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

Articles Posted in Constitutional Law
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The appeals at issue involve two conceptually different causes of action against separate Defendants. These claims were pled together and tried to a jury empaneled for each claim. In one claim, Plaintiff, an at-will employee of a sheriff’s office, sued the sheriff, alleging that he made false and stigmatizing statements in terminating her employment that deprived her of a liberty interest in her reputation without affording her a post-termination hearing to clear her name in violation of the Due Process Clause of the Fourteenth Amendment. In the other claim, Plaintiff alleged that a sheriff’s office co-employee, whom she supervised, defamed her in violation of state tort law. The jury found for Plaintiff on both claims. Defendants’ appealed the judgments entered pursuant to the jury’s verdicts in No. 18-14808. In No. 19-13269, the sheriff appealed the judgment awarding Plaintiff an attorney’s fee on the claim brought against him.The Eleventh Circuit affirmed the judgment in No. 18-14808 and vacated and remand for further proceedings the judgment for attorney’s fee in No. 19-13269. The court held that because the defamation claim and the due process claim are unrelated, it was an error for the district court to consider the hours expended on the defamation claim in determining the lodestar. The court explained that Plaintiff had the burden of establishing the hours her attorneys spent in preparing for and prosecuting her due process claim against the Sheriff. Thus on remand, the district court must hold Plaintiff to her burden of proof so that it can identify the non-compensable hours and adjust the lodestar accordingly. View "Jacquelyn Johnston v. Gary S. Borders, et al." on Justia Law

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Defendant was arrested and indicted under 18 U.S.C. Section 922(g)(5)(A), which prohibits an alien who "is illegally or unlawfully in the United States" from possessing a firearm. Defendant did not dispute that he possessed a firearm, but filed a motion to dismiss the indictment, claiming Section 922(g)(5)(A) violated his Second Amendment rights. The district court denied Defendant's motion, ultimately convicting him after a bench trial.Defendant appealed, arguing that because he lived in the United State prior to his arrest, he was among "the people" protected by the Second Amendment. The Eleventh Circuit rejected Defendant's argument, holding that the Second Amendment does not apply to all citizens. Under District of Columbia v. Heller, 554 U.S. 570 (2008), the Second Amendment confers the right to gun ownership to individuals, not collectively. Thus, certain groups of people are constitutionally deprived of the right to own or possess a gun. Based on the Eleventh Circuit's "'examination of a variety of legal and other sources' from the Founding era," aliens who are unlawfully present in the United States are among those who are constitutionally restricted from owning or possessing a firearm. View "USA v. Ignacio Jimenez-Shilon" on Justia Law

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Plaintiffs, NetChoice and the Computer & Communications Industry Association (together, “NetChoice”)—are trade associations that represent internet and social-media companies. They sued the Florida officials charged with enforcing S.B. 7072 under 42 U.S.C. Section 1983. They sought to enjoin enforcement of Sections 106.072 and 501.2041 on a number of grounds, including, that the law’s provisions (1) violate the social-media companies’ right to free speech under the First Amendment and (2) are preempted by federal law.   The Eleventh Circuit held that the district court did not abuse its discretion when it preliminarily enjoined those provisions of S.B. 7072 that are substantially likely to violate the First Amendment. But the district court did abuse its discretion when it enjoined provisions of S.B. 7072 that aren’t likely unconstitutional.   The court reasoned that it is substantially likely that social-media companies—even the biggest ones—are “private actors” whose rights the First Amendment protects, that their so-called “content-moderation” decisions constitute protected exercises of editorial judgment and that the provisions of the new Florida law that restrict large platforms’ ability to engage in content moderation unconstitutionally burden that prerogative. The court further concluded that it is substantially likely that one of the law’s particularly onerous disclosure provisions—which would require covered platforms to provide a “thorough rationale” for each and every content-moderation decision they make—violates the First Amendment. However, because it is unlikely that the law’s remaining disclosure provisions violate the First Amendment, the companies are not entitled to preliminary injunctive relief with respect to them. View "NetChoice, LLC, et al. v. Attorney General, State of Florida, et al." on Justia Law

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Defendant was convicted of conspiracy and substantive health care fraud for fraudulently billing Medicare and Medicaid for millions of dollars for visits to nursing home patients that he never made. He challenged the convictions, sentence, restitution amount, and forfeiture amount on appeal. In an April 12, 2022 opinion, the Eleventh Circuit affirmed Defendant's convictions and sentence.Following the court's initial opinion, Defendant filed a petition for rehearing en banc. The Eleventh Circuit considered Defendant's petition as a petition for a panel rehearing. The court granted Defendant's petition, vacated its previous opinion and issued a revised opinion that did not change the court's judgment or Defendant's sentence. Defendant was given 21 days to file a supplemental brief. View "USA v. Douglas Moss" on Justia Law

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Plaintiffs appealed the district court’s dismissal of their constitutional and state law claims against Defendants and its owner for lack of subject matter jurisdiction. Plaintiffs are legal practitioners who reside in Florida and represent clients in personal injury cases. Defendant is a company is operated by an owner who resides in Florida.   Plaintiffs claim that Defendants violated their right to due process of law by freezing their assets in Maryland, obtaining writs of garnishment based on Maryland law without providing notice and an opportunity to be heard. They also alleged violations of state law, including a charge of usury, breach of contract, and tortious interference. The district court concluded that it lacked subject matter jurisdiction because Plaintiffs’ federal claim was so utterly frivolous that it robbed the court of federal question jurisdiction.   The sole issue before the Eleventh Circuit court was whether the district court erred in concluding that it lacked subject matter jurisdiction over Plaintiffs’ claims. The court reversed the district court’s ruling that it lacked subject matter jurisdiction to adjudicate Plaintiffs’ state and constitutional claims against Defendants. The court reasoned that Defendants have identified no case law suggesting that a plaintiff does not have a constitutionally protected interest in her property, even post-judgment.  Plaintiffs have plausibly raised an as-applied challenge to the use of Maryland’s garnishment statute, as opposed to a facial challenge, because they claim that the Maryland rules were applied in a way that unconstitutionally deprived them of their property. View "Diane N. Resnick, et al. v. KrunchCash, LLC, et al." on Justia Law

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Petitioner appealed the district court’s denial of his 28 U.S.C. Section 2254 habeas petition. The Eleventh Circuit issued a certificate of appealability and concluded that the district court properly denied Section 2254 habeas petition. The court reviewed Petitioner’s ineffective assistance claims under the two-prong test set forth in Strickland. To prevail on an ineffective-assistance claim, the petitioner must show (1) that counsel’s performance was deficient and (2) that the deficient performance prejudiced the defense.   The court held that counsel’s failure to assert the failure-to-inform theory as trial court error in briefing Petitioner’s appeal could not amount to ineffective assistance under Strickland. The fact that Petitioner was concerned about a joint trial, not joint representation, fully supports the Florida District Court of Appeal (“DCA”) rejection of this ineffective assistance claim. The court reasoned that the trial court appropriately responded to Petitioner’s concern by explaining why Petitioner would not be prejudiced by a joint trial: because the State had charged Petitioner as a principal in the armed robbery, all of the evidence that would be introduced in co-defendant’s trial would be introduced in his as well.   Further, the district court correctly concluded that Petitioner failed to establish that the DCA’s affirmance of this ineffective assistance claim constituted an adjudication that was “contrary to, or an incorrect application of,” the Supreme Court’s holdings in Strickland. View "Gregory Lamar Blackmon v. Secretary, Department of Corrections" on Justia Law

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Petitioner petitioned the Eleventh Circuit for review of his Final Administrative Removal Order and adverse reasonable fear determination, which were issued during his expedited removal proceedings as an alien convicted of an aggravated felony under the Immigration and Nationality Act.   Petitioner contended that he was substantially prejudiced by his lack of counsel at the hearing before the immigration judge in his reasonable fear proceedings. He also argued that he was denied a “full and fair hearing” before the immigration judge because the judge failed to provide an adequate explanation of the procedures.   The Eleventh Circuit denied Petitioner’s petition for review and held that Petitioner’s due process rights were not violated during his expedited removal proceedings. The court concluded that the immigration judge reasonably found that Petitioner’s assertions failed to establish his torture claim and the record does not compel a contrary finding. The court further concluded that substantial evidence supports the asylum officer’s and immigration judge’s negative reasonable fear determination on Petitioner’s claim for CAT relief.   The court reasoned that under the substantial prejudice standard, the petitioner “must demonstrate that, in the absence of the alleged violations, the outcome of the proceeding would have been different.”  Petitioner failed to identify how he would have presented his case differently before the immigration judge.  Further, while Petitioner testified that some individuals threatening him were Haitian public officials, he did not offer any examples to show that those officials were threatening him in their official capacities or under the color of law. View "Emmanuel Priva v. U.S. Attorney General" on Justia Law

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Defendant, a physician who operates a medical clinic, was under investigation for healthcare fraud and related charges. During the investigation, law enforcement officers obtained a search warrant permitting them to search the clinic. During the search, one officer found a bag of videotapes. The officer played the tapes, which led to Defendant being charged with several child pornography offenses. Defendant unsuccessfully sought suppression of the tapes at trial.The Eleventh Circuit affirmed the district court's denial of Defendant's motion to suppress. The search warrant application specifically mentioned "videotapes" among the items to be searched. Thus, the officer's search of the tapes was covered by the search warrant.The Eleventh Circuit also rejected Defendant's claim that his right to a public trial was violated when the district judge closed the courtroom during several witnesses' testimony. Defendant agreed to most of the closures and failed to object to any of the other closures. View "USA v. Ronald Tai Young Moon, Jr." on Justia Law

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Plaintiff, Speech First, is a voluntary membership organization dedicated to protecting students’ free-speech rights. It represents students who attend universities across the country, including the University of Central Florida (“UCF”). Several of Speech First’s UCF-based members have attested that they desire to express their beliefs and opinions about a range of topics but are inhibited from doing so by two University policies referred to as the “discriminatory- harassment” and “bias-related-incidents” policies. Shortly after filing suit, Plaintiff sought a preliminary injunction, which the district court denied.The Eleventh Circuit reversed in part and vacated in part the district court’s decision denying Plaintiff’s request for a preliminary injunction in its First Amendment violation claim against the University of Central Florida. The court held Plaintiff has standing to sue because the challenged policies chill its members’ speech and that the discriminatory-harassment policy likely violates the First Amendment.  Further, because the district court never considered the bias-related-incidents policy’s constitutionality on the merits—having erroneously concluded that Speech First lacked standing to challenge it, the court remanded for a determination of that issue.   The court reasoned that the discriminatory harassment and bias-related-incident policies objectively chill speech because its operation would cause a reasonable student to fear expressing potentially unpopular beliefs. Further, the court concluded that Plaintiff is substantially likely to establish that the discriminatory-harassment policy is both (1) impermissibly overbroad and (2) content and viewpoint-based restriction of speech. View "Speech First, Inc. v. Alexander Cartwright" on Justia Law

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Petitioner a native and citizen of North Macedonia, appealed the dismissal or, alternatively, the denial of his 28 U.S.C. Sec. 2241 habeas petition seeking release from an alleged “unlawful and indefinite” detention by Immigration and Customs Enforcement (“ICE”). Petitioner claimed that his detention by ICE officials violated the Due Process Clause of the Fifth Amendment, because it exceeded the “presumptively reasonable” 180-day period established in Zadvydas v. Davis, 533 U.S. 678 (2001). The district court denied Petitioner relief, concluding, among other things, that the delay in his removal did not violate Zadvydas because Petitioner had sought and obtained an administrative stay of his removal proceedings.   The Eleventh Circuit held that it lacked jurisdiction to consider the merits of Petitioner’s habeas petition seeking release and dismissed the case as moot. The court reasoned that it need not decide whether the voluntary cessation doctrine applies in the habeas immigration context because even if it did, it has not been satisfied. Further, the government has described Petitioner’s detention as having “ceased,” and, as of now, more than fifteen months have passed since Petitioner was released. Thus, the court found that there is no reasonable basis for it to believe that Peitioner will be re-detained unlawfully upon the termination of his suit. View "Goga Djadju v. Juan A. Lopez Vega, et al." on Justia Law