Justia Government & Administrative Law Opinion Summaries

Articles Posted in U.S. Court of Appeals for the First Circuit
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Petitioner, a native and citizen of Colombia, was charged as removable. In response, Petitioner sought asylum, withholding of removal, and protection under the United Nations Convention Against Torture (CAT). The Immigration Judge (IJ) denied Petitioner’s claims. Thereafter, Petitioner voluntarily returned to Colombia. Petitioner later re-entered the United States and filed a motion to reopen removal proceedings. The IJ denied Petitioner’s motion to reopen, finding that Petitioner had failed to establish an exception to the time limitations on motions to reopen. The Board of Immigration Appeals (BIA) affirmed. The First Circuit denied Petitioner’s petition for review, holding (1) the BIA did not abuse its discretion in denying Petitioner’s asylum claim, and therefore, Petitioner’s counterpart claim for withholding also necessarily failed; and (2) Petitioner abandoned her CAT claim. View "Giraldo-Pabon v. Lynch" on Justia Law

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The Federal Motor Carrier Safety Administration (FMSCA) maintains a database of inspection history and safety records relating to commercial motor vehicle operators. Appellants, a group of commercial motor vehicle operators, brought suit against the FMSCA and the Department of Transportation, arguing that the potential disclosure to employers of “non-serious” driver-related safety records contained in the database violates the Privacy Act. The district court granted the FMCSA’s motion to dismiss for failure to state a claim, concluding that 49 U.S.C. 31150 was ambiguous as to the agency’s authority to include non-serious driver-related safety violations in the database and, further, that the agency’s interpretation of section 31150 was a reasonable and permissible construction of the statute and was entitled to Chevron deference. The First Circuit affirmed, holding (1) section 31150 is ambiguous as to the question of non-serious driver-related safety violations; and (2) the agency’s interpretation of the statute is not arbitrary, capricious, or manifestly contrary to the statute. View "Flock v. United States Department of Transportation" on Justia Law

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Petitioner, a Peruvian national, became a lawful conditional resident of the United States in 2001 at age eleven. The government initiated removal proceedings against Petitioner in 2007. After a serious of mistakes on the part of two lawyers, Petitioner failed to timely appear at his removal proceeding, and the immigration judge (IJ) entered an order of removal in absentia. Petitioner moved to reopen his immigration case, explaining that his first two attorneys had provided ineffective assistance of counsel and that this deficient representation had prevented him from attaining legal permanent resident status. The IJ agreed that Petitioner had received ineffective assistance of counsel but that Petitioner’s failure to be appear could not be attributed to his lawyers’ inadequacies. The Board of Immigration Appeals affirmed. The First Circuit reversed, holding that the BIA abused its discretion in denying the motion to reopen, as the failures of Petitioner’s lawyers, taken together, constituted exceptional circumstances sufficient to grant Petitioner’s motion. View "Murillo-Robles v. Lynch" on Justia Law

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Petitioner, a native and citizen of Haiti, sought asylum, withholding of removal, and protection under the United Nations Convention Against Torture (CAT). In his asylum application, Petitioner claimed that he had suffered past persecution and feared future persecution because of his work as a grassroots leader in a Haitian political party. The Immigration Judge (IJ) denied Petitioner’s claims for relief, finding that Petitioner’s testimony lacked credibility and, thus, Petitioner was unable to establish eligibility for relief. The Board of Immigration Appeals (BIA) adopted and affirmed the IJ’s decision. The First Circuit denied Petitioner’s petition for review, holding (1) substantial evidence supported the agency’s asylum determination; and (2) Petitioner waived his withholding of removal and CAT claims. View "Legal v. Lynch" on Justia Law

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At issue in this dispute was a piece of real estate, called Long Wharf, that juts into Boston Harbor. The Boston Redevelopment Authority (BRA) wished to develop the Long Wharf pavilion, which stands at the northern side of the Wharf, for commercial purposes, but the National Park Service (NPS) refused to grant the BRA permission to do so on the ground that the land remain open for recreational use. The BRA sued NPS and the Secretary of the Interior under the Land and Water Conservation Funds Act. The district court granted summary judgment in favor of the defendants. The First Circuit affirmed, holding that the decision of the NPS was supported by substantial evidence and was neither arbitrary nor capricious. View "Boston Redevelopment Auth. v. Nat'l Park Serv." on Justia Law

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Petitioner, a native and citizen of China, was charged as removable based on allegations that Petitioner had misrepresented himself as a Japanese citizen and national. An Immigration Judge (IJ) sustained the charge of removability. After a flurry of procedural activity, a second IJ found that Petitioner was removable as charged. The Board of Immigration Appeals (BIA) affirmed, concluding that Petitioner procured an immigration benefit through willful misrepresentation. The First Circuit denied Petitioner’s petition for review, holding that there was substantial evidence to support the finding that Petitioner deliberately and voluntarily used a fraudulent Japanese passport to gain entry into the United States. View "Li v. Lynch" on Justia Law

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Daniel George, a self-taught chemist who created his own health supplements, was convicted of tax evasion based on his failure to pay taxes for the tax years 1996 through 1999. Six weeks after his tax evasion indictment, George incorporated Biogenesis Foundation, Inc. George then applied for tax-exempt status for Biogenesis as a charitable organization. The IRS granted Biogensis’s application in 2003. In 2011, Biogenesis retroactively filed tax forms claiming it was a section 26 U.S.C. 501(c)(4) organization for the tax years 1996 through 2002. Thereafter, the IRS issued a notice of deficiency to George, stating that he owed $3.790 million in income taxes and penalties on $5.65 million in bank deposits he made and interest earned for the tax years 1995 through 2002. George petitioned for review, asserting that the income earned for those tax years was not his but Biogenesis’s. The tax court rejected George’s arguments and found George liable for the full amount of the alleged deficiency. The Supreme Court affirmed, holding that the tax court did not err in determining that an organization distinct from George did not exist during the applicable tax years. View "George v. Comm’r of Internal Revenue" on Justia Law

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Appellant, a native of Cameroon, pleaded guilty to filing a false healthcare claim, larceny, and attempted larceny, in violation of Massachusetts state law. Appellant paid the full restitution amount and his case was dismissed. In an effort to be granted naturalization, Appellant attempted to revise his criminal record. Although Appellant successfully had his sentence “clarified” to establish the amount of loss to the victim of the crime, United States Citizenship and Immigration Services (USCIS) denied Appellant’s renewed application for naturalization on the grounds that Appellant had been convicted of an aggravated felony and was therefore ineligible for naturalization. Appellant filed a petition for judicial review, arguing that it had been established that the amount of loss to the victim of the crime of fraud or deceit was less than $10,000, and therefore, his petition for naturalization was improperly denied. The federal district court granted summary judgment in favor of the government, concluding that the totality of the circumstances supported USCIS’s finding that the amount of loss to the victim exceeded $10,000. The First Circuit affirmed, holding that the USCIS properly discounted “Appellant’s attempts at revisionist history” and properly denied naturalization. View "Nanje v. Chaves" on Justia Law

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Petitioner, a native and citizen of Guatemala, applied for withholding of removal, asserting that he suffered past persecution and faced a clear probability of future persecution in Guatemala on account of his political opinion and his membership in a particular group. Despite finding Petitioner credible, an immigration judge (IJ) denied Petitioner’s application. The Board of Immigration Appeals (BIA) affirmed the IJ’s findings and dismissed Petitioner’s appeal, finding that Petitioner failed to establish that any harm he suffered or would likely suffer in the future was serious enough to constitute persecution and related to a statutorily protected ground. The First Circuit denied Petitioner’s petition for review, holding that substantial evidence supported the BIA’s findings. View "Hernandez-Lima v. Lynch" on Justia Law

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Plaintiffs, two high-profile medical researchers that held faculty appointments at Harvard Medical School and were intimately involved with a research laboratory at Brigham and Women’s Hospital, were investigated for alleged research misconduct. Responding to allegations that Plaintiffs used manipulated research data in articles reporting on studies supported by government funds, Harvard and Brigham triggered a unique federal statutory and regulatory scheme. Without awaiting the outcome of the administrative proceedings, Plaintiffs filed suit in federal court against the institutional defendants, alleging, inter alia, tortious interference with business relations, invasion of privacy, and unfair and deceptive business practices. The district court dismissed the action, concluding that the suit was premature because Plaintiffs had not exhausted their administrative remedies. The First Circuit affirmed as modified, holding (1) the district court correctly applied the doctrine of administrative exhaustion; but (2) on remand, the district court is directed to convert its order of dismissal to an order staying the case pending the timely resolution of administrative proceedings. View "Anversa v. Partners Healthcare Sys., Inc." on Justia Law