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4th Circuit

Mar 30, 2016

Consumer Protection – Bundled Auto Loan Buyer Not ‘Debt Collector’

Henson v. Santander Consumer USA Inc. (Lawyers Weekly No. 001-059-16, 21 pp.) (Niemeyer, J.) No. 15-1187, March 23, 2016; USDC at Baltimore, Md. (Bennett, J.) 4th Cir. Holding:  A company that purchased defaulted auto loans as part of an investment bundle of receivables was acting on its own behalf when it attempted to collect on […]

Mar 23, 2016

Criminal Practice – Second Look for Sex Offender Detention

Matherly v. Andrews (Lawyers Weekly No. 001-058-16, 19 pp.) (Traxler, J.) No. 14-7691, March 16, 2016; USDC at Raleigh, N.C. (Dever, J.) 4th Cir. Holding: A district court erred in granting summary judgment to the government on a habeas petition asserting the government could not declare petitioner a “sexually dangerous person” under the Adam Walsh […]

Mar 23, 2016

Civil Rights – Documents Raise Issues on Inmate Assault

Raynor v. Pugh (Lawyers Weekly No. 001-057-16, 18 pp.) (Motz, J.) No. 14-7746, March 17, 2016; USDC at Alexandria, Va. (Brinkema, J.) 4th Cir. Holding: A plaintiff inmate who has filed a verified complaint, copies of medical reports and an affidavit from an inmate witness to a prison assault has raised factual issues regarding whether […]

Mar 23, 2016

Civil Practice – Sua Sponte Remand Order Reversed

Doe v. Blair (Lawyers Weekly No. 001-056-16, 11 pp.) (Floyd, J.) No. 15-1211, March 21, 2016; USDC at Beckley, W.Va. (Berger, J.) 4th Cir. Holding: The 4th Circuit reverses a district court order remanding to state court a case the district court said failed to establish jurisdiction based on diversity; because the district court based […]

Mar 16, 2016

Labor & Employment – ‘Supervisors’ Could Vote in Union Election

Pac Tell Group Inc. v. NLRB (Lawyers Weekly No. 001-055-16, 20 pp.) (Keenan, J.) No. 15-1111, Dec. 23, 2016; Published March 15, 2016; On Petition for Review; 4th Cir. Holding: Four “putative” supervisors at a South Carolina polyester fiber plant were not supervisors disqualified from voting in a union election, and substantial evidence supports the […]

Mar 16, 2016

Labor & Employment – No Suit for Missed Settlement Offer

Groves v. Communication Workers of America (Lawyers Weekly No. 001-054-16, 14 pp.) (Diaz, J.) No. 14-1854, March 10, 2016; USDC at Anderson, S.C. (Cain, J.) 4th Cir. Holding: Plaintiff AT&T sales representatives who were fired based on sales records the company later found were flawed may not sue the union in a hybrid § 301 […]

Mar 16, 2016

Labor & Employment – Labor Arbitrator Should Decide Remedy

Peabody Holding Co. LLC v. United Mine Workers of America (Lawyers Weekly No. 001-053-16, 19 pp.) (Wilkinson, J.) No. 14-2032, March 8, 2016; USDC at Alexandria, Va. (Brinkema, J.) 4th Cir. Holding: In this dispute between the United Mine Workers union and the Peabody Coal Company, the district court acted prematurely in confirming an arbitrator’s […]

Mar 16, 2016

Criminal Practice – No Gun Charge After Rights Restoration

U.S. v. Burleson (Lawyers Weekly No. 001-052-16, 17 pp.) (Harris, J.) No. 15-6589, March 8, 2016; USDC at Greensboro, N.C. (Eagles, J.) 4th Cir. Holding: A defendant who had his civil rights restored following his discharge from parole for felony offenses committed between 1964 and 1985 cannot be convicted of weapon possession as a felon; […]

Mar 16, 2016

Criminal Practice – Defense Lawyer Naps Led to Habeas Relief

U.S. v. Ragin (Lawyers Weekly No. 001-051-16, 31 pp.) (Gregory, J.) No. 14-7245, March 11, 2016; USDC at Charlotte, N.C. (Conrad, J.) 4th Cir. Holding: In a case of first impression for the 4th Circuit, the court holds that a defendant’s right to effective assistance of counsel is violated when his lawyer sleeps during a […]

Mar 16, 2016

Criminal Practice – Defendant Can’t Show ‘Extraordinary Circumstances’

Moses v. Joyner (Lawyers Weekly No. 001-050-16, 15 pp.) (Wilkinson, J.)) No. 15-2, March 8, 2016; USDC at Greensboro, N.C. (Schroeder, J.) 4th Cir. Holding: A defendant convicted of the drug-related first-degree murder of two men in 1997 cannot overturn a district court’s denial of his Rule 60(b)(6) motion for relief from judgment as untimely; […]

Mar 16, 2016

Civil Rights – Specialty License Plate Upheld After Walker

American Civil Liberties Union of N.C. v. Tennyson (Lawyers Weekly No. 001-049-16, 14 pp.) (Traxler, J.) No. 13-1030, March 10, 2016; 4th Cir. Holding: The 4th Circuit upholds North Carolina’s specialty license plate program that includes a “Choose Life” license plate, but no pro-choice plate, against a First Amendment challenge by the ACLU, on remand […]

Mar 16, 2016

Civil Practice – Bankruptcy Sale Order Is Res Judicata Bar

Providence Hall Associates LP v. Wells Fargo Bank NA (Lawyers Weekly No. 001-048-16, 23 pp.) (Diaz, J.) No. 14-2378, March 11, 2016; USDC at Alexandria, Va. (O’Grady, J.) 4th Cir. Holding: A principal of the debtor-partnership cannot sue Wells Fargo on a claim that a particular transaction was a “sham”; a bankruptcy court’s final orders […]

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