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

Articles Posted in Criminal Law
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After defendant's conviction for conspiracy to commit healthcare fraud was overturned based on insufficiency of the evidence, defendant petitioned the district court for a certificate of innocence, seeking to obtain compensation for the time she spent incarcerated.The Eleventh Circuit affirmed the district court's judgment, holding that the Unjust Conviction Statute, 28 U.S.C. 1495, 2513, requires defendant to allege and prove her actual innocence. Although the court's opinion in United States v. Willner, 795 F.3d 1297, 1301 (11th Cir. 2015), concluded that the evidence was insufficient to prove guilt beyond a reasonable doubt, it did not by itself establish defendant's innocence under section 2315. Furthermore, given that defendant did not submit any other evidence supporting her claim of innocence, the court held that the district court did not err in denying her petition. View "United States v. Abreu" on Justia Law

Posted in: Criminal Law
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The Eleventh Circuit certified the following questions of law to the Florida Supreme Court: How does Florida law define the term "purchase" for purposes of Florida Statutes 893.135(1)? More specifically, does a completed purchase for purposes of conviction under section 893.135(1) require some form of possession—either actual or constructive—of the drug being purchased? View "United States v. Conage" on Justia Law

Posted in: Criminal Law
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The Eleventh Circuit affirmed defendant's conviction and sentence for possessing an unregistered silencer in violation of 26 U.S.C. 5861(d) and 5871. The court rejected defendant's contention that the National Firearms Act is unconstitutional because it exceeds Congress' power to tax and thus violates the Tenth Amendment. Rather, the court held that defendant's taxing power challenge is contrary to precedent and unsupported by the facts of this case. The court also rejected defendant's two unpreserved constitutional challenges under plain error review.The court held that the evidence was sufficient to support the jury's finding that defendant was not entrapped where a reasonable jury could have found that defendant was ready and willing to buy an unregistered silencer absent any contact with the government's officers or agents. The court further held that it need not decide whether the district court erred by imposing a four-level sentencing enhancement under USSG 2K2.1(b)(6)(B). In this case, the district court stated that it did not really matter because it would have varied upward from either range to impose a 60-month sentence. Finally, defendant's sentence was not substantively unreasonable where the district court expressly considered defendant's age and health, and defendant's 60-month sentence was reasonable in light of the need to protect the public and to deter defendant from committing future crimes. View "United States v. Bolatete" on Justia Law

Posted in: Criminal Law
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The Eleventh Circuit affirmed the district court's denial of habeas relief under 28 U.S.C. 2254 to petitioner, who was convicted and sentenced to death for the kidnapping, forcible rape, and malice murder of two little girls. At issue was whether the lawyers who represented petitioner at the 1999 retrial deprived him of his constitutional right to the effective assistance of counsel in failing to attain and present mitigation evidence.The court held that, on this record, it would be hard put to say that the district court erred in rejecting petitioner's Fetal Alcohol Spectrum Disorder claim. Furthermore, petitioner failed to demonstrate that defense counsel's conduct in connection with the retrial of the penalty phase fell below Strickland v. Washington's performance standard. As for its prejudice standard, the court held that a retrial of the penalty phase would result in the same verdict, a death sentence. View "Presnell v. Warden" on Justia Law

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The Eleventh Circuit affirmed the district court's denial of habeas relief to petitioner under 28 U.S.C. 2254. Petitioner was sentenced to death for three murders and two attempted murders of two young children. Petitioner alleged that trial counsel were constitutionally ineffective at sentencing because they relied on residual doubt and because they failed to investigate and present additional mitigating evidence concerning petitioner's childhood, substance abuse, and cognitive deficits.The court held that counsels' performance was not constitutionally deficient. Furthermore, the state court's determination that petitioner suffered no prejudice on account of any alleged deficiencies in the performance of his counsel was neither contrary to nor an unreasonable application of clearly established law, nor was it based on an unreasonable determination of the facts in light of the evidence presented. View "Franks v. GDCP Warden" on Justia Law

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The Eleventh Circuit affirmed the district court's denial of petitioner's motion to postpone his execution by several months on the ground that two of his three appointed lawyers are currently unable to meet with him due to circumstances caused by COVID-19. The court held that neither it nor the district court has the authority to postpone petitioner's execution—at least absent a demonstration that a stay is warranted, a showing that petitioner has not attempted to make.Moreover, and in any event, the court held that petitioner is not entitled to relief on the merits where 18 U.S.C. 3596(a), which states that execution shall be implemented in the manner prescribed by the law of the State in which the sentence is imposed, does not extend to ensuring a lawyer's presence at execution. View "LeCroy v. United States" on Justia Law

Posted in: Criminal Law
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The Eleventh Circuit granted the government's motion to dismiss defendant's appeal based on his sentence-appeal waiver. The court held that the sentence-appeal waiver is unambiguous and was made knowingly and voluntarily. In this case, when defendant decided to plead guilty and enter into a plea agreement, he waived any right to an appeal or other collateral review of his sentence unless the district court imposes a sentence that exceeds the advisory guideline range, which it did not. Furthermore, the Federal Rule of Criminal Procedure 11 colloquy established that defendant's appeal waiver was knowing and voluntary. View "United States v. Boyd" on Justia Law

Posted in: Criminal Law
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The Eleventh Circuit affirmed the district court's denial of federal habeas corpus relief. Petitioner was sentenced to death for malice murder, felony murder, aggravated battery, aggravated sodomy, kidnapping with bodily injury, and aggravated assault.The court held that petitioner is not entitled to habeas relief based on the prosecution's use of peremptory strikes where the Georgia Supreme Court correctly applied the well-established burden-shifting framework, noting that the statistical disparities to which petitioner pointed were insufficient to establish a prima facie case absent "additional facts which may give rise to an inference of discriminatory purpose." The court rejected petitioner's claim of ineffective assistance of counsel during the penalty phase of trial and declined to disturb the state habeas court's conclusion that trial counsel's performance was not deficient. The court also held that the district court did not err in denying petitioner's claim of juror misconduct where he failed to exhaust, and thus has procedurally defaulted, his only argument for overcoming the original procedural default. Finally, for similar reasons, the court affirmed the district court's denial of petitioner's request for an evidentiary hearing. View "Ledford v. Warden, Georgia Diagnostic Prison" on Justia Law

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The Eleventh Circuit vacated the district court's order dismissing plaintiff's complaint of malicious prosecution under the Fourth Amendment against defendant, a police officer. In order to succeed on plaintiff's malicious prosecution claim, plaintiff must prove (1) that defendant violated his Fourth Amendment right to be free from seizures pursuant to legal process and (2) that the criminal proceedings against plaintiff terminated in his favor.The court agreed with defendant that the district court correctly incorporated the dismissal order into plaintiff's complaint, but the court disagreed with defendant's argument that plaintiff did not receive a favorable termination. Even though the court considered the dismissal order, the court must construe the order in the light most favorable to plaintiff and resolve all reasonable inferences in his favor. When placed in that light, the court concluded that the order does not eliminate every reasonable inference that plaintiff received a favorable termination. In this case, the court can reasonably infer that plaintiff did not admit to felony murder during the hearing. View "Luke v. Gulley" on Justia Law

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Hepatitis C (HCV) is a bloodborne virus. Only about 1% of the general population suffers from HCV; its prevalence among prison inmates is much higher. HCV primarily attacks the liver, causing scarring, or “fibrosis,” which is measured from F0 (no fibrosis) to F4 (cirrhosis). Many people “spontaneously clear” HCV without treatment. HCV patients were previously prescribed weekly injections of Interferon, which caused unpleasant side effects, and succeeded in eradicating HCV only about 30% of the time. In 2013, a new HCV treatment became available—direct-acting antiviral (DAA) pills, with few side effects and a 95% cure rate. DAAs are very expensive.Chronic-HCV inmates incarcerated in Florida prisons filed a class action under 42 U.S.C. 1983, alleging deliberate indifference to inmates’ serious medical needs. Florida then hired Dr. Dewsnup, who had developed and implemented an HCV-treatment plan for the Oregon prison system. Florida adopted Dewsnup's proposal of providing DAAs for all inmates at level F2 and above and monitoring F0- and F1-level inmates and treating them with DAAs under certain circumstances. Ultimately, the court ordered DAA treatment of all F0s and F1s within two years of their initial staging. The Eleventh Circuit reversed. The state’s plan to monitor all HCV-positive inmates, including those who have not exhibited serious symptoms, and provide DAAs to anyone with an exacerbating condition, showing signs of rapid progression, or developing even moderate fibrosis, satisfies constitutional requirements. View "Hoffer v. Secretary, Florida Department Corrections" on Justia Law