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

Articles Posted in Civil Procedure
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Appellant informed the court that its case was moot and that it had been moot at the time of our decision. Appellee has since confirmed that had dissolved its limited liability company seven weeks before we decided the case, thereby eliminating any possibility of redress. The Eleventh Circuit, thus, granted Appellant’s motion to dismiss the appeal. The panel vacated its March 31, 2023 order staying the issuance of the mandate. View "Deborah Laufer v. Arpan LLC" on Justia Law

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In January 2021, many customers of the online financial services company Robinhood were aggressively buying specific stocks known as “meme stocks” in a frenzy that generated widespread attention. Robinhood suddenly restricted its customers’ ability to buy these meme stocks (but not their ability to sell them). Some Robinhood customers who could not buy the restricted stocks brought this putative class action, seeking to represent both Robinhood customers and all other holders of the restricted meme stocks nationwide who sold the stocks during a certain period. As Robinhood customers, they allege that they lost money because Robinhood stopped them from acquiring an asset that would have continued to increase in value.   The Eleventh Circuit affirmed the district court’s dismissal of the claims. The court explained that Plaintiffs failed to state a claim. The court explained that its contract with Robinhood gives the company the specific right to restrict its customers’ ability to trade securities and to refuse to accept any of their transactions. Thus, the court wrote that because Robinhood had the right to do exactly what it did, Plaintiffs’ claims in agency and contract cannot stand. And under basic principles of tort law, Robinhood had no tort duty to avoid causing purely economic loss. View "Andrea Juncadella, et al v. Robinhood Financial LLC, et al" on Justia Law

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Plaintiff sued the United States under the Federal Tort Claims Act, seeking to recover damages he allegedly suffered in an accident with a U.S. Postal Service truck. To meet his burden to show that the crash caused his injuries, Plaintiff planned to rely on expert testimony from several doctors who treated him after the crash. the district court granted the government’s motion for summary judgment. Both the “Court’s orders and Florida law are clear,” it said, that “to prove causation, prognosis, and/or future implications of the injury, the Plaintiff must satisfy Rule 26(a)(2)(B)’s requirements.” The district court held that none of Plaintiff’s filings satisfied those requirements and conducted no analysis on whether they satisfied Rule 26(a)(2)(C).   The Eleventh Circuit vacated the district court’s grant of summary judgment for the government. The court remanded this case to the district court for further proceedings. On remand, the court wrote that the district court should address whether Plaintiff’s disclosures complied with Rule 26(a)(2)(C), or it should issue a new scheduling order invoking its discretionary authority to adjust the default requirements of Rule 26(a)(2). The court affirmed the denial of Plaintiff’s motion for summary judgment. The court explained that no rule requires any non-retained expert witness to file a written report under Rule 26(a)(2)(B). And whether a doctor is retained (or not) depends on whether she was hired to testify or to treat. But district courts retain the discretionary power to tailor disclosure requirements. The court wrote that here, the district court misunderstood that its power to require detailed submissions from Plaintiff’s witnesses was discretionary. View "Cajule Cedant v. USA" on Justia Law

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Barges around Pensacola Bay were slammed around during Hurricane Sally, leading to significant damage—including to the Pensacola Bay Bridge, which was closed for months. Skanska, the construction company that owned the barges (and was working on replacing the Bay Bridge) faced hundreds of potential lawsuits. Some were directly related to property damage, but most were economic loss claims from nearby businesses that lost customers during the months-long closure of the bridge. Skanska filed what are called petitions for limitation of liability, one for each of its 28 barges. These petitions invoked the Limitation Act. the district court decided that Skanska could not limit its liability because its own corporate officials were responsible for the negligent acts that led to the barges getting loose in the storm. It dismissed the Limitation Act petitions—freeing the claimants to pursue litigation in state court. Skanska says the district court acted too fast and also disputed several of the district court’s other decisions.   The Eleventh Circuit affirmed. The court explained that Limitation Act allows a federal court to take over all negligence claims to preserve the vessel owner’s right to limit its liability and then proportionally distribute the available assets to the successful claimants. But only to the extent necessary to protect the right to limitation; it does not create an independent right to have the full merits of each individual claim decided in federal court when no limitation is available. Further, the court concluded that it saw no reversible error in the district court’s evidentiary rulings, its findings of fact, or its spoliation sanctions. View "Skanska USA Civil Southeast, Inc. and Skanska USA v. Bagelheads, Inc., et al." on Justia Law

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Plaintiff filed suit against The University of Miami (Miami), alleging the school should refund a portion of the payments that she made for the Spring 2020 semester since she did not receive the expected benefit of in-person learning. Plaintiff marshaled a number of claims, including breach of express contract, breach of implied contract, and unjust enrichment. Miami filed a motion for summary judgment on each of Plaintiff’s claims, which the district court granted in full.   The Eleventh Circuit affirmed. The court explained that it is entirely valid for Plaintiff to take the position that Miami should have based its prorated refunds on a different day than it did. The problem, however, is that Plaintiff fails to present “more than a scintilla” of evidence to support her contention that Miami should have refunded 48% of the fees for the Spring 2020 semester. The court reasoned that an announcement extending spring break by itself does not support the contention that all fee-based facilities and services were suddenly unavailable to students such that Miami’s refund was inadequate. And while Plaintiff offers a report from an unsworn economist’s input as evidence, Plaintiff cannot rely on that report to show there is a genuine issue of material fact about this point. Unsworn reports may not be taken into account by a district court when it rules on a motion for summary judgment. View "Adelaide Dixon v. University of Miami" on Justia Law

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Plaintiffs were arrested by Sheriff’s deputies for stashing their client’s cell phone in a bag only minutes before the police executed a search warrant for child pornography on that phone.  Plaintiffs alleged that District Attorney and Assistant District Attorney ordered the arrest. Following the arrest, the DA, in a statement to the press, and ADA, on the courthouse steps, publicly accused Plaintiffs of concealing evidence of a crime and knowingly possessing child pornography. After Plaintiffs were acquitted they filed this federal lawsuit for unlawful arrest. The district court entered judgment against the Deputies and denied the DA’s and ADA’s motion for summary judgment on the false arrest claim. The district court also denied the district attorneys’ motion for summary judgment on Plaintiffs’ defamation claims.   The Eleventh Circuit affirmed in part and reversed in part and remanded to the district court with instructions to enter judgment for Defendants on Plaintiffs’ false arrest claims. The court wrote that on remand, the district court should determine whether to exercise pendent jurisdiction over the defamation claims. The court held that Defendants are entitled to qualified immunity because they had arguable probable cause to arrest Plaintiffs. The court explained it believes “a reasonable officer, looking at the entire legal landscape at the time of the arrests, could have interpreted the law as permitting the arrests here.” However, even if Defendants made their allegedly defamatory statements as part of their official duties, the Supreme Court of Alabama has held that state-agent immunity does not protect against intentional defamation. View "Megan Garcia, et al v. Pamela Casey, et al" on Justia Law

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Plaintiff filed a petition to have her husband classified as her immediate relative so that he would be eligible to adjust his immigration status. The Secretary of the Department of Homeland Security approved the petition but later revoked that approval because Plaintiff’s husband had entered a previous marriage for the purpose of evading immigration laws. Plaintiff sought judicial review of the Secretary’s marriage-fraud determination. The district court dismissed her complaint for lack of subject-matter jurisdiction because it determined that Plaintiff’s complaint challenged a discretionary decision.   The Eleventh Circuit affirmed the judgment in favor of the Secretary and Director. The court explained that Plaintiff asserted that the Secretary reached the wrong outcome when he determined that there was good and sufficient cause to revoke the approval of her petition. The court wrote that the agency has articulated a standard to guide its evaluation of whether good and sufficient cause exists. But the court explained it cannot review Plaintiff’s complaint that the Secretary reached the wrong conclusion in her case. The sole statutory predicate for revocation is that the Secretary deem that there is good and sufficient cause. That the Secretary has, in his discretion, created additional standards to explain what constitutes good and sufficient cause and linked that determination in Plaintiff’s case to the marriage-fraud provision does not alter the bar on judicial review of the Secretary’s discretionary decision. View "Amina Bouarfa v. Secretary, Department of Homeland Security, et al" on Justia Law

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Plaintiffs, survivors and the administrator of a man shot and killed by Defendant police officers filed a lawsuit alleging claims of excessive force under the Fourth Amendment and battery and negligence under Georgia law. And it demanded monetary damages. Both officers moved for summary judgment. They argued that they are entitled to qualified immunity from the claim of excessive force. They also argued that they are entitled to official immunity under Georgia law from the claims of battery and negligence. The district court denied the officers’ motions.   The Eleventh Circuit dismissed Defendants’ appeal based on a lack of jurisdiction. The court explained that it lacks appellate jurisdiction over the denial of qualified or official immunity that turns on issues of evidentiary sufficiency. The court explained that in this case, the only issues in this appeal are issues of evidentiary sufficiency. In their motions for summary judgment, the officers argued that their use of force was reasonable under the circumstances because they encountered a suspect who had brandished a gun, discharged it at least once, and ignored their commands to show his hands. The officers argued that in the light of these facts when they saw the man move, they had actual and probable cause to use deadly force on him. View "Joshua Paul English, et al v. Officer Jonathan Fowler, et al" on Justia Law

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In August 2019, Plaintiff filed a class action against GoDaddy. The putative class alleged that the web-hosting company embarked on an unlawful telemarketing campaign. Objector-Appellant then filed an objection and moved to reconsider the fee award. He made two arguments. First, he objected that the district court awarded fees to class counsel twenty days before the court’s purported objection deadline. Second, he claimed that the parties’ settlement was a “coupon settlement” under 28 U.S.C. Section 1712(e) of the Class Action Fairness Act because GoDaddy class members could select GoDaddy vouchers as their recompense. The question at the core of this appeal is whether the plaintiffs who received a single unwanted, illegal telemarketing text message suffered a concrete injury.   The Eleventh Circuit remanded this appeal to the panel to consider the CAFA issues raised in Appellant’s appeal. The court held that the receipt of an unwanted text message causes a concrete injury. The court explained that while an unwanted text message is insufficiently offensive to satisfy the common law’s elements, Congress has used its lawmaking powers to recognize a lower quantum of injury necessary to bring a claim under the TCPA. As a result, the plaintiffs’ harm “is smaller in degree rather than entirely absent.” View "Susan Drazen, et al v. Mr. Juan Pinto" on Justia Law

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Brinker International, Inc. (“Brinker”), the owner of Chili’s restaurants, faced a cyber-attack in which customers’ credit and debit cards were compromised. Chili’s customers have brought a class action because their information was accessed (and in some cases used) and disseminated by cyber criminals. The district court certified the class, and Brinker appealed that decision. On appeal, Brinker mounted three arguments: 1) the District Court’s class certification order violates our precedent on Article III standing for class actions; 2) the district court improvidently granted certification because the class will eventually require individualized mini-trials on class members’ injuries; and 3) the district court erred by finding that a common damages methodology existed for the class.   The Eleventh Circuit vacated in part and remanded. The court explained that although all three plaintiffs adequately allege a concrete injury sufficient for Article III standing, two of the plaintiffs' allegations face a fatal causation issue. The court explained that while the district court’s interpretation of the class definitions surely meets the standing analysis, the court has outlined for one of the named plaintiffs, the court noted that the phrase in the class definitions “accessed by cybercriminals” is broader than the two delineated categories the district court gave, which were limited to cases of fraudulent charges or posting of credit card information on the dark web. Therefore, the court remanded this case to give the district court the opportunity to clarify its predominance finding. View "Eric Steinmetz, et al v. Brinker International, Inc." on Justia Law