Justia U.S. 4th Circuit Court of Appeals Opinion Summaries

Articles Posted in August, 2013
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This case concerned efforts by the Town of Nags Head, North Carolina, to declare beachfront properties that encroach onto "public trust lands" a nuisance, and regulate them accordingly. In the related appeal of Sansotta v. Town of Nags Head, the district court adjudicated the claims but concluded that it was inappropriate for a "federal court to intervene in such delicate state-law matters," and abstained from decision under Burford v. Sun Oil Co. The court reversed the district court's decision to abstain in this case where resolving the claims in this case was not sufficiently difficult or disruptive of that policy to free the district court from its "unflagging obligation to exercise its jurisdiction." Accordingly, the court remanded for further proceedings. View "Town of Nags Head v. Toloczko" on Justia Law

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WCS filed suit against the Unions and the Fund under the Labor Management Relations Act (LMRA), 29 U.S.C. 187, alleging that defendants orchestrated fourteen separate legal challenges against their commercial real estate project in order to force WCS to terminate their relationship with a non-unionized supermarket. WCS alleged that this was an illicit "secondary boycott" under 29 U.S.C. 158(b)(4)(ii)(B). The court affirmed the district court's decision to dismiss the complaint against the Fund because it was not a "labor organization" under the LMRA. The court concluded, however, that the district court erred in dismissing WCS's claims against the Unions where there remained a genuine issue of material fact as to whether the pattern of litigation alleged in WCS's complaint derived from "a policy of starting legal proceedings without regard to the merits and for the purpose of" waging a secondary boycott. Accordingly, the court vacated the dismissal of WCS's complaint as to the remaining union defendants and remanded for further proceedings. View "Waugh Chapel South, LLC v. United Food and Commercial Workers Union" on Justia Law

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Defendant appealed his sentence stemming from his plea of guilty to unlawful re-entry of a removed alien after an aggravated felony conviction. Defendant challenged the district court's application of a 16-level sentencing enhancement based on the determination that his prior conviction under Maryland's child abuse statute was a "crime of violence" under U.S.S.G. 2L1.2(b)(1)(A)(ii). The court reversed and remanded for resentencing, concluding that, in light of its recent decision in United States v. Gomez and the Supreme Court's decision in Descamps v. United States, the modified categorical approach was inapplicable and that under the categorical approach, defendant's prior conviction was not a crime of violence. View "United States v. Cabrera-Umanzor" on Justia Law

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Defendant appealed his conviction for drug trafficking. Defendant argued that police officers violated his Fourth Amendment rights when they pulled two bags of trash from a trash can located behind his girlfriend's apartment where they found enough evidence to obtain a warrant to search the apartment. The court concluded that the district court did not err in finding as fact that at the time of the trash pull, the trash can was sitting on common property of the apartment complex, rather than next to the apartment's rear door; in this location, the trash can was situated and the trash pull was accomplished beyond the apartment's curtilage; in the circumstances of this case, defendant lacked a reasonable expectation of privacy in the trash can's contents. Accordingly, the court affirmed the district court's conclusion that the trash pull did not violate defendant's Fourth Amendment rights. View "United States v. Jackson" on Justia Law

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Petitioner was convicted of a single count of possession of a firearm by a convicted felon. Petitioner filed a motion to vacate his conviction pursuant to 28 U.S.C. 2255 four years later, in light of the court's decision in United States v. Simmons. In Simmons, the court held that a defendant's prior conviction for which he could not have received more than a year in prison under North Carolina's mandatory Structured Sentencing Act, N.C. Gen. Stat. 15A-1340.17, was not "punishable" by more than one year in prison and was not a felony offense for purposes of federal law. The court vacated petitioner's conviction and remanded with instructions to the district court to grant his petition because Simmons announced a new substantive rule that was retroactive on collateral review. View "Miller v. United States" on Justia Law

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Plaintiff filed suit against a correctional officer alleging that he used excessive force against plaintiff. Without provocation, the officer assaulted plaintiff for about two minutes before the officer moved plaintiff to a holding cell, knocking his head against a gate on the way out. The prison staff then kept plaintiff in ambulatory restraints for seventeen hours following the assault. On appeal, the officer appealed the district court's denial of his Rule 50(b) motion for judgment as a matter of law. Because no extraordinary circumstances were applicable to plaintiff's injuries and he suffered no more than de minimis injury, he could not, at the time the assault took place, state a claim upon which relief could be granted under the Eighth Amendment. Therefore, the right he sought to avail himself of was not clearly established in the Fourth Circuit at the time of the alleged suit and the officer was entitled to qualified immunity. Accordingly, the court reversed and remanded. View "Hill v. Crum" on Justia Law

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Defendant pled guilty to possession with intent to distribute cocaine base and possession of a firearm in furtherance of a drug trafficking crime. On appeal, defendant challenged the district court's application of the career offender enhancement, holding that his prior Virginia conviction categorically qualified as a crime of violence and constituted a predicate offense for the enhancement. The court held that a conviction under Virginia Code 18.2-57(C) for assault and battery of a police officer was not categorically a crime of violence because the offense of assault and battery referenced in that statute was defined by the common law, the elements of which did not substantiate a serious potential risk of injury in the usual case. However, the district court did not commit plain error in reaching a contrary conclusion, given the absence of controlling authority and the divergence of opinion among other circuits. Accordingly, the court affirmed the judgment of the district court. View "United States v. Carthorne, Sr." on Justia Law

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Plaintiff filed suit under 42 U.S.C. 1983 against the Board, the County Sheriff, and two deputy sheriffs, alleging that the deputies violated her Fourth Amendment rights when, after questioning her at her workplace, they arrested her on an outstanding civil warrant for removal issued by ICE. The court concluded that the deputies did not seize plaintiff until one of the two deputies gestured for her to remain seated while they verified that the immigration warrant was active; the civil immigration warrant did not provide the deputies with a basis to arrest or even briefly detain plaintiff; the individual defendants were immune from suit because at the time of the encounter neither the Supreme Court nor the court had clearly established that local and state law enforcement officers could not detain or arrest an individual based on a civil immigration warrant; and qualified immunity did not extend to municipal defendants. Therefore, the court affirmed in part, vacated in part, and remanded for further proceedings. View "Santos v. Frederick County Board" on Justia Law

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This case concerned a class action filed against defendants for contamination of plaintiffs' properties by gasoline and a gasoline additive (the Koch action). Former Koch class members subsequently filed a new class action (the Ackerman action). On appeal, defendants challenged the district court's order abstaining from exercising jurisdiction under the Colorado River doctrine. The court held that 28 U.S.C. 1446(d) affected only the jurisdiction of the state court only with regard to the case actually removed to federal court; because Koch was not removed, the state court maintained jurisdiction over it, and the amendment to the complaint in that case was not void ab initio; and the district court was correct to consider the amended Koch complaint in determining whether the Koch and Ackerman actions were parallel, and the district court did not abuse its discretion when concluding that exceptional circumstances warranted abstention in favor of the pending Koch action. Accordingly, the court affirmed the district court's judgment. View "Ackerman v. ExxonMobil Corp." on Justia Law

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Defendant appealed his conviction stemming from the killing of his ex-girlfriend on the reservation of the Eastern Band of Cherokee Indians. Defendant argued that the district court erred in declining the prosecutors' multiple requests for an instruction on the lesser-included offense of second-degree murder. The court concluded, however, that defendant invited such error by opposing the instruction as a matter of trial strategy and, therefore, the error was not reversible. Further, the exception to the invited error doctrine did not apply in this instance. Accordingly, the court affirmed the judgment. View "United States v. Lespier" on Justia Law