Justia U.S. 11th Circuit Court of Appeals Opinion Summaries
Articles Posted in Criminal Law
Andrews v. Warden
The Eleventh Circuit affirmed the district court's denial of habeas relief under 28 U.S.C. 2241. Plaintiff alleged that President Obama commuted his "total sentence" of imprisonment, which included the 37 months of imprisonment that he served as part of his 2003 sentence. Based on the terms of the commutation order, the Constitution, and Supreme Court precedent, the court could not say that the Bureau erred in excluding the 37-month term of imprisonment from its recalculation. View "Andrews v. Warden" on Justia Law
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Criminal Law
United States v. Russell
Defendant was convicted of possessing a firearm and ammunition as an immigrant illegally or unlawfully in the United States. After defendant appealed his conviction and sentence, the Supreme Court issued its decision in Rehaif v. United States, 588 U.S. ___, 139 S. Ct. 2191 (2019), which reversed a decision from this court and held that under 18 U.S.C. 922(g), the government must prove that a defendant knew "his status as a person barred from possessing a firearm" when he knowingly possessed a firearm.The Eleventh Circuit held that defendant established the necessary prejudice under plain error review and vacated defendant's section 922(g) conviction, remanding for further proceedings. In this case, the district court committed an error that was made plain by the Supreme Court in Rehaif. Furthermore, defendant has sufficiently shown a reasonable probability that but for the error, the outcome of his trial would have been different. View "United States v. Russell" on Justia Law
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Criminal Law
Knight v. Florida Department of Corrections
The Eleventh Circuit affirmed the district court's denial of a 28 U.S.C. 2254 petition for habeas relief. Petitioner alleged that his counsel rendered ineffective assistance under Strickland v. Washington, 466 U.S. 668 (1984), by failing to adequately investigate and present mitigating evidence during the sentencing phase of his capital-murder trial.The court held that, even assuming that counsel performed deficiently in failing to investigate and present the mitigation evidence that petitioner now raises—thus satisfying the first prong of the two-part Strickland standard that governs ineffective-assistance claims—petitioner failed to carry his burden of demonstrating resulting prejudice. View "Knight v. Florida Department of Corrections" on Justia Law
James v. Warden, Holman Correctional Facility
The Eleventh Circuit affirmed the district court's denial of habeas relief to petitioner, who has been convicted and sentenced to death for murder. The court held that the Alabama Court of Criminal Appeals reasonably applied Strickland v. Washington, 466 U.S. 668 (1984), in rejecting petitioner's claim that he was provided constitutionally ineffective assistance during the penalty phase of his second trial by counsel's failure to investigate or present mitigating evidence. The court held that petitioner failed to show a reasonable probability that his counsel's performance affected the outcome of his sentencing proceeding. View "James v. Warden, Holman Correctional Facility" on Justia Law
United States v. Gomez
The Eleventh Circuit affirmed defendant's 46 month sentence for illegally reentering the United States and 21 month sentence for violating the terms of his supervised release. The court held that the district court did not abuse its discretion by determining that defendant's 67 month sentence, ordered to run consecutively to his undischarged state sentence, represented a significant period of time for defendant to spend in prison but that his actions warrant it in this instance. In this case, the district court considered the 18 U.S.C. 3553(a) sentencing factors, including defendant's history of violence, including his sexual battery conviction, as well as his arrest for violating a domestic violence protective injunction. Furthermore, defendant's sentences were within their respective Guidelines ranges, and his sentence for illegally reentering the United States was at the low end of that range. View "United States v. Gomez" on Justia Law
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Criminal Law
In re: Courtney Wild
Petitioner, one of more than 30 woman who were victimized by notorious sex trafficker and child abuser Jeffrey Epstein, sought mandamus relief, alleging that when federal prosecutors secretly negotiated and entered into a non-prosecution agreement with Epstein in 2007, they violated her rights under the Crime Victims' Rights Act of 2004. Specifically, petitioner alleged that federal prosecutors violated her rights to confer with the government's lawyers and to be treated fairly by them. In this case, Epstein entered into a non-prosecution agreement with federal prosecutors, and the prosecutors never conferred with the victims about the agreement or told them that such agreement was under consideration.The Eleventh Circuit denied mandamus relief and held that rights under the CVRA do not attach until criminal proceedings have been initiated against a defendant, either by complaint, information, or indictment. Because the government never filed charges or otherwise commenced criminal proceedings against Epstein, the court held that the CVRA was never triggered. View "In re: Courtney Wild" on Justia Law
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Criminal Law
United States v. Caniff
Upon reconsideration, the Eleventh Circuit sua sponte vacated its prior opinion and substituted the following opinion.The court held that defendant's private, person-to-person text messages asking an individual he thought was a minor to send him sexually explicit pictures of herself cannot support a conviction for making a "notice" to receive child pornography in violation of 18 U.S.C. 2251(d)(1). The court also held that there was sufficient evidence for a jury to find that defendant believed the victim was thirteen years old, and the district court did not abuse its discretion in permitting the detective's challenged testimony. Therefore, the court reversed defendant's conviction under section 2251(d)(1) and affirmed his convictions under sections 2422(b) and 2251(a). View "United States v. Caniff" on Justia Law
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Criminal Law
United States v. Oliver
The Eleventh Circuit vacated its prior opinion and substituted the following opinion.The court held that a conviction for making terroristic threats under O.C.G.A. 16-11-37(a) is indivisible and overbroad under Mathis v. United States, 136 S. Ct. 2243, 2249 (2016), and therefore a violation of that statute categorically does not constitute a predicate offense under the elements clause of the Armed Career Criminal Act (ACCA). Therefore, the court held that defendant did not have three qualifying predicate offenses, as required to support the application of an enhancement under the ACCA. The court remanded for resentencing. View "United States v. Oliver" on Justia Law
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Criminal Law
United States v. Maher
Defendant appealed his convictions for conspiring to defraud the United States by committing mail fraud; wire fraud; and receiving, concealing, and retaining money of the United States, as well as receiving, concealing, and retaining money of the United States. Defendant's charges stemmed from his involvement in a fraudulent scheme to obtain federal grant money.The Eleventh Circuit affirmed defendant's conviction for conspiracy because he does not dispute that he committed two of the three alternative objectives of the conspiracy within the limitation period. The court also affirmed defendant's conviction for receiving, concealing, and retaining government money on the ground it is a continuing offense for which he was timely indicted. View "United States v. Maher" on Justia Law
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Criminal Law
United States v. Moore
The Eleventh Circuit affirmed appellants' convictions and sentences for narcotics trafficking and firearms possession. The court held that the district court did not plainly err in allowing appellants to be shackled during trial; the district court did not abuse its discretion in addressing the jury note and declining to conduct a Remmer hearing; although the indictment omitted the mens rea element for appellants' 18 U.S.C. 922(g) charges, this error did not deprive the district court of jurisdiction, requiring vacatur under Rehaif v. United States, 139 S. Ct. 2191 (2019); and the government's failure to prove the now-requisite mens element did not constitute a plain error. Finally, the court held that appellants' remaining claims were without merit and did not warrant discussion. View "United States v. Moore" on Justia Law
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Criminal Law