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

In this case, the United States Court of Appeals for the Fourth Circuit reversed and remanded a district court's dismissal of claims brought by Charles Willis Short, the husband and estate administrator of Victoria Christine Short, who died by suicide while in custody at the Davie County Detention Center. Mr. Short filed a lawsuit under 42 U.S.C. § 1983 against several employees of the Davie County Sheriff’s Department, alleging violations of the Fourteenth Amendment for deliberate indifference to Ms. Short’s risk of suicide. The district court dismissed all of Mr. Short's claims, applying a subjective standard for determining deliberate indifference.The Fourth Circuit disagreed with the lower court's application of the subjective standard, relying on the Supreme Court's decision in Kingsley v. Hendrickson, which established an objective standard for determining deliberate indifference in cases involving pretrial detainees. The court decided that pretrial detainees can state a Fourteenth Amendment claim for deliberate indifference to an excessive risk of harm on an objective standard, finding that the allegations in the complaint were sufficient to state a claim under any standard. Therefore, the court reversed the district court’s dismissal of the claims and remanded the case for further proceedings. View "Short v. Hartman" on Justia Law

Defendant pleaded guilty in 2011 to possessing a firearm in furtherance of a “crime of violence” in violation of 18 U.S.C. Section 924(c), with the underlying crime of violence being VICAR assault with a dangerous weapon. Since his conviction, the Supreme Court has narrowed the kinds of crimes that can support a Section 924(c) conviction. At issue is whether VICAR assault with a dangerous weapon is still one of them.   The Fourth Circuit upheld Defendant’s conviction and found that VICAR assault with a dangerous weapon remains a valid crime-of-violence predicate. The court explained that the VICAR statute makes it a crime to commit any of the statute’s enumerated offenses “in violation of the laws of any State or the United States.” The court explained that it has interpreted this language to mean that one element of a VICAR conviction is that the defendant committed the enumerated federal offense, and another is that the defendant’s conduct violated an independent state or federal law. The court wrote that the federal assault with a dangerous weapon easily qualifies as a crime of violence. That this element of VICAR assault with a dangerous weapon qualifies as a crime of violence is sufficient in and of itself to render the offense a crime of violence; we need not progress to the state-law predicates. The court explained that to require courts to “look through” the VICAR offense to the underlying state crimes in every instance would unnecessarily send them on a scramble through innumerable state laws across the circuit. View "US v. Dearnta Thomas" on Justia Law

Petitioner petitioned for a writ of mandamus, alleging that the district court has unduly delayed holding a consolidated trial on the merits of her claims and a hearing on her motion for preliminary injunction.   The Fourth Circuit denied the petition. The court explained that after reviewing the petition and the record of the district court proceedings, that either of these latter two factors support the granting of a writ of mandamus. The court explained that in the petition, Petitioner refered to her right to a “prompt evidentiary hearing” and, alternatively, to her “clear and indisputable right to expedited treatment of her PI motion” She asserted that this right is rooted in a statute, 28 U.S.C. Section 1657(a), as well as Rule 40 and Rule 65(a)(2) of the Federal Rules of Civil Procedure. The court wrote that none of the sources entitle Petitioner to a trial prior to the currently scheduled trial date of December 11, 2023. To be sure, Section 1657(a) requires the district court in this case to “expedite the consideration of” Petitioner’s PI motion, and Rule 40 similarly requires the district court to “give priority” to that motion. But the record in this case, despite Petitioner’s protestations to the contrary, establishes that the district court has repeatedly attempted to do so. View "In re: Caryn Strickland" on Justia Law

Defendant was sentenced to 123 months’ imprisonment followed by a five-year term of supervised release after pleading guilty to drug distribution and firearms charges. At the sentencing hearing, the judge told Defendant that he would be “subject to the standard conditions” of supervised release “as adopted in the Eastern District of North Carolina.” However, the subsequent written judgment contained several special conditions of supervised release not mentioned in the oral pronouncement. These were no minor alterations. One special condition forbade Defendant from opening new lines of credit without permission. Another stipulated Defendant’s consent to warrantless searches of his person or his home whenever his probation officer saw fit. Defendant sent the district court a letter indicating his desire to appeal—223 days after the entry of judgment in his case and long after Rule 4(b)’s deadline had expired. The government promptly moved to dismiss his appeal as untimely.   The Fourth Circuit granted the government’s motion to dismiss. The court explained that in United States v. Rogers, 961 F.3d 291 (4th Cir. 2020), the addition of such unpronounced conditions is an error that violates the defendant’s right to be present at sentencing. When a defendant timely appeals a Rogers error, the court must vacate the sentence and remand for the defendant to be sentenced anew. However, here, Defendant filed his notice of appeal well outside the time limits imposed by Rule 4(b) of the Federal Rules of Appellate Procedure. The court held that defendants who raise Rogers errors are not excused from the usual timeliness rules for filing a notice of appeal. View "US v. Gregory Brantley" on Justia Law

After the district court denied Petitioner’s initial 28 U.S.C. Section 2254 petition, he obtained new counsel and filed a motion to reopen that judgment under Federal Rule of Civil Procedure 60(b). He argued that exceptional circumstances warranted this relief because his original Section 2254 counsel had, in effect, abandoned him by submitting a Section 2254 petition that omitted several potentially meritorious issues and inadequately presented the issues that had been raised. He asked the court to reopen the judgment and allow him to file additional briefings and new claims. The district court concluded that Petitioner’s motion was not a true Rule 60(b) motion. Rather, Petitioner was attempting to use Rule 60(b) to circumvent the statutory limits placed on second or successive Section 2254 petitions. Recognizing that it would lack jurisdiction to consider a second Section 2254 petition, the district court denied Petitioner’s motion without considering its merits. Petitioner appealed.   The Fourth Circuit agreed with the district court’s conclusion that it lacked jurisdiction to consider Petitioner’s Rule 60(b) motion because he effectively sought to file a second or successive Section 2254 petition, something that a district court cannot authorize. The court also wrote that because it also concludes that the district court should have dismissed Petitioner’s motion rather than deny it, it vacated the district court’s order and remanded with instructions to dismiss. View "Steven Bixby v. Bryan Stirling" on Justia Law

After committing armed robbery with an unidentified accomplice, Defendant pled guilty to Hobbs Act robbery and a firearm charge pursuant to an agreement with the government. At sentencing, the district court warned that Defendant’s decision to name his accomplice would be a “critical part” of its sentencing determination. When Defendant declined to name his accomplice, the district court imposed a sentence at the top of Carter’s Sentencing Guidelines range. On appeal, Defendant asserted that the district court violated his Fifth Amendment privilege against self-incrimination by imposing a harsher sentence due to his failure to identify his accomplice and drawing adverse inferences from that failure. He further alleged that this Fifth Amendment violation rendered his sentence procedurally and substantively unreasonable.   The Fourth Circuit granted the government’s motion to dismiss Defendant’s appeal to the extent he challenges the reasonableness of his sentence. The court explained that the district court had no substantial reason to believe that Defendant’s identification of his accomplice would be incriminating beyond the plea itself. Defendant was asked to name his accomplice in specific conduct for which he had already been convicted or received immunity in his federal case and for which his state charges were dismissed.   The court explained that Defendant’s self-incrimination concerns would have merited further analysis had he raised them before the district court. But he did not, and the district court was left without any substantial reason to believe that Defendant’s identification of his accomplice was likely to be incriminating. Defendant’s reliance on the Fifth Amendment privilege comes too late. Thus, his Fifth Amendment challenge fails. View "US v. Richard Carter" on Justia Law

Plaintiffs sought to enjoin the state from enforcing only this additional, preliminary handgun-licensure requirement. The district court originally dismissed that challenge for lack of Article III standing, but we reversed and remanded for a decision on the merits. On remand, the district court again rejected Plaintiffs’ claims, this time holding that Maryland’s handgun licensure law did not violate the Second Amendment. So Plaintiffs appealed once more.   The Fourth Circuit reversed the district court’s decision. The court explained that the challenged law restricts the ability of law-abiding adult citizens to possess handguns, and the state has not presented a historical analogue that justifies its restriction; indeed, it has seemingly admitted that it couldn’t find one. The court enjoined the enforcement explaining that under the Supreme Court’s new burden-shifting test for these claims, Maryland’s law fails. The court wrote that Maryland has not shown that this regime is consistent with the Nation’s historical tradition of firearm regulation. There might well be a tradition of prohibiting dangerous people from owning firearms. But, under the Second Amendment, mechanism matters. And Maryland has not pointed to any historical laws that operated by preemptively depriving all citizens of firearms to keep them out of dangerous hands. View "Maryland Shall Issue, Inc. v. Wes Moore" on Justia Law

Plaintiffs, former pretrial detainees in Prince George’s County, Maryland, appealed from the district court’s denial of their motion for a preliminary injunction. The detainees sought an injunction that would require the County to release them, and others similarly situated, on the ground that the County’s pretrial-release program violates the Due Process Clause. The district court denied the motion without stating its factual findings and legal conclusions.   The Fourth Circuit vacated. The court explained that the detainees’ motion for a preliminary injunction presented the district court with a disputed factual record and a difficult, fact-bound constitutional question. Thus, the district court had to explain the factual findings and legal conclusions that supported its determination that the preliminary injunction should be denied. Yet it only made generalized comments about the difficulty of deciding. So it violated Rule 52(a)(2). Further, the court wrote that it will disregard a Rule 52(a)(2) error and reach the merits of the district court’s preliminary-injunction order only if there is a record sufficient “to enable us to pass upon the questions involved.” However, there isn’t one here. View "Robert Frazier v. Prince George's County, Maryland" on Justia Law

Plaintiff resisted arrest during a traffic stop, and Officer Patrick deployed a burst of pepper spray to her forehead. Further, Sheriff S. Kincaid’s officers required Plaintiff to remove her hijab for the purpose of taking booking photographs. Plaintiff claimed that Officer Patrick used excessive force in arresting her and that Sheriff Kincaid was liable for her office’s policy that disregarded Plaintiff’s religious beliefs in violation of the First Amendment and the Religious Land Use and Institutionalized Persons Act of 2000. The district court dismissed Plaintiff’s claim against Officer Patrick on the basis of qualified immunity, but it granted Plaintiff a permanent injunction, requiring Sheriff Kincaid to destroy all copies of the booking photographs of Plaintiff without her hijab. Sheriff Kincaid filed an appeal seeking to reverse the district court’s order, and Plaintiff filed an appeal from the district court’s order denying her motion for attorneys fees.   As to Sheriff Kincaid’s appeal, the court dismissed it as moot and remanded with instructions to vacate the district court’s judgment. As to Plaintiff’s appeal of the dismissal of her claim against Officer Patrick, the court affirmed. And as to Plaintiff’s appeal of the district court’s order denying her motion for attorneys fees, the court vacated and remanded. The court explained that under Section 1988(b), a prevailing party should ordinarily be awarded reasonable attorneys fees unless special circumstances would render them unjust, whereas under Rule 54(d)(1), a prevailing party is presumed to be entitled to an award of costs unless the court finds an element of injustice in doing so. By addressing Plaintiff’s motion under the incorrect legal standard, the district court erred. View "Abrar Omeish v. Stacey Kincaid" on Justia Law

Four inmates at the Buckingham Correctional Center in Dillwyn, Virginia, commenced this action pro se against agents of the IRS, alleging that the IRS unlawfully denied them all or part of their COVID-19 stimulus payments. The complaint alleged that the IRS was categorically denying payments to inmates on account of their incarcerated status. The four inmates contended that the IRS had “violated their Fourteenth Amendment rights to due process and equal protection of the law,” and they sought an injunction requiring the IRS to disburse the proper payments to them. The four inmates filed a motion to amend it by adding five additional inmates with the same claims. The three inmates whose claims were severed from the original action filed these appeals, challenging the legal and factual underpinnings of the district court’s order. They contend that the district court erred both in applying Section 1915(b)(1) as they were not proceeding in forma pauperis and in making factual findings that were not supported by the record.   The Fourth Circuit vacated the court’s order severing Plaintiffs’ claims and its order denying amendment and remanded. The court explained that Section 1915(b)(1), by its explicit terms, is restricted to in forma pauperis actions. The court wrote that because Plaintiffs here did not proceed in forma pauperis, the court should not have construed Section 1915(b)(1) and applied it to them, and it was an error to have done so. View "Aaron Ellis v. Daniel I. Werfel" on Justia Law