Justia U.S. 11th Circuit Court of Appeals Opinion Summaries
Articles Posted in Constitutional Law
City of North Miami v. FAA, et al.
Petitioners, a group comprised of municipalities, individuals, and a nonprofit organization all based in South Florida, filed this petition for review, claiming that the FAA violated the National Environmental Protection Act (“NEPA”), the Clean Air Act, the Department of Transportation Act, and the U.S. Constitution’s Due Process Clause. Among other things, Petitioners say the FAA’s Purpose and Need Statement was seriously deficient in violation of NEPA; its Cumulative Impact Assessment was improper and violated NEPA.
The Eleventh Circuit denied the petitions for review concluding that none of the Petitioners’ claims have merit. The court held that the FAA scrupulously adhered to the requirements of the relevant statutes and afforded the public numerous opportunities to comment on the proposed changes. The court explained that the FAA engaged in an exhaustive study of the South-Central Florida Metroplex Project’s impact on the environment and noise levels in the affected area, and it found no significant impact. It also provided ample opportunity for the various stakeholders to learn about and comment on the project and complied with all procedural requirements. View "City of North Miami v. FAA, et al." on Justia Law
Monteria Najuda Robinson v. William Sauls, et al
This case arises out of the shooting death of Plaintiff’s son. It required the Eleventh Circuit to decide whether video evidence creates a genuine dispute of material fact concerning whether law enforcement officers used excessive force while trying to arrest Plaintiff’s son.Plaintiff filed claims under Bivens v. Six Unknown Named Agents of Federal Bureau of Narcotics, 403 U.S. 388 (1971), against Officers Heinze, Hutchens, and Doyle, alleging that they violated her son’s Fourth Amendment rights by using excessive force in attempting to arrest him. The three Task Force officers sought summary judgment on the Bivens claims. They argued that they were entitled to qualified immunity because they used a reasonable level of force under the circumstances
The Eleventh Circuit held that the district court correctly granted summary judgment to Officer Hutchens because he was entitled to qualified immunity. The district court also correctly determined that Officers Doyle and Heinze were entitled to qualified immunity for their actions before the flashbang detonated. Accordingly, the court affirmed those portions of the district court’s order. The district court erred, however, by granting qualified immunity to Officers Doyle and Heinze for their actions after the flashbang exploded. The court therefore reversed the district court’s order insofar as it granted them summary judgment on Plaintiff’s claim that they employed excessive force after the flashbang detonated. The court remanded for further proceedings consistent. View "Monteria Najuda Robinson v. William Sauls, et al" on Justia Law
Posted in:
Civil Rights, Constitutional Law
Chase Peden, et al v. Glenn Stephens, et al
Plaintiff, a sheriff’s department employee, had an affair with the wife of a county administrator. The mistress allegedly conducted a smear campaign against Plaintiff’s wife and, when the affair ended, against Plaintiff as well. The sheriff’s department fired Plaintiff and a local prosecutor declined to prosecute the mistress for harassment. Suspecting the county administrator had a hand in both actions, Plaintiffs sued the mistress, the county administrator, and a host of other county officials for violating state and federal law. The district court entered a summary judgment in favor of the officials and certified that judgment as final even though claims against the mistress remained pending.
The Eleventh Circuit dismissed the appeal, finding that the district court abused its discretion when it determined that the summary judgment warranted certification under Rule 54(b). The determination in this case that there was no just reason for delay rested on a single factual finding—that “[t]his litigation could potentially remain pending for quite a lengthy time due to the COVID-19 pandemic.” The court wrote that there is no indication that the delays here would cause anything other than inconvenience. Indeed, if pandemic-related delays alone justified an immediate appeal, Rule 54(b) certifications” would cease to “be reserved for the unusual case. View "Chase Peden, et al v. Glenn Stephens, et al" on Justia Law
State of Georgia, et al v. President of the United States, et al
Several states challenged the portion of the vaccine mandate as it pertains to employees who work on or in connection with a covered contract, or share a workplace with another employee who does. The district court determined that Plaintiffs were entitled to a preliminary injunction.On appeal, the Eleventh Circuit agreed with the district court that Plainitffs were likely to prevail on the merits. However, the court also found that the injunction’s nationwide scope was too broad. Thus, the Eleventh Circuit affirmed the district court’s order to the extent that it enjoins federal agencies from enforcing the mandate against the plaintiffs and to the extent that it bars the federal government from considering a bidder’s compliance with the mandate when deciding whether to grant a contract to a plaintiff or to a nonparty bidder. However, the Eleventh Circuit vacated the remaining portion of the preliminary injunction. View "State of Georgia, et al v. President of the United States, et al" on Justia Law
David Freeman v. Commissioner, Alabama Department of Corrections.
Petitioner appealed the district court’s order denying his petition for writ of habeas corpus. The Eleventh Circuit issued a certificate of appealability (“COA”) with respect to: “Whether trial counsel provided ineffective assistance of counsel in violation of the Sixth Amendment to the United States Constitution when at the penalty phase of trial, it failed to conduct a reasonable mitigation investigation and failed to uncover and present mitigation evidence.”
The Eleventh Circuit affirmed the district court’s order. The court concluded that Petitioner’s claim of ineffective assistance of trial counsel was exhausted in state court. The court explained that Petitioner’s claim in state court did not contain any factual allegations in support of his claim that his trial counsel was ineffective in failing to investigate and present “substantial evidence” of mitigation. His allegations remained largely unchanged in his briefing to the Alabama Court of Appeals and the Supreme Court of Alabama.
Further, the court held that Petitioner failed to make any argument that the Alabama Court of Criminal Appeals’ denial of Petitioner’s claim of ineffective assistance of counsel was contrary to or involved an unreasonable application of Strickland, or that it was based on an unreasonable determination of the facts in light of the evidence presented in state court.
Moreover, the court agreed with the district court’s determination under the Antiterrorism and Effective Death Penalty Act (AEDPA) that Petitioner has not demonstrated the Alabama courts’ denial of his Strickland claims were “contrary to, or involved an unreasonable application of, clearly established Federal law, as determined by the Supreme Court.” View "David Freeman v. Commissioner, Alabama Department of Corrections." on Justia Law
Posted in:
Constitutional Law, Criminal Law
Bidi Vapor LLC v. U.S. Food and Drug Administration, et al
Petitioners petitioned for review concerning whether it was arbitrary and capricious for the Food and Drug Administration (FDA or Administration) to issue marketing denial orders to six tobacco companies for their electronic nicotine-delivery systems without considering the companies’ marketing and sales-access-restriction plans designed to minimize youth exposure and access. The Administration refused to consider the marketing and sales-access-restriction plans.
The Eleventh Circuit granted the petitions for review, set aside the orders of the Administration, and remanded to the Administration. The court concluded that it was arbitrary and capricious for the Administration to ignore the relevant marketing and sales-access restriction plans do not mandate a different result on remand. The court acknowledged the evidence in the record cataloged by the dissent of the serious risk to youth, and it may be that the Administration will conclude on remand that the marketing and sales-access restriction plans submitted in the tobacco companies’ applications do not outweigh those risks. The court wrote that it decides only that the Administration must at least consider the relevant evidence before it, which includes the companies’ marketing and sales-access-restriction plans. View "Bidi Vapor LLC v. U.S. Food and Drug Administration, et al" on Justia Law
Posted in:
Constitutional Law, Consumer Law
USA v. John J. Utsick
Following proceedings in district court, the trial court t entered a final judgment, finding Defendant liable, ordering him to disgorge over $4,000,000 in funds, and placing two of his entities under receivership in order to sell and reorganize assets to repay investors. Later, a federal grand jury sitting in Miami returned a superseding indictment that described consistent with the district court’s findings of fact.
After an extradition request was filed by the United States, the Supreme Court of Brazil allowed him to be extradited. He returned to the United States, and on the eve of trial, following over a year of pretrial proceedings, Defendant entered into a plea agreement, agreeing to plead guilty to one count of mail fraud. The district court later sentenced Defendant to 220 months’ imprisonment and ordered him to pay $169,177,338 in restitution.
On appeal, Defendant broadly argues: (1) that the custodial sentence imposed and the order of restitution violate the extradition treaty; and (2) that his guilty plea was not made freely and voluntarily. The Eleventh Circuit affirmed. The court explained that the district court fully satisfied the core concerns of Rule 11, and the court could discern no reason to conclude that the district court plainly erred in finding that Defendant’s guilty plea was entered knowingly and voluntarily. The court explained that in this case, the record fully reflects that Defendant agreed to be sentenced subject to a 20-year maximum term, and his 220-month sentence is near the low end of his agreed-upon 210-to-240-month range. View "USA v. John J. Utsick" on Justia Law
Fabio Ochoa v. USA
Petitioner, a Colombian native, was arrested in Colombia on drug trafficking charges and ultimately convicted in federal court. Petitioner now appeals the denial of both his amended 28 U.S.C. Section 2255 motion to vacate his convictions and sentence and his subsequent motion to alter or amend the judgment. He claims that one of his pre-extradition attorneys was ineffective due to a conflict of interest. According to Petitioner, his attorney tried to convince him to pay a thirty-million-dollar bribe or kickback as part of a plea agreement, which would redound to the benefit of one of Petitioner’s other clients. But Petitioner was represented by other attorneys, and he does not allege that they were conflicted or otherwise deficient in pursuing legitimate plea agreements on Petitioner’s behalf. The district court held that the allegations in Petitioner’s motion would not establish a Sixth Amendment violation even if true.
The Eleventh Circuit affirmed. The court explained that even assuming a conflict of interest existed, Petitioner’s claim ultimately fails because he does not sufficiently allege that the “conflict adversely affected his representation.” Although Petitioner criticizes his attorney, he does not allege that his other attorneys suffered under a conflict of interest. The Sixth Amendment ensures the right to effective assistance of “an attorney.” The Sixth Amendment does not include the right to receive good advice from every lawyer a criminal defendant consults about his case. Further, the court wrote, that because it concluded that Petitioner’s claim fails on the merits, it cannot say the district court abused its discretion in denying his request for an evidentiary hearing. View "Fabio Ochoa v. USA" on Justia Law
Posted in:
Constitutional Law, Criminal Law
William E. Henry v. Attorney General, State of Alabama
The former Speaker of the House of the Alabama Legislature was the target of a grand jury investigation in Lee County, Alabama. He was accused of misusing his office for personal gain, including by funneling money into his printing business. Plaintiff was a state representative at the time of the investigation into Speaker Hubbard. Plaintiff believed that he had evidence undermining the accusations against the speaker and contacted the defense team to help them.
Plaintiff sued the Attorney General of Alabama in federal court. His complaint brought First Amendment claims under 42 U.S.C. section 1983. The relevant issues on appeal are: Does Alabama’s grand jury secrecy law prohibit a grand jury witness from divulging information he learned before he testified to the grand jury, and if so, does the secrecy law violate the First Amendment? And does the Alabama grand jury secrecy law’s prohibition on a witness disclosing grand jury information he learned “only by virtue of being made a witness” violate his First Amendment free speech rights?
The Eleventh Circuit affirmed in part, reversed, in part, and remanded. The court concluded that Alabama’s grand jury secrecy law, unlike the Florida law in Butterworth, cannot reasonably be read to prohibit a grand jury witness from divulging information he learned before he testified to the grand jury. The court also concluded that the grand jury secrecy law’s prohibition on a witness’s disclosure of grand jury information that he learned only by virtue of being made a witness does not violate the Free Speech Clause. View "William E. Henry v. Attorney General, State of Alabama" on Justia Law
Posted in:
Civil Rights, Constitutional Law
Miguel Alvarado-Linares v. USA
Petitioner participated in several shootings as a member of MS-13, a violent gang. He was convicted of one count of conspiracy under the Racketeer Influenced and Corrupt Organizations Act (RICO). He was also convicted of four counts under the Violent Crimes in Aid of Racketeering Act (VICAR), 18 U.S.C. Section 1959(a). Because he used a gun in committing those offenses, he was also convicted of four corresponding counts of using a firearm in relation to each “crime of violence” under 18 U.S.C. Section 924(c). For these nine convictions, he is serving three concurrent life sentences plus eighty-five years. His eighty-five-year sentence is based exclusively on the four firearms convictions.
Petitioner filed a 28 U.S.C. Section 2255 motion to vacate his firearms convictions and his eighty-five-year sentence. The district court denied the motion. At issue on appeal is whether his four firearms convictions are unconstitutional in light of the Supreme Court’s decision in United States v. Davis, 588 U.S.
The Eleventh Circuit affirmed the district court. The court held that Petitioner’s VICAR convictions (Counts Two, Four, Eight, and Ten), predicated on his commission of murder and attempted murder, qualify as crimes of violence under Section 924(c)’s elements clause. That means that his corresponding firearms convictions (Counts Three, Five, Nine, and Eleven) are still valid after Davis’s holding that the residual clause is unconstitutional. And that means that, after Petitioner completes his three concurrent life sentences, he will still have a consecutive eighty-five-year sentence left to serve. View "Miguel Alvarado-Linares v. USA" on Justia Law
Posted in:
Constitutional Law, Criminal Law