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

Defendant pleaded guilty in district court to one count of possessing a firearm as a convicted felon. The district court sentenced Defendant in 2016 to 100 months imprisonment, followed by three years of supervised release. Defendant completed his custodial sentence and began serving his three-year term of supervised release on May 10, 2018. Less than four months before his supervision was set to expire, his probation office filed a petition alleging that Defendant violated two conditions of his supervised release and asked the district court to issue a warrant for his arrest. The court revoked Defendant’s supervised release and sentenced him to serve an additional 18 months’ imprisonment “to be concurrent with any sentence already served or to be served” that a state court imposed. Defendant appealed.   The Eleventh Circuit vacated. The court explained that it rejected the government’s position that a term of supervised release is tolled while an offender absconds from supervision. Accordingly, Defendant’s supervised release term expired as scheduled in May 2021. Because his 2022 battery and resulting conviction did not occur until after that date, the district court lacked the authority to revoke Defendant’s supervised release on that basis. But because the district court nonetheless maintained jurisdiction to revoke his supervision based on his earlier violation, the court remanded for the court to decide whether to revoke Defendant’s supervision based on that violation alone and to decide what sentence to impose for that violation. View "USA v. James Reginald Talley" on Justia Law

After Petitioner’s conviction and sentence were upheld on direct appeal, Petitioner sought state post-conviction relief. As relevant here, he asserted that his attorneys rendered ineffective assistance by failing to properly advise him about the risks of not following through with his plea agreement and by not doing enough to persuade him to testify against his co-defendant. The Alabama courts rejected this ineffectiveness claim, ruling in part that Petitioner could not show prejudice resulting from his attorneys’ conduct. The district court denied Petitioner’s federal habeas corpus petition, concluding that the decision of the Alabama courts was not an unreasonable application of applicable Supreme Court precedent and was not based on an unreasonable determination of the facts.   The Eleventh Circuit affirmed. The court explained that the Alabama courts’ factual finding that Petitioner would have refused to testify against a co-Defendant, no matter what more his attorneys did, stands. Based on that finding, their ultimate conclusion that Petitioner was not prejudiced by his attorneys’ allegedly deficient performance—which constitutes a ruling on a mixed question of law and fact—is not unreasonable under Section 2254(d)(2). Accordingly, the court concluded that the Alabama courts’ factual finding that Petitioner would not have changed his mind no matter what more his attorneys might have done is entitled to a presumption of correctness. And that presumption has not been overcome by clear and convincing evidence. View "Robert Shawn Ingram v. Warden, Holman Correctional Facility" on Justia Law

In 2006, Petitioner pleaded guilty to murdering his grandmother and stepgrandfather. He was sentenced to death. After exhausting his direct appeals, Petitioner filed a petition for postconviction relief under Alabama Rule of Criminal Procedure 32, citing ineffective assistance of counsel. The circuit court agreed with Alabama and summarily dismissed Petitioner's petition. The Alabama Court of Criminal Appeals affirmed the dismissal.Petitioner then filed a petition for habeas corpus under 28 U.S.C 2254, which was dismissed on abandonment grounds. As an alternate holding, the district court found that Petitioner's claims were too conclusory to get around AEDPA.The Eleventh Circuit granted a COA on three issues, ultimately rejecting each on the basis that his claim were insufficient to overcome AEPDA deference to state court decisions. View "Ellis Louis Mashburn, Jr. v. Commissioner, Alabama Department of Corrections" on Justia Law

Defendant was indicted and convicted of tampering with a witness. Defendant appealed his conviction on the ground that the evidence was insufficient to convict him of the offense in three respects: (1) the alleged threat of physical force only related to a criminal investigation, not an “official proceeding”; (2) the evidence failed to establish that he intended to prevent his girlfriend from testifying in an official proceeding; and (3) the evidence failed to establish that he was the person who threatened his girlfriend.   The Eleventh Circuit affirmed. The court wrote that it was not persuaded by any of Defendant’s arguments. The court wrote that Defendant’s girlfriend was preparing to testify as a witness in an upcoming grand jury proceedings and possible trial against her crack supplier. The evidence in the record can reasonably support the conclusion that Defendant threatened his girlfriend in relation to those upcoming proceedings and that Defendant possessed the requisite intent to obstruct an official proceeding. Furthermore, a reasonable jury could have concluded that Defendant was the caller who threatened his girlfriend. View "USA v. William Raymond Beach" on Justia Law

Defendant appealed his convictions for conspiracy to commit Hobbs Act robbery, Hobbs Act robbery, and brandishing a firearm during a crime of violence. He made three arguments on appeal: (1) the district court abused its discretion by striking a juror for cause because of her religious beliefs, (2) the district court plainly erred by allowing law enforcement officers to identify Defendant in surveillance footage, and (3) his convictions for using, carrying, and brandishing a firearm during a crime of violence should be vacated because aiding and abetting Hobbs Act robbery is not a predicate crime of violence under 18 U.S.C. Section 924(c).   The Eleventh Circuit affirmed. The court explained that in Taylor, the Supreme Court held that the attempted Hobbs Act is not a crime of violence under Section 924(c)(3)(A). The court explained that the Supreme Court distinguished between the completed offense and an attempt to complete that offense. To obtain a conviction for completed Hobbs Act robbery, the government must prove “that the defendant engaged in the ‘unlawful taking or obtaining of personal property from the person of another, against his will, by means of actual or threatened force.’” By contrast, to obtain a conviction for attempted Hobbs Act robbery, the government need only show that the defendant intended to complete the offense and performed a “substantial step” toward that end. The court wrote Taylor did not disturb the court’s holding that completed Hobbs Act robbery is a crime of violence, and aiding and abetting a completed Hobbs Act robbery also qualifies as a crime of violence under Section 924(c)(3)(A). View "USA v. Tyvonne Wiley" on Justia Law

Defendants Gladden and Linton were convicted of conspiracy to commit health care fraud and mail fraud, and the substantive offenses of health care fraud, mail fraud, and aggravated identity theft, for their roles in a multi-year scheme to defraud insurance companies. The government alleged Defendants received inflated reimbursement payments by billing for medically unnecessary and fraudulent prescriptions.The Eleventh Circuit found that the evidence presented at trial was sufficient to support the jury’s verdict as to all of Linton’s convictions and as to Gladden’s convictions for conspiracy, health care fraud, and mail fraud. In addition, the Eleventh Circuit found that the district court did not clearly err in calculating Gladden’s restitution and forfeiture amounts. The Court also vacated Galdden's conviction for aggravated identity theft and remanded for further proceedings consistent with this opinion. View "USA v. John Gladden, et al" on Justia Law

A jury convicted Defendant of illegally structuring two separate land-sale contract payments of around $270,000 each. On appeal, Defendant argued that there was insufficient evidence to support his convictions. Defendant asserts that the court should vacate his conviction due to a plainly erroneous jury instruction.   The Eleventh Circuit affirmed. The court wrote that in reviewing the record to determine how a jury might reasonably conclude that he structured deposits to avoid the $10,000 reporting requirement, it appears that Defendant made 22 cash deposits below $10,000 over seven days to satisfy the first payment. Then, Defendant made 38 cash deposits under $10,000 over the course of around seven and a half months to satisfy the second payment. there is sufficient evidence to support Defendant’s convictions. The court explained that viewing the evidence in the light most favorable to the verdict, it concludes that a “reasonable construction of the evidence would have allowed the jury to find the defendant guilty beyond a reasonable doubt.”   Further, the court concluded that the instructions properly listed the statutory elements for structuring in violation of 31 U.S.C. Section 5324(a)(3), and the jury concluded that the government satisfied its burden of proof on these points. That the government could not prove Bird intended to evade Form 4789 specifically does not undermine the soundness of the verdict. Finally, the court explained that Defendant and the government jointly proposed the jury instructions that the district court ultimately used. By supplying the instructions, Defendant invited any purported error. Consequently, the court declined to review his challenge to the jury's instructions. View "USA v. Zachary Bird" on Justia Law

This appeal arises from a multiple-count indictment against dozens of members of the Gangster Disciples. Five of them, Alonzo Walton, Kevin Clayton, Donald Glass, Antarious Caldwell, and Vancito Gumbs, appeal their convictions and sentences following a joint trial. Some argue that the district court should have suppressed wiretap evidence against them. Some argue that their enhanced sentences under the Racketeer Influenced and Corrupt Organizations Act violate the Sixth Amendment because the jury failed to find that the conspiracy involved murder. Several argued that the district court abused its discretion when it refused to play a video about unconscious bias, excluded a professor of social work’s expert opinion testimony, secured the defendants with ankle restraints at trial, allowed the prosecution to store evidentiary firearms in the courtroom, and questioned a witness. And they also brought individual procedural and sentencing challenges.   The Eleventh Circuit vacated one of Caldwell’s convictions and his sentence due to an intervening precedent but otherwise affirmed the convictions and sentences. The court explained that Count 17 of the indictment contemplated that the offense of attempted Hobbs Act robbery is a “crime of violence” within the meaning of the Armed Career Criminal Act. But the Supreme Court recently held in Taylor that attempted Hobbs Act robbery is not a “crime of violence” under section 924(c).  Thus, the court held that it must vacate Caldwell’s conviction. The court remanded or the district court to resentence Caldwell for his remaining counts of conviction. View "USA v. Antarious Caldwell, et al" on Justia Law

Defendant was charged with one count of being a felon in possession of a firearm. He had a two-day trial at which he testified, asserting a justification defense. The jury rejected that defense, finding him guilty. The district court denied his motion for a judgment of acquittal or a new trial. After calculating a guidelines range of 100 to 120 months, the court sentenced him to 80 months imprisonment. He challenged his conviction and his sentence.   The Eleventh Circuit affirmed. The court explained that the district court did not clearly err in finding that Defendant had not established self-defense as a justification for shooting the victim. The court explained that the evidence showed that Defendant escalated the situation and interposed himself when his girlfriend was attempting to handle it. He claimed his actions were justified because he had to defend himself, but it was Defendant who had insisted that his girlfriend get her gun when she did not want to; she wanted to see who was outside and resolve the situation herself. The court reasoned that Defendant also could have called 911 and asked that law enforcement officers be sent to the house. It wasn’t clear error for the district court to find that Defendant, a convicted felon, had possessed a firearm in connection with another felony offense. View "USA v. Hannibal Moore" on Justia Law

Defendant filed an Application for Naturalization (Form N-400), on which she certified under penalty of perjury that she had never “committed a crime or offense for which she was NOT arrested.” Defendant was charged in 2012 with healthcare fraud and conspiracy crimes. In 2012, Lopez pleaded guilty to conspiracy to commit money laundering. In 2021, the United States filed a complaint in the district court to revoke Defendant’s naturalization. The complaint alleged   had illegally procured her naturalization on the ground that she had failed to meet the requirement of “good moral character.” The government moved for judgment on the pleadings on the ground that Defendant had illegally procured her naturalization because she had committed a crime of moral turpitude during the statutory period. The district court granted that motion. It concluded that the conspiracy crime to which Defendant pleaded guilty overlapped with the statutory “good moral character.”   The Eleventh Circuit reversed and remanded. The court explained that structuring a transaction to avoid a reporting requirement, as defined by 18 U.S.C. section 1956(a)(1)(B)(ii), is also not a crime categorically involving moral turpitude. The offense does not necessarily involve fraud. And, although the crime arguably involves deceit, it does not necessarily involve an activity that is “inherently base, vile, or depraved.” Thus, the court held that a violation of section 1956(a)(1)(B) is not categorically a crime of moral turpitude. View "USA v. Lisette Lopez" on Justia Law