27Jun 2025

In a landmark decision, Trump v. Casa de Maryland, Inc., 598 U.S. ___ (2025), the Supreme Court held that federal courts lack the authority to issue universal injunctions—orders that prohibit the government from enforcing a law or policy against anyone beyond the specific plaintiffs in a case. The decision arose from challenges to Executive Order No. 14160, which addressed birthright citizenship interpretations for certain children born in the United States. Lower courts had issued nationwide injunctions blocking the order, but the Supreme Court held that such broad relief exceeds the equitable authority granted to federal courts under the Judiciary Act of 1789. ​

The Court, citing Grupo Mexicano de Desarrollo S.A. v. Alliance Bond Fund, Inc., 527 U.S. 308 (1999), emphasized that equitable remedies must align with traditional practices of courts of equity at the time of the founding, which generally limited relief to the parties before the court. Universal injunctions, the Court reasoned, lack historical precedent and are inconsistent with the principles of equity. ​ The ruling allows injunctions only to the extent necessary to provide complete relief to the plaintiffs in a case. ​

The majority, following principles established in Lewis v. Casey, 518 U.S. 343 (1996), acknowledged that narrower injunctions tailored to the plaintiffs’ specific injuries would provide appropriate relief and directed lower courts to reconsider their orders accordingly. The Court explicitly limited its holding to the procedural question of remedy scope, reserving judgment on the underlying constitutional questions.

The dissenting justices, citing Pennsylvania v. Wheeling & Belmont Bridge Co., 54 U.S. 518 (1852), contended that universal injunctions have historical precedent in equity and serve a crucial function in ensuring uniform application of constitutional protections. They emphasized the practical implications of limiting injunctive relief in cases involving widespread government policies.

In summary, the Court’s 6-3 decision establishes that federal courts must limit injunctive relief to what is necessary to remedy the specific plaintiffs’ injuries, marking a significant shift in the scope of judicial remedies available in challenges to federal government actions.

Justice Amy Coney Barrett, wrote for the majority opinion that,

“Some say that the universal injunction “give[s] the Judiciary a powerful tool to check the Executive Branch.” … But federal courts do not exercise general oversight of the Executive Branch; they resolve cases and controversies consistent with the authority Congress has given them. When a court concludes that the Executive Branch has acted unlawfully, the answer is not for the court to exceed its power, too.”

Justice Samuel Alito wrote in a concurring opinion that,

“Putting the kibosh on universal injunctions does nothing to disrupt Rule 23’s requirements. Of course, Rule 23 may permit the certification of nationwide classes in some discrete scenarios. But district courts should not view today’s decision as an invitation to certify nationwide classes without scrupulous adherence to the rigors of Rule 23. Otherwise, the universal injunction will return from the grave under the guise of “nationwide class relief,” and today’s decision will be of little more than minor academic interest.”

The Supreme Court’s decision in Trump v. Casa de Maryland, Inc. notably refrained from delving into the substantive debate surrounding birthright citizenship under the Fourteenth Amendment. The Court explicitly avoided addressing whether the children of undocumented immigrants are “subject to the jurisdiction thereof,” as posited by the Trump administration.  Given the complexity and historical significance of the Fourteenth Amendment, it seems probable that any substantial alteration to the interpretation of birthright citizenship would necessitate a constitutional amendment. Such an amendment would address the contentious issue of citizenship for children born in the United States to undocumented immigrants, thereby providing clarity and resolution to this ongoing legal debate.

In conclusion, the Supreme Court’s decision in Trump v. Casa de Maryland, Inc. underscores a pivotal shift in the interpretation of judicial authority regarding nationwide injunctions. As Justice Amy Coney Barrett articulated in the majority opinion, federal courts are tasked with resolving cases and controversies within the limits of their congressional authority, rather than exercising broad oversight of the Executive Branch. The ruling definitively curtails the ability of district court judges to issue universal injunctions, thereby reinforcing the principle that courts must not exceed their mandate, even when addressing unlawful actions by the Executive. This decision delineates the boundaries of equitable relief, emphasizing that remedies should be strictly confined to addressing the specific injuries of the plaintiffs, thereby preserving the balance of power among the branches of government.

19Aug 2024

In a recent Axios Miami news article, I had the pleasure of providing my legal opinion on Florida’s Homestead Protection Laws, as they relate to the situation involving Miami Commissioner Joe Carollo’s efforts to shield his home from a $63.5 million legal judgment against Mr. Carollo. The question asked is whether Commissioner Carollo could move back into a Florida property he owned and make it his “homestead” and thereby protect the home and all the equity that he has in the property (estimated to be over $3 million dollars), from judgment creditors.  The case has garnered significant attention due to Mr. Carollo’s very controversial history and the substantial amount of money involved in the judgment against Mr. Carollo. Notably, recent developments in the case have confirmed that Carollo’s homestead is indeed protected from judgment creditors as I explain to Mr. Vassolo. This outcome underscores the robust nature of Florida’s homestead laws and protections, which I elaborated on in my responses to Mr. Vassolos.

It was a pleasure working Axios reporter Martin Vassolo

Find a link to Martin Vassolo’s news article below:

https://www.axios.com/local/miami/2024/03/12/joe-carollo-house-sale-lawsuit

I explained that Florida Law provides for two distinct forms of Homestead protection.  First, I explained that there is the Homestead that you should apply for when you first purchase your home and it relates to taxes caping the rate at which your property taxes can increase, and this form of homestead is not relevant for our analysis of protecting your home from creditors.

The second form of homestead protection that is relevant for this conversation is found in Article X, Section 4 of the Florida Constitution and expressly protects against the forced sale of a person’s homestead property.  There are only 3 exceptions to the latter homestead protection and these exceptions are expressly provided for in Article X, Section 4 of the Florida Constitution which provides in relevant part that a Homestead property is only subject to forced sale for:

1) the payment of taxes and assessments thereon;

2) obligations contracted for the purchase, improvement, or repair thereof; or

3) obligations contracted for house, field, or other labor performed on the realty.

The Florida Supreme Court has found that it is irrelevant that the homestead was being used in the course of criminal activity or was purchased with the funds derived from criminal activity.  The only exceptions has been cases were the party seeking to enforce the sale can make out a case for an equitable lien, and that equitable lien must be based upon the funds creating the equitable lien being derived from sort of equitable subrogation or unjust enrichment, that can still be linked in some manner to the 3 express exceptions provided for in Article X, Section 4 of the Florida Constitution.  See the case of Havoco of America, Ltd. v. Hill, 790 So. 2d 1018 (Fla. 2001)

The homestead provision of our Constitution sets forth the exceptions and provides the method of waiving the homestead rights attached to the residence. These exceptions are unqualified. They create no personal qualifications touching the moral character of the resident nor do they undertake to exclude the vicious, the criminal, or the immoral from the benefits so provided. The law provides for punishment of persons convicted of illegal acts, but this forfeiture of homestead rights guaranteed by our Constitution is not part of the punishment.

In the case of in Tramel v. Stewart, 697 So.2d 821 (Fla.1997), the Stewarts faced forfeiture of their homestead under the Florida Contraband Forfeiture Act after they were arrested for selling marijuana and a search of their home revealed drugs, drug paraphernalia, and a sophisticated marijuana growing operation.7 The State thus sought forfeiture of the Stewarts’ real and personal property, claiming that the property was either being used as an instrumentality of the drug operation or that the property was acquired with funds obtained from the drug activity. Consistent with Caggiano, we held:

As we found in respect to the Florida RICO Act in Caggiano, we find that article X, section 4, does not provide an exception for the forfeiture of homestead property for a violation of the Forfeiture Act. The homestead guarantee uses broad language protecting the homestead from involuntary divestiture by the courts. The constitutional protection of homesteads has not changed since our discussion in Caggiano to include forfeiture as one of the enumerated exceptions. In the absence of such a provision, this court cannot judicially create one.

  1. Does a homeowner abandon their homestead claim if they move away for an extended period of time?

In this case it is not a question of duration of absence that matters for determining if the property is entitled to homestead protection.  The key question is when did the party claiming homestead show intent to reside in the subject property and thereby claim the property as their homestead.   In this case by the Plaintiff’s own admission, the Defendant’s actions demonstrated that they intended to make the subject property his Homestead, by physically moving his belongings out of the rental property, and into the property that he owned thereby changing his legal residence to the subject property, prior to the entry of the Final Judgment.

16May 2023

Do you love Tacos?

Do you really love Taco Tuesday?  

My lovely wife, is sick of Tacos, and hates Taco Tuesday despite the fact that that it makes picking out what’s for dinner on Tuesday night really easy in our house.  Our little Tuesday night skirmish is nothing compared to the story I’m about to tell of the origin and current legal war over, “Taco Tuesday”.

Slap on your sombrero and grab a glass of Pepto-Bismol, because the Great “Taco Tuesday War” has officially begun. Not so ironically on  TUESDAY, May 16, 2023, Taco Bell turned a simmering battle over the right to use “Taco Tuesday” into an all-out war when they filed a spicy lawsuit against Taco John’s. Their goal? To liberate the beloved phrase from the clutches of trademark protections that Taco John’s has owned and enjoyed for over three decades. What once seemed like a petty legal skirmish over marketing rights has now escalated into a full-blown legal war for the marketing rights to use the phrase, Taco Tuesday and, perhaps more crucially, the honor of being legally responsible for our collective gastric distress on Wednesday mornings.  It’s as if the Fast Food Hunger Games have come to real life, except this time, instead of wielding weapons, they’re armed with Tacos and legal briefs. Let the battle for Taco Tuesday supremacy commence, and may fortune favor the most seasoned contender.

The phrase was originally coined by the owner of a Taco John’s franchise in the early 1980’s.   He noticed that his worst day of sales was Tuesdays, so he started a promotion that he called, “Taco Twosday” where you got two (2) tacos for 99 cents.   This was before our current fight with inflation.   As the promotion gained momentum, its catchy phrase naturally evolved into the now-familiar “Taco Tuesday.” This irresistible combination of words rolled off the tongue as smoothly as a perfectly crafted taco, captivating the hearts and appetites of taco lovers far and wide. Recognizing the potential of this cultural phenomenon, Taco John’s sought to secure their claim on the phrase. In 1989, they successfully applied for and received a trademark for “Taco Tuesday,” staking their rightful ownership over the term that had become synonymous with midweek culinary indulgence.

However, Taco Bell had a different idea in mind. Fueled by a burning desire to provide Taco Tuesdays for all, they set their sights on challenging Taco John’s trademark empire. Their argument rested on the belief that “Taco Tuesday” had transcended the realm of branding and become a generic term embraced by taco enthusiasts and food establishments across the nation. With their fiery hot sauces and creative marketing campaigns, Taco Bell launched their legal offensive, determined to liberate the beloved phrase from the clutches of a single corporate entity.

And so, the stage was set for an epic showdown between these fast-food giants. Legal teams armed with guacamole-stained legal briefs and cheesy arguments will clash in the courtroom, battling it out over the fate of Taco Tuesday.  As the case unfolds, the world watches with bated breath, eagerly awaiting the court’s decision. Will Taco Bell succeed in their audacious quest to free Taco Tuesday from the grips of trademark protection? Or will Taco John’s defend their claim, protecting their legacy as the originators of this delicious weekly tradition?

 

The Taco Tuesday War is not just a battle of legal jargon and corporate rivalry; it is a reflection of our deep-rooted love for tacos and the unique culture they embody. It reminds us that even in the realm of fast food, traditions and phrases can hold immense value. So, as we munch on our Tacos and sip our salsa let us brace ourselves for the twists and turns of this spicy legal war.  Dare I say, their fighting a war over the, “Whole Enchilada”.    May the best Taco Conqueror prevail and may Taco Tuesday forever rein supreme as the tastiest day of the week.

04May 2023

Dear Ed Sheeran,

We are pleased to extend our heartfelt congratulations to you on your recent victory in the copyright infringement case brought by the family of Ed Townsend, the co-writer of Marvin Gaye’s hit song “Let’s Get It On.”

We understand that this case has been a difficult experience for all parties involved, and we would like to take this opportunity to express our utmost respect for the work of Ed Townsend and Marvin Gaye. Their contributions to the music industry have been invaluable, and their legacy will continue to inspire future generations of artists.

At the same time, we believe that music must be allowed to always evolve and grow. As an artists, it is vitally important that your always able to draw inspiration from the work of those who came before you, while also bringing your own unique perspectives and ideas to the table.  The old proverb is that, we’re all standing on the shoulders of giants that came before us.

We are confident that the court’s decision in your favor will help to protect the rights of artists to create new works that are inspired by those that came before, while also respecting the intellectual property of others.

Once again, congratulations on your victory, and we look forward to hearing your continued contributions to the music industry.

 

Sincerely,

Law Office of David Levine

05Apr 2023

Below is a link to download both the Indictment and Indictment Summary of Fact that were filed against former President Donald Trump, which was unsealed on April 4, 2023.    The Indictment was filled by and is being prosecuted by New York District Attorney, Alvin L. Bragg, Jr.

An indictment is a formal accusation of a crime, typically issued by a grand jury based on evidence presented by prosecutors.  It serves as a means of initiating criminal proceedings against a defendant and requires that the accused person stands trial and be proven guilty beyond a reasonable doubt.  In the United States, the standard is that a defendant is considered innocent until proven guilty.

Nothing in this post is intended to take a political position, the information is being provided for informational purposes only, so that the public can educate itself regarding what’s been alleged by New York District Attorney, Alvin L. Bragg, Jr., to justify bringing criminal charges against former president Donald Trump.

Trump Indictment Summary – State of New York 4-4-2023

Trump Indictment – State of New York 4-4-2023

04Apr 2023

 

Florida Corporations, Limited Liability Companies, Limited Partnerships, and Limited Liability Limited Partnerships need to file their annual report by 11:59 PM EST on Monday, May 1, 2023 or they’ll be assessed a $400 late fee.  Additionally, Annual Reports are due by third Friday in September, to avoid being Administratively dissolved.     Here is a link to file: https://dos.myflorida.com/sunbiz/manage-business/efile/annual-report/   The Reinstatement Fee for a Florida for Profit Corporation is $600 + $150 for a grand total of $750.

Below is a List of Common Questions and Answers:

What is an annual report?

  • The form updates or confirms the Florida Department of State, Division of Corporations’ records.
  • It is not a financial statement.
  • An annual report must be filed each year for your business entity to maintain an “active status” with the Department of State.
  • It is required, whether or not you need to make changes.
  • The data displayed on the entity’s annual report is the most current data on file with the Division of Corporations.

I don’t remember my document number. Where do I find it?

What are my payment options to file an annual report?

Online Payment Options:

By Mail or Courier:

  • Check or money order.
    • Make checks payable to the Florida Department of State.
    • Must be payable in U.S. currency drawn from a U.S. bank.
  • Submit payment with the required payment voucher.
    • An automatic prompt will allow you to print the voucher when you select the “Pay by Check” option.
    • Need another copy of your payment voucher?
    • Your payment voucher and check or money order must be postmarked and mailed on or before May 1 to avoid a late fee.

What happens if I pay after May 1st?

  • A $400 late fee will be imposed on all profit corporations, limited liability companies, limited partnerships and limited liability limited partnerships.
  • Non-profit corporations are not subject to the $400 late fee.

What happens if I don’t file the annual report?

  • If you do not file an annual report by the third Friday of September, your business entity will be administratively dissolved or revoked in our records at the close of business on the fourth Friday of September.  (Chapters 607617 and 620, F.S.)
  • Administratively dissolved or revoked entities may be reinstated, but it requires submitting a reinstatement application and paying all associated fees (the reinstatement fee + annual report fees due) at the time of submission.
  • For the 2023 calendar year, the last day to pay by check is September 15th.  You may pay by credit card through 5:00pm EST, September 22, 2023.

If my business has closed, do I still need to file the annual report?

No. You do not need to file the annual report if the business has closed.

How long does it take for my annual report to post on SunBiz?

  • Filed online with a credit card: Reports are processed and posted immediately.
  • If paying by check or money order: Your document will be processed in the order it was received.

Can I make changes when I file my annual report?

Yes, the annual report allows you to:

  • Add, delete, or change the names and/or addresses of the officers, directors, managers, authorized members; and make changes to addresses only for any general partners.
  • Change the registered agent and registered office address.
  • Change the principal office address and mailing address for the business entity.
  • Add or change the federal employer identification number.

NOTE: The annual report does not permit you to change the name of your business. To change the name, download and complete the appropriate amendment form. Mail the completed form with payment to the Division of Corporations.

How do I make changes if I have already filed this year’s annual report?

  • If the entity is a corporation or LLC, you may file an amended annual report.
    • Profit or Non-Profit Corporation: $61.25
    • Limited Liability Company: $50.00
  • If the entity is a limited partnership or limited liability limited partnership, download and complete an amendment form. Mail the form and fee to the Division of Corporations.

How do you sign the online form?

  • Typing your name in the signature block is sufficient pursuant to s.16, F. S.
  • Electronic signatures have the same legal effect as original signatures.
  • Typing someone’s name (signature) without permission constitutes forgery.

Can I get a copy of my filed annual report?

Yes. Once the annual report has been processed and posted, you can download an image of the report free of charge.