261 , 107 L.Ed.2d 210 (1989).
discussed Cited "see, e.g." Now v. Operation Rescue
D.D.C. · 1990 · signal: see, e.g. · confidence low
See, e.g., Northeast Women’s Center v. McMonagle, 868 F.2d 1342 , 1352 (3d Cir.), cert. denied, — U.S. -, 110 S.Ct. 261 , 107 L.Ed.2d 210 (1989) (defendant “could not demonstrate that he was faced with a clear and readily apparent harm, because the law does not recognize abortions as a harm”); Missouri v. O’Brien, 784 S.W.2d 187, 192 (Mo.App.1989) (“the defense of necessity ... cannot be utilized when the harm sought to by avoided (abortion) remains a constitutionally protected activity and the harm incurred (trespass) is in violation of the law”).
Michael McMonagle
v.
Northeast Women's Center, Inc
88-2137.
Supreme Court of the United States.
Oct 10, 1989.
493 U.S. 901

493 U.S. 901

110 S.Ct. 261

107 L.Ed.2d 210

Michael McMONAGLE, et al., petitioners,
v.
NORTHEAST WOMEN'S CENTER, INC.

No. 88-2137.

Supreme Court of the United States

October 10, 1989

Leave to File Petition for Rehearing Denied March 19, 1990.

See 494 U.S. 1050, 110 S.Ct. 1515.

Petition for writ of certiorari to the United States Court of Appeals for the Third Circuit.

[*~901]1

Denied.

2

Justice WHITE, dissenting.

3

A question presented in this case is whether liability under the Racketeer Influenced and Corrupt Organizations Act (RICO), 18 U.S.C., § 1961 et seq. (1982 ed. and Supp. V), may be imposed where neither the "enterprise" nor the "pattern of racketeering activity" had any profit-making element. The Second and Eighth Circuits have held that it may not. United States v. Ivic, 700 F.2d 51, 58-65 (CA2 1983) (enterprise or predicate acts must have financial purpose); United States v. Flynn, 852 F.2d 1045, 1052 (CA8) (enterprise must be directed toward economic goal), cert. denied, 488 U.S. 974, 109 S.Ct. 511, 102 L.Ed.2d 546 (1988). The Third Circuit in this case upheld RICO liability despite the absence of any economic motivation on the part of the defendants. I would grant certiorari to resolve the conflict.

4

On the order list of October 2, 1989, the Court also denied certiorari in the following cases.

5

Norton v. United States, No. 88-1889, cert. denied, 493 U.S. 871, 110 S.Ct. 200, 107 L.Ed.2d 154: The Eleventh Circuit held that law enforcement officers reasonably relied on warrants calling for the search and seizure of " 'all corporate records . . . which are evidence and instrumentalities of the offense set forth in Section 1954 of Title 18 of the United States Code,' " and that the evidence seized pursuant to that warrant was admissible under the good faith exception to the exclusionary rule articulated in United States v. Leon, 468 U.S. 897, 104 S.Ct. 3405, 82 L.Ed.2d 677 (1984). 867 F.2d 1354, 1360 (1989). The decision of the Eleventh Circuit conflicts with the Tenth Circuit's decision that a warrant ordering the seizure of all records "relating to the purchase, sale and illegal exportation of materials in violation of the Arms Export Control Act, 22 U.S.C. § 2778, and the Export Administration Act of 1979, 50 U.S.C.App. § 2410," was so facially overbroad that law enforcement officers could not reasonably rely on it, United States v. Leary, 846 F.2d 592, 594 (1988), and a similar decision of the Ninth Circuit suppressing evidence seized under a warrant seeking "documents, books, ledgers, records and objects which are evidence of violations of federal criminal law," Center Art Galleries-Hawaii, Inc. v. United States, 875 F.2d 747, 749 (1989). The conflict should be resolved.

6

Bergen v. F/V St. Patrick, No. 88-1960, and Kidd v. F/V St. Patrick, No. 88-1762, cert. denied, 493 U.S. 871, 110 S.Ct. 200, 107 L.Ed.2d 154: The Ninth Circuit held that where a Death on the High Seas Act claim, 41 Stat. 537, 46 U.S.C.App. § 761 et seq. (1982 ed., Supp. V), is joined with a Jones Act claim, 41 Stat. 1007, 46 U.S.C.App. § 688 (1982 ed., Supp. V), neither statutory scheme may be supplemented by an award of punitive damages under general maritime law. 816 F.2d 1345 (1987), modified, 866 F.2d 318 (1989). This holding is contrary to the Fifth Circuit's decision in In re Merry Shipping, Inc., 650 F.2d 622, 625-626 (1981), that punitive damages are available under general maritime law even when such a claim is joined with a Jones Act claim. The conflict should be resolved.

7

Tiller v. Fludd, No. 88-2088, cert. denied, 493 U.S. 872, 110 S.Ct. 201, 107 L.Ed.2d 154: The Eleventh Circuit held that Batson v. Kentucky, 476 U.S. 79, 106 S.Ct. 1712, 90 L.Ed.2d 69 (1986), prohibits the use of race-based peremptory challenges by an attorney in a civil action. The Eleventh Circuit concluded that the trial court's participation in the exercise of the peremptory strikes provided the state action necessary to be a violation of the Equal Protection Clause. 863 F.2d 822 (1989). The Eighth Circuit has expressed " 'strong doubts' " whether Batson applies to civil actions, see Swapshire v. Baer, 865 F.2d 948, 953 (1989); Wilson v. Cross, 845 F.2d 163, 164 (1988), and this important issue should be resolved.

[*~902]8

Caraballo-Sandoval v. United States, No. 88-7438, cert. denied, and Caraballo-Lujan v. United States, No. 88-7480, cert. denied, 493 U.S. 876, 110 S.Ct. 213, 107 L.Ed.2d 166: Pursuant to 98 Stat. 2044, 21 U.S.C. § 853(a) (1982 ed., Supp. V), defendants convicted of serious federal narcotics offenses must forfeit to the United States any assets derived from, or used in, the commission of those crimes. 866 F.2d 1343 (CA11 1989). The question here is whether, in this context, due process requires courts to provide a pretrial hearing to determine if some likelihood exists that the assets at issue will ultimately be subject to forfeiture. The Eleventh Circuit's resolution of this issue in this case conflicts with the Ninth Circuit's conclusion in United States v. Crozier, 777 F.2d 1376, 1383-1384 (1985). The conflict should be resolved.

9

Automobile Importers of America, Inc. v. Minnesota, No. 89-72, cert. denied, 493 U.S. 872, 110 S.Ct. 201, 107 L.Ed.2d 154: The Eighth Circuit held that the federal Magnuson-Moss Warranty Federal Trade Commission Improvement Act, 88 Stat. 2183, 15 U.S.C. § 2301 et seq., does not pre-empt state efforts to regulate private dispute resolution mechanisms established by manufacturers to settle warranty disputes with consumers. 871 F.2d 717 (1989). The Eighth Circuit's decision comports with that of the Fifth Circuit in Chrysler Corp. v. Texas Motor Vehicle Comm'n, 755 F.2d 1192 (1985), but conflicts with the Fourth Circuit's decision in Wolf v. Ford Motor Co., 829 F.2d 1277 (1987). The conflict should be resolved.

10

Rayner v. Smirl, No. 89-82, cert. denied, 493 U.S. 876, 110 S.Ct. 213, 107 L.Ed.2d 166: The Fourth Circuit held that the whistle-blower provision of the Federal Railroad Safety Act of 1970, 84 Stat. 971, as amended, 45 U.S.C. § 441(a) (1982 ed. and Supp. V), pre-empts a state-law action for wrongful discharge of a supervisory railroad employee who reports his employer's railroad safety violations. 873 F.2d 60 (1989). In Wheeler v. Caterpillar Tractor Co., 108 Ill.2d 502, 92 Ill.Dec. 561, 485 N.E.2d 372 (1985), cert. denied, 475 U.S. 1122, 106 S.Ct. 1641, 90 L.Ed.2d 187 (1986), the Illinois Supreme Court reached a contrary result under a nearly identical statute, holding that the whistle-blower provision of the Energy Reorganization Act of 1974, 92 Stat. 2951, as added, 42 U.S.C. § 5851 (1982 ed.), did not pre-empt a state-law action for wrongful discharge of an employee who reported nuclear safety violations. The issue should be addressed.

[*~903]11

Witters v. Washington Dept. of Services for Blind, No. 89-94, cert. denied, 493 U.S. 850, 110 S.Ct. 147, 107 L.Ed.2d 106: Petitioner was disqualified from receiving vocational aid under a state program that is primarily federally funded because he wants to study to become a minister. After the denial of aid to petitioner was upheld by the Washington Supreme Court, 102 Wash.2d 624, 689 P.2d 53 (1984), this Court granted certiorari. We reversed, 474 U.S. 481, 106 S.Ct. 748, 88 L.Ed.2d 846 (1986), concluding that the Establishment Clause presented no constitutional barrier to the vocational aid scheme, and remanded for further factual development and consideration of the program's legitimacy under the stricter dictates of the Washington Constitution's Establishment Clause. On remand, the Washington Supreme Court again upheld the denial of aid, this time on state constitutional grounds. 112 Wash.2d 363, 771 P.2d 1119 (1989). Petitioner now presses a free exercise claim under our Sherbert v. Verner, 374 U.S. 398, 83 S.Ct. 1790, 10 L.Ed.2d 965 (1963), line of cases. This case presents important federal questions regarding the free exercise rights of citizens who participate in state aid programs that permit recipients a private choice in using funds received and regarding the extent to which state involvement with religion that does not violate the Establishment Clause is required by the Free Exercise Clause. The fact that 80 percent of the program's funding is federal also may raise significant Supremacy Clause issues. These important federal questions deserve attention.

12

Urquhart & Hassell v. Chapman & Cole, No. 89-107, cert. denied, 493 U.S. 872, 110 S.Ct. 201, 107 L.Ed.2d 155: Petitioner asked us to consider the Fifth Circuit's decision that an abuse-of-discretion standard applies in a case under Federal Rule of Civil Procedure 11 when courts of appeals review district court determinations on questions of law and fact. 865 F.2d 676 (1989). Other Circuits have applied a de novo standard to questions of law in this context. See, e.g., Zaldivar v. Los Angeles, 780 F.2d 823, 829 (CA9 1986). We should resolve this conflict.

13

Enco Manufacturing Co. v. Clamp Manufacturing Co., No. 89-199, cert. denied, 493 U.S. 872, 110 S.Ct. 202, 107 L.Ed.2d 155: A question presented in this case is whether a district court's finding of a likelihood of confusion in a trademark infringement matter under § 43(a) of the Lanham Trade-Mark Act, 60 Stat. 449, as amended, 15 U.S.C. § 1125(a), is reviewable under the "clearly erroneous" standard, as a finding of fact, or de novo, as a conclusion of law. 870 F.2d 512 (CA9 1989). I have noted before that federal courts disagree over this question. See Euroquilt, Inc. v. Scandia Down Corp., 475 U.S. 1147, 106 S.Ct. 1801, 90 L.Ed.2d 346 (1986) (WHITE, J., dissenting from denial of certiorari); Elby's Big Boy of Steubenville, Inc. v. Frisch's Restaurants, Inc., 459 U.S. 916, 103 S.Ct. 231, 74 L.Ed.2d 182 (1982) (same). We should resolve the conflict.

14

MEBA Pension Trust v. Rodriguez, No. 89-206, cert. denied, 493 U.S. 872, 110 S.Ct. 202, 107 L.Ed.2d 155: The Fourth Circuit held that the Employee Retirement Income Security Act of 1974 (ERISA), 88 Stat. 829, as amended, 29 U.S.C. § 1001 et seq. (1982 ed. and Supp. V), applies to a denial of benefits, when the denial is based on an action by the plan prior to ERISA's effective date. 872 F.2d 69 (1989). Other Courts of Appeals have held to the contrary. See, e.g., Menhorn v. Firestone Tire & Rubber Co., 738 F.2d 1496, 1501 (CA9 1984). This conflict should be resolved.

15

Boyd v. Alabama, No. 89-5053, cert. denied, 493 U.S. 883, 110 S.Ct. 219, 107 L.Ed.2d 172: The Alabama Supreme Court held that a warrantless search of an automobile in police custody need only be supported by probable cause. A showing of exigent circumstances is not required. 542 So.2d 1276 (1986). Although this Court's decisions in cases such as United States v. Johns, 469 U.S. 478, 484, 105 S.Ct. 881, 885, 83 L.Ed.2d 890 (1985); California v. Carney, 471 U.S. 386, 105 S.Ct. 2066, 85 L.Ed.2d 406 (1985); and Michigan v. Thomas, 458 U.S. 259, 261-262, 102 S.Ct. 3079, 3080-3081, 73 L.Ed.2d 750 (1982) (per curiam), appear tohave foreclosed a contrary position, some courts have continued to require a showing of exigent circumstances before validating a warrantless automobile search, see, e.g., United States v. Alexander, 835 F.2d 1406, 1410 (CA11 1988); United States v. Hepperle, 810 F.2d 836, 840 (CA8 1987). We should address this issue.

[*~904]16

Farrell v. Illinois, No. 89-5233, cert. denied, 493 U.S. 872, 110 S.Ct. 202, 107 L.Ed.2d 155: The Illinois Appellate Court held that petitioner's affirmative response to a judge's question during his initial appearance regarding whether petitioner was going to hire an attorney was not enough to invoke petitioner's Sixth Amendment right to counsel under Michigan v. Jackson, 475 U.S. 625, 106 S.Ct. 1404, 89 L.Ed.2d 631 (1986), and so did not bar further police-initiated interrogation. 181 Ill.App.3d 446, 129 Ill.Dec. 636, 536 N.E.2d 476 (1989). The Illinois Supreme Court denied discretionary review. 126 Ill.2d 562, 133 Ill.Dec. 672, 541 N.E.2d 1110 (1989). This holding is directly contrary to the holdings of Fleming v. Kemp, 837 F.2d 940, 947 (CA11 1988) (per curiam ), and Wilson v. Murray, 806 F.2d 1232, 1235 (CA4 1986), cert. denied, 484 U.S. 870, 108 S.Ct. 197, 98 L.Ed.2d 149 (1987). The conflict deserves our attention.