Justia U.S. 11th Circuit Court of Appeals Opinion Summaries
Argueta Romero v. Secretary, U.S. Department of Homeland Security
The Eleventh Circuit concluded that the conditions of petitioner's supervision program render her "in custody" within the meaning of 28 U.S.C. 2241, such that the district court had jurisdiction to consider her habeas petition. The court also concluded that petitioner did not validly self-execute the 1995 deportation order when, shortly before it was entered, she voluntarily left the United States. Whether the court resolved 8 U.S.C. 1101(g)'s ambiguity through the principle of lenity or through Chevron deference, the court reached the same conclusion: Section 1101(g)'s two conditions operate successively. In this case, petitioner left the Untied States before she was ordered removed and thus she was not "deported or removed" within the meaning of Section 1101(g). Accordingly, the government may lawfully deport her under the still-operative 1995 order. View "Argueta Romero v. Secretary, U.S. Department of Homeland Security" on Justia Law
United States v. Fleury
The Eleventh Circuit affirmed defendant's conviction of one count of transmitting interstate threats, in violation of 18 U.S.C. 875(c) (Count 1), and three counts of cyberstalking, in violation of 18 U.S.C. 2261A(2)(B) (Counts 2–4). Defendant's convictions stem from posts he made and messages he sent on Instagram, posing as various mass murderers including notorious serial killer Ted Bundy and Nikolas Cruz, the perpetrator of the Marjory Stoneman Douglas High School shooting.The court held that 18 U.S.C. 2261A(2)(B) is both facially constitutional and constitutional as applied to defendant's conduct. Finding the First Circuit persuasive, the court declined to employ the "strong medicine" of overbreadth in defendant's constitutional challenge to strike down section 2261A(2)(B). In regard to defendant's as-applied challenge, the court found meritless defendant's contention that his speech was regarding a matter of public concern and that the statute impermissibly restricts the content of his speech. In this case, the messages defendant sent amount to true threats and are therefore not afforded First Amendment protection. The court also concluded that the evidence was sufficient to support defendant's conviction; the district court did not plainly err in admitting the government's expert testimony; and the court rejected defendant's challenges to the jury instructions. View "United States v. Fleury" on Justia Law
Posted in:
Criminal Law
Vachon v. Travelers Home and Marine Insurance Co.
The Eleventh Circuit dismissed the appeal based on lack of jurisdiction because federal law bars the court from reviewing orders remanding cases based on a defect in removal. In this case, plaintiff moved to remand on the ground that removal was untimely because Travelers had not filed its notice of removal within the one year after commencement of the action. The court also concluded that it would lack jurisdiction even if the order contained some determination of substantive law where the substantive issue would have been intrinsic to the decision to
remand. The court explained that, assuming substantive Florida law played a part in the district court's calculation of the removal period, any determination about that law was merely a step towards the conclusion that the removal was untimely. View "Vachon v. Travelers Home and Marine Insurance Co." on Justia Law
Posted in:
Civil Procedure
1944 Beach Boulevard, LLC v. Live Oak Banking Co.
Beach, a debtor in possession, sought to avoid Live Oak’s blanket lien on all of its assets. In Florida, a creditor’s financing statement that does not list the debtor’s correct name is “seriously misleading” and ineffective to perfect the creditor’s security interest. Fla. Stat. 679.5061(2). Live Oak asserted that abbreviating “Boulevard” to “Blvd.” did not render the financing statements defective or seriously misleading. Florida Statute 679.5061(3), establishes a safe harbor for defective financing statements. The bankruptcy court granted Live Oak summary judgment.Noting that lower courts, applying Florida law, have reached different conclusions regarding the application of the statutory safe harbor, the Eleventh Circuit certified to the Florida Supreme Court the questions: (1) Is the “search of the records of the filing office under the debtor’s correct name, using the filing office’s standard search logic,” as provided for by Florida Statute 679.5061(3), limited to or otherwise satisfied by the initial page of twenty names displayed to the user of the Registry’s search function? (2) If not, does that search consist of all names in the filing office’s database, which the user can browse to using the command tabs displayed on the initial page? (3) If the search consists of all names in the filing office’s database, are there any limitations on a user’s obligation to review the names and, if so, what factors should courts consider when determining whether a user has satisfied those obligations? View "1944 Beach Boulevard, LLC v. Live Oak Banking Co." on Justia Law
Posted in:
Banking, Bankruptcy
Telcy v. United States
Telcy, convicted of drug and firearms offenses, was sentenced to life imprisonment due to his armed career criminal enhancement. His 2010 section 2255 habeas petition, arguing ineffective assistance of counsel, was rejected. In 2013 and 2016, Telcy unsuccessfully sought permission to file second or successive section 2255 habeas petitions. In 2019, under the First Step Act, the district court. reduced Telcy’s sentence to a term of 235 months without holding a hearing or revisiting its previous factual findings.Telcy again sought permission to file a second or successive 2255 habeas petition, arguing that, because his guideline range was based on the ACCA enhancement and the district court considered this guideline range when it imposed a reduced sentence, he would suffer adverse collateral consequences if he were not allowed to challenge the enhancement in light of the Supreme Court’s Johnson decision. The Eleventh Circuit affirmed the dismissal of his petition. For purposes of the bar on second or successive 2255 motions under the Antiterrorism and Effective Death Penalty Act, a First Step Act sentence reduction is not a “new judgment” that resets the clock, allowing a defendant to file a new, “first” habeas petition. When a district judge reduces a sentence under the First Step Act, the court is not authorized to conduct a plenary, de novo resentencing; the sentence reduction does not affect the validity or lawfulness of the underlying sentence. View "Telcy v. United States" on Justia Law
State of Florida v. Department of Health and Human Services
In November 2021, the Secretary of Health and Human Services issued an interim rule that requires facilities that provide health care to Medicare and Medicaid beneficiaries to ensure that their staff, unless exempt for medical or religious reasons, are fully vaccinated against COVID-19, 86 Fed. Reg. 61,555. Under the rule, covered staff must request an exemption or receive their first dose of a two-dose vaccine or a single-dose vaccine by December 6, 2021. Florida unsuccessfully sought a preliminary injunction to bar the interim rule’s enforcement.The Eleventh Circuit upheld the denial of the motion, first deciding not to apply the mootness doctrine and to exercise jurisdiction despite another district court’s issuance of a nationwide injunction. Florida failed to demonstrate a substantial likelihood that it will prevail on the merits, that it will suffer irreparable injury absent an injunction, or that the balance of the equities favors an injunction. The Secretary has express statutory authority to require facilities voluntarily participating in the Medicare or Medicaid programs to meet health and safety standards to protect patients. The Secretary provided a detailed explanation for why there was good cause for dispensing with the notice-and-comment requirement. Ample evidence supports the Secretary’s determination that facility staff vaccination will provide important protection for patients. View "State of Florida v. Department of Health and Human Services" on Justia Law
Davis v. Legal Services Alabama, Inc.
Davis, a former Congressman, mayoral candidate, candidate for governor of Alabama, and federal prosecutor, is Black. In 2016, he became Executive Director of LSA, a non-profit law firm serving low-income Alabamians. Davis experienced problems with some of his subordinates and colleagues; some complained to LSA’s Executive Committee. On August 18, 2017, as Davis left work, he was informed that the Executive Committee had voted to suspend him with pay pending an investigation of those complaints. A “Suspension Letter” cited spending decisions outside the approved budget, failure to follow LSA's hiring policies and procedures, creating new initiatives without Board approval, and creating a hostile work environment for some LSA employees. LSA posted a security guard in front of its building and hired Mowery, an Alabama political consultant, to handle public relations related to Davis’s suspension. Mowery had handled one of Davis’s failed political campaigns until their relationship soured; Mowery had worked for the campaign of Davis’s opponent in another race.Days later, Davis notified the Board of his resignation. He filed suit, alleging race discrimination under 42 U.S.C. 1981 and under Title VII, and defamation. The Eleventh Circuit affirmed summary judgment for the defendants. Being placed on paid leave was not an adverse employment action and Davis did not raise a fact issue on his constructive discharge claim. LSA’s disclosures to Mowery did not constitute “publication”—an essential element of defamation. View "Davis v. Legal Services Alabama, Inc." on Justia Law
Blackburn v. Shire US Inc.
Blackburn, who has Crohn’s disease, was prescribed LIALDA, an anti-inflammatory drug specifically aimed at the gut. LIALDA is not FDA-approved to treat Crohn’s, but it is approved to treat ulcerative colitis, Crohn’s “sister” disease. Blackburn was subsequently diagnosed with advanced-stage kidney disease. Blackburn does not claim that Shire, LIALDA’s manufacturer failed to warn of the risk of kidney disease; he and his doctor knew that the drug might impair his kidney function. Blackburn contends that Shire should have more explicitly warned his doctor about how regularly to monitor his kidney function after prescribing LIALDA. He contends that, if LIALDA’s warning label had been better, his physician would have discovered the effect on his kidneys sooner and prevented his injury.The Eleventh Circuit identified two unsettled, dispositive questions of Alabama law, which it certified to the state’s highest court. May a pharmaceutical company’s duty to warn include a duty to provide instructions about how to mitigate warned-of risks? May a plaintiff establish that an improper warning caused his injuries by showing that his doctor would have adopted a different course of testing or mitigation, even though he would have prescribed the same drug? View "Blackburn v. Shire US Inc." on Justia Law
United States v. Litzky
The Eleventh Circuit affirmed defendant's conviction and sentence for child pornography charges related to her two daughters. The court concluded that the district court did not violate defendant's constitutional right to present a defense by excluding expert testimony related to her intellectual disability where the proffered testimony was not key to any legally acceptable defense theory. The court also concluded that defendant's below-Guidelines sentence of 30 years in prison was substantively reasonable where the district court considered the 18 U.S.C. 3553(a) factors, including the fact that defendant took about 500 images and videos of her two young children for her husband's sexual gratification. View "United States v. Litzky" on Justia Law
Posted in:
Criminal Law
United States v. Grady
Defendants, members of the Plowshares Movement, appealed their convictions and sentences for conspiracy, destruction of property on a naval installation, depredation of government property, and trespass. Defendants' convictions stemmed from their actions illegally entering the Naval Submarine Base Kings Bay in St. Marys, Georgia to engage in religious protest of nuclear weapons.The Eleventh Circuit affirmed defendants' convictions and sentences, concluding that the district court did not err in denying defendants' motions to dismiss the indictment under the Religious Freedom and Restoration Act (RFRA); the district court did not abuse its discretion or otherwise err in holding defendants jointly and severally liable for the full amount of restitution; any alleged error in failing to award Defendants Hennessy and Trotta reductions for acceptance of responsibility was harmless; the district court did not err in holding Hennessy accountable for the entire loss amount when imposing the USSG 2B1.1 enhancement; the district court did not err in failing to address Defendant Grady's RFRA-related sentencing argument; and the district court did not abuse its discretion in failing to give Grady's requested mistake-of-fact jury instruction. View "United States v. Grady" on Justia Law
Posted in:
Criminal Law