Justia U.S. 4th Circuit Court of Appeals Opinion Summaries
Articles Posted in U.S. 4th Circuit Court of Appeals
Santos v. Frederick County Board
Plaintiff filed suit under 42 U.S.C. 1983 against the Board, the County Sheriff, and two deputy sheriffs, alleging that the deputies violated her Fourth Amendment rights when, after questioning her at her workplace, they arrested her on an outstanding civil warrant for removal issued by ICE. The court concluded that the deputies did not seize plaintiff until one of the two deputies gestured for her to remain seated while they verified that the immigration warrant was active; the civil immigration warrant did not provide the deputies with a basis to arrest or even briefly detain plaintiff; the individual defendants were immune from suit because at the time of the encounter neither the Supreme Court nor the court had clearly established that local and state law enforcement officers could not detain or arrest an individual based on a civil immigration warrant; and qualified immunity did not extend to municipal defendants. Therefore, the court affirmed in part, vacated in part, and remanded for further proceedings. View "Santos v. Frederick County Board" on Justia Law
Ackerman v. ExxonMobil Corp.
This case concerned a class action filed against defendants for contamination of plaintiffs' properties by gasoline and a gasoline additive (the Koch action). Former Koch class members subsequently filed a new class action (the Ackerman action). On appeal, defendants challenged the district court's order abstaining from exercising jurisdiction under the Colorado River doctrine. The court held that 28 U.S.C. 1446(d) affected only the jurisdiction of the state court only with regard to the case actually removed to federal court; because Koch was not removed, the state court maintained jurisdiction over it, and the amendment to the complaint in that case was not void ab initio; and the district court was correct to consider the amended Koch complaint in determining whether the Koch and Ackerman actions were parallel, and the district court did not abuse its discretion when concluding that exceptional circumstances warranted abstention in favor of the pending Koch action. Accordingly, the court affirmed the district court's judgment. View "Ackerman v. ExxonMobil Corp." on Justia Law
United States v. Lespier
Defendant appealed his conviction stemming from the killing of his ex-girlfriend on the reservation of the Eastern Band of Cherokee Indians. Defendant argued that the district court erred in declining the prosecutors' multiple requests for an instruction on the lesser-included offense of second-degree murder. The court concluded, however, that defendant invited such error by opposing the instruction as a matter of trial strategy and, therefore, the error was not reversible. Further, the exception to the invited error doctrine did not apply in this instance. Accordingly, the court affirmed the judgment. View "United States v. Lespier" on Justia Law
Posted in:
Criminal Law, U.S. 4th Circuit Court of Appeals
Mingo Logan Coal Co. v. Owen
Mingo Logan challenged the award of benefits to claimant under the Black Lung Benefits Act (BLBA), 30 U.S.C. 921(c)(4). Because the court concluded that the ALJ did not in fact apply rebuttal limitations to Mingo Logan, and the Board affirmed the ALJ's analysis, the court did not reach Mingo Logan's challenge to the standard announced by the Board to rebut the section 921(c)(4) presumption of entitlement to benefits. The court affirmed the Board's award of benefits because it also found that Mingo Logan's other challenges to the ALJ's factual findings lacked merit. Accordingly, the court denied the petition for review. View "Mingo Logan Coal Co. v. Owen" on Justia Law
Eastern Associated Coal Corp. v. DOWCP
Claimant was awarded benefits under the Black Lung Benefits Act (BLBA), 30 U.S.C. 901-945. At issue was whether the awards of attorneys' fees properly reflected market-based evidence of counsel's hourly rate, as required by the lodestar analysis in Hensley v. Eckerhart. The court held that neither the ALJ nor the BRB abused its discretion in concluding that counsel provided sufficient market-based evidence of rates, and that the number of hours billed for attorneys' services reasonably reflected the work completed. The court also held that the award of fees for work performed by certain legal assistants was not supported fully by the record, and modified that award accordingly. View "Eastern Associated Coal Corp. v. DOWCP" on Justia Law
United States v. Smith
Defendant filed a 28 U.S.C. 2255 motion challenging the jury instruction given in his underlying trial for witness tampering. Defendant argued that the instruction misstated the federal nexus required for the offense in light of Fowler v. United States. The court affirmed the district court's order denying defendant's section 2255 motion, concluding that the instructional error did not have a substantial and injurious effect or influence in determining the jury's verdict. View "United States v. Smith" on Justia Law
Posted in:
Criminal Law, U.S. 4th Circuit Court of Appeals
Sansotta v. Town of Nags Head
Plaintiffs filed suit against the Town after the Town declared plaintiffs' cottages to be in violation of its nuisance ordinance. The cottages were considered nuisances as a result of storm or erosion damage. The court affirmed the district court's grant of summary judgment on plaintiffs' procedural due process claims because plaintiffs' procedural due process rights were not violated where the Town never deprived plaintiffs of any property interest; affirmed the grant of summary judgment on plaintiffs' equal protection claims because plaintiffs' equal protection rights were not violated where the Town had a rational basis for its decision to declare plaintiffs' cottages nuisances under the Town's ordinance; and remanded the takings claims based on the court's conclusion that a state and its political subdivisions waived the state-litigation requirement by removing a case to federal court. View "Sansotta v. Town of Nags Head" on Justia Law
United States v. State of South Carolina
In this pre-enforcement challenge to a package of immigration laws known as Act 69, the district court preliminarily enjoined certain sections of the Act on preemption grounds. On the merits, the court concluded that the district court was correct to enjoin Sections 4(A) and (C) because they criminalized actions that Congress has, as a policy choice, decided were a civil matter. The court also concluded that Sections 4(B) and (D) created an obstacle to the smooth functioning of federal immigration law, improperly placed in the hands of state officials the nation's immigration policy, and stripped federal officials of the authority and discretion necessary in managing foreign affairs. Accordingly, the court concluded that these sections, along with Sections 5 and 6(B)(2), were all preempted by federal law and, therefore, the court affirmed the district court's grant of a preliminary injunction. View "United States v. State of South Carolina" on Justia Law
Cioca v. Rumsfeld
Plaintiffs, current and former members of the armed forces, brought suit against defendants, two former Secretaries of Defense, alleging that they were victims of rape and sexual misconduct by fellow servicemembers during their military careers. Plaintiffs sought money damages pursuant to Bivens v. Six Unknown Agents of Federal Bureau of Narcotics. The court held that no Bivens action will lie where special factors counsel hesitation in creating an implied right of action and special factors clearly counsel hesitation in implying a cause of action for injuries arising out of military service. The court concluded that judicial abstention was the proper course in this case pursuant to Chappell v. Wallace, United States v. Stanley, and Feres v. United States. Accordingly, the court affirmed the district court's dismissal of the complaint. View "Cioca v. Rumsfeld" on Justia Law
Moore, Jr. v. Hardee
Petitioner was convicted of first-degree burglary and assault with a deadly weapon with intent to kill inflicting serious injury. On appeal, the state challenged the district court's grant of petitioner's petition for writ of habeas corpus under 28 U.S.C. 2254. Petitioner cross-appealed. The court reversed the district court's judgment, concluding that counsel's failure to call an expert in eyewitness identification did not constitute ineffective assistance where there was at least reasonable argument that counsel satisfied Strickland v. Washington's deferential standard. The court, however, affirmed the district court's rejection of petitioner's other claims for ineffective assistance of counsel. View "Moore, Jr. v. Hardee" on Justia Law
Posted in:
Criminal Law, U.S. 4th Circuit Court of Appeals