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

Davis Construction filed suit against the Authority seeking a refund of the impact fees it had paid to the Water and Sewer District. At issue was whether the County acted ultra vires in collecting fees on behalf of the District from Davis Construction for water and sewer services that the District did not provide and had no concrete plans or immediate ability to provide. The court affirmed the district court's ruling that the County acted ultra vires in collecting the fees on behalf of the District and ordered both the County and the successor to the District, the Authority, to refund the fees in the amount of $34,268.96, together with prejudgment interest. The court also affirmed the district court's award of attorneys fees and costs to Davis Construction. View "Tommy Davis Construction, Inc. v. Cape Fear Public Utility" on Justia Law

Petitioner, a native and citizen of El Salvador, petitioned for review of the BIA's affirmance of the IJ's denial of his application for asylum and withholding of removal. Petitioner argued that his life would be threatened because of his membership in one of two particular social groups: (1) “Salvadorans who are former members of MS-13 and who left the gang, without its permission, for moral and religious reasons,” and (2) “Salvadorans who were recruited to be members of MS-13 as children and who left the gang as minors, without its permission, for moral and religious reasons.” The court concluded that the BIA erred by interpreting the nexus requirement too narrowly, and that petitioner successfully demonstrated that membership in his proposed social groups was at least one central reason for his persecution; the BIA failed to adequately address the record evidence in making its determination that petitioner’s proposed social groups were not cognizable; and, therefore, the court granted the petition, reversed in part, vacated in part, and remanded for proper consideration of the cognizable social group issue. View "Oliva v. Lynch" on Justia Law

These appeals stemmed from ICI's breach of numerous contracts. Flame and Glory Wealth sought a writ of maritime attachment under Supplemental Rule B of the Federal Rules of Civil Procedure to attach the vessel M/V CAPE VIEWER when it docked in Norfolk, Virginia. Freight Bulk is the registered owner of the vessel, but Flame and Glory Wealth asserted that Freight Bulk was the alter ego of ICI, and that ICI had fraudulently conveyed its assets to Freight Bulk in order to evade its creditors. The district court awarded judgment to Flame and Glory Wealth, ordered the sale of the M/V CAPE VIEWER, and confirmed the distribution of the sale proceeds to Flame and Glory Wealth. Freight Bulk appealed. The court rejected Freight Bulk's arguments regarding subject matter jurisdiction, Glory Wealth's judgment against ICI, discovery sanctions, and sufficiency of the evidence. Because the court found no merit in Freight Bulk's claims, the court affirmed the judgment. View "FLAME S.A. v. Freight Bulk Pte. Ltd." on Justia Law

Plaintiff filed suit against her former employer, Prime, under the Fair Labor Standards Act (FLSA), 29 U.S.C. 201 et seq., and the North Carolina Wage and Hour Act, N.C. Gen. Stat. 95-25.1 et seq. Plaintiff alleged that she was unlawfully deprived of wages earned as commissions and overtime pay earned from work of more than 40 hours per week. The court affirmed the district court’s order denying Prime's motion to compel arbitration, concluding that Prime failed to produce evidence demonstrating that plaintiff agreed to arbitrate any of her claims. The court dismissed Prime's appeal from the class action certification order, concluding that its petition for permission to appeal the district court’s order was untimely filed. View "Lorenzo v. Prime Communications, L.P." on Justia Law

Petitioner, a native and citizen of Mexico, petitioned for review of the BIA's order affirming the IJ's pretermission of petitioner's application for cancellation of removal. The court found that petitioner's conviction for assault with a deadly weapon, committed against someone with whom he had a domestic relationship, renders him ineligible for cancellation of removal under 8 U.S.C. 1229b(b). Accordingly, the court affirmed the judgment and denied the petition for review. View "Hernandez-Zavala v. Lynch" on Justia Law

Defendant was convicted of unlawfully possessing a firearm and was sentenced as an armed career criminal under the Armed Career Criminal Act (ACCA), 18 U.S.C. 924(e), based on his prior South Carolina drug convictions. The court affirmed its holding in United States v. Williams, directing that courts evaluating whether a prior conviction qualifies as a predicate for a federal sentence enhancement look to the statutory penalty for the prior conviction. In Williams, Youthful Offender Act (YOA), S.C. Code Ann. 24-19-50, offenses can qualify as ACCA predicates because the maximum statutory penalty for the prior conviction is unaffected by the state court’s exercise of its discretion to impose a sentence of six years or less in custody. Accordingly, the court affirmed the judgment. View "United States v. Sellers" on Justia Law

Kamal Zaki Qazah and his uncle Nasser Kamal Alquza appealed their convictions and sentences for conspiring to receive and transport stolen cigarettes in interstate commerce, conspiracy to commit money laundering, and money laundering. In addition, Qazah was convicted of receiving cigarettes purportedly stolen in interstate commerce. The court affirmed the convictions, rejecting Alquza's challenge to the denial of his motion to suppress evidence recovered from a search of his house, as well as several other evidentiary rulings made at trial. However, the court vacated defendants’ sentences and remanded for resentencing, allowing the district court to expand its inquiry into the intended victim or victims of the relevant offenses and to recalculate defendants’ sentencing ranges based on its findings and conclusions about the amount of loss that they intended to result from their commission of the offense or offenses. View "United States v. Qazah" on Justia Law

Plaintiff collapsed with exertional heatstroke while practicing as a member of the Towson University football team. Plaintiff was in a coma for nine days, almost died, and suffered multi-organ failure, requiring a liver a transplant and numerous additional surgeries. Plaintiff subsequently recovered and pursued his plan to return to playing football. However, the Team Physician, a board-certified sports medicine doctor, concluded that allowing plaintiff to participate in the football program at the University presented an unacceptable risk of serious reinjury or death. Plaintiff filed suit against the University, alleging that its decision to exclude him from the football program amounted to a violation of Title II of the Americans with Disabilities Act (ADA), 42 U.S.C. 12101 et seq., and Section 504 of the Rehabilitation Act, 29 U.S.C. 701 et seq. The district court entered judgment against the University. The court reversed, concluding that plaintiff was not “otherwise qualified” to participate fully in the University’s football program because the University reasonably applied its Return-to-Play Policy. The court was required to give deference to the University's judgment. The court did not reach the University's challenge to the district court's evidentiary rulings. View "Class v. Towson Univ." on Justia Law

This appeal stemmed from a disagreement between CoreTel and Verizon over interconnection agreements (ICAs) under the Telecommunications Act of 1996, 47 U.S.C. 151 et seq. CoreTel disputes the district court’s determination that it owes Verizon $227,974.22 for the use of Verizon’s telecommunications facilities and $138,724.47 in late-payment fees. The court concluded that the district court did not violate the court's own mandate in CoreTel I by awarding as damages any total element long-run incremental cost (TELRIC)-based facilities charges at all; the district court did not err in calculating the total amount owed; and the district court did not err in calculating the late fees CoreTel owes under the ICAs. Accordingly, the court affirmed the judgment. View "CoreTel Virginia, LLC v. Verizon Virginia, LLC" on Justia Law

Petitioners seek review of the Board's 2014 decision affirming an award of black lung benefits to Arvis R. Toler. Petitioner contends that, by applying the fifteen-year rebuttable presumption to Toler’s second claim for benefits, the ALJ contravened the Black Lung Benefits Act, 30 U.S.C. 901-945, and its regulations, as well as principles of finality and separation of powers. The court concluded that, the text of the statute and regulations, as well as the preamble to the 2000 Final Rule, demonstrate that the fifteen-year presumption applies to subsequent claims and may be used to establish a change in an applicable condition of entitlement. Therefore, the court rejected petitioner's contention that the ALJ contravened either the Act or the applicable regulations by applying the fifteen-year presumption to Toler’s second claim. The court also rejected petitioner's remaining constitutional contention that utilization of the fifteen-year presumption to decide Toler’s second claim contravened constitutional principles of separation of powers. Accordingly, the court denied the petition for review. View "Eastern Associated Coal Corp. v. DOWCP" on Justia Law