Justia Government & Administrative Law Opinion Summaries

Articles Posted in U.S. 4th Circuit Court of Appeals
by
Plaintiff filed a qui tam lawsuit under the False Claims Act (FCA), 31 U.S.C. 3729, alleging that defendants fraudulently billed the United States for services provided to the military forces serving in Iraq. On appeal, plaintiff challenged the district court's dismissal of his complaint with prejudice. Because the court concluded that the district court had subject matter jurisdiction and the court found that the Wartime Suspension of Limitations Act (WSLA), 18 U.S.C. 3287, applied to this action, the court reversed. Because it could be appropriate for the district court to make factual findings to consider the public disclosure claim urged by defendants the court remanded so the district court could consider this issue. View "United States ex rel. Carter v. Halliburton Co." on Justia Law

by
Plaintiffs, thirteenth North Carolina residents who lost access to in-home personal care services (PCS) due to a statutory change, brought suit challenging the new PCS program. The district court granted plaintiffs' motions for a preliminary injunction and class certification. Defendants appealed, raising several points of error. The court agreed with the district court's conclusion that a preliminary injunction was appropriate in this case. The court held, however, that the district court's order failed to comply with Federal Rule of Civil Procedure 65 because it lacked specificity and because the district court neglected to address the issue of security. Accordingly, the court remanded the case. View "Pashby v. Delia" on Justia Law

by
MASC filed an action in the district court seeking a declaration that South Carolina municipalities were entitled to assess municipal business license taxes based on, or measured by, the total flood insurance premiums collected in the particular municipality by insurance companies under an arrangement with FEMA. The district court denied the insurance companies' motion for summary judgment on grounds of preemption and sovereign immunity. The flood insurance premiums were federal property that could not be taxed and the participating private insurance companies, in their operation of and participation with the National Flood Insurance Program, were federal instrumentalities so closely connected with the federal government that they were immune from taxation. The federal government did not consent to this tax, and it was therefore invalid. Accordingly, the court reversed the district court's grant of partial summary judgment to MASC and denial of summary judgment to the insurance companies. View "Municipal Assoc. of SC v. USAA General Indemnity Co." on Justia Law

by
Plaintiffs, three manufacturers of certain pesticides at issue, commenced this action challenging the biological opinion (BiOp) issued by the Service. The BiOp, which the Service provided as part of the EPA's process of reregistering the pesticides at issue, concluded that these pesticides would jeopardize the viability of certain Pacific salmonids and their habitat and that the pesticides could not be reregistered and therefore used without substantial restriction. The court concluded that the BiOp was not the product of reasoned decisionmaking in that the Service failed to explain or support several assumptions critical to its opinion. To enable a renewed agency process, the court vacated the BiOp and remanded for further proceedings. View "Dow AgroSciences LLC v. National Marine Fisheries Serv." on Justia Law

by
Plaintiffs filed an amended complaint under 42 U.S.C. 1983, alleging that the conduct of police officers lead to their son's death, violating his Fourth Amendment rights. The court held that all three officers involved in the incident were entitled to qualified immunity and awarded summary judgment in their favor. The court held that the district court did not err in concluding that two of the officers were entitled to qualified immunity, but that the district court erred in awarding summary judgment in favor of the officer who repeatedly activated his taser at plaintiffs' son. Accordingly, the court affirmed in part and reversed in part. View "Meyers, Sr. v. Baltimore County, Maryland" on Justia Law

by
This case involved the 18 U.S.C. 2703(d) orders pertaining to the Government's request for records of electronic communications relevant to an ongoing criminal investigation. The underlying facts of the investigation related to the unauthorized release of classified documents to WikiLeaks.org, and the alleged involvement of a U.S. Army Private First Class. At issue was the public's right to access orders issued under section 2703(d) and related documents at the pre-grand jury phase of an ongoing criminal investigation. Because the court found that there was no First Amendment right to access such documents, and the common law right to access such documents was presently outweighed by countervailing interests, the court denied the request for relief. View "In re: 2703(d) Application" on Justia Law

by
The Town appealed the district court's invalidation of its municipal sign ordinance as it applied to a resident. Dissatisfied with the Town's efforts to resolve a dispute with the resident, the resident painted the words, "Screwed by the Town of Cary" across a fifteen foot swath of the facade of his home. The court acknowledged that the Town's Sign Ordinance, and in particular its application to the resident, has aggravated some town residents who believed that it was excessively restrictive. But their recourse lies with the ballot, not the Constitution. Because the Sign Ordinance had distinguished content for a constitutionally permissible purpose, the court held that it did not violate the First Amendment. Accordingly, the court reversed the judgment of the district court. View "Bowden v. Town of Cary" on Justia Law

by
CFIF and WVFL are 26 U.S.C. 501(c)(4) organizations that engage in election-related speech. These organizations and an individual brought suit alleging that West Virginia's campaign finance statutes were constitutionally impermissible. At issue was whether West Virginia's campaign-finance reporting and disclaimer requirements could survive constitutional scrutiny, West Virginia Code section 3-8-1 et seq. The court affirmed the district court's decisions to (1) strike "newspaper, magazine or other periodical" from West Virginia's "electioneering communication" definition; (2) upheld the "electioneering communication" definition's exemption for grassroots lobbying; (3) declined to consider the merits of the CFIF's challenge to the bona fide news account exemption because the organization lacked standing; and (4) prohibited prosecutions for violations that occurred while the earlier injunctions were in effect. However, the court reversed the district court's decision with respect to (1) its conclusion that subsection (C) of the "expressly advocating" definition was unconstitutional; (2) its choice to uphold the "electioneering communication" definition's section 501(c)(3) exemption; and (3) its application of an "earmarked funds" limiting construction to the reporting requirement for electioneering communications. Because WVFL did not file a notice of appeal in this case, the court could not consider its challenge to the district court's finding that the statutory scheme's twenty-four- and forty-eight-hour reporting requirements were constitutional. Consequently, the court affirmed in part, reversed in part, and remanded for further proceedings. View "Center for Individual Freedom v. Tennant, et al." on Justia Law

by
Relator, a sales manager for Takeda, brought a qui tam action against his employer under the False Claims Act, 31 U.S.C. 3729-3733, alleging that Takeda violated the Act by causing false claims to be presented to the government for payment under Medicare and other federal health insurance programs. The district court dismissed relator's claims under Rule 12(b)(6). The court held that the district court did not err in dismissing the third amended complaint because relator failed to plausibly allege that any false claims had been presented to the government for payment. The court also held that the district court did not abuse its discretion in denying relator leave to file a fourth amended complaint. Accordingly, the court affirmed the judgment. View "US ex rel. Noah Nathan v. Takeda Pharmaceuticals" on Justia Law

by
Pinnacle claimed that the Army unlawfully withheld many communications between Clark and the Army, in violation of the Freedom of Information Act, 5 U.S.C. 552. The district court granted summary judgment to the Army and Pinnacle appealed. The court concluded that public disclosure of the Category C documents would impair the government's ability to get this necessary information in the future and that the documents were, therefore, confidential and fell within Exemption 4 of the Act. The court found that Category B documents were protected by the common interest doctrine and qualified as intra-agency communications pursuant to Exemption 5 of the Act. The court disposed of Pinnacle's remaining arguments and affirmed the judgment of the district court. View "American Mgmt. Svcs. v. Dept. of the Army" on Justia Law