Justia U.S. 1st Circuit Court of Appeals Opinion Summaries

Articles Posted in January, 2013
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Defendant, Building #19, Inc., was an off-price retail store that acquired products and resold them at discounted prices in stores in New England. Defendant advertised in newspapers around New England, and the ads often featured descriptions of the advertised goods. Plaintiff, Swarovski Aktiengesellschaft and Swarovski North American Limited (collectively, Swarovski), was a manufacturer and distributor of crystal and jewelry. It held several registered trademarks for the mark "Swarovski." After Defendant obtained several Swarovski crystal figurines it hoped to resell, Defendant designed a newspaper advertisement printed in a large font with the name "Swarovski." Plaintiffs sought a preliminary injunction barring Defendant from using the Swarovski name or mark in its advertising. The district court granted the injunction in part by limiting Defendant's use of the Swarovski name to a smaller font size. Defendant appealed. The First Circuit Court of Appeals reversed, holding that the district court erred by failing to include necessary findings on whether (1) Swarovski was likely to succeed in its infringement claim against Defendant by establishing that the proposed advertisement was likely to confuse customers, and (2) Swarovski would suffer irreparable harm as a result of the ad. Remanded. View "Swarovski Aktiengesellschaft v. Building #19, Inc." on Justia Law

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At the turn of this century, the Massachusetts legislature passed a law that created fixed and floating buffer zones around abortion clinics. The First Circuit Court of Appeals rejected several challenges to the law's constitutionality. In 2007, the legislature amended the statute to create a fixed thirty-five-foot buffer zone around the entrances, exits, and driveways of abortion clinics. The First Circuit upheld the law against a facial challenge. Plaintiffs pursued an as-applied challenge in district court, where it was rejected. Plaintiffs again appealed, principally raising First Amendment arguments. The First Circuit affirmed, holding that the statute is a content-neutral, narrowly tailored time-place-manner regulation that protects the rights of prospective patients and clinic employees without offending the First Amendment rights of others. View "McCullen v. Coakley" on Justia Law

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Plaintiff, a freelance photographer, took a photograph of a man, who called himself Clark Rockefeller, and the man's daughter. Later, it was discovered that the man had abducted his daughter and that his real name was Christian Gerhartsreiter. The photo was used by the FBI in a "Wanted" poster and was distributed in the media. Appellee Sony Pictures Television, Inc. subsequently produced a movie based on Gerhartsreiter's identity deception. In the movie, Sony pictured the photo using an image similar and pose and composition to Plaintiff's original. The photo, however, was different in a number of respects. Plaintiff filed this infringement action, alleging a copyright violation. The district court granted summary judgment for Appellees, concluding that no reasonable jury could find substantial similarity between Sony's recreated photo and Plaintiff's original. The First Circuit Court of Appeals affirmed, holding that no jury could properly conclude that Sony's adaption of the photo infringed Plaintiff's copyright in his work. View "Harney v. Sony Pictures Television, Inc." on Justia Law

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Defendant was an attorney who litigated a case against the nations believed to be behind a 1972 terrorist attack on Puerto Ricans at an Israeli airport. Defendant and the American Center for Civil Justice (the Center) originally had an agreement on how to handle the litigation. However, Defendant misrepresented to clients that the Center had paid him for his work and convinced clients to revoke the Center's attorney's power of attorney. Thereafter, the Center filed suit against Defendant. In the meantime, Plaintiffs, the heirs of two individuals killed in the terrorist attack who signed retainer agreements with Defendant, filed this action against Defendant, alleging that the retainer agreements were void because Defendant secured their consent by deceit. After a jury trial, judgment was entered against Defendant. The First Circuit Court of Appeals affirmed, holding (1) the evidence was sufficient to support the conviction; (2) the non-testifying heirs proved deceit without testifying about their reliance on Defendant's misrepresentations; and (3) the district court did not err in its instructions to the jury. View "Estate of Berganzo-Colon v. Ambush" on Justia Law

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Petitioner, a native and citizen of Liberia, filed for asylum, withholding of removal, and protection under the Convention Against Torture. Petitioner conceded his removability, and the immigration judge (IJ) scheduled a merits hearing to adjudicate Petitioner's applications. Because Petitioner's counsel failed to submit required biometric and biographical information to the Department of Homeland Security, the IJ found that Petitioner had abandoned his asylum application and ordered him removed to Liberia. Petitioner did not appeal. Three years later, Petitioner moved to reopen his case, arguing that he had received ineffective assistance of counsel. The IJ denied the motion as untimely. The Board of Immigration Appeals (BIA) affirmed. At issue on appeal was whether Petitioner should have the benefit of the equitable tolling doctrine. The First Circuit Court of Appeals denied Petitioner's petition for review, agreeing with the BIA's conclusion that Petitioner's motion to reopen was untimely, as Petitioner had not diligently pursued his rights. View "Bead v. Holder" on Justia Law

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Plaintiffs were Puerto Rico pension plans that owned shared in closed-end investment funds (the Funds) advised by UBS Trust Company of Puerto Rico (UBS Trust). In 2008, UBS Trust, acting as the Funds' investment adviser, purchased $757 million worth of bonds from a series of issuances underwritten by UBS Financial Services Inc. of Puerto Rico (UBS Financial), and then sold these bonds to the Funds. Consequently, the Funds were so heavily invested in these bonds that they suffered significant losses when the value of the bonds depreciated. Plaintiffs brought a shareholder derivative action against the Funds' directors, UBS Trust, and UBS Financial. The district court dismissed the claims on the ground that no presuit demand had been made on the Funds' boards of directors, and Plaintiffs had failed in their complaint to state with particularity the reasons such a demand would have been futile. The First Circuit vacated the dismissal of the derivative claims and remanded, holding that Plaintiffs' allegations established with sufficient particularity that a presuit demand would have been futile, and the district court erred in reaching a contrary conclusion. View "Union de Empleados de Muelles v. UBS Fin. Servs. Inc." on Justia Law

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In 1984, following the denial of his motion to suppress, a jury convicted Petitioner of one count of conspiracy to possess marijuana, and the sentencing court sentenced Petitioner to four years incarceration. After various appeals, Petitioner reached an agreement with the government wherein he abandoned his suppression challenge and the government recommended that his sentence be reduced to eighteen months' imprisonment. In 2007, Petitioner filed this petition for a writ of error coram nobis, attacking the denial of the suppression motion in the 1984 case based on newly available evidence. Although Petitioner had been released from imprisonment for the 1984 crime, that conviction operated to increase the sentence he received as the result of his next criminal conviction, for which Petitioner was still serving time. The district court denied Petitioner's petition. The First Circuit Court of Appeals affirmed, holding that issuance of the writ would not be warranted under the facts and circumstances of this case. View "Murray v. United States" on Justia Law

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Petitioner was a Salvadoran national who entered the United States without inspection. After the Department of Homeland Security placed him in removal proceedings, Petitioner conceded removability and cross-applied for asylum, withholding of removal, and protection under the United National Convention Against Torture. An immigration judge (IJ) denied Petitioner's cross-application and entered an order of removal. Petitioner appealed, contending that threats to his life or freedom because of his membership in a gang precluded his removal. The Board of Immigration Appeals (BIA) affirmed the IJ's decision. Petitioner subsequently filed a motion to reconsider the order. In support of his motion, he argued, for the first time, that his family constituted a particular social group and that he feared persecution on account of his family membership, among other things. The BIA denied the motion because it did not identify any error of fact or law in the BIA's original decision. The First Circuit Court of Appeals affirmed, holding that Petitioner in this situation may not proffer, as the basis for a motion to reconsider, a ground for relief which, though previously available, was not previously asserted. View "Martinez-Lopez v. Holder" on Justia Law

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Upon an investigation by the Maine Bureau of Insurance (Bureau) and the Maine Attorney General's Office (AG's Office) into the questionable business practices of Bankers Life and Casualty Company (Company), Appellant, the Company's employee, accepted responsibility for his own unlawful conduct. In exchange, several state officials (Appellees) representing the Bureau and the AG's Office agreed to take no further action against Appellant. Appellees, however, subsequently agreed to Appellant's termination in a separate agreement with the Company. Appellant filed a complaint against Appellees, asserting violations of 42 U.S.C. 1983 and 42 U.S.C. 1985(2). The district court dismissed the complaint, concluding (1) Appellees were entitled to absolute immunity on the section 1983 claim, and (2) Appellant failed to plead a plausible section 1985(2) claim. The First Circuit Court of Appeals affirmed, holding (1) Appellees met their burden in establishing they were entitled to absolute immunity for entering into the consent agreements with Appellant and the Company, and the district court did not err by refusing to invoke the doctrine of judicial estoppel on Appellees' immunity defense; and (2) because the complaint failed to allege any racial or class-based invidiously discriminatory animus underlying Appellees' actions, the district court properly dismissed Appellant's section 1985(2) claim. View "Knowlton v. Shaw" on Justia Law

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NextEra Energy Seabrook, LLC, which operated a nuclear power plant in Seabrook, New Hampshire, applied to renew its operating license. NextEra submitted a required environmental report that concluded that offshore wind electric generation was not a reasonable alternative to the extended licensing of Seabrook. Several environmental groups (collectively, Petitioners) questioned and sought a hearing on NextEra's environmental report. The Atomic Safety and Licensing Board admitted the contention, but the Nuclear Regulatory Commission (NRC) denied the admission of the contention, which resulted in Petitioners not being entitled to have a hearing on the merits about their contention that generation of electricity from offshore wind was a reasonable alternative source of baseload energy to the relicensing of Seabrook. The First Circuit Court of Appeals denied Petitioners' petition for review, holding (1) the NRC did not misapply case law interpreting the National Environmental Policy Act in formulating its contention-admissibility standard; and (2) NRC's conclusion that the contention was inadmissible was not arbitrary or capricious, and there was no basis in law to set it aside. View "Beyond Nuclear v. U.S. Nuclear Regulatory Comm'n" on Justia Law