4th Circuit Case Commentaries

Clarifying Rule 701’s Limits, Rejecting Ratification-by-Tax-Return, and Allowing Equity Setoff in Corporate Wind-Downs

Date: Oct 17, 2025

Clarifying Rule 701’s Limits, Rejecting Ratification-by-Tax-Return, and Allowing Equity Setoff in Corporate Wind-Downs Case: All American Black Car Service, Inc. v. Gondal (consolidated appeals Nos....

Good‑Faith Misinterpretation of Unsettled State Law Does Not Trigger § 1983 Liability: Fourth Circuit in Swart v. Miyares Channels Overdetention Claims to the Fourteenth Amendment

Date: Oct 17, 2025

Good‑Faith Misinterpretation of Unsettled State Law Does Not Trigger § 1983 Liability: Fourth Circuit in Swart v. Miyares Channels Overdetention Claims to the Fourteenth Amendment Introduction In...

Victim Identification Plus Corroborating Circumstances Suffice for Probable Cause; Unknown Omissions Do Not Vitiate Warrants — The Fourth Circuit’s Clarification in Moretti v. Thorsdottir

Date: Oct 17, 2025

Victim Identification Plus Corroborating Circumstances Suffice for Probable Cause; Unknown Omissions Do Not Vitiate Warrants — The Fourth Circuit’s Clarification in Moretti v. Thorsdottir...

Forfeiture of Unraised Rule 11 Challenges and Harmless-Error Review for Plea Colloquy Omissions: United States v. Robert Smith, Jr. (4th Cir. 2025)

Date: Oct 17, 2025

Forfeiture of Unraised Rule 11 Challenges and Harmless-Error Review for Plea Colloquy Omissions: United States v. Robert Smith, Jr. (4th Cir. 2025) Introduction In United States v. Robert Smith, Jr.,...

Post-Morgan in the Fourth Circuit: Active Litigation and Use of Federal Discovery Constitute Waiver of the Right to Arbitrate, Despite “Reservation” Language

Date: Oct 16, 2025

Post-Morgan in the Fourth Circuit: Active Litigation and Use of Federal Discovery Constitute Waiver of the Right to Arbitrate, Despite “Reservation” Language Case: Cheryl Ann Sarver, as Personal...

Publicity, Not Mere Exposure: Fourth Circuit Holds Dark‑Web Listing of Driver’s License Numbers Is a Concrete Injury-in-Fact; Future-Risk and Mitigation-Only Theories Fail

Date: Oct 16, 2025

Publicity, Not Mere Exposure: Fourth Circuit Holds Dark‑Web Listing of Driver’s License Numbers Is a Concrete Injury-in-Fact; Future-Risk and Mitigation-Only Theories Fail Introduction In Christopher...

Fourth Circuit: Cumulative Punishment Under § 5861(d) and § 922(o) for the Same Machinegun Possession Violates Double Jeopardy

Date: Oct 16, 2025

Fourth Circuit: Cumulative Punishment Under § 5861(d) and § 922(o) for the Same Machinegun Possession Violates Double Jeopardy Introduction In United States v. Patrick Tate Adamiak, No. 23-4451 (4th...

No Prior Warning Required: Fourth Circuit Affirms Default-for-Discovery Abuse, Post-Default Evidentiary Exclusions, and Net‑Revenue Restitution with “Fencing‑In” Injunction Under the CFPA

Date: Oct 10, 2025

No Prior Warning Required: Fourth Circuit Affirms Default-for-Discovery Abuse, Post-Default Evidentiary Exclusions, and Net‑Revenue Restitution with “Fencing‑In” Injunction Under the CFPA...

"Answer Only What Confuses the Jury": Fourth Circuit Upholds Concise, Accurate Judicial Responses to Deliberation Questions in United States v. Brito (Unpublished)

Date: Oct 10, 2025

"Answer Only What Confuses the Jury": Fourth Circuit Upholds Concise, Accurate Judicial Responses to Deliberation Questions in United States v. Brito (Unpublished) Court: U.S. Court of Appeals for...

“Because of” Means But-For: Fourth Circuit Clarifies Causation for Federal Hate Crimes and Cabins Mental-Health Evidence Under the IDRA

Date: Oct 10, 2025

“Because of” Means But-For: Fourth Circuit Clarifies Causation for Federal Hate Crimes and Cabins Mental-Health Evidence Under the IDRA Introduction In United States v. Marian Hudak, the Fourth...

No CERCLA Recovery Without Proven Causation; Clean Water Act Penalties Accrue Per Unpermitted Discharge: Commentary on The Courtland Company, Inc. v. Union Carbide Corporation (4th Cir. Oct. 6, 2025)

Date: Oct 10, 2025

No CERCLA Recovery Without Proven Causation; Clean Water Act Penalties Accrue Per Unpermitted Discharge Commentary on The Courtland Company, Inc. v. Union Carbide Corporation (4th Cir. Oct. 6, 2025)...

CERCLA Cost Recovery, CWA Penalties Per Discharge, and RCRA Injunctions: Fourth Circuit’s Unpublished Affirmance in Courtland Co. v. Union Carbide

Date: Oct 10, 2025

CERCLA Cost Recovery, CWA Penalties Per Discharge, and RCRA Injunctions: Fourth Circuit’s Unpublished Affirmance in Courtland Co. v. Union Carbide Court: U.S. Court of Appeals for the Fourth Circuit...

Per-Discharge Clean Water Act Penalties and “Necessary” CERCLA Costs: Fourth Circuit Guidance in Courtland Co. v. Union Carbide

Date: Oct 10, 2025

Per-Discharge Clean Water Act Penalties and “Necessary” CERCLA Costs: Fourth Circuit Guidance in Courtland Co. v. Union Carbide Introduction In a sprawling environmental dispute spanning multiple...

Per Discharge, Not Per Permitless Day: Fourth Circuit Affirms CWA Penalties Framework and Causation Limits on CERCLA Cost Recovery in Courtland Co. v. Union Carbide

Date: Oct 10, 2025

Per Discharge, Not Per Permitless Day: Fourth Circuit Affirms CWA Penalties Framework and Causation Limits on CERCLA Cost Recovery in Courtland Co. v. Union Carbide Introduction This unpublished per...

Temporary Telework That Precludes Essential In‑Person Duties Is Not a Reasonable ADA Accommodation: Fourth Circuit (Unpublished) Reaffirms Present‑Tense Essential‑Functions Test

Date: Oct 5, 2025

Temporary Telework That Precludes Essential In‑Person Duties Is Not a Reasonable ADA Accommodation: Fourth Circuit (Unpublished) Reaffirms Present‑Tense Essential‑Functions Test Case: Donna M. Jones...

No Clearly Established Duty for State Tax Officials to Compel Renewed Address Searches After Returned Mail: Fourth Circuit Affirms Qualified Immunity in deWet v. Rollyson

Date: Oct 4, 2025

No Clearly Established Duty for State Tax Officials to Compel Renewed Address Searches After Returned Mail: Fourth Circuit Affirms Qualified Immunity in deWet v. Rollyson Case: Ann Barclay deWet &...

No “Last-Exposure” Liability for Former Self-Insured Parents Under the BLBA: Fourth Circuit Limits Responsible-Operator and Carrier Designations; Trust Fund Pays When § 725.494(e) Is Not Met

Date: Oct 4, 2025

No “Last-Exposure” Liability for Former Self-Insured Parents Under the BLBA Fourth Circuit limits responsible-operator and carrier designations; Trust Fund must pay where § 725.494(e) is not...

Imposters Can “Occupy” a Position of Trust: Fourth Circuit Reaffirms §3B1.3’s Reach Post‑Kisor and Upholds Probation’s Authority to Set Treatment Details

Date: Sep 28, 2025

Imposters Can “Occupy” a Position of Trust: Fourth Circuit Reaffirms §3B1.3’s Reach Post‑Kisor and Upholds Probation’s Authority to Set Treatment Details Introduction In United States v. Brewer, the...

Rebutting the SGA Presumption Requires Concrete Proof of Subsidy: Fourth Circuit Affirms Step-Four Denial Based on Religious Employment and “As Actually Performed” Past Work

Date: Sep 26, 2025

Rebutting the SGA Presumption Requires Concrete Proof of Subsidy: Fourth Circuit Affirms Step-Four Denial Based on Religious Employment and “As Actually Performed” Past Work Case: William Kinlaw v....

Unsealing During Appeal: Fourth Circuit Confirms First Amendment Access to Summary‑Judgment Video Exhibits and Treats Motions to Unseal as Collateral

Date: Sep 24, 2025

Unsealing During Appeal: Fourth Circuit Confirms First Amendment Access to Summary‑Judgment Video Exhibits and Treats Motions to Unseal as Collateral Introduction In Gray Media Group, Inc. v....