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

Elisabeth Koletas, who was four months pregnant, requested a pat-down instead of passing through a body scanner at Southwest Florida International Airport due to concerns about radiation. During the pat-down, Transportation Security Officer (TSO) Sarno conducted a prolonged probe of Koletas’s vaginal area, focusing on material in her underwear. Koletas explained it was toilet paper used to stem pregnancy-related bleeding. Sarno, skeptical, moved Koletas to a private room and brought in Supervising TSO Shane, who further probed Koletas’s underwear and vaginal area. Shane directed Koletas to lift her dress and ultimately removed the toilet paper, finding no prohibited items. Koletas experienced psychological and physical distress from the encounter.After exhausting administrative remedies, Koletas filed suit against the United States in the United States District Court for the Middle District of Florida under the Federal Tort Claims Act (FTCA), alleging battery, false imprisonment, intentional infliction of emotional distress, and negligence. The United States moved to dismiss, arguing that the FTCA’s intentional tort exception preserved sovereign immunity for the alleged battery and false imprisonment. The district court agreed, relying solely on an unpublished Eleventh Circuit decision, and dismissed the case for lack of subject-matter jurisdiction.On appeal, the United States Court of Appeals for the Eleventh Circuit reviewed the dismissal de novo. The court held that TSOs are “officers of the United States” empowered by law to execute searches under the FTCA’s law enforcement proviso, which waives sovereign immunity for certain intentional torts committed by such officers. The court found the statutory language unambiguous and joined five other circuits in this interpretation. The Eleventh Circuit reversed the district court’s dismissal and remanded the case for further proceedings on the merits. View "Koletas v. USA" on Justia Law

A mass shooting occurred at a Florida high school in 2018, resulting in numerous deaths and injuries. The Sheriff’s Office, which employed a school resource officer at the school, faced 60 lawsuits from victims alleging negligence in failing to secure the premises. The Sheriff’s Office held an excess liability insurance policy with Evanston Insurance Company, which required the Sheriff to pay a $500,000 self-insured retention (SIR) per “occurrence” and a $500,000 annual aggregate deductible before coverage would be triggered. The central dispute was whether the shooting constituted a single “occurrence” under the policy, or multiple occurrences—one for each victim or gunshot.The United States District Court for the Southern District of Florida reviewed the case after the Sheriff filed a declaratory judgment action. The district court denied Evanston’s motion to dismiss, finding that the policy’s definition of “occurrence” was ambiguous under Florida law, and that ambiguity should be construed in favor of the insured. The court determined that the Parkland shooting was a single occurrence, meaning only one SIR applied. The court also found that the Sheriff had satisfied both the SIR and the deductible through legal expenses and other covered claims, and awarded attorney’s fees and costs to the Sheriff.The United States Court of Appeals for the Eleventh Circuit affirmed the district court’s rulings. The Eleventh Circuit held that a justiciable controversy existed, as the Sheriff had demonstrated a substantial likelihood of future injury and had satisfied the policy’s prerequisites for coverage. The court further held that, under controlling Florida law, the term “occurrence” was ambiguous and must be construed in favor of the insured, resulting in the Parkland shooting being treated as a single occurrence. The court also upheld the award of attorney’s fees and costs to the Sheriff. View "Sheriff of Broward County v. Evanston Insurance Company" on Justia Law

Edward T. Saadi, a licensed attorney proceeding pro se, obtained a $90,000 judgment against Pierre Maroun and Maroun’s International, LLC (MILLC) following a jury verdict in a federal defamation suit. Despite the judgment, Saadi was unable to collect payment for nine years. In 2018, Saadi discovered information suggesting Maroun had transferred $250,000 from his personal account to MILLC, allegedly to evade the judgment. Saadi claimed these funds were used to purchase a condominium titled to MILLC but used as Maroun’s residence, and to pay Maroun’s personal expenses. Saadi initiated proceedings supplementary under Florida law, seeking to void the transfer and recover assets.The United States District Court for the Middle District of Florida allowed Saadi to file an impleader complaint against Maroun and MILLC, asserting claims for fraudulent transfer and actual and constructive fraud under Florida statutes. Saadi also sought sanctions when MILLC failed to produce a representative for deposition, but the district court denied the motion, finding the individual was not a managing agent of MILLC. Ultimately, the district court granted summary judgment for Maroun and MILLC, ruling that Saadi’s claims were time-barred under Florida’s statutes of repose and limitations, and that tolling provisions did not apply. The court also found that the remedies Saadi sought were unavailable under the relevant statutes.On appeal, the United States Court of Appeals for the Eleventh Circuit reviewed the district court’s rulings. Finding that several dispositive questions of Florida law lacked controlling precedent and were subject to conflicting interpretations by Florida’s intermediate appellate courts, the Eleventh Circuit certified five questions to the Florida Supreme Court. The court deferred its decision pending the Florida Supreme Court’s response to the certified questions. View "Saadi v. Maroun" on Justia Law

Six women who were formerly incarcerated at the Jasper City Jail in Alabama alleged that they suffered repeated sexual abuse by jailers, primarily by one officer, while serving as inmates. The plaintiffs described a range of sexual assaults and harassment, with one plaintiff also alleging abuse by a second jailer. The jail operated under the authority of the City of Jasper’s police chief, with a chief jailer and other supervisory staff responsible for daily operations. Jail policies expressly prohibited sexual contact between staff and inmates, and there were procedures for reporting grievances, but the plaintiffs claimed these mechanisms were ineffective or inaccessible.After the alleged abuse, the Alabama State Bureau of Investigation began an inquiry, leading to the resignation of the primary alleged abuser and, later, his indictment on state charges. The plaintiffs filed six separate lawsuits, later consolidated, asserting claims under 42 U.S.C. § 1983 for Eighth Amendment violations against the police chief, chief jailer, and the City, as well as claims under the Trafficking Victims Protection Reauthorization Act (TVPRA). One plaintiff also brought claims against a second jailer. The United States District Court for the Northern District of Alabama granted summary judgment to all defendants, finding insufficient evidence that the supervisory officials or the City had knowledge of, or were deliberately indifferent to, the alleged abuse, and that the claims against one jailer failed for lack of proper service.The United States Court of Appeals for the Eleventh Circuit affirmed the district court’s decision. The court held that the plaintiffs failed to establish a causal link between the actions or inactions of the supervisory officials or the City and the alleged constitutional violations, as there was no evidence of a widespread custom or policy of tolerating sexual abuse, nor of deliberate indifference or failure to train. The court also found that certain claims were time-barred and that the TVPRA claims failed due to lack of evidence that the City knowingly benefited from or had knowledge of the alleged trafficking. View "Bridges v. Poe" on Justia Law

A patient with a long history of severe depression and multiple suicide attempts underwent 95 electroconvulsive therapy (ECT) treatments at a Nebraska hospital between 2014 and 2016. The ECT was administered using a device manufactured by Somatics, LLC. After the treatments, the patient experienced significant memory loss and was diagnosed with a neurocognitive disorder. In 2020, he filed suit against Somatics in the United States District Court for the Middle District of Florida, alleging negligence, strict product liability, breach of warranties, violation of Nebraska’s Consumer Protection Act, and fraudulent misrepresentation, primarily claiming that Somatics failed to adequately warn of the risks associated with ECT.The district court dismissed the claims under Nebraska’s Consumer Protection Act and for fraudulent misrepresentation, merged the strict liability and breach of implied warranty claims, and granted summary judgment to Somatics on the design defect, manufacturing defect, and breach of express warranty claims. The remaining claims for negligence and strict liability, both based on failure to warn, were merged for trial. The jury found that while Somatics failed to provide adequate warnings, this failure was not the proximate cause of the plaintiff’s injuries, and awarded no damages. The district court denied the plaintiff’s post-trial motions, including for a new trial.On appeal, the United States Court of Appeals for the Eleventh Circuit reviewed the district court’s decisions de novo for summary judgment and for abuse of discretion on evidentiary and procedural rulings. The Eleventh Circuit held that the district court properly granted summary judgment on the design defect claim, correctly merged the negligence and strict liability claims, gave an appropriate jury instruction on proximate cause, and did not abuse its discretion in excluding certain evidence and expert testimony. The judgment of the district court was affirmed. View "Thelen v. Somatics, LLC" on Justia Law

Alan Dershowitz, a prominent law professor and attorney, represented President Donald Trump during his first impeachment trial in January 2020. During the Senate proceedings, Dershowitz made statements regarding the scope of impeachable offenses, suggesting that if a president acts with a mixed motive—including the belief that their reelection is in the public interest—such conduct should not be considered an impeachable offense unless it involves personal financial gain. His remarks were widely criticized and interpreted by various media outlets, including CNN, as asserting that a president could do anything to get reelected if he believed it was in the public interest.Following this coverage, Dershowitz alleged that CNN intentionally misrepresented his statements to defame him, omitting key context and orchestrating a scheme to damage his reputation. He filed a defamation suit in the United States District Court for the Southern District of Florida. The district court granted summary judgment in favor of CNN, finding that Dershowitz, as a public figure, failed to provide evidence that CNN acted with actual malice—meaning knowledge of or reckless disregard for the falsity of its statements.On appeal, the United States Court of Appeals for the Eleventh Circuit reviewed the district court’s decision de novo. The appellate court affirmed the summary judgment, holding that Dershowitz did not present evidence showing that CNN’s commentators or producers entertained serious doubts about the truth of their reporting or acted with reckless disregard for its falsity. The court found that the evidence indicated the commentators sincerely believed their interpretations, and that groupthink or ideological alignment did not amount to actual malice. Thus, Dershowitz’s defamation claim could not proceed. View "Dershowitz v. Cable News Network, Inc." on Justia Law

Stanley Watson, a former county commissioner, accused Sheneeka Bradsher and Zarinah Ali of stealing his wallet at a bar. Despite no evidence, he repeatedly demanded their arrest and threatened police officers who did not comply. Bradsher was arrested for disorderly conduct, but later released when Watson's wallet was found in his car. Bradsher and Ali sued Watson for slander, battery, and false imprisonment, winning a $150,500 judgment.Watson filed for bankruptcy, and Bradsher and Ali sought to except their judgment from discharge. The bankruptcy court found Watson genuinely believed the women stole his wallet, discharging the slander and battery debts but ruling the false imprisonment debts nondischargeable. The district court affirmed the nondischargeability of the false imprisonment debts but remanded for further clarification on the slander claim. On remand, the bankruptcy court found the slander debt dischargeable, attributing two-thirds of the damages to false imprisonment and one-third to slander.The United States Court of Appeals for the Eleventh Circuit reviewed the case. It held that the bankruptcy court did not clearly err in finding Watson willfully and maliciously caused the women’s confinement, making the false imprisonment debts nondischargeable under 11 U.S.C. § 523(a)(6). The court also upheld the bankruptcy court’s allocation of damages, finding it supported by the evidence. The Eleventh Circuit affirmed the judgments in favor of Bradsher and Ali. View "Watson v. Bradsher" on Justia Law

Ka’Toria Gray filed a lawsuit against her former employer, Koch Foods of Alabama, LLC (Ala-Koch), its parent company Koch Foods, Inc., and former Ala-Koch employees Melissa McDickinson and David Birchfield, alleging harassment. The jury found in favor of Koch Foods and Ala-Koch on all claims, in favor of Birchfield and McDickinson on Gray’s claims of invasion of privacy and outrage, and in favor of Gray on her claims for assault and battery, awarding her $50,000 in total damages.The United States District Court for the Middle District of Alabama denied all parties' motions for judgment as a matter of law (JMOL) and entered a final judgment consistent with the jury verdict. The court also awarded costs to Gray against Birchfield and McDickinson and to Koch Foods and Ala-Koch against Gray.The United States Court of Appeals for the Eleventh Circuit reviewed the case. The court affirmed the district court’s denial of Birchfield and McDickinson’s renewed motion for JMOL on the assault and battery claims, finding sufficient evidence to support the jury’s verdict. The court also upheld the punitive damages awarded to Gray, concluding that the evidence met the clear and convincing standard required under Alabama law.The court rejected Gray’s argument for a new trial on her Title VII sexual harassment claim, noting that she waived her right to contest the verdicts as inconsistent by not objecting before the jury was discharged. The court also affirmed the district court’s grant of summary judgment on Gray’s constructive discharge claim, as the jury’s verdict on the hostile work environment claim precluded her constructive discharge claim.Finally, the court affirmed the district court’s prevailing party determinations, awarding costs to Gray against Birchfield and McDickinson and to Koch Foods and Ala-Koch against Gray. The court found no abuse of discretion in these awards. View "Gray v. Birchfield" on Justia Law

Richard Hicks and his wife, Jocelyn Hicks, filed a lawsuit seeking monetary damages after Richard was injured by a vehicle driven by Gregory Middleton, an employee of Marine Terminals Corporation - East, d.b.a. Ports America. The incident occurred at the Port of Savannah, where both Hicks and Middleton worked as longshoremen. Middleton struck Hicks with his personal vehicle while allegedly on his way to retrieve work-related documents called "game plans."The United States District Court for the Southern District of Georgia granted summary judgment in favor of Ports America. The court ruled that Ports America could not be held vicariously liable for Middleton's actions because Middleton was not acting within the scope of his employment when the incident occurred. The court determined that Middleton was engaged in a personal activity, specifically commuting, and had not yet begun his work duties for Ports America.The United States Court of Appeals for the Eleventh Circuit reviewed the case and vacated the district court's grant of summary judgment. The appellate court found that there were genuine issues of material fact regarding whether Middleton was acting in furtherance of Ports America's business and within the scope of his employment when the incident occurred. The court noted that a jury could reasonably infer that Middleton's actions, including driving to retrieve the game plans, were part of his job responsibilities and thus within the scope of his employment. The case was remanded for further proceedings to allow a jury to determine these factual issues. View "Hicks v. Middleton" on Justia Law

A minor, J.F., was sexually assaulted by three fellow passengers in a stateroom on a Carnival cruise ship. J.F. alleged that Carnival could have foreseen the crime and failed to take preventative action. She sued Carnival for negligence, claiming the cruise line did not warn her of the danger or prevent the assault.The United States District Court for the Southern District of Florida granted summary judgment in favor of Carnival, concluding that the assault was not foreseeable. J.F. appealed the decision, arguing that Carnival had constructive notice of the risk due to previous incidents of sexual misconduct on its ships and the company's security policies.The United States Court of Appeals for the Eleventh Circuit reviewed the case. The court held that Carnival did not owe J.F. a relevant duty because the cruise line did not have actual or constructive notice of the specific risk that led to the assault. The court found that the general statistics on sexual assaults and the alcohol-smuggling incident involving one of the assailants were insufficient to establish foreseeability. Additionally, the court determined that the hypothetical presence of more security personnel would not have prevented the assault, as the attack occurred in a private stateroom.The Eleventh Circuit affirmed the district court's judgment, concluding that Carnival neither owed J.F. a duty to prevent the assault nor proximately caused her injuries. View "J.F. v. Carnival Corporation" on Justia Law