Justia U.S. 8th Circuit Court of Appeals Opinion Summaries

Zackaria Dahir Mohamed, a native of Somalia, entered the United States as a child refugee in 1998. He was later convicted of several offenses, including theft and assault with a dangerous weapon. In 2013, the Department of Homeland Security initiated removal proceedings against him due to these convictions. An Immigration Judge (IJ) ordered his removal in 2018, and the Board of Immigration Appeals (BIA) dismissed his appeal. Mohamed then petitioned for review.The IJ initially found Mohamed removable for aggravated felony theft and crimes of violence. In 2020, the IJ ordered his removal to Somalia. Mohamed appealed to the BIA, which remanded the case to the IJ to assess Mohamed’s competency. On remand, Mohamed presented evidence of his mental health history, including a psychological evaluation by Dr. Jerry Kroll. The IJ ruled in 2021 that Mohamed was competent during the 2020 merits hearing, based on Dr. Kroll’s testimony and the IJ’s observations. The BIA dismissed Mohamed’s appeal on de novo review, leading to the current petition.The United States Court of Appeals for the Eighth Circuit reviewed the case. Mohamed argued that the BIA’s affirmation of the IJ’s competency finding was unsupported by the record. The court noted that it has jurisdiction to review final agency removal orders but not factual findings related to criminal offenses. The court found that Mohamed’s competency determination was a factual finding, which is generally affirmed unless clearly erroneous. Mohamed’s claims were barred by 8 U.S.C. § 1252(a)(2)(C).Even if Mohamed presented a legal or constitutional claim, the court found no fundamental procedural error or resulting prejudice. The IJ had considered all appropriate evidence, including Dr. Kroll’s testimony and Mohamed’s behavior during proceedings. The court concluded that there was no procedural error in holding a retroactive competency hearing. The petition for review was denied. View "Mohamed v. Bondi" on Justia Law

Danette Hester, a Special Agent for the IRS in Iowa, applied for a Criminal Investigator position in Georgia but was not hired. After filing a discrimination complaint, the IRS proposed her termination for alleged misconduct. Hester sued, claiming discrimination and retaliation. The district court granted summary judgment to the IRS, and Hester appealed.The United States District Court for the Southern District of Iowa granted summary judgment in favor of the IRS on all counts. Hester, a 53-year-old Black woman, alleged retaliation and race, sex, and age discrimination. The district court found that Hester did not provide sufficient evidence to support her claims.The United States Court of Appeals for the Eighth Circuit reviewed the case de novo. The court held that Hester met her initial burden of establishing a prima facie case of race and sex discrimination but failed to show that the IRS's legitimate, nondiscriminatory reason for not hiring her was pretextual. The court noted that the IRS limited the hiring to one position due to an upcoming reorganization and that the selected candidate had qualifications Hester lacked, such as fluency in Spanish.Regarding age discrimination, the court found that the four-year age difference between Hester and the selected candidate was not significant enough to support her claim. For the retaliation claim, the court held that Hester did not establish a causal connection between her discrimination complaint and the proposed termination, as the seven-month gap was insufficient to infer causation.The Eighth Circuit affirmed the district court's judgment, concluding that Hester failed to provide evidence that the IRS's reasons for its actions were pretextual or that her age, race, or sex played a role in the decision not to promote her. View "Hester v. U.S. Department of Treasury" on Justia Law

In this case, Jae Michael Bernard was convicted of unlawful possession of a firearm by a person convicted of a misdemeanor crime of domestic violence. Bernard had a prior conviction in 2002 for domestic abuse assault causing injury. In September 2021, investigators found firearms and ammunition at his residence. Bernard pleaded guilty in June 2022 but later moved to withdraw his plea and dismiss the indictment, arguing that 18 U.S.C. § 922(g)(9) is unconstitutional under the Second Amendment.The United States District Court for the Northern District of Iowa denied Bernard's motion to dismiss the indictment. Bernard then entered a conditional guilty plea, reserving his right to appeal the denial of his motion. The district court sentenced him to thirty-seven months’ imprisonment.The United States Court of Appeals for the Eighth Circuit reviewed the case. Bernard's appeal was based on a facial challenge to the constitutionality of § 922(g)(9). The court noted that a facial challenge requires showing that no set of circumstances exists under which the statute would be valid. The court held that § 922(g)(9) is consistent with the historical tradition of firearm regulation, which allows disarming individuals who present a credible threat to the physical safety of others. The court found that the statute is constitutional in at least some of its applications, as it targets individuals convicted of crimes involving actual or attempted violence or the threatened use of a deadly weapon.The Eighth Circuit affirmed the district court's judgment, concluding that § 922(g)(9) is not unconstitutional on its face. View "United States v. Bernard" on Justia Law

Paul Cropper applied for disability insurance benefits and supplemental security income in February 2020, citing various impairments such as anxiety, depression, ADHD, insomnia, and COPD. His application was denied initially and upon reconsideration by the Social Security Administration. Cropper then requested a hearing before an administrative law judge (ALJ), where he presented opinions from his medical providers indicating severe limitations. The ALJ conducted a five-step analysis and denied the application, finding that while Cropper had severe impairments, he could still perform certain jobs available in the national economy. The ALJ found the opinions of Cropper’s primary care provider and psychiatrist unpersuasive.Cropper sought judicial review in the United States District Court for the District of Minnesota, arguing that the ALJ improperly evaluated the evidence, leading to an incorrect residual functional capacity determination. The district court granted summary judgment in favor of the Commissioner, concluding that substantial evidence supported the ALJ’s decision to find the medical opinions unpersuasive.The United States Court of Appeals for the Eighth Circuit reviewed the case de novo and affirmed the district court’s decision. The court held that the ALJ adequately considered the supportability and consistency of the medical opinions as required by the revised regulations. The court emphasized that the ALJ’s findings were supported by substantial evidence, including the conservative course of treatment and the lack of significant outpatient therapy. The court also noted that the ALJ’s reasoning was sufficiently clear to allow for appropriate judicial review. View "Cropper v. Dudek" on Justia Law

Trenton Johnson, an employee of Concorp, Inc., was injured while performing maintenance work at Exide Technologies, Inc.'s plant in Kansas City, Missouri. Johnson fell into a vat of molten lead while replacing a belt on a conveyor, resulting in severe burns. He subsequently sued Exide for negligence in Missouri state court.The case was removed to the United States District Court for the Western District of Missouri, where the parties engaged in discovery and briefed the issue of whether Johnson's exclusive remedy was under Missouri's workers' compensation system. The district court granted summary judgment in favor of Exide, concluding that Johnson's claim was indeed limited to workers' compensation benefits.The United States Court of Appeals for the Eighth Circuit reviewed the district court's decision de novo. The appellate court examined whether an employer-employee relationship existed between Exide and Johnson under Missouri's workers' compensation statute. The court applied the means/control test and the statutory-employee status test. It found that Concorp, not Exide, had the means/control relationship with Johnson. However, the court determined that Johnson was a statutory employee of Exide because his work was performed under a contract and in the usual course of Exide's business.The Eighth Circuit held that Johnson's exclusive remedy for his injuries was through Missouri's workers' compensation system, and Exide was immune from the negligence claim. The court affirmed the district court's summary judgment in favor of Exide. View "Johnson v. Exide Technologies, Inc." on Justia Law

Western Robidoux, Inc. (WRI) filed for bankruptcy and initiated adversary proceedings against Boehringer Ingelheim Animal Health USA, Inc. (BIVI) and CEVA Animal Health, LLC (CEVA). BIVI and CEVA counterclaimed, seeking $1.9 million in damages. The parties mediated and reached a settlement, which was objected to only by TooBaRoo, LLC, a creditor. The bankruptcy court overruled TooBaRoo’s objections and approved the settlement. The district court affirmed this decision, and TooBaRoo appealed.The United States Bankruptcy Court for the Western District of Missouri initially reviewed the case. The court found that WRI’s indemnity payments to BIVI and CEVA were made to maintain business relationships, which generated significant revenue for WRI. The court concluded that WRI received reasonably equivalent value for these payments, making it unlikely that the Trustee would succeed in proving fraudulent transfers. The court also noted that key witnesses for the estate were unavailable, further diminishing the likelihood of success. The bankruptcy court approved the settlement, finding it fair and in the best interest of the estate.The United States District Court for the Western District of Missouri affirmed the bankruptcy court’s decision. The district court agreed that the settlement was reasonable and that the Trustee had met the burden of proving it was in the best interest of the estate. The court found no abuse of discretion in the bankruptcy court’s approval of the settlement.The United States Court of Appeals for the Eighth Circuit reviewed the case and affirmed the lower courts' decisions. The court held that the bankruptcy court did not abuse its discretion in approving the settlement, considering the likelihood of success in litigation, the complexity and cost of continued litigation, and the interests of all creditors. The settlement was deemed fair, equitable, and in the best interest of the estate. View "TooBaRoo, LLC v. Western Robidoux, Inc." on Justia Law

InfoDeli, LLC and Breht C. Burri (collectively, InfoDeli) brought a lawsuit against Western Robidoux, Inc. (WRI), Engage Mobile Solutions, LLC, and other defendants, including members of the Burri family and several companies. InfoDeli alleged copyright infringement, tortious interference, and violations of the Missouri Computer Tampering Act (MCTA). The dispute arose from a joint venture between InfoDeli and WRI, where InfoDeli created webstores for clients, and WRI provided printing and fulfillment services. The relationship deteriorated when WRI hired Engage to replace InfoDeli's webstores, leading to the lawsuit.The United States District Court for the Western District of Missouri granted summary judgment to the defendants on the copyright infringement claim, dismissed or tried the remaining claims before a jury, which found in favor of the defendants. The district court also granted in part and denied in part InfoDeli's sanctions motion and awarded attorney’s fees and costs to the defendants. InfoDeli appealed these decisions.The United States Court of Appeals for the Eighth Circuit reviewed the case. The court affirmed the district court's grant of summary judgment on the copyright infringement claim, finding that InfoDeli failed to show that the nonliteral elements of its webstores were protected by copyright. The court also upheld the district court's denial of InfoDeli's motion for summary judgment on CEVA's conversion counterclaim, finding it was timely under Missouri law. Additionally, the court affirmed the district court's denial of InfoDeli's posttrial motions for judgment as a matter of law and a new trial as untimely.The Eighth Circuit also reviewed the sanctions imposed by the district court and found no abuse of discretion in the amount awarded or the decision not to impose additional sanctions under Rule 37(e). Finally, the court upheld the award of attorney’s fees and costs to the defendants, finding that the district court did not abuse its discretion in its assessment. The court affirmed the district court's decisions in all respects. View "InfoDeli, LLC v. Western Robidoux, Inc." on Justia Law

Theodore Singleton was stopped by a state trooper on Interstate 80 in Nebraska in December 2021. The trooper, Sutton, observed Singleton reduce his speed and momentarily cross the center line. Upon approaching the vehicle, Sutton smelled marijuana, leading to a search that uncovered drugs and a handgun. Singleton was charged with drug trafficking and firearms offenses and moved to suppress the evidence obtained during the stop.The United States District Court for the District of Nebraska, adopting the recommendation of a magistrate judge, denied Singleton's motion to suppress. The court found that Sutton had probable cause to stop Singleton for a traffic violation and to search the vehicle based on the odor of marijuana. Singleton entered a conditional guilty plea and was sentenced to 100 months in prison.The United States Court of Appeals for the Eighth Circuit reviewed the case. Singleton argued that the trooper lacked probable cause for the traffic stop and that the search was unjustified. The appellate court upheld the district court's findings, noting that the district court's credibility determinations were not clearly erroneous. The court concluded that Sutton had a reasonable belief that Singleton violated Nebraska law by crossing the center line and that the odor of marijuana provided probable cause for the search. The Eighth Circuit affirmed the district court's judgment, denying Singleton's motion to suppress the evidence. View "United States v. Singleton" on Justia Law

In early 2020, the Sioux Falls Police Department began investigating Robin and Lanny Vensand for methamphetamine distribution. Surveillance and traffic stops led to drug seizures, and a search of their residence yielded 844 grams of methamphetamine and $27,000 in cash. The investigation expanded with the DEA's involvement, revealing that Salvador Madrigal Jr. orchestrated a drug transportation network from California to South Dakota, employing couriers like William Hartwick and Maria Magana-Zavala. Madrigal's wife, Anahi Cardona, assisted in coordinating logistics. The operation also involved money laundering activities, with Madrigal, Cardona, and Madrigal's mother structuring bank deposits to avoid federal reporting requirements.The United States District Court for the District of South Dakota convicted Madrigal and Cardona of conspiracy to distribute methamphetamine and conspiracy to commit money laundering. Madrigal was sentenced to 400 months for methamphetamine distribution and 240 months for money laundering, to be served concurrently. Cardona was sentenced to 265 months for methamphetamine distribution and 240 months for money laundering, also to be served concurrently. Cardona's requests for safety-valve relief and challenges to the drug quantity attributed to her were denied.The United States Court of Appeals for the Eighth Circuit reviewed the case. Madrigal challenged the sufficiency of the evidence, arguing coercion by the cartel, but the court found ample evidence supporting his convictions. Cardona also challenged the sufficiency of the evidence, the admission of hearsay testimony, the drug quantity attributed to her, the denial of safety-valve relief, and claimed an unwarranted sentencing disparity. The court found sufficient evidence of her involvement in the methamphetamine conspiracy, upheld the admission of testimony as statements made in furtherance of the conspiracy, and found no error in the drug quantity determination or the denial of safety-valve relief. The court also found no abuse of discretion in her sentencing. The convictions and sentences were affirmed. View "United States v. Madrigal" on Justia Law

Continental Resources, Inc., an oil and gas production company, leases minerals from both the North Dakota Board of University and School Lands (Land Board) and the United States. The dispute centers on the entitlement to royalties from minerals extracted from the bed of Lake Sakakawea in North Dakota, which depends on the location of the Ordinary High Water Mark (OHWM). If North Dakota law and the state survey govern the OHWM, the Land Board is entitled to a larger percentage of the royalties; if the federal survey controls, the United States is entitled to a larger percentage.The United States removed the interpleader action to federal court and moved to dismiss based on sovereign immunity. The United States District Court for the District of North Dakota denied the motion, holding that under 28 U.S.C. § 2410(a)(5), the United States waived sovereign immunity because North Dakota law created a lien in favor of the United States upon Continental severing the minerals. The district court granted summary judgment in favor of the United States for lands retained since North Dakota's admission to the Union, applying federal law and the Corps Survey. It granted summary judgment in favor of the Land Board for lands reacquired by the United States, applying North Dakota law and the Wenck survey.The United States Court of Appeals for the Eighth Circuit reviewed the case. It affirmed the district court's denial of the motion to dismiss, agreeing that the United States had a lien on the disputed minerals under North Dakota law. The court also affirmed the summary judgment in favor of the Land Board, holding that North Dakota law governs the current location of the OHWM for lands reacquired by the United States. The court denied the United States' motion for judicial notice of additional documents. View "Continental Resources, Inc. v. United States" on Justia Law