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

After the district court entered judgment against defendant on plaintiff's claim of torture under the Torture Victim Protection Act of 1991 (TVPA), defendant challenged the district court's grant of partial summary judgment in favor of plaintiff on defendant's statute of limitations defense.The Fourth Circuit affirmed the district court's judgment, concluding that the district court did not err in granting partial summary judgment against defendant on his statute of limitations defense where equitable tolling applied to plaintiff's claims. In this case, the district court did not err in determining that plaintiff's unrebutted evidence demonstrated extraordinary circumstances justifying equitable tolling where plaintiff presented credible evidence that he lacked realistic access to a legal remedy during and after the Barre regime in Somalia given the absence of a functioning government, widespread chaos and violence, and the risk of reprisal. Therefore, plaintiff satisfied his burden of showing the appropriateness of equitably tolling the limitations period until at least 1997. View "Warfaa v. Ali" on Justia Law

Wickersham filed suit against Ford, alleging that Wickersham's Ford Escape airbag system was defective and seeking various damages. Wickersham's claims stemmed from John Wickersham's accident in his Ford Escape that left him with serious injuries. The pain from John's injuries was difficult to control, he struggled to maintain his employment as a pharmacist after the accident, and committed suicide almost a year and a half after his accident. Ford moved for summary judgment, arguing in relevant part that the company was not liable for Wickersham's wrongful-death action because any defective design could not be the proximate cause of Wickersham’s death by suicide under South Carolina law. The district court denied Ford's motion for summary judgment and a jury subsequently found in favor of Wickersham as to all claims.The Fourth Circuit vacated the district court's judgment as to Wickersham's wrongful-death action where there is no presumption in South Carolina that a death by suicide is unforeseeable as a matter of law and the district court must first decide whether John's suicide was "unforeseeable as a matter of law." If not, the jury must then consider foreseeability as well as causation-in-fact. Because the district court rejected traditional proximate-cause principles and did not appear to have explicitly analyzed the foreseeability of John's death by suicide, the court cannot be certain that the district court's analysis comports with South Carolina law. Considering the unique procedural posture of this case, the court believed that the most prudent course is to remand for the district court to reconsider its Rule 50(b) motion under the proper legal framework. Furthermore, a properly instructed jury could have found that John's death was unforeseeable to Ford, especially given the difficulty of establishing such a connection, and the district court's improper instruction seriously prejudiced Ford. The court also vacated the resulting $2.75 million damages awards to Wickersham's estate and Crystal Wickersham. The court affirmed the district court's judgment in all other respects. View "Wickersham v. Ford Motor Co." on Justia Law

After Charles F. Connor died at the age of 90 of mesothelioma, his son brought a wrongful death action against 22 named defendants. Plaintiff alleges that defendants wrongfully caused Mr. Connor to become exposed to asbestos and develop his fatal mesothelioma cancer. This appeal involves only Covil, a manufacturer and supplier of asbestos insulation. Plaintiff contends that Mr. Connor was exposed to Covil's asbestos products during his time as an employee at Fiber Industries, a polyester production company whose facility contained piping that was wrapped in Covil-supplied asbestos.The Fourth Circuit affirmed the district court's grant of summary judgment in favor of Covil, agreeing with the district court that plaintiff failed to demonstrate that Mr. Connor was sufficiently exposed to Covil's asbestos to create a genuine dispute regarding causation. The court explained that, under North Carolina law, a plaintiff must prove that defendant's alleged misconduct was a substantial factor causing plaintiff's injury. Even assuming, without deciding, that the nature of the underlying disease is relevant to the application of the frequency, regularity, and proximity test, the court concluded that plaintiff has not produced sufficient evidence to create a genuine dispute of fact regarding Mr. Connor's exposure to Covil's asbestos products. Furthermore, because the record demonstrates that Mr. Connor was exposed to comparatively little asbestos at Fiber Industries versus his asbestos exposure at Norfolk Southern, plaintiff cannot establish more than a mere possibility that Covil's asbestos products were a substantial cause of Mr. Connor's mesothelioma. View "Connor v. Covil Corp." on Justia Law

Appellant filed suit against Appellee Harper and various news organizations, alleging defamation, civil conspiracy, and tortious interference with contract. Appellant, a Russian born academic, alleges that appellees defamed her by falsely stating that she was a Russian spy involved in the alleged collusion between Russia and the campaign of former President Donald Trump. On appeal, appellant challenges the district court's dismissal of her tort claims and Appellee Halper challenges the denial of his motion for sanctions.The Fourth Circuit affirmed the district court's dismissal of the majority of appellant's defamation claims as time-barred, dismissal of the remaining defamation claims as a matter of law, and dismissal of the vicarious liability claim against NBCUniversal. In regard to statements published prior to May 23, 2018, the court rejected appellant's argument that each time an allegedly defamatory publication was hyperlinked or tweeted, the statute of limitations began anew. The court concluded that the public policy supporting the single publication rule and the traditional principles of republication dictate that a mere hyperlink, without more, cannot constitute republication. The court rejected appellant's contention that third party tweets constitute republication pursuant to Weaver v. Beneficial Finance Co., 98 S.E.2d 687 (Va. 1957), a Virginia Supreme Court decision from 1957. In regard to statements published after May 23, 2018, the court concluded that although these statements are not time-barred, neither can they survive a motion to dismiss. In this case, the Washington Post Article did not defame appellant, and NBCUniversal is not liable for the tweets authored by Malcolm Nance through a respondeat superior theory of liability. Because appellant's defamation claims fail, so too does her civil conspiracy claim. The court also concluded that appellant's claim of tortious interference with contract failed where the allegations of Appellee Halper's knowledge of appellant's business expectancies are wholly conclusory. Finally, the court concluded that the district court acted within its discretion by electing not to award sanctions to appellant's counsel at this point and in denying the motion to sanction without prejudice. View "Lokhova v. Halper" on Justia Law

After plaintiff experienced a serious fall down a short flight of stairs, she filed a premises liability action against defendants for negligence and negligence per se. The district court granted summary judgment to defendants, holding that plaintiff did not offer sufficient evidence that there was a dangerous condition, defendants had notice of the condition, or the alleged dangerous condition caused her fall.The Fourth Circuit reversed and remanded, concluding that plaintiff has produced sufficient evidence from which a reasonable jury could conclude the loose bricks and the gap between them and the step posed a dangerous condition; there is a genuine issue of material fact as to whether defendants had constructive notice of the hazard; and there is sufficient evidence for a reasonable inference of causation. View "Sedar v. Reston Town Center Property, LLC" on Justia Law

After Julian Jackson Smith was diagnosed with mesothelioma, he died the following year. Before his death, Mr. Smith and his wife filed suit alleging that Schlage Lock and dozens of other defendants may have exposed Mr. Smith to asbestos at some point in the past. Plaintiffs sued Schlage Lock on the theory that Mr. Smith inhaled asbestos fibers while working as a pipefitter during the construction of a Schlage Lock plant in Rocky Mount, North Carolina in 1972.The Fourth Circuit affirmed the district court's grant of summary judgment in favor of Schlage Lock, agreeing with the district court that there was a lack of evidence that Mr. Smith was exposed to asbestos at the Schlage Lock site which later caused his mesothelioma. In this case, Schlage Lock not only pointed to Mrs. Smith's lack of evidence of causation, but also put forth affirmative evidence that there had never been asbestos at the plant. The court explained that, even viewing the evidence in the light most favorable to Mrs. Smith, it does not create a genuine issue of material fact as to whether Mr. Smith was exposed to asbestos at the plant. Furthermore, even if Mr. Smith had been exposed to asbestos at the Schlage Lock site, Schlage Lock cannot be held liable for any related injuries because the exposure arose incident to his work for an independent contractor. Therefore, the independent-contractor exception to landowner liability would apply here. View "Smith v. Schlage Lock Company, LLC" on Justia Law

Plaintiff filed suit under the Federal Tort Claims Act (FTCA) against the United States for wrongful investigation, arrest, and detention. Plaintiff's claims stemmed from his arrest, detention, transportation, and removal from the country by immigration officers based on an incorrect citizenship determination.The Fourth Circuit affirmed the district court's determination that the discretionary function exception to the FTCA's waiver of sovereign immunity operated to defeat plaintiff's claims. The court explained that, in deciding whom to investigate, detain, and then remove, DHS officers must make all the kinds of classic judgment calls the discretionary function exception was meant to exempt from tort liability. Applying the Berkovitz analysis, the court concluded that the decisions to detain and remove are discretionary and DHS officers' decisions in investigating and responding to potential violations of immigration law are infused with public policy considerations. Because the discretionary function exception applies so plainly here, the court need not consider the government's other arguments. View "Blanco Ayala v. United States" on Justia Law

The Fourth Circuit affirmed the district court's order granting summary judgment for defendants, holding that plaintiff filed his personal injury suit outside the applicable two-year statute of limitations. Plaintiff, a coal miner, alleged that the respirators given to him by defendants to protect himself from inhaling excessive amounts of harmful coal dust failed to protect him from the lung disease that he developed.Applying Virginia law, the court held that there is no genuine dispute of material fact that plaintiff's coal workers' pneumoconiosis (CWP) first manifested itself before September 29, 2014. Furthermore, the fact that earlier doctors could not have known his eventual diagnosis when exploring other causes of plaintiff's poor lung function does not create a genuine dispute as to the consistent medical opinion delivered by the experts in this case: plaintiff had CWP prior to September 29, 2014. Therefore, the court is bound to affirm the district court's correct conclusion that the limitations period did not begin to run on October 2, 2014, the date plaintiff first discovered he had CWP.The court noted that it would be remiss in remaining silent about the manifest unfairness that the court's conclusion poses to plaintiffs, like the one here, who suffer from latent diseases that cause ambiguous symptoms for the first two years or successive harms that fall outside the limitations window. The court therefore joined other state and federal courts in recognizing that Virginia law essentially bars certain plaintiffs from recovery. View "Adams v. American Optical Corp." on Justia Law

Anderson County, South Carolina Deputy McKinney was on patrol when Deputy Lollis requested assistance with a traffic stop. Supervisor Hamby issued a “Code 3” emergency response; Code 3 is the only time officers are permitted to exceed posted speed limits or otherwise disregard traffic regulations. McKinney activated his lights and siren and proceeded to Lollis’ location. Seconds later, Lollis radioed that units could “back down on emergency response but continue to him ‘priority.’” Hamby canceled Code 3. McKinney acknowledged the cancellation, “cut back to normal run,” deactivated his lights and siren, and “began to reduce" his speed. Approximately two minutes after Hamby canceled the Code 3, McKinney lost control of his vehicle on a curved, unlit section of the road, crossed the center line, and struck Harkness’s sedan nearly head-on. Harkness sustained extensive, severe orthopedic and neurological injuries. An accident reconstruction determined that McKinney was traveling at least 83 miles per hour when he began to skid, in a 45 mile-per-hour speed limit zone. McKinney had previously received remedial counseling following his involvement in incidents involving his operation of police vehicles.In a suit under 42 U.S.C. 1983 alleging that McKinney violated Harkness’s substantive due process rights by exhibiting “conscience-shocking deliberate indifference” to Harkness’s life and safety, McKinney moved for summary judgment, asserting qualified immunity. The Fourth Circuit affirmed the denial of McKinney’s motion. A reasonable jury could conclude that McKinney violated Harkness’s clearly established substantive due process right. View "Dean v. McKinney" on Justia Law

Plaintiff filed a wrongful death action on behalf of herself and the estate of her late husband, alleging that defendants manufactured, installed, or supplied asbestos-containing products that caused his mesothelioma and resulting death. After the jury found Covil liable and awarded plaintiff $32.7 million in compensatory damages, Covil appealed.The Fourth Circuit affirmed, holding that the district court did not abuse its discretion by instructing the jury as to proximate cause. In this case, the district court's detailed instruction on substantial factor causation gave proper guidance to the jury to determine whether Covil's insulation constituted a substantial factor in the husband's mesothelioma, and it embodies the "general principles of law" set forth by Lohrmann v. Pittsburgh Corning Corp., 782 F.2d 1156, 1162 (4th Cir. 1986). The court also held that the district court did not abuse its discretion by refusing to reduce the award where Covil waived its federal law argument; the district court did not abuse its discretion in determining that the verdict was not excessive as a matter of law; and without evidence of passion or prejudice, the court cannot replace the jury's considered judgment with its own, or with an amount that Covil would prefer. View "Finch v. Covil Corp." on Justia Law