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

David Orlando Marquez Cruz, a Salvadoran national and lawful permanent resident of the United States, was convicted of attempted second degree child sexual abuse under Washington, D.C., law. The conviction stemmed from a sexual relationship he had with a fifteen-year-old child. Following his conviction, the Department of Homeland Security charged him with removal under the Immigration and Nationality Act (INA) on the grounds of being a noncitizen convicted of a crime of child abuse, child neglect, or child abandonment, and as an aggravated felon. Cruz denied that he was removable and requested that his removal be cancelled as a matter of discretion.The immigration judge found Cruz removable based on his conviction of a crime of child abuse, but dismissed the aggravated felony removal charge. The judge declined to cancel Cruz’s removal and ordered him removed. Cruz appealed to the Board of Immigration Appeals (BIA), challenging the immigration judge’s finding that his D.C. conviction qualified as a crime of child abuse. The BIA agreed with the immigration judge and dismissed the appeal. Cruz then petitioned the United States Court of Appeals for the Fourth Circuit for review.The Fourth Circuit held that Cruz’s conviction for attempted second degree child sexual abuse under D.C. law qualifies as a removable crime of child abuse. The court rejected Cruz’s arguments that a crime of child abuse under the INA does not cover attempts and that statutes imposing strict liability as to a victim’s age cannot satisfy the mens rea requirement because they do not require a culpable mental state. The court concluded that a crime of child abuse requires a culpable mens rea and an actus reus of conduct that either injures a child or creates a sufficiently high risk that a child will be harmed. The court denied Cruz's petition for review. View "Marquez Cruz v. Garland" on Justia Law

The case involves Mountain Valley Pipeline, LLC (Appellee), which is constructing an interstate natural gas pipeline. The company acquired easements on properties along the pipeline’s route through condemnation actions under the Natural Gas Act. One such property was owned by Frank Terry, John Coles Terry, and Elizabeth Terry (Appellants), which was encumbered by temporary and permanent easements on 8.37 acres. After the district court granted Appellee immediate possession of the easements, the case proceeded to a jury trial to determine the amount of just compensation owed by Appellee to Appellants for the easements. The jury rendered a $523,327 verdict, which Appellee challenged, arguing that the verdict resulted from the jury improperly mixing expert testimony. The district court agreed with Appellee and granted judgment as a matter of law, vacating the jury verdict and entering a judgment for $261,033.The United States Court of Appeals for the Fourth Circuit reversed the district court’s judgment as a matter of law and remanded with instructions to reinstate the $523,327 verdict. The court held that the jury’s verdict was within the range of credited testimony and could be supported using residential values alone, without the need to venture beyond the credited testimony. The court also reversed the district court’s grant of a new trial. Additionally, the court vacated and remanded the district court’s order denying Appellants’ second motion for attorney’s fees and costs, leaving these issues for the district court to consider in the first instance. View "Mountain Valley Pipeline, LLC v. 8.37 Acres of Land" on Justia Law

The case involves a group of incarcerated individuals who were sent from a detention center to work at a recycling facility operated by Baltimore County, Maryland. The workers alleged that they were employees under the Fair Labor Standards Act (FLSA) and Maryland state laws, and thus entitled to minimum wage and overtime pay. The district court granted summary judgment in favor of the county, concluding that no reasonable adjudicator could view the incarcerated workers as "employees" under the FLSA.The district court's decision was based on the fact that the workers were part of a work detail program run by the Department of Corrections (DOC), which the court found had a rehabilitative, rather than pecuniary, interest in the workers' labor. The court also found that the workers did not deal at arms' length with their putative employer, as they were not free to negotiate the terms of their employment and were under the control of the DOC.The United States Court of Appeals for the Fourth Circuit vacated the district court's decision and remanded the case for further proceedings. The appellate court clarified that there is no categorical rule that incarcerated workers cannot be covered by the FLSA when they work outside their detention facility’s walls and for someone other than their immediate detainer. The court also held that the district court applied the wrong legal standards in granting summary judgment to the county. The court emphasized that the question under the FLSA is whether the principal or primary purpose for using incarcerated workers at the recycling center during the time frame at issue was for “rehabilitation and job training.” The case was remanded for a fresh look at the facts under these clarified standards. View "Scott v. Baltimore County, Maryland" on Justia Law

Lonnie Billard, a former teacher at Charlotte Catholic High School (CCHS), sued the school for sex discrimination under Title VII after he was fired for his plans to marry his same-sex partner. The district court granted Billard's motion for summary judgment and denied CCHS's motion, which raised several affirmative defenses, both statutory and constitutional.The district court found that CCHS had indeed fired Billard because of his plans to marry his same-sex partner, which amounted to sex discrimination as defined by Title VII. The court rejected CCHS's affirmative defenses, including its interpretation of Title VII's religious exemption, its defense under the Religious Freedom Restoration Act, and its First Amendment defenses. The court also ruled on the ministerial exception, despite CCHS's waiver of that defense, and found that Billard did not satisfy the criteria for the ministerial exception.On appeal, the United States Court of Appeals for the Fourth Circuit reversed the district court's decision. The appellate court concluded that because Billard played a vital role as a messenger of CCHS's faith, he falls under the ministerial exception to Title VII. Therefore, the court instructed the district court to enter judgment for CCHS. View "Billard v. Charlotte Catholic High School" on Justia Law

The case involves Zion Williamson, a former Duke University basketball player, and Prime Sports Marketing, LLC, and its president, Gina Ford. Williamson signed a contract with Prime Sports for marketing representation after his last game at Duke but before being drafted into the NBA. However, Williamson terminated the contract shortly after and signed with a competitor agency, Creative Artists Agency (CAA). Prime Sports argued that Williamson was not a "student-athlete" when he signed the contract, and therefore, he could not benefit from the protections of the North Carolina Uniform Athlete Agents Act, which governs contracts between student-athletes and their agents.The United States District Court for the Middle District of North Carolina rejected Prime Sports' argument and granted summary judgment to Williamson on Prime's contract and tort claims. The court ruled that Williamson was a "student-athlete" when he signed the contract with Prime Sports, and Prime's failure to comply with the Act's requirements voided the contract.The United States Court of Appeals for the Fourth Circuit affirmed the district court's decision. The appellate court agreed that Williamson was a "student-athlete" when he signed the contract and that Prime's failure to comply with the Act's requirements voided the contract. The court also affirmed the district court's grant of summary judgment on Prime's contract and tort claims. View "Williamson v. Prime Sports Marketing, LLC" on Justia Law

Leslie Atkinson purchased a 2003 Chevrolet Avalanche through a retail installment sales contract, which granted the seller a security interest in the vehicle. The seller assigned the sales contract and the security interest to Credit Acceptance Corporation. When Atkinson defaulted on her payments, Credit Acceptance hired Carolina Repo to repossess the vehicle. During the repossession, Atkinson attempted to drive off in the vehicle, leading to a confrontation with the Carolina Repo representative. The representative called the Harnett County Sheriff’s Office for assistance, and Deputy Brent Godfrey arrived on the scene. Godfrey ordered Atkinson out of the vehicle so that the Carolina Repo representative could repossess it.Atkinson sued Godfrey and Sheriff Wayne Coats under 42 U.S.C. § 1983, alleging violations of the Fourth, Fifth, and Fourteenth Amendments. She claimed that Godfrey, in his individual capacity, violated her Fourth Amendment right against unreasonable seizures of property by facilitating Carolina Repo’s repossession. She also alleged that Coats, in his official capacity as the sheriff, failed to train officers and created policies that deprived her of the Fourth Amendment’s protection against unreasonable seizures of property.The defendants moved to dismiss Atkinson’s § 1983 claim, asserting that Atkinson did not allege facts showing they acted under color of law, that Godfrey was entitled to qualified immunity, and that, without an underlying constitutional violation, Atkinson failed to bring an actionable claim against the Sheriff’s Office through Coats in his official capacity. The district court denied the motion, finding it could not determine as a matter of law that Godfrey’s actions did not constitute state action, that Godfrey was entitled to qualified immunity, and that the Sheriff’s Office’s liability could be ruled out. Godfrey and Coats appealed the district court’s denial of their motion.The United States Court of Appeals for the Fourth Circuit reversed the district court’s denial of Godfrey’s motion to dismiss based on qualified immunity. The court found that neither the Supreme Court, the Fourth Circuit, the highest court of North Carolina, nor a consensus of other circuit courts of appeals had determined that conduct similar to that of Godfrey was unconstitutional. Therefore, the right alleged to be violated was not clearly established. The court remanded the case with instructions to grant Godfrey’s motion to dismiss. The court dismissed the appeal with respect to the claim against Coats, as the issues it presented were not inextricably intertwined with the resolution of the qualified immunity issues. View "Atkinson v. Godfrey" on Justia Law

The case involves three plaintiffs, Parker Wideman, Riley Draper, and William and Jessica Douglass, who were severely burned while cleaning a plant in Spartanburg, South Carolina. The plant, owned by Innovative Fibers LLC and Stein Fibers Ltd, converted recycled plastics into polyester fibers. The plaintiffs were employees of a third-party contractor, Advanced Environmental Options, hired to clean the plant. During the cleaning process, a fire broke out, causing severe injuries to the plaintiffs. The plaintiffs sued the plant owners for negligence under state common law.The case was initially filed in state court but was removed to federal court by the defendants. The defendants then moved to dismiss the case, arguing that the plaintiffs were "statutory employees" covered by South Carolina's Workers' Compensation Law. This law prohibits statutory employees from suing in tort in state courts and instead requires them to submit their claims to South Carolina’s Workers’ Compensation Commission. The district court agreed with the defendants and dismissed the case for lack of subject matter jurisdiction.The United States Court of Appeals for the Fourth Circuit vacated the district court's decision and remanded the case for further proceedings. The appellate court held that while state law can define the substantive rights asserted in federal diversity jurisdiction, it cannot strip federal courts of subject matter jurisdiction over any category of claims. The court concluded that the district court erred in dismissing the suit for lack of subject matter jurisdiction, as the dispute satisfied all the requirements of diversity jurisdiction. View "Wideman v. Innovative Fibers LLC" on Justia Law

Andre Ricardo Briscoe was involved in the purchase and sale of narcotics in Baltimore. He learned from a contact, Kiara Haynes, that Jennifer Jeffrey had received a large supply of heroin. Briscoe and Haynes decided to rob Jeffrey. Briscoe went to Jeffrey’s house, robbed her of at least 80 grams of narcotics, shot and killed her, and shot and killed her seven-year-old son, K.B., whom Briscoe feared might testify against him. Briscoe was arrested and initially charged with possession with intent to distribute narcotics, conspiracy to distribute narcotics, and possessing a firearm as a convicted felon. A later superseding indictment added three new counts: two counts of murder with a firearm during the commission of a drug trafficking crime and one count of killing a witness to prevent communication with law enforcement. After a twelve-day jury trial, Briscoe was convicted on all charges.The United States District Court for the District of Maryland denied Briscoe's motion to dismiss the indictment as barred by the statute of limitations, concluding that the indictment related back to the earlier filed information. The court also denied Briscoe's motion to suppress evidence obtained through the use of a cell site simulator, finding that the police had obtained a tracking order which authorized them to use the simulator. The court further found that the police had obtained consent to search the apartment where Briscoe was found and that their subsequent actions were part of a lawful protective sweep of the apartment.The United States Court of Appeals for the Fourth Circuit affirmed the district court's decision. The court held that the government properly tolled the statute of limitations by filing an information within the five-year period and that the subsequent indictment related back to that filing. The court also held that the police had authority to use a cell site simulator to obtain Briscoe's location information and to search the apartment where he was found. The court rejected Briscoe's arguments that the government committed a Brady violation by failing to follow up on whether any footage was contained on a broken camera and that the government knowingly relied upon false testimony to secure his conviction. The court further held that the evidence was sufficient to convict Briscoe on all counts. View "United States v. Briscoe" on Justia Law

The defendant, Bobby Lee Minton, who has a history of mental illness and substance abuse, was convicted of possessing a firearm after being convicted of a felony. The incident began when Minton knocked on a stranger's door asking for water and ended with him pulling out a gun. Minton appealed his conviction, arguing that the district court erred in not dismissing the indictment under the Speedy Trial Act.The district court had found Minton incompetent to stand trial on June 11, 2020, and his competency was restored on September 27, 2021. The dispute in this appeal was about how much of the 473-day period between these two dates should be included in the Speedy Trial Act calculation. Minton argued that 129 days of the incompetency period should be included, as he was not transported to a facility for competency restoration until 139 days after the court committed him to the Attorney General's custody. He based his argument on 18 U.S.C. § 3161(h)(1)(F), which presumes delays of more than 10 days in transporting a defendant to be unreasonable.The United States Court of Appeals for the Fourth Circuit disagreed with Minton's argument. The court held that the entire period of Minton's legal incompetency was excluded from the Speedy Trial Act's 70-day trial clock under 18 U.S.C. § 3161(h)(4), which excludes any period of delay resulting from the fact that the defendant is mentally incompetent or physically unable to stand trial. The court affirmed the district court's judgment, concluding that the district court correctly denied Minton's motion to dismiss under the Speedy Trial Act. View "United States v. Minton" on Justia Law

The case involves a group of Ghanaian investors who placed their funds with a Ghanaian private investment firm, Gold Coast, owned by the Nduom family, who are domiciled in Virginia. The Nduom family allegedly used a network of shell companies in Ghana and the United States to illicitly transfer the investors' funds out of their reach. The investors sued in a federal district court in Virginia, invoking a provision of the Racketeer Influenced and Corrupt Organizations Act (RICO) that authorizes a private cause of action for any person injured in his business or property by a violation of RICO’s substantive prohibitions.The district court dismissed the action, ruling that the plaintiffs had not alleged a domestic injury, which is a requirement for a private RICO plaintiff. The court considered the residency of the plaintiffs and the location of the money when it was misappropriated, both of which were in Ghana. The court also dismissed the plaintiffs’ state law claims for lack of subject-matter jurisdiction, as there was no diversity jurisdiction over the claims and the court declined to exercise supplemental jurisdiction over the state claims after dismissing the only federal claim in the case.On appeal, the United States Court of Appeals for the Fourth Circuit affirmed the district court's decision. The court agreed that the plaintiffs had not alleged a domestic injury, which is a requirement for a private RICO plaintiff. The court noted that the case involved Ghanaian victims who entrusted Ghanaian funds to a Ghanaian entity, with no expectation that their money would end up in the United States. The defendants’ unilateral use of American entities to complete their scheme did not domesticate an otherwise foreign injury. View "Percival Partners Limited v. Paa Nduom" on Justia Law