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

The Eleventh Circuit vacated the district court's denial of a 28 U.S.C. 2255 motion for habeas relief and remanded for further proceedings. In this case, while petitioner was on supervised release, he faced a classic penalty situation when his probation officer asked him to answer questions that would reveal he had committed new crimes. Petitioner's attorneys never raised this argument during his criminal proceedings on the newly revealed crimes and, had they done so and filed a motion to suppress petitioner's statements, the government would have had to establish that it nonetheless would have obtained the incriminating evidence against petitioner through other, lawful means. The court explained that, if the government had been unable to do so, it is reasonably likely that petitioner would have prevailed on his suppression motion, and the outcome of his case would have been different. Therefore, petitioner would be entitled to habeas relief upon a showing that his counsel's performance was deficient in failing to raise this argument.Because the current record lacks information concerning whether the evidence derived from petitioner's statements otherwise would have been admissible, the court remanded for the government to present any evidence and arguments to show that the evidence from petitioner's phone would have otherwise been admissible, and the district court shall rule on any such arguments. Should the district court conclude that the evidence would have been otherwise admissible, it shall deny the section 2255 motion, since filing the Fifth Amendment suppression motion would not have been reasonably likely to change the outcome in McKathan II. However, should the district court determine that the evidence would not have been otherwise admissible, it shall address whether petitioner's counsel performed deficiently by failing to raise the Fifth Amendment issue in McKathan II. View "McKathan v. United States" on Justia Law

Defendants were convicted of charges related to their operation of a drug-trafficking organization in Bradenton, Florida.The Eleventh Circuit held that RICO conspiracy does not qualify as a crime of violence under 18 U.S.C. 924(c). Therefore, the court vacated defendants' section 924(c) convictions and sentences. The court also held that Defendant Corey's 120-year sentence was procedurally unreasonable where the district court inadequately explained the sentence by failing to clarify the applicable guideline range. Furthermore, the district court relied on a clearly erroneous fact -- that Corey participated in a murder -- in sentencing defendant. Accordingly, the court vacated his sentence and remanded for resentencing. The court affirmed as to the remaining suppression issues, peremptory challenge, evidentiary claims of error, claims of cumulative error, claims of insufficient evidence, and inconsistent verdicts claims. View "United States v. Green" on Justia Law

If a defendant is convicted of a money laundering scheme that caused no financial harm to an innocently involved bank, an order of forfeiture is still mandatory.The Eleventh Circuit reversed the district court's denial of the government's forfeiture motion. The court held that the definition of property in 18 U.S.C. 982(a)(1) is distinct from that in the other subsections of section 982(a), as well as 21 U.S.C. 853(a). The court's ruling allows forfeiture in the amount of property that defendant transferred as a part of his laundering scheme. The court explained that this outcome is what Congress intended when it used the broad term "any property, real or personal, involved in such offense" and instituted a scheme of substitute forfeiture. Therefore, the district court was under an obligation to order forfeiture against defendant. View "United States v. Hatum" on Justia Law

The Eleventh Circuit vacated defendant's sentence and remanded for the district court to adjust his sentence pursuant to USSG 5G1.3(b)(1). The court held that court precedent establishes that an adjustment under section 5G1.3(b)(1) is mandatory when its requirements are satisfied, and the court's precedent is consistent with United States v. Booker, 543 U.S. 220, 245 (2005).In this case, the court held that the district court erred by refusing to adjust defendant's federal sentence for time served on a related state sentence. The court explained that the maximum adjusted sentence the district court could have imposed consistent with section 5G1.3(b)(1) was 96 months of imprisonment—12 months less than the 108-month sentence defendant received. Consequently, the district court's error was not harmless. On remand, the court instructed the district court to determine whether the requirements of section 5G1.3(b)(1) are satisfied and, if so, adjust defendant's sentence accordingly. View "United States v. Henry" on Justia Law

The Eleventh Circuit affirmed the district court's dismissal of a 28 U.S.C. 2254 petition for writ of habeas corpus based on lack of jurisdiction as an unauthorized second or successive petition. In this case, the state trial court granted in part petitioner's motion to correct sentence, pursuant to Fla. R. Crim. P. 3.800(a), and issued an amended sentence nunc pro tunc, which removed a 10-year mandatory minimum term on one of his counts of conviction.The court held that the district court properly determined that petitioner's latest section 2254 petition was an unauthorized second or successive petition over which it lacked jurisdiction. The court explained that, because the amended sentence was entered nunc pro tunc under Florida law, it related back to the date of the original judgment and it was not a "new judgment" for purposes of section 2244(b). View "Osbourne v. Secretary, Florida Department of Corrections" on Justia Law

The Eleventh Circuit affirmed the district court's denial of habeas relief under 28 U.S.C. 2254 to petitioner, who pleaded guilty to four counts of sexual battery on a child between the ages of 12 and 18 years old by someone in familial or custodial authority, one count of possession of child pornography with intent to promote, four counts of possession of child pornography, and one count of possession of a firearm by a convicted felon.The court held that the district court did not violate Clisby v. Jones, 960 F.2d 925 (11th Cir. 1992) (en banc), by failing to address all claims fully, and petitioner never presented an independent coercion claim; the district court did not err in denying, without an evidentiary hearing, petitioner's claim that counsel was ineffective for failing to advise him of a prosecutorial vindictiveness defense; and the district court did not err in denying, without an evidentiary hearing, petitioner's claim that counsel was ineffective for failing to advise him of a double jeopardy defense to the charges of possession of child pornography and possession of child pornography with intent to promote. The court explained that the vindictive prosecution claim and double jeopardy defense would not have succeeded and petitioner suffered no prejudice from counsel's failure to raise the claims. View "Barritt v. Secretary, Florida Department of Corrections" on Justia Law

The Eleventh Circuit held that Paez v. Sec'y, Fla. Dep't of Corr., 947 F.3d 649, 652–53 (11th Cir. 2020), is not controlling in this case and vacated the district court's dismissal of the petition for writ of habeas corpus under 28 U.S.C. 2254. In Paez, the court held that the district court acted within its discretion when it sua sponte dismissed a habeas petition as untimely.In this case, the district court, unlike in Paez, dismissed the petition based on a date that was neither in the record, nor provided by petitioner, nor expressly judicially noticed—a date that, even if properly judicially noticed, was the wrong one for purposes of calculating the timeliness of the petition. Therefore, the court held that the district court abused its discretion in sua sponte dismissing the habeas petition as untimely. The court remanded for the district court to determine the correct remittitur date and proceed accordingly. View "Bryant v. Ford" on Justia Law

The Eleventh Circuit affirmed defendant's conviction and sentence for forcibly assaulting, intimidating, or interfering with a federal employee while using a firearm; forcibly resisting or opposing federal employees while using a firearm; and using, carrying, and discharging a firearm during and in relation to the offenses in the first two counts. Defendant's charges stemmed from an incident where he went to a Veterans Affairs clinic with two firearms and ammunition to confront his psychiatrist.The court held that the district court did not abuse its discretion by not holding additional competency hearings before the trial and the sentencing of defendant after it previously had his competency evaluated and found him competent. In this case, the expert opinion that defendant was competent, his evident and continued understanding of the proceedings, and his ability to consult with his counsel and assist his defense establish that no bona fide doubt about his competency arose after the district court found him competent. View "United States v. Cometa" on Justia Law

The Eleventh Circuit affirmed the district court's denial of defendant's motion to suppress the evidence officers found in an investigatory stop and the statements he made to the officers. In this case, the officers saw defendant and another individual at 1:00 a.m. in a car that was parked in the front yard of a home; suspecting that the men might be trying to steal the car, the officers parked near it and approached defendant, who was in the driver's seat; when defendant opened the door, an officer immediately smelled marijuana; and an ensuing search of the car revealed ammunition and firearms.The court held that the officers did not violate defendant's right to be free from unreasonable seizures because defendant's interactions with the officers was an initially consensual encounter that did not implicate the Fourth Amendment. The court stated that a reasonable person in defendant's position would have felt free to leave. Here, the officers parked alongside the car with enough space for him to drive away. When the officers approached defendant to speak to him, they did not convey that defendant was required to comply. Defendant's other arguments to the contrary are unpersuasive. Finally, the court noted that, although the presence of multiple officers and the age and race of a suspect may be relevant factors, the totality of the circumstances establish that this encounter was not coercive. View "United States v. Knights" on Justia Law

The Eleventh Circuit affirmed the district court's judgment and defendant's conviction of 67 counts out of a 76 count indictment broadly alleging that he operated a multi-year scheme to defraud Medicare. Defendant raised numerous issues on appeal.The court held that the district court did not err in refusing to give defendant's proposed jury instruction and that any alleged error would have been harmless. The court also held that the district court was well within its discretion in allowing the introduction of summary charts comparing defendant's billing to peer physicians. The court rejected defendant's miscellaneous arguments concerning his trial and held that the evidence was sufficient to support defendant's convictions on all counts. The court also rejected defendant's claims for a new trial under Brady and Federal Rule of Criminal Procedure 33. Finally, the court held that defendant's sentence was procedurally and substantively reasonable where the district court did not clearly err in calculating the loss amount; the district court did not clearly err in reaching its final loss determination; and the district court considered the 18 U.S.C. 3553(a) sentencing factors. View "United States v. Melgen" on Justia Law