U.S. Fourth Circuit - The FindLaw 4th Circuit Court of Appeals Opinion Summaries Blog

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Crash and Burn: NASCAR Lawsuit Barred by Indemnity Agreement

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Lawsuits are a tough sell when a plaintiff has specifically agreed to not sue the defendant.

Take NASCAR driver Jeremy Mayfield, for example. In May 2009, Mayfield was suspended from the NASCAR circuit after failing a random drug test. NASCAR announced the reason for the suspension, and Mayfield filed a lawsuit.

This week, the Fourth Circuit Court of Appeals ruled that Mayfield had no case because he signed two contracts waiving his right to a NASCAR lawsuit, The Associated Press reports.

While the case of Bosley v. Mineral County Commission presents a series of unfortunate events, the actual case before the Fourth Circuit Court of Appeals is not nearly as dramatic.

The Fourth Circuit Court of Appeals affirmed a lower court ruling that the settlement offer in a case involving several state law and federal constitution claims did not include the attorneys fees and costs.

Mann v. Heckler & Koch Defense, Inc., 09-1847

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Mann v. Heckler & Koch Defense, Inc., 09-1847, concerned a plaintiff's retaliation action against his former employer under the False Claims Act, claiming that defendant took adverse employment action against him because he investigated and opposed defendant's attempts to defraud the United States, in connection with defendant's bid in response to the Secret Service's contract solicitation for rifles.


Albemarle Corp. v. AstraZeneca UK Ltd., 10-1000

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Dismissal of plaintiff's breach of contract suit against Astrazeneca for improper venue under English law

Albemarle Corp. v. AstraZeneca UK Ltd., 10-1000, concerned plaintiff's breach of contract suit against defendant AstraZeneca UK Ltd. claiming that defendant breached its duty to give plaintiff the first right of refusal to supply defendant with propofol, used in manufacturing a fast-acting anesthetic.

 

FindWhere Holdings, Inc. v. Sys. Env't Optimization, 09-2155

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Remand of plaintiff's breach of contract suit to state court based on forum selection clause

FindWhere Holdings, Inc. v. Sys. Env't Optimization, 09-2155, concerned a plaintiff's suit seeking damages for breach of contract against defendant, its subsidiary, and two other individuals, arising from a contract wherein defendant agreed to act as plaintiff's exclusive reseller of global positioning systems (GPS) in several countries in the Middle East.

JTH Tax, Inc. v. Frashier, 09-2262

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Dismissal of plaintiff's suit against franchisee for lack of subject matter jurisdiction reversed

JTH Tax, Inc. v. Frashier, 09-2262, concerned a challenge to the district court's dismissal of plaintiff's suit for lack of subject matter jurisdiction, in plaintiff's suit against one of its franchisees, claiming that the franchisee breached his post-termination duties by using his former office to support a competing tax enterprise and by failing to return the requisite materials to plaintiff.

 

Ross v. Fed. Deposit Ins. Corp., 08-1851

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Plaintiff's suit against WaMu for false reporting of credit information and unfair debt collection practices

Ross v. Fed. Deposit Ins. Corp., 08-1851, concerned a challenge to the district court's grant of summary judgment for Washington Mutual (WaMu) in plaintiff's suit against Washington WaMu for false reporting of credit information and unfair debt collection practices.

Qui Tam Action Re Construction of U.S. Embassy in Baghdad

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US v. First Kuwaiti Gen. Trading & Contracting Co., 09-1899, concerned a plaintiff's qui tam suit under the False Claims Act against his former employer, claiming that the company billed falsely for deficient work in connection with construction of the U.S. embassy in Baghdad and that it retaliated against him for action taken in furtherance of his FCA claims. In affirming the district court's grant of defendant's motion for summary judgment, the court held that plaintiff has produced no evidence either of knowing misrepresentations on defendant's part or having been mistreated for any actions taken on behalf of his FCA claims.

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Torres v. O'Quinn, 07-7340, concerned a former inmate's motion for a refund of the fees collected from his prison trust account in excess of twenty percent, that were taken to satisfy the filing fee requirement for his two appeals of the dismissal of two civil actions against prison officials.  In denying the motion, the court held that 28 U.S.C. section 1915(b)(2) permits only twenty percent of an inmate's preceding month's income to be withheld from a trust account, notwithstanding that, as here, the inmate had two in forma pauperis appeals pending before the court.  However, under the circumstances of this case, the court declines to order a refund because the amount withheld from his account and remitted on his behalf during his incarceration were actually owed and properly collected.

Ni v. Holder, 09-1584, concerned a Chinese citizen's petition for review of a BIA's denial of his application for withholding of removal.  In denying the petition in part and dismissing in part, the court held that the petitioner cannot establish a claim for withholding of removal based solely on his wife's forced abortion.  The court also held that the BIA did not err in denying the claim as petitioner has not presented any evidence so compelling that no reasonable factfinder could fail to find that he has shown past persecution or fear of future persecution in his own right.  Lastly, the court dismissed petitioner's claim that he is entitled to remand in order to present additional evidence for lack of jurisdiction.

Long v. Crowley, 08-2371, concerned plaintiffs' suit against the developer of a condominium complex seeking to rescind their contracts and obtain refunds of their deposits, claiming violations of the Interstate Land Sales Full Disclosure Act (ILSFDA).  In reversing the district court's grant of defendant's motion for summary judgment, the court held that to qualify for the Improved Lot Exemption under section 1702(a)(2), the sales contract must obligate the seller to build and deliver the required structure within two years of the date that the purchaser signs the contract and incurs obligations, rather than within two years of the date that the seller signs the contract.  Here, the sales contracts for the 182 condominiums did not obligate defendant to construct the condominiums within two years of the date that the purchasers signed the contracts and incurred obligations, and as such, these contracts were not exempt from regulation under ILSFDA.  Therefore, because the 192 sales contracts were not exempt, the 100 Lot Exemption could not be relied on to exempt the remaining condominiums because there were more than 100 lots or units in the development that were not exempt.

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MCI Constructors, LLC. v. City of Greensboro, 09-1606, concerned a challenge to the district court's grant of the defendant-city's motion to confirm an arbitration award in the amount of $14,939,004 in a contract dispute concerning a construction of a wastewater treatment plant.  In affirming the decision, the court held that the district court did not abuse its discretion in certifying the judgment as final under Rule 54(b), primarily because the relationship between the adjudicated and unadjudicated claims was severed by virtue of the parties' own admissions.  The court also held that the district court did not err in denying plaintiffs' motion to vacate the arbitration awards, and that the district court did not abuse its discretion in denying plaintiffs' motion to remand as the damages award is not ambiguous and the arbitration agreement did not require the arbitration panel to issue a reasoned award.

US v. Perez, No. 08-5078, concerned a challenge to the district court's imposition of a 96-month sentence in a conviction of defendant for unlawful possession of a firearm and ammunition by a person previously convicted of a felony.  In affirming the sentence, the court held that the district court did not err in applying a 2-point sentencing enhancement pursuant to U.S.S.G. section 5K2.3. The court also held that the district court's determination that defendant's actions had caused a significant disruption of a governmental function was not clearly erroneous, and that the totality of the circumstances demonstrates that defendant's sentence is substantively reasonable.

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