4th Circuit Case Commentaries

Fourth Circuit Affirms Discretionary Function Exception Overrides Intentional Tort Claims Under FTCA: Medina v. United States

Date: Jul 28, 2001

Fourth Circuit Affirms Discretionary Function Exception Overrides Intentional Tort Claims Under FTCA: Medina v. United States Introduction In the case of Rafael Medina v. United States of America,...

Fourth Circuit Upholds Creditors' Right to Apply Chapter 13 Plan Payments to Postpetition Interest on Nondischargeable Student Loans

Date: Jul 27, 2001

Fourth Circuit Upholds Creditors' Right to Apply Chapter 13 Plan Payments to Postpetition Interest on Nondischargeable Student Loans Introduction The case of In re Kurt Carl Kielisch; In Re: Jean...

Extending Personal Jurisdiction through Collaborative Internet Activities: Christian Science Board v. Nolan

Date: Jul 27, 2001

Extending Personal Jurisdiction through Collaborative Internet Activities: Christian Science Board v. Nolan Introduction The Christian Science Board of Directors of the First Church of Christ,...

Reaffirmation of Certificate of Appealability Standards under AEDPA

Date: Jul 24, 2001

Reaffirmation of Certificate of Appealability Standards under AEDPA Based on Christopher James Beck v. Ronald Angelone, 261 F.3d 377 (4th Cir. 2001) Introduction The case of Christopher James Beck v....

Fraudulent Transfer of Potentially Exempt Property in Bankruptcy: Tavenner v. Smoot

Date: Jul 17, 2001

Fraudulent Transfer of Potentially Exempt Property in Bankruptcy: Tavenner v. Smoot Introduction Tavenner v. Smoot, 257 F.3d 401 (4th Cir. 2001), is a pivotal case in bankruptcy law that addresses...

Crawley v. Catoe: Federal Certiorari Petitions Do Not Toll AEDPA's One-Year Limitations Period

Date: Jul 17, 2001

Crawley v. Catoe: Federal Certiorari Petitions Do Not Toll AEDPA's One-Year Limitations Period Introduction In the landmark case of Crawley v. Catoe, the United States Court of Appeals for the Fourth...

Fourth Circuit Clarifies FCRA Requirements for Accurate Consumer Reports and Procedural Standards

Date: Jul 17, 2001

Fourth Circuit Clarifies FCRA Requirements for Accurate Consumer Reports and Procedural Standards Introduction The case of Richard J. Dalton v. Capital Associated Industries, Inc. ([257 F.3d...

Fourth Circuit Establishes Enhanced Protections Against Retaliation Under the ADA in Rhoads v. FDIC

Date: Jul 13, 2001

Fourth Circuit Establishes Enhanced Protections Against Retaliation Under the ADA in Rhoads v. FDIC Introduction In Lori Rhoads v. Federal Deposit Insurance Corporation, the United States Court of...

Affirmation of Rigorous Standards for Expert Testimony in Medical Device Litigation: Cooper v. Smith & Nephew

Date: Jul 10, 2001

Affirmation of Rigorous Standards for Expert Testimony in Medical Device Litigation: Cooper v. Smith & Nephew Introduction Cooper v. Smith & Nephew, Inc. is a landmark case adjudicated by the United...

Venue Standards and Multiplicity in Money Laundering: A Comprehensive Analysis of United States v. Stewart et al.

Date: Jul 7, 2001

Venue Standards and Multiplicity in Money Laundering: A Comprehensive Analysis of United States v. Stewart et al. Introduction The case of United States v. Stewart et al. ([256 F.3d...

Affirmation of Denial for Chronic Fatigue Syndrome Disability Claims Under Social Security Act Standards

Date: Jul 6, 2001

Affirmation of Denial for Chronic Fatigue Syndrome Disability Claims Under Social Security Act Standards Introduction The case of Patricia A. Mastro v. Kenneth S. Apfel, Commissioner of Social...

Enforcing Apprendi: Treated Drug Quantities as Elements in Aggravated Trafficking Offenses

Date: Jun 30, 2001

Enforcing Apprendi: Treated Drug Quantities as Elements in Aggravated Trafficking Offenses Introduction In the appellate case United States of America v. Marion Promise, 255 F.3d 150 (4th Cir. 2001),...

Adoption of a Sliding-Scale Five-Factor Test for Rule 23(f) Petitions in Class Action Certification

Date: Jun 27, 2001

Adoption of a Sliding-Scale Five-Factor Test for Rule 23(f) Petitions in Class Action Certification Introduction The case of Robert B. Lienhart et al. v. Dryvit Systems, Inc. addresses pivotal issues...

Preponderance Standard Affirmed for Amount in Controversy in McCoy v. Erie Insurance Company

Date: Jun 19, 2001

Preponderance Standard Affirmed for Amount in Controversy in McCoy v. Erie Insurance Company Introduction In Diana G. McCoy v. Erie Insurance Company, et al., 147 F. Supp. 2d 481 (S.D. W. Va. 2001),...

Broad Interpretation of Arbitration Clauses: Choice Hotels International v. BSR Tropicana Resort Establishes Critical Precedent

Date: Jun 9, 2001

Broad Interpretation of Arbitration Clauses: Choice Hotels International v. BSR Tropicana Resort Establishes Critical Precedent Introduction The case of Choice Hotels International, Incorporated v....

Federal Forfeiture Supersedes State Law Protections: Insights from United States v. Bollin

Date: Jun 8, 2001

Federal Forfeiture Supersedes State Law Protections: Insights from United States v. Bollin Introduction United States of America v. Gary D. Bollin et al. is a significant case adjudicated by the...

Clarifying Dormant Commerce Clause Standards: Waste Management Holdings Inc. v. Governor Gilmore

Date: Jun 5, 2001

Clarifying Dormant Commerce Clause Standards: Waste Management Holdings Inc. v. Governor Gilmore Introduction Waste Management Holdings, Inc. v. Governor Gilmore (252 F.3d 316) is a landmark decision...

Denial of "Strip Off" for Allowed Unsecured Liens in Chapter 7 Bankruptcy: Ryan v. Homecomings Financial Network

Date: Jun 2, 2001

Denial of "Strip Off" for Allowed Unsecured Liens in Chapter 7 Bankruptcy: Ryan v. Homecomings Financial Network Introduction The case of Donald E. Ryan and Harley A. Ryan v. Homecomings Financial...

Affirming Pretextual Retaliation Claims under the FMLA: Nichols v. Ashland Hospital Corporation

Date: May 26, 2001

Affirming Pretextual Retaliation Claims under the FMLA: Nichols v. Ashland Hospital Corporation Introduction The case of Delores Nichols v. Ashland Hospital Corporation centers on allegations of...

Enhancing Federal Habeas Review of Ineffective Assistance of Counsel Claims: Analysis of Rose v. Lee (2001)

Date: May 25, 2001

Enhancing Federal Habeas Review of Ineffective Assistance of Counsel Claims: Analysis of Rose v. Lee (2001) Introduction John Hardy Rose v. R.C. Lee, 252 F.3d 676 (4th Cir. 2001), is a pivotal case...