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

In this insurance dispute, the First Circuit remanded the case for additional factfinding, holding that where the record was conflicted as to whether there was complete diversity of citizenship when the action was commenced, remand was required.Appellants were two affiliated insureds who owned and operated a commercial bakery in Pittsfield, Massachusetts. Appellee, their insurer, had in effect a commercial business insurance policy covering the bakery. When a pipe erupted in the bakery, causing covered losses, the parties were unable to settle the ensuing insurance claims. Appellants commenced a civil action against Appellee in the United States District Court for the District of Massachusetts, invoking federal diversity jurisdiction and alleging that complete diversity existed between the parties. The magistrate judge ultimately granted Appellee's motion for summary judgment. The First Circuit noted a jurisdictional hurdle and remanded the case, holding that remand was required for the district court to determine whether there was complete diversity between the parties at the time the action was commenced. View "Bearbones, Inc. v. Peerless Indemnity Insurance Co." on Justia Law

The First Circuit vacated the district court's dismissal of Appellant's sexual harassment claims based on a hostile work environment, holding that the district court erred in concluding that alleged incidents of harassment that occurred earlier than 2014 were time-barred and that the error contributed to other flaws in the court's analysis.Appellant brought this action claiming sexual harassment and retaliation under both Title VII of the Civil Rights Act and Puerto Rico Commonwealth law. Defendant asserted that he was sexually harassed for more than a decade and thus subjected to a hostile work environment and that managers at his workplace retaliated against him for complaining about this treatment. The district court granted summary judgment for Defendant on all claims. The First Circuit remanded the case, holding (1) the district court did not err in dismissing the retaliation claims; but (2) a jury could reasonably find that incidents that allegedly occurred in 2014 were instances within the limitations period of a claimed pattern of sexually charged interactions, and the court's statute-of-limitations error necessarily impacted its assessment of the hostile work environment claim. View "Nieves-Borges v. El Conquistador Partnership, L.P." on Justia Law

The First Circuit affirmed the judgment of the district court dismissing Plaintiff's complaint against three Maine prison officials and denying Plaintiff's motion for leave to amend, holding that the district court did not abuse its discretion in rejecting as futile Plaintiff's motion for leave to file her amended complaint.Plaintiff's complaint alleged federal constitutional violations, a civil rights conspiracy, and supplementary state law claims. The district court dismissed the complaint, concluding that the complaint did not state any plausible claims against the defendants. Plaintiff then moved for reconsideration and for leave to amend. The district court denied both motions and entered a final judgment in favor of Defendants, concluding that allowing the motion to amend would be futile because the proposed amended complaint failed to state any plausible claims for relief. The First Circuit affirmed, holding that the facts alleged in Plaintiff's proposed amended complaint were insufficient to make out plausible claims of either supervisory liability or civil rights conspiracy against Defendants. View "Parker v. Landry" on Justia Law

The First Circuit reversed the judgment of the district court finding that Local 402 never requested to appeal its deactivation to the International Executive Board (IEB) and that it failed to prove that it was deactivated in retaliation for having exercised its free-speech rights, holding that Local 402 did request an appeal to the IEB.Local 402, which was an affiliate of Council 93, which was created by the American Federation of State, County and Municipal Employees (AFSCME) represented Massachusetts Department of Developmental Services (DDS) employees in Waltham, Massachusetts. In 2017, Local 402 was deactivated. Local 402 later filed suit against Council 93 and AFSCME alleging three claims. The district court granted summary judgment for Local 402 for one count but ruled in favor of Council 93 as to the remaining counts. Local 402 filed a notice of appeal, but the district court held that Local 402 did not preserve its appeal rights. The First Circuit reversed, holding that Local 402 exercised its right to appeal to the IEB. View "Conille v. AFSCME, Council 93" on Justia Law

In this lawsuit alleging that Verizon Wireless violated the Telephone Consumer Protection Act (TCPA), 47 U.S.C. 227, the First Circuit affirmed the district court's denial of Verizon's motion to compel arbitration but reversed the court's grant of summary judgment in Verizon's favor, holding that the district court erred in concluding that Plaintiff's TCPA claims failed as a matter of law because her telephone number was not assigned to a cellular telephone service.In her complaint, Plaintiff claimed that Verizon's unauthorized, automated calls to her cellular telephone violated the TCPA. The district court concluded that Plaintiff's telephone number was not assigned to a cellular telephone service within the meaning of the relevant provision of the TCPA and granted summary judgment to Verizon. The First Circuit reversed, holding (1) the district court correctly denied Verizon's motion to compel arbitration; but (2) in concluding that Plaintiff's number was not assigned to a cellular telephone service the district court failed to consider the hybrid nature of Plaintiff's telephone service with Republic Wireless and erred in treating other facts as dispositive. View "Breda v. Cellco Partnership" on Justia Law

The First Circuit denied Petitioner for review of a Board of Immigration Appeals (BIA) order affirming the immigration judge's (IJ) denial of his applications for asylum, withholding of removal, and protection under the Convention Against Torture (CAT), holding that the BIA did not err in concluding that Petitioner was ineligible for asylum, and Petitioner's remaining claims were likewise unavailing.The IJ concluded that Petitioner was ineligible for asylum because he lacked membership in a cognizable "particular social group." The BIA reached the same conclusion. The First Circuit affirmed, holding (1) the BIA did not err in concluding that Petitioner was ineligible for asylum because he lacked membership in a cognizable "particular social group"; (2) resolution of Petitioner's asylum claim also disposed of Petitioner's withholding of removal claim; and (3) substantial evidence in the record supported the BIA's finding that Petitioner was not entitled to protection under the CAT. View "Ramirez-Perez v. Barr" on Justia Law

The First Circuit reversed the judgment of the district court dismissing this putative class action alleging a violation of Massachusetts' consumer protection laws for failure to meet the heightened pleading standard of Fed. R. Civ. P. 9(b), holding that Plaintiff's complaint stated a plausible claim for relief.Plaintiff brought this action against Defendant New England Coffee Company, operating as a subsidiary of Reily Foods Company, alleging that she purchased Defendant's "Hazelnut Creme" coffee because she thought that the coffee contained hazelnut. When she discovered that the coffee contained no hazelnut, Plaintiff brought a putative class action arguing that the coffee's labeling violated Mass. Gen. Laws ch. 98A, 2(a). The district court concluded that the complaint failed to pass muster under the relevant pleading standard. The First Circuit reversed, holding (1) the complaint's allegations made it plausible that a fact-finder could reasonably regard the label as having the capacity to mislead; and (2) Plaintiff's claim under chapter 93A was not impliedly preempted by federal law. View "Dumont v. Reily Foods Co." on Justia Law

The First Circuit affirmed the judgment of the district court denying class certification in this suit alleging violations of Title II of the Americans with Disabilities Act (ADA), 42 U.S.C. 12131-12134, and the court's grant of judgment on the pleadings as to Parent/Professional Advocacy League (PPAL) and Disability Law Center (DLC), holding that PPAL and DLC lacked standing to pursue the claims in the complaint.S.S., a student at the Springfield Public Day School (SPDS), brought this suit on his own behalf and on behalf of a class of all student with a mental health disability who were or had been enrolled at SPDS, alleging that the City of Springfield, Massachusetts, and Springfield Public Schools violated Title II by segregating students with mental health disabilities in SPDS, a separate and inferior school. Associations PPAL and DLC joined S.S. as plaintiffs. The district court denied class certification. The court then ruled that the associations had standing but dismissed their claims for failure to exhaust. The First Circuit held (1) class certification was correctly denied; and (2) the associations lacked standing to bring this suit. View "Parent/Professional Advocacy League v. City of Springfield" on Justia Law

The First Circuit affirmed the district court's dismissal of Plaintiff's complaint in part and otherwise vacated the judgment, holding that the University of Massachusetts at Amherst violated Plaintiff's federal constitutional right to due process in suspending him for five months without prior notice or a fair hearing but did not violate his rights in expelling him after providing a fair expulsion hearing.After the university suspended and then expelled Plaintiff, Plaintiff brought this action seeking compensatory damages, declaratory relief, and an injunction preventing the university from enforcing the expulsion. The district court entered summary judgment in favor of Defendants. The First Circuit (1) affirmed the district court's dismissal of Plaintiff's 42 U.S.C. 1983 claims challenging the adequacy of his expulsion hearing, Plaintiff's section 1983 claims for money damages against the university officials acting in their official capacities, and Plaintiff's Title IX claim; but (2) vacated for the entry of nominal monetary damages the dismissal of Plaintiff's section 1983 claims challenging the constitutionality of the manner in which the university suspended Plaintiff without prior notice or an adequate hearing. The Court then remanded the case for further proceedings. View "Haidak v. University of Massachusetts-Amherst" on Justia Law

The First Circuit affirmed Defendant's sentence of ninety-five-month incarcerate terms on each of sixty-three bank fraud counts and sixty-month incarcerate terms on the two remaining counts of which Defendant was convicted, with all sentences to run concurrently, and the order of restitution in the amount of $815,496.27, holding that Defendant's sentence was neither procedurally nor substantively flawed.Defendant pleaded guilty to sixty-three counts of bank fraud, one counts of use of an unauthorized device, and one count of tax evasion. The district court found that the government had shown by a preponderance of the evidence that Defendant had attempted to obstruct justice for his feigned incompetency and, therefore, an obstruction-of-justice enhancement was appropriate. The enhancement supported an upward offense-level adjustment under U.S.S.G. 3C1.1. The First Circuit affirmed, holding (1) the district court did not err in applying the obstruction-of-justice enhancement on the basis of Defendant's feigned incompetency; and (2) the court did not err in refusing the shrink Defendant's offense level for acceptance of responsibility. View "United States v. Nygren" on Justia Law