TASK DEFINITION: In this task, you will be shown a prompt from a judicial decision and multiple holding statements derived from citations following text in a legal decision.  Holdings represent the governing legal rule when the law is applied to a particular set of facts. There are five answer choices for each citing text. The correct answer is the holding statement that corresponds to the citing text. You should write an incorrect option. Even though there exist multiple wrong answers, we only need a single wrong answer. There is a <HOLDING> token in the position of the citing text prompt where the holding statement was extracted.
PROBLEM: it is not plainly erroneous or inconsistent with the regulation”). B. Whether the FDIC Properly Determined the Amount of Deposit Insurance to Which Plaintiffs Were Entitled under the Regulations Applicable on August 8, 2008 18. The FDIC’s deposit insurance determinations are governed the regulations set forth in 12 C.F.R. Part 330. Regulations governing recognition of deposit ownership and fiduciary relationships note that, except in circumstances not relevant here, when “determining the amount of insurance available to each depositor, the FDIC shall presume that deposited funds are actually owned in the manner indicated on the deposit account records of the insured depository institution.” 12 C.F.R. § 330.5(a)(1). See also Villafane-Neriz v. F.D.I.C., 75 F.3d 727, 731 (1st Cir.1996) (<HOLDING>). “Deposit account records” include “account 
 Holding statements: (A) holding affidavit statements by custodian of records based upon review of companys business records contained sufficient evidence of ownership of account (B) holding that the fdic is entitled to rely exclusively on the account records of the failed institution and that while ownership under state law is one prerequisite for insurance coverage the deposit account records are controlling (C) holding that when state law prohibited discovery of records of a medical review committee the district court should have determined whether the records came within the statutes coverage and if so whether the right of access nevertheless outweighed the public policy expressed by state law (D) holding that seventeen missing records does not constitute improper record keeping because the fact that the records are not at the station does not mean that the records are incorrect or inaccurate (E) holding that records relating to a student court were not education records

SOLUTION: holding affidavit statements by custodian of records based upon review of companys business records contained sufficient evidence of ownership of account

PROBLEM: the bankruptcy court’s power to control dissemination of information more broadly. Judge Steven Gerling, for example, observed in In re Bennett, that If the information [sought to be protected] does not represent trade secrets or confidential research, development or commercial information, then whether to permit access to the information is a matter left to the Court’s discretion. It requires the Court to examine the relevant facts and circumstances and then to balance the interests of the party opposing disclosure with that of the public. In re Bennett, 226 B.R. 331, 336 (Bankr.N.D.N.Y.1998); see also In re Orion Pictures, 21 F.3d 24, 27 (2nd Cir.1994) (discussing § 107 and use of records for improper purpose); In re Robert Landau Associates, 50 B.R. 670, 675-76 (Bankr.S.D.N.Y.1985) (<HOLDING>); but see In re Phar-Mor, 191 B.R. 675, 679 
 Holding statements: (A) holding provision in contempt order void because it punished relator for violating order that trial court lacked authority to enter (B) holding that when the trial court signed an order dismissing the plaintiffs complaint but refused to enter a final judgment on that order the order refusing to enter judgment was appealable under former ors 190102a (C) holding the court has the inherent authority to enter an order of confidentiality (D) recognizing inherent authority but vacating order not supported by necessary findings (E) holding that while a magistrate lacked the authority to enter an order granting a motion to correct error and thus that the order was defective for failing to contain the judges signature or another indication it was approved or adopted by the trial court the city waived any challenge to the validity of the order by failing to make a timely objection and observing that the indiana supreme court has long held that defects in the authority of a court officer as opposed to the jurisdiction of the trial court itself to enter a final order will be waived if not raised through a timely objection and more recently this court has applied the same principle to civil proceedings and clarified that any objection to the authority of an adjudicative officer must be raised at the first instance the irregularity occurs or at least within such time as the tribunal is able to remedy the defect

SOLUTION: holding provision in contempt order void because it punished relator for violating order that trial court lacked authority to enter

PROBLEM: Id. at 404. To support a § 841(b)(1)(B) statutory enhancement, the government must file an information notifying the defendant of the enhancement and the prior convictions upon which it is based. 21 U.S.C. § 851(a)(1). The defendant may respond that the conviction was obtained in violation of the U.S. Constitution, and bears the burden of proving the conviction’s constitutional infirmity by a preponderance of the evidence. Id. § 851(c)(2). However, he may not “challenge the validity of any prior conviction alleged under this section which occurred more than five years before the date of the information alleging such prior conviction.” Id. § 851(e). We have upheld the validity of § 851(e)’s limitations period. See United States v. Williams, 954 F.2d 668, 673 (11th Cir.1992) (<HOLDING>). The specific subsection of the Florida drug 
 Holding statements: (A) recognizing that reasonable time limitations may be placed on the exercise of constitutional rights (B) holding that although court should inform jury about defendants prior sentences the court should instruct the jury that it should not consider prior sentences in its decision to impose a life or death sentence because they are not statutory aggravating or mitigating factors (C) holding that imposition of lengthy sentences did not show prejudice where sentences were warranted by facts shown in the evidence (D) holding that  851es limitations period was constitutional because it was reasonably tailored to impose enhanced sentences on recidivists (E) holding that the federal constitutional right to a jury trial does not apply to decisions to impose consecutive sentences

SOLUTION:
recognizing that reasonable time limitations may be placed on the exercise of constitutional rights