Bankruptcy -- Voidable transfers -- Fraud -- Cash dividend
transferred to shareholder in amount equal to shareholder's income tax
attributable to his share of debtor's S-corporation taxable income was not
avoidable -- Debtor received reasonably equivalent value in form of
S-corporation election benefit obtained under shareholders agreement --
Shareholders agreement that requested shareholders' consent to pay a share of
debtor's taxes if debtor ever elected to be treated as an S-corporation
benefitted debtor because it secured shareholders' consent for debtor to shift
to S-corporation status whenever it determined it was advantageous to do so --
Moreover, debtor enjoyed added benefit of freeing up cash that otherwise would
have been dedicated to paying its tax liability -- Although agreement obligated
debtor to pay out a dividend in an amount sufficient for shareholder to pay
income tax attributable to the portion of the corporation's income included in
shareholder's income in the preceding year, debtor gained added benefit of
being able to delay payment to shareholders until a year after shareholders had
incurred debtor's tax liability
Civil rights -- Americans with Disabilities Act --
Employment -- Medical examination -- Psychiatric/psychological fitness-for-duty
evaluation of employee conducted at behest of employer was valid under Section
12112(d)(4)(A) of Americans with Disabilities Act, because evaluation was both
“job related and consistent with business necessity” -- Statute protects
non-disabled employees -- Evaluation was job-related and consistent with
business necessity where employer had a reasonable, objective concern about
employee's mental state, which affected job performance and potentially
threatened the safety of other employees -- Evaluation was job-related because
an employee's ability to handle reasonably necessary stress and work reasonably
well with others are essential functions of any position.
Paternity -- Sperm donors -- Trial court erred in granting
parental rights to biological father with respect to child who was conceived
through artificial insemination in “do-it-yourself,” non-clinical, conditions,
where the sperm donor was the brother of one of the same-sex partners who were
to parent the child according to unwritten agreement, but whose relationship
had later soured resulting in the biological mother's denying the former
partner access to the child -- Statute denying parental rights to sperm donors
still applies where donor's identity is known to the biological mother and
where insemination is artificial but occurs outside the laboratory.
Public employees -- Whistle blowers -- Trial court
improperly entered summary judgment in favor of defendant city in action by
terminated fire chief because genuine issues of material fact remain for
resolution -- Where fire chief had changed his recommendation about supporting
a merger of city fire services with another governmental agency, preferring to
proceed with caution, after which the mayor suspended him for failure to follow
the direction to move forward with the consolidation and, after meeting with
commissioners, effecting the chief's termination, differing versions as the
motivation for the termination exist
Torts -- Fraud -- Contracts -- Violations of Jordanian law --
Dispute arising out of agreements, acts, and communications relating to U.S.
government procurement contracts -- Trial court did not abuse its discretion in
excluding expert testimony concerning whether there is condition precedent,
under Jordanian law, that notice be given to certain Jordanian ministry prior
to plaintiff's instituting suit where condition precedent claim was not raised
as affirmative defense prior to trial and was addressed for first time
mid-trial -- Moreover, all jury instructions on Jordanian law had been
extensively negotiated and were presented to court by stipulation, thereby
removing any battle of experts on Jordanian law, and defendants failed to
comply with disclosure requirements of pre-trial order -- Damages -- Lost
profits -- New trial on damages not required because jury's damage award did
not distinguish between fraud claims and Jordanian law claims where parties
stipulated to verdict form and verdict was for precise amount sought,
regardless of count -- Error to deny prejudgment interest where, even without
verdict form breakdown, it was clear that total sum for lost profits was, at a
minimum, fixed as of the end of last contract between the parties
Torts -- Premises liability -- Slip and fall -- Discovery --
Surveillance video -- Defendant is not entitled to reconsideration of order
requiring defendant to produce to plaintiff, prior to her deposition, a copy of
surveillance video which captured plaintiff's fall on defendant's premises --
Defendant's failure to confer with opposing counsel is by itself grounds to
deny motion -- Additionally, motion for limited reconsideration does nothing
other than reiterate arguments previously made in response in opposition to plaintiff's
motion for protective order and/or motion to compel.
Tobacco -- Engle class membership -- Trial court erred in
directing verdict in favor of plaintiff on issue of membership in Engle class,
by removing the “addiction causation” requirement from the Engle class
definition -- Engle class membership requires production of evidence that
decedent's addiction was the legal cause of her COPD, and defendant introduced
evidence sufficient to create jury issue on whether decedent's addiction caused
her COPD -- Trial court erroneously instructed jury that issue for its
determination was whether decedent's smoking of cigarettes containing nicotine
was the legal cause of her death
The Law Lady. For more info about us,
click here. To be added to our email circulation with MUCH, MUCH more law,
click here
and specify whether you wish to be added to our CRIMINAL, CIVIL, HEALTH
& INSURANCE, 11th CIRCUIT, or all FEDERAL Recent Decisions of Interest.