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

Articles Posted in Civil Procedure
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Petitioner and her minor daughter, natives and citizens of Guatemala, petition for review of the final order of the Board of Immigration Appeals dismissing their appeal from the immigration judge’s order denying Petitioner’s application for asylum and withholding of removal. Petitioners filed their petition for review with this Court one day after the deadline set by 8 U.S.C. Section 1252(b)(1). They contend that the Federal Rule of Appellate Procedure 26(c) extends the filing period by three additional days because the Board served the order by mail.   The Fourth Circuit dismissed the petition concluding that Rule 26(c) does not apply to petitions for review governed by Section 1252(b)(1). The court explained that because Section 1252(b)(1) calculates the time to file a petition for review from “the date of the final order of removal,” and not from service of that order, Rule 26(c) does not apply. View "Ana Santos-De Jimenez v. Merrick Garland" on Justia Law

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Defendant filed a motion under 28 U.S.C. Sec. 2255, challenging his conviction for using a destructive device in furtherance of a crime of violence. The district court denied his motion and Defendant appealed.The Fourth Circuit reversed, finding that the federal arson statute which served as the predicate for Defendant's Sec. 924(c) conviction is not categorically a crime of violence. Because the statute Defendant was convicted under criminalized the arson of property fully owned by the defendant, and not just that of the property “of another” as required by Sec. 924(c). View "US v. Cecil Davis" on Justia Law

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Plaintiff brought Title VII and Age Discrimination in Employment Act (“ADEA”) claims against the U.S. Attorney General because she failed an allegedly discriminatory physical-fitness test that was a condition of her federal employment and was told to either retake the test, resign, or be fired. She resigned. The district court dismissed her complaint for lack of Article III standing, finding that her resignation did not constitute an “adverse employment action” that could serve as the basis of either claim.   The Fourth Circuit reversed the district court’s dismissal and remand for further proceedings. The court held that the district court inappropriately intertwined its standing analysis with the merits. Plaintiff alleged that she suffered financial and job-related injuries in fact that are fairly traceable to the government’s action and likely to be redressed by a favorable ruling. View "Jane DiCocco v. Merrick Garland" on Justia Law

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The City of Charlotte appeals the district court’s order granting attorney’s fees and costs to Plaintiffs, an antiabortion organization and four of its members, following a consent judgment. The district court held that Plaintiffs were “prevailing parties” under 42 U.S.C. Section 1988. On appeal, Plaintiffs also urged the court to reconsider the district court’s fee award.   The Fourth Circuit affirmed. The court explained that “prevailing party” is a legal term of art that the court interprets consistently across all federal fee-shifting statutes. A civil-rights plaintiff “‘prevails’ when actual relief on the merits of his claim materially alters the legal relationship between the parties by modifying the defendant’s behavior in a way that directly benefits the plaintiff.” The court explained that here, the consent judgment easily passes the test. The City doesn’t dispute that the consent decree is enforceable by the court and that it alters the legal relationship between Plaintiffs and the City. As the district court explained, the City’s enforcement of the Picketing Ordinance previously “resulted in a complete ban” on “pedestrian vehicular approaches.” Thus, because the consent judgment conferred prevailing-party status on Plaintiffs, the district court was free to award them fees and costs. View "Cities4Life, Inc. v. City of Charlotte" on Justia Law

Posted in: Civil Procedure
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Plaintiffs in this class action are a class of all West Virginia citizens who refinanced a total of 2,769 mortgages with Defendant Quicken Loans Inc. (now Rocket Mortgage, LLC) from 2004 to 2009, for whom Quicken Loans obtained appraisals from Defendant appraisal management company Title Source, Inc. (now Amrock Inc.) using a request form that included an estimate of value of the subject property. The district court certified the proposed class and granted summary judgment to Plaintiffs on three claims: unconscionable inducement under West Virginia Code Section 46A-2-121(a)(1); breach of contract; and conspiracy.   Previously the Fourth Circuit concluded that Plaintiffs had standing because all of the class members had paid “for independent appraisals that . . . they never received”. Three months later, the Supreme Court issued its opinion in TransUnion LLC v. Ramirez, which addressed Article III standing in the context of a class-action case. Having considered the parties' submissions, the Fourth Circuit concluded that the district court should apply TransUnion to the facts of this case in the first instance. Accordingly, the court vacated and remanded for further proceedings. View "Phillip Alig v. Rocket Mortgage, LLC" on Justia Law

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Appellant challenges the district court’s dismissal of his complaint -- which alleges whistleblower protection and discrimination claims relative to his employment at the federal Drug Enforcement Agency (the “DEA” or the “Agency”) -- for lack of subject matter jurisdiction. The Fourth Circuit concluded that the district court correctly held that it lacked subject matter jurisdiction to consider the whistleblower protection claims, and the court affirmed the district court’s dismissal of those claims. However, the court remanded the case to the district court so that it may consider in the first instance whether it possesses subject matter jurisdiction to adjudicate the merits of Appellant’s discrimination claims.   The court explained that Appellant points out that if an IRA appeal cannot serve as the basis for a mixed case, then an employee alleging both WPA claims and discrimination claims would be required to pursue those claims separately. But because the MSPB cannot consider an employee’s discrimination allegations as part of his IRA appeal, his WPA claims and his discrimination claims are, by necessity, already bifurcated.   Lastly, Appellant argues that even if he failed to allege a mixed case, the district court should still have considered his discrimination claims. However, the district court considered only whether Appellant’s discrimination claims were properly before it as part of a mixed case, not whether it could adjudicate the Title VII claims independently of the other claims. Accordingly, remand is necessary for the district court to decide in the first instance whether it may address the merits of Appellant’s Title VII claims. View "Robert Zachariasiewicz, Jr. v. DOJ" on Justia Law

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Plaintiff is an inmate at United States Penitentiary (“USP”) Hazelton who filed a pro se civil action in United States district court alleging violations under the Federal Tort Claims Act (“FTCA”) for denied and delayed medical care of his chronic illnesses. Plaintiff also filed a Motion for Leave to Proceed in forma pauperis (“IFP”). Following the Magistrate Judge’s recommendation, the district court denied Plaintiff’s IFP motion on the grounds that he did not meet the “imminent danger of serious physical injury” exception. Plaintiff now appealed to the Fourth Circuit.   The Fourth Circuit vacated the district court’s judgment and remanded. The court explained that a plain reading of the statute requires that litigants allege sufficient specific facts to demonstrate a nexus between the claims presented and the imminent danger alleged. Here, both parties agree that it is a “commonsense requirement that a prisoner’s allegation of imminent danger must relate to their underlying claims.” Moreover, the Government concedes that “a fairly traceable relationship exists between Plaintiff’s alleged imminent danger and the claims set forth in his FTCA complaint, as they both arise from his allegations of delay and denial of medical treatment.” Plaintiff has passed this threshold because he alleged that the prison’s continued denial and delay in providing medical treatment are directly causing his worsening physical and medical conditions which present an imminent danger of serious physical injury.   Finally, the court remanded writing that the district court did not have access to Defendant’s medical records and, thus, did not have a complete record to determine whether Defendant satisfied the “imminent danger” exception based on the court's clarified standard. View "Marc Hall v. US" on Justia Law

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The National Labor Relations Board petitioned the Fourth Circuit to enforce its order imposing obligations on an employer. The charged employer, Constellium Rolled Products Ravenswood, LLC, consented in a stipulated settlement agreement to the enforcement of the order, skipping a process of agency prosecution and adjudication. Constellium agreed to a factual statement, waived any defenses, and now dutifully agrees that the Fourth Circuit should enter a judgment against it.The Fourth Circuit dismissed the petition. The court held that it lacks jurisdiction to exercise judicial power when it would have no real consequences for the parties and would only rubberstamp an agreement the parties memorialized in writing and consummated before ever arriving on a federal court’s doorstep. The court further explained that the parties agree on every relevant question potentially before the court. That agreement led the parties to resolve this dispute among themselves before ever coming to federal court, leaving nothing for the court to do that would have real consequences in the world. And the Board agrees that Constellium has complied with the order and continues to do so. View "NLRB v. Constellium Rolled Products" on Justia Law

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Plaintiff sued the National Geospatial-Intelligence Agency and the Director of the Central Intelligence Agency alleging religious discrimination and retaliation under Title VII. The Fourth Circuit affirmed the district court’s dismissal. The court explained that because the alleged discrimination and retaliation arose from Plaintiff’s failure to satisfy additional security requirements and would require the court to review the merits of the security-authorization decision, the court is bound by the decision in Department of the Navy v. Egan, 484 U.S. 518 (1988), to affirm the district court’s dismissal of this matter for lack of jurisdiction.   The court explained that it agrees that courts must exercise caution in expanding the reach of Egan. Nevertheless, the court declined to adopt the hardline position, urged by Plaintiff, that Egan’s rationale may only ever apply to determinations explicitly labeled “security clearances.” Rather, as in Foote and Sanchez, this case requires a more detailed analysis of whether the judgment at issue is of the type that Egan intended to shield from judicial review. Furhter, the court held that the CIA’s decision to stop Plaintiff’s assignee-security authorization processing is the kind of discretionary predictive judgment shielded from judicial review by Egan. View "Nathan Mowery v. National Geospatial Intelligence Agency" on Justia Law

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Plaintiffs sued the City of Virginia Beach and several local officials, claiming that the City’s exclusive use of at-large voting to elect members of its City Council diluted the votes of minority voters in violation of Section 2 of the Voting Rights Act of 1965. Before the district court ruled on that claim, however, Virginia’s General Assembly passed a law eliminating at-large voting for most of the seats on the City Council. Even so, the district court held, that the case was not moot, the City’s old all-at-large electoral system violated Section 2, and the plaintiffs were entitled to an injunction remedying that violation going forward.   The Fourth Circuit vacated the district court’s decision concluding that the district court erred in reaching the merits. The General Assembly’s action left Plaintiffs challenging – and the district court assessing – an electoral system that no longer governs elections in Virginia Beach. The court explained that HB 2198 prevented the City from conducting any future City Council elections under the electoral system that Plaintiffs challenged, and other aspects of state and local law precluded the City from returning unilaterally to its old ways. Under those circumstances, Plaintiffs’ challenge is moot, and the district court lacked jurisdiction to consider its merits.     However, because Plaintiffs may have residual claims against the City’s new method for electing its Council, the district court may consider on remand whether Plaintiffs should be granted leave to amend their complaint, or develop the record more fully, to bring any new challenges as part of this proceeding. View "Latasha Holloway v. City of Virginia Beach" on Justia Law