Fourth Circuit issues a primer on statutory construction in siding with consumers against debt collectors
In Clark v. Absolute Collection Service, Inc., issued on January 31, 2014, the Fourth Circuit provided a useful review of several standard tools of statutory construction, the application of which led the Court to come down on the pro-consumer side of a federal Circuit split. Mr. and Mrs. Clark incurred debts at a health care facility in North Carolina. After they didn’t pay those debts, the creditor referred the debts to ACS, a third-party debt collector. ACS then sent collection notices to the Clarks that said, among other things: “ALL PORTIONS OF THIS CLAIM SHALL BE ASSUMED VALID UNLESS DISPUTED IN WRITING WITHIN THIRTY (30) DAYS” (emphasis added). Read More…
Supreme Court Abrogates Fourth Circuit Rule on Time to Appeal Contractual Attorney’s Fee Award
Until this morning, the following rule prevailed in the Fourth Circuit:
[A] claim for legal costs based on a contractual provision that is not limited to expenses incurred during the underlying litigation is an element of damages to be proved at trial under the substantive law governing the action, see Fed.R.Civ.P. 54(d)(2), 58(c), and that a judgment that leaves open such a claim is not final and appealable.
Carolina Power & Light Co. v. Dynegy Marketing & Trade, 415 F.3d 354 (2005)
No more. This morning, the Supreme Court cited Carolina Power as standing on one side of a circuit split, and the Court unanimously went the other way: “Whether [a] claim for attorney’s fees is based on a statute, a contract, or both, the pendency of a ruling on an award for fees and costs does not prevent, as a general rule, the merits judgment from becoming final for purposes of appeal.” Ray Haluch Gravel Co. v. Central Pension Fund, __ U.S. __ (Jan. 15, 2014).
Anyone litigating contract actions in the Fourth Circuit should take note. Decisions from the Third, Eighth, and Eleventh Circuits also were cited on the losing side of the circuit split.
Which Circuit Judges Could Retire Today?
By Steve Klepper (Twitter: @MDAppeal)
Wow. So Harry Reid went nuclear. Just 51 votes are now required for cloture on votes to confirm U.S. District Judges and U.S. Circuit Judges.
Two questions now come to the forefront:
(1) Will Senator Leahy, Chair of the Senate Judiciary Committee, adhere to the “blue slip” protocol, under which both home-state senators must approve a nominee?
(2) Will there be a flood of judges assuming senior status? Read More…
En Banc Fourth Circuit Proves Vexing to Vexatious Prisoner Litigants
It’s not every day that the Fourth Circuit publishes an opinion denying a motion for reconsideration of a denial to proceed in forma pauperis on appeal – let alone that the Fourth Circuit does so en banc. That is what Fourth Circuit did on October 21, 2013, in Blakely v. Wards. Read More…
Fourth Circuit Judge Andre Davis to Take Senior Status
By Steve Klepper (Twitter: @MDAppeal)
As of this morning, the United States Courts’ website indicates that Judge Andre M. Davis, of the United States Court of Appeals for the Fourth Circuit, will be taking senior status effective February 28, 2014. Although Judge Davis has been sitting on the Fourth Circuit for less than five years, he is eligible for senior status upon turning 65 because he has been an Article III judge since becoming a U.S. District Judge on August 14, 1995. Judges are eligible to assume semi-retired senior status when they turn 65 if they have served 15 years or more as Article III judges.
In the Fourth Circuit’s 2011 Affordable Care Act decision in Liberty University v. Geithner, Judge Davis dissented from the court’s ruling that the Anti-Injunction Act stripped the federal courts of jurisdiction to adjudicate the act’s constitutionality before it goes into effect in 2014.
Judge Davis is the first of President Obama’s Article III nominees to take senior status. Moreover, although Judge Davis is the youngest of the Fourth Circuit’s three Maryland-based judges, he is the first to announce he will take senior status.
While I wish that Judge Davis could have been in active service longer – he was first nominated to the Fourth Circuit in 2000 but was not then confirmed – his selfless decision to assume senior status should be a boon to the Fourth Circuit. For U.S. District Judges, assuming senior status is a much easier decision. A senior district judge has more control over his or her docket while still being the one-and-only judge in his or her courtroom. But a senior circuit judge loses all seniority on three-judge panels and is unable to participate in en banc proceedings unless he or she sat on the original three-judge panel.
The Fourth Circuit could use more senior judges. Unlike other U.S. Courts of Appeals, like the Second Circuit and D.C. Circuit, where numerous senior circuit judges continue to hear cases, the Fourth Circuit for years has had only one of its senior judges (Judge Clyde Hamilton of South Carolina) at its service. Judge William Wilkins served only briefly as a senior judge before leaving for private practice in South Carolina. Judge J. Michael Luttig left to become general counsel for Boeing before even becoming eligible for senior status. And tragedy has struck the Fourth Circuit in recent years, with the untimely death of Judge M. Blane Michael in 2011, and Judge Karen Williams’ 2009 retirement because of early-onset Alzehimer’s Disease. The Fourth Circuit has relied heavily on outside senior judges, including Judge C. Arlen Beam of the Eighth Circuit and Judge Arthur Alarcon of the Ninth Circuit, to complete three-judge panels.
Gauging the Impact of Obama’s Fourth Circuit Appointees
During President Obama’s first term, the U.S. Senate confirmed six of his nominees to the 15-seat Fourth Circuit. Conventional wisdom among Fourth Circuit practitioners seems to be that the Obama appointees (Judges Davis, Keenan, Wynn, Diaz, Floyd, and Thacker) have changed the Court significantly. Among other manifestations of this change in composition of the Court, I’ve heard some say that the Court appears to be more fractious now than in the past. I wanted to see if there is any data to back up that perception, so I looked at the Court’s published opinions from 2008 through the first six months of 2013 to compare the percentage of unanimous opinions versus those with concurring and dissenting opinions. Read More…
