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

Employees of a nonprofit animal sanctuary took possession of six injured sheep following a highway accident in Missouri, after being authorized to do so by a law enforcement officer. The sanctuary’s director transported the sheep to a university veterinary hospital and paid a deposit for care. With the director’s consent, two sheep were euthanized due to critical injuries. Subsequently, the hospital denied the sanctuary further information about the remaining sheep, citing the arrival of the owner. The sanctuary was also denied access to the sheep and their medical records. Shortly thereafter, the sanctuary learned that, at the owner’s direction, the four remaining sheep had been euthanized. The sanctuary’s state court action for recovery of the sheep became moot when it was discovered the sheep were deceased.The Iowa Farm Sanctuary and its director then filed a federal lawsuit in the United States District Court for the Western District of Missouri against the university, its veterinary hospital, and certain personnel, alleging violations of procedural and substantive due process under the Fourteenth Amendment, and an unreasonable seizure under the Fourth Amendment. The district court dismissed the complaint, ruling that Missouri’s lien laws provided an adequate remedy for the loss, and that the complaint otherwise failed to state a claim.The United States Court of Appeals for the Eighth Circuit reviewed the dismissal de novo. The court held that the plaintiffs lacked standing to seek injunctive relief, as the alleged future injury was too speculative. On the merits, the court found that the existence of an adequate post-deprivation remedy under Missouri law precluded the procedural due process claim. The court further held that the complaint did not plausibly allege a substantive due process violation, nor was there an unreasonable seizure under the Fourth Amendment, as the euthanasia was performed with the owner’s consent. The district court’s judgment was affirmed, except that the injunctive relief claim was dismissed without prejudice. View "The Iowa Farm Sanctuary v. Univ. of MO Vet Health Center" on Justia Law

Dale Gourneau worked as a carman for BNSF Railway Company, inspecting railroad cars to ensure compliance with safety regulations. In January 2020, BNSF terminated Gourneau following a disciplinary proceeding. Gourneau subsequently filed a whistleblower complaint with the Occupational Safety and Health Administration of the Department of Labor, alleging that BNSF unlawfully retaliated against him for reporting hazardous safety conditions in good faith.After administrative proceedings, an Administrative Law Judge found in favor of Gourneau, ordering reinstatement, backpay, compensatory damages, punitive damages, and attorneys’ fees. The Administrative Review Board affirmed the ALJ’s decision and order. BNSF petitioned the United States Court of Appeals for the Eighth Circuit for review, arguing that the Department’s process violated the company’s Seventh Amendment right to a jury trial.The United States Court of Appeals for the Eighth Circuit examined whether the administrative adjudication of Gourneau’s claims for legal remedies—liability, backpay, compensatory damages, and punitive damages—implicated the Seventh Amendment. The court determined that Gourneau’s claim was analogous to a common-law wrongful discharge action and sounded basically in tort, entitling BNSF to a jury trial. The court rejected arguments that the “public rights” exception allowed agency adjudication without a jury trial, finding that Gourneau’s claim was a standalone suit between private parties and not so integrated into a regulatory scheme as to justify agency resolution without a jury. The court concluded that Congress may not avoid a jury trial by assigning such disputes to an agency.The Eighth Circuit granted the petition for review, vacated the order of the Administrative Review Board, and remanded the case for further proceedings consistent with its opinion, holding that BNSF is entitled to a jury trial on Gourneau’s claims for legal remedies before any equitable claims are adjudicated. View "BNSF Railway Co. v. Dept. of Labor" on Justia Law

Sonia Breslow purchased a $250,000 watch from Jacob & Company, which was shipped from New York to the Iron Horse Golf Club in Montana. The Club repackaged the shipment and sent it via Federal Express (FedEx) “priority overnight” to a UPS store in Arizona. The shipping label did not declare a value for the package. Video evidence showed that after FedEx took possession, the yellow bag containing two boxes was no longer secured by a zip tie, and at the Scottsdale facility, an employee removed one box from the bag. Ultimately, FedEx delivered the bag to the UPS store, but the watch was missing. Sonia filed an insurance claim, and Pennsylvania Insurance paid the Breslows the purchase price, then sued FedEx as their subrogee.Pennsylvania Insurance initially brought claims for negligence, conversion, unjust enrichment, breach of contract, and civil theft in Nebraska state court. FedEx removed the case to the United States District Court for the District of Nebraska. The district court ruled that the Airline Deregulation Act preempted the claims for negligence, unjust enrichment, and civil theft, dismissed the conversion claim for lack of evidence, and found breach of contract but limited FedEx’s liability under the shipping contract to $100. The case proceeded to a bench trial, where the court found the breach and upheld the liability limit, entering judgment for Pennsylvania Insurance in the amount of $100.The United States Court of Appeals for the Eighth Circuit reviewed the case and affirmed the district court’s rulings. The court held that the Airline Deregulation Act preempts state-law claims relating to FedEx’s package handling and transportation services. It found no error in the district court’s dismissal of the conversion claim and upheld the liability limit of $100, concluding that the Club had adequate notice and opportunity to purchase greater coverage. The court also affirmed that Pennsylvania Insurance had standing as subrogee and that FedEx breached the contract. View "Pennsylvania Insurance Co. v. Federal Express Corp." on Justia Law

After an explosion and fire at an oil and gas well in North Dakota, XTO Energy, Inc., the well’s owner and operator, sought insurance coverage for compensation paid to injured workers. XTO had retained Missouri Basin as a contractor, and their agreement required Missouri Basin to maintain insurance supporting indemnity obligations. Missouri Basin obtained a second-layer umbrella policy from Commerce and Industry Insurance Company. This policy contained a pollution exclusion, which could be avoided if five specific conditions in a “time element exception” were met, including a requirement that any pollution incident be reported to Commerce within twenty-one days of being known to the insured. XTO failed to provide this notice within the required timeframe.Berkley National Insurance Company, another insurer, initially sought a declaration in the United States District Court for the District of North Dakota that it owed no indemnity obligation due to a pollution exclusion in its policy. XTO counterclaimed against Berkley and brought a third-party complaint against Commerce, seeking coverage. The district court granted summary judgment to XTO, finding that although XTO had not met the notice requirement, Commerce had waived this defense by not objecting promptly, and that Commerce failed to demonstrate prejudice from the late notice. The court ultimately ordered Commerce to pay damages to XTO.On appeal, the United States Court of Appeals for the Eighth Circuit found that the pollution exclusion in Commerce’s policy unambiguously barred coverage for XTO’s claim. The court held that XTO failed to satisfy the conditions of the time element exception, and Commerce did not waive its right to deny coverage by relying on the exclusion rather than on late notice. The court also held that North Dakota law did not require Commerce to show prejudice in these circumstances. Additionally, the court concluded that exceptions in Berkley’s policy were not incorporated into Commerce’s policy. The Eighth Circuit reversed the district court’s judgment and vacated the award. View "XTO Energy, Inc. v. Commerce and Industry Ins. Co." on Justia Law

B.P., a citizen of Guatemala, entered the United States unlawfully in 2001. In 2016, he was coerced by a cartel member to sell cocaine until his arrest in 2018. Afterward, he cooperated with the Drug Enforcement Agency as a confidential informant, aiding in the convictions of cartel members. Following his cooperation, he pleaded guilty to conspiracy to distribute a controlled substance and received a reduced sentence. The Department of Homeland Security issued a final administrative removal order against him in November 2020 due to his aggravated felony conviction. B.P. feared torture if removed to Guatemala and underwent a reasonable-fear interview, which he initially failed, but the Immigration Judge vacated that finding and placed him in withholding-only proceedings.The Immigration Judge denied B.P. relief under asylum, withholding of removal, and deferral of removal under the Convention Against Torture (CAT), finding his testimony not credible and insufficient. B.P. appealed only the CAT denial to the Board of Immigration Appeals (BIA), which remanded for additional fact-finding. On remand, the IJ again denied CAT relief, and the BIA affirmed and dismissed his second appeal. B.P. then petitioned the United States Court of Appeals for the Eighth Circuit for review.The United States Court of Appeals for the Eighth Circuit held that it lacked jurisdiction to review B.P.'s petition, as he sought review only of a CAT order, which is not a final order of removal under 8 U.S.C. § 1252(a)(1). The court further determined that equitable tolling does not apply to the 30-day filing deadline for petitions for review of removal orders. Consequently, the court dismissed B.P.'s petition for review. View "B. P. v. Blanche" on Justia Law

A citizen of Mexico, after experiencing psychological and physical abuse during childhood and a troubled relationship as a teenager, attempted to enter the United States in 2019. She was apprehended at the border, ordered removed, and deported. She attempted entry again later that year, was again detained, and the prior removal order was reinstated and executed. In 2020, she unlawfully entered the country and lived with her child’s father. She was arrested in 2025 for driving without a license. Following her arrest, the Department of Homeland Security served her with a notice of intent to reinstate the previous removal order. She expressed fear of returning to Mexico and was referred to an asylum officer for a reasonable fear determination.The asylum officer found she did not have a reasonable fear of persecution or torture if returned to Mexico. She sought review by an immigration judge, who affirmed the asylum officer’s negative finding. Without a positive reasonable fear determination, she was not eligible to apply for withholding of removal or deferral of removal under the Convention Against Torture. She then petitioned the United States Court of Appeals for the Eighth Circuit for review of the immigration judge’s decision.The United States Court of Appeals for the Eighth Circuit held that it lacked jurisdiction under 8 U.S.C. § 1252(a)(1) to review the immigration judge’s decision affirming the asylum officer’s negative reasonable fear finding. The court determined that such a decision is not a “final order of removal,” nor does it affect the validity of a final order of removal. As such, the petition for review was dismissed for lack of jurisdiction. The government’s motion for summary disposition was denied as moot. View "Perez v. Blanche" on Justia Law

A municipal corporation operating a large regional commuter rail system in the Chicago area provided rail service on lines owned by a freight rail company. For decades, this service was conducted under a series of agreements, but in 2019, the freight rail company announced it would cease operating the commuter trains. Following litigation, the freight company obtained a declaratory judgment that it had no ongoing obligation to provide such service. While the commuter rail operator began transitioning to run the service itself, the parties failed to reach agreement on compensation for continued use of the lines. With no long-term agreement in place and negotiations at an impasse, the commuter rail operator applied to the federal Surface Transportation Board for terminal trackage rights, which would allow it to use the lines despite the lack of agreement.The Surface Transportation Board granted the application, finding the lines to be terminal facilities for a reasonable distance from the terminal, and that the use would be practicable, in the public interest, and not substantially impair the freight carrier’s operations. The Board did not set compensation or use conditions at that time but pledged to do so retroactively if the parties could not agree. The freight rail company sought review of this decision in the United States Court of Appeals for the Eighth Circuit.The Eighth Circuit held that the Board acted within its statutory authority in granting terminal trackage rights to the commuter operator, including over the full extent of the lines at issue, and properly concluded the public interest was served. However, the court found that the Board erred by granting immediate rights without first ensuring that compensation was paid or adequately secured, as required by statute. The court vacated the Board’s order and remanded for further proceedings, allowing time for the parties to address compensation. View "Union Pacific Railroad Company v. STB" on Justia Law

During the aftermath of George Floyd’s death, Tosun Fitil participated in a protest in Omaha, Nebraska, holding a sign to honor Floyd and Zachary Bear Heels. The Omaha Police Department deployed numerous officers, including SWAT member Justyn Riley. When unrest escalated, officers responded to thrown water bottles with pepper balls, which further intensified the confrontation. Amidst this, Fitil stepped forward to confront the officers. As rocks were thrown toward Officer Riley, he threw a flashbang device that detonated near Fitil’s head, causing serious injuries including burns, ruptured eardrums, concussion, and lasting hearing and balance problems.Fitil filed suit in the United States District Court for the District of Nebraska, asserting claims under 42 U.S.C. § 1983 for violations of his First Amendment rights (free speech and assembly) and the Fourth Amendment (excessive force). At summary judgment, the district court denied qualified immunity for both claims, finding that factual disputes remained and a reasonable jury could conclude Riley had effectuated a seizure by deploying the flashbang.The United States Court of Appeals for the Eighth Circuit reviewed the case. The court determined that it had jurisdiction only to address the denial of qualified immunity on the Fourth Amendment claim, not the First Amendment claim, because the district court had not explicitly ruled on qualified immunity for the latter. The Eighth Circuit held that the law was not clearly established regarding whether the use of a flashbang in an open area to disperse protestors amounted to a seizure under the Fourth Amendment. Therefore, it reversed the district court’s denial of qualified immunity on the excessive force claim, dismissed the remainder of the appeal for lack of jurisdiction, and remanded for further proceedings. View "Fitil v. Riley" on Justia Law

After purchasing a trucking company through an asset purchase agreement, Jim Daws Trucking, LLC (JDT) alleged that the sellers—James and Lana Daws, Daws, Inc., and other affiliated entities—violated the APA’s noncompete provision by engaging in competing trucking operations. The APA included a $12 million purchase price, with $4.5 million allocated to goodwill, and a five-year noncompete clause barring the sellers from participating in trucking nationwide. After the relationship between Jim Daws and JDT deteriorated, Jim Daws left JDT and communicated with former employees about starting new trucking ventures, allegedly causing JDT to lose significant personnel and drivers.The United States District Court for the District of Nebraska granted a temporary restraining order, then a preliminary injunction, prohibiting Jim Daws and associates from engaging in trucking or advising new trucking companies nationwide, except for operating certain pre-existing businesses. The district court determined that the noncompete provision was valid and enforceable under Nebraska law, that JDT was likely to prevail on its breach of contract claim, and that irreparable harm existed due to loss of goodwill. The district court also ordered Jim Daws to release $500,000 in funds from an account used for JDT’s operations and set a $480,000 bond based on potential lost revenue.On appeal, the United States Court of Appeals for the Eighth Circuit reviewed the district court’s grant of the preliminary injunction, the order to release funds, and the bond amount. The appellate court affirmed the district court’s decisions, holding that the noncompete provision was reasonable in scope and duration given the sale of goodwill and the nature of the trucking business. The court found no clear error in the district court’s factual findings, no abuse of discretion in ordering the release of funds as injunctive relief, and no abuse of discretion in setting the amount of the bond. View "Jim Daws Trucking, LLC v. Daws, Inc." on Justia Law

In May 2023, law enforcement officers in North Dakota responded to a report of gunshots fired into electrical equipment at a substation owned by two power cooperatives. Near the scene, officers searched a car and found a gun case and medication labeled with Cameron Smith’s name. A tow truck employee identified Smith as the driver and indicated he had dropped Smith off at a nearby hotel. Officers located Smith at the hotel, detained him, and obtained surveillance footage showing him with duffel bags later found in a dumpster. The bags contained firearms and ammunition matching shell casings at the substation. Officers obtained warrants to test the bags for DNA and to search Smith’s residence and devices. Smith was charged with destruction of an energy facility in North Dakota and later in South Dakota for a similar incident.The United States District Court for the District of North Dakota denied Smith’s motion to suppress evidence, ruling that the evidence would have been inevitably discovered even absent the challenged searches. Smith then entered a conditional guilty plea, reserving his right to appeal the suppression ruling. At sentencing, the district court applied a 12-level upward departure under the sentencing guidelines and imposed consecutive sentences totaling 300 months, plus over $2 million in restitution.On appeal, the United States Court of Appeals for the Eighth Circuit affirmed the denial of Smith’s motion to suppress, finding that the modified warrant affidavit supported probable cause and that the evidence was admissible under the inevitable discovery doctrine. The court also concluded that Smith’s appeal waiver barred his challenge to the restitution order. However, the appellate court found procedural error in the calculation of the sentencing guideline range, holding that the evidence did not support a finding that Smith’s motive was to intimidate or coerce a civilian population as required for the sentencing departure. The court vacated the sentence and remanded for resentencing. View "United States v. Smith" on Justia Law