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

At issue in this case was the proposed construction of a twenty-two-mile toll road in North Carolina called the Gaston East-West Connector. Two Conservation Groups brought suit against the North Carolina Department of Transportation (NCDOT), the Federal Highway Administration (collectively, the Agencies), and others, challenging the environmental analysis conducted for the Connector. The district court granted summary judgment for the Conservation Groups, concluding that the alternatives analysis underlying the Connector violated National Environmental Policy Act and the Administrative Procedure Act and that the Agencies failed adequately to assess and disclose the Connector’s environmental impacts. NCDOT appealed. Before the district court ruled, however, the Connector was stripped of its funding, and the statute that expressly authorized its construction was repealed. Following the district court’s ruling, the Connector was removed from local and state transportation plans. The Fourth District vacated the district court’s judgment and remanded with instructions that the district court dismiss the action, holding that the appeal was moot where the Connector was no longer viable. View "Catawba Riverkeeper Foundation v. North Carolina Department of Transportation" on Justia Law

After a jury trial in 2009, Defendant was convicted of conspiracy to distribute fifty grams or more of cocaine base and a related firearms conspiracy. The district court applied the maximum base offense level for drug-trafficking crimes under the Guidelines given the quantity of cocaine base attributable to Defendant. Following the Fair Sentencing Act of 2010, the Sentencing Commission amended the Guidelines with respect to cocaine base offenses by increasing the minimum quantity of cocaine base necessary to trigger the maximum base offense level from 8.4 to 25.2 kilograms. In 2015, Defendant moved for a sentence reduction under 18 U.S.C. 3582(c)(2). The district court denied the motion, concluding that the quantity of controlled substance in the offense of conviction rendered Defendant ineligible for a sentence reduction under the retroactive crack amendment. The Fourth Circuit affirmed, holding (1) the district court adequately explained why it found Defendant ineligible; and (2) the district court did not err by finding Defendant responsible for at least 25.2 kilograms of cocaine base. View "United States v. Peters" on Justia Law

Defendant was indicted for unlicensed dealing in firearms and conspiracy to deal firearms without a license. After the district court denied defendant's motion to dismiss the indictment, he timely appealed. The court held that the prohibition against unlicensed firearm dealing comports with the Second and Fifth Amendments both facially and as applied. The court also concluded that the unlicensed dealing of firearms, even in intrastate sales, implicates interstate commerce and may be constitutionally regulated by Congress under the Commerce Clause. Accordingly, the court affirmed the judgment. View "United States v. Hosford" on Justia Law

Petitioner, a native and citizen of El Salvador, seeks review of the BIA's decision finding him removable based on his conviction for “Third Degree Sex Offense” under Maryland Criminal Law Article 3-307. The court concluded that the BIA erred as a matter of law, and held that petitioner's conviction does not constitute the aggravated felony of “sexual abuse of a minor” under the Immigration and Nationality Act, 8 U.S.C. 1101(a)(43)(A), because Maryland Criminal Law Article 3-307 proscribes more conduct than does the generic federal offense. Accordingly, the court granted the petition for review, vacated the order of removal, and ordered his immediate release from DHS custody. View "Larios-Reyes v. Lynch" on Justia Law

Favorite Healthcare Staffing is an employment agency that provides nurses and other health care professionals to Laurel Regional Hospital. The contract between the Agency and the Hospital (the “Staffing Agreement”) states that the Agency-provided practitioners assigned to the Hospital are the employees of the Agency, not the Hospital. At issue in this case is whether a nurse employed by a staffing agency and assigned to work at a hospital qualifies as an “employee” of the hospital under the hospital’s insurance policy (the "Dimensions Policy"). The district court answered in the negative and granted summary judgment in favor of the hospital's insurer. The court concluded, however, that the term “employee” as used in the Dimensions Policy is not ambiguous and that it includes those workers who qualify as employees under the right-to-control test. Therefore, Dimensions has an independent obligation to provide coverage to those workers who meet the definition of “employee,” without regard to how those workers may be classified under the Staffing Agreement executed by the Hospital and the Agency. Because the evidence contained in the record establishes that the nurse is the Hospital’s employee under the right-to-control and the borrowed-servant standards, the court concluded that she is a “protected person” who qualifies for coverage under the professional-liability portion of the Dimensions Policy. Accordingly, the court vacated and remanded. View "Interstate Fire and Casualty v. Dimensions Assurance Ltd." on Justia Law

Seaside filed suit under the Federal Tort Claims Act (FTCA), 28 U.S.C. 1346(b), 2671-2680, alleging that the FDA negligently issued a contamination warning in response to an outbreak of Salmonella Saintpaul that devalued Seaside’s tomato crop by $15,036,293.95. The court affirmed the district court's holding that the FDA was exercising a discretionary function in connection with the contamination warning. The court explained that the ruling was essential to protect the FDA’s vital role in safeguarding the public food supply. Accordingly, the court affirmed the judgment. View "Seaside Farm, Inc. v. United States" on Justia Law

Survivors of John R. Leichling filed suit against Honeywell, alleging that Mr. Leichling’s fatal lung cancer resulted from exposure to toxins during his employment at the Dundalk Marine Terminal in Baltimore, Maryland, where Honeywell operates a chemical manufacturing plant. Decades earlier, Honeywell began using chemical refuse to create a landmass on which the Marine Terminal later sat. The district court dismissed the suit pursuant to Maryland’s 20-year statute of repose, Md. Code Ann., Cts. & Jud. Proc. 5-108(a). The court concluded that Honeywell's use of chromium ore processing residues (COPR) fill in creating the landmass that later became the base for a large portion of the Dundalk Marine Terminal is thus an improvement to that property pursuant to Maryland’s statute of repose. Because plaintiffs concede that they brought their claims outside of the statute’s 20-year time bar, the district court did not err in dismissing these claims. View "Leichling v. Honeywell International, Inc." on Justia Law

Dreamstreet sold a vacant lot for home construction and MidCountry financed the lot's purchase by a third party. This case arose from the "seller holdback" agreement between Dreamstreet and MidCountry, where part of the purchase price owed to Dreamstreet instead would be retained by MidCountry, pending completion of the home and subject to certain conditions. Dreamstreet alleged that MidCountry fraudulently induced it to enter into the seller holdback agreement, in violation of North Carolina’s Unfair and Deceptive Trade Practices Act (UDTPA). Dreamstreet also alleged a claim under the common-law doctrine of constructive fraud. The district court granted summary judgment to MidCountry. With respect to the UDTPA claim, the court concluded that the district court properly granted summary judgment to MidCountry on statute of limitation grounds. The court also concluded that the undisputed facts of this case reveal an ordinary contractual relationship, with nothing that could give rise to a special fiduciary relationship. Because the existence of a fiduciary relationship is a necessary element of constructive fraud, the district court properly granted summary judgment to MidCountry on this claim. Accordingly, the court affirmed the judgment. View "Dreamstreet Investments, Inc. v. MidCountry Bank" on Justia Law

N.C. Gen. Stat. 14-208.6(4) and 14-208.7(a) requires persons convicted of certain reportable sex offenses to register as “sex offenders.” Under N.C. Gen. Stat. 14-208.18(a), for persons convicted of a subset of those reportable sex offenses, North Carolina restricts their movement relative to certain locations where minors may be present. Plaintiffs filed suit challenging these statutes as unconstitutional. The district court permanently enjoined enforcement of section 14- 208.18(a)(2) and section 14-208.18(a)(3). The court concluded that neither an ordinary citizen nor a law enforcement officer could reasonably determine what activity was criminalized by subsection (a)(3). Consequently, that subsection does not meet the standards of due process because it is unconstitutionally vague. In regards to subsection (a)(2), the court concluded that the State failed to prove that, while all parties agree North Carolina has a substantial interest in protecting minors from sexual crimes, subsection (a)(2) was appropriately tailored to further that interest. Accordingly, the court affirmed the district court's judgment. View "John Doe #1 v. Cooper, III" on Justia Law

The parties are involved in a dispute over a 12-year commercial lease of office space in Baltimore, Maryland. NCO, the lessee, claims that it properly exercised a right of early termination of the lease and that, during the course of the lease, it was overcharged for rent based on erroneous calculations of the space’s square footage. Montgomery Park, the lessor, claims that NCO failed to satisfy the lease’s specific conditions for early termination and that NCO now owes rent for the remainder of the lease term. The court reversed the district court’s ruling that NCO effectively exercised the right of early termination, and affirmed its ruling rejecting NCO’s overcharge claims. Accordingly, the court remanded for further proceedings on Montgomery Park’s claim that NCO breached the lease agreement in failing to pay rent. View "NCO Financial Systems, Inc. v. Montgomery Park, LLC" on Justia Law