no-formal-hierarchy-required:-third-circuit-affirms-tier-iii-designation-of-the-grey-wolves-and-broad-reach-of-the-ina’s-material-support-bar Case Commentaries

Subchapter S Election Is Not Property of the Bankruptcy Estate: Shareholder-Controlled Tax Status Falls Outside § 541 and the § 362 Automatic Stay

Date: Aug 15, 2026

Subchapter S Election Is Not Property of the Bankruptcy Estate: Shareholder-Controlled Tax Status Falls Outside § 541 and the § 362 Automatic Stay Case: John H. Owoc v. The Liquidating Trustee on...

Express “Innocent-Insured” Intentional-Loss Exclusions Are Enforceable Under Alabama Law (and Hosey Does Not Create a Public-Policy Bar)

Date: Aug 15, 2026

Express “Innocent-Insured” Intentional-Loss Exclusions Are Enforceable Under Alabama Law (and Hosey Does Not Create a Public-Policy Bar) 1. Introduction Case: Martin Renfroe v. USAA General Indemnity...

Georgia Sovereign Immunity Not Waived by Student Handbook/Admission Letter Absent Written Consideration; ADA/RA Claims Require Plausible “By Reason Of” Causation

Date: Aug 15, 2026

Georgia Sovereign Immunity Not Waived by Student Handbook/Admission Letter Absent Written Consideration; ADA/RA Claims Require Plausible “By Reason Of” Causation Case: Shannon Waller, Jr. v. Board of...

“As Necessary” Confers Discretion: The Eleventh Circuit Upholds FRA’s Two-Person Crew Default and Treats Vacatur as Eliminating a Prior “Policy” for APA Change-in-Position Review

Date: Aug 15, 2026

“As Necessary” Confers Discretion: The Eleventh Circuit Upholds FRA’s Two-Person Crew Default and Treats Vacatur as Eliminating a Prior “Policy” for APA Change-in-Position Review Introduction In...

“As Necessary” Means Discretion: The Eleventh Circuit Upholds FRA’s Two-Person Default Crew Rule and Rejects Vacatur for Missed Rulemaking Deadlines

Date: Aug 15, 2026

“As Necessary” Means Discretion: The Eleventh Circuit Upholds FRA’s Two-Person Default Crew Rule and Rejects Vacatur for Missed Rulemaking Deadlines Introduction In Indiana Rail Road Company v....

“As Necessary” in the Federal Railroad Safety Act Confers Broad Discretion: Eleventh Circuit Upholds FRA’s Two-Person Crew Default with Risk-Based One-Person Pathways

Date: Aug 15, 2026

“As Necessary” in the Federal Railroad Safety Act Confers Broad Discretion: Eleventh Circuit Upholds FRA’s Two-Person Crew Default with Risk-Based One-Person Pathways Introduction This consolidated...

“As Necessary” Means Discretion: FRA May Adopt Precautionary Two-Person Crew Rules Without Statistical Proof, and Missing the 12‑Month Rulemaking Deadline Does Not Void the Rule

Date: Aug 15, 2026

“As Necessary” Means Discretion: FRA May Adopt Precautionary Two-Person Crew Rules Without Statistical Proof, and Missing the 12‑Month Rulemaking Deadline Does Not Void the Rule Case: Association of...

“As Necessary” Means Discretion: The Eleventh Circuit Upholds FRA’s Two-Person Crew Rule and Rejects Deadline-Vacatur and Data-Threshold Attacks

Date: Aug 15, 2026

“As Necessary” Means Discretion: The Eleventh Circuit Upholds FRA’s Two-Person Crew Rule and Rejects Deadline-Vacatur and Data-Threshold Attacks I. Introduction This consolidated set of...

“As Necessary” Means Discretion: Upholding FRA’s Two-Person Default Crew Rule Under Deferential APA Review

Date: Aug 15, 2026

“As Necessary” Means Discretion: Upholding FRA’s Two-Person Default Crew Rule Under Deferential APA Review Eleventh Circuit (Aug. 11, 2026) — consolidated petitions challenging FRA’s 2024 “Crew Size...

“Occupant” Under N.C.G.S. § 14-51.2(b): Castle-Doctrine Protection Persists When the Defendant Is Forced Out of the Vehicle by an Unlawful, Forcible Intrusion

Date: Aug 15, 2026

“Occupant” Under N.C.G.S. § 14-51.2(b): Castle-Doctrine Protection Persists When the Defendant Is Forced Out of the Vehicle by an Unlawful, Forcible Intrusion I. Introduction State v. Williams (N.C....

State v. Gupton — Record-Apparent Ineffective-Assistance Claims Must Be Raised on Direct Appeal or Be Barred Under N.C.G.S. § 15A-1419(a)(3)

Date: Aug 15, 2026

State v. Gupton — Record-Apparent Ineffective-Assistance Claims Must Be Raised on Direct Appeal or Be Barred Under N.C.G.S. § 15A-1419(a)(3) 1. Introduction State v. Gupton (N.C. Aug. 14, 2026)...

Sessoms v. Toyota: Rule 30(b)(6) Objections Are Preserved Without a Protective Order; Rule 30(b)(5) Deadlines Cannot Be Unilaterally Shortened

Date: Aug 15, 2026

Sessoms v. Toyota: Rule 30(b)(6) Objections Are Preserved Without a Protective Order; Rule 30(b)(5) Deadlines Cannot Be Unilaterally Shortened 1. Introduction Case: Sessoms v. Toyota Motor Sales,...

State v. Wingate (2026): Indictment Statutory-Citation Mismatch as Harmless Scrivener’s Error When Elements and Notice Are Clear; “Vouching” Claims Fail Plain-Error Review Absent Probable Effect on the Verdict

Date: Aug 15, 2026

State v. Wingate (2026): Indictment Statutory-Citation Mismatch as Harmless Scrivener’s Error When Elements and Notice Are Clear; “Vouching” Claims Fail Plain-Error Review Absent Probable Effect on...

State v. Farook: Narrowing Harbison—Per Se Prejudice Applies Only to “Surprise” Guilt Concessions; Otherwise Strickland Governs

Date: Aug 15, 2026

State v. Farook: Narrowing Harbison—Per Se Prejudice Applies Only to “Surprise” Guilt Concessions; Otherwise Strickland Governs 1. Introduction Case: State v. Farook (N.C. Aug. 14, 2026). Parties:...

State v. Garmon: Habitual Felon Indictments May Precede Principal Felony Indictments; “Keeping” Requires Evidence of Drug Storage (Not Mere In-Car Possession)

Date: Aug 15, 2026

State v. Garmon: Habitual Felon Indictments May Precede Principal Felony Indictments; “Keeping” Requires Evidence of Drug Storage (Not Mere In-Car Possession) Court: Supreme Court of North Carolina...

State v. Thomas (2026): Statutory Compliance Under N.C.G.S. § 15A-1215(a) Ends the Constitutional Inquiry for Mid-Deliberation Juror Substitution; Affirmative “No Objection” Waives Fourth Amendment Suppression Claims

Date: Aug 15, 2026

State v. Thomas (2026): Statutory Compliance Under N.C.G.S. § 15A-1215(a) Ends the Constitutional Inquiry for Mid-Deliberation Juror Substitution; Affirmative “No Objection” Waives Fourth Amendment...

Face v. Face (N.C. 2026): No Rule 19 Joinder of Revocable Trust in Equitable Distribution When All Settlors Are Parties; Necessary-Party Nonjoinder Is Not Subject-Matter Jurisdiction

Date: Aug 15, 2026

Face v. Face (N.C. 2026): No Rule 19 Joinder of Revocable Trust in Equitable Distribution When All Settlors Are Parties; Necessary-Party Nonjoinder Is Not Subject-Matter Jurisdiction I. Introduction...

State v. Martinez: Cryan’s Two-Part Certiorari Test Is Mandatory in Criminal Cases; Dismissal “Without Prejudice” Permits Refiling

Date: Aug 15, 2026

State v. Martinez: Cryan’s Two-Part Certiorari Test Is Mandatory in Criminal Cases; Dismissal “Without Prejudice” Permits Refiling I. Introduction In State v. Martinez (N.C. Aug. 14, 2026), the...

State v. Norris: Reaffirming State-Favorable Sufficiency Review and a Totality-of-Circumstances Constructive Possession Analysis Under Chekanow

Date: Aug 15, 2026

State v. Norris: Reaffirming State-Favorable Sufficiency Review and a Totality-of-Circumstances Constructive Possession Analysis Under Chekanow I. Introduction In State v. Norris (N.C. Aug. 14,...

Sneed v. Johnston: Personal Goodwill of a Professional Practice Is Not Marital Property in North Carolina Equitable Distribution

Date: Aug 15, 2026

Personal Goodwill of a Professional Practice Is Not Marital Property for Equitable Distribution (North Carolina) I. Introduction Case: Sneed v. Johnston (Supreme Court of North Carolina, Filed 14...