Justia U.S. 1st Circuit Court of Appeals Opinion SummariesArticles Posted in Civil Procedure
United States v. De Jesus-Gomez
In this civil forfeiture action against a 2008 33' Contender Model Tournament Vessel, the First Circuit affirmed the judgment of the district judge striking Appellants' answer and claims and granted the government's motion for default judgment, holding that the district court did not err.The district court entered default judgment in favor of the government due to Appellants continually missing their discovery deadlines. After Appellants once again missed a discovery deadline, the district court denied their motion for an extension. The court then granted the government's motion to strike Appellants' answer and claims and the motion for default judgment. The First Circuit affirmed, holding that the district judge was well within her discretion in striking Appellants' answer and claims and granting the government's motion for default judgment. View "United States v. De Jesus-Gomez" on Justia Law
Industria Lechera de Puerto Rico, Inc. v. Flores
In this case involving litigation over milk price regulation in Puerto Rico the First Circuit vacated the judgment of the district court granting ORIL's motion to dismiss for failure to state a claim and remanded to the district court with instructions to return the case to the Puerto Rico Court of First Instance, holding that the district court lacked federal subject matter jurisdiction over this dispute.Industria Lechera de Puerto Rico, Inc. (Indulac) filed a challenge to the 2017 price order issued by the Milk Industry Regulation Administration for the Commonwealth of Puerto Rico in the Puerto Rico Court of First Instance, arguing that ORIL had failed to comply with certain procedural administrative requirements before issuing the order. ORIL filed a notice of removal, asserting federal jurisdiction based on 28 U.S.C. 1331 and 1441(a) and (c). The district court found that it had jurisdiction and then granted ORIL's motion to dismiss for failure to state a claim. The Supreme Court vacated the judgment, holding that federal courts lacked jurisdiction over this matter. View "Industria Lechera de Puerto Rico, Inc. v. Flores" on Justia Law
Woo v. Spackman
In this appeal concerning the scope and reach of 28 U.S.C. 1963 - a statute permitting the registration of certain judgment in a federal district court - the First Circuit affirmed the district court's judgment concluding that the New York state court judgment proffered by Plaintiff did not come within the statutory sweep and that no other cognizable basis for federal subject-matter jurisdiction had been shown, holding that the district court did not err.Plaintiff sought recognition of a Korean judgment in New York. A New York court recognized the Korean judgment and entered a judgment in Plaintiff's favor for more than $13 million. When the New York judgment went unpaid, Plaintiff filed the judgment in the United States District Court for the District of Massachusetts. Defendants moved to quash, arguing that the district court lacked subject-matter jurisdiction because 28 U.S.C. 1963 only authorized district courts to register judgments of other federal courts and not state court judgments. The district court agreed and dismissed the matter for want of subject-matter jurisdiction. The First Circuit affirmed, holding (1) section 1963 does not authorize federal courts to register state-court judgments; and (2) there were no independent grounds for federal jurisdiction here. View "Woo v. Spackman" on Justia Law
Hisert v. Haschen
The First Circuit affirmed the judgment of the district court finding that Defendant had committed fraud in connection with a contract for dredging work to be performed in Massachusetts and in awarding Plaintiff $148,626 in damages, holding that the district court did not err.The jury's finding of fraud in this case was based on Massachusetts law. On appeal, Defendant argued that the court erred in determining at summary judgment that Massachusetts law applied to the fraud claim. The First Circuit affirmed, holding (1) the district court was plainly correct that Massachusetts law applied; (2) there was sufficient evidence to support the conviction; and (2) the arbitration clause in the contract between the parties' businesses did not bar this lawsuit. View "Hisert v. Haschen" on Justia Law
Villeneuve v. Avon Products, Inc.
The First Circuit dismissed Appellant's appeal from the ruling of the district court granting in part and denying in part Avon Products, Inc.'s motion for the district court to tax costs, holding that the appeal was moot.In a previous appeal, the First Circuit affirmed judgment for Avon on three claims brought by Appellant. After the Court's mandate issued, Avon sought to recover some of its expenses by moving the district court to tax costs. After the district court granted the request in part, Appellant appealed. Thereafter, the parties settled the case for the purpose of avoiding litigation costs. The First Circuit dismissed the appeal and denied, without prejudice, the parties' request that the Court vacate the district court's costs order, holding that the appeal was moot, with the parties to be a their own appellate costs and fees, but that this decision was without prejudice to pursuit of vacatur relief in the district court. View "Villeneuve v. Avon Products, Inc." on Justia Law
Posted in: Civil Procedure
WM Capital Partners 53, LLC v. Barreras, Inc.
The First Circuit dismissed for lack of appellate jurisdiction Defendant's appeal from the order of the district court granting Plaintiff's motion for summary judgment on its diversity action seeking a declaratory judgment specifying its property rights in a commercial complex in San Juan, Puerto Rico, holding that the district court never issued a final decision.After granting Plaintiff's motion for summary judgment and denying Defendant's motion for summary judgment, the district court directed Plaintiff to submit a proposed declaration for the Court's consideration and instructed the Clerk of Court to enter judgment as to Defendants. After Defendant filed a notice of appeal Plaintiff submitted its proposed declaration. The district court, however, stayed the proceedings pending the outcome of this appeal. The First Circuit dismissed Defendant's appeal for lack of appellate jurisdiction, holding that, without a final declaratory judgment, this Court lacked appellate jurisdiction. View "WM Capital Partners 53, LLC v. Barreras, Inc." on Justia Law
Donahue v. Federal National Mortgage Ass’n
The First Circuit dismissed Appellant's appeal from a grant of summary judgment to Ocwen Loan Servicing, LLC in her suit in the District of Massachusetts against Ocwen and the Government National Mortgage Association (GNMA) for lack of appellate jurisdiction, holding that this court lacked jurisdiction under the circumstances of this case.In her notice of appeal, Appellant sought review of only the grant of summary judgment to Ocwen on Count III of her complaint. The First Circuit issued an order to show cause stating that the orders appealed from did not appear to be final or appealable on an interlocutory basis and that the Court did not appear to have jurisdiction absent certification pursuant to Fed. R. Civ. P. 54(b). Thereafter, Appellant filed a notice of voluntary dismissal of her claims against GNMA, but the district court did not enter any further orders or judgments, and Appellant did not file a new notice of appeal. Appellant then filed a response to the show cause order. The First Circuit dismissed the appeal for lack of jurisdiction, holding that Appellant filed the notice of appeal before the decision below was final and did not correct her mistake. View "Donahue v. Federal National Mortgage Ass'n" on Justia Law
Posted in: Civil Procedure
Feliciano-Munoz v. Rebarber-Ocasio
The First Circuit vacated the decision of the district court dismissing Plaintiff's breach of contract claim, holding that the court erred in concluding that Plaintiff did not assert a breach of contract claim and abused its discretion when it employed the Fed. R. Civ. P. 12(b)(6) standard in dismissing the breach of contract claim instead of the summary judgment standard.Plaintiff filed a breach of contract action and asserted a secondary theory of liability related to deceit or "dolo." Defendant moved for summary judgment. The district court granted summary judgment for Defendant but dismissed the breach of contract claim under Fed. R. Civ. P. 12(b)(6) for failure to state a claim to relief that was "plausible on its fact." Applying the test for deceit in the formation of the contract, the court found that Plaintiff was not entitled to relief. The First Circuit vacated the judgment in part, holding that the district court (1) erred in concluding that Plaintiff did not assert a breach of contract claim and abused its discretion when it evaluated Defendant's motion for summary judgment with respect to the claim as if were a Rule 12(b)(6) motion to dismiss; and (2) did not err in granting summary judgment as to Plaintiff's fallback theory of dolo. View "Feliciano-Munoz v. Rebarber-Ocasio" on Justia Law
Lawes v. CSA Architects & Engineers LLP
In this case where Plaintiff's negligence case collapsed halfway through trial due to the exclusion of his only expert witness pursuant to Fed. R. Civ. P. 26 and Fed. R. Evid. 702 the First Circuit reversed the rulings of the district court under Rule 26 and Rule 702, vacated the entry of judgment against Plaintiff, and remanded this matter for further proceedings, holding that the district court erred.Plaintiff was hit by a car while walking in a construction-affected area near Old San Juan, Puerto Rico. Plaintiff filed a negligence lawsuit against several entities. Plaintiff then retained an expert witness to opine on the standard of care owed to pedestrians in construction-affected areas and to explain how Defendants' negligence caused his accident. After a twelve-day Daubert hearing, the trial court excluded Plaintiff's sole expert witness. The district court subsequently entered judgment as a matter of law for Defendants. The First Circuit vacated the lawsuit's dismissal, holding (1) under Rule 26, preclusion was an overly harsh sanction for Plaintiff's discovery violations; and (2) the district court abused its discretion in excluding the expert testimony under Rule 702. View "Lawes v. CSA Architects & Engineers LLP" on Justia Law
Concilio De Salud Integral De Loiza, Inc. v. JC Remodeling, Inc.
In this qui tam action, the First Circuit affirmed the decision of the district court denying the request of Concilio De Salud Integral De Loiza, Inc. (CSILO), on the eve of trial, to amend the pretrial order to include a discussion of damages CSILO claimed it was due under the False Claims Act, holding that the district court did not abuse its discretion when it denied CSILO's request to amend the pretrial order.CSILO, a non-profit organization in Puerto Rico, brought this action under the FCA against JC Remodeling, Inc. (JCR). Three years into litigation and after the close of discovery, CSILO moved the court for leave to amend the pretrial order to include a discussion of damages. The district court denied the request. After a trial, the jury found that JCR had violated the False Claims Act and entered judgment against JCR and imposed on it a $5,500 civil penalty. CSILO appealed, challenging the denial of its request to amend the pretrial order. The First Circuit affirmed, holding that the district court did not abuse its discretion when it decided that CSILO's request to amend the pretrial order would not have cause it "manifest injustice" and would have instead caused prejudice and hardship to JCR. View "Concilio De Salud Integral De Loiza, Inc. v. JC Remodeling, Inc." on Justia Law