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

Plaintiff is an inmate at United States Penitentiary (“USP”) Hazelton who filed a pro se civil action in United States district court alleging violations under the Federal Tort Claims Act (“FTCA”) for denied and delayed medical care of his chronic illnesses. Plaintiff also filed a Motion for Leave to Proceed in forma pauperis (“IFP”). Following the Magistrate Judge’s recommendation, the district court denied Plaintiff’s IFP motion on the grounds that he did not meet the “imminent danger of serious physical injury” exception. Plaintiff now appealed to the Fourth Circuit.   The Fourth Circuit vacated the district court’s judgment and remanded. The court explained that a plain reading of the statute requires that litigants allege sufficient specific facts to demonstrate a nexus between the claims presented and the imminent danger alleged. Here, both parties agree that it is a “commonsense requirement that a prisoner’s allegation of imminent danger must relate to their underlying claims.” Moreover, the Government concedes that “a fairly traceable relationship exists between Plaintiff’s alleged imminent danger and the claims set forth in his FTCA complaint, as they both arise from his allegations of delay and denial of medical treatment.” Plaintiff has passed this threshold because he alleged that the prison’s continued denial and delay in providing medical treatment are directly causing his worsening physical and medical conditions which present an imminent danger of serious physical injury.   Finally, the court remanded writing that the district court did not have access to Defendant’s medical records and, thus, did not have a complete record to determine whether Defendant satisfied the “imminent danger” exception based on the court's clarified standard. View "Marc Hall v. US" on Justia Law

Petitioner appealed an order of the Board of Immigration Appeals (“BIA”) affirming the denial of his application for cancellation of removal. The Fourth Circuit granted Petitioner’s petition for review, vacated the order of removal, and remanded to the BIA for further proceedings. The court held that the BIA failed to address whether Petitioner’s case should be remanded to a new immigration judge (“IJ”) under Matter of Y-S-L-C-, 26 I. & N. Dec. 688 (BIA 2015).The court explained that while Petitioner’s s brief to the BIA makes clear that his primary focus was to persuade the BIA to reverse the IJ’s decision, the court noted that it also shows he presented an alternative argument seeking remand before a new IJ under Matter of Y-S-L-C-. Accordingly the court found that Petitioner sufficiently exhausted his claim that this case should be remanded to a new IJ under Matter of Y-S-L-C-.The court further found that the government’s analysis glosses over one key point: the BIA in Matter of Y-S-L-C- never definitively concluded that—or fully analyzed whether— the IJ’s actions constituted a due process violation. Therefore, the BIA’s decision not to state that the IJ’s conduct prejudiced the fifteen-year-old applicant supports Petitioner’s interpretation of the Matter of Y-S-L-C- holding as independent of a due process violation. View "Rodolfo Tinoco Acevedo v. Merrick Garland" on Justia Law

Plaintiff s an inmate at United States Penitentiary (“USP”) Hazelton who filed a pro se civil action in United States district court alleging violations under the Federal Tort Claims Act (“FTCA”) for denied and delayed medical care of his chronic illnesses. Plaintiff also filed a Motion for Leave to Proceed in forma pauperis (“IFP”). Following the Magistrate Judge’s recommendation, the district court denied Plaintiff’s IFP motion on the grounds that he did not meet the “imminent danger of serious physical injury” exception.Plaintiff appealed and the Fourth Circuit vacated the district court’s judgment and remanded. The court explained that a plain reading of the statute requires that litigants allege sufficient specific facts to demonstrate a nexus between the claims presented and the imminent danger alleged. Here, both parties agree that it is a “commonsense requirement that a prisoner’s allegation of imminent danger must relate to their underlying claims.” Moreover, the Government concedes that “a fairly traceable relationship exists between Plaintiff’s alleged imminent danger and the claims set forth in his FTCA complaint, as they both arise from his allegations of delay and denial of medical treatment.” Plaintiff has passed this threshold because he alleged that the prison’s continued denial and delay in providing medical treatment are directly causing his worsening physical and medical conditions which present an imminent danger of serious physical injury.Finally, since the district court did not have access to Defendant’s medical records and, thus, did not have a complete record to determine whether Defendant satisfied the “imminent danger” exception based on the court's clarified standard, the court remanded for further proceedings consistent with this opinion. View "Marc Hall v. US" on Justia Law

The United States Government seized $69,940.50 in cash from Plaintiff’s car. Plaintiff and his girlfriend challenged the seizure, claiming that the cash was not subject to forfeiture. To forfeit the seized cash, the Government bore the burden of establishing a connection between the cash and the illegal activity—in this case, illegal drug trafficking. The district court, in granting summary judgment, found that the facts painted a picture that definitively established that the cash was drug money.   The Fourth Circuit reversed finding that the record is unclear regarding whether a reasonable jury might well decide that the painting of these facts shows the cash came from drug trafficking. The court explained that summary judgment in a forfeiture proceeding is like summary judgment in any other civil case. Applying those standards correctly ensures that the Government must prove its case before depriving citizens of their private property based on an allegation of wrongdoing. Here, the Government has the burden of proof. The Government lacks any direct evidence of a drug transaction or involvement in the drug trade beyond Plaintiff’s possession of a single marijuana blunt and medical marijuana cards. The Government would have the court rely on its own inferences from its circumstantial evidence, which the court may not do. View "US v. Dereck McClellan" on Justia Law

Appellant pleaded guilty to one charge of being a felon in unlawful possession of a firearm, in violation of 18 U.S.C. Sections 922(g)(1) and 924(a)(2), but reserved his right to appeal the district court’s denial of his motion to suppress evidence seized during a warrantless search of his vehicle after officers visually observed a glass stem pipe in the console of his car. Appellant now makes that appeal, arguing the stem pipe was insufficient to trigger the plain view exception to the Fourth Amendment’s protection from unreasonable searches.   In finding neither clear factual error nor an error of law in the district court’s reasoning the Fourth Circuit affirmed. The court explained that for the plain view exception to apply, the government must show that: “(1) the officer [was] lawfully in a place from which the object [could] be plainly viewed; (2) the officer ha[d] a lawful right of access to the object itself; and (3) the object’s incriminating character [wa]s immediately apparent.” United States v. Jackson, 131 F.3d 1105 (4th Cir. 1997).   Here, even though a glass stem pipe may be put to innocent uses—uses that continue to expand and should be taken into consideration—here, viewing the evidence in the light most favorable to the government and in its totality, the plain view exception applies, and the search of the vehicle was lawful. View "US v. Ricky Runner" on Justia Law

The National Labor Relations Board petitioned the Fourth Circuit to enforce its order imposing obligations on an employer. The charged employer, Constellium Rolled Products Ravenswood, LLC, consented in a stipulated settlement agreement to the enforcement of the order, skipping a process of agency prosecution and adjudication. Constellium agreed to a factual statement, waived any defenses, and now dutifully agrees that the Fourth Circuit should enter a judgment against it.The Fourth Circuit dismissed the petition. The court held that it lacks jurisdiction to exercise judicial power when it would have no real consequences for the parties and would only rubberstamp an agreement the parties memorialized in writing and consummated before ever arriving on a federal court’s doorstep. The court further explained that the parties agree on every relevant question potentially before the court. That agreement led the parties to resolve this dispute among themselves before ever coming to federal court, leaving nothing for the court to do that would have real consequences in the world. And the Board agrees that Constellium has complied with the order and continues to do so. View "NLRB v. Constellium Rolled Products" on Justia Law

Defendant challenged the district court’s disgorgement order against him and Owings Group, LLC, the entity he founded and controlled. Together, Defendant, Owings, and three codefendants perpetrated a fraudulent scheme in violation of federal securities laws. After Defendant consented to an entry of judgment, the court ordered him to disgorge $681,554 and imposed a monetary penalty in the same amount.Defendant argued that the disgorgement order violates Liu v. SEC, 140 S. Ct. 1936 (2020) and that the district court erroneously premised the associated monetary penalty on joint-and-several liability. The Fourth Circuit affirmed the district court’s disgorgement order and its monetary penalty.The court explained that it agreed with the district court that Defendant and Owings were “partners engaged in concerted wrongdoing". The court wrote that Owings’s conduct in the scheme generated its ill-gotten gains—and Defendant controlled that conduct. Further, the district court didn’t order a joint-and-several penalty. It ordered a penalty equal to Defendant's disgorgement, which happened to be joint and several.Finally, the court concluded that it found no abuse of discretion. Though the district court didn’t explicitly discuss Defendant's financial situation, it’s clear to the court that the district court considered it, along with the remaining factors. The district court understood that all the defendants were insolvent but decided that Defendant's substantially more serious role in the scheme warranted a penalty all the same. View "SEC v. Mark Johnson" on Justia Law

Justice 360 offers post-conviction representation to South Carolina’s death-row inmates. In the current matter, Justice 360 acts solely on its own behalf. The organization’s Amended Complaint alleges that South Carolina Code Section 24-3-580 (“Identity Statute”)— which protects against the disclosure of certain information related to the State’s execution protocols—violates its First Amendment right to counsel clients and to participate in public debate about the death penalty.The district court rejected those assertions, and Justice 360 timely appealed, challenging only the dismissal of its claims against the South Carolina Department of Corrections (“SCDC” or the “Department”) and its director. The Fourth Circuit vacated the district court’s judgment and remanded with instructions to dismiss for lack of jurisdiction, holding that Justice 360 lacks standing. The court explained that granting Justice 360 the relief it seeks in its Amended Complaint would amount to no more than an impermissible advisory opinion, as the organization’s alleged injuries would remain unredressed. View "Justice 360 v. Bryan Stirling" on Justia Law

Petitioners a twenty-three-year-old mother and her seven-year-old son, respectively, sought asylum in the United States after fleeing El Salvador following death threats and violence at the hands of the Mara 18 gang due to Petitioner’s Catholic religion.An immigration judge (IJ) found Petitioner’s testimony was credible and that one of the death threats she received had a nexus to her statutorily protected right to religion. However, the IJ then concluded that the death threat did not rise to the level of past persecution because the threat never came to fruition. It thus denied her application for asylum and the Board of Immigration Appeals (BIA) affirmed that decision.The Fourth Circuit granted Petitioners’ petition for review of the BIA’s decision. The court explained that the IJ’s decision, which the BIA adopted, blatantly ignored our long line of cases establishing that the threat of death alone establishes past persecution. This was legal error, and therefore, an abuse of discretion. The court held has established she was subjected to past persecution in El Salvador. She is thereby entitled to the presumption of a well-founded fear of future persecution. View "Zoila Sorto-Guzman v. Merrick Garland" on Justia Law

Defendant pleaded guilty to “knowingly” possessing a firearm after being convicted of “a crime punishable by imprisonment for a term exceeding one year.” 18 U.S.C. Sections 922(g)(1), 924(a)(2). Two years later, the Supreme Court held that the word ‘knowingly’ applies both to the defendant’s conduct and to the defendant’s status. Defendant was was not advised of the second knowledge requirement before pleading guilty, and his lawyer made no objection to that omission.The Fourth Circuit vacated Defendant’s conviction. The court held that Defendant s the rare defendant who can make the “difficult” showing that, had he been properly advised, “there is a reasonable probability that he would not have pled guilty,” Greer v. United States, 141 S. Ct. 2090 (2021).The court explained that “satisfying all four prongs of the plain-error test is difficult,” and the ultimate decision to grant relief is always discretionary. Greer, 141 S. Ct. at 2096–97. Here, based on on all the facts and circumstances of this case, the court concluded it is appropriate to exercise our discretion to correct this particular Rehaif error. That error resulted in Defendant unknowingly agreeing that the government need not advance proof of the knowledge-of-status element, notwithstanding his persistent and contemporaneous assertions that he had not known of his legal status at the relevant time. Because these circumstances raise obvious—and troubling—questions about whether Defendant would have so agreed had he been fully and correctly informed, allowing the current plea to stand without further inquiry would seriously affect the fairness, integrity, and public reputation of judicial proceedings. View "US v. Antwan Heyward" on Justia Law