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

Petitioner, a native and citizen of El Salvador, petitioned for review of a decision of the BIA affirming an IJ's grant of a motion by the DHS to pretermit his applications for adjustment of immigration status and for a waiver pursuant to Immigration and Nationality Act (INA) section 212(h). The court held that the district court erred in finding petitioner barred under section 212(h) from obtaining a waiver of inadmissibility and granted the petition for review. View "Leiba v. Holder, Jr." on Justia Law

Plaintiff challenged the district court's judgment upholding the decision of the SSA denying his application for disability benefits. The court held that a VA disability determination must be accorded substantial weight in Social Security disability proceedings. The court also held that an ALJ must give retrospective consideration to medical evidence created after a claimant's last insured date when such evidence could be "reflective of a possible earlier and progressive degeneration." After considering all relevant evidence, and upon determining that plaintiff was disabled at any time, an ALJ must consult with a medical advisor if the date of onset of the disability was ambiguous. In this case, the ALJ made two errors of law in conducting his analysis of the evidence concerning whether plaintiff was disabled before his DLI and therefore, the court vacated the district court's judgment. View "Bird v. Commissioner of Soc Sec" on Justia Law

Claimant filed a motion in the district court under Rule 60(b)(4) to set aside a forfeiture judgment as void because the government had filed its civil forfeiture complaint beyond the 90-day time limit imposed on it by 18 U.S.C. 983(a)(3). The court held that, while the time limit imposed on the government was mandatory, it was not jurisdictional, and because claimant did not raise this defense during the course of the forfeiture action, he forfeited it. Accordingly, the court affirmed the district court's order denying claimant's motion to vacate the forfeiture judgment. View "United States v. Wilson" on Justia Law

Petitioner, a native and citizen of India, petitioned for review of the BIA's order affirming the IJ's decision that petitioner failed to establish a clear probability of persecution on return to India on the basis of his political opinion and thus was not entitled to withholding of removal under the Immigration and Nationality Act (INA), 8 U.S.C. 1231, and withholding of removal under the Convention Against Torture (CAT). The court concluded that substantial evidence in the record supported the determination that petitioner was not entitled to withholding of removal under the INA. Further, because substantial evidence supported the conclusion that petitioner was not more likely than not to face torture if removed to India, the court concluded that the IJ and the Board did not err in finding petitioner ineligible for withholding of removal under the CAT. Finally, petitioner failed to establish that his due process rights were violated by having an incompetent interpreter that provided inadequate translation. View "Singh v. Holder, Jr." on Justia Law

Plaintiffs appealed the district court's order dismissing their putative class action complaint, claiming that LP negligently designed and manufactured Trimboard, a composite building product designed and marketed for use as exterior trim around windows and doors, and violated the provisions of the North Carolina Unfair and Deceptive Trade Practices Act (UDTPA), N.C. Gen. Stat. 75-1.1 et seq. The court held that the district court did not err in deciding that plaintiffs' negligence claims were barred by North Carolina's economic loss rule (ELR); the district court properly dismissed the UDTPA claim; and the district court properly dismissed the declaratory judgment claim. Accordingly, the court affirmed the judgment. View "Ellis v. Louisiana-Pacific Corp." on Justia Law

Plaintiffs, natives of Somalia and members of the Isaaq clan, alleged that they or members of their families were subject to torture, arbitrary detention, and extrajudicial killings by government agents under the command and control of defendant, a former high-ranking government official in Somalia. At issue was whether defendant was immune from suit under the Torture Victim Protection Act of 1991 (TVPA), 28 U.S.C. 1350, and the Alien Tort Statute (ATS), 28 U.S.C. 1350. The court gave deference to the State Department's position on status-based immunity doctrines such as head-of-state immunity but, in contrast, the State Department's determination regarding conduct-based immunity was not controlling but carried substantial weight in the court's analysis. Because this case involved acts that violated jus cogens norms, the court concluded that defendant was not entitled to conduct-based official immunity under the common law. Accordingly, the court affirmed the district court's denial of both head-of-state and foreign official immunity to defendant. View "Yousuf v. Samantar" on Justia Law

Defendant was convicted of being a felon in possession of a firearm. At issue on appeal was whether Tapia v. United States applied in the context of resentencing on the revocation of supervised release. The court held that it did. Here, however, the transcript of the revocation hearing made plain that the "egregious breach of trust" committed by defendant in repeatedly violating the conditions of supervised release drove the sentencing decision. Therefore, the court saw no reason to direct a remand that would serve no purpose and accordingly affirmed the judgment of the district court. View "United States v. Bennett, Jr." on Justia Law

LG Display sought to appeal the district court's rejection of their assertions of federal court jurisdiction under the Class Action Fairness Act of 2005 (CAFA), 28 U.S.C. 1332. South Carolina initiated these cases in state court, alleging violations of the State's Antitrust Act and its Unfair Trade Practices Act (SCUTPA), S.C. Code 39-3-130, -180. The court concluded that CAFA's minimal diversity requirement was not satisfied in either of these cases, and the district court properly remanded them to state court. Accordingly, the petitions for appeal of LG Display were granted and the Remanded Decisions were affirmed. View "AU Optronics Corp. v. State of South Carolina" on Justia Law

Defendant challenged two convictions for criminal contempt. The court affirmed the first contempt conviction where the record fully supported the judge's findings that defendant's profane language in the courtroom constituted intentional misbehavior that obstructed the administration of justice. Because the second contempt conviction resulted from a summary proceeding erroneously denying defendant his opportunity to be heard at a meaningful time and in a meaningful manner, the court concluded that this error affected his substantial rights. Accordingly, the court affirmed in Case No. 11-4963 and reversed in Case No. 11-4965. View "United States v. Peoples" on Justia Law

The Guild purchased twenty-three ancient Chinese and Cypriot coins from a dealer in London and subsequently challenged the seizure of the coins when it attempted to import them. On appeal, the Guild asked the court to engage in a review of the government's implementation of the Convention on Cultural Property Implementation Act's (CPIA), 19 U.S.C. 2601-2613, import restrictions on Chinese and Cypriot cultural property. The court concluded that the suit sought to have the judiciary assume a role that the statute did not intend for the court to assume. The court reviewed the Guild's various claims and found them to be without merit. Accordingly, the court affirmed the district court's interpretation of the CPIA and affirmed its grant of the government's motion to dismiss. View "Ancient Coin Collectors Guild v. U.S. Customs and Border Protection, et al." on Justia Law