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

Articles Posted in Criminal Law
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Rodolfo Maisonet was arrested for conspiring to distribute cocaine, a crime subject to a mandatory minimum sentence. He initially cooperated with the government, providing some information about the drug distribution scheme. However, he continued his criminal activities and was caught again. Before sentencing, Maisonet submitted an affidavit with additional information about the conspiracy, but the district court found that he had not fully disclosed all relevant information and imposed the mandatory minimum sentence.The United States District Court for the Northern District of Florida held that Maisonet's lies and ongoing criminal activity made him ineligible for the safety valve provision, which allows for sentencing without regard to mandatory minimums if certain conditions are met. The court also indicated that his affidavit did not provide all necessary information about the drug distribution scheme.The United States Court of Appeals for the Eleventh Circuit reviewed the case. The court disagreed with the district court's legal conclusion that Maisonet's continued criminal activity and lies automatically disqualified him from safety valve relief. The statute requires that a defendant provide all information by the time of sentencing, regardless of whether the government already knows the information or if the defendant's cooperation was prompted by a government investigation. However, the appellate court affirmed the district court's factual finding that Maisonet's affidavit did not fully disclose all relevant information about the drug distribution scheme. This factual determination was not clearly erroneous, and thus, the district court's imposition of the mandatory minimum sentence was upheld. View "USA v. Maisonet" on Justia Law

Posted in: Criminal Law
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Thomas Swinford was shot and killed by Athens-Clarke County police officers after he refused to drop a gun and instead raised and pointed it at the officers. His widow, Jayne Swinford, filed a lawsuit in Georgia state court alleging claims under 42 U.S.C. § 1983 and Georgia’s wrongful death statute against seven officers, the police chief, and the county government. The case was removed to federal court.The defendants moved to dismiss the complaint on qualified and official immunity grounds, relying on body camera footage showing the events leading up to the shooting. The district court considered the footage and granted the motion to dismiss, finding that the officers acted reasonably and did not violate Thomas’s constitutional rights. The court also denied Mrs. Swinford’s motion to amend her complaint and her motion for reconsideration.The United States Court of Appeals for the Eleventh Circuit reviewed the case. The court determined that the district court properly considered the body camera footage under the incorporation-by-reference doctrine. The footage showed that the officers had probable cause to believe Thomas posed a serious threat when he raised his gun at them, justifying their use of deadly force. The court found that the officers did not use excessive force and were entitled to qualified immunity. Consequently, the supervisory liability claim against the police chief and the Monell claim against the county also failed.The Eleventh Circuit affirmed the district court’s orders, including the denial of Mrs. Swinford’s motion to amend her complaint and her motion for reconsideration. View "Swinford v. Santos" on Justia Law

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Jimmy Ray Lightsey was convicted by a jury of possessing a firearm as a felon, possessing with intent to distribute cocaine, cocaine base, and marijuana, and possessing a firearm in furtherance of a drug-trafficking crime. At sentencing, the district court determined that Lightsey was an armed career criminal under the Armed Career Criminal Act (ACCA) and enhanced his sentence accordingly. Lightsey appealed his 240-month sentence, arguing that the district court erred in finding that his prior convictions qualified as predicate offenses under ACCA.The United States District Court for the Middle District of Florida initially reviewed the case. Lightsey was found guilty on all counts by a jury. At sentencing, the district court applied the ACCA enhancement based on Lightsey's prior convictions, including a 1997 conviction for attempted armed robbery and two drug-related convictions from 2000 and 2009. Lightsey objected to the ACCA enhancement, arguing that his prior convictions should not qualify as predicate offenses. The district court overruled his objections, noting that existing case law foreclosed his arguments, and sentenced him to 240 months in prison.The United States Court of Appeals for the Eleventh Circuit reviewed the case. Lightsey contended that his prior drug convictions did not qualify as "serious drug offenses" under ACCA because the definition of cocaine under Florida law was broader than the federal definition at the time of his federal offense. He also argued that his 1997 conviction for attempted armed robbery did not qualify as a "violent felony" under ACCA. The Eleventh Circuit held that Lightsey's drug convictions were properly considered "serious drug offenses" under ACCA, as both state and federal laws criminalized the conduct at the time of his convictions. The court also held that his attempted armed robbery conviction qualified as a "violent felony" under ACCA, following its precedent in United States v. Joyner. Consequently, the Eleventh Circuit affirmed Lightsey's sentence. View "USA v. Lightsey" on Justia Law

Posted in: Criminal Law
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In this case, Jimmy Davis, Jr., an Alabama prisoner sentenced to death for the 1993 murder of Johnny Hazle during a gas station robbery, appealed the district court’s denial of his 28 U.S.C. § 2254 federal habeas petition. Davis argued that his trial counsel was ineffective during the penalty phase of his trial for failing to investigate and present mitigating evidence of childhood abuse and the circumstances of his prior conviction for third-degree robbery.The Alabama Court of Criminal Appeals affirmed Davis’s conviction and sentence on direct appeal. Davis then filed a state postconviction petition, which was denied after an evidentiary hearing. The state court found that Davis’s trial counsel did not perform deficiently and that Davis was not prejudiced by the alleged deficiencies. The Alabama Court of Criminal Appeals affirmed the denial of the postconviction petition, concluding that the investigation conducted by Davis’s attorneys was reasonable and that Davis failed to show prejudice.The United States District Court for the Northern District of Alabama denied Davis’s § 2254 petition, concluding that the state court’s decision was not an unreasonable application of Supreme Court precedent or based on an unreasonable determination of the facts. The Eleventh Circuit Court of Appeals reviewed the case and affirmed the district court’s denial of the habeas petition.The Eleventh Circuit held that the state court’s conclusion that Davis was not prejudiced by his counsel’s alleged deficiencies was not contrary to or an unreasonable application of clearly established federal law. The court noted that the additional mitigating evidence presented during the postconviction proceedings, including evidence of childhood abuse and the non-violent nature of the prior robbery, did not create a reasonable probability of a different outcome. The court emphasized that the state court’s decision was not so obviously wrong that it lay beyond any possibility for fairminded disagreement. View "Davis v. Commissioner, Alabama Department of Corrections" on Justia Law

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Two state prisoners, Theresa Batson and Michael Cassidy, filed federal petitions for writs of habeas corpus, arguing their petitions were timely due to amended state court judgments. Batson was convicted of conspiracy and solicitation to commit murder, receiving a 60-year sentence. After a successful post-conviction relief motion, her judgment was amended to vacate one count, but her sentences were marked nunc pro tunc to the original date. Cassidy was convicted of sexual battery and sentenced to 35 years. His judgment was amended to correct a clerical error and later to vacate one count due to ineffective counsel, but the amended judgment did not include a nunc pro tunc designation.The United States District Court for the Northern District of Florida dismissed Batson’s petition as untimely, ruling that her amended sentences, designated nunc pro tunc, did not restart the statute of limitations. The United States District Court for the Southern District of Florida dismissed Cassidy’s petition as untimely, concluding that his amended judgment was effectively nunc pro tunc, despite the absence of such a designation.The United States Court of Appeals for the Eleventh Circuit reviewed these consolidated appeals. The court affirmed the dismissal of Batson’s petition, holding that the nunc pro tunc designation on her amended sentences meant they related back to the original judgment, thus not restarting the statute of limitations. However, the court vacated the dismissal of Cassidy’s petition, determining that his amended judgment, which was not designated nunc pro tunc, constituted a new judgment that restarted the statute of limitations.The Eleventh Circuit affirmed the dismissal of Batson’s petition and vacated and remanded the dismissal of Cassidy’s petition for further proceedings. View "Cassidy v. Secretary, Florida Department of Corrections" on Justia Law

Posted in: Criminal Law
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Louis Mercado was charged with three counts of capital sexual battery in Florida. During his trial, the court granted judgments of acquittal on two counts and declared a mistrial on the third count due to prosecutorial error. The trial court then barred a retrial, citing the Double Jeopardy Clause. The State appealed this decision, but Mercado's attorney, mistakenly believing he had withdrawn from the case, failed to file a response brief. The appellate court reversed the trial court's decision, leading to Mercado's retrial, conviction, and life sentence.The Fifth District Court of Appeal summarily denied Mercado's state habeas petition, in which he argued ineffective assistance of counsel due to his attorney's failure to file a response brief. Mercado contended that this failure should be presumed prejudicial under United States v. Cronic, rather than requiring proof of prejudice under Strickland v. Washington. The appellate court's decision was based on the reasoning that the failure to file a brief did not constitute a complete denial of counsel.The United States Court of Appeals for the Eleventh Circuit reviewed the case and affirmed the district court's denial of Mercado's federal habeas petition. The court held that the state court's decision was not an unreasonable application of clearly established federal law. The Eleventh Circuit noted that the Supreme Court has never applied the Cronic presumption of prejudice to a situation where counsel failed to file an appellee's brief. Therefore, the state court's requirement for Mercado to prove actual prejudice under Strickland was deemed reasonable. View "Mercado v. Secretary, Florida Department of Corrections" on Justia Law

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The case involves two grand jury subpoenas issued to an accounting firm and an investment company in connection with an alleged illegal tax-shelter scheme. The investment company claimed that the documents sought were protected by attorney-client privilege. The government moved to compel the production of these documents, arguing that the crime-fraud exception applied, which would negate the privilege claims.The United States District Court for the Northern District of Georgia denied the investment company’s motion to intervene and ordered the accounting firm to comply with the subpoena. The court also ruled that the crime-fraud exception applied, compelling the investment company, the accounting firm, and other third parties to produce the requested documents. The investment company appealed these orders.The United States Court of Appeals for the Eleventh Circuit reviewed whether it had jurisdiction to hear the appeals. The court noted that typically, orders related to grand jury subpoenas are not appealable unless the party stands in contempt. The investment company had not stood in contempt before appealing, which generally precludes appellate review. The court also considered the Perlman exception, which allows immediate appeal if the subpoenaed party is unlikely to risk contempt to protect another’s privilege. However, the court found that this exception did not apply because the investment company could have raised its privilege arguments on appeal by standing in contempt.The Eleventh Circuit dismissed the appeals for lack of jurisdiction, emphasizing that the investment company’s failure to stand in contempt foreclosed its ability to seek immediate appellate review. The court held that the investment company must comply with the district court’s orders or stand in contempt to preserve its right to appeal. View "In Re: Grand Jury Investigation" on Justia Law

Posted in: Criminal Law, Tax Law
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The case involves Constantine Varazo II, who was convicted by a jury for possession with intent to distribute methamphetamine and heroin, and possession of a firearm in furtherance of a drug-trafficking crime. The key facts include a high-speed chase initiated by Deputy Chandler Buchanan after Varazo's vehicle refused to stop. During the chase, items were thrown from the car, which were later identified as drugs. A book bag containing drugs, a firearm, and a cell phone was found by an employee of Miller Supply and eventually handed over to law enforcement.In the lower court, the United States District Court for the Middle District of Georgia admitted Deputy Buchanan’s testimony about statements made by Russell Chapman, a state probation officer, and admitted the book bag over Varazo’s chain-of-custody objection. Varazo did not object at the time to hearsay statements by James Eidson and Cliff Miller regarding the discovery of the bag. The district court denied Varazo’s motion for a new trial and sentenced him to 228 months’ imprisonment.The United States Court of Appeals for the Eleventh Circuit reviewed the case. The court held that any error in admitting Chapman’s out-of-court statements was harmless because Chapman later testified and was subject to cross-examination. The court also held that challenges to the chain of custody go to the weight rather than the admissibility of evidence, and sufficient circumstantial evidence connected the bag to Varazo. Lastly, the court found that any hearsay error regarding the discovery of the bag did not affect Varazo’s substantial rights, as other evidence sufficiently supported the verdict. The Eleventh Circuit affirmed Varazo’s convictions. View "USA v. Varazo" on Justia Law

Posted in: Criminal Law
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A former railroad employee, Demetris Hill, was convicted of theft of government property and making a false claim to the Railroad Retirement Board (RRB). Hill had been receiving monthly disability benefits from the RRB since 2012, based on his claim that he was unable to perform substantial gainful activity. As a condition of receiving these benefits, Hill was required to report any changes in his employment status, including any ownership in a family business. Despite this, Hill helped his ex-wife start a janitorial business, SparClean Premier Cleaning Solutions, and failed to report his involvement to the RRB.Hill was initially charged in a 60-count indictment for theft of government money or property. A superseding indictment later charged him with one count of theft of government property, one count of making false claims to the government, and one count of wire fraud. After a jury trial, Hill was found guilty of theft of government property and making false claims but was acquitted of wire fraud. The district court denied Hill’s motion for judgment of acquittal and sentenced him to 33 months for each conviction, to be served concurrently, followed by supervised release. Hill appealed his convictions.The United States Court of Appeals for the Eleventh Circuit reviewed Hill’s appeal. The court found sufficient evidence that Hill was not entitled to the disability payments because he engaged in substantial gainful activity and failed to report his involvement with SparClean. The court also found that Hill knowingly deprived the government of its property by continuing to receive the payments without reporting his employment status. Additionally, the court held that receiving direct deposits while failing to disclose his employment constituted making a false claim to the government. Hill’s arguments regarding the sufficiency of evidence, the jury instruction, and the constitutionality of the False Claims Act were rejected. The Eleventh Circuit affirmed Hill’s convictions. View "USA v. Hill" on Justia Law

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Willie Hayden pleaded guilty to distribution of heroin and possession with intent to distribute heroin. After serving a prior term of imprisonment for drug trafficking, Hayden was released and began supervised release. Within a year, he was found selling heroin, leading to his arrest and the discovery of 29 bags of heroin in his home. The probation office's presentence investigation report calculated a guideline range of 151 to 188 months of imprisonment, considering Hayden's career offender status and criminal history. The report also detailed Hayden's mental health challenges, learning disabilities, and substance abuse history.The United States District Court for the Middle District of Florida sentenced Hayden to 170 months of imprisonment and imposed a three-year term of supervised release with standard conditions. The district court did not orally describe each standard condition but included them in the written judgment. Hayden's counsel objected to the career-offender guideline application and the sentence's length but did not object to the standard conditions' oral pronouncement.The United States Court of Appeals for the Eleventh Circuit reviewed the case. The court held that Hayden's sentence was substantively reasonable, as the district court considered all relevant factors, including Hayden's neurological issues, and imposed a sentence within the guideline range. The court also held that the district court did not err in imposing the standard conditions of supervised release without orally describing each one, as Hayden had notice and an opportunity to object. The court affirmed Hayden's sentence. View "USA v. Hayden" on Justia Law

Posted in: Criminal Law