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

In December 2021, the United States District Court for the District of Massachusetts partially recognized a multi-million-dollar foreign judgment obtained by PCC Rokita, S.A. against HH Technology Corp. (HHT). Shortly thereafter, HHT executed a trust agreement and an assignment for the benefit of creditors to wind itself down. About two months later, PCC Rokita petitioned the United States Bankruptcy Court for the District of Massachusetts to involuntarily place HHT into Chapter 7 bankruptcy. The Assignee moved to dismiss the involuntary petition, submitting a list of fifteen creditors of HHT that were allegedly qualified under section 303(b) of the Bankruptcy Code.The bankruptcy court issued an order setting a deadline for additional creditors to join the involuntary petition. Only one additional creditor, Shanghai Morimatsu Chemical Equipment Co., joined before the deadline. The court denied PCC Rokita's motion for an extension and subsequently denied DFT Properties, LLC's motion to join the petition after the deadline. The bankruptcy court held an evidentiary hearing and concluded that the Petitioning Creditors failed to prove that any of the twelve challenged creditors were unqualified, leading to the dismissal of the involuntary petition.The Petitioning Creditors appealed to the Bankruptcy Appellate Panel for the First Circuit, which affirmed the bankruptcy court's decision. They then appealed to the United States Court of Appeals for the First Circuit. The First Circuit held that the bankruptcy court may set a deadline for creditors to join a pending involuntary petition and that a putative debtor need not plead defenses to the avoidability of a pre-petition preferential transfer in its answer to the involuntary petition. The court also found that any error in requiring the creditors to disprove defenses to avoidability was harmless. Consequently, the First Circuit affirmed the dismissal of the involuntary petition. View "PCC Rokita, S.A. v. HH Technology Corp." on Justia Law

A Guatemalan native, Eder Anibal Cano-Gutierrez, petitioned for review of a Board of Immigration Appeals (BIA) decision affirming an immigration judge's (IJ) denial of his applications for asylum and protection under the Convention Against Torture (CAT). Cano-Gutierrez's claims stemmed from a series of armed robberies he experienced as a teenager in Guatemala. He testified that he was robbed five times by individuals at gang-controlled checkpoints but did not suffer physical harm or receive death threats. He fled to the United States in January 2018, fearing future harm and recruitment by the robbers.The Department of Homeland Security charged Cano-Gutierrez with removability for being present in the U.S. without authorization. He conceded removability and applied for asylum, withholding of removal, and CAT protection. The IJ found his testimony credible but denied his applications, concluding that the harm he suffered did not rise to the level of persecution and that he failed to show a nexus between the harm and a protected ground. The IJ also found that he did not demonstrate a well-founded fear of future persecution or that he would be targeted by government actors or with government acquiescence.The BIA affirmed the IJ's decision, agreeing that Cano-Gutierrez did not experience persecution and failed to establish a nexus to a protected ground. The BIA also found that he did not demonstrate an objectively reasonable fear of future persecution and deemed his CAT claim waived due to lack of specific challenge.The United States Court of Appeals for the First Circuit reviewed the case and upheld the BIA's decision. The court found no error in the agency's determination that Cano-Gutierrez failed to show a nexus between the robberies and a protected ground, and thus, his asylum claim failed. The court also agreed with the BIA that the CAT claim was waived. Consequently, the petition for review was denied. View "Cano-Gutierrez v. Bondi" on Justia Law

The case involves Dr. Lisa Menninger, who was the Executive Director for Laboratory Operations at PPD Development, L.P. (PPD). Menninger claimed that PPD discriminated and retaliated against her due to her social anxiety disorder, violating the Americans with Disabilities Act (ADA) and Massachusetts antidiscrimination law. A jury found in favor of Menninger, awarding her over $24 million in damages. PPD then moved for judgment as a matter of law, a new trial, and remittitur, but the district court denied these motions.The United States District Court for the District of Massachusetts initially granted partial summary judgment for PPD, rejecting Menninger's theory that PPD could be liable solely for failing to engage in an interactive process. It also limited Menninger's disparate-treatment claims to a single adverse action. However, the court denied PPD's motion for summary judgment on other claims, allowing the case to proceed to trial. The jury found in favor of Menninger on all counts, concluding that PPD failed to provide reasonable accommodation, discriminated against her, and retaliated against her. The jury awarded substantial damages, including punitive damages.The United States Court of Appeals for the First Circuit reviewed the case. PPD argued that the evidence was insufficient to support the jury's verdict, that the jury instructions were misleading, and that the punitive damages were unsupported. The Court of Appeals found that PPD failed to properly preserve its sufficiency-of-the-evidence arguments by not specifying the grounds for its Rule 50(a) motion. The court also found no plain error in the jury instructions and concluded that the evidence supported the punitive damages award. The court affirmed the district court's judgment and its denial of PPD's posttrial motions. View "Menninger v. PPD Development, L.P." on Justia Law

Employees of Veolia Water Contract Operations USA, Inc. filed a lawsuit in Massachusetts state court, claiming they were entitled to prevailing wages under the Massachusetts Prevailing Wage Act (PWA) for work performed. They argued that their work fell within the scope of the PWA. Veolia removed the case to federal court based on diversity jurisdiction.The United States District Court for the District of Massachusetts granted summary judgment in favor of Veolia. The court concluded that the Special Act of 1997, which pertains to the Springfield Water and Sewer Commission, exempted Veolia from the obligation to pay prevailing wages under the PWA. The employees appealed this decision.The United States Court of Appeals for the First Circuit reviewed the case. The central issue was whether the Special Act required Veolia to pay prevailing wages. The court noted that the outcome depended on unresolved questions of Massachusetts law and significant policy concerns. Consequently, the First Circuit decided to certify the dispositive state law questions to the Massachusetts Supreme Judicial Court for clarification.The First Circuit certified two questions: the meaning of "construction and design of improvements" in the Special Act and whether the Special Act is incompatible with the PWA under the Massachusetts Supreme Judicial Court's decision in Metcalf v. BSC Group, Inc. The First Circuit retained jurisdiction over the appeal pending the resolution of these certified questions. View "Nicholls v. Veolia Water Contract Operations USA, Inc." on Justia Law

In this case, the plaintiffs, David Boniface, Nissandère Martyr, and Juders Ysemé, brought claims against Jean Morose Viliena under the Torture Victim Protection Act (TVPA) for events that occurred in Haiti in 2007-08. The claims included the extrajudicial killing of Boniface's brother, Eclesiaste Boniface, the attempted extrajudicial killings of Martyr and Ysemé, and the torture of Martyr and Ysemé. The jury in the U.S. District Court for the District of Massachusetts found Viliena liable and awarded compensatory and punitive damages.Viliena appealed, challenging the findings of liability and the damages awards. He argued that federal courts lacked subject-matter jurisdiction and that Congress did not have the power to authorize causes of action under the TVPA for conduct occurring abroad between foreign nationals. He also contended that the TVPA does not provide for attempted extrajudicial killing and raised various specific challenges to the trial and damages awards.The United States Court of Appeals for the First Circuit reviewed the case. The court affirmed that it had subject-matter jurisdiction over the TVPA claims. However, it vacated the denial of the motion for reconsideration and remanded for the district court to address whether Congress had the power to provide any cause of action under the TVPA for conduct occurring outside the United States between foreign citizens. The court also agreed with Viliena that the TVPA does not provide a cause of action for attempted extrajudicial killing.The court found sufficient evidence to support the jury's findings of liability for the extrajudicial killing and torture claims. However, it determined that a new trial on damages was necessary due to the erroneous inclusion of the attempted extrajudicial killing claims. The case was remanded for further proceedings consistent with the opinion. View "Boniface v. Viliena" on Justia Law

The case involves a dispute between the former owner-operator of a professional baseball franchise in Puerto Rico and the league, its president, and other franchise owners. The plaintiffs allege that the defendants conspired to force the former owner to relinquish control of the franchise, violating the Sherman Act, a federal civil rights statute, and various Puerto Rico laws. The plaintiffs claim that the defendants' actions were in retaliation for the former owner's public criticism of the conditions at the team's stadium and his proposal to move the team to another municipality.The United States District Court for the District of Puerto Rico dismissed the plaintiffs' Sherman Act claims, citing the "business of baseball" exemption. The court also ruled that the plaintiffs' claims under Puerto Rico's antitrust and fair competition laws were preempted by federal law. Additionally, the court dismissed the plaintiffs' federal civil rights claim on res judicata grounds, based on a prior judgment from the Superior Court of San Juan. The court then declined to exercise supplemental jurisdiction over the remaining Puerto Rico law claim.The United States Court of Appeals for the First Circuit affirmed the dismissal of the Sherman Act claims, agreeing that the "business of baseball" exemption applied to the Puerto Rico professional baseball league. However, the court vacated the District Court's dismissal of the Puerto Rico antitrust and fair competition claims, finding that the District Court had incorrectly applied the Supremacy Clause. The court also reversed the dismissal of the federal civil rights claim, concluding that the District Court had misapplied the doctrine of res judicata. Consequently, the court reversed the dismissal of the remaining Puerto Rico law claim, as a federal claim remained in the case. View "Cangrejeros de Santurce Baseball Club, LLC v. Liga de Beisbol Profesional de Puerto Rico, Inc." on Justia Law

In this case, the defendant was convicted of kidnapping resulting in death under 18 U.S.C. § 1201(a)(1). The incident occurred in February 2019, when the defendant encountered the victim in downtown Boston, Massachusetts. They walked to his car together, and he later drove to his apartment in Providence, Rhode Island. Surveillance footage showed him carrying the victim's limp body into his apartment. Four days later, police found the victim's dead body in the defendant's car trunk in Delaware. The defendant was arrested and charged with kidnapping resulting in death.The United States District Court for the District of Massachusetts conducted the trial, where the jury found the defendant guilty. The court sentenced him to life in prison without the possibility of parole. The defendant appealed, alleging various errors in the district court proceedings, including issues with the indictment, denial of a bill of particulars, and the admission and exclusion of certain evidence.The United States Court of Appeals for the First Circuit reviewed the case. The court found no error in the district court's proceedings. It held that the indictment was sufficient, the denial of a bill of particulars was not an abuse of discretion, and the evidence admitted and excluded was handled appropriately. The court also found that the jury instructions were proper and that there was sufficient evidence to support the conviction. The court affirmed the defendant's conviction and sentence. View "United States v. Coleman" on Justia Law

In early 2025, the National Institutes of Health (NIH) and the Department of Health and Human Services (HHS) implemented a new policy prohibiting NIH from funding certain categories of scientific research grants. Two groups of plaintiffs, including private research organizations, individual researchers, and several states, sued, alleging that the new policy and the resulting grant terminations violated the Administrative Procedure Act (APA) and the U.S. Constitution. They argued that the policy was arbitrary and capricious, as the prohibited research categories were undefined and the rationale for discontinuing the research was circular.The United States District Court for the District of Massachusetts held a trial on the merits and ruled in favor of the plaintiffs, finding the agencies' actions to be "breathtakingly arbitrary and capricious." The court set aside the new policy and related grant terminations as illegal under the APA. The court found that the decisions were based on circular reasoning, lacked a rational connection to the facts, and ignored significant reliance interests. The government then moved for a stay of the district court's order pending appeal, which the district court denied.The United States Court of Appeals for the First Circuit reviewed the case. The court concluded that the district court had jurisdiction to review the agency action under the APA and to grant declaratory relief. The court found that the district court's orders did not enforce a contractual obligation to pay money but rather provided declaratory relief that set aside agency actions as arbitrary and capricious. The court also determined that the grant terminations were reviewable under the APA and that the Department had failed to show a likelihood of success on the merits. The court denied the Department's motion for a stay, concluding that the balance of equities and the public interest favored the plaintiffs. View "American Public Health Assn v. National Institutes of Health" on Justia Law

Marcos Da Silva Borges, his wife Eliane Maria Silva Teixeira Borges, and their two children entered the United States in October 2021 and were charged with inadmissibility under the Immigration and Nationality Act (INA). The family argued that the government needed to prove their noncitizen status by "clear, unequivocal, and convincing" evidence, a higher standard than "clear and convincing" evidence. They also contended that the government failed to meet this burden with the evidence presented. The Immigration Judge (IJ) and the Board of Immigration Appeals (BIA) both ruled against the family, applying the "clear and convincing" standard.The IJ initially denied the family's motion to terminate the removal proceedings, finding that the government met its burden of proof. The BIA remanded the case for a full decision, which the IJ provided, again using the "clear and convincing" standard. The BIA upheld this decision, rejecting the family's arguments about the standard of proof and the reliability of the evidence.The United States Court of Appeals for the First Circuit reviewed the case. The court referenced its recent decision in Rosa v. Bondi, which held that the "clear, unequivocal, and convincing" standard applies in removal proceedings for individuals charged with inadmissibility and that this standard is more demanding than "clear and convincing" evidence. The court found that the agency applied the incorrect legal standard in evaluating the Borges family's removability. Consequently, the First Circuit granted the petition for review, vacated the BIA's order, and remanded the case for further proceedings consistent with the correct standard of proof. View "Da Silva Borges v. Bondi" on Justia Law

A Puerto Rico-based poultry importer, Northwestern Selecta, Inc. (NWS), challenged a regulation by the Puerto Rico Department of Agriculture (PRDA) requiring a PRDA inspector to be present when shipping containers of poultry meat are opened and unloaded. NWS argued that this requirement is preempted by the federal Poultry Products Inspection Act (PPIA), which regulates the inspection and distribution of poultry products. The PPIA includes a preemption clause that prohibits states from imposing additional or different requirements on official establishments beyond those established by the PPIA.The United States District Court for the District of Puerto Rico agreed with NWS, finding that the PRDA's inspector requirement falls within the scope of the PPIA's preemption clause and is not exempted by the PPIA's savings clause. The district court granted declaratory relief to NWS and permanently enjoined the enforcement of the PRDA's regulation against NWS. The PRDA appealed the decision, arguing that the district court misinterpreted the scope of the PPIA's preemption clause and the application of the savings clause.The United States Court of Appeals for the First Circuit reviewed the case de novo. The court held that the PPIA's preemption clause broadly covers state regulations related to the operations of official establishments, which includes the opening and unloading of shipping containers at NWS's facility. The court found that the PRDA's inspector requirement directly impacts NWS's operations and is therefore preempted by the PPIA. Additionally, the court determined that the savings clause does not exempt the PRDA's regulation from preemption because it does not apply to poultry products outside of NWS's facility. Consequently, the First Circuit affirmed the district court's judgment, upholding the permanent injunction against the enforcement of the PRDA's regulation. View "Northwestern Selecta, Inc. v. Gonzalez-Beiro" on Justia Law