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

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The Eleventh Circuit affirmed the denial of the Chapter 7 Trustee's request to use his powers under the bankruptcy code to avoid Wells Fargo's security interest in debtor's real property. The court rejected the Trustee's argument that, under Georgia law, security deeds in land were required to be attested at least by two witnesses. Rather, the court stated that the deed (1) must be attested by or acknowledged before an officer and (2) must also be attested or acknowledged by one additional witness. The court explained that the use of the word "or" in "attested or acknowledged" plainly contemplates these two acts as alternative methods of authenticating a security deed.In this case, where the language of the statute is plain and unambiguous, the court stated that judicial construction was not only unnecessary but forbidden. Furthermore, this common-sense reading of the statute was reflected in Supreme Court of Georgia precedent. View "Gordon v. Wells Fargo Bank, NA" on Justia Law

Posted in: Bankruptcy
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Automotive body shops filed suit against major automobile insurance companies, alleging claims for relief under the Sherman Act and state law based on the insurance companies' alleged anticompetive practices.The Eleventh Circuit held that it lacked jurisdiction to decide the merits of the Indiana and Utah appeals because the orders dismissing the first amended complaints became final judgments under Hertz Corporation v. Alamo Rent-ACar, Incorporated, 16 F.3d 1126 (11th Cir. 1994), when the deadline to amend expired. However, the court held that it had jurisdiction to review the order dismissing the Mississippi body shops’ antitrust claims. The court also held that the district court correctly dismissed the antitrust claims; the district court did not abuse its discretion in denying the Mississippi body shops' motion to reconsider its dismissal of their antitrust claims; and the district court correctly dismissed most of the Mississippi body shops' claims under state law. Accordingly, the court vacated in part, affirmed in part, and remanded for further proceedings. View "Automotive Alignment & Body Service, Inc. v. State Farm Mutual Automobile Insurance Co." on Justia Law

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The Eleventh Circuit denied petitioner's emergency motion for appointment of substitute counsel and for a limited stay. Petitioner was scheduled to be executed on March 5, 2020, for his capital murder convictions for intentionally killing three on-duty police officers. The court held that petitioner was not entitled to substitution of counsel, because he failed to establish that appointing new counsel is in the interest of justice. The court also held that petitioner was not entitled to a stay, because he failed to justify his extreme delay in filing this motion for a stay. View "Woods v. Warden, Holman Correctional Facility" on Justia Law

Posted in: Criminal Law
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The Eleventh Circuit denied appellant's motion for a stay of execution. The court held that appellant was not entitled to a stay of execution for at least two reasons: first, equity weighs heavily against granting the motion because of its untimeliness and the State and the victims' interest in enforcement of criminal sentences; and second, appellant failed to establish a substantial likelihood of success on the merits of his procedural due process, equal protection clause, and Eighth Amendment claims.The court also held that when, as here, a district court dismisses a plaintiff's federal claims, the court has encouraged dismissal of the remaining state-law claims too. Therefore, the district court did not abuse its discretion and the court denied appellant's motion for a stay of execution. The court granted appellant's motion for excess words. View "Woods v. Commissioner, Alabama Department of Corrections" on Justia Law

Posted in: Criminal Law
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Federal Rule of Civil Procedure 41(d) does not apply when a plaintiff, after dismissing the first federal action, files a subsequent action in state court. In this case, after voluntarily dismissing his federal action, plaintiff filed a second action in state court against defendant based on or including the same claim. The Eleventh Circuit held that the district court correctly determined that defendant was not entitled to costs under Rule 41(d) because plaintiff filed the second action against him in state court. View "Sargeant v. Hall" on Justia Law

Posted in: Civil Procedure
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Plaintiffs, current and former alien detainees, filed a class action under the Trafficking Victims Protection Act (TVPA) and Georgia law, alleging that CoreCivic, a private contractor which owns and operates the Stewart Detention Center, coerces alien detainees to perform labor at the detention center by, inter alia, the use or threatened use of serious harm, criminal prosecution, solitary confinement, and the withholding of basic necessities.The Eleventh Circuit affirmed the district court's denial of CoreCivic's motion to dismiss the complaint and held that the TVPA applies to private for-profit contractors operating federal immigration detention facilities. Specifically, the court held that, under the plain language of the statute, the TVPA covers the conduct of private contractors operating federal immigration detention facilities; the TVPA does not bar private contractors from operating the sort of voluntary work programs generally authorized under federal law for aliens held in immigration detention facilities; but private contractors that operate such work programs are not categorically excluded from the TVPA and may be liable if they knowingly obtain or procure the labor or services of a program participant through the illegal coercive means explicitly listed in the TVPA. View "Barrientos v. CoreCivic, Inc." on Justia Law

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Mother filed suit under the Hague Convention, seeking the return of her daughter from Florida back to Chile. The district court found that mother made a prima facie case that father hand wrongfully retained daughter, but that mother had consented to the retention and thus was not entitled to the daughter's return.The Eleventh Circuit vacated and remanded, holding that the district court made critical errors of fact and law in its order. The court held that none of the testimony that father did give could be interpreted as constituting a denial that he threatened mother. The court also held that the district court improperly, but expressly, shifted the burden back to mother on the consent issue. Therefore, the district court erroneously treated her allegation that she signed the consent letter as a result of father's threat as a formal allegation of "duress" that she had to prove by a preponderance of the evidence. View "Berenguela-Alvarado v. Castanos" on Justia Law

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Florida's 2018 U.S. Senate election triggered a statewide recount. The Democratic Executive Committee challenged the signature-match requirements of Florida’s vote-by-mail statute, which gave voters who learned that their votes had been blocked for signature mismatch until “5 p.m. one day before the election” to verify their identities by submitting an affidavit and an accepted form of identification. They also challenged Florida’s law allowing prospective voters who could not prove their eligibility to cast provisional ballots; provisional ballots rejected because of signature mismatch could not be cured after the fact.The district court entered a modified preliminary injunction allowing the “ballots of those voters who were belatedly notified of signature mismatch” to be counted, provided that “those voters timely verified their identities.” The National Republican Senatorial Committee (NRSC) sought an emergency stay, which was denied by the Eleventh Circuit. The preliminary injunction expired two days later. About three months later, the motions panel issued an opinion explaining its denial of the emergency stay.In 2019, S.B. 7066, significantly amended the signature-match provisions. The plaintiffs dismissed their lawsuit. Defendants moved to dismiss their appeal of the preliminary injunction. The NRSC agreed that the case was moot but moved to vacate the order granting a preliminary injunction and the stay-panel opinion. The Eleventh Circuit concluded that it retained jurisdiction to consider the proposed motions but declined to vacate the prior opinions because they will not have negative collateral effects on any party. View "Democratic Executive Committee of Florida v. National Republican Senatorial Committee" on Justia Law

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Relying on an earlier decision (Rabun County), the Eleventh Circuit affirmed a decision ordering the removal of a 34-foot Latin cross from the City of Pensacola’s Bayview Park, finding that the maintenance of the cross violated the First Amendment’s Establishment Clause. While the city's petition for certiorari was pending, the Supreme Court held, in "American Legion," that a 32-foot Latin cross on public land in Bladensburg, Maryland does not violate the Establishment Clause. The Supreme Court vacated the earlier decision and remanded for further consideration in light of American Legion.On remand, the Eleventh Circuit concluded that it remains bound by Rabun to conclude that plaintiffs have Article III standing to challenge Pensacola’s maintenance of the cross but that American Legion abrogates Rabun to the extent that the latter disregarded evidence of “historical acceptance.” When "American Legion" is applied, the cross’s presence on city property does not violate the Establishment Clause. The Bayview cross (in one iteration or another) stood in the same location for more than 75 years; there is no evidence of the city's original purpose in its placement. The message and purposes of the cross have changed over time. A strong presumption of constitutionality” attaches to “established” monuments, View "Kondrat'yev v. City of Pensacola," on Justia Law

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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 interpreted its language to require payment of all fines, fees and restitution imposed as part of the sentence. The district court ultimately 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. The state appealed.The Eleventh Circuit held that the LFO requirement violates the Equal Protection Clause of the Fourteenth Amendment as applied to these plaintiffs. The court stated that it was undeniable that the LFO requirement punishes those who cannot pay more harshly than those who can, and denying access to the franchise to those genuinely unable to pay solely on account of wealth does not survive heightened scrutiny. The court also held that the district court did not abuse its considerable discretion in balancing the equitable factors for a preliminary injunction. Furthermore, under Florida law the unconstitutional application of the LFO requirement was easily severable from the remainder of Amendment 4. Accordingly, the court affirmed the preliminary injunction entered by the district court. View "Jones v. Governor of Florida" on Justia Law