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

An orthopedic surgeon partnered with a medical supply businessman to form a durable medical equipment company. The company was formally listed under the surgeon’s mother’s name, even though she had no actual ownership or management role. The surgeon provided his mother’s personal information to his partner, who submitted Medicare enrollment forms on the company’s behalf. In January 2019, the company submitted a Medicare form notifying a change in business hours, but it falsely listed the mother as the sole owner and manager. The company ceased operations after Medicare began to suspect fraud.A federal grand jury in the Southern District of Florida indicted the surgeon on charges of conspiracy to defraud the United States and pay health care kickbacks, and making a false statement relating to health care matters. The jury acquitted him of conspiracy but convicted him of making a false statement. The United States District Court for the Southern District of Florida sentenced him to thirty-three months in prison, imposed three years of supervised release, and ordered him to pay $315,704.52 in restitution and to forfeit $125,000. The defendant challenged several aspects of his conviction and sentence, including venue, the sufficiency of the indictment, the sufficiency of the evidence, jury instructions, forfeiture, and restitution.The United States Court of Appeals for the Eleventh Circuit affirmed the district court’s rulings on all grounds except restitution. The court held that the evidence was sufficient to support the false statement conviction and found no error in the jury instructions or the forfeiture order. However, the court determined that the government had not shown by a preponderance of the evidence that the false statement actually caused the losses for which restitution was ordered. The restitution order was vacated and the case remanded for further proceedings on that issue. View "United States v. Alexander" on Justia Law

Two men wearing masks and armed with guns entered a Miami convenience store and exchanged gunfire with the store clerk during a failed robbery attempt. The suspects fled the scene, and shortly afterwards, a Ford Explorer registered to Rodrick Maurice Hamilton crashed nearby. Blood and a cellphone belonging to Hamilton were found in the vehicle. Hamilton’s girlfriend testified that he directed her to falsely report the vehicle stolen, and he later told her he was leaving for Georgia. Investigators also discovered evidence linking Hamilton and co-conspirator Untarius Alexander to the robbery, including phone records, location data, and clothing matches from surveillance footage. Both men were indicted and prosecuted in federal court.The United States District Court for the Southern District of Florida conducted a jury trial, resulting in Hamilton’s conviction for conspiracy and attempt to commit Hobbs Act robbery. The district court sentenced Hamilton to 170 months in prison, which included a twenty-month upward departure from the Sentencing Guidelines range. The government’s motion to dismiss a firearm charge was granted in light of United States v. Taylor, 596 U.S. 845 (2022). Hamilton appealed his convictions and sentence, raising several challenges, including the propriety of a jury flight instruction, alleged prosecutorial misconduct, the handling of a juror’s post-verdict statement, and the sentencing process.The United States Court of Appeals for the Eleventh Circuit reviewed the case and affirmed the district court’s judgment. The court held that the flight instruction was proper, the prosecutor’s comments during closing arguments did not violate Hamilton’s Fifth Amendment rights, and the district court acted within its discretion by denying a new trial and declining to investigate the juror’s post-verdict remarks under Rule 606(b). In addition, the appellate court found no procedural or substantive error in the upward departure at sentencing, as proper notice was given and the sentence was justified by Hamilton’s criminal history and the need for deterrence. View "United States v. Hamilton" on Justia Law

Between December 2007 and February 2008, the defendant and accomplices robbed seven Florida convenience stores and attempted to rob two others, occasionally stealing cash and cigarettes. In April 2009, a federal grand jury indicted him on twenty-two counts related to conspiracy, robbery, attempted robbery, and using or brandishing a firearm during crimes of violence. A jury convicted him on eighteen counts, and the United States District Court for the Southern District of Florida sentenced him to 196 years in prison, primarily due to consecutive mandatory minimum sentences under 18 U.S.C. § 924(c).After the Supreme Court’s decisions in Johnson v. United States, United States v. Davis, and United States v. Taylor clarified the definition of “crime of violence” under § 924(c), the defendant filed petitions under 28 U.S.C. § 2255. The Eleventh Circuit permitted a limited successive motion challenging only his § 924(c) conviction predicated on attempted Hobbs Act robbery (Count Sixteen). The district court vacated that count and held a de novo resentencing, ultimately imposing a new 173-year sentence. The defendant argued for application of the more lenient sentencing provisions of the First Step Act of 2018 (“FSA”) and sought to challenge his other § 924(c) convictions, but the district court declined both requests. On appeal, the Eleventh Circuit originally affirmed.After the Supreme Court decided Hewitt v. United States, which held that defendants resentenced after the FSA’s enactment are eligible for its revised penalties, the Eleventh Circuit granted rehearing. The United States Court of Appeals for the Eleventh Circuit held that the FSA applies retroactively to the defendant’s resentencing and vacated his sentence, remanding for resentencing under the FSA. The court affirmed that the district court lacked jurisdiction to consider new challenges to other counts not authorized by the appellate court. View "United States v. Ragland" on Justia Law

Three individuals were involved in a conspiracy to rob a marijuana dealer at his home on the Big Cypress Seminole Indian Reservation. During the attempted robbery, a bystander was shot and killed, and the perpetrators fled without obtaining money or drugs. One of the defendants later discussed the crime with a third party, who reported the information to law enforcement and recorded a conversation, further implicating the participants. Additional evidence, including surveillance footage, cell site records, and ballistics, corroborated the involvement of the defendants.The United States District Court for the Middle District of Florida heard the case. One defendant moved to dismiss the indictment, arguing that because both he and the victim were enrolled members of Indian tribes and the offense occurred in Indian country, and since the charged crimes were not listed in the Major Crimes Act, the court lacked jurisdiction. The district court disagreed and denied the motion, allowing the prosecution to proceed. During trial, another defendant objected to the admission of prior convictions without an explicit balancing of probative value and prejudicial effect. The court admitted the evidence without making such a finding. The jury ultimately found the defendants guilty on various counts, and the defendants appealed.The United States Court of Appeals for the Eleventh Circuit reviewed the case. It held that federal courts possess jurisdiction over generally applicable federal crimes, such as Hobbs Act robbery, even when committed by an Indian against another Indian in Indian country. The court also found that the district court erred by not conducting an on-the-record balancing before admitting evidence of prior convictions, but deemed this error harmless given the strength of the government’s case. The convictions of all three defendants were affirmed. View "USA v. Brice" on Justia Law

The defendant was charged with possessing two firearms as a convicted felon and with possession of methamphetamine with intent to distribute, following a shooting and possible abduction at a motel in Hialeah, Florida. Surveillance footage and subsequent police investigation linked the defendant to the incident via a work van registered to his business, J&M Electric, and to a residential property where evidence was found. The defendant, his girlfriend, and his stepfather Soriano were associated with the property. After a violent altercation, Soriano temporarily relocated but retained access and possessions at the residence. Police obtained Soriano’s consent to search the property, and later, a search warrant; they found firearms, ammunition, and a large quantity of methamphetamine, along with items indicating drug trafficking.The United States District Court for the Southern District of Florida conducted a jury trial, during which the government presented evidence, including surveillance videos, forensic analyses, and a YouTube video filmed at the defendant’s residence. The jury convicted the defendant on two counts: felon in possession of a firearm and possession with intent to distribute methamphetamine, but acquitted him of possession of a firearm in furtherance of a drug trafficking crime. The district court dismissed one firearm count to avoid double jeopardy and sentenced the defendant to concurrent 96-month terms.The United States Court of Appeals for the Eleventh Circuit reviewed the case. It affirmed the district court’s denial of the defendant’s motion to suppress evidence, finding Soriano had actual authority to consent to the search. The appellate court also upheld evidentiary rulings, denial of the Rule 29 motion for acquittal, rejection of the prosecutorial misconduct claim, and the application of the sentencing guidelines. The court held there was no cumulative error and affirmed both convictions and the sentence. View "United States v. Estadella" on Justia Law

The petitioner, a citizen of Sierra Leone and lawful permanent resident, was convicted in the District of Columbia in 2014 of attempted first-degree sexual abuse and kidnapping. The factual basis for his conviction included both forceful digital penetration and forceful penile penetration. After serving his prison sentence, the Department of Homeland Security initiated removal proceedings, alleging that his conviction qualified as an aggravated felony under the Immigration and Nationality Act, specifically as “rape” or “an attempt to commit an aggravated felony,” and also as a crime of violence.In removal proceedings before the Immigration Judge, the petitioner admitted the factual allegations but disputed that his conviction was an aggravated felony, arguing that the D.C. statute criminalized digital penetration, which he claimed was not covered by the generic federal definition of rape. The Immigration Judge ordered removal, finding the conviction constituted attempted rape. The Board of Immigration Appeals affirmed, relying on its precedent that the generic definition of rape included digital penetration, and dismissed other removability grounds as unnecessary. The Board also denied the petitioner’s requests for a waiver of inadmissibility, but remanded for further consideration of his claim under the Convention Against Torture, directing the Immigration Judge to consider aggregate risks of torture. After additional hearings, the Immigration Judge again denied relief, and the Board affirmed, declining to revisit removability.The United States Court of Appeals for the Eleventh Circuit reviewed only the Board’s removability determination. It held that the generic federal definition of “rape” under 8 U.S.C. § 1101(a)(43)(A) does not include digital penetration, joining other circuits. Consequently, the Board erred in concluding the petitioner’s conviction categorically matched the federal definition of rape. The court vacated the Board’s decision and remanded for further proceedings on other removability grounds. View "Barrie v. Attorney General" on Justia Law

Javier Hernandez was a participant in a transnational criminal operation that smuggled Cuban migrants into Mexico for eventual entry into the United States. His primary role involved stealing boats from Southwest Florida, which he delivered to co-conspirators in Mexico. These vessels were used to transport migrants from Cuba or were sold to support the smuggling enterprise, including bribing law enforcement. Hernandez also transported stolen vehicles to Mexico for similar purposes. He was compensated for each delivery and admitted to earning substantial profits from these activities.Federal authorities identified Hernandez through investigative techniques including cell-site location tracking and the recovery of his cell phone, which had been seized by Mexican authorities. The government obtained and executed a warrant to search his phone, extracting relevant data. After initial technical difficulties, a second extraction was performed after the warrant’s nominal expiration date but while the phone was still in government custody. Hernandez was indicted in the United States District Court for the Southern District of Florida on five counts, including conspiracy to encourage unlawful entry, transportation of stolen vessels, trafficking in vehicles with altered VINs, and money laundering. He moved to suppress the evidence from the second extraction, but the district court denied the motion, applied several sentencing enhancements, and imposed a sentence of ninety-five months.On appeal, the United States Court of Appeals for the Eleventh Circuit held that the second extraction did not violate Federal Rule of Criminal Procedure 41 or the Fourth Amendment, as Rule 41(e)(2)(B) allows for off-site copying and review of electronic information after the warrant period. The court also found that even if there were a procedural violation, suppression would not be warranted due to the agents’ good faith and lack of prejudice. The court determined that the evidence was sufficient to sustain all convictions and found no reversible error in the sentencing calculations or guideline enhancements. The Eleventh Circuit affirmed the district court’s judgment. View "USA v. Hernandez" on Justia Law

A federal prisoner serving a sentence for drug-related offenses sought compassionate release, arguing that he was the only available caregiver for his incapacitated father living in Honduras. The prisoner’s father had become bedridden and previously relied on the care of the prisoner’s former partner, who could no longer provide assistance due to her own health problems. The prisoner asserted that none of his five children could serve as caregivers: one was deceased, one’s whereabouts were unknown, two resided in the United States and could not relocate, and the remaining son, Elmer, lived four hours away in Honduras but faced logistical and economic barriers to providing care.The United States District Court for the Northern District of Florida initially denied the compassionate release motion, finding that the prisoner had not demonstrated the unavailability of other family members as caregivers. After the prisoner renewed his motion with more details, the district court again denied relief, concluding that Elmer, despite living several hours away and having work and family obligations, was nonetheless an available caregiver. The court reasoned that the practical burdens cited were not sufficient to show unavailability.On appeal, the United States Court of Appeals for the Eleventh Circuit addressed the meaning of “only available caregiver” under U.S.S.G. § 1B1.13(b)(3)(C). The court held that an inmate must show that no other person is both qualified and free to provide the needed care, and outlined relevant factors for district courts to consider in making this determination. Applying this standard, the Eleventh Circuit found no clear error in the district court’s determination that Elmer was available to provide care, and affirmed the denial of compassionate release. View "United States v. Robelo-Galo" on Justia Law

The case involves a man who was convicted of first-degree murder in Broward County, Florida, after a fatal shooting during a domestic dispute with his girlfriend. The key evidence during trial was a confession obtained by police after the man initially invoked his right to counsel but later agreed to speak with detectives. This confession was not admitted as direct evidence at his second trial but was used extensively to impeach his testimony when he took the stand in his own defense. The prosecution also presented substantial physical and eyewitness evidence, including the testimony of two individuals present at the scene and expert forensic analysis.After his conviction, the defendant challenged the use of his statement in postconviction proceedings. The Florida trial court denied his motion for a new trial, and the Florida Fourth District Court of Appeal affirmed. The defendant later argued in a state postconviction proceeding that his trial counsel was ineffective for failing to challenge the statement on the grounds that it was coerced, in violation of the Due Process Clause. The state postconviction court, adopting the State’s response, found that the defendant was not prejudiced by any alleged error of his counsel, as the other evidence against him was overwhelming. The Fourth DCA affirmed without opinion.The United States Court of Appeals for the Eleventh Circuit reviewed the denial of federal habeas corpus relief. The court held that the state court had adjudicated the prejudice prong of the ineffective assistance claim on the merits, entitling its decision to deference under the Antiterrorism and Effective Death Penalty Act. The Eleventh Circuit found that the state court’s determination—that the outcome would not have been different even if the statement had been excluded—was neither contrary to nor an unreasonable application of federal law. Accordingly, the denial of habeas relief was affirmed. View "Calder v. Secretary, Florida Department of Corrections" on Justia Law

A man was charged with one count of conspiracy to commit money laundering and seven counts of money laundering after opening numerous bank accounts and using them to launder millions of dollars in fraud proceeds for a group operating romance and business email scams. He also recruited and supervised a co-conspirator, helping that person set up a similar laundering operation. The laundered funds were ultimately sent to Africa. Following his arrest, the defendant attempted to cooperate with the government but did not enter into a plea agreement. At his first change-of-plea hearing, he hesitated and the hearing was postponed. At the second hearing, with two lawyers present, he pleaded guilty to all charges, affirming he did so knowingly and voluntarily.Before sentencing, the defendant’s bond was revoked after he was arrested for assaulting his girlfriend. While in custody, he moved to withdraw his guilty plea, alleging one of his lawyers coerced him into pleading guilty and that he was not aware of a co-conspirator’s cooperation with the government. The United States District Court for the Northern District of Georgia held an evidentiary hearing, found the attorneys credible and the defendant not credible, and denied the motion to withdraw the plea.On appeal, the United States Court of Appeals for the Eleventh Circuit reviewed the denial of the motion to withdraw the guilty plea, the calculation of the loss amount, several sentencing enhancements, the denial of a reduction for acceptance of responsibility, and the substantive reasonableness of the 120-month sentence. The court held that the district court did not abuse its discretion in denying the motion to withdraw the plea, did not err in its application of sentencing enhancements and guidelines, and that the sentence imposed was substantively reasonable. The court affirmed the judgment. View "USA v. Mullings" on Justia Law