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

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Taylor pled guilty to conspiracy to possess with intent to distribute at least five kilograms of a mixture containing a detectable amount of cocaine hydrochloride (powder cocaine) and at least 50 grams of a mixture containing a detectable amount of cocaine base (crack cocaine), 21 U.S.C. 846, 841(b)(1)(A)(ii), and 841(b)(1)(A)(iii). Section 841(b) then provided that an offense involving either 50 grams or more of crack or five kilograms or more of powder cocaine carried a mandatory minimum of 10 years’ imprisonment and a maximum of life in prison. The court calculated Taylor’s Guidelines range as life in prison and “reluctantly” applied the Guidelines as mandatory.The Eleventh Circuit vacated. On remand, in 2005, the district court resentenced Taylor to 360 months’ imprisonment. The 2010 Fair Sentencing Act increased the quantity of crack cocaine required to trigger a 10-year mandatory minimum from 50 grams to 280 grams. The 2018 First Step Act allows—but does not require—courts to reduce an eligible prisoner’s sentence as if the drug-quantity changes were in effect at the time the prisoner committed his offense. The district court denied Taylor’s motion for resentencing, finding that Taylor’s was not a “covered offense” because it involved five kilograms or more of powder cocaine, “a sufficient quantity to trigger the mandatory minimum sentence.” The Eleventh Circuit vacated. A federal drug crime involving both crack cocaine and another controlled substance can be a “covered offense” under the First Step Act. View "United States v. Taylor" on Justia Law

Posted in: Criminal Law
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Ten days after the 2020 presidential election, plaintiff, a Georgia voter, filed suit against state election officials to enjoin certification of the general election results, to secure a new recount under different rules, and to establish new rules for an upcoming runoff election. Plaintiff alleged that the extant absentee-ballot and recount procedures violated Georgia law and, as a result, his federal constitutional rights. The district court denied plaintiff's motion for emergency relief.The Eleventh Circuit affirmed, concluding that plaintiff lacks standing to sue because he fails to allege a particularized injury. The court explained that plaintiff alleged only a generalized grievance because he bases his standing on his interests in ensuring that only lawful ballots are counted, and an injury to the right to require that the government be administered according to the law is a generalized grievance. In this case, plaintiff cannot explain how his interest in compliance with state election laws is different from that of any other person.Even if plaintiff had standing, because Georgia has already certified its election results and its slate of presidential electors, plaintiff's requests for emergency relief are moot to the extent they concern the 2020 election. The court stated that the Constitution makes clear that federal courts are courts of limited jurisdiction, and the court may not entertain post-election contests about garden-variety issues of vote counting and misconduct that may properly be filed in state courts. View "Wood v. Raffensperger" on Justia Law

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The Eleventh Circuit affirmed defendant's conviction for passing a fictitious financial instrument, in violation of 18 U.S.C. 514(a)(2), and of corruptly endeavoring to obstruct the administration of the Internal Revenue Code, in violation of 26 U.S.C. 7212(a). Defendant's conviction stemmed from his attempt to satisfy his tax obligations with a fraudulent $3.6 million check known as an international bill of exchange.The court held that the IRS' collection activity qualifies as a "particular administrative proceeding" and thus satisfied the nexus requirement in Marinello v. United States, 138 S. Ct. 1101, 1109 (2018). In this case, there was sufficient evidence of a nexus between his actions and an administrative proceeding to support defendant's conviction. The court rejected defendant's numerous objections to the district court's evidentiary rulings. View "United States v. Graham" on Justia Law

Posted in: Criminal Law
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Plaintiff filed suit against Navient and SAC after he received almost 2,000 calls regarding his unpaid student loan, alleging violations of the Telephone Consumer Protection Act of 1991 (TCPA). The Eleventh Circuit affirmed the district court's grant of summary judgment in favor of Navient and SAC, agreeing with the district court that plaintiff expressly consented to receive Navient and SAC's calls. In this case, plaintiff reconsented to receive automatic telephone dialing system (ATDS) and prerecorded calls by submitting an online demographic form. View "Lucoff v. Navient Solutions, LLC" on Justia Law

Posted in: Consumer Law
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Plaintiff appealed the district court's grant of summary judgment to Selig on her claims under the Americans with Disabilities Act (ADA) and the Family and Medical Leave Act (FMLA).The Eleventh Circuit reversed the district court's grant of summary judgment on plaintiff's claim of retaliation under the FMLA where a reasonable jury could find that plaintiff suffered retaliation for intending to use FMLA leave in the future. In this case, there are a number of factual disputes that are material to plaintiff's FMLA retaliation claim and thus summary judgment was not appropriate. However, the court affirmed in all other respects, holding that plaintiff is not disabled under the ADA and that plaintiff has not identified any evidence that she was terminated as a result of Selig's failure to give her notice of her FMLA rights. The court remanded for further proceedings. View "Munoz v. Selig Enterprises, Inc." on Justia Law

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After R&R filed suit seeking to redeem bonds issued by Banco do Brasil, the district court dismissed for lack of subject-matter jurisdiction and decided, in the alternative, that the bonds were no longer redeemable under Brazilian law.The Eleventh Circuit concluded that the district court had subject-matter jurisdiction under the commercial-activity exception to the Foreign Sovereign Immunities Act (FSIA), because the issuance of the colonization bonds was a commercial activity and the Bank's refusal to honor those bonds caused a direct effect in the United States. However, the court concluded that the complaint is barred by the statute of limitations under Brazilian law. In this case, the statute of limitations ran in 1997, 20 years after maturity, and thus when R&R tried to redeem the colonization bonds in 2018, they were no longer enforceable. Accordingly, the court vacated in part and affirmed in part. View "R&R International Consulting LLC v. Banco Do Brasil, S.A." on Justia Law

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Plaintiff filed suit against First Advantage, claiming that the company's upsetting report failed to comply with the Fair Credit Reporting Act's "maximum possible accuracy" standard.The Eleventh Circuit held that a report must be factually incorrect, objectively likely to mislead its intended user, or both to violate the maximal accuracy standard of the Fair Credit Reporting Act. The court concluded that First Advantage did not violate the Act and thus there was no willful violation or any actionable reputational harm. In this case, the report was factually accurate where it stated that a registered sex offender in Pennsylvania shared plaintiff's first and last name. Furthermore, the report did not wrongfully attribute that record to plaintiff where it explained that the matching record was located using a name-only search and cautioned that the record might not be plaintiff's at all. View "Erickson v. First Advantage Background Services Corp." on Justia Law

Posted in: Consumer Law
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The Eleventh Circuit reversed the district court's grant of defendant's motion to suppress evidence on Fourth Amendment grounds. Law enforcement agents had placed a GPS tracking device in two packages after finding cocaine hidden in them. The agents put both packages into the mail stream and attempted to track the packages.Even assuming the warrantless monitoring of the GPS tracking device signal from the package once it entered the house was a violation of the Fourth Amendment, the court held that there is a reasonable probability that the evidence would have been discovered anyway. The court explained that the evidence incriminating defendant would have been discovered through ongoing investigation and the pursuit of leads that were already in the possession of the agents at the time the device started functioning and they monitored it. In this case, defendant was the lead suspect; the agents had already looked up information about her and had obtained her address; they were discussing doing a knock and talk at her house, which would not have required a search warrant; at the moment the tracking device reactivated, they were actively discussing doing it; and it is not as if the knock and talk is a novel or unfamiliar investigative technique: collectively the agents had done hundreds of them. View "United States v. Watkins" on Justia Law

Posted in: Criminal Law
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Plaintiff filed suit under 42 U.S.C. 1983, alleging that Georgia's lethal injection protocol, as applied to his unique medical situation, violates the Eighth Amendment and that the firing squad is a readily available alternative. At issue was whether a method-of-execution claim that would have the necessary effect of preventing the prisoner's execution should be brought as a civil rights action under section 1983, or as a petition for a writ of habeas corpus under 28 U.S.C. 2254.The Eleventh Circuit vacated the district court's order dismissing the complaint as untimely and held that a section 1983 claim for relief that would prevent a state from executing a prisoner under present law must be reconstrued as a habeas petition. Because plaintiff's requested relief would prevent the State from executing him, implying the invalidity of his death sentence, it is not cognizable under section 1983 and must be brought in a habeas petition. Furthermore, because the petition is second or successive, the court vacated and remanded with instructions to dismiss for lack of jurisdiction. In this case, plaintiff did not move this court for permission to file his petition and thus the district court lacked jurisdiction. View "Nance v. Commissioner, Georgia Department of Corrections" on Justia Law

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Recently, in Rehaif v. United States, 139 S. Ct. 2191, 2194 (2019), the Supreme Court clarified that a domestic-violence misdemeanant does not violate the prohibition on firearm possession if he does not know he is a domestic violence misdemeanant at the time he possesses a gun.The Eleventh Circuit concluded that a person knows he is a domestic violence misdemeanant, for Rehaif purposes, if he knows all the following: (1) that he was convicted of a misdemeanor crime; (2) that to be convicted of that crime, he must have engaged in at least "the slightest offensive touching;" United States v. Castleman, 572 U.S. 157, 163 (2014), and (3) that the victim of his misdemeanor crime was, as relevant here, his wife. In this case, the record establishes that defendant knew all of these things at the time he was found in possession of a gun. Therefore, the court rejected defendant's challenge to his conviction for being a domestic-violence misdemeanant while possessing a firearm and affirmed the conviction. The court also found no merit in defendant's equal protection and Commerce Clause arguments. View "United States v. Johnson" on Justia Law

Posted in: Criminal Law