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

The First Circuit affirmed the order of the district court granting summary judgment to the government on all of Plaintiff's claims, holding that summary judgment was properly granted on Plaintiff's sex discrimination and retaliation claims.Plaintiff, an employee of the Drug Enforcement Agency, brought this action claiming that she had been discriminated against because of her national origin, disability, and sex and that she had been subjected to illegal retaliation. The district court granted summary judgment to the government on all claims. Plaintiff appealed, challenging the judgment as to her sex discrimination and retaliation claims. The First Circuit affirmed, holding that Plaintiff's sex discrimination and retaliation claims could not survive summary judgment. View "Hernandez v. Wilkinson" on Justia Law

The First Circuit affirmed the judgment of the district court convicting Defendant of committing, or aiding and abetting others in committing, the crimes of RICO conspiracy, drug conspiracy, and other crimes, holding that Defendant was not entitled to relief on his allegations of error.After Defendant was originally convicted the First Circuit vacated the convictions, concluding that the police lacked probable cause to search Defendant's house, and therefore, the seized evidence should have been suppressed. On remand, a jury again convicted Defendant of the relevant charges. Defendant appealed, claiming trial error and sentencing issues. The First Circuit affirmed, holding (1) Defendant's claims of trial error were without merit; (2) there was sufficient evidence to support the convictions; (3) the trial court did not err in instructing the jury; (4) there was no abuse of discretion in the denial of Defendant's motion for a new trial; and (5) Defendant's sentence was not procedurally unreasonable. View "United States v. Cruz-Ramos" on Justia Law

The First Circuit affirmed Defendant's conviction for two counts of drug trafficking in international waters while aboard a stateless vessel in violation of the Maritime Drug Law Enforcement Act (MDLEA), 46 U.S.C. 70501-08, holding that international law does not generally prohibit the United States from prosecuting drug traffickers found on a stateless vessel stopped and boarded by the United States on the high seas as if the drug traffickers had been found on a United States vessel subject to the territorial jurisdiction of the United States.Specifically, the First Circuit held (1) Defendant's prosecution in the United States for drug trafficking on a stateless vessel stopped and boarded by the United States in waters subject to the rights of navigation on the high seas violated no recognized principle of international law; but (2) because Amendment 794 to the Sentencing Guidelines applies retroactively, this case must be remanded for resentencing so that the district court can have an opportunity to apply the new factors. View "United States v. Aybar-Ulloa" on Justia Law

The First Circuit affirmed the order of the district court granting summary judgment in favor of the City of Boston and the Commissioner of Boston's Property Management Department (collectively, the City) as to Plaintiffs' complaint that the City violated their constitutional rights by refusing to fly a Christian flag from a flagpole at Boston City Hall, holding that Plaintiffs' constitutional claims failed.Specifically, the First Circuit held (1) Plaintiffs' argument that the City's permitting process for the raising of third-party flags vests in government officials unbridled discretion to approve and deny protected speech and thus imposes an unconstitutional prior restraint on speech was foreclosed by the government speech doctrine; and (2) Plaintiffs' remaining claims under the Establishment Clause and the Equal Protection Clause were without merit. View "Shurtleff v. City of Boston" on Justia Law

The First Circuit affirmed the district court's denial of Defendant's motion for judgment as a matter of law and for a new trial in this civil enforcement action brought by the Securities and Exchange Commission, holding that the evidence was sufficient to support the verdict.At issue was whether Defendant, the CFO of AVEO Pharmaceuticals, knowingly misled investors by the manner in which he responded to investor inquiries about the substance of AVEO's discussions with the Food and Drug Administration (FDA) about the results of AVEO's clinical trial for tivozanib, a kidney cancer drug candidate. A jury found against Defendant. On appeal, Defendant argued (1) he was entitled to judgment as a matter of law because he had no duty to disclose the substance of the FDA discussions and because the evidence of scienter was insufficient, and (2) he was entitled to a new trial because the district court improperly instructed the jury. The Supreme Judicial Court affirmed, holding (1) the evidence of fraud and scienter was sufficient to support the verdict; and (2) the challenged instructions were not given in error. View "Securities & Exchange Commission v. Johnston" on Justia Law

The First Circuit held that the Wire Act's prohibitions are limited to interstate wire communications related to bets or wagers on sporting events or contests, thus affirming the district court's grant of Plaintiffs' motions for summary judgment.In 2011, the Office of Legal Counsel (OLC) of the U.S. Department of Justice (DOJ) issued a legal opinion concluding that the Wire Act's prohibitions were uniformly limited to sports gambling. In 2018, the OLC issued an opinion, which was later adopted by the DOJ, that all prohibitions in the Wire Act, with one exception, applied to all forms of bets or waters. In 2019, the New Hampshire Lottery Commission and one of its vendors commenced this action seeking relief under the Administrative Procedure Act and the Declaratory Judgment Act. The district court granted relief, ruling that the Wire Act was limited to sports gambling. The First Circuit affirmed, holding (1) this controversy is justiciable; and (2) the Wire Act applies only to interstate wire communications related to sporting events or contests. View "New Hampshire Lottery Commission v. Rosen" on Justia Law

The First Circuit affirmed the decision of the district court refusing to enter Plaintiffs' requested preliminary injunction, holding that the district court correctly held that Plaintiffs failed to demonstrate a likelihood of success on the merits of their right to travel claim.Plaintiffs, three individuals who intended to travel from New Hampshire to Maine and certain businesses that relied on out-of-state customers, filed suit in response to an executive order issued by the Governor of Maine in response to the COVID-19 pandemic. The order required persons traveling to Maine to self-quarantine upon their arrival for fourteen days before going out in public. Plaintiffs sought a preliminary injunction prohibiting the requirement's enforcement, alleging that the self-quarantine requirement violated their constitutional rights to interstate travel and to procedural due process. The district court rejected the request. The First Circuit affirmed, holding that the district court correctly held that Plaintiffs failed to meet their burden to show that they had a likelihood of success on the merits. View "Bayley's Campground Inc. v. Mills" on Justia Law

In this dispute between a boat owner and his insurance company, the First Circuit affirmed the judgment of the district court in favor of the insurer, holding that the district court properly applied the doctrine of uberrimae fidei in this case.When Defendant applied for an insurance policy for his yacht from an entity later acquired by Plaintiff he failed to disclose that he had grounded a forty-foot yacht in Puerto Rico. Plaintiff later sought a declaratory judgment voiding the policy on the grounds that Defendant had failed to honor his duty of utmost good faith, known as uberrimae fidei in maritime law, in acquiring the policy and had therefore breached the warranty of truthfulness contained in the policy. The district court concluded that Plaintiff was entitled to void the policy. The First Circuit affirmed, holding that the district court correctly concluded that the uberrimae fidei doctrine entitled Plaintiff to a declaration that the policy was void. View "QBE Seguros v. Morales-Vazquez" on Justia Law

The First Circuit affirmed the district court's denial of Petitioner's petition under 28 U.S.C. 2255 to vacate his sentence on the basis that he received ineffective assistance of counsel regarding his rejection of a plea offer, holding that Petitioner failed to show prejudice from any deficient performance by counsel.After a jury trial, Petitioner was found guilty of several charges arising out of a drug enterprise operating in a public housing project. Acting pro se, Petitioner filed a timely petition for postconviction relief, claiming that he received ineffective assistance of counsel. The district court denied the petition. The First Circuit affirmed, holding (1) Petitioner's counsel's performance was deficient when counsel failed to give Petitioner sufficient time to consider a plea offer and failed to advise him of the exposure to a life sentence; but (2) Petitioner failed to satisfy the prejudice prong of Strickland v. Washington, 466 U.S. 668 (1984). View "Feliciano-Rodriguez v. United States" on Justia Law

The First Circuit affirmed the judgments of the lower courts dismissing Plaintiff's wrongful death and civil rights claims against the Superintendent of the Massachusetts State Police Colonel Timothy Alben for failure to state a claim and granting summary judgment for Massachusetts State Trooper Stephen Walker based on the qualified immunity doctrine, holding that there was no error.Walker shot and killed Wilfredo Justiniano, Jr. on the side of a highway. Plaintiff, Justiniano's sister and the personal representative of his estate, brought this suit alleging that Walker used excessive force against Justiniano in violation of his constitutional rights and that Alben was liable for, among other things, failure to train. The magistrate judge dismissed the claims against Alben and granted summary judgment for Walker. The First Circuit affirmed, holding (1) there was insufficient evidence to support a conclusion that Alben acted with deliberate indifference when he allegedly neglected to train Walker on how to interact with the mentally ill; and (2) Walker is qualifiedly immune. View "Justiniano v. Walker" on Justia Law