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Daily Case Update Archive

As a service to our members, we monitor opinions issued from the Ohio Supreme Court, the Ohio State First District Court of Appeals, and the United States Sixth Circuit Court of Appeals.  You can read the latest summaries or archived summaries from 2005 or 2006.

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May 17, 2005

Today's topics: 
- ERISA: arbitrary and capricious, long-term disability
- foreclosure: notice,
- search: expectation of privacy, "good faith" exception on warrants

Ohio Supreme Court | Ohio First District | U.S. 6th Circuit - Ohio | U.S. 6th Circuit - Other States

Ohio Supreme Court
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First District Court of Appeals
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U.S. Sixth Circuit Court of Appeals:  Ohio Cases
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U.S. Sixth Circuit Court of Appeals: Other States Cases
Calvert v. Firstar Finance, Inc. (May 17, 2005) (Appeal from W.D. Ky.)
http://www.ca6.uscourts.gov/opinions.pdf/05a0219p-06.pdf 
Calvert worked for Firstar and participated in a long term disability plan provided by Liberty. Calvert injured her back and both her doctor and the Social Security Administration found her to be totally disabled. She received SSA benefits and Liberty reduced its payments under the disability plan. Two years later, Liberty reassessed Calvert and denied benefits, finding her to no longer meet the policies definition for disabled. Calvert sued her employer and Liberty for violating ERISA, arguing that Liberty's denial of benefits was capricious and arbitrary. The district court granted Liberty's motion on the administrative record. REVERSED and REMANDED.

Karkoulki's v. Dohany (May 17, 2005) (Appeal from E.D. Mich.)
http://www.ca6.uscourts.gov/opinions.pdf/05a0220p-06.pdf 
Karkoukli failed to pay property taxes and Oakland County foreclosed and sold its property at auction. Karkoukli sued under 42 USC § 1983, arguing that he had not had notice of the foreclosure proceeding, but the district court granted the defendants summary judgment. Karkoukli appealed. AFFIRMED, because repeated mailings, posting, and publication of notice were sufficient.

United States v. Hunyady (May 17, 2005) (Appeal from E.D. Mich.)
http://www.ca6.uscourts.gov/opinions.pdf/05a0217p-06.pdf 
Hunyady was living in his dead father's house, and the representative of his father's estate notified the ATF agents that he was living there, without authorization, and with machine guns and a silencer. The ATF went to the house, the representative was let in by Hunyady, and then the representative let the ATF agents in, where they searched and seized the guns. Hunyady moved to suppress the evidence but the district court dismissed his motion. AFFIRMED, because Hunyady did not have expectation of privacy because Hunyady was trespassing.

United States v. Laughton (May 17, 2005) (Appeal from E.D. Mich.)
http://www.ca6.uscourts.gov/opinions.pdf/05a0218p-06.pdf 
Laughton was arrested after a search of his house yielded methamphetamine and firearms. He moved to suppress the evidence, and the district court found that the affidavit on which the warrant had been issued lacked a showing of probable cause. The district court denied the motion, though, relying on the "good faith" exception, and convicted Laughton. Laughton appealed. REVERSED and REMANDED, because "good faith" exception does not permit use of information known to police officer that is not included in the affidavit.
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