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

The Eleventh Circuit denied a petition for review of the MSHA's final rule entitled "Examinations of Working Places in Metal and Nonmetal Mines," which enhances mine operators' obligations with an aim toward augmenting miner safety. The court held that the Mine Act does not contain the "significant risk" threshold requirement that petitioners would import from the Occupational Safety and Health Act of 1970; the Final Rule satisfies the requirement that any rule "improve" upon the prior standard; the pre-shift examination requirement, the notification requirement, and the recording requirements in the Final Rule are not arbitrary and capricious; and MSHA sees the examination requirement, the notification requirement, and the recordkeeping requirement as operating collectively to spur more timely corrections of hazardous conditions. The court rejected petitioner's remaining contentions as lacking merit. View "National Mining Ass'n v. U.S. Department of Labor" on Justia Law

The Eleventh Circuit affirmed the district court's dismissal of the complaint brought by plaintiff, alleging that the Hospital's delay in transferring his son constitutes a violation of the Emergency Medical Treatment and Active Labor Act. The court concluded that there is no provision of the Act suggesting that Congress intended to impose time restrictions with respect to a hospital’s decision to transfer a patient to another hospital. The court explained that the only time restriction in the statute relates not to the transfer decision, but rather to the screening and stabilization requirements. Therefore, plaintiff's claim that the Hospital unreasonably delayed the transfer of his son does not state a claim of violation of the Act. The court noted that plaintiff's claim is the kind of claim contemplated by state medical malpractice laws. Finally, the court rejected plaintiff's contention that the Hospital's delay in transferring the child violated the Act's requirement of an "appropriate transfer." View "Smith v. Crisp Regional Hospital, Inc." on Justia Law

The Eleventh Circuit affirmed the district court's dismissal of plaintiffs' False Claims Act (FCA) retaliation claim. Plaintiffs, employees of a nonprofit, suspected that their employer was committing fraud and alleged that they were terminated based on their attempt to uncover the fraud. However, in this case, the employees never had reason to believe that their employer made any false claims to the federal government. Therefore, without any reason to believe that their employer had filed a false claim against the government, they did not have any reason to believe that they were investigating a FCA violation, rather than a garden-variety fraud. The court explained that the employees may well have acted in good faith to attempt to uncover what they feared were shady practices, but the FCA is not a general anti-fraud statute. View "Hickman v. Spirit of Athens, Alabama, Inc." on Justia Law

The government was not required to separately assess a transferor's tax liabilities against a transferee under I.R.C. 6901 in order to collect those tax liabilities from the transferee. The government appeals the district court's order dismissing its complaint against the Caceres Defendants, contending that the government had not timely assessed tax liabilities against them as transferees of Henco under section 6901.As a preliminary matter, the Eleventh Circuit concluded that the government is not bound by Georgia's statute of limitations where it is well settled that the United States is not bound by state statutes of limitation in enforcing its rights. The court reversed the district court's dismissal of the complaint as to the Caceres Defendants, holding that it was bound by the United States Supreme Court's decision in Leighton v. United States, 289 U.S. 506 (1933), which held that a suit was properly brought against the shareholders without a separate assessment against them as transferees. In this case, the government was not required to separately assess the Caceres Defendants for Henco's assessed tax liabilities under section 6901. View "United States v. Henco Holding Corp." on Justia Law

The Eleventh Circuit affirmed the district court's order denying Philip Morris's motion for a new trial or to reduce the punitive damages award in favor of Judith Berger, concluding that the punitive damages award is not unconstitutionally excessive and does not violate due process. In this case, a jury awarded Judith $6.25 million in compensatory damages and approximately $20.7 million in punitive damages for smoking-related injuries. The court concluded that Philip Morris's argument that the punitive damages award is unconstitutionally excessive is not barred by the court's decision in Cote I. The court also concluded that the punitive damages award is not unconstitutionally excessive in light of the degree of reprehensibility of Philip Morris's conduct; the ratio of the punitive damages award to the actual or potential harm suffered by Judith; and the difference between the punitive damages award and the civil penalties authorized or imposed in comparable cases. View "Cote v. Philip Morris USA, Inc." on Justia Law

Relators filed a qui tam action against MIC under the False Claims Act (FCA), seeking to recover the money the VA had paid when borrowers defaulted on MIC-originated loans. Relators then amended the complaint, adding a state law fraudulent transfer claim against MIC executive William L. Edwards. The district court granted Edwards's motion to dismiss based on lack of standing and granted MIC's motion for summary judgment on the FCA claim.The Eleventh Circuit held that summary judgment was improper on relators' FCA claim because genuine issues of material fact remain as to whether MIC's alleged false certifications were material. Furthermore, relators' claim is not barred by previous public disclosure. The court also held that relators lack standing on the fraudulent transfer claim because their pre-judgment interest in preventing a fraudulent transfer is a mere byproduct of their FCA claim and cannot give rise to an Article III injury in fact. Accordingly, the court affirmed in part, reversed in part, and remanded. View "Bibby v. Mortgage Investors Corp." on Justia Law

In 1998, Williams was convicted of robbing a bank while carrying a firearm. The Armed Career Criminals Act (ACCA) sentencing enhancement, 18 U.S.C. 924(e)(1), applies to defendants who committed three previous “violent” felonies. Williams had convictions for first-degree robbery, armed robbery, and federal kidnapping, 18 U.S.C. 1201(a)(1). The federal kidnapping PSR recounted that Williams “accosted” a man in Kentucky, threatened him with a revolver, and demanded a ride to Tennessee. In Knoxville, the victim leaped from the car and signaled a police officer. The federal statute provides that a person commits a federal kidnapping when he “unlawfully seizes, confines, inveigles, decoys, kidnaps, abducts, or carries away" a victim. The court never addressed why his previous felonies counted as violent but sentenced Williams to 327 months’ imprisonment, with a consecutive 60 months for carrying a firearm during and in relation to a crime of violence.Williams obtained leave to file his third 28 U.S.C. 2255 motion and disputed the classification of his kidnapping conviction as a “violent felony” under ACCA's “residual clause,” which the Supreme Court found unconstitutional in 2015. The Eleventh Circuit affirmed the denial of relief, finding it unclear whether the sentencing judge applied ACCA’s residual clause or the elements clause. Williams did not establish that the sentencing court committed a retroactive constitutional error. It is not enough that the court might have committed a statutory error by applying the elements clause in a case that did not warrant it; that error would not be retroactive on collateral review. Requiring Williams to provide “clear precedent showing that the court could only have used one clause” is not arbitrary. View "Williams v. United States" on Justia Law

The Eleventh Circuit affirmed the district court's dismissal of a 28 U.S.C. 2241 petition for writ of habeas corpus based on a claim of actual innocence. The court held that the district court properly dismissed the section 2241 petition for lack of jurisdiction because a claim of actual innocence does not fit within the narrow confines of the saving clause where petitioner could have presented it in his first 28 U.S.C. 2255 motion to vacate, and that motion would have been an adequate and effective mechanism to test his claim. The court explained that this is so even though binding precedent prohibits granting postconviction relief in a non-capital case based on a claim of actual innocence. View "Amodeo v. FCC Coleman - Low Warden" on Justia Law

The Eleventh Circuit vacated its prior opinion and substituted this revised opinion in its place.Petitioner appealed the denial of his second or successive 28 U.S.C. 2255 motion challenging his conviction for conspiring to use a firearm during and in relation to a drug trafficking crime or a crime of violence, in violation of 18 U.S.C. 924(o). After the district court denied a certificate of appealability (COA), the Eleventh Circuit construed petitioner's timely notice of appeal as an application for one.The court denied the COA, holding that petitioner failed to show that it was more likely than not his section 924(o) conviction was predicated only on a crime that is not a crime of violence or a drug trafficking claim. Therefore, reasonable jurists would not find that the district court's assessment of the constitutional claims was debatable or wrong. The court dismissed the appeal. View "Fernandez Garcia v. United States" on Justia Law

A tip came in that a Kik app user was distributing child pornography. The tip included the user's IP address and Gmail account, which was tied to Kushmaul, who had been convicted of “Promoting the Sexual Performance of a Child” in Florida in 2016. Officers went to Kushmaul’s address, which was listed in the Florida Sex Offender Registry. Kushmaul handed over his cell phone. The officers discovered a Snapchat3 account that was not listed on Kushmaul’s sex offender registry. Kushmaul went to the Bay County Sheriff’s Office, where he was advised of his Miranda rights. He subsequently admitted to viewing child pornography. Kushmaul signed a “consent to search form,” and an officer downloaded Kushmaul’s cell phone, revealing 20 images of “child sexual abuse material.” He pled guilty under 18 U.S.C. 2252A(a)(2), (b)(1) and 2252A(a)(5)(b), (b)(2), for distribution and possession of child pornography. Although the statutory minimum sentence under section 2252A(a)(2) is only five years, that minimum increases to 15 years if the offender “has a prior conviction . . . under the laws of any State relating to aggravated sexual abuse, sexual abuse, or abusive sexual conduct involving a minor or ward.”Kushmaul was sentenced to the 180-month mandatory minimum. The Eleventh Circuit affirmed, rejecting Kushmaul’s claims that his Florida offense does not qualify for sentencing enhancement because the Florida offense is broader than its federal counterpart. View "United States v. Kushmaul" on Justia Law