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

Articles Posted in Legal Ethics
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Over 25 years ago, a representative of a class of homeless persons, filed a lawsuit against the City of Miami under 42 U.S.C. 1983. The parties subsequently entered into a settlement agreement. In this appeal, plaintiff, on behalf of a class, seeks attorney fees for opposing modifications proposed by the City of Miami to such an agreement. The court affirmed the district court's denial of fees given that modification proceedings do not trigger an award of attorneys’ fees under the agreement. In this case, the parties’ agreement limited future attorneys’ fees to enforcement proceedings. View "Peery v. City of Miami" on Justia Law

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This appeal stems from an intellectual property dispute between two religious organizations. Plaintiff filed suit alleging that defendant is infringing its registered service marks in violation of the Lanham Act, 15 U.S.C. 1114, and Florida law. The district court granted judgment for defendant. In the first appeal, the court reversed in part and remanded for reconsideration of whether the parties' marks are likely to be confused. The court was also critical of disparaging comments that the district judge made about the parties. On remand, the court concluded that the district court misapplied several factors in its analysis of likely confusion, incorrectly assessed the Florida Priory’s defense of prior use, relied on historical testimony that the court previously deemed inadmissible, and misinterpreted the court's instructions about consulting facts outside the record. The court declined to order reassignment after balancing the three factors in United States v. Torkington. Accordingly, the court vacated and remanded. View "Sovereign Military Hospitaller v. The Florida Priory of the Knights Hospitallers" on Justia Law

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The court certified a question to the Alabama Supreme Court and the Alabama Supreme Court subsequently declined to answer the certified question. After reconsideration of the facts and law in this case, the court found that it is unnecessary at this juncture to answer the certified question because there exists a genuine dispute of material fact regarding a preliminary (and dispositive) issue: the nature of the parties’ relationship. The court concluded that the record is presently insufficient to determine whether the parties entered into an attorney-client relationship or a principal-agent relationship when Mississippi Valley hired defendant as an attorney agent. The court will not pass on the certified question regarding whether defendant’s conduct does or does not constitute the provision of legal services, because if the parties never entered into an attorney-client relationship, then defendant’s conduct is irrelevant. Accordingly, the court remanded for further proceedings. View "Mississippi Valley Title Ins. Co. v. Thompson" on Justia Law

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Plaintiff filed a motion asking the court to approve the contingency fee arrangement he agreed to with his lawyer, following a successful claim for social security benefits. The magistrate judge determined that a fee in the amount of $11,876.65 was reasonable under 42 U.S.C. 406(b)(1). Plaintiff appealed. The court concluded that the magistrate judge correctly started with the fee agreement, and after determining that the early retirement benefits were not past-due benefits "owed," went on to conclude an independent review of the resulting fee for reasonableness. Accordingly, the court affirmed the fee award because the court agreed with the magistrate judge's interpretation of the contract and found no error in his review of the fee.View "Keller v. Commissioner of Social Security" on Justia Law

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The court concluded that this appeal presented an issue of first impression that the Alabama Supreme Court is best-suited to resolve. Accordingly, the court certified the following question to the Alabama Supreme Court: Is an attorney whom an insurance company hires as an attorney agent providing a "legal service" within the meaning of Ala. Code 6-5-574 when he performs a title search, forms an unwritten opinion about the status of title, and then acts on that unwritten opinion by issuing a commitment to insure or an insurance policy?View "Mississippi Valley Title Ins., et al. v. Thompson" on Justia Law

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After defendant Elem suffered injuries in a car accident, she and her attorney conspired to hide and disburse settlement funds from an employee welfare benefit plan she received after the accident. The parties filed cross motions for summary judgment and the district court granted summary judgment for the employer, as well as awarded attorney's fees and costs to the employer. The court affirmed, concluding that the district court had the authority to sanction defendants for their bad faith. The court also concluded that defendant's claim that the district court misapplied Federal Rule of Civil Procedure 70 was moot and dismissed the appeal. View "AirTran Airways, Inc. v. Elem, et al." on Justia Law

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These consolidated appeals concern the ongoing tobacco litigation that began as a class action in Florida courts more than two decades ago. At issue is the fate of 588 personal injury cases filed on behalf of purportedly living cigarette smokers who, as it turns out, were dead at the time of filing (predeceased plaintiffs), 160 loss of consortium cases filed on behalf of spouses and children of these predeceased plaintiffs, and two wrongful death cases filed more than two years after the decedent-smoker's death. Plaintiffs' counsel sought leave to amend the complaints, but the district court denied those requests and dismissed the cases. The root of the problem occurred back in 2008 when these cases were originally filed where the law firm that brought the cases did not have the time or resources required to fully investigate all the complaints. Consequently, problem after problem cropped up once the district court started going through the inventory of cases. The defects that led to these consolidated appeals stemmed from counsel's failure to obtain accurate information regarding whether or when certain smokers died. The court affirmed the district court's dismissal of these cases where, among other reasons, the problems could have been avoided if counsel had properly investigated the claims, and even if that lack of diligence were somehow excusable, counsel failed to inform the court that so many complaints were defective. View "4432 Ind. Tobacco Plaintiffs v. Various Tobacco Companies, et al." on Justia Law

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This appeal concerned a fee dispute that arose between the parties after the underlying case was resolved on the merits. The court concluded that the district court's decision to award defendants attorneys' fees under the Florida Whistle-Blower Act (FWA), Fla. Stat. 448.102, was within its discretion; the Sarbanes-Oxley Act of 2002, 18 U.S.C. 1514A, provided no obstacle to the exercise of that discretion because the federal statute did not preempt the FWA's fee provision; and the district court did not abuse its discretion in awarding defendants' fees for the costs they incurred opposing the Rule 11 motion, nor did it abuse its discretion in denying plaintiff the opportunity to seek 28 U.S.C. 1927 sanctions 21 months after the deadline for fee motions had passed. Accordingly, the court affirmed the judgment of the district court. View "Smith v. Psychiatric Solutions, Inc., et al." on Justia Law

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The United States investigated Jeffrey Epstein's sexual abuse of minors, but failed to confer with the victims before entering a non-prosecution agreement with Epstein. Two victims filed suit under the Crime Victims' Rights Act, 18 U.S.C. 3771, to enforce their rights and sought to discover the correspondence between Epstein's attorneys and the United States regarding the non-prosecution agreement. Epstein and his attorneys intervened to object to that discovery as privileged. The district court overruled the objection and ordered disclosure. Intervenors appealed and the victims moved to dismiss. The court concluded that it had jurisdiction over this interlocutory appeal and that the plea negotiations were not privileged from disclosure where Federal Rule of Evidence 410 provided no privilege for plea negotiations, the intervenors waived any work-product privilege, and the court declined to recognize a common-law privilege for plea negotiations. Accordingly, the court affirmed the judgment of the district court. View "Doe v. Black" on Justia Law

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Dr. Hinchee, who resides in Florida, and Chevron appeal the district court's discovery order compelling production of Dr. Hinchee's documents to the Republic of Ecuador. Dr. Hinchee served as a testifying expert for Chevron in a related proceeding. The discovery dispute at issue stemmed from a suit brought by Ecuadorian plaintiffs alleging that Texaco's oil exploration in the Amazonian rain forest polluted private and public lands in Ecuador and that Texaco was responsible for plaintiffs' oil-related health problems and the environmental contamination of plaintiffs' property. The court concluded that Dr. Hinchee's notes and email communications with non-attorneys, including other experts, were relevant within the meaning of Federal Rule of Civil Procedure 26(b)(1), and the Republic was thus entitled to discover these materials. Neither the text of Rule 26(b)(3)(A) nor its structure, history, and rationale support extending the work-product doctrine to all testifying expert materials. To the extent any attorney core opinion work-product was embedded in the 1,200 documents at issue here, Chevron and Dr. Hinchee could appropriately redact such portions. Accordingly, the court affirmed the district court's order compelling discovery. View "Republic of Ecuador v. Hinchee, et al." on Justia Law