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

Plaintiffs, an individual and a registered Nebraska ballot campaign committee, challenged as contrary to the Equal Protection Clause a provision in the Nebraska constitution that establishes a signature requirement for ballot initiatives. The district court entered a preliminary injunction barring the Nebraska Secretary of State from enforcing the provision. The Secretary appealed.   The Eighth Circuit reversed explaining that because the signature distribution requirement “does not draw a suspect classification or restrict a fundamental right,” Plaintiffs must show that it cannot survive even rational-basis scrutiny. The court explained that Plaintiffs have not shown even a “fair chance” of carrying this burden. The Secretary identifies multiple legitimate government interests served by the signature distribution requirement.  A lawmaker could rationally conclude that the signature distribution requirement furthers this interest by weeding out initiatives with a small but concentrated support base.   The court explained that it need not decide here whether to extend this principle to requests for injunctions against the enforcement of state constitutional provisions because the balance of the remaining preliminary injunction factors weighs in the Secretary’s favor anyway. Thus, on balance, the preliminary-injunction factors clearly weigh in the Secretary’s favor. The district court abused its discretion by granting Plaintiffs’ request for a preliminary injunction View "Crista Eggers v. Robert Evnen" on Justia Law

Defendant, a former state senator, and others were convicted of several offenses related to bribery and kickback schemes involving state funds. Approximately six months after the Eighth Circuit issued an opinion affirming Defendant’s convictions and four months after issuing a mandate, Defendant filed a motion for a new trial pursuant to Federal Rule of Criminal Procedure 33 alleging that newly discovered evidence demonstrated violations of Brady v. Maryland, 373 U.S. 83 (1963).  The district court determined that evidence concerning the vetting was neither material nor exculpatory.   The Eighth Circuit affirmed. The court explained that given the evidence actually adduced at trial, the court agrees that disclosure of the vetting by a co-conspirator and further evidence as to her qualifications would not have created a “reasonable probability” of a different outcome at trial. Further, the court also agreed that the evidence in question—notes from an investigator referencing a discussion of the vetting with another co-conspirator—was not exculpatory. On balance, the notes tended to buttress rather than rebut the government’s theory of the case View "United States v. Jonathan Woods" on Justia Law

Petitioners, the owners of a large ranch in rural North Dakota, filed this petition for review related to their challenge of the Environmental Protection Agency’s (EPA) renewal of a Clean Air Act (CAA) Title V operating permit for Coyote Station, a coal-fired electric generating plant that is serviced by the nearby Coyote Creek Mine. Petitioners petitioned the EPA Administrator to object to the renewal of the permit, and the Administrator denied the petition on the basis that Petitioners failed to carry their burden of demonstrating that the permitting decision was contrary to the CAA.   The Eighth Circuit denied the petition for review. The court explained that in response to Petitioners’  petition, the EPA has interpreted the term “demonstrates” in Section 7661d(b)(2) to include an obligation to discuss the specific points in the NDDOH permit or reasoning to which Petitioners objected. The Administrator determined that because Petitioners failed “to engage with the facts that [the NDDOH] deemed to be most relevant, the [Petitioners] . . . failed to demonstrate that [the NDDOH’s] justification was unreasonable, or that its ultimate decision was contrary to the CAA.” The court concluded that this interpretation is entitled to deference under either Chevron or Skidmore because it is both reasonable and persuasive, a conclusion other courts have similarly reached. The court thus concluded that the Administrator’s interpretation of “demonstrates” in Section 7661d(b)(2) is entitled to deference. Finally, Petitioners’ arguments about the lack of a notice and comment period did not change the court’s conclusion View "Casey Voigt v. U.S. E.P.A." on Justia Law

Appellants (the “Bullion Traders”) are a collection of in-state and out-of-state precious metal traders or representatives thereof challenging the constitutionality of Minnesota Statutes Chapter 80G, which regulates bullion transactions. The Bullion Traders argue the statute violates the dormant Commerce Clause.   The Eighth Circuit reversed the district court’s partial grant of the Commissioner’s motion to dismiss and the district court’s partial denial of the Bullion Traders’ motion for summary judgment. On remand, the court left to the district court to decide in the first instance whether the extraterritorial provisions of Chapter 80G, as amended, are severable from the remainder of the statute.   The court explained that certain in-state obligations, such as a registration fee for traders doing business in Minnesota, even when calculated considering out-of-state transactions, do not control out-of-state commerce. However, Chapter 80G does not merely burden in-state dealers with a monetary obligation that considers both in-state and out-of-state transactions. Rather, it prohibits an in-state dealer who meets the $25,000 threshold from conducting any bullion transaction, including out-of-state transactions, without first registering with the Commissioner. View "Thomas Styczinski v. Grace Arnold" on Justia Law

Three elderly individuals spent tens of thousands of dollars buying collectible coins, often priced far above market value, from Asset Marketing Services, LLC (“AMS”). They sued AMS for violating Minnesota law. AMS moved to stay the case and compel arbitration. The district court refused, and AMS appeals.   The Eighth Circuit reversed and remanded for trial on the extent to which the parties agreed to arbitrate. The court explained that the parties agree that Minnesota’s law applies. Under its law, contract formation requires an offer, acceptance, and consideration. In this case, there are genuine issues of material fact about whether and when the parties formed contracts that incorporated the arbitration agreement.   On appeal, AMS advances various new arguments against applying the Consent Order, including that it should be assessed by an arbitrator in the first instance, not a court. This Court declines to address these new arguments. In any event, Plaintiffs cannot enforce the Order because they lack standing to do so—an argument AMS did raise before the district court. View "William Ballou v. Asset Marketing Services, LLC" on Justia Law

Plaintiff, Prince’s photographer, claims his former collaborators and a potential investor in a book project kept his photographs and used them without permission. He sued. The district court granted summary judgment to Defendants on all claims. Plaintiff appealed.   The district court granted summary judgment to all defendants. Beaulieu appeals the judgment and the costs awarded to Defendant. Plaintiff presented two possible theories of conversion. The first is an ongoing conversion, that the collaborators still have his photos. The second is a technical conversion, that the collaborators kept his photos for several months after he demanded their return.   The Eighth Circuit affirmed. The court explained Plaintiff has not given a firm inventory of how many photos he believes are missing. An extensive forensic protocol did not identify any of his materials in their possession or any wrongful use. Plaintiff provides nothing more than speculation and suspicion against Defendants. While Plaintiff has a method for counting the total number of his photos, this is not sufficient to substantiate his allegations.   Further, in regards to Plaintiff’s copyright infringement claim, the court explained silence, coupled with continued and normal interactions between him and the collaborators, implied his approval of the marketing plan and the corresponding distribution of his images, and thus showed an implied license. Finally, the court wrote that since Defendants prevailed in showing there was no issue of material fact about the conversion claim or the copyright claim, they also prevail on the tortious interference claim because there is no underlying improper conduct. View "Allen Beaulieu v. Clint Stockwell" on Justia Law

Plaintiff wife of decedent and executor of the estate of the decedent, brought suit under the Federal Tort Claims Act (FTCA). The district court granted summary judgment to the government, dismissing the suit with prejudice.   On appeal, Plaintiffs argued that the district court (1) erred in denying their motion for voluntary dismissal and (2) erred in granting summary judgment to the government. The Eighth Circuit affirmed. The court explained that because Plaintiffs moved for voluntary dismissal after the government filed its answer, the action could be dismissed only by court order, on terms the court considers proper. Here, the district court did not abuse its discretion by denying Plaintiffs’ motion for voluntary dismissal without prejudice.   Plaintiffs argued that their filing of unverified medical records with the complaint substantially complied with the requirement to file an expert witness affidavit on the question of the standard of care within the prescribed deadline. However, the court explained it is undisputed that Plaintiffs failed to serve the government with a certificate of merit within 60 days of the government filing its answer.” Thus, the district court did not err in granting summary judgment to the government and in dismissing Plaintiffs’ complaint with prejudice. View "Robert Morrow v. United States" on Justia Law

The Northwest Arkansas Conservation Authority is a public corporation created to handle wastewater treatment for municipalities in northwest Arkansas. After a series of pipeline failures, the Authority sued the pipeline contractor and its surety, alleging deficient construction. The Authority sued outside the time periods specified in the relevant statutes of limitations and repose, but asserted that the time did not run against its claims, because the Authority was suing as a public entity seeking to vindicate public rights. The district court concluded that the rights the Authority sought to enforce were merely proprietary and that its claims were therefore time-barred.   The Eighth Circuit affirmed. The court explained that the relevant proprietary interests are not transformed into public rights just because the Authority spent public money to repair the pipeline. Every action by a public entity impacts the public fisc to some degree. But if financial implications alone were enough to invoke nullum tempus, then the public-rights exception would swallow the general rule that statutes of limitations and repose run against municipal entities. Here, the damages sought would replenish the public entity’s coffers, but the relief would not vindicate a distinct public right. The Authority therefore cannot invoke nullum tempus to avoid the statutes of limitations or repose. View "NW AR Conservation Authority v. Crossland Heavy Contractors" on Justia Law

Plaintiffs, independent contractors of American Family Life Insurance Company of Columbus (Aflac), alleged that an Aflac employee, sexually assaulted Plaintiff in her hotel room during a work conference in St. Louis, Missouri. Plaintiffs filed suit against Defendant, asserting tort claims for battery, assault, false imprisonment, and loss of consortium, among others. the beneficiary under Plaintiffs’ Arbitration Agreements with Aflac. The district court denied the motion as to the aforementioned claims, holding that they did not arise under or relate in any way to the arbitration agreements. Defendant appealed, arguing that the claims fall within the scope of the arbitration agreements.   The Eighth Circuit affirmed. The court held that Plaintiffs’ tort claims do not fall within the scope of the Arbitration Agreements. The facts underlying Plaintiffs’ tort claims do not touch matters covered by Plaintiffs’ Arbitration Agreements in light of the Agreements’ limiting language requiring the “dispute arise under or relate in any way to the Associate’s Agreements. As a result, the district court did not err in denying Defendant’s motion to compel arbitration. View "Katherine Anderson v. Jeffrey Hansen" on Justia Law

Defendant pleaded guilty to conspiracy to distribute methamphetamine and possession with intent to distribute methamphetamine. He appealed the district court’s application of the career-offender sentencing enhancement and the substantive reasonableness of his sentence.   The Eighth Circuit affirmed. At sentencing, the Government agreed with Defendant that assault on a police officer under Iowa Code section 708.3A(3) is indivisible. Now, Defendant and the Government agree that section 708.3A(3) is divisible. Nevertheless, the court concluded that the statute is indivisible. The court explained that here, the crime of assault against a peace officer is not divisible on the ground that assault has alternatives, some of which lack a force element. The assault alternatives in section 708.1(2) are merely different means of satisfying the assault element of section 708.3A(3). Nor is section 708.3A(3) divisible on the ground that it can be committed by causing bodily injury or mental illness.   Thus, because section 708.3A(3) is indivisible, the court applied the categorical approach. The court wrote that Defendant does not identify any Iowa cases or his own case where section 708.3A(3) was applied in a way that did not involve at least the threatened use of physical force. Thus, Defendant’s conviction of assault on a peace officer qualifies as a crime of violence under Section 4B1.2.   Further, Defendant’s sentence is not substantively unreasonable. The advisory guidelines range was 262 to 327 months imprisonment, and Defendant was sentenced to 262 months imprisonment. Therefore, the court presumed that Defendant’s sentence is substantively reasonable View "United States v. Levi Hamilton" on Justia Law