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

Five co-defendants were charged with wire fraud, mail fraud, and conspiracy for their involvement in a telemarketing scheme to defraud stock investors. After an eight-week trial, during which the defendants made several motions for mistrial, the jury found each defendant guilty on all counts. At a post-trial hearing, the district court found that the prosecution had acted improperly in closing arguments but denied the defendants’ motions for mistrial. The court then granted judgments of acquittal based on insufficient evidence as to two defendants.The Eleventh Circuit reversed the judgments of acquittal granted to Wheeler and Long because there is a reasonable construction of the evidence that supports the jury’s verdicts. Sufficient evidence also supported the convictions of Sgarro, Smigrod, and Topping. The prosecution’s behavior did not rise to the level of misconduct. The theory-of-defense instruction explained that there is a “difference between deceiving and defrauding.” It is "cause for concern: that the prosecutor told the jury that this instruction was “not the law.” When considered in context, however, the prosecutor’s remarks were not -improper. The district judge repeatedly emphasized to the lawyers that the theory-of-defense instruction was not an instruction about the law and did not affect the legal elements for mail and wire fraud. Nor did any of the evidentiary rulings or the jury instructions warrant reversal. View "United States v. Wheeler" on Justia Law

Foresters filed an interpleader action concerning the proper disbursement of about $3 million in life insurance proceeds arising from the death of the insured, Andrew. Cathleen, Andrew’s ex-wife, and David, Andrew’s son, advanced competing claims to the money. Cathleen filed a “counterclaim” against Foresters and David in the interpleader action, seeking a declaratory judgment that she was entitled to the insurance proceeds under a Marital Settlement Agreement that required Andrew to purchase the life insurance at issue for alimony and child support purposes. The Florida state court that presided over the divorce ratified and adopted the Agreement when it dissolved Cathleen and Andrew’s marriage. David filed a state-court action asserting common-law and Florida state-law claims that Cathleen violated the Agreement. The district court stayed the federal action until resolution of the state-court action to interpret the Agreement and dismissed Cathleen’s declaratory-judgment claim against Foresters.The Eleventh Circuit affirmed. After Foresters was dismissed from the federal litigation, both the federal and state proceedings involve the same two parties; the issues in both proceedings are substantially similar and will be effectively resolved in the state litigation. View "Independent Order of Foresters v. Gold-Fogel" on Justia Law

In 1981, a Georgia federal district court concluded that Atlanta’s zoning regulations for adult businesses were constitutionally overbroad in their entirety and permanently enjoined their enforcement. Atlanta did not appeal. Cheshire operates an Atlanta adult novelty and video store, Tokyo Valentino, and sued, asserting that the definitions of “adult bookstore,” “adult motion picture theater,” “adult mini motion picture theater,” “adult cabaret,” and “adult entertainment establishment” in the current Atlanta City Code are facially overbroad in violation of the First Amendment.On remand, the district court granted Atlanta summary judgment. The Eleventh Circuit affirmed. The district court did not err in providing a narrowing construction of certain terms (the term “patron” in the definitions of “adult motion picture theater” and “adult mini-motion picture theater”) in the challenged provisions. The phrase “intended, designed, or arranged” suggests that the challenged provisions do not apply to isolated or intermittent uses of the property. Cheshire failed to show that any overbreadth in the provisions is “substantial” as required by Supreme Court precedent. The challenged provisions do not purport to ban the activities or conduct they define or describe but are part of a zoning scheme regulating where covered establishments can locate or operate. View "Cheshire Bridge Holdings, LLC, v. City of Atlanta," on Justia Law

In 2018, Florida voters approved Amendment 4, a state constitutional amendment that automatically restored voting rights to ex-felons who had completed all of the terms of their sentences. Plaintiffs filed suit challenging the constitutionality of the "legal financial obligation" (LFO) requirement in Senate Bill 7066, which implemented the Amendment and required payment of all fines, fees, and restitution imposed as part of the sentence. The district court issued a preliminary injunction requiring the state to allow the named plaintiffs to register and vote if they are able to show that they are genuinely unable to pay their LFOs and would otherwise be eligible to vote under Amendment 4.In 2020, the Eleventh Circuit affirmed the preliminary injunction with respect to the “wealth discrimination” claims. In 2021, the Eleventh Circuit affirmed the rejection of an Equal Protection claim based on gender discrimination, on behalf of “low-income women of color who face unemployment, low wages, and difficulty paying off their financial debts at much higher rates than their male and white female counterparts.” The plaintiffs could prevail on their constitutional challenges only if they could “show that gender was a motivating factor in the adoption of the pay-to-vote system,” and they presented no evidence of intentional discrimination. View "McCoy v. Governor of Florida" on Justia Law

Cox, a transgender woman, was assaulted at three different Georgia prisons for male inmates: At each of these institutions, Cox received estrogen injections, causing her to present with female features. Cox’s identity as a transgender woman within these male prisons made her a target for sexual and other physical abuse she was forced to endure at the hands of other inmates. Cox sued six Georgia Department of Corrections (GDC) officials, invoking 42 U.S.C. 1983, and alleging that the GDC officials, in failing to protect her, violated the Eighth Amendment. She further alleged that three GDC officials exhibited deliberate indifference to the substantial risk of serious harm she faced as a transgender inmate by failing to comply with the Prison Rape Elimination Act (PREA), 34 U.S.C. 30301.The Eleventh Circuit affirmed the dismissal of Cox’s suit. Cox failed to state a failure-to-protect Eighth Amendment claim; with respect to each defendant, she either failed to establish the subjective component of deliberate indifference or failed to allege facts suggesting that the defendant acted in an objectively unreasonable manner. The court rejected the PREA claims for the same reasons. View "Cox v. Deputy Warden" on Justia Law

Follies, an adult entertainment nightclub, filed suit against the City of Chamblee, challenging Ordinance 754, which amended section 6-152(a) of its Alcohol Code to require establishments selling liquor for consumption on the premises to stop alcohol sales by 2:00 a.m. Monday through Saturday and by 11:59 p.m. on Sunday.The Eleventh Circuit affirmed the district court's grant of summary judgment in favor of the City, holding that although Follies had a vested right in its 2018 liquor license, that vested right did not extend to the hours in which alcohol could be sold. The court explained that the 2018 liquor license issued to Follies did not specifically guarantee that alcohol could be sold during certain set hours. Consequently, Follies had no more than a unilateral expectation that it would be able to sell alcohol during specific hours. View "WBY, Inc. v. City of Chamblee" on Justia Law

Giron, a Colombian national federal prisoner acting pro se, sought compassionate release under 18 U.S.C. 3582(c)(1)(A). The Eleventh Circuit affirmed the denial of his motion. The application notes for U.S.S.G. 1B1.13 identify four general categories of “extraordinary and compelling reasons” justifying a sentence reduction: medical, age, family, and a “catch-all ‘other reasons’ category.” Section 1B1.13 constrains district courts’ authority to identify when extraordinary and compelling reasons exist and any sentence reduction must be “consistent with applicable policy statements.” Under the governing policy statement, medical conditions rise to the level of extraordinary and compelling only if the medical condition is a terminal illness or “substantially diminishes the ability of the defendant to provide self-care within” prison. The court found that Giron’s high cholesterol, high blood pressure, and coronary artery disease were manageable in prison, despite the existence of the COVID-19 pandemic. The district court was not required to analyze 18 U.S.C. 3553(a) sentencing factors; the finding of no “extraordinary and compelling reasons” was sufficiently supported. View "United States v. Giron" on Justia Law

Americans and co-conspirators based in China schemed to obtain EB-1C work visas fraudulently for Chinese nationals. Their clients each deposited about $300,000 into a client-owned American bank account. The government did not prosecute the Chinese clients but sought forfeiture of the funds. The Chinese nationals filed claims for the funds.The State Department denied visa requests to allow certain Chinese nationals to attend the forfeiture trial. The U.S. Attorney unsuccessfully worked with their attorney and DHS to obtain parole letters granting them entry without a visa. The Chinese argued that their inability to attend violated the Due Process Clause by preventing them from presenting an “innocent owner” defense, 18 U.S.C. 983(d)(1). The district court denied the motion, noting other means to present their testimony, such as by video conference, and that counsel could present their defenses. All the Chinese were represented by counsel at trial; four attended and testified. The court instructed the jury that the government bore the burden of proving that the “funds made the . . . visa fraud scheme easy or less difficult or ensured that the scheme would be more or less free from obstruction or hindrance.”The jury found that the government had satisfied its burden of proof as to all the funds, that five Chinese nationals—four of whom had testified—had proved that they were innocent owners, and rejected the remaining innocent-owner defenses. The Eleventh Circuit affirmed, finding no due process violation. View "United States v. Approximately $281,110.00 Seized from an East-West Bank Account, ending in the number 2471" on Justia Law

The Eleventh Circuit reversed the district court's grant of summary judgment for plaintiff in an action brought under the Fair Labor Standards Act (FLSA). After considering the FLSA, the Supreme Court's decision in Overnight Motor Transportation Co. v. Missel, 316 U.S. 572 (1942), as well as the Department of Labor's regulatory guidance, the court held that Plastipak paying plaintiff bonuses—a shift premium for night work and holiday pay—on top of his fixed salary does not preclude the use of the fluctuating workweek method. The court explained that so long as an employee receives a fixed salary covering every hour worked in a week, the payment of a bonus on top of the employee's fixed salary does not bar an employer's use of the fluctuating workweek method to calculate overtime pay. Therefore, the district court erred in concluding otherwise. The court remanded for further proceedings. View "Hernandez v. Plastipak Packaging, Inc." on Justia Law

Akal, a government contractor, repatriates persons ordered removed from the U.S., transporting detainees on airplanes. Akal staffs it flights with air security officers (ASOs). Once the detainees have been transported to their respective destinations, the ASOs are required to return to the U.S. aboard the same aircraft. Because return flights carry no detainees, the ASOs have few affirmative duties during them. On arrival, the ASOs unload and clean the plane and perform other minor administrative duties to prepare for the following day. Akal acknowledges that under the Fair Labor Standards Act, 29 U.S.C. 207it has to pay its ASOs for overtime spent on the Returns. For Returns lasting longer than 90 minutes, Akal automatically deducts one hour from each shift as a “meal period” and instructs ASOs to disengage from work duties during meal periods.ASOs sued Akal under the FLSA for unpaid wages. The district court granted the ASOs summary judgment, holding that Akal’s automatic “meal period” deductions violated the Act but that Akal had acted in good faith and had not willfully violated the FLSA. The Eleventh Circuit affirmed. Akal was not entitled to make the challenged meal-period deductions from otherwise compensable work. The district court correctly found that Akal acted in good faith and not willfully. View "Gelber v. Akal Security, Inc." on Justia Law