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

by
The First Circuit denied Petitioner's petition for review of the decision of the Board of Immigration Appeals (BIA) affirming the decision of the immigration judge (IJ) to deny Petitioner's application for asylum, withholding of removal, and protection under the Convention Against Torture (CAT), holding that the IJ's and BIA's decisions were supported by substantial evidence.Petitioner, a member of Ecuador's Quchua indigenous group, went before the IJ seeking to avoid removal through applications for asylum, withholding of removal, and CAT protection. The IJ denied all three forms of relief and ordered Petitioner's removal to Ecuador. The BIA affirmed the IJ's denial of relief on the merits. The First Circuit affirmed, holding that Petitioner's application for asylum was appropriately denied, and therefore, withholding of removal was also appropriately denied. View "Caz v. Garland" on Justia Law

by
The First Circuit affirmed the judgment of the district court dismissing Investors' securities fraud claims, with one exception with respect to one particular statement for which the Court concluded that Investors' pleadings adequately stated a claim, holding that the district court correctly dismissed Investors' remaining fraud claims.Investors brought this class action following a significant drop in Biogen Inc.'s stock price, alleging violations of sections 10(b) and 20(a) of the Securities Exchange Act of 1934. Investors specifically alleged that Defendants' statements regarding its Alzheimer's disease drug's clinical trials were misleading. The district court granted Defendants' motion to dismiss, concluding that Investors failed adequately to allege a materially false or misleading statement or omission, loss causation, and scienter. The First Circuit (1) reversed the judgment of the district court dismissing the section 10(b) and section 20(a) claims predicated upon a certain statement, holding that dismissal was not warranted as to this issue; and (2) otherwise affirmed the dismissal of the remaining fraud claims, holding that the district court did not err as to these claims. View "Shash v. Biogen Inc." on Justia Law

Posted in: Securities Law
by
The First Circuit affirmed the judgment of the bankruptcy court denying Debtor a discharge pursuant to 11 U.S.C. 727(a)(3) for Debtor's failure to keep or preserve records and declined to decide whether a denial was warranted under 11 U.S.C. 727(a)(4) holding that the bankruptcy court properly denied a discharge under section 727(a)(3).Plaintiff filed a Chapter 7 bankruptcy petition. Defendant, who held an unsatisfied judgment against Plaintiff, commenced an adversary proceeding seeking to deny Plaintiff a discharge on five separate grounds. The bankruptcy court denied Plaintiff a discharge pursuant to section 727(a)(3) and also found that the discharge should be denied under section 727(a)(4). The First Circuit affirmed, holding that the bankruptcy court properly denied a discharge pursuant to section 727(a)(3). View "Hernandez v. Shove" on Justia Law

Posted in: Bankruptcy
by
The First Circuit affirmed in part and vacated in part the judgment of the district court denying Appellants' request for preliminary injunctive relief from the COVID-19 vaccine policy of Woods Hole, Martha's Vineyard and Nantucket Steamship Authority, holding that remand was required.At issue was Executive Order No. 595, which the Governor of the Commonwealth of Massachusetts issued in response to the COVID-19 pandemic. In response to the order, the Authority issued its own vaccine policy requiring all Authority employees to be fully vaccinated. Appellants, Authority employees, submitted timely requests for religious exemptions from the policy, but the requests were denied. Appellants brought this action under 42 U.S.C. 1983 claiming Appellees denied their rights under the Free Exercise Clause of the First Amendment and also pleading state-law claims. The district court denied relief. The First Circuit affirmed in part and vacated in part, holding that the district court's "likelihood of success" ruling was erroneous. View "Brox v. Woods Hole" on Justia Law

by
The First Circuit granted the government's petition for rehearing en banc in these consolidated appeals regarding Defendants' 2016 convictions for violating the Maritime Drug Law Enforcement Act, 46 U.S.C. 70501 et seq. (MDLEA), holding that 46 U.S.C. 70503(e)(1) does not limit the subject matter jurisdiction of federal courts under Article III of the United States Constitution.Defendants pleaded guilty unconditionally to the underlying charges, but a panel of the First Circuit vacated the convictions and ordered the underlying charges dismissed. The government petitioned for rehearing en banc. The First Circuit granted the petition, vacated the panel's ruling, and affirmed Defendant's convictions, holding that section 70503(e)(1) merely limits the substantive reach of the MDLEA and that Defendants' claims on appeal failed. View "United States v. Davila-Reyes" on Justia Law

by
The First Circuit vacated the judgment of the district court denying Defendant's prisoner-initiated motion for compassionate release, holding that because the district court did not undertake an evaluation of the 18 U.S.C. 3553(a) factors remand was necessary.Defendant was found guilty by a jury of conspiracy to distribute five kilograms or more of heroin, cocaine, cocaine base and marijuana. The district court sentenced Defendant to a term of life imprisonment. After Congress passed the First Step Act amending the compassionate-release statute Defendant moved for either compassionate release or a sentence reduction. The district court denied relief. The First Circuit vacated the judgment below, holding (1) the district court abused its discretion in concluding that Defendant's compassionate-release motion could not proceed as a matter of law; and (2) this Court declines Defendant's request to grant his motion for compassionate release. View "United States v. Quiros-Morales" on Justia Law

Posted in: Criminal Law
by
The First Circuit dismissed as moot the appeal brought by the Milk Industry Regulatory Office of the Commonwealth of Puerto Rico (ORIL) challenging two bankruptcy court orders, holding that the action became moot prior to the judgment of the Bankruptcy Appellate Panel (BAP) for the First Circuit affirming the bankruptcy court orders on the merits.The first order at issue granted Luis Manuel Ruiz Ruiz permission to enter a lease in the course of his bankruptcy proceedings, and the second order denied ORIL's motion for reconsideration of that permission. The BAP affirmed the orders on the merits. The First Circuit dismissed ORIL's appeal as moot, vacated the judgment of the BAP, and remanded the case to the BAP with instructions to dismiss ORIL's appeal as moot, holding (1) this case was moot, and there was no exception to the mootness doctrine to save this appeal from dismissal; and (2) the balance of the equities weighed against vacated of the bankruptcy court orders at issue. View "Milk Industry Regulatory Office v. Ruiz Ruiz" on Justia Law

Posted in: Bankruptcy
by
The First Circuit affirmed the decision of the district court entering summary judgment for Sheet Metal Workers' National Pension Fund (Fund) in this suit brought by David Field for plan benefits pursuant to ERISA section 502(a)(1)(B), 29 U.S.C. 1132(a)(1)(B), holding that Field was not entitled to relief on his allegations of error.Field brought suit for plan benefits arguing that the Fund wrongfully terminated his previously granted disability benefit payments based on findings made by the Appeals Committee of the Board of Trustees of the Fund that Field had engaged in disqualifying employment and had not completed sufficient hours of covered employment to become eligible for the benefit. The district court granted summary judgment for the Fund, concluding that the Appeals Committee did not abuse its discretion and was not arbitrary or capricious in terminating Field's disability benefit payments. The First Circuit affirmed, holding that the Committee acted reasonably and with support by substantial evidence on the record as a whole. View "Field v. Sheet Metal Workers' Nat'l Pension Fund" on Justia Law

Posted in: ERISA
by
The First Circuit vacated the decision of the federal district court revoking Defendant's term of supervised release and ordering him to return to prison for an additional two years, holding that resentencing was required on the proper record.Defendant was convicted of a drug crime, sentenced, and placed on supervised release. The district court later revoked Defendant's supervised release term on ordered him returned to prison for two years, finding that Defendant made unlawful death threats in violation of a condition of his release. The First Circuit affirmed the order revoking Defendant's term of supervision but vacated Defendant's revocation sentence and remanded the case for resentencing, holding that the district court erred by admitting certain testimony and that the error may have affected the court's decision to impose an upwardly variant sentence. View "United States v. Navarro-Santisteban" on Justia Law

Posted in: Criminal Law
by
The First Circuit vacated Defendant's new sentence after concluding that it could sua sponte consider a claim of error not timely raised by Defendant, holding that the district court committed plain error during sentencing.Defendant pled guilty to two carjacking offenses and a firearm count. The district court varied upward and imposed concurrent sentences of eighty-seven months on the carjacking counts and a consecutive sentence of 108 months on the firearm count. The First Circuit remanded for resentencing. The district court ultimately imposed concurrent sentences of 132 months' imprisonment on the carjacking counts and a consecutive sentence of 108 months' imprisonment on the firearm count. The First Circuit vacated the sentence, holding (1) this Court may sua sponte raise an error that constitutes a violation of the mandate rule; and (2) the resentencing court in this case committed plain error under this Court's holding in United States v. Ticchiarelli, 171 F.3d 24 (1st Cir. 1999). View "United States v. Cheveres-Morales" on Justia Law

Posted in: Criminal Law