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

The First Circuit affirmed the judgment of the order of the district court finding that the Department of the Interior's Bureau of Indian Affairs (BIA) incorrectly approved the taking of two areas of land into trust for the Mashpee Wampanoag Indian Tribe, holding that the plain meaning of the text of the Indian Reorganization Act of 1934 (IRA) precluded the BIA's interpretation of 25 U.S.C. 5129.The Tribe planned to use land taken into trust in Mashpee, Massachusetts primarily for housing and planning to use land in Taunton, Massachusetts for economic activities. In approving the taking of the two areas of land into trust for the Tribe the BIA construed 25 U.S.C. 5129 to permit it to accept lands for the Tribe. The district court remanded the matter to the BIA, finding that the BIA incorrectly read the statute as giving it authority to take land into trust for the Tribe. The First Circuit affirmed, holding (1) the IRA unambiguously foreclosed the BIA's interpretation of 25 U.S.C. 5129; and (2) therefore, the BIA lacked authority to take land into trust for the benefit of the Tribe. View "Littlefield v. Mashpee Wampanoag Indian Tribe" on Justia Law

In this insurance dispute, the First Circuit directed entry of summary judgment for Zurich American Insurance Company, holding that Zurich's decision to deny the insured's claim was supported by substantial evidence.Denise Arruda filed a claim for death benefits following the death of her husband, Joseph Arruda, in a car accident. Zurich denied the claim, concluding that Joseph's death was not within the coverage clause of the policy because the death was not independent of all other causes and that it was caused or contributed to by his pre-existing health conditions. Denise brought this action under 29 U.S.C. 1132(a)(1)(B) alleging that Zurich violated ERISA by denying the insurance benefits. The district court entered summary judgment in favor of Denise, concluding that substantial evidence did not support Zurich's decision. The First Circuit reversed, holding that Zurich's conclusion that Joseph's death was caused or contributed to by pre-existing medical conditions was not arbitrary or capricious and was supported by substantial evidence. View "Arruda v. Zurich American Insurance Co." on Justia Law

The First Circuit denied Petitioner's petition for review of an order of the Board of Immigration Appeals (BIA) affirming the denial by an immigration judge (IJ) of his applications for asylum, withholding of removal, and protection under the United Nations Convention Against Torture (CAT), holding that the BIA's decision was supported by substantial evidence in the record.Petitioner applied for asylum, withholding of removal, and protection under the CAT. Thereafter, Petitioner was placed in removal proceedings. The IJ denied Petitioner's applications and ordered his removal. The BIA affirmed the IJ's decision. The First Circuit denied Petitioner's petition for review, holding (1) the denial of Petitioner's asylum application was supported by substantial record evidence; (2) because Petitioner could not succeed on his asylum claim his claim for withholding of removal was properly denied; and (3) Petitioner's claim regarding the denial of CAT protection was waived. View "Gao v. Barr" on Justia Law

The First Circuit affirmed Defendant's convictions for one count of conspiracy to make false statements and to conceal in connection with healthcare benefit programs and two counts of false statements in connection with healthcare benefit programs, holding that the district court did not err in denying Defendant's motion to suppress or in instructing the jury.Specifically, the First Circuit held (1) the district court did not err in denying Defendant's motion to suppress data that the government had acquired pursuant to a warrant because even if the government's conduct violated the Fourth Amendment there was nothing in the record to show that any of the evidence introduce at trial should have been suppressed; and (2) the district court did not err in instructing the jury about the inferences that it could draw from the fact that a particular witness was not called to testify. View "United States v. Aboshady" on Justia Law

The First Circuit reversed the judgment of the district court dismissing this qui tam action under the False Claims Act (FCA) against PharMerica, Inc. under the public disclosure bar, holding that relator James Banigan fell within an exception to that bar as an "original source of the information."Banigan and Richard Templin, former employees of the pharmaceutical company Organon, brought this action under the FCA and several of its state law equivalents alleging that PharMerica committed fraud by participating in a Medicaid scheme that rewarded it financially for incentivizing physicians to change patients' antidepressant prescriptions to Organon's medications. The district court dismissed the action under the public disclosure bar, which excludes from the subject matter jurisdiction of federal courts qui tam actions that are based upon the public disclosure of allegations in a civil hearing and other sources. The First Circuit reversed, holding that where the allegations of fraud were based upon Banigan's direct knowledge, Banigan's sources met the statutory requirement of "direct and independent knowledge of the information on which the allegations are based," see 31 U.S.C. 3730(e), to qualify as an original source. View "United States, ex rel. Banigan & Templin v. Pharmerica, Inc." on Justia Law

The First Circuit affirmed the district court's grant of summary judgment on Appellant's federal law claims under the Age Discrimination and Employment Act, and on the state-law claims for discrimination, retaliation based on a complaint of age discrimination, and failure to investigate and vacated the summary judgment on the state law claims for retaliation based on a report of gender discrimination, breach of contract, intentional interference with contractual relations, and defamation, holding that the court erred in granting summary judgment as to these claims.This lawsuit arose from events that led to Appellant's retirement from his position as Fire Chief for the Fire Department of the Town of Marshfield, Massachusetts. The district court granted summary judgment in favor of the Town on all of Appellant's federal and state law claims. The First Circuit affirmed in part and vacated in part, holding (1) summary judgment was properly granted as to some of Appellant's claims; but (2) as to the remaining state law claims, there was no analogue to the common law claims in the federal law claims that were addressed, and rather than attempt to resolve the state law issues that were in dispute as to these claims, their dismissal was directed without prejudice. View "Robinson v. Town of Marshfield" on Justia Law

The First Circuit denied two petitions for judicial review challenging the orders of the Board of Immigration Appeals (BIA) first finding that Petitioner was not entitled to asylum, withholding of removal, or CAT protection and then placing the case back on the docket and proceeding from where it left off before the case was administratively closed, holding that the BIA correctly interpreted the word "recalendar."In 2010, the BIA upheld the IJ's decision denying Petitioner's claims for asylum, withholding of removal, and CAT protection. The Petitioner petitioned for judicial review. First Circuit remanded the case to the BIA, and on remand, the government moved to close the proceedings administratively. The BIA granted the motion and administratively closed the case in 2013. The parties then filed a stipulation of dismissal, and the First Circuit dismissed the pending petition for judicial review and entered a judgment of voluntary dismissal. In 2016, the government moved to reinstate the case. The BIA granted the motion and decreed that its original 2010 decision "now takes effect." Petitioner petitioned for judicial review. The First Circuit denied both petitions for judicial review, holding that "recalendar" means to reinstate the case to the active docket in the same posture as it occupied when it was paused for administrative closure. View "Arevalo v. Barr" on Justia Law

The First Circuit held that Sanofi-Aventis U.S., LLC improperly submitted a patent for listing in "the Orange Book" and that Sanofi was potentially liable under the antitrust laws to drug purchasers who were allegedly harmed by the effective extension of Sanofi's monopoly.At the center of this appeal was a publication maintained by the FDA called Approved Drug Products with Therapeutic Equivalence Evaluations, known as "the Orange Book," which lists patents said by their owners to claim FDA-approved drugs. When a patent is listed in the Orange Book the patent-owning drug manufacturer has the ability to trigger an automatic, thirty-month suspension of the FDA's approval of a competing product. Plaintiffs alleged that Sanofi artificially restricted competition in the market for insulin glargine by improperly listing a certain patent in the Orange Book, thereby delaying competition in the insulin glargine market and resulting in inflated prices. The district court dismissed Plaintiffs' Sherman Act claims. The First Circuit vacated the dismissal as to Sanofi's alleged improper Orange Book listing of the patent, holding that Sanofi improperly submitted the patent for listing in the Orange Book and that Sanofi potentially liable under the antitrust laws to drug purchasers who were allegedly harmed by the effective extension of Sanofi's monopoly. View "In re Lantus Direct Purchaser Antitrust Litigation" on Justia Law

The First Circuit affirmed Defendant's Armed Career Criminal Act (ACCA) sentence, holding that the district court did not err in determining that Defendant's prior conviction for second-degree murder and two prior convictions for attempted murder were violent felonies, thus triggering the ACCA's fifteen-year mandatory minimum.Defendant was convicted for being a felon in possession of a firearm. The presentence investigation report stated that the ACCA applied, meaning that Defendant was subject to a statutory minimum of fifteen years' imprisonment. The district court sentenced Defendant to fifteen years. After the Supreme Court declared the residual clause of the ACCA's definition of "violent felony" unconstitutional the Supreme Court vacated Defendant's sentence and remanded to determine whether the ACCA still applied. On remand, the district court determined that second-degree murder and attempted murder are violent felonies and again sentenced Defendant to fifteen years. The Supreme Court affirmed, holding that Defendant's conviction for second-degree murder and his two convictions for attempted murder satisfied the ACCA's three-predicate-felony rule. View "United States v. Baez-Martinez" on Justia Law

The First Circuit affirmed the decision of the district court entering summary judgment against Plaintiff Jay Furtado and in favor of Defendants, attorney Amy Page Oberg and the law firm DarrowEverett LLP, and dismissing Plaintiff's claims of legal malpractice, breach of fiduciary duty, and misrepresentation, holding that summary judgment was properly granted.Plaintiff was one of three members of a limited liability company (LLC) for a gym. In 2008, Plaintiff engaged Oberg to help to establish the LLC. After the LLC stopped operations, Plaintiff brought this action. The district court entered summary judgment for Defendants. The First Circuit affirmed, holding that, even if there were any doubt that Plaintiff had waived on appeal an argument that a reasonable jury could find that a breach by Defendants proximately caused his harm, this Court would still conclude that summary judgment was proper in this case. View "Furtado v. Oberg" on Justia Law