This document is the plaintiff's response to the defendant's motion to dismiss. It argues that the defendant has not provided sufficient grounds for dismissal under the motion to dismiss standard. It asserts that the plaintiff's complaint alleges an ongoing series of exchanges regarding requests for identifiable parking citations issued to student athletes, not just five specific instances. It also argues that the requested records (parking citations) do not qualify as educational records protected by FERPA, as they are maintained separately and not as part of students' permanent files. Even if some records cannot be disclosed due to FERPA, the university still has an obligation to provide accessible portions of the requested records.
CALIFORNIA Anti-SLAPP Law - - Garretson Resolution Group appears to be FRONTING Law Firm for United States President Barack Obama and Legal Counsel/Advisor (Baker Donelson Bearman Caldwell & Berkowitz) which has submitted a SLAPP Complaint to OneWebHosting.com in efforts of PREVENTING the PUBLIC/WORLD from knowing of its and President Barack Obama's ROLE in CONSPIRACIES leveled against Vogel Denise Newsome in EXPOSING the TRUTH behind the 911 DOMESTIC TERRORIST ATTACKS, COLLAPSE OF THE WORLD ECONOMY, EMPLOYMENT violations and other crimes of United States Government Officials. Information that United States President Barack Obama, The Garretson Resolution Group, Baker Donelson Bearman Caldwell & Berkowitz, and United States Congress, etc. do NOT want the PUBLIC/WORLD to see. Information of PUBLIC Interest!
Chapter 3 Due Process, Equal Protection, and Civil Rights Those .docxchristinemaritza
Chapter 3 Due Process, Equal Protection, and Civil Rights
Those who deny freedom to others deserve it not for themselves.
Abraham Lincoln
CHAPTER OBJECTIVES
After studying this chapter you should better understand:
· • The standards applied for determining whether a procedure satisfies the constitutional due process requirements
· • The manner in which the restrictions on federal government action in the Bill of Rights have been incorporated into the due process guaranty that applies to state actions
· • The U.S. Supreme Court’s approach to determining whether classifications violate the constitutional equal protection requirements
· • The classifications to which “strict scrutiny” is applied in the equal protection analysis
· • The basic remedies available for civil rights violations
At the heart of the rule of law lie the ideals that everyone should be treated fairly and equally before the law. Toward this end the U.S. Constitution protects individual rights by constraining government. But fairness and equality cannot be reduced to prohibitions. To reach more broadly the Constitution also includes fundamental guaranties. Many important court decisions and legislative acts addressing individual rights have been based on the two most fundamental general guaranties: the Due Process Clause and the Equal Protection Clause.
A Due Process Clause was part of the Fifth Amendment in the original Bill of Rights and it was aimed at the federal government. It provides that no person shall be “deprived of life, liberty, or property, without due process.” The original Bill of Rights did not mention equal protection of the laws in a general sense. The Fourteenth Amendment, added after the Civil War and aimed at former slave states, included the same due process provisions as the Fifth Amendment. The Fourteenth Amendment also included the Equal Protection Clause. It provides that no state shall “deny to any person within its jurisdiction the equal protection of the laws.” Although nothing in the text said that equal protection applied to the federal government as well as to the states, the U.S. Supreme Court eventually held that it did. In 1954 in Bolling v. Sharpe the Court said that “the concepts of equal protection and due process, both stemming from our American ideal of fairness, are not mutually exclusive. The ‘equal protection of the laws’ is a more explicit safeguard of prohibited unfairness than ‘due process of law,’ and, therefore, we do not imply that the two are always interchangeable phrases. But, as this Court has recognized, discrimination may be so unjustifiable as to be violative of due process.”1 Consequently due process and equal protection apply to both federal and state laws.
The Due Process and Equal Protection Clauses address government action. They require that laws and legal procedures be fair. As discussed in the final section of this chapter, other constitutional provisions or laws may directly address unfair or discriminato ...
CRJ 550Legal Issues in Criminal Justice AdministrationCase B.docxfaithxdunce63732
CRJ 550
Legal Issues in Criminal Justice Administration
Case Brief ExampleThis is an example of a well-written case brief. Note the compliance with the required format and how the student gets right to the important points in plain language. If legal terms are encounter which are not understood, chances are that other students will not understand them, so it is best not to use them unless defined within the brief.
Assignment sub-heading: Sixth Amendment Right to Counsel
TITLE AND CITATION: Nix v. Williams, 467 U.S. 431, 104 S.Ct. 2501 (1984)
TYPE OF ACTION: Review by the U.S. Supreme Court of a lower court ruling that evidence should be suppressed as a result of a violation of the Sixth Amendment right to counsel. The state (Nix) sought to overturn the motion to suppress that was upheld by the U.S. District Court of Appeals.
FACTS OF THE CASE:
On December 24, 1968, ten year old Pamela Powers was kidnapped from an Iowa YMCA and her body was later found in a ditch, which was within an extensive area that was being searched by volunteers and law enforcement. The defendant was observed “carrying a large bundle wrapped in a blanket…two legs in it and they were skinny and white.” Williams’ car, which contained clothing items belonging to the victim, was found the next day approximately 160 miles from the incident. Based on this information, an extensive search was started that extended from Des Moines to Davenport, Iowa.
Law enforcement obtained a warrant for Williams’ arrest, and he subsequently turned himself into the authorities in Davenport. Williams was arraigned and had obtained and spoken with an attorney. Des Moines police detectives agreed to transport Williams and not interview him during the drive between Davenport and Des Moines. During the drive, one of the detectives on the case began to speak to Williams regarding the need to find the child’s body before it snowed so that her parents could give her a proper, “Christian” burial. The detective did not ask Williams any specific questions during this conversation. At that point, Williams provided statements to the detectives that led them to the child’s body.
Williams was then tried in state court and was found guilty of first degree murder. Williams filed a motion to suppress the evidence of the body and all related evidence concerning the body’s location based on illegally obtained testimony. When the conviction was affirmed by the Iowa state Supreme Court, Williams sought relief in the U.S. District Court for the Southern District of Iowa. The U.S. District Court, U.S. Court of Appeals, and the U.S. Supreme Court agreed with Williams and determined that he was denied the right to counsel and his statements, which led to the child’s body, could not be introduced into evidence.
Williams was tried in state court a second time, without the use by the prosecution of the statements he had given to detectives. Prosecutors introduced evidence of the child’s body under the premise.
BUSW 390Please complete the following table and submTawnaDelatorrejs
BUSW 390
Please complete the following table and submit.
Legal Term Definition
Relevant Case Issues
What Elements Apply
· Standing (Right) to Sue
Allows for a party to bring suit to a court. Within the federal court any legal action cannot be brought to the court on the grounds of an individual or group being dissatisfied. The federal court only possess the authority to resolve authentic disputes according to Article III of the Constitution.
Secondary Source: Legal Information Institute. (n.d.). Standing. Legal Information Institute. Retrieved from https://www.law.cornell.edu/wex/standing.
Primary Source: Lujan v. Defenders of Wildlife (90-1424), 504 U.S. 555 (1992)
Schlesinger v. Reservists Committee to Stop the War, (72-1188), 418 U.S. 208 (1974),
“Standing alone, would adversely affect only the generalized interest of all citizens in constitutional governance . . . We reaffirm Levitt in holding that standing to sue may not be predicated upon an interest of this kind…)
Member of the United States Armed Forces Reservist committee opposing their involvement in the Vietnam War pursed a class action against the United States Secretary of Defense. Respondents utilized the fact that they were United States citizen and taxpayers to pursue this class action however the respondents lacked standing to sue as taxpayers and citizens.
Legal Information Institute. (1992, June 12). Lujan v. defenders of wildlife, 504 U.S. 555 (1992). Legal Information Institute. Retrieved from https://www.law.cornell.edu/supct/html/90-1424.ZO.html.
1.The plaintiff must has experienced an injury that is considered of a legally protected interest being (a) concrete and particularized and (b) actual or imminent
2. There must be a causal connection between the injury and the conduct brought before the court
3.It must be likely, rather than speculative, that a favorable decision by the court will redress the injury
Secondary Source: Legal Information Institute. (n.d.). Standing. Legal Information Institute. Retrieved from https://www.law.cornell.edu/wex/standing.
Relation to Case: Schlesinger v. Reservists Committee to Stop the War, (72-1188), 418 U.S. 208 (1974),
Respondents must be able to proof that they will suffer an injury. This claim was found to lack standing due to the fact that the respondents could only tie in abstract injuries rather than concrete injuries.
Primary Source: Lujan v. Defenders of Wildlife (90-1424), 504 U.S. 555 (1992)
· Diversity of Citizenship
Is when all the parties on one side of a controversy contains a different citizenship then those of the other party. This is a requirement of diversity of jurisdiction because it promotes an unbiased court for the defendants.
Primary Source: Diversity of Citizenship Clause (U.S Const. Art. III § 2, cl. 1)
Secondary Source: Legal Information Institute. (2020, July). Diversity of citizenship. Legal Information Institute. Retrieved from https://www.law.cornell.edu/wex/diversity_of_citizenship. ...
Due Process Right to a "Clean and Healthful Environment"Jesse Souki
Session 4a: Recent Developments in Land Use and Planning Law; What do recent Hawaii Supreme Court decisions on the right to a “clean and healthful environment” mean for your planning practice?
THURSDAY, SEPTEMBER 12, 2019
2019 HAWAI I CONGRESS OF PLANNING OFFICIALS – MAUI
JESSE K. SOUKI, ESQ. – HILANDUSELAW.COM
Choose one of the options below for discussion. Be sure to elabora.docxrusselldayna
Choose one of the options below for discussion. Be sure to elaborate and explain. I choose p>81
Waffles and Workers’ Rights (EEOC v. Waffle House, p. 81)
Read about arbitration law in Chapter 4 and Case 4-3 in your textbook, and do some online research on the U.S. Equal Employment Opportunity Commission (EEOC). Then discuss the following:
What is the EEOC’s role in regard to business? Does the court say that the EEOC trumps the arbitration contract between the employee and the employer? If so, why? What are the pros and cons of arbitration agreements? Do you think arbitration agreements between big companies and low wage earners who are uninformed about the law are truly fair? If you have any experiences at work with discrimination policies or EEOC trainings, share those experiences.
Dogs and Dream Therapists (Hagen v. Field, pp. 65 (question 7), and Jones v. Williams, p. 43 (question 9)
P65
The plaintiff, a Texas resident, and the defendants, Colorado residents, were cat breeders who met at a cat show in Colorado. Subsequently, the plaintiff sent two cats to the defendants in Colorado for breeding and sent a third cat to them to be sold. A dispute over the return of the two breeding cats arose, and the plaintiff filed suit against the defendants in Texas. The defendants alleged that the Texas court lacked personal jurisdiction over them because they did not have minimum contacts within the state of Texas.
Read both cases and discuss legal issues for the court, focusing on in each. Summarize what factors the court looks at in determining where a case can be brought. What was the decision in each case, and do you think the decision was correct? Why or why not?
ASE
4-3 p81
EQUAL EMPLOYMENT OPPORTUNITY COMMISSION v. WAFFLE HOUSE, INC.
UNITED STATES SUPREME COURT 534 U.S. 279 (2002)
All employees of Waffle House had to sign an agreement requiring employment disputes to be settled by binding arbitration. After Eric Baker suffered a seizure and was fired by Waffle House, he filed a discrimination charge with the Equal Employment Opportunity Commission (EEOC) alleging that his discharge violated the Americans with Disabilities Act of 1990 (ADA) under Title VII. The EEOC subsequently filed an enforcement suit, to which Baker was not a party, alleging that Waffle House's employment practices, including Baker's discharge “because of his disability,” violated the ADA. The EEOC sought the following: an injunction to “eradicate the effects of [Waffle House's] past and present unlawful employment practices”; specific relief designed to make Baker whole, including back pay, reinstatement, and compensatory damages; and punitive damages.
Waffle House sought to dismiss the EEOC's suit and compel arbitration because of the binding arbitration clause signed by Baker. The District Court denied Waffle House's motion to dismiss. The Fourth Circuit agreed with the District Court that the arbitration agreement between Baker and Waffle House did not foreclose ...
CRJ 550Legal Issues in Criminal Justice AdministrationCase B.docxannettsparrow
CRJ 550
Legal Issues in Criminal Justice Administration
Case Brief ExampleThis is an example of a well-written case brief. Note the compliance with the required format and how the student gets right to the important points in plain language. If legal terms are encounter which are not understood, chances are that other students will not understand them, so it is best not to use them unless defined within the brief.
Assignment sub-heading: Sixth Amendment Right to Counsel
TITLE AND CITATION: Nix v. Williams, 467 U.S. 431, 104 S.Ct. 2501 (1984)
TYPE OF ACTION: Review by the U.S. Supreme Court of a lower court ruling that evidence should be suppressed as a result of a violation of the Sixth Amendment right to counsel. The state (Nix) sought to overturn the motion to suppress that was upheld by the U.S. District Court of Appeals.
FACTS OF THE CASE:
On December 24, 1968, ten year old Pamela Powers was kidnapped from an Iowa YMCA and her body was later found in a ditch, which was within an extensive area that was being searched by volunteers and law enforcement. The defendant was observed “carrying a large bundle wrapped in a blanket…two legs in it and they were skinny and white.” Williams’ car, which contained clothing items belonging to the victim, was found the next day approximately 160 miles from the incident. Based on this information, an extensive search was started that extended from Des Moines to Davenport, Iowa.
Law enforcement obtained a warrant for Williams’ arrest, and he subsequently turned himself into the authorities in Davenport. Williams was arraigned and had obtained and spoken with an attorney. Des Moines police detectives agreed to transport Williams and not interview him during the drive between Davenport and Des Moines. During the drive, one of the detectives on the case began to speak to Williams regarding the need to find the child’s body before it snowed so that her parents could give her a proper, “Christian” burial. The detective did not ask Williams any specific questions during this conversation. At that point, Williams provided statements to the detectives that led them to the child’s body.
Williams was then tried in state court and was found guilty of first degree murder. Williams filed a motion to suppress the evidence of the body and all related evidence concerning the body’s location based on illegally obtained testimony. When the conviction was affirmed by the Iowa state Supreme Court, Williams sought relief in the U.S. District Court for the Southern District of Iowa. The U.S. District Court, U.S. Court of Appeals, and the U.S. Supreme Court agreed with Williams and determined that he was denied the right to counsel and his statements, which led to the child’s body, could not be introduced into evidence.
Williams was tried in state court a second time, without the use by the prosecution of the statements he had given to detectives. Prosecutors introduced evidence of the child’s body under the premise.
CALIFORNIA Anti-SLAPP Law - - Garretson Resolution Group appears to be FRONTING Law Firm for United States President Barack Obama and Legal Counsel/Advisor (Baker Donelson Bearman Caldwell & Berkowitz) which has submitted a SLAPP Complaint to OneWebHosting.com in efforts of PREVENTING the PUBLIC/WORLD from knowing of its and President Barack Obama's ROLE in CONSPIRACIES leveled against Vogel Denise Newsome in EXPOSING the TRUTH behind the 911 DOMESTIC TERRORIST ATTACKS, COLLAPSE OF THE WORLD ECONOMY, EMPLOYMENT violations and other crimes of United States Government Officials. Information that United States President Barack Obama, The Garretson Resolution Group, Baker Donelson Bearman Caldwell & Berkowitz, and United States Congress, etc. do NOT want the PUBLIC/WORLD to see. Information of PUBLIC Interest!
Chapter 3 Due Process, Equal Protection, and Civil Rights Those .docxchristinemaritza
Chapter 3 Due Process, Equal Protection, and Civil Rights
Those who deny freedom to others deserve it not for themselves.
Abraham Lincoln
CHAPTER OBJECTIVES
After studying this chapter you should better understand:
· • The standards applied for determining whether a procedure satisfies the constitutional due process requirements
· • The manner in which the restrictions on federal government action in the Bill of Rights have been incorporated into the due process guaranty that applies to state actions
· • The U.S. Supreme Court’s approach to determining whether classifications violate the constitutional equal protection requirements
· • The classifications to which “strict scrutiny” is applied in the equal protection analysis
· • The basic remedies available for civil rights violations
At the heart of the rule of law lie the ideals that everyone should be treated fairly and equally before the law. Toward this end the U.S. Constitution protects individual rights by constraining government. But fairness and equality cannot be reduced to prohibitions. To reach more broadly the Constitution also includes fundamental guaranties. Many important court decisions and legislative acts addressing individual rights have been based on the two most fundamental general guaranties: the Due Process Clause and the Equal Protection Clause.
A Due Process Clause was part of the Fifth Amendment in the original Bill of Rights and it was aimed at the federal government. It provides that no person shall be “deprived of life, liberty, or property, without due process.” The original Bill of Rights did not mention equal protection of the laws in a general sense. The Fourteenth Amendment, added after the Civil War and aimed at former slave states, included the same due process provisions as the Fifth Amendment. The Fourteenth Amendment also included the Equal Protection Clause. It provides that no state shall “deny to any person within its jurisdiction the equal protection of the laws.” Although nothing in the text said that equal protection applied to the federal government as well as to the states, the U.S. Supreme Court eventually held that it did. In 1954 in Bolling v. Sharpe the Court said that “the concepts of equal protection and due process, both stemming from our American ideal of fairness, are not mutually exclusive. The ‘equal protection of the laws’ is a more explicit safeguard of prohibited unfairness than ‘due process of law,’ and, therefore, we do not imply that the two are always interchangeable phrases. But, as this Court has recognized, discrimination may be so unjustifiable as to be violative of due process.”1 Consequently due process and equal protection apply to both federal and state laws.
The Due Process and Equal Protection Clauses address government action. They require that laws and legal procedures be fair. As discussed in the final section of this chapter, other constitutional provisions or laws may directly address unfair or discriminato ...
CRJ 550Legal Issues in Criminal Justice AdministrationCase B.docxfaithxdunce63732
CRJ 550
Legal Issues in Criminal Justice Administration
Case Brief ExampleThis is an example of a well-written case brief. Note the compliance with the required format and how the student gets right to the important points in plain language. If legal terms are encounter which are not understood, chances are that other students will not understand them, so it is best not to use them unless defined within the brief.
Assignment sub-heading: Sixth Amendment Right to Counsel
TITLE AND CITATION: Nix v. Williams, 467 U.S. 431, 104 S.Ct. 2501 (1984)
TYPE OF ACTION: Review by the U.S. Supreme Court of a lower court ruling that evidence should be suppressed as a result of a violation of the Sixth Amendment right to counsel. The state (Nix) sought to overturn the motion to suppress that was upheld by the U.S. District Court of Appeals.
FACTS OF THE CASE:
On December 24, 1968, ten year old Pamela Powers was kidnapped from an Iowa YMCA and her body was later found in a ditch, which was within an extensive area that was being searched by volunteers and law enforcement. The defendant was observed “carrying a large bundle wrapped in a blanket…two legs in it and they were skinny and white.” Williams’ car, which contained clothing items belonging to the victim, was found the next day approximately 160 miles from the incident. Based on this information, an extensive search was started that extended from Des Moines to Davenport, Iowa.
Law enforcement obtained a warrant for Williams’ arrest, and he subsequently turned himself into the authorities in Davenport. Williams was arraigned and had obtained and spoken with an attorney. Des Moines police detectives agreed to transport Williams and not interview him during the drive between Davenport and Des Moines. During the drive, one of the detectives on the case began to speak to Williams regarding the need to find the child’s body before it snowed so that her parents could give her a proper, “Christian” burial. The detective did not ask Williams any specific questions during this conversation. At that point, Williams provided statements to the detectives that led them to the child’s body.
Williams was then tried in state court and was found guilty of first degree murder. Williams filed a motion to suppress the evidence of the body and all related evidence concerning the body’s location based on illegally obtained testimony. When the conviction was affirmed by the Iowa state Supreme Court, Williams sought relief in the U.S. District Court for the Southern District of Iowa. The U.S. District Court, U.S. Court of Appeals, and the U.S. Supreme Court agreed with Williams and determined that he was denied the right to counsel and his statements, which led to the child’s body, could not be introduced into evidence.
Williams was tried in state court a second time, without the use by the prosecution of the statements he had given to detectives. Prosecutors introduced evidence of the child’s body under the premise.
BUSW 390Please complete the following table and submTawnaDelatorrejs
BUSW 390
Please complete the following table and submit.
Legal Term Definition
Relevant Case Issues
What Elements Apply
· Standing (Right) to Sue
Allows for a party to bring suit to a court. Within the federal court any legal action cannot be brought to the court on the grounds of an individual or group being dissatisfied. The federal court only possess the authority to resolve authentic disputes according to Article III of the Constitution.
Secondary Source: Legal Information Institute. (n.d.). Standing. Legal Information Institute. Retrieved from https://www.law.cornell.edu/wex/standing.
Primary Source: Lujan v. Defenders of Wildlife (90-1424), 504 U.S. 555 (1992)
Schlesinger v. Reservists Committee to Stop the War, (72-1188), 418 U.S. 208 (1974),
“Standing alone, would adversely affect only the generalized interest of all citizens in constitutional governance . . . We reaffirm Levitt in holding that standing to sue may not be predicated upon an interest of this kind…)
Member of the United States Armed Forces Reservist committee opposing their involvement in the Vietnam War pursed a class action against the United States Secretary of Defense. Respondents utilized the fact that they were United States citizen and taxpayers to pursue this class action however the respondents lacked standing to sue as taxpayers and citizens.
Legal Information Institute. (1992, June 12). Lujan v. defenders of wildlife, 504 U.S. 555 (1992). Legal Information Institute. Retrieved from https://www.law.cornell.edu/supct/html/90-1424.ZO.html.
1.The plaintiff must has experienced an injury that is considered of a legally protected interest being (a) concrete and particularized and (b) actual or imminent
2. There must be a causal connection between the injury and the conduct brought before the court
3.It must be likely, rather than speculative, that a favorable decision by the court will redress the injury
Secondary Source: Legal Information Institute. (n.d.). Standing. Legal Information Institute. Retrieved from https://www.law.cornell.edu/wex/standing.
Relation to Case: Schlesinger v. Reservists Committee to Stop the War, (72-1188), 418 U.S. 208 (1974),
Respondents must be able to proof that they will suffer an injury. This claim was found to lack standing due to the fact that the respondents could only tie in abstract injuries rather than concrete injuries.
Primary Source: Lujan v. Defenders of Wildlife (90-1424), 504 U.S. 555 (1992)
· Diversity of Citizenship
Is when all the parties on one side of a controversy contains a different citizenship then those of the other party. This is a requirement of diversity of jurisdiction because it promotes an unbiased court for the defendants.
Primary Source: Diversity of Citizenship Clause (U.S Const. Art. III § 2, cl. 1)
Secondary Source: Legal Information Institute. (2020, July). Diversity of citizenship. Legal Information Institute. Retrieved from https://www.law.cornell.edu/wex/diversity_of_citizenship. ...
Due Process Right to a "Clean and Healthful Environment"Jesse Souki
Session 4a: Recent Developments in Land Use and Planning Law; What do recent Hawaii Supreme Court decisions on the right to a “clean and healthful environment” mean for your planning practice?
THURSDAY, SEPTEMBER 12, 2019
2019 HAWAI I CONGRESS OF PLANNING OFFICIALS – MAUI
JESSE K. SOUKI, ESQ. – HILANDUSELAW.COM
Choose one of the options below for discussion. Be sure to elabora.docxrusselldayna
Choose one of the options below for discussion. Be sure to elaborate and explain. I choose p>81
Waffles and Workers’ Rights (EEOC v. Waffle House, p. 81)
Read about arbitration law in Chapter 4 and Case 4-3 in your textbook, and do some online research on the U.S. Equal Employment Opportunity Commission (EEOC). Then discuss the following:
What is the EEOC’s role in regard to business? Does the court say that the EEOC trumps the arbitration contract between the employee and the employer? If so, why? What are the pros and cons of arbitration agreements? Do you think arbitration agreements between big companies and low wage earners who are uninformed about the law are truly fair? If you have any experiences at work with discrimination policies or EEOC trainings, share those experiences.
Dogs and Dream Therapists (Hagen v. Field, pp. 65 (question 7), and Jones v. Williams, p. 43 (question 9)
P65
The plaintiff, a Texas resident, and the defendants, Colorado residents, were cat breeders who met at a cat show in Colorado. Subsequently, the plaintiff sent two cats to the defendants in Colorado for breeding and sent a third cat to them to be sold. A dispute over the return of the two breeding cats arose, and the plaintiff filed suit against the defendants in Texas. The defendants alleged that the Texas court lacked personal jurisdiction over them because they did not have minimum contacts within the state of Texas.
Read both cases and discuss legal issues for the court, focusing on in each. Summarize what factors the court looks at in determining where a case can be brought. What was the decision in each case, and do you think the decision was correct? Why or why not?
ASE
4-3 p81
EQUAL EMPLOYMENT OPPORTUNITY COMMISSION v. WAFFLE HOUSE, INC.
UNITED STATES SUPREME COURT 534 U.S. 279 (2002)
All employees of Waffle House had to sign an agreement requiring employment disputes to be settled by binding arbitration. After Eric Baker suffered a seizure and was fired by Waffle House, he filed a discrimination charge with the Equal Employment Opportunity Commission (EEOC) alleging that his discharge violated the Americans with Disabilities Act of 1990 (ADA) under Title VII. The EEOC subsequently filed an enforcement suit, to which Baker was not a party, alleging that Waffle House's employment practices, including Baker's discharge “because of his disability,” violated the ADA. The EEOC sought the following: an injunction to “eradicate the effects of [Waffle House's] past and present unlawful employment practices”; specific relief designed to make Baker whole, including back pay, reinstatement, and compensatory damages; and punitive damages.
Waffle House sought to dismiss the EEOC's suit and compel arbitration because of the binding arbitration clause signed by Baker. The District Court denied Waffle House's motion to dismiss. The Fourth Circuit agreed with the District Court that the arbitration agreement between Baker and Waffle House did not foreclose ...
CRJ 550Legal Issues in Criminal Justice AdministrationCase B.docxannettsparrow
CRJ 550
Legal Issues in Criminal Justice Administration
Case Brief ExampleThis is an example of a well-written case brief. Note the compliance with the required format and how the student gets right to the important points in plain language. If legal terms are encounter which are not understood, chances are that other students will not understand them, so it is best not to use them unless defined within the brief.
Assignment sub-heading: Sixth Amendment Right to Counsel
TITLE AND CITATION: Nix v. Williams, 467 U.S. 431, 104 S.Ct. 2501 (1984)
TYPE OF ACTION: Review by the U.S. Supreme Court of a lower court ruling that evidence should be suppressed as a result of a violation of the Sixth Amendment right to counsel. The state (Nix) sought to overturn the motion to suppress that was upheld by the U.S. District Court of Appeals.
FACTS OF THE CASE:
On December 24, 1968, ten year old Pamela Powers was kidnapped from an Iowa YMCA and her body was later found in a ditch, which was within an extensive area that was being searched by volunteers and law enforcement. The defendant was observed “carrying a large bundle wrapped in a blanket…two legs in it and they were skinny and white.” Williams’ car, which contained clothing items belonging to the victim, was found the next day approximately 160 miles from the incident. Based on this information, an extensive search was started that extended from Des Moines to Davenport, Iowa.
Law enforcement obtained a warrant for Williams’ arrest, and he subsequently turned himself into the authorities in Davenport. Williams was arraigned and had obtained and spoken with an attorney. Des Moines police detectives agreed to transport Williams and not interview him during the drive between Davenport and Des Moines. During the drive, one of the detectives on the case began to speak to Williams regarding the need to find the child’s body before it snowed so that her parents could give her a proper, “Christian” burial. The detective did not ask Williams any specific questions during this conversation. At that point, Williams provided statements to the detectives that led them to the child’s body.
Williams was then tried in state court and was found guilty of first degree murder. Williams filed a motion to suppress the evidence of the body and all related evidence concerning the body’s location based on illegally obtained testimony. When the conviction was affirmed by the Iowa state Supreme Court, Williams sought relief in the U.S. District Court for the Southern District of Iowa. The U.S. District Court, U.S. Court of Appeals, and the U.S. Supreme Court agreed with Williams and determined that he was denied the right to counsel and his statements, which led to the child’s body, could not be introduced into evidence.
Williams was tried in state court a second time, without the use by the prosecution of the statements he had given to detectives. Prosecutors introduced evidence of the child’s body under the premise.
1. 1
IN THE UNITED STATES DISTRICT COURT FOR THE
WESTERN DISTRICT OF OKLAHOMA
JOEY STIPEK, )
Plaintiff, )
)
v. ) Case No. CIV-13-1059 M
)
THE STATE OF OKLAHOMA ) On Removal from Cleveland County
ex rel. BOARD OF REGENTS OF ) District Court Case No. CIV-13-1090
THE UNIVERSITY OF OKLAHOMA, )
Defendant. )
PLAINTIFF’S RESPONSE TO
DEFENDANT’S MOTION TO DISMISS
NOW, the Plaintiff, Joey Stipek, to oppose the Defendant’s Motion to Dismiss. In support, the
Plaintiff states as follows:
I. THE DEFENDANTS HAVE FAILED TO PROVIDE SUFFICIENT GROUNDS
TO PREVAIL UNDER THE STANDARD FOR A MOTION TO DISMISS.
Although the Supreme Court has recently clarified that a complaint must contain enough
allegations of fact “to state a claim to relief that is plausible on its face” Bell Atlantic Corp. v.
Twombly, 550 U.S. 544, 570 (2007), it is important to note that an initial complaint is still only
intended to contain “a short and plain statement of the claim showing that the pleader is entitled
to relief.” Robbins v. Oklahoma, 519 F.3d 1242, 1246 (10th Cir. 2008). The court still assumes
the truth of all well-pleaded facts and draws reasonable inferences therefrom in the light most
favorable to the plaintiff. Dias v. City & Cnty. Of Denver, 567 F.3d 1169, 1178 (10th Cir. 2009).
The court’s function is not to weigh potential evidence that the parties might present at trial, but
2. 2
to “assess whether the plaintiff's complaint alone is legally sufficient to state a claim for which
relief may be granted.” Smith v. United States, 561 F.3d 1090, 1098 (10th Cir. 2009).
A motion to dismiss is still considered “a harsh remedy which must be cautiously studied,
not only to effectuate the spirit of the liberal rules of pleading but also to protect the interests of
justice.” Dias v. City & Cnty. Of Denver, 567 F.3d 1169, 1178 (10th Cir. 2009). Therefore, a
complaint is still allowed to proceed “even if it strikes a savvy judge that actual proof of those
facts is improbable, and that a recovery is very remote and unlikely.” Bell Atlantic Corp. v.
Twombly, 550 U.S. 544, 556 (2007).
Applying this standard to the Plaintiff’s Complaint, the first thing that is important to
note is that the Plaintiff does not allege only five specific instances where open records requests
were made – only one of which was made on the Plaintiff’s own behalf. On the contrary, it is
evident that there was an ongoing series of exchanges with the University of Oklahoma’s open
records office where various parties made several different attempts to obtain identifiable
parking citations issued to student athletes. The Plaintiff initially attempted to obtain these
records on or about September 10, 2012 (Paragraph 10, Plaintiff’s Complaint) and there were
“several emails” between October 1, 2012 and November 27, 2012 traded between Lindsey Ruta,
Joey Stipek, and the University of Oklahoma’s open records office (Paragraph 13, Plaintiff’s
Complaint). And, in at least one of those e-mails on or about November 27, 2012, the Director of
the Open Records Office cites other conversations being had with various parties. (Paragraphs
14-15, Plaintiff’s Complaint).
These facts provide the basis for a reasonable inference that there was an ongoing series
of exchanges where the students made several attempts to secure these records and there were
several denials. This culminated in Joey Stipek retaining legal counsel on April 24, 2013. A final
3. 3
formal demand letter was submitted to the President of the University of Oklahoma on or about
May 8, 2013 – describing the students’ difficulties obtaining these records and making one final
plea, requesting these records in his own name and on his own individual behalf. That request
was effectively denied by the University of Oklahoma choosing to ignore it. The case was filed
more than four months later on September 12, 2013. And, as of the filing of this response on
December 6, 2013 almost seven months later, the Plaintiff has still not received a response.
For the purposes of meeting the legal standard required to meet to defeat the Defendant’s
Motion to Dismiss, the Plaintiff need not pinpoint a precise moment in time that a specific
request was made and a specific denial was received – particularly when there was an ongoing
series of exchanges over a protracted length of time. At some point September 10, 2012 and
September 12, 2013, it is certainly plausible that the desire of Joey Stipek and the other students
to obtain athletes’ parking citations was clearly communicated to the University of Oklahoma
and, at some point, it is certainly plausible that this request was denied on the basis of the
institution’s interpretation of the Family Educational Rights and Privacy Act. That’s the only
standard that needs to be met.
Indeed, the University of Oklahoma is not asserting that it never had any clue that the
Plaintiff wanted any of these records and that they are available at any time upon his request. The
institution’s assertion is that those records may not be released due to a confidentiality
requirement. The assertion that he did not personally frame a request and that that request was
not denied has no substance. He clearly wants the records. He has clearly made that desire
known. The institution is clearly aware of that desire. And, he has never been provided them. So,
the real dispute is whether he is legally entitled to the requested records.
II. THE PLAINTIFF IS LEGALLY ENTITLED TO THE REQUESTED RECORDS
UNDER THE OKLAHOMA OPEN RECORDS ACT.
4. 4
A. The Oklahoma Open Records Act presumes that all public records must be made
available unless an exception can be shown.
The Oklahoma Open Records Act is an intentionally broadly-worded statute. Public
bodies are defined under 51 O.S. § 24A.3(2) to include, but not be limited to:
“. . . . any office, department, board, bureau, commission, agency, trusteeship,
authority, council, committee, trust or any entity created by a trust, county, city,
village, town, township, district, school district, fair board, court, executive office,
advisory group, task force, study group, or any subdivision thereof, supported in
whole or in part by public funds or entrusted with the expenditure of public funds
or administering or operating public property, and all committees, or
subcommittees thereof . . . .”
And, records are defined under 51 O.S. § 24A.3(1) to include, but not be limited to:
“. . . . any book, paper, photograph, microfilm, data files created by or used with
computer software, computer tape, disk, record, sound recording, film recording,
video record or other material regardless of physical form or characteristic,
created by, received by, under the authority of, or coming into the custody,
control or possession of public officials, public bodies, or their representatives in
connection with the transaction of public business, the expenditure of public funds
or the administering of public property . . . .”
The general premise of every aspect of the Open Records Act is one of over-inclusion.
All records are presumed to be open to any person for inspection, copying, or mechanical
reproduction during regular business hours. As noted in 51 O.S. § 24A.2
“. . . . Except where specific state or federal statutes create a confidential
privilege, persons who submit information to public bodies have no right to keep
this information from public access nor reasonable expectation that this
information will be kept from public access; provided, the person, agency or
political subdivision shall at all times bear the burden of establishing such records
are protected by such a confidential privilege.”
Thus, the burden of proof always lies with the agency, institution, or official seeking to
keep the records secret. They are required to show the law which prohibits disclosure.
5. 5
B. The University of Oklahoma has only cited the Family Educational Rights and Privacy
Act and it does not apply to the Plaintiff’s request.
In the case presently before the Court, the crux of the dispute is the definition of an
“educational record” under the Family Educational Rights and Privacy Act. Under 20 U.S.C. §
1232g(a)(4)(A) is defined as:
“. . . . those records, files, documents, and other materials which –
(i) contain information directly related to a student; and
(ii) are maintained by an educational agency or institution or by a person
acting for such agency or institution.”
The University of Oklahoma has interpreted this term broadly to include just about any
document which includes identifiable student information. Indeed, in her response to an
interview by e-mail on October 18, 2012, Rachel McCombs asserted that “any record that
contains information that is directly related to a student and is maintained by the University is
protected by FERPA.” (Attached Exhibits, p. 17)
Although the language of the statute is admittedly facially broad, most courts have
adopted a much narrower common sense interpretation which considers the legislative history of
the act being aimed at the privacy and protection of academic records.
In Owasso Independent School District v. Falvo, 534 U.S. 426 (2002), the United States
Supreme Court was called to rule on a parent’s challenge to homework being graded by other
students in a classroom environment. The Supreme Court said that the word “maintain” was the
defining characteristic of an educational record quoting the Random House Dictionary definition
“to keep in existence or continuance; preserve; retain.” It noted:
“Congress contemplated that education records would be kept in one place with a
single record of access. By describing a "school official" and "his assistants" as
the personnel responsible for the custody of the records, FERPA implies that
6. 6
education records are institutional records kept by a single central custodian, such
as a registrar.”
The Supreme Court noted that the act required educational institutions to keep a log of
those who have requested access to a student’s educational records and their reasons for doing
so. And, these institutions were also required to provide formal hearings where parents and
students could contest the accuracy of these records. So, the Court felt that an expansive
definition of an educational record would impose onerous requirements that were clearly not
contemplated by Congress.
The U.S. Department of Education has also followed a similar line of reasoning in its
interpretation and enforcement of the act. In a letter to Montgomery County Public Schools dated
February 15, 2006, Dr. LeRoy S. Rooker wrote:
“FERPA does not protect the confidentiality of information in general, and,
therefore, does not apply to the disclosure of information derived from a source
other than education records, even if education records exist which contain that
information.”
This statement directly contradicts the assertion made by Rachel McCombs and the
University of Oklahoma. According to the U.S. Department of Education, information about
students itself is not protected – only information contained in educational records. Thus, a
document does not fall under the act’s cloak of secrecy merely because it contains some form of
identifiable information that is “directly related to a student.”
Courts in a variety of other jurisdictions have also reached similar conclusions: S.A. v.
Tulare County Office of Educ., 2009 WL 3296653, 3 & 4 (E.D. Cal. 2009) (E-mails that are not
printed a placed in a student’s permanent file are not educational records under FERPA); Arista
Records, LLC v. Does 1-9, 2008 WL 2982265, 6 (S.D. Ohio 2008) (Names and addresses of
students infringing copyrights are not are educational records under FERPA); Virgin Records
7. 7
America, Inc. v. Does 1-33, WL 3145838, 2 -3 (E.D. Tenn. 2007) (Names and addresses of
students infringing copyrights are not are educational records under FERPA); Rome City School
Dist. Disciplinary Hearing v. Grifasi, 10 Misc.3d 1034, 1036-37, 806 N.Y.S.2d 381, 383 (N.Y.
Sup. 2005) (Videotape of an altercation between students is not an educational record under
FERPA); Board of Educ. of Colonial School Dist. v. Colonial Educ. Ass'n, 1996 WL 104231, 6
(Del.Ch. 1996) (Names of a victim and a witness to alleged sexual harassment by a teacher are
not an educational records under FERPA).
Although the Oklahoma State Supreme Court has yet to take up the issue presently before
the Court, two courts in other jurisdictions have ruled on the subject of campus parking citations.
In Kirwan v. The Diamondback, 721 A.2d 196, 204 (Md. Ct. App. 1998), the Maryland Court of
Appeals (the highest court in that state) ruled that campus parking citations were not
“educational records” under the Family Educational Rights and Privacy Act. It noted:
“The legislative history of the Family Educational Rights and Privacy Act
indicates that the statute was not intended to preclude the release of any record
simply because the record contained the name of a student. The federal statute
was obviously intended to keep private those aspects of a student's educational
life that relate to academic matters or status as a student. Nevertheless, in addition
to protecting the privacy of students, Congress intended to prevent educational
institutions from operating in secrecy. Prohibiting disclosure of any document
containing a student's name would allow universities to operate in secret, which
would be contrary to one of the policies behind the Family Educational Rights
and Privacy Act. Universities could refuse to release information about criminal
activity on campus if students were involved, claiming that this information
constituted education records, thus keeping very important information from other
students, their parents, public officials, and the public.”
Similarly, in News & Observer Publ’g Co. v. Baddour, No. 10CVS1941, Memorandum
Ruling of Hon. Howard E. Manning, Jr. at 2 (N.C. Super. Ct. April 19, 2011), a North Carolina
judge also ruled that campus parking citations were not “educational records” and added:
8. 8
“FERPA does not provide a student with an invisible cloak so that the student can
remain hidden from public view while enrolled . . . .”
Applying these standards to the matter presently before the Court, the key issue seems to
be how the documents in question are maintained. If campus parking citations were part of the
student’s permanent file maintained in the Office of the Registrar (academic records) or the
Office of the Dean of Students (student disciplinary records), these documents might qualify as
educational records under the Family Educational Rights and Privacy Act. These documents are
closely controlled – requiring student’s written authorization before they are released.
However, campus parking citations do not fall into the same category. These records are
maintained for a relatively limited period of time by the Parking Services Office. The documents
never become part of a student’s permanent file. And, the citations issued to students are
intermingled with the citations issued to faculty, administration, staff, alumni, and visitors.
Moreover, the University of Oklahoma issues over 50,000 parking citations each year –
leaving copies of these documents under the windshield wipers of vehicles scattered all over
campus. If the Registrar decided to distribute student transcripts in a like manner, there would be
a heated outcry – demonstrating that campus parking citations are far more like the homework
assignments that the United States Supreme Court ruled on in Owasso Independent School
District v. Falvo. Consequently, the Family Educational Rights and Privacy Act does not apply.
C. Even if some of the requested records must be withheld, the burden is on the
University of Oklahoma to maintain those records in a fashion which allows them to
redact the protected information and release the rest.
Although the University of Oklahoma has asserted that only campus parking citations
issued to students are protected by the Family Educational Rights and Privacy Act, it has refused
9. 9
the rest of the records because it has no way of determining which citations were issued to
students. In an e-mail to the Oklahoma Daily dated October 2, 2012, Rachel McCombs noted:
“If our system permitted it, I could give you non-student parking citations.
However, as we discussed, the citation system is not linked to the permits, so we
have no way to know whether the person receiving the citation was a student or
not.” (Attached Exhibits, p. 28)
Rachel McCombs alluded to the same technical limitations of the institution’s
record-keeping system when Joey Stipek renewed the request in his own name and she denied it
in subsequent e-mails. (Attached Exhibits, p. 41-45) However, the law is clear that the University
of Oklahoma must provide those records not protected by the Family Educational Rights and
Privacy Act. Under 51 O.S. § 24A.5(2):
“Any reasonably segregable portion of a record containing exempt material shall
be provided after deletion of the exempt portions . . . .”
The University of Oklahoma cannot just throw protected records into a storage closet
with non-protected records and then claim that it is too much trouble to separate them. To allow
them to do so would be to render 51 O.S. § 24A.5(2) meaningless. In today’s day and age, it is
easy to link databases and to run searches and filters. And, the University of Oklahoma seems
quite capable of doing so when it wishes to put charges students’ bursar accounts for campus
parking citations. Thus, the assertion that providing non-student citations would be too
burdensome or that it would impose an unreasonable additional record-keeping requirement is a
disingenuous claim. The institution does it all the time when it suits them.
WHEREFORE, the Plaintiff, acting by and through his attorney of record, has shown that
the complaint contains enough allegations of fact “to state a claim to relief that is plausible on its
face.” Therefore, the Plaintiff respectfully requests that the Defendant’s Motion to Dismiss be
denied.