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Justia Daily Opinion Summaries

US Court of Appeals for the First Circuit
May 4, 2020

Table of Contents

Dantzler, Inc. v. S2 Services Puerto Rico, LLC

Admiralty & Maritime Law, Constitutional Law

Gomes v. Silva

Civil Rights, Constitutional Law, Criminal Law

Borras-Borrero v. Corporacion del Fondo del Seguro del Estado

Civil Rights, Labor & Employment Law

Sutarsim v. Barr

Government & Administrative Law, Immigration Law

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US Court of Appeals for the First Circuit Opinions

Dantzler, Inc. v. S2 Services Puerto Rico, LLC

Dockets: 18-2087, 18-2089

Opinion Date: May 1, 2020

Judge: Torruella

Areas of Law: Admiralty & Maritime Law, Constitutional Law

The First Circuit vacated the district court's order denying in part Defendants' motions to dismiss this suit brought Plaintiffs, a putative class of shippers who use the services of ocean freight carriers to import goods into Puerto Rico through the Port of San Juan, holding that Plaintiffs lacked standing to sue for a declaration that the collection of a fee from the carriers was unlawful. Plaintiffs' claims stemmed from a cargo scanning program implemented by the Puerto Rico Ports Authority (PRPA). Pursuant to that program, PRPA contracted with Rapiscan Systems, Inc. to provide the technology and services needed to scan all containerized inbound cargo. Rapsican assigned its rights and obligations to S2 Services Puerto Rico LLC (S2). PRPA charged ocean freight carriers a fee for their use of the of the scanning facilities at the maritime port. Plaintiffs sued PRPA, Rapiscan, and S2 (collectively, Defendants) alleging that, in response to the fee, the carriers were forced to be collection agents that collected fees from the shipper entities. The district court granted in part and denied in part Defendants' motions to dismiss. The First Circuit remanded this case for dismissal on jurisdictional grounds, holding that Plaintiffs failed to set forth allegations that were sufficient to establish their standing.

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Gomes v. Silva

Docket: 19-1656

Opinion Date: May 1, 2020

Judge: Stahl

Areas of Law: Civil Rights, Constitutional Law, Criminal Law

The First Circuit affirmed the judgment of the district court denying Appellant's petition for a writ of habeas corpus, holding that, under the highly deferential standard prescribed by the Antiterrorism and Effective Death Penalty Act for federal habeas review of state criminal convictions, Appellant's claims to habeas relief failed. Appellant was convicted in a Massachusetts superior court of murder in the first degree and related crimes. The Supreme Judicial Court (SJC) affirmed the convictions. Appellant subsequently petitioned the District Court for the District of Massachusetts for a writ of habeas corpus. The district court denied the petition but granted a certificate of appealability. The First Circuit affirmed, holding (1) sufficient evidence supported Appellant's conviction for first-degree murder as a joint venturer, and the SJC's sufficiency determination was not unreasonable; and (2) the SJC reasonably determined that the trial court's admission into evidence of certain items did not constitute error.

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Borras-Borrero v. Corporacion del Fondo del Seguro del Estado

Docket: 17-1769

Opinion Date: May 1, 2020

Judge: Jeffrey R. Howard

Areas of Law: Civil Rights, Labor & Employment Law

The First Circuit affirmed the judgment of the district court dismissing Plaintiff's complaint alleging that Defendants, his former employer along with its administrators, conspired to deprive him of his First, Fourth, Fifth, and Fourteenth Amendment rights, holding that the district court correctly dismissed the claims but erred in dismissing the Puerto Rico law claims with prejudice. In his complaint, Plaintiff alleged that several adverse employment actions taken against him by his employer were done in retaliation for his whistleblowing activities. The First Circuit (1) summarily affirmed the district court's dismissal of four of Plaintiff's claims, holding that Plaintiff failed to "seriously develop" argument in their favor on appeal; (2) affirmed the district court's dismissal of the remaining claims; and (3) vacated the district court's dismissal of the Puerto Rico claims with prejudice, holding that those claims should have been dismissed without prejudice.

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Sutarsim v. Barr

Docket: 18-1937

Opinion Date: May 1, 2020

Judge: Sandra Lea Lynch

Areas of Law: Government & Administrative Law, Immigration Law

The First Circuit denied Petitioner's petition seeking review of the Board of Immigration Appeals' (BIA) denial of her untimely motion to reopen her family's removal proceedings, holding that the BIA's denial of Petitioner's motion to reopen was not an abuse of discretion. Petitioner, a native and citizen of Indonesia, applied for asylum, withholding of removal, and protection under the Convention Against Torture for her herself, her husband, and her two daughters. An immigration judge denied the application, and the BIA affirmed. Six years later, Petitioner filed a motion to reopen the removal proceedings. The BIA denied the motion as untimely. The First Circuit affirmed, holding that the BIA's decision not to reopen the proceedings was neither arbitrary nor capricious.

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