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

Articles Posted in Criminal Law
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Plaintiff filed suit under 42 U.S.C. 1983, alleging that Georgia's lethal injection protocol, as applied to his unique medical situation, violates the Eighth Amendment and that the firing squad is a readily available alternative. At issue was whether a method-of-execution claim that would have the necessary effect of preventing the prisoner's execution should be brought as a civil rights action under section 1983, or as a petition for a writ of habeas corpus under 28 U.S.C. 2254.The Eleventh Circuit vacated the district court's order dismissing the complaint as untimely and held that a section 1983 claim for relief that would prevent a state from executing a prisoner under present law must be reconstrued as a habeas petition. Because plaintiff's requested relief would prevent the State from executing him, implying the invalidity of his death sentence, it is not cognizable under section 1983 and must be brought in a habeas petition. Furthermore, because the petition is second or successive, the court vacated and remanded with instructions to dismiss for lack of jurisdiction. In this case, plaintiff did not move this court for permission to file his petition and thus the district court lacked jurisdiction. View "Nance v. Commissioner, Georgia Department of Corrections" on Justia Law

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Recently, in Rehaif v. United States, 139 S. Ct. 2191, 2194 (2019), the Supreme Court clarified that a domestic-violence misdemeanant does not violate the prohibition on firearm possession if he does not know he is a domestic violence misdemeanant at the time he possesses a gun.The Eleventh Circuit concluded that a person knows he is a domestic violence misdemeanant, for Rehaif purposes, if he knows all the following: (1) that he was convicted of a misdemeanor crime; (2) that to be convicted of that crime, he must have engaged in at least "the slightest offensive touching;" United States v. Castleman, 572 U.S. 157, 163 (2014), and (3) that the victim of his misdemeanor crime was, as relevant here, his wife. In this case, the record establishes that defendant knew all of these things at the time he was found in possession of a gun. Therefore, the court rejected defendant's challenge to his conviction for being a domestic-violence misdemeanant while possessing a firearm and affirmed the conviction. The court also found no merit in defendant's equal protection and Commerce Clause arguments. View "United States v. Johnson" on Justia Law

Posted in: Criminal Law
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The Eleventh Circuit affirmed defendant's conviction for attempting to persuade a minor to engage in sexual activity and committing a felony involving a minor while required to register as a sex offender. The court concluded that the district court correctly denied defendant's motion for a new trial where neither of the prosecutor's two statements at closing were improper. Even if the statements were improper, the district court cured the problem.The court also held that a restriction on computer usage as a special condition of a lifetime term of supervised release is not plainly unconstitutional. Furthermore, Packingham v. North Carolina, 137 S. Ct. 1730 (2017), was distinguishable from this case because defendant's computer restriction does not extend beyond his term of supervised release. Rather, it is tailored to defendant's offense and he can obtain the district court's approval to use a computer for permissible reasons. View "United States v. Bobal" on Justia Law

Posted in: Criminal Law
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The Eleventh Circuit vacated its August 11, 2020 opinion and substituted the following opinion.Defendants appealed their convictions, sentences, and various decisions made by the district court throughout the pre-trial and trial process. Defendants operated a drug-trafficking organization in Bradenton, Florida. Defendants were convicted of participating in a racketeering conspiracy under the Racketeer Influenced and Corrupt Organizations (RICO) Act and a drug trafficking conspiracy, as well as gun crimes and other crimes.The court held that RICO conspiracy does not qualify as a crime of violence under 18 U.S.C. 924(c) and thus vacated defendants' section 924(c) convictions and sentences, remanding for resentencing. The court also held that Defendant Corey's 120-year sentence was procedurally unreasonable because the district court failed to clarify the applicable guideline range and relied on a clearly erroneous fact. Accordingly, the court vacated his sentence and remanded for resentencing. The court affirmed as to the remaining issues. View "United States v. Green" on Justia Law

Posted in: Criminal Law
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The Eleventh Circuit affirmed defendant's conviction and sentence for enticing a minor to engage in sexual activity, enticing a minor to produce a sexually explicit video, and possessing and distributing child pornography.The court held that the government did not need a warrant to obtain a criminal suspect's email address and internet protocol addresses from a third party's business records, because Carpenter v. United States, 138 S.Ct. 2206, 2217 & n.3 (2018), did not create a reasonable expectation of privacy in e-mail addresses or internet protocol addresses. The court also held that probable cause supported a warrant to search defendant's house where the warrant contained more than enough evidence to establish a fair probability that the house contained evidence that a crime had been committed. Finally, defendant's sentence of life imprisonment was reasonable where the district court considered the 18 U.S.C. 3553(a)(1), (a)(2)(C) factors and did not abuse its discretion by considering the advisory guidelines in determining defendant's sentence. View "United States v. Trader" on Justia Law

Posted in: Criminal Law
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The Eleventh Circuit affirmed defendant's convictions for receiving healthcare kickback payments. At the request of the government, the district court instructed the jury that defendant violated the statute prohibiting kickbacks if one reason he accepted the payment was because it was in return for writing prescriptions. Both parties subsequently agreed at oral argument that the jury instruction was erroneous and that the statute requires no proof of the defendant's motivation for accepting the illegal payment, so long as he accepts the kickback knowingly and willfully. However, the parties disagreed about whether the error was harmful.The court concluded beyond a reasonable doubt that the error caused defendant no harm because it required the government to prove even more than the statute required. Furthermore, the district court correctly instructed the jury about the burden the government bore in proving willfulness, and correctly instructed the jury that defendant committed no crime if he accepted the payments in good faith. The court saw no reason why adding an unnecessary "one purpose" instruction could have prejudiced defendant by detracting from the otherwise correct willfulness and good-faith instructions. View "United States v. Shah" on Justia Law

Posted in: Criminal Law
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The Eleventh Circuit affirmed defendant's conviction and sentence for knowingly importing approximately 2.62 grams of U47700, a Schedule I controlled substance, in violation of 21 U.S.C. 952, and possessing five firearm silencers, which had not been registered to him in the National Firearms Registration and Transfer Record, in violation of 26 U.S.C. 5861(d).The court held that the warrant for the search of defendant's home was supported by probable cause; the good faith exception provides an additional and alternative basis for the court to affirm the district court's ruling on the motion to suppress; the Government presented sufficient evidence to permit the district court, in sentencing defendant, to consider as relevant conduct his importation of the first intercepted package where the Government demonstrated, by a preponderance of evidence, that defendant knew that the substance being shipped in the first package was not a legal substance; and the district court properly applied a sentencing enhancement for possession of a dangerous weapon under USSG 2D1.1(b)(1). View "United States v. Delgado" on Justia Law

Posted in: Criminal Law
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Petitioner filed a petition for a writ of error coram nobis, seeking to vacate his alien-smuggling conviction on the ground that he received ineffective assistance of counsel when deciding to plead guilty.The Eleventh Circuit affirmed the district court's denial of the petition, holding that the district court did not abuse its discretion by denying the petition as untimely. The court held that the district court did not abuse its discretion by rejecting the magistrate judge's report and recommendation. The court also held that the district court did not err in ruling that petitioner failed to provide sound reasons for his delay from the time he learned of possible deportation consequences to file his petition—for a total of 20 months—because his petition was not ripe until October 2016 when removal proceedings officially commenced against him. View "Gonzalez v. United States" on Justia Law

Posted in: Criminal Law
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The Eleventh Circuit affirmed defendant's 151-month sentence for conspiracy to distribute and possess with intent to distribute more than 100 kilograms of marijuana, and conspiracy to commit money laundering. The court held that the district court did not clearly err in finding defendant responsible for more than 400 kilograms of marijuana; the district court did not clearly err in applying a two-level enhancement for obstruction of justice under USSG 3C1.1; the district court did not clearly err in applying a two-level enhancement for criminal conduct engaged in as a livelihood under USSG 2D1.1(b)(15)(E); the district court did not plainly err in denying defendant an additional one-level reduction for timely acceptance of responsibility under USSG 3E1.1(b); and the district court did not impose a substantively unreasonable sentence. View "United States v. Johnson" on Justia Law

Posted in: Criminal Law
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The Eleventh Circuit affirmed the district court's denial of the 28 U.S.C. 2254 habeas corpus petition. The court held that the district court did not err in concluding that petitioner was not denied his right to counsel when the state court accepted his motion to withdraw his guilty plea without first appointing him new counsel or providing him an opportunity to confer with counsel; the district court did not err in concluding that petitioner's appellate counsel was not ineffective for failing to argue he had been denied his right to counsel before withdrawing his guilty plea; and the district court did not err in concluding that petitioner's appellate counsel was not ineffective for failing to raise a claim that petitioner did not knowingly and voluntarily waive his right to counsel, in violation of Faretta v. California, 422 U.S. 806 (1975). View "Tuomi v. Secretary, Florida Department of Corrections" on Justia Law