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

Defendant was convicted of illegal reentry after being previously removed in violation of 8 U.S.C. 1326. On appeal, defendant challenged his sentence of 46 months imprisonment. The court vacated the sentence and remanded for resentencing, concluding that the district court erroneously applied the modified categorical approach to defendant's prior conviction for assault and battery of a high and aggravated nature - an indivisible common law crime. View "United States v. Montes-Flores" on Justia Law

Plaintiff filed a products liability action against TI after her son died from cardiac arrest when he was struck by a taser. A jury found in favor of plaintiff, awarding her $10 million in compensatory damages, which the district court remitted to about $6.15 million before deducting certain offset amounts received by plaintiff, resulting in a final award of about $5.5 million. TI appealed. The court held that the district court did not err in entering judgment in favor of plaintiff on the liability aspect of the negligence claim in accordance with the jury's verdict. However, the damages award was not supported by the evidence and the court remanded on that issue. Therefore, the court affirmed the district court's judgment in part, vacated in part, and remanded for further proceedings. View "Fontenot v. Taser Int'l, Inc." on Justia Law

Petitioner, a native and citizen of China, petitioned for review of the BIA's order dismissing her appeal from the IJ's order finding her ineligible for asylum, withholding of removal, or deferral of removal under the Convention Against Torture (CAT). The IJ determined that petitioner's testimony was not credible and that she had not provided sufficient evidence to prove that she was the victim of a forced abortion. The BIA agreed with the IJ's decision in all pertinent parts. The court concluded that the agency's finding was supported by substantial evidence and was not manifestly contrary to law. Therefore, the court affirmed the denial of petitioner's claim for asylum and for protection under the CAT. Petitioner also failed to meet the more stringent burden of proof required to qualify for withholding of removal. Further, the court concluded that petitioner's argument, that her due process rights were violated by the IJ's decision allowing the government to submit supplemental evidence after the merits hearing, was without merit. Accordingly, the court denied the petition for review. View "Lin v. Holder, Jr." on Justia Law

After prevailing against the United States on the issue of just compensation in a condemnation proceeding, Granby and Marathon appeal the district court's denial of attorney's fees under the Equal Access to Justice Act (EAJA), 28 U.S.C. 2412. The district court concluded that, although the prelitigation position of the United States was admittedly unreasonable, the United States' overall position was substantially justified under the totality of the circumstances. The court vacated and remanded with instructions regarding how to properly weigh the government's prelitigation position in determining whether its position as a whole was substantially justified, and to consider, if necessary, whether special circumstances existed in the first instance. View "United States v. 515 Granby, LLC" on Justia Law

Plaintiff filed personal injury and wrongful death claims against the United States and Coast Guard under the Suits in Admiralty Act (SIAA), 46 U.S.C. 30901-30918. Plaintiff and her husband fell overboard their boat and her husband subsequently died of drowning. The court concluded that the Coast Guard neither increased the danger facing plaintiff and her husband nor induced reliance on the part of either plaintiff, her husband, or a third party. Accordingly, plaintiff could not prove that the Coast Guard breached its duty to her or her deceased husband, and the district court properly entered summary judgment on plaintiff's tort claims. The court also found that the rulings on the issues of spoliation and the timeliness of the motion reflected proper exercises of the district court's discretion and the court affirmed as to these issues. The court also affirmed the district court's ruling that the Coast Guard's response to plaintiff's Freedom of Information Act (FOIA), 5 U.S.C. 552, request satisfied its duty under that Act. View "Turner v. United States" on Justia Law

Phillip Morris sought review of the USDA's decision regarding the implementation of the Fair and Equitable Tobacco Reform Act (FETRA), 7 U.S.C. 518 et seq. Phillip Morris challenged the USDA's decision to use 2003 tax rates instead of current tax rates in calculating how these assessments were to be allocated across manufacturers of different tobacco products. The court concluded that USDA's decision was a permissible interpretation of FETRA; there was no clear indication in the text of the statute, or in Congress's prior or subsequent action, that Congress intended for USDA to take a different course; and there was similarly no basis for concluding that USDA filled that gap with an unreasonable interpretation. Accordingly, the court affirmed the district court's grant of USDA's motion for summary judgment. View "Philip Morris USA, Inc. v. Vilsack" on Justia Law

Plaintiff filed suit against the government under the Federal Tort Claims Act (FTCA), 28 U.S.C. 1346(b), alleging that the Army was negligent and therefore liable for an Army Specialist's sexual assault against plaintiff. The court affirmed the district court's grant of summary judgment to the government, concluding that plaintiff failed to establish that the sexual assault was foreseeable under North Carolina law, and thus the Army did not breach a duty owed to plaintiff as landlord of Fort Bragg; the Army did not have a special relationship with the assailant for purposes of an FTCA claim; the government did not breach a voluntarily assumed duty to plaintiff; and, because discovery would serve no purpose, it was not error for the district court to reach the merits of plaintiff's claim at this stage of the litigation. The court also concluded that, although the government's ability to control a tortfeasor must be independent of the tortfeasor's status as a government employee, knowledge of the tortfeasor's propensity for violence or criminal history did not, per se nullify an FTCA claim. Accordingly, the district court's dismissal on this alternative basis was erroneous. View "Durden v. United States" on Justia Law

Defendant, convicted of possession with intent to distribute oxycodone, appealed the district court's denial of his motion to suppress the drugs seized during a traffic stop, as well as his sentence. The district court did not clearly err in denying the motion to suppress when the district court concluded that the arresting officer's testimony was credible and that he had probable cause to believe the driver had committed a traffic violation by not having an operational brake light. Finally, the court concluded that defendant's sentence was procedurally reasonable where the district court concluded that the seizure of cash from defendant occurring two weeks before his arrest arose from relevant conduct to the offense of conviction and where the district court did not err in failing to impose an individualized sentence. Accordingly, the court affirmed the conviction and sentence. View "United States v. McGee" on Justia Law

This action arose out of allegedly defective roofing work performed by defendant. At issue was whether defendant, an insured contractor, was a nominal party in a contribution suit between its insurers. The court affirmed the district court's holding that defendant was a nominal party for purposes of the nominal party exception to the rule of unanimity governing removal where defendant did not possess a sufficient stake in the proceeding at issue to rise above the status of a nominal party. View "Hartford Fire Ins. Co. v. Harleysville Mutual Ins." on Justia Law

Defendants appealed their convictions related to their participation in a conspiracy to traffic in khat, a plant containing the controlled substance cathinone. The court concluded that the district court did not err in instructing the jury on scienter; the district court did not abuse its discretion by giving a willful blindness instruction; the evidence was sufficient to convict defendants of conspiring to traffic in the controlled substance of cathinone; the court affirmed the district court's two procedural rulings at issue; and because the court concluded that Count 2 adequately informed defendants of the money laundering charges against them and provided sufficient detail to enable them to plead an acquittal or conviction in bar of future prosecution for the same offense, the court rejected defendants' challenge. Accordingly, the court affirmed the judgment of the district court. View "United States v. Ali" on Justia Law