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

Victory Temple, affiliated with a Nigerian evangelical church, was founded in 1996. Victory’s membership grew from about 500 to more than 2,000 members. In 2018, Victory purchased the Property, intending to build a church with a seating capacity of up to 2,000. The zoning permits a church facility as a by-right use. An engineering firm concluded that building a church on the Property was entirely feasible. The Property was in the County’s water and sewer Category 5, an area planned for a future community water and sewer system, and required an upgrade to Category 4 to be developed. Victory submitted an application for a category change; the city manager recommended approval, emphasizing that many nearby parcels were already in Category 3. The Bowie City Council recommended denial. Residents expressed concerns about traffic safety, declining property values, and “light pollution.” The Transportation Committee voted to deny the Application. The County Council denied the Application.The Fourth Circuit upheld an award of declaratory and injunctive relief in favor of Victory under the Religious Land Use and Institutionalized Persons Act, 42 U.S.C. 2000cc, The legislative amendment to the Water and Sewer Plan sought by Victory constitutes a land-use regulation subject to RLUIPA and the denial violated RLUIPA’s substantial burden provision. The County made “individualized assessments of the proposed uses for the property involved.” Assuming traffic safety constitutes a compelling governmental interest, the County failed to show how that its denial of the Application was the least restrictive means of furthering that interest. View "Redeemed Christian Church of God v. Prince George's County" on Justia Law

“Jane Doe,” age 19, filed suit. She alleged in detail multiple acts of sexual harassment and sexual abuse, including rape, against her during several months when she was a student at a Fairfax County, Virginia middle school, and the school’s inaction to end the offensive conduct when it was ongoing. She claimed violations of Title IX of the Education Amendments of 1972 and other laws. She alleged that the defendants undoubtedly knew her identity from the extensive details included in the 40-page complaint. Nonetheless, the defendants filed motions to dismiss, arguing that the plaintiff’s failure to provide her true name had deprived the court of subject-matter jurisdiction and that this jurisdictional flaw could no longer be remedied because the statute of limitations for the federal claims had lapsed days after Doe filed her complaint. The plaintiff then disclosed her true name to the court and requested that she be allowed to proceed under a pseudonym.The district court denied the defendants’ motions, and, because the sensitive nature of the allegations warranted “the utmost level of privacy,” it allowed the action to proceed pseudonymously. The Fourth Circuit affirmed. While the plaintiff had not adhered to FRCP 10(a), which requires that the title of a complaint include the names of all parties, that failure was immaterial to the court’s subject-matter jurisdiction. View "B.R. v. F.C.S.B." on Justia Law

Ojedokun participated in a complex international operation designed to obscure the proceeds of a U.S.-based fraud scheme that involved contacting elderly victims on internet dating websites. In 2019, after relocating to this country from Nigeria, Ojedokun was questioned and arrested by the FBI at his Illinois home and was indicted. The grand jury returned a superseding indictment in August 2020, which Ojedokun unsuccessfully moved to dismiss as untimely. Ojedokun filed multiple unavailing suppression motions, was convicted of conspiracy to commit money laundering, 18 U.S.C. 1956(h), and was sentenced to 108 months' imprisonment.The Fourth Circuit affirmed. Section 1956(f) overcomes the presumption against exterritorial jurisdiction not only as applied to the substantive money laundering offenses, but also with respect to conspiracy offenses under 1956(h). By making an agreement with at least one U.S. resident and engaging in a conspiracy extensively carried out in this country, Ojedokun participated in conduct relevant to the 1956(h) charge that transpired within the U.S., placing his actions within the confines of 1956(f)(1). The allegations in the Original Indictment afforded Ojedokun sufficient notice of what he was accused of in the Superseding Indictment, which related back to the date of the Original and was not barred by the statute of limitations. Ojedokun’s consent for the agents to enter his home was fully voluntary and the agents remained within the scope of that consent. View "United States v. Ojedokun" on Justia Law

Muhammad, serving a 210-month sentence at FCI Loretto based on his convictions for conspiracy to distribute and possess with the intent to distribute 50 grams or more of a mixture and substance containing cocaine base, sought a sentence reduction under 18 U.S.C. 3582(c)(1)(A), asserting that his increased risk for severe illness from COVID-19 due to his age and medical conditions (chronic hypertension and cardiac arrhythmia) constituted extraordinary and compelling circumstances supporting his immediate release. Muhammad filed his motion for a sentence reduction 149 days after asking the warden to file the motion on his behalf and 132 days after the warden denied his request. Muhammad did not appeal the warden’s denial through the Bureau of Prison’s administrative remedy program. The district court held that because the warden responded to the request within 30 days, Muhammad had to exhaust his administrative remedies before he could file a motion on his own behalf.The Fourth Circuit vacated the dismissal. The district court erred in its interpretation of section 3582(c)(1)(A), which plainly provides that a defendant may file a motion on his own behalf 30 days after the warden receives his request, regardless of whether the defendant exhausted his administrative remedies. Moreover, section 3582(c)(1)(A)’s threshold requirement is non-jurisdictional and subject to waiver. View "United States v. Muhammad" on Justia Law

In 2016, Gonzalez was granted deferred action on his removal from the U.S. under the Deferred Action for Childhood Arrivals program (DACA). After his conviction for a misdemeanor in North Carolina, the DHS terminated Gonzalez’s grant of deferred action; he was immediately placed in removal proceedings. During the course of his proceedings before the IJ, DHS restored Gonzalez’s DACA grant of deferred action. Gonzalez asked the IJ to either administratively close his case, terminate the removal proceedings, or grant a continuance based on his mother’s pending application to be a legal permanent resident (LPR). The IJ denied all requests for relief. While the matter was pending in the BIA, Gonzalez’s mother obtained LPR status, and Gonzalez sought remand. The BIA affirmed the IJ’s decision and denied the motion to remand, reasoning that neither the IJs nor the BIA had the authority to terminate removal proceedings and that administrative closure and a continuance were inappropriate based on the speculative possibility of Gonzalez’s mother earning LPR status.The Fourth Circuit vacated. IJs and the BIA possess the inherent authority to terminate removal proceedings. The BIA improperly denied the request for administrative closure because it failed to address Gonzalez’s specific argument based on his DACA status. View "Gonzalez v. Garland" on Justia Law

After shooting at military helicopters flying over his Mississippi farm, Curbow was charged with a federal criminal offense. The Mississippi district court deemed Curbow to be mentally incompetent to stand trial and temporarily placed him in the custody for further evaluation. Staff members at the Federal Medical Center at Butner, North Carolina eventually concluded that Curbow was unlikely to be restored to competency in the foreseeable future and that his mental condition rendered him dangerous to others. The government filed a certificate in the Eastern District of North Carolina — as the district where FMC Butner is located — attesting that Curbow was a dangerous person.The North Carolina district court ordered Curbow’s civil commitment under 18 U.S.C. 4246. Curbow does not dispute that there was ample evidence before the court of his dangerousness but argued that he was ineligible for civil commitment because he was no longer in legal custody at the time of his dangerousness certification. The Fourth Circuit rejected that argument and affirmed. Curbow waived the theory that he was ineligible for section 4246 certification based upon unreasonable delays in his first two periods of section 4241(d) custody; with respect to his third period of custody, the court was entitled to accept that the government took a reasonable amount of time to be deliberate and ensure that it was evaluating Curbow’s dangerousness accurately — particularly considering his alleged criminal conduct and use of firearms. View "United States v. Curbow" on Justia Law

EC contracted to repair the Navy ships Thunderbolt, Tempest, and Hurricane. The Navy claimed $474,600 in liquidated damages under the Tempest contract because of late delivery. Having already paid for the Tempest work, it withheld $473,600 under the Hurricane contract. EC claimed the Navy caused the delay and, after the contracting officer denied its claim, sued under the Tempest contract, referring specifically to the $473,600 setoff. While the litigation proceeded, EC sought additional compensation under the Hurricane contract for unexpected work on that ship and appealed to the Armed Services Board of Contract Appeals, seeking payment of the $473,600 “withheld from payments due under [the Hurricane] contract.”The parties settled the Tempest suit: EC released the government “from any and all actions, claims, . . . and liabilities of any type, whether known or unknown, suspected or unsuspected, foreseen or unforeseen, or open or hidden, which have existed, presently exist, or may exist in the future, arising out of or in any way relating to the [Tempest] Contract.” The government released EC from “any and all” claims “arising out of or in any way relating to the issues that were raised ... or could have been raised in the pleadings.”In 2019, EC asserted a right to the same $473,600 in a third request to the contracting officer, then filed suit. The Fourth Circuit affirmed summary judgment in favor of the government. The settlement agreement barred EC’s claims. View "East Coast Repair & Fabrication, LLC v. United States" on Justia Law

Marshall, while under the age of 21, wished to purchase a handgun from a federally licensed firearms dealer and sued to challenge the constitutionality of the federal laws and regulations that prohibited her from doing so while she was 18–20 years old. A divided panel of the Fourth Circuit found those laws violated the text, structure, history, and tradition of the Second Amendment. After the opinion was issued but before the mandate, Marshall turned 21, rendering her claims moot. She attempted to add parties and reframe her claimed injuries.The Fourth Circuit concluded that it is too late to revive the case and that it must be dismissed as moot. The court vacated the opinions and remanded with direction to dismiss. View "Hirschfeld v. Bureau of Alcohol, Firearms, Tobacco & Firearms" on Justia Law

The Fourth Circuit held that an alien has no constitutional right to be advised of his eligibility for discretionary relief. The court affirmed the dismissal of petitioner's 28 U.S.C. 2255 habeas petition challenging his sentence for felony illegal reentry of an alien who has previously been removed, in violation of 8 U.S.C. 1326(a) and (b). Petitioner claimed that his trial counsel was ineffective by failing to recognize that he was innocent of illegal reentry because the underlying removal order was invalid.The court agreed with the district court's finding that petitioner could not collaterally attack (and thus invalidate) that order because he had not satisfied 8 U.S.C. 1326(d)'s three requirements for doing so. The court concluded that, at a minimum, petitioner failed to satisfy the third condition: the entry of the removal order was fundamentally unfair. In this case, petitioner identifies no other due process violations arising from his removal hearing; he cannot invalidate his removal order; and thus his claim of actual innocence fails. View "United States v. Herrera-Pagoada" on Justia Law

The Fourth Circuit considered for the second time the Wikimedia Foundation's contentions that the government is spying on its communications using Upstream, an electronic surveillance program run by the NHS. In the first appeal, the court found that Wikimedia's allegations of Article III standing sufficient to survive a motion to dismiss and vacated the district court's judgment to the contrary. The district court dismissed the case on remand, holding that Wikimedia did not establish a genuine issue of material fact as to standing and that further litigation would unjustifiably risk the disclosure of state secrets.The court concluded that the record evidence is sufficient to establish a genuine issue of material fact as to Wikimedia's standing, and thus the district court erred in granting summary judgment to the government on this basis. However, the court concluded that the state secrets privilege prevents further litigation of this suit. Furthermore, Wikimedia's other alleged injuries do not support standing. View "Wikimedia Foundation v. National Security Agency/Central Security Service" on Justia Law