Justia Constitutional Law Opinion Summaries
Articles Posted in U.S. 1st Circuit Court of Appeals
United States v. Raymond
A federal grand jury in the district of Maine handed up an indictment that charged an elementary-school music teacher with two counts of transporting a minor with intent to engage in criminal sexual activity. After a bench trial, the district court found the teacher guilty and imposed a twelve-year incarcerative sentence. The teacher appealed, arguing, among other things, that the district court improperly admitted evidence of his contact with the victim during a bus trip and his inappropriate conduct with another young girl. The First Circuit Court of Appeals affirmed, holding (1) Defendant forfeited his Fed. R. Evid. 404(b) claim of error; (2) the district court afforded Defendant a reasonable opportunity to cross-examine a government witness; and (3) Defendant's sentence was substantively reasonable. View "United States v. Raymond" on Justia Law
Acevedo-Parrilla v. Novartis Ex-Lax, Inc.
In this adverse employment action, Plaintiff appealed the district court's award of summary judgment to his former employer ("the Company") on his claims of age discrimination in violation of the Age Discrimination in Employment Act. On appeal, the First Circuit Court of Appeals noted inconsistencies between the Company's stated reasons for dismissal and Plaintiff's performance record at the Company, the lack of credibility that could be ascribed by a jury to certain of the Company's justifications for dismissal, and the fact that in response to arguably similar conduct by Plaintiff's younger replacement, the Company took no disciplinary action. The First Circuit reversed the district court's grant of summary judgment, holding that there was sufficient evidence presented on summary judgment from which a jury could draw the permissible inference that the Company's claimed reasons for terminating Plaintiff were pretextual and that the decision was the result of discriminatory animus. View "Acevedo-Parrilla v. Novartis Ex-Lax, Inc." on Justia Law
United States v. Ciresi
After a jury trial in the United States district court, Appellant, an attorney, was convicted on bribery, extortion, and conspiracy charges stemming from his involvement in a scheme to purchase the votes of three corrupt town councilmen on two zoning matters. During the trial, the district court admitted into evidence under Fed. R. Evid. 801(d)(2)(E) a number of recorded statements about Appellant made by one of the councilmen to a government informant. On appeal, Appellant argued that some of these statements should have been excluded as hearsay, and challenged the admission of all the statements on constitutional grounds under the Confrontation Clause. Appellant also claimed the district court erred in calculating his sentence under the United States Sentencing Guidelines. The First Circuit Court of Appeals affirmed, holding (1) the district court did not clearly err in admitting the challenged statements; and (2) the sentence imposed was appropriate. View "United States v. Ciresi" on Justia Law
United States v. Colon-Rodriguez
Appellant Juan Colon-Rodriguez was convicted in 2009 on twelve counts of making false statements on Farm Service Agency (FSA) loan applications and one count of defrauding a financial institution. The district sentenced Appellant to thirty-seven months' imprisonment on each count, to be served concurrently. The First Circuit Court of Appeals (1) affirmed two of the challenged convictions, holding that the evidence was sufficient to support these convictions; (2) vacated the third challenged conviction, holding that no rational jury could have concluded that the government proved all elements of this offense beyond a reasonable doubt; and (3) affirmed the sentence, holding that the sentence was substantively reasonable. View "United States v. Colon-Rodriguez" on Justia Law
Gonzalez-Cancel v. Partido Nuevo Progresista
Appellant Ivan Gonzalez-Cancel aspired to run for Governor of Puerto Rico as Partido Nuevo Progresista's ("PNP") candidate in the 2012 general election. When he applied for the job, however, PNP said he was not qualified. Gonzalez-Cancel and Jose Barbosa, a supporter of Gonzalez-Cancel's candidacy, sued PNP and Puerto Rico's Elections Commission in federal court, alleging that the decision violated their constitutional rights. The district court dismissed the complaint for lack of jurisdiction, concluding that Appellants' claims did not fall within one of the few narrow exceptions required for a federal court's intervention in state or local electoral disputes. The First Circuit Court of Appeals affirmed, holding that the exercise of federal jurisdiction over this election dispute was not appropriate. View "Gonzalez-Cancel v. Partido Nuevo Progresista" on Justia Law
Jones v. Nationwide Life Ins. Co.
After Mark Jones repeatedly failed to pass an examination to receive a license required by his employer of all persons in that position, by a date of which he had many months' notice, he requested for the first time that the date be extended due to his medical condition. When his employer declined, and Jones declined to pursue an open alternate position at lesser pay, his employment ended. He then sued under both federal and state disability laws. The district court entered summary judgment for the employer. The First Circuit Court of Appeals affirmed, bypassing the question of whether Jones met the definition of "disability" and holding that the reasonable accommodation provisions of both statutes did not save his case. View "Jones v. Nationwide Life Ins. Co." on Justia Law
United States v. Watson
Defendant was convicted, after a four-day trial, of attempting to kill a federal witness with intent to prevent testimony and communication with law enforcement. Defendant was sentenced to 360 months' imprisonment. Defendant appealed, challenging several of the district court's evidentiary rulings and asserting that the prosecution's allegedly improper closing argument severely prejudiced his case. The First Circuit Court of Appeals affirmed the conviction, holding (1) the district court did not err in admitting certain documents and testimony at trial; and (2) statements made by the prosecutor in rebuttal to defense counsel's closing argument, though perhaps improper, did not amount to plain error. View "United States v. Watson" on Justia Law
Me. Educ. Ass’n Benefits Trust v. Cioppa
The State enacted an Act in 2011 pursuant to which health insurers were required to disclose, upon written request from a public school district, aggregate loss information pertaining to any group policies held by the district's employees. Maine Education Association Benefits Trust, which managed a statewide health insurance plan for a substantial segment of Maine's public school work force, subsequently filed suit in the district court, seeking to permanently enjoin the law prior to its enforcement. The Trust alleged that because its information constituted a confidential trade secret, the Act's disclosure requirement resulted in an uncompensated taking proscribed by the Fifth Amendment. The district court denied the Trust's motion for a preliminary injunction. The Supreme Court affirmed, holding that the Trust did not have a reasonable likelihood of success on the merits of its takings claim. View "Me. Educ. Ass'n Benefits Trust v. Cioppa" on Justia Law
Loubriel v. Fondo del Seguro del Estado
The issue in this case concerned a procedural requirement that must be satisfied in order to file suit under Title I of the Americans with Disabilities Act of 1990 (ADA). Pursuant to this requirement, a claimant must exhaust administrative remedies and file her Title I suit within ninety days after receiving a right-to-sue notice from the EEOC. The district court, citing this requirement, concluded that Plaintiff's Title I suit, which was filed 144 days after the EEOC sent the notice, was brought too late. To explain the delay, Plaintiff suggested that she did not receive the right-to-sue notice until nineteen days before she filed suit. The district court concluded that there is a presumption of timely receipt of a mailed notice and that Plaintiff did not furnish sufficient record evidence to rebut this presumption. The Supreme Court affirmed but on other grounds, holding that the action was time-barred, as Plaintiff had constructive notice of the ninety-day filing requirement, and yet her suit was commenced well after the expiration of that filing period. View "Loubriel v. Fondo del Seguro del Estado" on Justia Law
United States v. Appolon
Appellants were players in the Boston real estate market. Along with six coconspirators, Appellants devised and executed a mortgage fraud scheme which netted them illegal profits of nearly $2 million between May 2005 and June 2006. Appellants and their coconspirators were found guilty of one count of conspiring to commit wire fraud and with multiple counts of committing wire fraud. In addition, two defendants were found guilty of multiple counts of money laundering. The First Circuit Court Court of Appeals affirmed Appellants' convictions and sentences, holding, inter alia, (1) there was sufficient evidence to support Appellants' convictions; (2) the district court did not err by admitting into evidence four charts summarizing the financial data in this case; (3) the district court did not err in instructing the jury that it had a duty to return a guilty verdict if it concluded that the government had proven its case beyond a reasonable doubt; and (4) there was no error in the district court's loss calculation methodology and none in its mathematical application of this methodology.