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

Articles Posted in March, 2014
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Plaintiff, who worked for Metropolitan Life Insurance Co. (“MetLife”), made a claim for long-term disability benefits (LTD). In 2005, the claim was approved. That same year, MetLife denied Plaintiff’s assertion that he was entitled to a larger payment calculation. In 2012, Plaintiff filed suit against MetLife under the Employee Retirement Income Security Act of 1974 (ERISA), claiming that MetLife had been underpaying his monthly benefits since 2005. The district court granted MetLife’s motion for summary judgment, concluding that Plaintiff’s suit was barred by the six-year statute of limitations. The First Circuit Court of Appeals affirmed, thus rejecting Plaintiff’s theory that the LTD plan must be analogized to an installment plan so as to alter the accrual date of his claim, holding that Plaintiff’s claim against MetLife was barred by the statute of limitations. View "Riley v. Metro. Life Ins." on Justia Law

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Defendant pleaded guilty to carjacking resulting in serious bodily injury, use of a firearm during and in relation to a crime of violence, and possession of a stolen firearm. Defendant was sentenced to a term of immurement above the top of the applicable guideline sentencing range. On appeal, Defendant contended that his sentence was procedurally flawed and substantively unreasonable because the sentencing court focused too little on the potentially mitigating factors of his upbringing and mental capacity and too much on the high incidence of crime in the community. The First Circuit Court of Appeals affirmed Defendant’s sentence, holding that the sentence the district court chose was not unreasonable. View "United States v. Santiago-Rivera" on Justia Law

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A law enforcement officer placed a GPS device on Defendant’s vehicle without a warrant and used that device to track Defendant’s movements for forty-seven days. The GPS monitoring ultimately led to Defendant being charged with, and pleading guilty to, possessing and conspiring to possess heroin with the intent to distribute it. After Defendant moved to suppress the evidence obtained as a result of the warrantless GPS monitoring, the Supreme Court decided United States v. Jones, which held that the installation and use of a GPS tracker on an automobile constitutes a Fourth Amendment search. The district court denied Defendant’s motion to suppress, determining that the exclusionary rule should not apply in this case because the officers had relied in good faith on pre-Jones legal precedent. Before the parties briefed the case on appeal, the First Circuit Court of Appeals decided United States v. Sparks, in which the Court held that eleven days of pre-Jones warrantless GPS tracking fell under the good-faith exception to the exclusionary rule. The First Circuit affirmed, holding that, for the reasons articulated in Sparks and United States v. Baez, another case decided today, the exclusionary rule applied to the officers’ warrantless GPS monitoring of Defendant's vehicle. View "United States v. Oladosu" on Justia Law

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Defendant pled guilty to four counts of arson. On appeal, Defendant argued that the district court erred by denying his motion to suppress evidence that the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) obtained by monitoring his automobile using a global positioning system (GPS) device. The ATF began the GPS tracking, without a warrant, in August 2009 and continued for nearly one year. After Defendant filed his notice of appeal, the First Circuit Court of Appeals decided United States v. Sparks, in which the Court held that the warrantless installation of a GSP device on a defendant’s car and the use of that device to monitor the defendant’s movements for eleven days fell within the good-faith exception to the exclusionary rule because the monitoring had occurred before the U.S. Supreme Court decided United States v. Jones, which held that the installation and use of a GPS tracker on an automobile constitutes a Fourth Amendment search. In the instant case, the First Circuit affirmed the denial of Defendant’s suppression motion, holding that this case fell within the rule laid out in Sparks, although the pre-Jones warrantless GPS tracking was of a significantly longer duration than that in Sparks. View "United States v. Baez" on Justia Law

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The IRS held a tax lien against Patrick Hannon’s property, including a parcel of land Hannon owned in Newton, Massachusetts. The IRS discharged that specific parcel from its tax lien under 26 U.S.C. 6325(b)(2)(A) to allow the City of Newton could take the property by eminent domain, and the IRS authorized the discharge upon its receipt of a portion of the amount paid by Newton. Following the taking, Hannon sued Newton in Massachusetts state court and was awarded damages for undercompensation. Both the government and Rita Manning, a lower-priority creditor who had obtained a judgment against Hannon, intervened and asserted priority to receive the damages award. A federal district court entered summary judgment in favor of Manning on the issue of whose lien had priority, concluding that the IRS’s decision to discharge the property from federal tax liens in exchange for payment from the taking meant the government had relinquished any tax lien on the later damages award. The First Circuit Court of Appeals reversed, holding (1) the IRS certificate issued under section 6325(b)(2)(A) did not release any claims the IRS had on the post-taking proceeds awarded to Hannon; and (2) the IRS tax lien on those post-taking proceeds was valid and thus senior to Manning’s judgment lien. View "Hannon v. United States" on Justia Law

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Harold Evans-Garcia and Eric Joel Carrion-Cruz (together, Defendants) were each convicted of a carjacking resulting in death and sentenced to life imprisonment without the possibility of parole. Both Defendants committed the crimes when they were younger than eighteen years old. Each of them unsuccessfully appealed and petitioned for habeas relief. Subsequently, the U.S. Supreme Court decided Miller v. Alabama, in which the Court held that the Eighth Amendment to the U.S. Constitution forbids a sentencing scheme that mandates life imprisonment without the possibility of parole for juvenile offenders. Thereafter, Defendants sought certification to pursue a new habeas petition to secure a potential reduction in their sentences pursuant to Miller. The First Circuit Court of Appeals granted certification to Evans-Garcia but denied it to Carrion-Cruz, holding (1) Evans-Garcia made a prima facie case showing that the new rule announced in Miller qualified as a basis for habeas relief on a second or successive petition; but (2) Carrion-Cruz’s request must be denied because he was not sentenced pursuant to any statute or guideline that mandated a sentence of life without parole. View "Evans-Garcia v. United States" on Justia Law