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

The First Circuit affirmed the convictions of Appellants Edilio Benjamin-Hernandez (Benjamin) and Johanni Balbuena-Hernandez (Balbuena) on multiple charges stemming from a conspiracy to transport cocaine from the Dominican Republic to Puerto Rico, holding that Appellants were not entitled to relief on their claims of error.On appeal, Appellants challenged the district court's denial of their motion to dismiss and argued that the evidence presented at trial was insufficient to support the convictions. Benjamin also raised two evidentiary challenges. The First Circuit affirmed, holding (1) there was no violation of the Speedy Trial Act's seventy-day limit; (2) no Sixth Amendment violation occurred in this case; and (3) there was sufficient evidence supporting Appellants' convictions. View "United States v. Benjamin-Hernandez" on Justia Law

The First Circuit affirmed the judgment of the district court awarding plaintiff Elba I. Falto De Roman only nominal damages against the Municipal Government of Mayguez and against its mayor, Jose Guillermo Rodriguez, on her complaint filed after was terminated from her position without having been afforded a due process hearing, holding that there was no error.Plaintiff brought this action alleging, among other things, that Defendants violated her Fourteenth Amendment right to due process by terminating her without a hearing. After a trial on the issue of whether Plaintiff was entitled to damages as a result of not receiving a hearing, the jury found Defendants not liable for damages and awarded nominal damages of $1 in favor of Plaintiff. The district court denied Plaintiff's subsequently-filed motion for judgment as a matter of law or, alternatively, for a new trial. The First Circuit affirmed, holding (1) Plaintiff waived her challenge to the district court's denial of her motion for judgment; and (2) Plaintiff did not meet the high bar for a new trial. View "Falto-de Roman v. Municipal Government of Mayaguez" on Justia Law

The First Circuit affirmed the judgment of the district court dismissing this case for lack of subject matter jurisdiction, holding that, as to counts I-IV, Plaintiffs ran afoul of the Rooker-Feldman doctrine and that count V failed due to a lack of standing.Appellants, approximately fifty members of a class of retired Rhode Island public employees, brought this action under 42 U.S.C. 1983 alleging constitutional violations in the changes to Rhode Island's retirement benefits scheme (counts I-IV) and in a class action settlement agreement (count V) reached following litigation in state court, in which each appellant was a party. The district court dismissed the action, holding that Appellants' claims were barred by res judicata, a lack of Article III standing, and the Rooker-Feldman doctrine. The First Circuit affirmed, holding (1) Appellants' due process, takings, and Contracts Clause claims were barred by the Rooker-Feldman doctrine; and (2) Appellants' First Amendment claims were nonjusticiable. View "Efreom v. McKee" on Justia Law

The First Circuit vacated the judgment of the district court dismissing this complaint after concluding that it lacked subject matter jurisdiction over Appellant's suit under the Anti-Injunction Act of the Internal Revenue Code, 26 U.S.C. 7241, holding that the district court erred in dismissing the complaint.Appellant brought a complaint against the Internal Revenue Service (IRS) and some of the IRS's agents alleging that Defendants violated the Fourth and Fifth Amendments and 26 U.S.C. 7609(f) by acquiring Appellant's personal financial information through a third-party summons process. The district court dismissed Appellant's claims for declaratory and injunctive relief for lack of subject matter jurisdiction, ruling that the Anti-Injunction Act of the Internal Revenue Code, 262 U.S.C. 7421, constituted an exception to the APA's waiver of sovereign immunity. The First Circuit vacated the judgment, holding that the Anti-Injunction Act did not bar Appellant's suit. View "Harper v. Rettig" on Justia Law

The First Circuit affirmed the order of the district court granting summary judgment in favor of the Town of Brookline and its Selectmen and dismissing Plaintiffs' claims of unconstitutional mistreatment by the Town's "deliberate indifference" to complaints of racial discrimination by Brookline police, holding that Plaintiffs' claims on appeal were unavailing.The five named plaintiffs here claimed that Brookline police officers violated their rights under the Equal Protection Clause by treating them differently because they are Hispanic. The district court granted summary judgment for Defendants. The First Circuit affirmed, holding that the record evidence did not support a finding of deliberate indifference. View "Baez v. Town of Brookline, Mass." on Justia Law

In this dispute over an award of attorneys' fees under 42 U.S.C. 1988, the First Circuit identified only one defect in the award, thus vacating the existing fee award in the amount of $20,243 and remanding to the district court to enter a modified fee award in the amount of $18,218, holding that the district court abused its discretion in part.The underlying case revolved around a parcel of real property in Puerto Rico formerly owned by Plaintiff. Defendants, including the Puerto Rico Highway and Transportation Authority, moved for summary judgment for Plaintiff's failure to seek just compensation in the Puerto Rico courts before raising a federal takings claim. The district court granted the motion. As to attorney's fees, the district court found that the federal takings claim was frivolous and awarded payment of fees in the amount of $20,243. The First Circuit vacated the award, holding that the time expended in connection with a non-frivolous supplemental tort claim should have been deducted from the fee award. View "Efron v. Mora Development Corp." on Justia Law

The First Circuit dismissed this appeal, in which Appellant sought to override an appeal waiver and to proceed with an appeal based on the alleged ineffective assistance of his counsel, holding that ineffective assistance of counsel claims not raised in the district court and not within an exception to United States v. Mala, 7 F.3d 1058 (1st Cir. 1993), are insufficient to overcome an appeal waiver.Defendant agreed to plead guilty to conspiracy to commit bank fraud and to failure to appear in court pursuant to a plea agreement that contained a waiver-of-appeal provision. After sentencing, Defendant appealed, asserting for the first time that his counsel afforded him ineffective assistance both at the time he entered his plea and at sentencing. The First Circuit dismissed the appeal, holding that Defendant's ineffective assistance of counsel allegations fell within the Mala rule and could not surmount his waiver of appeal. View "United States v. Staveley" on Justia Law

The First Circuit reversed the order of the district court denying Defendant's motion for summary judgment as to Plaintiff's whistleblower retaliation claim brought under section 1514A of the Sarbanes-Oxley Act, holding that Plaintiff could not satisfy his burden of bringing a claim for whistleblower retaliation under section 18 U.S.C. 1514A.Plaintiff, a former employee of Defendant, sued Defendant for whistleblower retaliation under section 1514A, but his particular whistleblower claim was based on an alleged violation of 15 U.S.C. 78m(b)(2), (5). Defendant moved for summary judgment following the completion of discovery, arguing that Plaintiff's action did not fall within any of the definitions of protected activity under section 1514A. The district court denied the motion as to the whistleblower retaliation claim. The First Circuit reversed and remanded with instructions to enter summary judgment in favor of Defendant, holding that Plaintiff's conduct was not "protected activity" under section 1514A. View "Baker v. Smith & Wesson, Inc." on Justia Law

The First Circuit affirmed the judgment of the district court denying Appellant's habeas petition, holding that the Massachusetts state court reasonably applied federal law in deeming the Commonwealth's proof constitutionally adequate.After a jury trial, Defendant was convicted of first-degree murder on a theory of felony murder based on a predicate of armed robbery and sentenced him to a term of life imprisonment on the felony murder charge. The Massachusetts Supreme Judicial Court (SJC) affirmed the conviction. Petitioner sought federal habeas review in the federal district court. The district court denied the petition. The First Circuit affirmed, holding that the district court did not err in denying Appellant's application for habeas relief. View "Webster v. Gray" on Justia Law

In this lawsuit challenging both the residency and voter-registration requirements under Maine law the First Circuit affirmed the order issuing a preliminary injunction preventing the residency requirement and voter-registration requirement from being enforced, holding that there was no error.In 2020, Plaintiffs brought this action against the Secretary of State of Maine and the Deputy Secretary of State of Maine for the Bureau of Corporations in their official capacities, alleging that, by restricting who may be a circulator, Maine's residency and voter-registration requirements violate the First Amendment, as incorporated against the states by the Due Process Clause of the Fourteenth Amendment. The district court granted Plaintiffs' request for a preliminary injunction. The First Circuit affirmed, holding that Plaintiffs established that they were likely to succeed on the merits of their claims. View "We The People PAC v. Bellows" on Justia Law