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

Defendant pleaded guilty to violating 18 U.S.C. 922(g)(1) and 924. On appeal, defendant objected to the district court's application of the section 924(e)(1) sentencing enhancement, asserting that recent Supreme Court and Fourth Circuit decisions undermined the PSR's contention that his previous convictions were for Armed Career Criminal Act (ACCA) violent felonies. A divided panel of the court affirmed defendant's sentence, employing the "modified categorical approach" first announced in Taylor v. United States, for the purpose of analyzing prior offenses to determine whether they constituted ACCA violent felonies. Upon granting defendant's petition for rehearing en banc, the court vacated the panel opinion. When the court considered defendant's charging documents in their proper legal context, the court could not determine that he was convicted of violating N.C. Gen. State 14-202(a)(2). Consequently, defendant's indecent liberties offenses were not ACCA violent felonies.

Plaintiffs, 72 Iraqis who were seized in Iraq by the U.S. military and detained at various locations throughout Iraq, commenced this action against L-3 Services, a military contractor, alleging that L-3 Services' employees and military personnel conspired among themselves and with others to torture and abuse them while they were detained and to cover up that conduct. L-3 Services filed a motion to dismiss the complaint on numerous grounds and the district court denied the motion. The court reversed and remanded with instructions to dismiss this case for the reasons given in Al-Shimari v. CACI International. The court held that plaintiffs' state law claims were preempted by federal law and displaced by it, as articulated in Saleh v. Titan Corp.

Plaintiffs, four Iraqi citizens, who were seized by the U.S. military in the Iraq war zone and detained by the military in Abu Ghraib prison, near Baghdad, commenced this tort action against a civilian contractor retained by the military to assist it at the prison in conducting interrogations for the purpose of obtaining intelligence. Plaintiffs alleged that while they were detained, the contractor's employees and military personnel conspired among themselves and with others to torture and abuse them and to cover up that conduct. The contractor filed a motion to dismiss on numerous grounds and the district court denied the motion. On appeal, the court reversed and remanded with instructions to dismiss the case. The court held that the plaintiffs' state law claims were preempted by federal law and displaced by it, as articulated in Saleh v. Titan Corp.

Defendant, a Maryland attorney, was convicted of offenses related to a scheme to launder proceeds that he obtained from a client. On appeal, defendant challenged several counts of conviction for money laundering, as well as his obstruction of justice conviction, and the denial of his motion to sever the failure-to-file counts. The court affirmed the convictions for money laundering under 18 U.S.C. 1956 and 1957, and affirmed the district court's denial of defendant's motion to sever. The court reversed, however, defendant's conviction on the obstruction-of-justice charge for insufficient evidence. Therefore, the court remanded for resentencing.

Plaintiff appealed from the district court's dismissal of his negligence action against defendant where plaintiff alleged that his injuries were proximately caused by the negligence of defendant, a private contractor of the Army. The district court dismissed plaintiff's negligence claim because it was barred by the political question doctrine, or in the alternative, preempted by the combat activities exception to the Federal Tort Claims Act (FTCA), 28 U.S.C. 2671 et seq. The court affirmed the judgment on the basis that an adjudication of plaintiff's claim against defendant would necessarily implicate a political question, where the court would be obliged to evaluate military decisions in a combat theatre, which the federal courts lacked jurisdiction to decide. Accordingly, the court did not reach the FTCA preemption issue and vacated that aspect of the district court's opinion.

Plaintiff filed a complaint under Title VII against her former employer, alleging that it engaged in religious discrimination and retaliation against her. After the district court denied the employer's motion for summary judgment, the employer filed an interlocutory appeal, contending that the plain language of 42 U.S.C. 2000e-1(a), the religious organization exemption, barred plaintiff's claims. The court held that because the plain language of section 2000e-1(a) exempted religious organizations like the employer from plaintiff's claims of religious discrimination, the district court erred in denying the employer's motion for summary judgment. Therefore, the court reversed the district court's order and remanded with instructions to enter judgment in favor of the employer.

The Commonwealth of Virginia brought suit against the Secretary of the Department of Health and Human Services, challenging one provision of the Patient Protection and Affordable Care Act, Pub. L. No. 111-148, 124 Stat. 119, as an unconstitutional exercise of congressional power. Virginia maintained that the conflict between this provision and a newly-enacted Virginia statute provided it with standing to pursue this action. The court held that Virginia, as the sole plaintiff here, lacked standing to bring this action because the challenged provision, the individual mandate, imposed no obligation on Virginia and the Virginia statute did not confer on Virginia a sovereign interest in challenging the individual mandate. Accordingly, the court vacated the judgment of the district court and remanded with instructions to dismiss the case for lack of subject-matter jurisdiction.

Plaintiffs brought this suit to enjoin, as unconstitutional, enforcement of two provisions of the recently-enacted Patient Protection and Affordable Care Act, Pub. L. No. 111-148, 124 Stat. 119. The challenged provisions amended the Internal Revenue Code by adding: (1) a "penalty" payable to the Secretary of the Treasury by an individual taxpayer who failed to maintain adequate health insurance coverage and (2) an "assessable payment" payable to the Secretary of the Treasury by a "large employer" if at least on of its employees received a tax credit or government subsidy to offset payments for certain health-related expenses. The court held that because this suit constituted a pre-enforcement action seeking to restrain the assessment of a tax, the Anti-Injunction Act, 28 U.S.C. 2283, stripped the court of jurisdiction. Accordingly, the court vacated the judgment of the district court and remanded the case with instructions to dismiss for lack of jurisdiction.

Plaintiff, an unincorporated association made up of homeless and formerly homeless people that advocated for their rights, sued defendants, alleging that defendants had conspired to establish the Conrad Center on Oliver Hill Way, a site removed from Richmond's downtown community, for the purpose of reducing the presence of the homeless population in the downtown area by providing services for them in a remote location. Plaintiff claimed that the relocation of homeless services to the Conrad Center violated 42 U.S.C. 1983 and 1985(3); the Americans with Disabilities Act (ADA), 42 U.S.C. 12101 et seq.; the Equal Protection Clause of the Fourteenth Amendment; and the Fair Housing Act (FHA), 42 U.S.C. 3601 et seq. The court held that plaintiff did not state a valid section 1985(3) conspiracy claim; plaintiff's 1983 and equal protection claims were barred by the applicable statute of limitations; plaintiff's FHA claims were barred by the two-year statue of limitations and, more fundamentally, they failed to state a claim upon which relief could be granted; and plaintiff's ADA retaliation claim was properly dismissed. Accordingly, the court affirmed the judgment of the district court.

Defendant was charged in a superseding indictment with one count of possession with intent to distribute cocaine base and one count of possession of a firearm in connection with a drug trafficking crime. Defendant entered a conditional plea of guilty to the first count while retaining his right to appeal the denial of his motion to suppress. The district court entered a judgment of conviction and sentenced defendant to 120 months of incarceration. Defendant subsequently appealed the district court's determination that the police acted legally when they entered his home. The court held that the district court erred in finding that the police's initial entry into the house was valid, but that it properly found defendant's girlfriend's consent for the second search was valid. Therefore, the court remanded to the district court for a determination as to whether the taint from the initial illegal entry into the house was dissipated by the girlfriend's consent.