Justia U.S. 11th Circuit Court of Appeals Opinion Summaries

The plaintiff, Afaf Beshay Malak, applied for disability insurance benefits (DIB) in 2021, citing several disabilities including pinched nerves, osteoarthritis, fibromyalgia, and chronic headaches. Her application was denied initially and upon reconsideration by disability examiners. Malak then had a hearing before an Administrative Law Judge (ALJ), who followed the five-step evaluation process for disability claims. The ALJ determined that Malak had severe impairments but did not meet the criteria for a listed impairment. The ALJ assessed Malak’s Residual Functional Capacity (RFC) and found she could perform sedentary work with certain limitations. The ALJ concluded that Malak could perform her past work as a financial institution manager and other jobs in the national economy, thus finding her not disabled.Malak appealed the ALJ’s decision to the Appeals Council, which denied her request for review, making the ALJ’s decision the final decision of the Commissioner of Social Security. Malak then appealed to the district court, which affirmed the ALJ’s denial of her DIB claim. Malak subsequently appealed to the United States Court of Appeals for the Eleventh Circuit.The Eleventh Circuit reviewed the case to determine if the ALJ’s decision was supported by substantial evidence. Malak argued that the ALJ failed to consider her medically related absences and the side effects of her treatments. The court held that the ALJ is not required to consider the time needed for medical appointments when determining RFC, as RFC assessments focus on functional limitations caused by medically determinable impairments. The court also found that the ALJ properly considered the effectiveness and side effects of Malak’s treatments, noting that the medical evidence showed positive responses to treatments without significant side effects. The Eleventh Circuit affirmed the district court’s decision, upholding the denial of Malak’s DIB claim. View "Malak v. Commissioner of Social Security" on Justia Law

A catastrophic turbine failure occurred at the Hadjret En Nouss Power Plant in Tipaza, Algeria. The plant is owned by Shariket Kahraba Hadjret En Nouss (SKH), which is jointly owned by the Algerian government and Algerian Utilities International Ltd. SNC-Lavalin Contructeurs International Inc. (SNC) operated the plant on behalf of SKH. SNC entered into multiple contracts with various General Electric entities, including a Services Contract with General Electric International, which contained an arbitration clause.The insurers, reinsurers, and retrocessionaires (collectively the "Insurers") initiated litigation as subrogees of SKH against General Electric International, General Electric Company, GE Power, and GE Power Services Engineering (collectively the "GE Entities") in Georgia's state-wide business court. The GE Entities removed the case to federal court and moved to compel arbitration based on the arbitration provision in the Services Contract. The United States District Court for the Northern District of Georgia granted the motion, concluding that SKH was a third-party beneficiary of the Services Contract.The United States Court of Appeals for the Eleventh Circuit reviewed the case. The court affirmed the district court's decision, holding that SKH, as the plant's owner, was a third-party beneficiary of the Services Contract. Consequently, the Insurers, as subrogees of SKH, were bound by the arbitration clause. The court also affirmed that any questions regarding the arbitrability of specific claims should be resolved by the arbitrator, as the Services Contract incorporated the Conciliation and Arbitration Rules of the International Chamber of Commerce, which delegate such decisions to the arbitrator. View "Various Insurers, Reinsurers and Retrocessionaires v. General Electric International, Inc." on Justia Law

Brian Albert, a bank compliance officer, sought certification as a money-laundering examiner by taking an exam administered by the Association of Certified Anti-Money Laundering Specialists. Due to his anxiety and learning disorders, Albert requested to take the closed-book exam in an open-book format. The Association denied this request but offered other accommodations, such as extended time and a separate testing area. Albert sued the Association under § 309 of the Americans with Disabilities Act (ADA), claiming the denial violated his rights.The United States District Court for the Northern District of Georgia granted summary judgment in favor of the Association, concluding that § 309 did not require the Association to provide an open-book format as it would fundamentally alter the nature of the exam. Albert appealed, and the Eleventh Circuit Court of Appeals vacated and remanded the case, instructing the district court to evaluate the claim under § 309 of the ADA, not § 302.On remand, the district court again granted summary judgment for the Association, holding that Albert's request for an open-book exam was not reasonable as it would fundamentally alter the exam's nature. The court relied on the Association's evidence that the exam was designed to test a candidate's knowledge without reliance on external materials, and allowing an open-book format would lower the standard for certification.The United States Court of Appeals for the Eleventh Circuit affirmed the district court's decision. The court held that § 309 of the ADA does not require a test provider to offer accommodations that would fundamentally alter the nature of its exam. Since Albert's request for an open-book format would change what the exam measures, it was not a reasonable accommodation under § 309. View "Albert v. Association of Certified Anti-Money Laundering Specialists, LLC" on Justia Law

The case involves the Organization of Professional Aviculturists, Inc. and the Lineolated Parakeet Society, who sought to import two captive-bred parrot species, the Cactus conure and the green form of the Lineolated parakeet, from certain European countries. The Wild Exotic Bird Conservation Act of 1992 prohibits the importation of these species unless they are added to a list of approved species. The plaintiffs petitioned the U.S. Fish and Wildlife Service to add these species to the list but only those bred in specific European countries. The Service denied the petitions, stating that the Act and its regulations do not allow for species to be approved on a country-by-country basis.The plaintiffs then filed a lawsuit, arguing that the Service's denial violated the Act and the Administrative Procedure Act (APA). The U.S. District Court for the Southern District of Florida dismissed the claims with prejudice, reasoning that the Act requires the Service to consider species as a whole, not on a country-by-country basis. The court found that this interpretation aligned with the agency's long-standing interpretation and the statute's structure.The United States Court of Appeals for the Eleventh Circuit reviewed the case and affirmed the district court's judgment. The appellate court held that the text, structure, and purpose of the Act require the Service to determine whether to exempt a species as a whole from the importation moratorium, not on a country-by-country basis. The court found that the Act's language and structure, including the requirement to consider regulatory and enforcement mechanisms in all countries of origin, support this interpretation. The court also noted that the Service's consistent interpretation since 1994 further supports this conclusion. Therefore, the Service's denial of the petitions did not violate the APA. The judgment of the district court was affirmed. View "Organization of Professional Aviculturists, Inc. v. U.S. Fish and Wildlife Service" on Justia Law

In 1977, Steven Schreck escaped from an Oregon prison and assumed the identity of a deceased man, Eugene Sandburg. Schreck acquired a passport using Sandburg’s identity and continued to use this identity for decades, including when renewing his passport. In 2021, Schreck applied for a passport renewal using his real identifying information but submitted his 2011 passport, which contained Sandburg’s false birth details, and certified that he had not made false statements or included false documents in support of his application.A federal grand jury indicted Schreck on two counts: using a passport obtained by a false statement and making a false statement in a passport application. The United States District Court for the Southern District of Florida denied Schreck’s motion to dismiss the indictment and his motions for judgment of acquittal. The jury convicted Schreck on both counts, and the district court sentenced him to 12 months of probation.The United States Court of Appeals for the Eleventh Circuit reviewed the case. The court held that sufficient evidence supported Schreck’s conviction for using a passport obtained by a false statement, as submitting the 2011 passport with the renewal application constituted a “use” under 18 U.S.C. § 1542. The court also found that Schreck’s submission was willful and knowing, as he intentionally included the passport to meet the application requirements. Additionally, the court held that sufficient evidence supported Schreck’s conviction for making a false statement in a passport application, as the term “false documents” in the application covered documents containing untrue information. Schreck’s certification that he had not included false documents was found to be willful and knowing. The Eleventh Circuit affirmed Schreck’s convictions. View "USA v. Schreck" on Justia Law

Edward Thomas James, a Florida inmate sentenced to death, raped and strangled eight-year-old Toni Neuner and murdered Betty Dick by stabbing her in front of her grandchild. He then stole Dick’s belongings and car, traveling across the country and selling her possessions. James was arrested and gave two videotaped confessions. He pleaded guilty to two counts of first-degree murder and other crimes. A jury recommended the death penalty, and the trial court sentenced him to death. The Florida Supreme Court affirmed the death sentences, and the U.S. Supreme Court denied certiorari.James sought state postconviction relief in 1998, but later filed a pro se notice to dismiss his proceedings, which the trial court allowed after ensuring he understood the consequences. Years later, he sought to reinstate his postconviction proceedings, but the trial court denied this, and the Florida Supreme Court affirmed. In 2018, James petitioned for federal habeas relief, which was stayed while he exhausted state claims. The state trial court dismissed his successive motion for postconviction relief, and the Florida Supreme Court affirmed. The U.S. Supreme Court denied certiorari. The district court lifted the stay, and James filed an amended habeas petition, which was denied as untimely. The district court also denied a certificate of appealability and James’s motion for reconsideration.The United States Court of Appeals for the Eleventh Circuit reviewed the case. James filed a motion for reconsideration and an emergency motion to stay his execution, which were denied. He also filed a motion to amend his habeas petition or for relief from judgment under Rule 60(b), which the district court denied. The Eleventh Circuit denied James’s second motion to stay his execution, concluding he did not demonstrate a substantial likelihood of success on the merits or that the equities warranted a stay. The court emphasized the overwhelming evidence of James’s guilt and the public interest in the timely enforcement of his sentence. View "James v. Department of Corrections" on Justia Law

Edward Burrell, an inmate at Clarke County Jail, suffered a heart attack while serving a sentence. Chief Deputy Sheriff and Jail Administrator Tyler Norris drove Burrell to the hospital instead of calling an ambulance and released him from jail to avoid medical costs. Burrell died shortly after arriving at the hospital. Barbara Donald, administratrix of Burrell's estate, claimed that Norris's actions delayed medical care and caused Burrell's death, bringing a federal constitutional claim and an Alabama wrongful-death claim.The United States District Court for the Southern District of Alabama denied Norris's motion for summary judgment on both claims. The court held that Norris was not entitled to qualified immunity because he acted outside his discretionary authority by releasing Burrell early. The court also found that a reasonable jury could determine Norris's actions violated Burrell's constitutional rights. The court did not address whether Norris's actions violated clearly established law. For the wrongful-death claim, the court denied summary judgment under Alabama’s jailer immunity statute, concluding Norris was not acting within the scope of his duties.The United States Court of Appeals for the Eleventh Circuit reviewed the case. The court held that Norris acted within his discretionary authority when he decided to drive Burrell to the hospital. The court emphasized that the discretionary-authority inquiry focuses on the general nature of the action, not whether the officer made the correct decision. The court found that Norris's actions did not violate any clearly established constitutional right and concluded that Norris was entitled to qualified immunity for the federal claim, reversing the district court's denial of summary judgment.Regarding the state wrongful-death claim, the court noted that the district court conflated state immunity with statutory jailer immunity. The court vacated the district court's denial of summary judgment on the state claim and remanded for the district court to determine whether to exercise supplemental jurisdiction and, if so, to decide the issue of state immunity. View "Donald v. Norris" on Justia Law

Federal law enforcement officials used a confidential source to make controlled drug purchases from Roderick White, who identified Roshawn Jermaine Davis as his supplier. The FBI, through White, purchased drugs from Davis on nine occasions between January and October 2020. The FBI recorded numerous phone calls between Davis and White, and other co-conspirators, discussing drug trafficking. The FBI also installed a pole camera to monitor Davis’s home and obtained wiretaps on Davis’s cell phones, revealing his involvement in drug trafficking with multiple individuals.A jury in the Southern District of Florida convicted Davis of conspiracy to possess with intent to distribute controlled substances and nine counts of possession with intent to distribute controlled substances. Davis appealed his conspiracy conviction, arguing cumulative error and challenging the district court’s increase of his Sentencing Guidelines range. He also raised a Faretta issue concerning his right to self-representation at sentencing.The United States Court of Appeals for the Eleventh Circuit reviewed the case. The court affirmed Davis’s convictions, finding no plain error in the district court’s jury instructions or response to the jury’s note. The court also found that the cumulative errors claimed by Davis did not render his trial unfair. However, the court vacated Davis’s sentence and remanded for the district court to conduct an appropriate Faretta inquiry, as Davis had clearly and unequivocally requested to represent himself at sentencing. The court held that the district court erred by not conducting a Faretta hearing to determine if Davis could competently and intelligently waive his right to counsel. View "USA v. Davis" on Justia Law

The plaintiffs, January and Jeffrey Littlejohn, allege that the Leon County School Board and its officials violated their parental due-process rights. The dispute arose when school officials met with the Littlejohns' thirteen-year-old child to discuss the child's gender identity and developed a "Student Support Plan" without involving the parents, contrary to their wishes. The school officials acted in compliance with the Board's guidelines, which did not require parental notification if the child did not request it.The United States District Court for the Northern District of Florida dismissed the Littlejohns' claims. The court found that the release of a new guide in 2022 mooted the claims for injunctive relief based on the superseded 2018 guide. It also determined that the individual defendants were entitled to qualified immunity on the damages claims. The court concluded that the school officials' actions did not "shock the conscience" and thus did not violate the Littlejohns' substantive due-process rights. Consequently, the court dismissed the federal claims and declined to exercise supplemental jurisdiction over the state constitutional claims.The United States Court of Appeals for the Eleventh Circuit reviewed the case and affirmed the district court's decision. The appellate court held that the actions of the school officials were executive, not legislative, in nature. Therefore, the appropriate standard was whether the officials' conduct "shocked the conscience." The court concluded that the school officials' actions did not meet this standard as a matter of law. The court emphasized that the officials did not act with intent to injure and sought to help the child, even if their actions were contrary to the parents' wishes. Thus, the dismissal of the Littlejohns' claims was affirmed. View "Littlejohn v. School Board of Leon County" on Justia Law

A voter in Sarasota County, Florida, who is not affiliated with any political party, challenged Florida's closed primary election system. He argued that the system forces him to either join a political party to have a meaningful vote or forfeit his right to vote in primary elections, which he claimed was unconstitutional. The district court dismissed his case, concluding that he lacked standing and failed to state a claim for relief.The United States Court of Appeals for the Eleventh Circuit reviewed the case. The court found that the voter had standing to sue the Sarasota County Supervisor of Elections because his exclusion from primary elections was traceable to the Supervisor and could be redressed by a court order. However, the court determined that the voter lacked standing to sue the Florida Secretary of State, as the Secretary did not have direct control over the Supervisor's actions.On the merits, the court applied the Anderson-Burdick framework to evaluate the voter's First and Fourteenth Amendment claims. The court concluded that the burdens imposed by Florida's closed primary system on the voter's rights were minimal. The court found that the state's interests in preserving political parties as viable and identifiable interest groups and enhancing candidates' electioneering efforts outweighed the minimal burdens on the voter's rights.The court vacated the district court's order and remanded the case with instructions to dismiss the claims against the Florida Secretary of State without prejudice and to dismiss the claims against the Sarasota County Supervisor of Elections with prejudice. View "Polelle v. Florida Secretary of State" on Justia Law