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

Taylor pled guilty to possessing a prohibited object in prison and received a sentencing enhancement for committing a "crime of violence" under the career offender guideline, U.S.S.G. 4B1.1(a). While his appeal was pending, the Supreme Court held, in Johnson v. United States, that the residual clause of the Armed Career Criminal Act (ACCA) is unconstitutionally vague. That clause defines a "violent felony" to include any felony that "otherwise involves conduct that presents a serious potential risk of physical injury to another," 18 U.S.C. 924(e)(2)(B)(ii). The residual clause of the sentencing guideline under which Taylor’s sentence was enhanced uses identical language to the ACCA. The Eighth Circuit vacated and remanded for resentencing in light of Johnson, which explained that the Fifth Amendment principles prohibiting vague or standardless criminal laws "apply not only to statutes defining elements of crimes, but also to statutes fixing sentences." View "United States v. Taylor" on Justia Law

The Swecker farm in Iowa has a wind generator and is a qualifying power production facility certified by the Federal Energy Regulatory Commission (FERC). The Sweckers sell surplus electric energy to Midland Power Cooperative at a rate established by the Iowa Utilities Board (IUB), implementing FERC rules and regulations, 16 U.S.C. 824a-3(f). For many years, the Sweckers and Midland have litigated rate disputes. The district court dismissed their current suit against Midland and its primary supplier, Central Iowa Power Cooperative (CIPCO), seeking declaratory and injunctive relief requiring Midland “to purchase available energy from plaintiffs . . . at Midland’s full avoided cost, rather than CIPCO’s avoided cost.” The Eighth Circuit affirmed. FERC’s interpretation is controlling and forecloses the contrary interpretation of 18 C.F.R. 292.303(d) urged by the Sweckers. View "Swecker v. Midland Power Coop." on Justia Law

Relators filed related qui tam actions, alleging that government contractors, including Cisco, committed fraud against the government by means of a kickback and defective pricing schemes in violation of the False Claims Act (FCA), 31 U.S.C. 3729-3733 and the Anti-Kickback Act, 41 U.S.C. 51-52. The government intervened against Cisco, adopted the complaint, and settled the action. The government objected to relators’ claim to a percentage of the settlement on the ground that the relators’ complaint did not plead the conduct that formed the basis of the claims that the government ultimately settled; that the relators’ claims based on an alleged kickback scheme lacked merit; and that the settlement covered a separate defective pricing scheme. The district court awarded relators over eight million dollars. The Eighth Circuit initially affirmed. On rehearing, en banc, the Eighth Circuit vacated and remanded, concluding that the relator may recover only from the proceeds of the settlement of the claim that he brought. The district court’s order did not clearly apply that legal standard or make factual findings necessary to resolve the case under that standard. View "Rille v. United States" on Justia Law

Around 4:20 a.m. Zhukov, driving a tractor-trailer on I-80, struck an object in the road. His vehicle lost air-brake pressure. Zhukov stopped with the trailer in the right-hand lane. Experts opined that he could have pulled completely onto the shoulder. Zhukov turned on his hazard lights and placed warning reflectors closer to the trailer than federal regulations require, in a formation that guided traffic to the right shoulder rather than the left lane. At 4:34 a.m., Johnson’s semi-tractor-trailer crashed into Zhukov’s trailer without slowing down, killing Johnson, causing a fire, and completely blocking both lanes. The Schmidts, traveling in two cars, safely stopped at the end of the traffic jam. Vehicles in the lineup -- including both Schmidt cars and the truck in front of them -- activated hazard lights; emergency vehicles had overhead lights flashing. At 5:14 a.m., Slezak’s semitractor-trailer smashed into Schmidt’s car at 75 miles per hour, propelling Christopher’s car into his wife’s car, which was pushed under a semi-trailer. The entire Schmidt family perished. A Nebraska State Trooper determined that Slezak did not brake or attempt to avoid the cars; he had been driving for at least 14 hours -- three more than permitted by 49 C.F.R. 395.3(a)(3)(i). The Eighth Circuit affirmed summary judgment in favor of Zhukov and Zhukov’s and Johnson’s employers. Schmidts’ injuries were not proximately caused by their negligence because the unanticipated negligence of Slezak was an “efficient intervening cause.” View "Baumann v. Zhukov" on Justia Law

Mowlana, a native of Somalia, was admitted to the United States as a refugee in 2000 and became a lawful permanent resident in 2002. He was ordered removed from the U.S. after the Board of Immigration Appeals concluded that he had been convicted of an aggravated felony. The Board cited Mowlana’s prior conviction under 7 U.S.C. 2024(b), which forbids the knowing use, transfer, acquisition, alteration, or possession of benefits in a manner contrary to the statutes and regulations of the Supplemental Nutrition Assistance Program (food stamps). The Eighth Circuit dismissed his petition for review, agreeing that his offense was an aggravated felony, 8 U.S.C. 1227(a)(2)(A)(iii). View "Mowlana v. Holder" on Justia Law

In 2006, fire destroyed Calvin’s home. His insurer paid the claim, but indicated that it would not reinsure him. Calvin rebuilt on the same land and applied for a policy through the Mackey Agency. Calvin answered questions posed to him by Eleen Mackey, an employee, who entered the information into a computer. Asked if he had a fire loss within the previous three years, Calvin stated that he had a fire at the same location. Mackey printed the application. Calvin signed without reading it. The “No” box next to the question about prior fire loss was marked, but the blank within the question was not filled in. The space for Calvin's initials is also blank. Metropolitan issued a homeowner’s policy in 2007. Calvin paid the premiums regularly. In 2011, Calvin’s rebuilt home was destroyed by fire while the family was on vacation. Metropolitan’s investigation was inconclusive; no cause could be determined. Metropolitan denied Calvin’s claim and sought a declaratory judgment to void the policy, based on material misrepresentations in the application and the claims process, claiming that Calvin caused the fire to be set. Calvin counterclaimed breach of contract, slander, outrage, and bad faith. The district court determined that Calvin misrepresented his prior loss and that there was no evidence that Metropolitan acted in a dishonest, malicious, or oppressive manner. The Eighth Circuit reversed as to misrepresentation in the application and breach of contract, but affirmed with respect to bad faith and on Metropolitan’s defense of arson claim. Metropolitan can seek rescission of the contract. View "Metro. Prop. & Cas. Ins. Co. v. Calvin" on Justia Law

In 2012, Agent Smith with the North Dakota Bureau of Criminal Investigations investigated computer IP addresses in North Dakota that were suspected of downloading child pornography. The IP addresses were traced back to Evans. Smith contacted Homeland Security and obtained and executed a search warrant for Evans’s Fargo apartment. During Smith’s forensic examination of Evans’s computers, hard drives, and DVDs, he found more than 23,000 images and 1,300 video files depicting child pornography. Evans was convicted on 14 counts of possession of child pornography, 18 U.S.C. 2252A. The district court sentenced Evans to 120 months’ imprisonment and ordered him to pay $3,250 in restitution to one of the victims depicted in the child pornography in Evans’s possession. The Eighth Circuit affirmed, rejecting challenges to two evidentiary decisions made by the district court during trial and the restitution award. Publication of the images and video clips to the jury was not unfairly prejudicial. With respect to the element of “knowing” possession, the court stated that a reasonable jury could conclude that such a computer-savvy person would not fail to notice that a virus (or a person other than himself) had caused a download of such a large number of images and videos onto his media devices. View "United States v. Evans" on Justia Law

The Departments of Health and Human Services (HHS), Labor (DOL), and Treasury appealed a preliminary injunction that enjoins the government from enforcing the contraceptive mandate provisions of the Patient Protection and Affordable Care Act (ACA), 42 U.S.C. 300gg-13(a)(4), and its implementing regulations against nonprofit religious organizations that offer healthcare coverage to their employees. The district court’s order also enjoined the government from enforcing the challenged provisions against “any insurance provider (including insurance issuers and third-party administrators) offering health insurance to” the organizations. The Eighth Circuit affirmed, stating that by coercing the organizations to participate in the contraceptive mandate and accommodation process under threat ofsevere monetary penalty, the government has substantially burdened their exercise of religion. Even assuming that the government’s interests in safeguarding public health and ensuring equal access to health care for women are compelling,the contraceptive mandate and accommodation process likely are not the least restrictive means of furthering those interests. View "Dordt College v. Burwell" on Justia Law

Phillips owns an underground petroleum pipeline, built in 1930. A 1963 report stated that 100 barrels of leaded gasoline had leaked beneath West Alton, Missouri, and not been recovered. The leak was repaired. In 2002 a West Alton resident noticed a petroleum odor in his home. He contacted Phillips, which investigated. West Alton has no municipal water. Testing on the owner’s well disclosed benzene, a gasoline additive and carcinogen, at three times allowable limits. Phillips purchased the property, and two nearby homes and, with the Missouri Department of Natural Resources (MDNR), established a remediation plan. In 2006 Phillips demolished the homes, removed 4000 cubic yards of soil, and set up wells to monitor for chemicals of concern (COCs). Phillips volunteered to provide precautionary bottled water to 50 residents near the site. Sampling of other wells had not shown COCs above allowable limits. MDNR requested that Phillips test the wells of each family receiving bottled water before ending its water supply program. Phillips chose instead to continue distributing bottled water. Most of the recipients are within 0.25 miles of the contamination site. In 2011 nearby landowners sued, alleging nuisance, on the theory that possible pockets of contamination still exist. The Eighth Circuit reversed class certification, noting the absence of evidence showing class members were commonly affected by contamination, View "Smith v. ConocoPhillips Pipe Line Co." on Justia Law

Hall, smelling strongly of alcohol, crashed a bicycle into a garage. Police sent Hall to Ramsey County Detox Center. Cameras captured some of what followed. Around 5:20 a.m., Hall complained of leg pain to Leifeld, a registered nurse, who observed that Hall could walk, but could not put full weight on his leg. Leifeld told Hall to wait until the processing of patients set for discharge. About 10 minutes later, Hall called 911 from a pay phone. The dispatcher notified the Center. A staff member told Hall he would be placed in seclusion if he called 911 again. Hall, visibly upset, placed another call. Hall claims he called his lawyer. Leifeld believed the call violated the restriction and summoned aides, who led Hall toward the seclusion room. Hall was uncooperative. The aides pushed Hall against a wall and twisted Hall’s arm behind his back. In the seclusion room, they performed a take-down. Hall fell asleep until 7:30 a.m. He was taken to the hospital around 11:30 a.m. A doctor placed Hall’s arm in a sling and immobilized his leg. The Eighth Circuit affirmed rejection of Hall’s suit under 42 U.S.C. 1983 on summary judgment, based on qualified immunity; Hall could not demonstrate any violation of his constitutional rights. View "Hall v. Ramsey County" on Justia Law