Latest 2 Cases: Spencer v. Specialty Foundry Products Inc. (Class Action), United States v. Pazos Cingari (Criminal Law)

The Perils of Relying on the Wrong Clause—Grounding the Ministerial Exception at the Supreme Court

IRA C. LUPU, ROBERT TUTTLE

GW Law professors Ira C. Lupu and Robert W. Tuttle explain why the path the U.S. Supreme Court is taking in ministerial exception cases—relying on the Free Exercise Clause of the First Amendment—is dangerously misguided. Lupu and Tuttle argue that the ministerial exception rests primarily on the Establishment Clause and is strictly limited to employment decisions about who leads or controls a faith community, or who transmits a faith.

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Spencer v. Specialty Foundry Products Inc.

Docket: 19-14427

Opinion Date: March 17, 2020

Judge: Martin

Areas of Law: Class Action

Plaintiffs and 229 former workers at the Grede Foundry filed suit against ten entities that manufactured, sold, supplied, and distributed the products they believe harmed them. After defendants removed the case to federal court, the district court granted plaintiffs' motion to remand to state court. The Eleventh Circuit vacated the district court's grant of plaintiffs' motion to remand, holding that the local event exception to the Class Action Fairness Act's grant of federal jurisdiction applies to any continuing set of circumstances in a single location, regardless of when and how the harm came about. The court held that "an event or occurrence" refers to a series of connected, harm-causing incidents that culminate in one event or occurrence giving rise to plaintiffs' claims. In this case, the complaint does not allege a continuous, related course of conduct culminating in one harm-causing event or occurrence, and thus it does not fall within the local event exception. Accordingly, the court remanded for further proceedings.

United States v. Pazos Cingari

Docket: 17-12262

Opinion Date: March 17, 2020

Judge: Grant

Areas of Law: Criminal Law, White Collar Crime

The Eleventh Circuit affirmed defendants' sentence for defrauding hundreds of undocumented aliens into paying about $740,000 for falsified federal immigration forms. The court held that the district court committed no plain error in holding defendant jointly and severally liable for repaying the proceeds of their illegal conduct. In this case, defendants failed to establish that they did not mutually obtain, possess, and benefit from their criminal proceeds. The court also held that defendants' sentences were not procedurally unreasonable and that the Sentencing Guidelines direct that they be sentenced for fraud and deceit. The court wrote that United States v. Baldwin, 774 F.3d 711, 733 (11th Cir. 2014), was controlling here. In Baldwin, the court upheld the district court's application of USSG 2B1.1 on facts comparable to those in this case.