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

Articles Posted in June, 2013
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Appellant was convicted of first degree murder. Appellant subsequently commenced this action under the Freedom of Information Act (FOIA) seeking information from the FBI he believed would exonerate him. The government asserted various exemptions to disclosure of the documents' full contents and produced certain heavily redacted documents. After producing these documents, the government moved for summary judgment. The district court granted the government's motion, concluding that the FBI's search was adequate and that it properly claimed the exemptions asserted. The court also awarded Appellant attorneys' fees after significantly reducing the number of compensable hours and the requested hourly rate of Appellant's counsel. The First Circuit Court of Appeals affirmed, holding (1) the district court did not err in granting summary judgment to the government, as Appellant failed to raise a triable issue as to the government's treatment of his FOIA request; and (2) the district court did not abuse its discretion in calculating the fee award in this case. View "Moffat v. United States Dep't of Justice" on Justia Law

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Plaintiffs in this consolidated interlocutory appeal were defaulted mortgagors of Rhode Island real estate. Defendants were the corresponding mortgagees, Plaintiffs' agents or assignees, who allegedly held Rhode Island mortgagees' legal titles and asserted the right to foreclosure for default on mortgage terms. Plaintiffs brought this action alleging that the ostensible assignments of their mortgagees' legal titles were invalid, leaving the assignees without the right to foreclose. The district court imposed a stay in the nature of a preliminary injunction against foreclosure and possessory proceedings and appointed a special master to mediate the claims. Defendants appealed and filed a mandamus petition, claiming that the district court erred in failing to provide notice and hearing before issuing the stay and in failing to set limits of time and cost when referring the mortgagors' cases to the special master. The First Circuit Court of Appeals remanded with instructions to hold a prompt hearing with reasonable notice on the question of whether the injunction should be continued and to establish specific limits of time and expense if the reference for mediation was to remain in effect. View "In re Mortgage Foreclosure Cases" on Justia Law

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Plaintiff was a company that sold aviation fuel at a Puerto Rico airport. Plaintiff filed this action Defendants, the Puerto Rico Ports Authority (PRPA), Airport Aviation Services (AAS), and employees of those entities, claiming that Defendants wrongfully interfered with its business. Specifically, Plaintiff alleged that a corrupt relationship existed between AAS and PRPA and that Defendants took improper actions in order to drive Plaintiff out of business. Before trial, the district court dismissed the claims against some defendants and, after a bench trial, granted judgment for the remaining defendants. The First Circuit Court of Appeals affirmed, holding (1) Plaintiff did not indicate a sufficiently clear intent to appeal the judgments dismissing the PRPA defendants from the case; and (2) the district court did not err in finding no conspiracy on the part of AAS and its employees to restrain trade, and the court correctly concluded that Plaintiff failed to proffer evidence to prove Defendants' actions were unreasonable or anticompetitive. View "Diaz Aviation Corp. v. Airport Aviation Servs., Inc." on Justia Law

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This appeal concerned the decade-long litigation of Relator's qui tam action against Defendant for alleged violations of the federal False Claims Act (FCA). The claims arose from Defendant's efforts to promote the pharmaceutical drug Procrit. The First Circuit Court of Appeals reversed and remanded as to the district court's determination that Relator's kickback claims in Count I of the amended complaint were not pled with sufficient particularity. On remand, the district court imposed limitations on the scope of Relator's discovery for the kickback claims. At the discovery's conclusion, Relator agreed it had not identified any admissible evidence to support the remaining Count I claims, and the district court granted summary judgment for OBP on that basis. The First Circuit affirmed, holding that the discovery limitations imposed by the district court were proper, and therefore, the district court did not err in granting OBP's motion for summary judgment on the basis of Relator's stipulation that she did not possess evidence to support her remaining Count I claims. View "United States ex rel. Duxbury v. Ortho Biotech Prods., LP" on Justia Law

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In a prior suit, Appellees obtained a state court judgment against Appellant, Boston Property Exchange Transfer Company (BPE), for Defendant's financial misconduct. At the time of that judgment, BPE was about to begin arbitration of claims against PaineWebber, which it claimed was responsible for its financial troubles. Appellees successfully sought to compel assignment of BPE's legal claims to them to help satisfy their judgment against BPE. In this federal action, BPE claimed damages from the appellee assignees and their lawyers for allegedly mishandling the PaineWebber arbitration. The district court dismissed all of BPE's claims. The First Circuit Court of Appeals affirmed, holding (1) summary judgment for Appellees was proper on BPE's tort claims because BPE failed to prove that Appellees cause it to suffer damages; and (2) summary judgment was properly granted for Appellees on their breach of contract claim, as the assignment order in this case was not a contract. View "Boston Prop. Exch. Transfer Co. v. Iantosca" on Justia Law

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Plaintiff filed a 42 U.S.C. 1983 action against Defendant, the Secretary of the Commonwealth of Massachusetts, alleging that, in retaliation for Plaintiff's anti-regulatory stance, Defendant used his oversight powers to retaliate unlawfully against Plaintiff. The federal district court dismissed the complaint on immunity grounds. At issue before the First Circuit Court of Appeals was the scope and extent of the immunities offered to state officials, such as Defendant, whose duties encompass both prosecutorial and adjudicatory functions. The First Circuit affirmed the district court, holding that, notwithstanding Defendant's dual roles, Defendant was, with one exception, entitled to absolute immunity from Plaintiff's suit. View "Goldstein v. Galvin" on Justia Law

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Plaintiff was terminated from his employment with Employer, ostensibly for his failure to properly investigate, document, and ameliorate the misconduct of an employee under his supervision. The termination occurred just months before Plaintiff was to receive a $60,000 bonus. Plaintiff filed an action against Employer to recover the bonus on the grounds that he was terminated without good cause. The U.S. district court granted summary judgment to Employer on Plaintiff's Massachusetts Wage Act claim and allowed Defendant's breach of contract claim to go to the jury. The jury found for Plaintiff. The First Circuit Court of Appeals (1) reversed the jury verdict, holding that whether Plaintiff was terminated without good cause and thus remained eligible for the bonus was a decision within the ambit of the sole and final decision-making authority of Employer's Employment Benefits Committee under the company's "Commitment to Success Bonus Plan"; and (2) affirmed the summary judgment order in Employer's favor, as Employer was under no obligation to pay the bonus. View "Weiss v. DHL Express, Inc." on Justia Law

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Defendant was charged with failing to register under the Sex Offender Registration and Notification Act. After a competency hearing, the district court found that Defendant was mentally incompetent and committed him to the custody of the attorney general to be hospitalized. While this interlocutory appeal was pending, the district court issued an order finding it unlikely that Defendant would be able to face the charges against him and ordering that Defendant be further evaluated. The First Circuit Court of Appeals affirmed the district court's order, holding (1) a defendant challenging an order finding him incompetent and committing him to the custody of the attorney general under 18 U.S.C. 4241(d)(1) can seek immediate review of such order; (2) the issue on appeal did not become moot after the district court issued its order finding it unlikely that Defendant would attain competency in the foreseeable future; (3) the district court applied the correct legal standard to determine Defendant's competency; and (4) the district court did not clearly err in finding Defendant incompetent. View "United States v. Mahoney" on Justia Law