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

Articles Posted in Constitutional Law
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The First Circuit affirmed the judgment of the district judge ordering a joint retrial of Roger Boncy and Joseph Baptiste in the interest of justice because neither defendant got a fair first trial, holding that Defendants showed deficient performance of counsel and that Defendants were prejudiced.After a jury trial, Defendants were convicted of conspiring to violate the Foreign Corrupt Practices Act and the Travel Act, and Baptiste was convicted of violating the Travel Act and conspiring to violate the Money Laundering Act. Baptist moved for a new trial based on ineffective assistance of counsel. Boncy also requested a separate trial on the grounds that Baptiste's lawyer's ineffectiveness influenced the jury's view of both defendants and thus impaired Boncy's due process right to a fair proceeding. The district judge found that the cumulative effect of counsel's deficiencies prejudiced both Baptiste and Boncy. The First Circuit affirmed, holding that the government's arguments on appeal were unavailing. View "United States v. Baptiste" on Justia Law

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The First Circuit confirmed the convictions of Carlos Velazquez-Fontanez and Jose D. Resto-Figueroa for various criminal offenses related to La Rompe ONU, a drug trafficking organization that operated in San Juan, Puerto Rico, and vacated the convictions of Ruben Cotto-Andino, holding that, as to Cotto-Andino, the court committed reversible error.Specifically, the First Circuit held (1) the evidence against all three defendants was sufficient to support their RICO conspiracy convictions, their 21 U.S.C. 846 convictions, and their 18 U.S.C. 36(b)(2) convictions; (2) the district court's limitation of Cotto-Andino's rebuttal of the government's uncharged murder evidence exceeded the bounds of the court's discretion, was not harmless, and required that Cotto-Andino's convictions be vacated; (3) the remainder of Cotto-Andino's challenges to the admission of evidence were unavailing; (4) an error in the transcript did not warrant reversal of the district court's denial of a mistrial in favor of Resto-Figueroa; and (5) there was no error in the jury instructions. View "United States v. Velazquez-Fontanez" on Justia Law

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The First Circuit affirmed the judgment of the district court dismissing Appellant's claims for mandamus and relief under the Administrative Procedure Act (APA), vacated the dismissal of Appellant's equal protection and due process claims and held that certain of the challenged rules challenged by Appellant were arbitrary and unenforceable.Appellant, a law firm, sued the Social Security Administration (SSA) challenging "the [SSA]'s byzantine and irrational rules that govern payment pf attorney's fees in Social Security disability cases." The district court dismissed Appellant's mandamus and APA claims on the grounds that sovereign immunity barred the mandamus claim and that the firm's challenges to the agency's fee-paying procedures were statutorily barred. The court later granted summary judgment for the SSA on the remaining three claims. The First Circuit held (1) mandamus relief was unavailable here because Appellant had another avenue for obtaining relief; and (2) the SSA's practice of denying attorneys fees under certain circumstances was arbitrary, and therefore, the rule must be eliminated. View "Marasco & Nesselbush, LLP v. Collins" on Justia Law

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The First Circuit affirmed the sentence Defendant received upon resentencing after he was convicted on two drug-related charges, holding that there was no error in the proceedings.This Court previously vacated Defendant's sentence. On remand, the district court imposed a low-end eighty-four-month term of immurement to be followed by six years of supervised release. Defendant appealed, challenging his six-year mandatory minimum term of supervised release. The First Circuit affirmed, holding (1) the district court did not err by failing to make a necessary finding; and (2) the court did not find facts that should have been reserved for a jury. View "United States v. Rabb" on Justia Law

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The First Circuit affirmed the federal convictions and sentences of Defendants - Herzzon Sandoval, Edwin Guzman, Erick Argueta Larios, and Cesar Martinez - stemming from a federal criminal investigation into La Mara Salvatrucha, a transnational criminal organization, in Massachusetts, holding that there was no prejudicial error.Specifically, the First Circuit held (1) Defendants' sufficiency of the evidence challenges to their respective convictions were without merit; (2) there was no merit to Defendants' claims that the district court erred in denying a motion for a continuance due to pretrial publicity or in denying their motion for a mistrial; (3) Defendants' challenges to the court's evidentiary rulings failed; (4) challenges concerning purported misstatements of the evidence in the government's closing argument and purported instructional errors provided no basis for overturning Defendants' convictions; and (5) Defendants' challenges to their sentences failed. View "United States v. Sandoval" on Justia Law

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The First Circuit affirmed the judgment of the district court denying Petitioner's petition for a writ of habeas corpus under 28 U.S.C. 2254, as amended by the Antiterrorism and Effective Death Penalty Act (AEDPA), holding that the district court did not err in denying the petition.In his habeas petition, Petitioner alleged that the trial court violated his constitutional rights to a complete defense and to have effective assistance of counsel. The district court denied the petition. The First Circuit affirmed, holding (1) the exclusion of certain medical evidence, even if error, was harmless beyond a reasonable doubt; and (2) trial counsel was not constitutionally deficient for not consulting or calling a child abuse expert who could testify to the effects of Munchausen Syndrome by Proxy on fathers like Petitioner. View "Strickland v. Goguen" on Justia Law

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The First Circuit affirmed the drug conspiracy and distribution convictions of five members of a drug trafficking organization, holding that none of the issues raised by the five defendants translated into reversible error warranting vacatur of their convictions or sentences.Fifty-five individuals were indicted on charges of conspiracy to distribute heroin, cocaine, cocaine base, marijuana, and prescription pills. By the time a jury trial began most of the defendants had pleaded guilty. Five of the defendants who were ultimately convicted appealed their convictions, and some of them appealed their sentences. The defendants were Joel Rivera-Alejandro, Carlos Rivera-Alejandro, Juan Rivera-George, Suanette Ramos- Gonzalez, and Idalia Maldonado-Pena. The First Circuit affirmed the judgments in their entirety, holding that there was no reversible error in this case. View "United States v. Maldonado-Pena" on Justia Law

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The First Circuit dismissed this appeal arising in connection with a lawsuit alleging that the Equal Rights Amendment (ERA) is now part of the United States Constitution, holding that none of the plaintiffs met their burden at the pleading stage with respect to federal constitutional requirements.Plaintiffs were Equal Means Equal, a national nonprofit organization, The Yellow Roses, a student organization based in Massachusetts, and Katherine Weitbrecht, a resident of Massachusetts. Plaintiffs brought this action against David Ferriero, in his official capacity as Archivist of the United States, alleging that, after Virginia ratified the ERA in 2020, the Archivist violated 1 U.S.C. 106b when he refused to publish it and certify its adoption. The district court dismissed the claims for lack of subject matter jurisdiction. The First Circuit affirmed, holding that Plaintiffs failed to plead sufficient facts to establish standing under Article III of the United States Constitution to bring this action in federal court. View "Equal Means Equal v. Ferriero" on Justia Law

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The First Circuit affirmed Defendant's conviction of possession with intent to distribute cocaine, fentanyl, and methamphetamines, holding that Defendant's challenges on appeal were unavailing.During a probation compliance check in Defendant's apartment state probation officers discovered a black case containing illegal narcotics. The police then obtained and executed a warrant to search Defendant's apartment and his two cellphones for evidence of drug dealing. On appeal, Defendant argued, among other things, that there was no probable cause to search his cellphones and that the warrant did not adequately specify which files on the phones would be searched. The First Circuit affirmed, holding (1) the trial court did not err in denying Defendant's motion to suppress evidence recovered from the cellphones; (2) there was sufficient evidence to support the convictions; and (3) Defendant was not entitled to relief on his remaining allegations of error. View "United States v. Lindsey" on Justia Law

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The First Circuit affirmed Defendant's conviction of possession of a firearm in furtherance of a drug trafficking crime and possession of a controlled substance with intent to distribute entered after Defendant pled guilty pursuant to a plea agreement, holding that Defendant's argument that his plea was invalid was without merit.On appeal, Defendant argued that his plea was invalid because he entered it without knowing that he was waiving his right to appeal the trial court's denial of his motion to suppress the drugs, gun, and statements he had made following his arrest. The First Circuit affirmed, holding that, even if there was error, it was not clear or obvious. View "United States v. Casiano-Santana" on Justia Law