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Click here to remove Verdict from subsequent Justia newsletter(s). | New on Verdict Legal Analysis and Commentary | In (Trial) Courts (Especially) We Trust | VIKRAM DAVID AMAR, JASON MAZZONE | | Illinois law dean Vikram David Amar and professor Jason Mazzone describe the increasing importance of courts and lawyers in safeguarding and reinforcing the role of factual truths in our democracy. Dean Amar and Professor Mazzone point out that lawyers and judges are steeped in factual investigation and factual determination, and they call upon legal educators (like themselves) to continue instilling in students the commitment to analytical reasoning based in factual evidence, and to absolutely reject the notion that factual truth is just in the mind of the beholder. | Read More | The Rhetoric About a “Decline” in Religious Liberty Is Good News for Americans | MARCI A. HAMILTON | | Marci A. Hamilton, a professor at the University of Pennsylvania and one of the country’s leading church-state scholars, explains why the rhetoric about a “decline” in religious liberty actually signals a decline in religious triumphalism, and is a good thing. Professor Hamilton describes how religious actors wield the Religious Freedom Restoration Act (RFRA) not as a shield, but as a sword to destroy the lives of fellow Americans. | Read More |
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US Court of Appeals for the Eleventh Circuit Opinions | United States v. Shah | Docket: 19-12319 Opinion Date: November 24, 2020 Judge: William Holcombe Pryor, Jr. Areas of Law: Criminal Law | The Eleventh Circuit affirmed defendant's convictions for receiving healthcare kickback payments. At the request of the government, the district court instructed the jury that defendant violated the statute prohibiting kickbacks if one reason he accepted the payment was because it was in return for writing prescriptions. Both parties subsequently agreed at oral argument that the jury instruction was erroneous and that the statute requires no proof of the defendant's motivation for accepting the illegal payment, so long as he accepts the kickback knowingly and willfully. However, the parties disagreed about whether the error was harmful. The court concluded beyond a reasonable doubt that the error caused defendant no harm because it required the government to prove even more than the statute required. Furthermore, the district court correctly instructed the jury about the burden the government bore in proving willfulness, and correctly instructed the jury that defendant committed no crime if he accepted the payments in good faith. The court saw no reason why adding an unnecessary "one purpose" instruction could have prejudiced defendant by detracting from the otherwise correct willfulness and good-faith instructions. | | Pension Benefit Guaranty Corp. v. 50509 Marine LLC | Docket: 19-14968 Opinion Date: November 24, 2020 Judge: Richard C. Tallman Areas of Law: ERISA | The Eleventh Circuit held that, in the unusual circumstances of this case, Liberty still existed in 2012 sufficiently to act as the employee pension plan's sponsor under the Employee Retirement Income Security Act (ERISA). In this case, Liberty was an Illinois corporation that went bankrupt and dissolved under state law in the 1990s. The court followed the Supreme Court's instruction to fill in ERISA's gaps with common-law rules, and held that where the sponsor of an ERISA plan dissolves under state law but continues to authorize payments to beneficiaries and is not supplanted as the plan's sponsor by another entity, it remains the constructive sponsor such that other members of its controlled group may be held liable for the plan's termination liabilities. Under this narrow rule, the court held that the Companies are liable to PBGC for the Plan's termination liabilities for the simple reason that Liberty persisted as the Plan's sponsor even as it dissolved as an Illinois corporation. | |
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