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

William H. Kopke, Jr., Inc. (Kopke) brought an administrative proceeding pursuant to the Perishable Agricultural Commodities Act (PACA) against The Alphas Company, Inc. (Alphas), alleging that Alphas had accepted delivery of four truckloads of fruit without paying the appropriate purchase price. On December 7, 2011, the Secretary of Agriculture issued an order awarding Kopke $50,025 plus interest. On January 6, 2012, Alphas sought to appeal the reparation order by filing a petition and notice in the U.S. district court. In connection with its appeal, Alphas submitted, on January 12, 2012, a bond backdated to January 6, 2012 in an attempt to bring it within the time frame of 7 U.S.C. 499g(c). The district court granted Kopke's motion to dismiss, concluding that the district court lacked subject matter jurisdiction because Alphas had failed to comply with the PACA's bond requirements. The First Circuit Court of Appeals affirmed, holding that because Alphas did not file a proper bond within the prescribed period, the district court correctly ruled that it lacked subject matter jurisdiction to entertain an appeal of the reparation order. View "Alphas Co., Inc. v. William H. Kopke, Jr., Inc." on Justia Law

Plaintiff filed a pro se complaint against two entities she claimed illegally foreclosed her home once she defaulted on her mortgage payments. The district court dismissed the complaint for failure to state a claim. The court then addressed Plaintiff's request for leave to amend the complaint, finding that an amendment would be futile. The First Circuit Court of Appeals reversed and remanded, holding (1) the complaint stated plausible claims for relief, and therefore, the district court erred in dismissing the complaint in its entirety; and (2) the district court abused its discretion in deciding that it would be futile to allow an amendment to the complaint. View "Juarez v. Select Portfolio Servicing, Inc." on Justia Law

Leonard Giguere served in the U.S. Army during the Vietnam War. Giguere was injured in a landmine explosion, causing a hernia that affected the arrangement of some of his internal organs. Four decades later, Giguere underwent surgery in Massachusetts for his condition. He died four days later. Giguere's estate brought a medical malpractice claim against the United States under the Federal Tort Claims Act. After a bench trial, the district court entered judgment for the united States. The First Circuit Court of Appeals affirmed, holding that the district court (1) did not commit an error of law as to the standard of care it used; (2) did not abuse its discretion as to several of its evidentiary rulings; and (3) did not make factual findings the evidence did not support. View "Jackson v. United States" on Justia Law

This dispute about the payment of a penalty imposed on them by the IRS arose out of Plaintiffs' underlying joint personal income tax liability for the tax year 1994. After the IRS audited Plaintiffs for that year, the tax court imposed a penalty on Plaintiffs for failing to timely file a return. Plaintiffs completed payment of their agreed 1994 tax liability under a payment plan. Plaintiffs subsequently filed an administrative claims for refused of the 1994 failure-to-pay penalty and the interest they paid on that penalty. The IRS denied the claim. Plaintiffs filed suit in the district court, and the court granted summary judgment in favor of the government. Plaintiffs appealed, arguing there was at least a dispute of material fact as to whether (1) the IRS was equitably estopped from assessing this fee, (2) they had reasonable cause not to pay the relevant taxes with the time provided by statute, and (3) the IRS had ever provided them with proper notice and demand for payment. The First Circuit Court of Appeals affirmed, holding that Plaintiffs failed to raise a genuine issue of material fact as to any of their claims. View "Shafmaster v. United States" on Justia Law

Petitioner, a native and citizen of Ecuador, entered the United States without being admitted or paroled. When Petitioner was placed into removal proceedings, she applied for asylum, withholding of removal, and relief under the Convention Against Torture. The immigration judge denied Petitioner's applications for relief. The board of immigration appeals (BIA) dismissed Petitioner's appeal. The First Circuit Court of Appeals denied Petitioner's petition for review of the BIA's order, holding (1) the BIA did not err in concluding that Petitioner was ineligible for asylum, as Petitioner failed to demonstrate her status as a refugee; and (2) because Petitioner failed to demonstrate that she was eligible for asylum, her claims for withholding of removal and relief under CAT also failed. View "Guaman-Loja v. Holder" on Justia Law

Plaintiffs were several dismissed or demoted employees of the State Insurance Fund Corporation, a public corporation that administered Puerto Rico's workers' compensation program. Before the adverse employment actions took effect, Plaintiffs requested informal administrative hearings before the Corporation. Plaintiffs then filed administrative appeals before the Corporation's board of appeals. The board had not acted on the appeals when Plaintiffs sued the Corporation and several of its officers in the U.S. district court, alleging political discrimination and due process violations stemming from adverse employment actions. The district court abstained under Younger v. Harris and dismissed Plaintiffs' claims, finding that Plaintiffs voluntarily engaged the wheels of an administrative procedure before filing an action in federal court. The First Circuit Court of Appeals reversed, holding (1) the district court erred in abstaining based on Younger, and dismissal was not the remedy in any event; and (2) a stay of the federal proceedings was appropriate in this case pending the Puerto Rico Supreme Court's decision in Gonzales Segarra v. State Ins. Fund Corp. View "Casiano-Montanez v. State Ins. Fund Corp." on Justia Law

Plaintiff, a nurse working for Employer, was injured during a horseback riding accident. Plaintiff's employment was later terminated. Plaintiff filed a complaint against Employer, alleging Employer retaliated against her for requesting an accommodation in violation of the Americans with Disabilities Act (ADA) and the Maine Human Rights Act (MHRA). The district court granted summary judgment in favor of Employer, concluding that Plaintiff had failed to adduce evidence that Employer's stated basis for terminating Plaintiff was pretextual and that Plaintiff's evidence of retaliatory animus was too conclusory and speculative to take to trial. The First Circuit Court of Appeals vacated the entry of summary judgment on Plaintiff's retaliation claims under the ADA and MHRA, holding that Plaintiff presented sufficient evidence to bring to a jury. Remanded. View "Kelley v. Corr. Med. Servs., Inc." on Justia Law

Plaintiffs brought this putative class action under sections 11, 12, and 15 of the Securities Act, alleging that a prospectus and registration statement (the offering documents) issued by AMAG Pharmaceutical, Inc. in connection with a secondary stock offering held in 2010 contained two serious omissions: (1) a failure to disclose almost two dozen reports of serious adverse effects linked to a make-or-break drug for AMAG's future; and (2) failure to disclose information the FDA revealed in a warning letter issued after the offering. The district court dismissed the entire complaint on the ground that Plaintiffs failed sufficiently to plead section 11 claims pursuant to an SEC regulation. The First Circuit Court of Appeals (1) reversed the dismissal of the claims of actionable omissions because of the undisclosed reports because the reports gave rise to uncertainties AMAG knew would adversely affect future revenues and risk factors that made the offering risky and speculative; (2) affirmed as to the claims of omissions regarding the FDA information; and (3) reversed the dismissal of Plaintiffs' sections 12 and 15 causes of action. Remanded. View "Silverstrand Invs. v. Amag Pharms., Inc." on Justia Law

After a bench trial, Defendant was convicted of violating and conspiring to violate the federal wire-fraud statute, a law that criminalizes a scheme to defraud involving an interstate-wire communication. Defendant appealed, arguing (1) because the evidence failed to show that he had caused an interstate-wire transmission, his wire-fraud convictions could not stand; and (2) the evidence did not show the existence of a coconspirator, so the conspiracy conviction must fail. The First Circuit Court of Appeals affirmed Defendant's convictions, holding (1) because a factfinder could rationally find the use of interstate wires in this case, the evidence was sufficient to uphold Defendant's wire-fraud convictions; and (2) the evidence was sufficient for a sensible factfinder to find that Defendant and a co-conspirator agreed on the essential nature of a wire-fraud conspiracy. View "United States v. Tum" on Justia Law

A Massachusetts corporation and its principals sued their quondam accountant and his firm (collectively, Defendants), alleging that Defendants negligently advised them to file amended corporate and personal tax returns that had the effect of substantially increasing the principals' liability and destabilizing the company. The district court granted summary judgment for Defendants but rejected their request for attorneys' fees. The First Circuit Court of Appeals affirmed, holding that the district court did not err in (1) concluding that a three-year statute of limitations applied to bar the maintenance of Plaintiffs' tort and contract claims; (2) dismissing Plaintiffs' unfair trade practices claim; and (3) denying Defendants' request for attorneys' fees. View "RTR Techs., Inc. v. Helming" on Justia Law