Justia Government & Administrative Law Opinion Summaries
Articles Posted in U.S. 1st Circuit Court of Appeals
Liu v. Holder
Petitioner, a native-born citizen of the People's Republic of China, entered the U.S. without admission or parole. Six months later, Petitioner filed an affirmative application for asylum and withholding of removal, asserting that he and his wife conceived a second child in violation of China's one-child policy, and that as a result, his wife was subjected to a forced abortion. Petitioner later modified his asylum application, asserting that he and his wife were adherents of Falun Gong, a spiritual discipline that is the target of a suppression campaign by the Chinese government, and that when his wife was pregnant with their child child, Chinese officials came to his home and hit him, and that he was forced into hiding. After a merits hearing, the immigration judge (IJ) denied asylum, finding Petitioner's claim as initially presented did not entitle him to asylum, that Petitioner's later assertions lacked credibility, and that Petitioner's lack of sincere belief in his practice of Falun Gong meant he was not entitled to asylum. The Board of Immigration Appeals dismissed Petitioner's appeal. The First Circuit Court of Appeals denied Petitioner's petition for review, holding that substantial evidence supported the IJ's findings regarding Petitioner's credibility. View "Liu v. Holder" on Justia Law
Rios-Pineiro v. United States
The United States Postal Services (USPS) terminated Plaintiff's employment contract after discovering, through a sting operation, that Plaintiff had stolen mail containing money. The Postal Service Board of Contract Appeals (PSBCA) convened an evidentiary hearing and determined that Plaintiff's breach of his employment contract justified the decision to terminate his contract. Plaintiff did not appeal this decision. Meanwhile, Plaintiff initiated a Federal Tort Claims Act (FTCA) suit against the United States for the actions of USPS employees on the date of the sting, alleging six torts. The district court dismissed three of the claims and granted summary judgment to the government on the remaining claims. The First Circuit Court of Appeals affirmed the district court as to all claims, holding (1) the district court correctly concluded that the PSCBA's findings precluded relitigation of the factual issues in Plaintiff's FTCA suit; and (2) summary judgment was properly granted as to Plaintiff's FTCA claims for negligent supervision, malicious prosecution, and invasion of privacy by postal inspectors. View "Rios-Pineiro v. United States" on Justia Law
Freeman v. Town of Hudson
This action arose out of Plaintiffs' alleged breach of a conservation restriction appurtenant to their Hudson, Massachusetts home. Plaintiffs and members of the Hudson Conservation Commission clashed over Plaintiffs' compliance efforts. In the meantime, a Hudson Police captain filed charges against Plaintiff for criminal harassment and threat to commit a crime based on Plaintiff's alleged misconduct to his neighbors. All charges were later dropped against Plaintiff. Plaintiffs subsequently filed a 42 U.S.C. 1983 suit against the Town of Hudson, the Commission, and several state and local officials, alleging that Commission members, an administrator, and a building inspector violated the equal protection clause by selectively enforcing local laws against them and that the conduct of town officials and other defendants were so outrageous as to constitute substantive due process violations. The district court dismissed the suit. The First Circuit Court of Appeals affirmed, holding that Plaintiffs' complaint did not plead facts sufficient to support any of their federal claims. View "Freeman v. Town of Hudson" on Justia Law
Craker v. Drug Enforcement Admin.
Plaintiff, a professor at the University of Massachusetts, applied to the Drug Enforcement Administration (DEA) for registration to manufacture marijuana for clinical research. An ALJ recommended that the DEA granted Plaintiff's application. The DEA Deputy Administrator Administrator rejected the ALJ's recommendation and denied Plaintiff's application. The Administrator then denied Plaintiff's motion for reconsideration. The First Circuit Court of Appeals denied Plaintiff's petition for review, holding (1) the Court had jurisdiction to consider Plaintiff's petition for review; (2) under Chevron, USA, Inc. v. Natural Resources Defense Council, Inc., the Administrator's interpretation of the Controlled Substances Act was permissible; and (3) the Administrator's findings were reasonable and supported by the evidence. View "Craker v. Drug Enforcement Admin." on Justia Law
Acosta-Ramirez v. Banco Popular de Puerto Rico
Former employees (Plaintiffs) of a failed bank taken into receivership by the Federal Deposit Insurance Corporation (FDIC) sued Banco Popular de Puerto Rico (BPPR), a bank that subsequently acquired the failed bank's deposits and certain assets on claims for severance pay. The FDIC intervened, asserting that the district court lacked jurisdiction over the claims because Plaintiffs either failed to file administrative claims with the FDIC or failed to challenge in federal court the FDIC's disallowance of their administrative claims. BPPR moved for summary judgment, arguing that it was not liable for any severance claims for at least three different merits-based reasons. The district court granted summary judgment for BPPR and did not address the question of whether it had jurisdiction. The First Circuit Court of Appeals vacated entry of summary judgment for Defendants and remanded with instructions to dismiss for lack of subject-matter jurisdiction, holding that Plaintiffs' failures to comply with the Financial Institutions Reform, Recovery, and Enforcement Act administrative claims process triggered the statutory bar, and Plaintiffs could not avoid the jurisdictional bar by failing to name the FDIC as a defendant. View "Acosta-Ramirez v. Banco Popular de Puerto Rico" on Justia Law
Reynoso v. Holder
Petitioner was granted conditional permanent residency in the U.S. on the basis of her marriage to a U.S. citizen. Petitioner and her husband then began divorce proceedings. Petitioner subsequently sought to remove the conditions on her residency. The Department of Homeland Security (Department) denied Petitioner's petition, terminated her conditional resident status, and initiated removal proceedings against her, concluding that Petitioner did not establish that she married her husband in good faith. In removal proceedings, an immigration judge (IJ) denied Petitioner's request for removal of conditions and determined Petitioner was ineligible for cancellation of removal because she could not establish the requisite good moral character. Consequently, the IJ ordered Petitioner's removal. The Board of Immigration Appeals dismissed Petitioner's appeal. The First Circuit Court of Appeals denied Petitioner's petition for review, holding (1) substantial evidence supported the Board's conclusion that Petitioner did not establish she married her husband in good faith; and (2) the Board did not err in concluding that Petitioner was subject to a mandatory bar to a finding of good moral character on the basis of false testimony in her immigration proceedings. View "Reynoso v. Holder" on Justia Law
Aly v. Mohegan Council, Boys Scouts of Am.
Plaintiff, an Egyptian-American, filed a workplace discrimination suit against the Mohegan Council, Boy Scouts of America alleging that he was denied career advancement opportunities on account of his religion of Islam and his national origin. After a jury trial, the district court ruled in favor of Plaintiff. The First Circuit Court of Appeals affirmed, holding that the district court did not err in denying Mohegan Council's motion for judgment as a matter of law, where (1) the district court correctly found that Mohegan Council was an "employer" with the requisite fifteen or more employees under the Title VII of the Civil Rights Act of 1964; (2) Plaintiff's complaint with the Massachusetts Commission Against Discrimination was timely filed; and (3) sufficient evidence supported a finding of discrimination. View "Aly v. Mohegan Council, Boys Scouts of Am." on Justia Law
Massachusetts v. U.S. Nuclear Regulatory Comm’n
The Pilgrim Nuclear Power Station in Massachusetts submitted an environmental impact statement (EIS) with its relicensing application in 2006. Before relicensing occurred, an earthquake and tsunami occurred off the coast of Japan, which hit the Fukushima Daiichi nuclear power plant. Less than three months later, Massachusetts moved to admit a contention and to reopen the Pilgrim record, arguing that Fukushima revealed new and significant information that the environmental impact analysis needed to address. The Atomic Safety and Licensing Board denied Massachusetts's motion. The Nuclear Regulatory Commission (NRC) denied the Commonwealth's petition for review, rejecting the Commonwealth's claims that the EIS was inadequate in light of the damage to Fukushima. The Commonwealth also petitioned for review from the NRC's vote to renew the license of the Pilgrim station. The First Circuit Court of Appeals denied the petition for review, holding that the NRC did not act arbitrarily or capriciously by (1) failing to require supplementation of the EIS in light of Fukushima; and (2) declining to hear Massachusetts' rulemaking petition and to complete all the post-Fukushima review before granting the license. View "Massachusetts v. U.S. Nuclear Regulatory Comm'n" on Justia Law
Alphas Co., Inc. v. William H. Kopke, Jr., Inc.
William H. Kopke, Jr., Inc. (Kopke) brought an administrative proceeding pursuant to the Perishable Agricultural Commodities Act (PACA) against The Alphas Company, Inc. (Alphas), alleging that Alphas had accepted delivery of four truckloads of fruit without paying the appropriate purchase price. On December 7, 2011, the Secretary of Agriculture issued an order awarding Kopke $50,025 plus interest. On January 6, 2012, Alphas sought to appeal the reparation order by filing a petition and notice in the U.S. district court. In connection with its appeal, Alphas submitted, on January 12, 2012, a bond backdated to January 6, 2012 in an attempt to bring it within the time frame of 7 U.S.C. 499g(c). The district court granted Kopke's motion to dismiss, concluding that the district court lacked subject matter jurisdiction because Alphas had failed to comply with the PACA's bond requirements. The First Circuit Court of Appeals affirmed, holding that because Alphas did not file a proper bond within the prescribed period, the district court correctly ruled that it lacked subject matter jurisdiction to entertain an appeal of the reparation order. View "Alphas Co., Inc. v. William H. Kopke, Jr., Inc." on Justia Law
Shafmaster v. United States
This dispute about the payment of a penalty imposed on them by the IRS arose out of Plaintiffs' underlying joint personal income tax liability for the tax year 1994. After the IRS audited Plaintiffs for that year, the tax court imposed a penalty on Plaintiffs for failing to timely file a return. Plaintiffs completed payment of their agreed 1994 tax liability under a payment plan. Plaintiffs subsequently filed an administrative claims for refused of the 1994 failure-to-pay penalty and the interest they paid on that penalty. The IRS denied the claim. Plaintiffs filed suit in the district court, and the court granted summary judgment in favor of the government. Plaintiffs appealed, arguing there was at least a dispute of material fact as to whether (1) the IRS was equitably estopped from assessing this fee, (2) they had reasonable cause not to pay the relevant taxes with the time provided by statute, and (3) the IRS had ever provided them with proper notice and demand for payment. The First Circuit Court of Appeals affirmed, holding that Plaintiffs failed to raise a genuine issue of material fact as to any of their claims. View "Shafmaster v. United States" on Justia Law