Julio M. Fuentes

How Judge Fuentes rules, drawn from 28 signed orders. Every observation links to the order it came from.

Court
U.S. Court of Appeals for the Third Circuit
Position
circuit
Appointed by
William J. Clinton (Democratic)
Commissioned
2000-03-09
Education
Southern Illinois University (B.A., 1971); New York University (M.A., 1972); State University of New York at Buffalo Law School (J.D., 1975); Rutgers University (M.A., 1993)
Signed orders read
28

How Judge Fuentes decides

Patterns drawn from this judge's own signed orders. Every observation links to the order it came from.

What persuades

Requires ERISA benefit-denial notices to disclose plan-imposed filing deadlines and sets aside the contractual limit when the notice omits it.

“We hold that they must, and that the appropriate remedy for this regulatory violation is to set aside the plan’s time limit and apply the limitations period from the most analogous state-law cause of action—here, New Jersey’s six-year deadline for breach of contract claims.”

In USERRA promotion cases, places objective qualifications in the employer's nondiscriminatory justification rather than in the employee's initial burden.

“plaintiffs need not plead or prove that they are objectively qualified in order to meet their initial burden under USERRA; instead, employers may raise a plaintiff’s lack of qualifications as a non-discriminatory justification for declining to promote the plaintiff, notwithstanding his or her military service.”

Specific, plausible allegations that restricted ticket supply increased secondary-market prices were enough to plead economic injury and Article III standing at the dismissal stage.

“Based on the plausible economic facts pleaded in Finkelman’s amended complaint, we conclude that Finkelman has standing and we therefore have subject matter jurisdiction over this case.”

Procedural preferences

Applies constructive knowledge to arbitration challenges, treating known or reasonably discoverable concerns about arbitrator misconduct as waived if not raised during the proceeding.

“Our sister circuits have interpreted constructive knowledge in this context to mean that a complaining party either knew or should have known of facts indicating partiality or other misconduct of an arbitrator.”

Reviews dismissal of shareholder derivative actions for failure to plead demand futility de novo, aligning that review with other pleading-stage dismissals.

“we now hold that a district court’s decision to dismiss a derivative action for failure to plead demand futility is to be reviewed de novo.”

A Rule 60(b) motion that attacks the underlying state conviction rather than a defect in the earlier federal proceeding is treated as an unauthorized successive habeas petition.

“We conclude in this case that the District Court correctly dismissed those claims in Pridgen’s Rule 60(b) motion which sought to invalidate his underlying state conviction because they constituted the equivalent of a second habeas petition.”

An order denying a motion to quash an unexecuted search warrant was not immediately appealable, so the Speech or Debate Clause objection could not be reviewed at that stage.

“Therefore, we lack jurisdiction to review this unexecuted search warrant and we dismiss Fattah’s claims under the Speech or Debate Clause.”

A court may bypass a disputed subject-matter-jurisdiction question to dismiss on claim-preclusion grounds because that disposition does not reach the merits anew.

“The District Court was therefore permitted to ‘bypass’ the jurisdictional inquiry in favor of a non-merits dismissal on claim preclusion grounds.”

Cautions

Protects the right to counsel in removal proceedings when newly retained counsel receives too little time to review the record and prepare.

“The primary issue on appeal is whether the IJ’s denial of a 30-day continuance for Freza’s counsel to prepare to adequately represent him violated Freza’s right to counsel. Because we conclude that it did, we will grant Freza’s petition for review, vacate the BIA’s decision, and remand for further proceedings consistent with this opinion.”

Stand-alone Title VII and ADA violations cannot be recast under Section 1983 because Congress supplied comprehensive administrative schemes for those employment claims.

“In light of the comprehensive administrative scheme established by Title VII and the ADA, we conclude that these claims, standing alone, may not be asserted under § 1983.”

Signed rulings

A grounded sample of orders signed by this judge, with the verbatim dispositive language.

Bismillah Miah v. Ashcroft, Attorney General
· 2003-10-09
Petition for review (petitioner (Bismillah Miah)) Granted

“We therefore vacate the BIA’s order and remand the matter for further proceedings consistent with this opinion.”

Pridgen v. Shannon
· 2004-08-19
Appeal (appellant (state prisoner James Pridgen)) Denied

“We accordingly affirm the District Court’s decision dismissing those portions of Pridgen’s Rule 60(b) motion that represented challenges to his state conviction, and were not authorized under 28 U.S.C. § 2244(b)(3). We also affirm the District Court’s denial of Pridgen’s ‘properly filed’ claim because Pridgen failed to satisfy AEDPA’s limitations period.”

Ding Ping Yang v. Attorney General of the United States
· 2005-12-07
Petition for review (petitioner (Ding Ping Yang)) Denied

“For the foregoing reasons, we deny Yang’s petition for review. Hence, a fortiori, we reject his application for withholding of removal.”

New Jersey Department of Treasury v. Visara International, Inc.
· 2006-02-15
Appeal (appellant (plaintiff New Jersey Department of Treasury)) Denied

“Accordingly, the judgment of the District Court will be affirmed.”

Wu Chen v. Attorney General of the United States
· 2007-04-03
Petition for review (petitioner (Wu Chen)) Denied

“Petitioner has failed to demonstrate that the BIA or IJ erred in rejecting his application for asylum, withholding of removal, and relief under the Convention Against Torture. For the reasons discussed above, we will deny the petition.”

Andrew Carman v. Jeremy Carroll
· 2014-05-15
Appeal (appellants (plaintiffs Andrew and Karen Carman)) Granted in part

“For the foregoing reasons, we affirm in part and reverse in part the judgment of the District Court.”

Hernandez-Cruz v. Attorney General of the United States
· 2014-09-04
Petition for review (petitioner (Luis Alberto Hernandez-Cruz)) Granted

“Therefore, we grant the petition for review and remand for further proceedings.”

Emmanuel Mahn v. United States Attorney General
· 2014-09-17
Petition for review (petitioner (Emmanuel Mahn)) Granted

“Accordingly, we grant Mahn’s petition for review and vacate the BIA’s order of removal.”

Ashley McMaster v. Eastern Armored Services Inc.
· 2015-03-11
Appeal (appellant (defendant Eastern Armored Services, Inc.)) Denied

“We will therefore affirm the order of the District Court and remand for assessment of wages owed to McMaster and for additional proceedings relating to the other members of the conditional class.”

Mirza v. Insurance Administrator of America, Inc.
· 2015-08-26
Appeal (appellant (plaintiff Dr. Neville Mirza, as assignee)) Granted

“Because Mirza filed his complaint before the expiration of this six-year limitations period, we vacate and remand for further proceedings.”

In re Search of Electronic Communications (Chaka Fattah)
· 2015-09-02
Appeal (movant-appellant (Congressman Chaka Fattah)) Moot / procedural

“Therefore, we lack jurisdiction to review this unexecuted search warrant and we dismiss Fattah’s claims under the Speech or Debate Clause.”

Goldman, Sachs & Co. v. Athena Venture Partners, L.P.
· 2015-09-29
Appeal (appellant (Goldman, Sachs & Co.)) Granted

“Because we find that Athena waived its right to challenge the arbitration award, we reverse the District Court’s order vacating the award.”

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