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

The Fourth Circuit dismissed the Media Entities' appeal of the district court's denial of their motion to intervene and in support of unsealing and vacating non-disclosure orders entered in two cases that were pending before that court. In this case, after briefing in the appeal concluded, the district court unsealed both cases and lifted the non-disclosure orders. The court held that the district court's recent orders in the underlying proceedings have rendered the Media Entities' appeal moot. The court explained that, at bottom, the Media Entities sought to intervene to challenge orders that are no longer in effect. View "In re: Capitol Broadcasting Company, Inc." on Justia Law

Defendants Williams, Bennett, Johnson, and Farris pleaded guilty to conspiracy to distribute and possess with intent to distribute 500 grams or more of methamphetamine. Although defendants' pleas did not specify that the methamphetamine was of Ice-level purity, the district court at sentencing found that the conspiracy involved Ice and that each was responsible for its distribution. The district court sentenced defendants using the drug-quantity table in USSG 2D1.1(c) .The Fourth Circuit affirmed defendants' sentences, concluding that the district court did not abuse its discretion in deciding not to reject the Ice Guidelines because of the vastness of this conspiracy and the danger posed by Ice and the appropriateness of treating higher purity methamphetamine more seriously than lower purity methamphetamine. The court concluded that the district court must have latitude to consider whatever reliable evidence is available to make its 80% purity determination. While such evidence may be used, it must be sufficiently reliable and specific that it actually supports the government's position that the drug's purity is 80% or above. The court explained that, given the evidence presented as to each of the defendants, it was not clearly erroneous for the district court to determine that the government met its burden of proving the conspiracy involved Ice. Finally, there was no error in sentencing Johnson under criminal history category II. View "United States v. Williams" on Justia Law

Plaintiff filed suit challenging the constitutionality of Section 3-506 of Maryland's Election Law, which provides that a list of Maryland registered voters (the List) may be given to an applicant who is himself a registered Maryland voter (Access Provision), so long as the applicant attests that he will use the List for purposes that are related to the electoral process (the Use Provision). On remand from the Fourth Circuit, the district court awarded summary judgment to Maryland state officials on plaintiff's Use Provision-based free speech and vagueness claims.The Fourth Circuit applied the Anderson-Burdick balancing test and concluded that plaintiff's claim that — as applied to him — the Use Provision contravenes the Free Speech Clause was without merit. The court explained that, when weighed against the State's interests — that is, safeguarding the List, protecting Maryland's election system, and shielding Maryland registered voters from harassment — the burden imposed on plaintiff is modest. The court also found plaintiff's as-applied vagueness claim unavailing where plaintiff understands the Use Provision's reach. Finally, the court found meritless plaintiff's facial challenges to the Use Provision which argued that the Use Provision facially contravenes the Free Speech Clause and that the phrase "related to the electoral process" is facially vague. Accordingly, the court affirmed the district court's judgment. View "Fusaro v. Howard" on Justia Law

During an automobile stop in Richmond, Virginia, Ball struggled with a Virginia law enforcement officer, pulled out a gun, and shot the officer in the forehead at close range, killing him. Virginia prosecutors charged him with capital murder. Pursuant to a plea agreement, he was sentenced to life imprisonment with all but 36 years suspended. Following community outrage over the sentence, federal prosecutors charged Ball with possession of a firearm by a felon, 18 U.S.C. 922(g)(1). The district court sentenced Ball to the statutory maximum of 10 years’ imprisonment and, as a variance, required that the 10 years be served consecutive to the state sentence.The Fourth Circuit affirmed, rejecting arguments that the federal indictment should have been dismissed because that prosecution violated the Double Jeopardy Clause, was unnecessarily delayed within the meaning of FRCP 48(b), having been initiated more than two years after the shooting, and constituted vindictive prosecution under the Due Process Clause because the federal prosecution and sentence were “intended to punish him for negotiating a favorable deal with state prosecutors.” The federal government articulated valid federal interests in prosecuting Ball for his violation of federal law, pointing to its prioritization of felon-in-possession cases, and the serious nature of Ball’s conduct. View "United States v. Ball" on Justia Law

Walters entered his ex-girlfriend’s home, struck her with a hammer, and left with her cell phone and $700. Walters was arrested and charged in West Virginia state court with first-degree robbery, malicious assault, and burglary. Public defender Stanley represented him. In March, the state extended a plea offer. Stanley’s office timely received the offer, set to expire in April, but failed to communicate it to Walters until July. Despite Walters’s requests for a new attorney, Stanley continued to represent Walters. In July, the state extended another plea offer. Stanley communicated that offer to Walters and secured a 30-day extension. The July plea offer lapsed.Walters filed an ethics complaint. Stanley explained that Walters refused to respond to the July plea offer and had indicated that he would only “plead[] guilty to a misdemeanor, serve a year in jail, and make restitution." After negotiating a plea with new representation Walters pleaded guilty to reduced charges. The court sentenced Walters to 43-65 years’ incarceration, citing Walters’ criminal history, the seriousness of the offense, and the danger he posed to the community,After exhausting state remedies, Walters sought federal habeas relief. The Fourth Circuit affirmed the denial of his petition, which alleged ineffective assistance of counsel. The state court appropriately concluded that Walters failed to show a reasonable probability that he would have accepted the March plea offer had Stanley timely communicated it. Walters cannot demonstrate prejudice. View "Walters v. Martin" on Justia Law

In 2014, Dr. DiCocco, then 67, accepted a job as a Bureau of Prisons (BOP) psychiatrist. As a condition of her hiring, DiCocco, like all new BOP employees, had to pass the Physical Abilities Test, which requires dragging a 75-pound dummy at least 694 feet for three minutes, climbing a ladder to retrieve an object within seven seconds, completing an obstacle course in 58 seconds, running a quarter-mile and handcuffing someone within two minutes and 35 seconds, and climbing three flights of stairs in 45 seconds while wearing a 20-pound weight belt. DiCocco took the test and failed. Under BOP policy, she could retake the test within 24 hours, but she declined. She was informed that unless she resigned, her BOP employment would be terminated. She resigned. After exhausting her administrative remedies, DiCocco filed suit, alleging disparate-impact theories of sex discrimination under Title VII, 42 U.S.C. 2000e, and age discrimination, 29 U.S.C. 621–634.The Fourth Circuit reversed, in part, the dismissal of the complaint. In finding that DiCocco’s resignation did not constitute an “adverse employment action.” the district court inappropriately intertwined its standing analysis with the merits. DiCocco alleged that she suffered financial and job-related injuries that are fairly traceable to the government’s action and likely to be redressed by a favorable ruling. The age discrimination claim was properly dismissed because the ADEA provision applicable to federal-sector employees does not provide a disparate-impact cause of action. View "DiCocco v. Garland" on Justia Law

Sergeant Callahan was a shift supervisor at Bertie Correction Institution (BCI). Wissink, a murderer serving a life sentence without the possibility of parole, was housed in the medium custody unit that she supervised. Callahan wrote a disciplinary report for Wissink. Later that day, Wissink started a trashcan fire. Callahan put the fire out with a fire extinguisher. Wissink then threw boiling liquid, that he had heated up in the microwave, in Callahan’s face. After Callahan fell, Wissink grabbed her fire extinguisher and repeatedly beat her with it. Callahan died from the attack. Callahan’s father sued under 42 U.S.C. 1983 for violation of his daughter’s substantive due process rights, alleging that approximately a week before Callahan’s murder, Wissink warned “BCI officials that he had homicidal thoughts and needed help for his mental health conditions” but no one at BCI took any action and Wissink remained in medium custody. Callahan alleged that BCI’s policies required four officers per shift but on the day of the murder, only three officers were on duty and only Callahan was fully trained, so state-created danger led to Sergeant Callahan’s death.The Fourth Circuit affirmed the dismissal of Callahan’s complaint. A plaintiff alleging state-created danger must plausibly allege more than a mere failure to protect. The substantive due process claim failed to adequately allege how the individual defendants created or substantially enhanced the danger which resulted in Callahan’s death and failed to plead “intent to harm.” View "Callahan v. North Carolina Department of Public Safety" on Justia Law

The federally-recognized Native American Tribe (in California) started an online lending business, allegedly operated by non-tribal companies owned by non-tribal Defendants on non-tribal land. The Plaintiffs are Virginia consumers who received online loans from tribal lenders while living in Virginia. Although Virginia usury law generally prohibits interest rates over 12%, the interest rates on Plaintiffs’ loans ranged from 544% to 920%. The Plaintiffs each electronically signed a “loan agreement,” “governed by applicable tribal law,” and containing an “Arbitration Provision.” The borrowers defaulted and brought a putative class action against tribal officials and two non-members affiliated with the tribal lenders.The district court denied the defendants’ motion to compel arbitration and motions to dismiss on the ground of tribal sovereign immunity except for a Racketeer Influenced and Corrupt Organizations Act (RICO) claim. The Fourth Circuit affirmed. The choice-of-law clauses of this arbitration provision, which mandate exclusive application of tribal law during any arbitration, operate as prospective waivers that would require the arbitrator to determine whether the arbitration provision impermissibly waives federal substantive rights without recourse to federal substantive law. The arbitration provisions are unenforceable as violating public policy. Substantive state law applies to off-reservation conduct, and although the Tribe itself cannot be sued for its commercial activities, its members and officers can be. Citing Virginia’s interest in prohibiting usurious lending, the court refused to enforce the choice-of-law provision. RICO does not give private plaintiffs a right to injunctive relief. View "Hengle v. Treppa" on Justia Law

As students were arriving at the high school, an administrator reported an unknown man (Coleman, age 39) “asleep or passed out” in his vehicle with a crossbow visible in the backseat. The vehicle, stopped but running, was primarily parked in a travel lane. Deputy Johnson believed possession of the crossbow was illegal under Virginia law because it could fire “a projected missile on the school campus.” During questioning, Coleman stated that he had a firearm in the vehicle’s center console. Johnson asked Coleman to exit the vehicle. When Coleman did so, Johnson observed “a fairly large bag of a green leafy substance that appeared to be marijuana” beside the driver’s seat. Another deputy searched the vehicle, finding marijuana, crystal methamphetamine, individual baggies, a scale, a .38 Special revolver, and the crossbow.Coleman was among 28 defendants indicted for participating in a drug trafficking organization. Coleman was charged in two drug counts and for using and carrying a firearm during and in relation to a drug trafficking crime. Coleman unsuccessfully moved to suppress the evidence, arguing that Johnson did not have reasonable suspicion of criminal activity to conduct an investigative “Terry” stop because possession of a crossbow on school grounds is not illegal in Virginia. The Fourth Circuit affirmed his convictions and 211-month sentence. Even if Coleman had not possessed the crossbow, Johnson would have had reasonable suspicion to conduct an investigative stop based on the totality of the circumstances. View "United States v. Coleman" on Justia Law

Canales-Granados, born in El Salvador, was admitted to the U.S. as a lawful permanent resident in 2001. In 2018, he was convicted of criminal offenses, which he attributes to a multi-year struggle with substance abuse. He pleaded guilty to Virginia petit larceny, felony eluding, felony hit and run, and driving under the influence. For the latter three convictions, he was sentenced to 15 years and 60 days in prison. All but five days of the sentence were suspended; he was instead sentenced to a residential addiction treatment program.Charged with removability under 8 U.S.C. 1227(a)(2)(A)(ii) because he was an alien convicted of two or more crimes involving moral turpitude (CIMTs) not arising out of a single scheme of criminal misconduct, Canales-Granados contended that neither Virginia felony hit and run nor Virginia felony eluding qualified as CIMTs. An IJ agreed that the hit and run conviction was not a CIMT but determined that felony eluding was. That conviction, when combined with Canales-Granados’ petit larceny conviction, gave him two CIMTs, rendering him removable. The BIA affirmed. The Fourth Circuit affirmed. The phrase “crime involving moral turpitude” is neither unconstitutionally vague nor violative of the nondelegation doctrine. Virginia’s felony eluding statute qualifies as such an offense. View "Granados v. Garland" on Justia Law