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

Myelicia Rodgers, a clerk at a United States post office in Crestview, Florida, was accused of tampering with and stealing mail while working alone during early morning shifts. After suspicions arose due to complaints about opened mail, the Office of Inspector General conducted an investigation. Rodgers was observed via video and in person engaging in suspicious activities, including taking greeting cards into restricted areas, opening packages, and removing mail. Test letters with cash and gift cards were used in the investigation, some of which went missing, and Rodgers was caught taking and hiding one such letter. Upon being confronted, Rodgers admitted to opening some letters but denied stealing their contents.A grand jury indicted Rodgers on counts of mail tampering and theft by a postal employee. She waived her right to a jury and opted for a bench trial in the United States District Court for the Northern District of Florida. At trial, the government presented multiple witnesses and video evidence. Rodgers did not testify or call any witnesses in her defense. After the prosecution rested, Rodgers moved for a judgment of acquittal, which the district court denied. The district court explicitly informed Rodgers of her right not to testify and assured her that her silence would not be considered in determining guilt. Rodgers’s counsel argued that her silence should not be taken as evidence against her, and the court reiterated that it would base its decision solely on the evidence presented.The United States Court of Appeals for the Eleventh Circuit reviewed whether the district court drew an adverse inference from Rodgers's decision not to testify. The court held that the district court did not consider Rodgers’s silence as evidence of guilt and properly respected her Fifth Amendment rights. Therefore, the Eleventh Circuit affirmed Rodgers’s conviction. View "USA v. Rodgers" on Justia Law

A Macon County sheriff’s deputy in Alabama, while off duty but using a police vehicle after caring for his police dog, became intoxicated and drove his police truck at an excessive speed without headlights or emergency lights at night. The deputy struck another vehicle, causing it to overturn and resulting in the death of a passenger, Edwin Moss. After the collision, the deputy fled the scene. He was later indicted for felony reckless manslaughter. The administrator of Moss’s estate filed a lawsuit, bringing state law claims for wrongful death and a federal claim under 42 U.S.C. § 1983, alleging the deputy violated Moss’s substantive due process right to life under the Fourteenth Amendment by acting with deliberate indifference.The case was removed to the United States District Court for the Middle District of Alabama, where the defendant sought dismissal of the federal claim on grounds of qualified immunity and argued he was not acting under color of law. The district court denied the motion, finding that the complaint plausibly alleged the deputy acted under color of law and was not entitled to qualified immunity. Following the deputy’s death, his estate was substituted as appellant and appealed the denial of qualified immunity.The United States Court of Appeals for the Eleventh Circuit reviewed only the denial of qualified immunity, holding that it lacked jurisdiction to review the color of law determination on interlocutory appeal. The appellate court assumed for purposes of appeal that the deputy acted under color of law and within his discretionary authority. It concluded, however, that existing circuit precedent did not clearly establish that the deputy’s conduct constituted a constitutional violation for purposes of § 1983. Therefore, the Eleventh Circuit reversed the district court’s denial of qualified immunity and remanded the case for further proceedings. View "Hughes v. Locure" on Justia Law

In this case, the defendant was convicted of bank robbery in Florida in 2024. His criminal history included a 2010 conviction in New York for attempted second-degree robbery, which involved forcibly stealing property from an elderly woman and causing her injury. After robbing the Florida bank, the defendant fled the state, led police on a high-speed chase in Virginia, and was eventually apprehended.The United States District Court for the Southern District of Florida accepted the defendant’s guilty plea for the bank robbery charge. During sentencing, the court calculated his sentence using the U.S. Sentencing Guidelines and applied a career offender enhancement based on two prior felony convictions for crimes of violence, one of which was his New York attempted robbery conviction. The defendant objected, arguing that attempted New York robbery did not qualify as a crime of violence under the Guidelines. The district court disagreed, relying on a recent amendment to the Guidelines that expressly included attempts to commit crimes of violence.On appeal, the United States Court of Appeals for the Eleventh Circuit reviewed the district court’s interpretation of the Sentencing Guidelines de novo. The Eleventh Circuit held that, following a 2023 amendment to the Guidelines, any attempt to commit a qualifying crime of violence is itself a crime of violence. The court confirmed that New York second-degree robbery qualifies as a crime of violence under the Guidelines’ elements clause. Therefore, the defendant’s attempt to commit that crime also qualifies. The Eleventh Circuit rejected the defendant’s arguments to the contrary and affirmed the sentence imposed by the district court. View "USA v. Ott" on Justia Law

Kevin Lewis, who is legally blind, was arrested in Georgia on an outstanding warrant and detained for less than 48 hours in the Chatham County jail and for about 16 days in the Fulton County jail. During both periods of incarceration, Lewis alleges he was denied assistance with reading documents, navigating the facilities, accessing the grievance process, and obtaining requested medications. He also reports that, despite his requests, he was not provided accommodations for using jail telephones and kiosks.After his release and the dismissal of criminal charges against him, Lewis filed suit in the United States District Court for the Northern District of Georgia against Sheriffs John Wilcher and Patrick Labat in their official capacities, seeking damages and injunctive relief under Title II of the Americans with Disabilities Act and § 504 of the Rehabilitation Act. The district court granted summary judgment in favor of the sheriffs. The court found that Lewis had not produced sufficient evidence to show he was denied benefits or discriminated against “by reason of” his disability, and had not shown that the sheriffs engaged in intentional discrimination. Regarding his claims for injunctive relief, the court determined they were moot because Lewis was no longer incarcerated.On appeal, the United States Court of Appeals for the Eleventh Circuit affirmed the district court’s decision. The appellate court held that Lewis failed to present evidence of intentional discrimination by the sheriffs, as required for damages under both statutes. It also held that his claims for injunctive relief were moot, as there was no reasonable expectation he would be subject to the challenged conditions again. The district court’s grant of summary judgment was thus affirmed. View "Lewis v. Sheriff, Fulton County Georgia" on Justia Law

Selina Anderson, a federal employee with a history of severe lung disease, broke her leg in a parking lot accident and subsequently died less than a week later following complications from surgery. Her official cause of death was a pulmonary embolism, but her autopsy noted that her longstanding interstitial lung disease contributed to her death. Anderson’s daughter, Brittany Finney, was the beneficiary of Anderson’s life insurance policy under the Federal Employees’ Group Life Insurance Act (FEGLI), which included both standard and accidental death benefits.After Anderson’s death, Finney submitted claims for both types of benefits to Metropolitan Life Insurance Company (MetLife), the insurer. MetLife paid the standard life insurance benefit but denied the additional accidental death benefit. The denial was based on two grounds: that Anderson’s death was not “accidental” within the policy’s meaning, and that her death was “contributed to by” her pre-existing physical illness, thus falling under an exclusion in the policy. Finney filed suit in the United States District Court for the Northern District of Alabama, arguing that the denial breached the insurance contract. Both parties moved for judgment as a matter of law. The district court ruled in favor of MetLife, finding that the denial was reasonable under the policy’s physical illness exclusion.On appeal, the United States Court of Appeals for the Eleventh Circuit affirmed the district court’s judgment. The Eleventh Circuit held that MetLife’s decision to deny accidental death benefits was not arbitrary or capricious, as the policy clearly excluded coverage when a physical illness contributed to the insured’s death. The court concluded that Anderson’s pre-existing lung disease contributed to her death and that MetLife’s denial was reasonable under the terms of the insurance contract. View "Finney v. Metropolitan Life Insurance Company" on Justia Law

A former elementary school teacher employed by the U.S. Department of Defense at an American school in Germany was charged with multiple counts of aggravated sexual abuse and abusive sexual contact with children under twelve. The allegations concerned incidents occurring between 2006 and 2010, when the teacher allegedly molested four students during class and private reading sessions. The accusations surfaced years later, as the now-adult women recalled the abuse after encountering triggers such as documentaries or educational programs about sexual abuse. Several witnesses, including additional former students, teachers, and a dental assistant, testified to observations of the teacher’s inappropriate physical interactions with students.A federal grand jury in the Northern District of Georgia indicted the defendant on several counts. Before trial, prosecutors sought to limit the scope of expert testimony proposed by the defense regarding the reliability of childhood memories. The district court allowed the defense expert to testify on general issues about memory and child abuse but excluded or limited testimony specifically addressing the credibility of the victims or the reliability of their memories in this case. A second defense expert’s testimony was excluded entirely as cumulative. After a jury trial, the defendant was convicted and sentenced to life imprisonment.On appeal, the United States Court of Appeals for the Eleventh Circuit reviewed whether the district court erred in restricting and excluding defense expert testimony. The Eleventh Circuit held that the district court did not abuse its discretion. The court ruled that expert testimony on the reliability of eyewitnesses is generally inadmissible if it invades the jury’s role in assessing credibility, and that the excluded testimony was either cumulative or not helpful to the jury. The court affirmed the convictions. View "United States v. Zappey" on Justia Law

The case involves a dispute over discovery between two companies engaged in mining operations in Peru and a group of law firms representing Peruvian plaintiffs who allege injuries from toxic exposure. The companies, seeking to defend themselves against these claims and pursuing a related criminal complaint in Peru alleging document falsification and other misconduct by a former attorney, Victor Careaga, filed an ex parte application under 28 U.S.C. § 1782 in the Southern District of Florida. They sought discovery from Careaga, who had worked for the law firms and played a key role in recruiting plaintiffs. The law firms intervened, seeking protective orders to prevent disclosure of certain documents, asserting attorney-client privilege and work product protection.Previously, the United States District Court for the Eastern District of Missouri, where the underlying personal injury cases (Reid and Collins) were pending, had denied the companies' discovery requests as to the active plaintiffs. When the companies sought discovery in Florida, the Southern District of Florida granted the application, which led to the disputed subpoena. The law firms then moved for protective orders, but the magistrate judge and the district judge found that the privilege claims were insufficiently supported—citing vague, bundled privilege logs, lack of individualized document identification, and inadequate supporting affidavits. The district court denied the motions for protective orders.On appeal, the United States Court of Appeals for the Eleventh Circuit reviewed only the Halpern law firm's appeal after the other intervenors voluntarily dismissed their appeals. The Eleventh Circuit affirmed, holding that the district court did not abuse its discretion in denying the protective order because Halpern failed to substantiate its privilege and work product claims with adequate evidence and document-specific explanations. The court also found that Halpern was not entitled to further process, such as in camera review or amendment of the privilege log, given these deficiencies. View "The Renco Group Inc. v. Napoli Shkolnik PLLC" on Justia Law

Several individuals orchestrated microcap securities fraud schemes by creating nineteen shell companies with no genuine business operations or assets, selling their securities at inflated prices once publicly tradable. Two firms, operated by Carl Dilley and Micah Eldred—Spartan Securities Group, Ltd. (a broker-dealer) and Island Capital Management (a transfer agent)—facilitated this process. Spartan submitted Form 211 applications to FINRA for each shell company, enabling public trading, while Island managed applications for Depository Trust Company (DTC) eligibility. The U.S. Securities and Exchange Commission (SEC) brought an enforcement action against Dilley, Eldred, Spartan, and Island, alleging, among other claims, that they made false statements to obtain FINRA clearance and DTC eligibility, violating Section 10(b) of the Securities Exchange Act of 1934 and SEC Rule 10b-5(b).The United States District Court for the Middle District of Florida denied the defendants’ pretrial motions to exclude the SEC’s expert witness and for special jury interrogatories, and allowed the case to proceed to trial. The jury found all defendants liable on the count concerning false statements or omissions under Section 10(b) and Rule 10b-5(b. The district court subsequently denied the defendants’ motions for judgment as a matter of law, and imposed remedies including injunctions against future violations, penny stock bars, civil penalties, and ordered Island to disgorge profits to the U.S. Treasury.On appeal to the United States Court of Appeals for the Eleventh Circuit, the defendants challenged the admission of expert testimony, denial of judgment as a matter of law, and the remedies imposed. The Eleventh Circuit affirmed the district court’s rulings, holding that sufficient evidence supported the jury’s finding of material misrepresentations made in connection with the purchase or sale of securities. The court further held that the SEC was authorized to seek disgorgement to the Treasury and that the remedies, including civil penalties, were timely and equitable. View "Securities and Exchange Commission v. Spartan Securities Group, LTD" on Justia Law

Several individuals who reside in DeKalb County, Georgia, outside the city limits of Atlanta, opposed the construction of a new public safety training facility on city-owned land and wished to collect signatures for a referendum petition to repeal the city ordinance authorizing the lease for the facility. Atlanta’s municipal code required that signature gatherers for such petitions be residents of the City of Atlanta. Because they did not meet this residency requirement, the plaintiffs filed suit against the City, arguing that the restriction violated their First Amendment rights. They sought a preliminary injunction to prevent enforcement of the residency requirement, as well as other relief connected to the signature collection process.The United States District Court for the Northern District of Georgia granted the preliminary injunction, enjoining Atlanta from enforcing the residency requirement for signature gatherers. The court also ordered the City to issue new petitions without the residency restriction and restarted the 60-day signature collection period, while counting previously collected signatures. The City appealed the injunction and obtained a stay from the United States Court of Appeals for the Eleventh Circuit.On appeal, the United States Court of Appeals for the Eleventh Circuit held that the plaintiffs failed to demonstrate irreparable harm sufficient for injunctive relief. The court specified that, under Kemp v. City of Claxton, 496 S.E.2d 712 (Ga. 1998), Georgia law does not allow the use of a referendum petition to challenge or repeal a city ordinance unless it amends the city charter. Because the plaintiffs could not lawfully utilize the referendum process for their intended purpose, they lacked a right to the process and consequently could not show irreparable injury. The Eleventh Circuit vacated the preliminary injunction and remanded the case to the district court for further proceedings. View "Baker v. City of Atlanta" on Justia Law

Athos Overseas Limited owns copyrights to numerous classic Mexican and Latin American films. The company discovered that its copyrighted films were posted on YouTube without authorization. Athos sent multiple takedown notices to YouTube, which removed the specific videos identified in those notices. However, Athos argued that YouTube’s technology—particularly its video-hashing and content management tools—gave it actual or “red flag” knowledge of additional infringing material beyond what was specifically identified, and thus YouTube should have removed all such matches automatically.The United States District Court for the Southern District of Florida reviewed cross-motions for summary judgment. The district court adopted the magistrate judge’s recommendation, denied Athos’s motion for partial summary judgment, and granted summary judgment in favor of YouTube. The court found that YouTube qualified for safe-harbor protection under 17 U.S.C. § 512(c) of the Digital Millennium Copyright Act (DMCA), as it expeditiously removed infringing material identified by valid takedown notices and did not have actual or red flag knowledge of other specific infringements.On appeal, the United States Court of Appeals for the Eleventh Circuit affirmed the district court’s decision. The Eleventh Circuit held that YouTube’s copyright management technologies do not, in themselves, give YouTube actual or red flag knowledge of specific infringing material unless a valid DMCA notice is received. The court also found that YouTube’s moderation and curation features did not constitute the right and ability to control infringing activity for purposes of the DMCA safe harbor. Therefore, YouTube was entitled to safe-harbor protection under § 512(c), and summary judgment in its favor was proper. View "Athos Overseas Limited Corp. v. YouTube, Inc." on Justia Law