The Business Law Brief sm (April, 2001)

  1. US Supreme Court I: Employer May Compel Contract Arbitration; Federal Arbitration Act Preempts State Discrimination Laws.
    The Federal Arbitration Act (FAA) declares agreements to arbitrate made in a contract involving commerce to be "valid, irrevocable and enforceable." Section 1 of the Act exempts from its coverage "contracts of employment of seaman, railroad employees or any other class of workers engaged in foreign or interstate commerce." When Respondent employee completed his application for employment with Petitioner employer, it contained an arbitration provision. When employee later filed a state law discrimination action, his employer invoked the arbitration provisions of that contract. Held: the exemption for "workers engaged in foreign or interstate commerce" applies only to transportation workers. In addition, the FAA was intended to pre-empt state employment anti-arbitration laws. Circuit City vs. Adams, No. 99-1379, U.S.S.C., March 21, 2001.
  2. US Supreme Court II: State Statutes Providing for Nullification of Spouse as Beneficiary in Event of Divorce Pre-Empted by ERISA.
    During their marriage, husband named his new spouse (now Petitioner) as beneficiary under his employer's life insurance policy and pension plan. Following his divorce from Petitioner, husband failed to change his beneficiary designation before he died intestate. Relying on state law which automatically revoked a former spouse as beneficiary in the event of divorce, his children from a previous marriage filed suit, claiming the proceeds of the policy and pension plan. ERISA pre-empts all state laws which may relate to any employee benefit plan covered by ERISA. Finding that under the state statute, Administrators were required to pay benefits to the beneficiaries chosen by state law, rather than to those identified in the plan documents, in violation of ERISA, the U.S. Supreme Court held that the state statute was pre-empted, and the plan was required to be administered in accordance with the plan documents. Egelhoff vs. Egelhoff, No. 99-1529, March 21, 2001.
  3. Business Method Patents Rejected by UK, Fewer Issued by U.S. Patent & Trademark Office.
    After seeking public comment, the Patent Office of the United Kingdom has released its report and conclusions on the issuance of patents for computer software and business patents. The report concludes that software should be patentable only when there is technological innovation, and reveals that opposition to that the issuance of business method patents was virtually unanimous where no computer was involved, and strongly opposed for computer-implemented business method patents where no innovation was involved. Meanwhile, The Wall Street Journal reports that according to Esther Kepplinger, deputy commissioner for patent operations for the US Patent & Trademark Office, the number of business method patents issued by the U.S.P.T.O. is down 56% in 1st Quarter 2001, after new policies were issued requiring a second review for such patent applications.
  4. More on Arbitration: Arbitrator's Decision, Although "Unsound" Was within Arbitrator's Authority.
    Noting that its ability to review arbitrator's awards concerning collective bargaining agreements (CBAs) was strictly limited to determining whether or not the arbitrator had exceeded his or her authority, the 7th Circuit let stand the arbitrator's decision in favor of defendant-union in its interpretation of the CBA, even though the decision may have been "unsound." The Court was not empowered to set aside the award since the arbitrator was only interpreting the CBA, which was within his authority. Northern Indiana Public Service Company vs. United Steelworkers of America, No. 00-3208, CA 7th Cir., March 12, 2001. Go to http://www.ca7.uscourts.gov/, click on "Judicial Opinions," and input case number 00-3208.
  5. Insurance Broker Not Agent of Insurer, Although Named Agent.
    Broker chosen by Plaintiff to acquire business-interruption insurance was a named agent of insurer, pursuant to a signed agreement, but covering other types of insurance. Although Broker assured Plaintff that he had acquired the correct insurance, it failed to cover Plaintiff's losses. Even though Broker signed documents and collected premiums on behalf of insurer, Plaintiff did not show that Broker was agent of insurer for underwriting purposes for purposes of this type of policy. Archer Daniels Midland Company vs. Hartford Fire Insurance Co., No. 98-1608, CA 7th Cir., March 14, 2001. Go to http://www.ca7.uscourts.gov/, click on "Judicial Opinions," and input case number 98-1608.
  6. Temporary Staffing Agency Had No Mechanic's Lien Rights.
    Adopting the reasoning of a Colorado Court of Appeals, the Illinois Appellate Court has ruled that a temporary agency providing contract workers for a construction project has no mechanic's lien rights for work done on the project. Even though the temporary staffing agency provided workers for the construction site, they did not assume any responsibility for performing work on the site, and so are not entitlted to Mechanic's Lien rights. Onsite Engineering & Management, Inc. vs. Illinois Tool Works, Inc., No. 1-00-0786, Ill. App., 1st Dist., February 8, 2001.
  7. Bankrupty Bill Aims at Florida's Unlimited Homestead Exemption, Corporations' Right to Form Reorganization Plan, Retailers' Sale of Leases.
    House Resolution 333, and Senate Bill 420 both seek to reform the Bankruptcy Code in dramatic ways. Supporters of the proposed new federal bankruptcy law say that it is necessary to prevent the kind of abuse caused by Florida's unlimited homestead exemption, which permits a potential bankrupt to buy a luxury home and keep it even after filing for bankruptcy protection. The House Bill would set an 18 month time limit on the right of a corporation in Chapter 11 reorganization to come up with its own reorganization plan, after which creditors could propose their own plans. It also sets a 120 day limit on the right of a retailer to decide whether to sell its leases or turn them over to the landlord. Both the House and the Senate have passed their separate versions of the bill, and President Bush has said he will sign it, but the bill is now stalled by the 50-50 split in the Senate. See the Bankruptcy Abuse Prevention and Consumer Protection Act of 2001 (HR 333), and the Bankruptcy Abuse Prevention and Reform Act of 2001, (SB 420). Go to http://thomas.loc.gov and search for the bill number.
  8. UCITA in Illinois Dies Quick Death, While New York Attorney General Declares it Void and Unenforceable.
    UCITA in Illinois, HB 3058 , has been re-referred to the Rules committee, which means it is dead, at least for this year. Meanwhile, in New York the Attorney General has declared the law detrimental to New York consumers, and void and unenforceable if one of the parties to a contract under UCITA is a New York resident. As reported in BNA's Electronic Law and Commerce Report.
  9. Descriptive Mark Which Has Acquired Secondary Meaning Not Sufficiently Distinctive to Acquire Protection Under Federal Trademark Anti-Dilution Act.
    Plaintiff sought to bar Defendant from using 81 internet domain names similar to Plaintiff's mark, "The Children's Place," for a store selling children's clothes. Plaintiff's mark, although descriptive, had acquired secondary meaning. However, the Second Circuit ruled, Plaintiff had failed to show that the mark was either inherently distinctive or famous, as required by the Federal Trademark Anti-Dilution Act, 15 U.S.C. § 1125(c), and so does not qualify for the protection of the Act. TCPIP Holding Company vs. Haar Communications, Inc., No. 99-7744, 2d Cir. Ct.App., February 28, 2001.
  10. Food for Thought.
    Is it time for "all-state" attorneys?" Given the increasingly global nature of business, and the growing jurisdictional problems of doing business over the internet, why not? The American Bar Association and the Florida Bar Association are both reviewing the matter, in view of the recent California decision, reported here previously, that New York lawyers handling an arbitration in California for their clients were practicing law without a license.

     


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