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

Relator appealed the district court's dismissal of her qui tam action under the False Claims Act (FCA), 31 U.S.C. 3279-3733, for lack of jurisdiction. Relator alleged that fraudulent invoices were submitted to the federal government under the Emergency Watershed Protection Program (EWP) Program in both Graham and Cherokee Counties. In relator's third amended complaint, she named as defendants Graham County, the Graham County SWCD, and the Cherokee County SWCD, along with several individuals. Although the court found no fault with the district court's factual findings, the district court applied an incorrect legal standard in reaching its conclusion as to public disclosure. Rejecting the Seventh Circuit's view, the court held that a public disclosure requires that there be some act of disclosure outside of the government. In this case, while the Audit Report and the USDA Report at issue were disclosed to government officials charged with policing the type of fraud relator alleges, nothing in the record suggests that either report actually reached the public domain. Therefore, the public disclosure bar was not triggered on this basis. That the reports were disclosed to state and local government agencies as well as federal agencies does not alter the court's conclusion. Further, the existence of public information laws does not go against the court's holding. Accordingly, the district court had jurisdiction over this action and the court reversed. View "U.S. ex rel. Wilson v. Graham Cnty. Soil & Water" on Justia Law

Defendant, a Turkish national, appealed his conviction for violating the marriage fraud statute under 8 U.S.C. 1325(c). Section 1325(c) prohibits entry into a marriage "for the purpose of evading any provision of the immigration laws." Defendant argued that the jury should have been instructed that he could not be convicted unless the jury found that his "sole" purpose in entering into the marriage was to evade the immigration laws. The court held that because defendant's proposed instructions are not correct statements of law, the district court did not abuse its discretion in declining to give those instructions to the jury. Accordingly, the court affirmed the judgment of the district court. View "United States v. Sonmez" on Justia Law

Diane Z. Kirsch assigned her limited interest in the Lee Graham Shopping Center Limited Partnership to the Diane Z. Kirsch Family Trust where the interest was to pass to the Cullen Trust. The Partnership filed suit after Kirsch died, seeking a declaratory judgment that the Partnership Agreement forbids the transfer of the interest to the Cullen Trust. The district court granted summary judgment to the Partnership on all claims. The court affirmed, concluding that the probate exception does not preclude federal court jurisdiction in this case and the case was properly before the district court, and that the Agreement prohibits the transfer of the interest to the Cullen Trust, which benefits a non-family member. The court found that the Agreement unambiguously prohibits gift transfers of interests to non-family members. View "Lee Graham Shopping Ctr. v. Estate of Kirsch" on Justia Law

Power Fuels, operator of a facility that receives, blends, stores, and delivers coals for a power plant located across the road, petitioned for review of the Commission's final order, challenging the Secretary's assignment of jurisdiction to the MSHA, rather than to the nonspecialized OSHA. The court held that the Secretary permissibly concluded that a facility that blends coal for a nearby power plant was subject to the Federal Mine Safety and Health Act of 1977, 30 U.S.C. 802(h)(1)(C), (i). Therefore, the MSHA's assertion of jurisdiction was proper because the Mine Act covers this kind of activity. Accordingly, the court denied the petition for review. View "Power Fuels, LLC v. Federal Mine Safety & Health" on Justia Law

Petitioner, a citizen of the Democratic Republic of the Congo, appealed the denial of his application for asylum and protection under the Convention Against Torture (CAT). Petitioner claimed past persecution based on his membership in a political party called the Movement for the Liberation of the Congo. The IJ found that petitioner was not credible and the BIA affirmed. The court held that the rejection of petitioner's asylum application, largely on the basis of an adverse credibility finding, was not supported by substantial evidence. Accordingly, the court granted the petition for review insofar as it challenged the denial of the application for asylum; vacated the BIA and IJ's orders with regard thereto; and remanded for further proceedings. View "Ilunga v. Holder, Jr." on Justia Law

After SouthPeak, a video game publishing company, terminated its CFO after she raised concerns about a misstatement on one of the company's filings with the SEC, a jury found that the company and two of its top officers violated the Sarbanes-Oxley Act of 2002, 18 U.S.C. 1514A(a). The court affirmed the district court's judgment, holding that the retaliatory discharge claims are subject to the four-year statute of limitations under 28 U.S.C. 1658(a), and not the two-year limitations period under section 1658(b)(1); the administrative complaint in this case satisfies the exhaustion requirement; and emotional distress damages are available under the statute. The court rejected SouthPeak's claims regarding perceived inconsistencies in the verdict where the district court did not commit any error. Finally, the court affirmed the district court's decision as to attorneys' fees. View "Jones v. Southpeak Interactive Corp." on Justia Law

Plaintiffs filed suit alleging that government officials violated their Fourth Amendment rights by entering curtilage in search of marijuana. The curtilage at issue here is a walk-out basement patio area attached to plaintiffs' home. The court concluded that the district court failed to construe the complaint in the light most favorable to plaintiffs when it accepted defendants' claim that their searches were reasonable because they entered the curtilage only after viewing one of the plaintiffs from a proper vantage point beyond the home's curtilage. In this case, plaintiffs have sufficiently pleaded under 42 U.S.C. 1983 and Bivens v. Six Unknown Named Agents of Fed. Bureau of Narcotics that defendants violated clearly established law under the Fourth Amendment. On remand, the district court should consider whether Heck v. Humphrey is applicable in this case. Accordingly, the court reversed and remanded the district court's grant of defendants' motion to dismiss under Rule 12(b)(6). View "Covey v. Assessor of Ohio County" on Justia Law

Plaintiff, a citizen of Taiwan, filed suit against the United States, seeking damages for the accidental killing of her husband and the intentional sinking of her husband's fishing vessel during a North Atlantic Treaty Organization (NATO) counter-piracy mission. Plaintiff's husband was one of three Chinese hostages captured by pirates. Because allowing this action to proceed would thrust courts into the middle of a sensitive multinational counter-piracy operation and force courts to second-guess the conduct of military engagement, the court agreed that the separation of powers prevents the judicial branch from hearing the case. Accordingly, the court affirmed the district court's dismissal of the action under the political question and discretionary function doctrines. View "Wu Tien Li-Shou v. United States" on Justia Law

Defendant pleaded guilty to conspiracy to defraud the United States and subsequently appealed her prison sentence for several violations of her supervised release. Defendant alleged that the district court erred in considering her rehabilitative needs in violation of Tapia v. United States. The court held that the district court did not plainly err when it discussed defendant's need for mental health counseling at sentencing because the district court never suggested that its concern for defendant's mental health was a factor in fixing the length of her twenty-four month sentence. Accordingly, the court affirmed the judgment of the district court. View "United States v. Lemon" on Justia Law

Defendant was convicted of five criminal counts related to his involvement with a street gang (MS-13). On appeal, defendant principally challenged the district court's denial of his motion for judgment of acquittal on Count 3 (use of a firearm during a crime of violence causing death to another). The court concluded that the evidence is clearly sufficient to support defendant's conviction under 18 U.S.C. 924(j) where a jury was presented with substantial evidence from which to find that defendant aided and abetted a murder through the use of a firearm. The court also concluded that the district court did not err by treating his sentence for Count 3 as a mandatory consecutive sentence. The court held that the plain language of section 924(j) does not expressly answer the question of whether any term of imprisonment imposed thereunder must be consecutive. However, the language itself suggests that such a sentence must be consecutive, and to read section 924(j) otherwise would create an absurd result. Accordingly, the court affirmed the judgment of the district court. View "United States v. Bran" on Justia Law