Justia U.S. 11th Circuit Court of Appeals Opinion Summaries
Bailey v. Swindell
The Eleventh Circuit reversed the district court's judgment in defendant's favor in an action brought by plaintiff, alleging that defendant violated the Fourth Amendment by arresting plaintiff inside the home of plaintiff's parents. Defendant, a sheriff's deputy, went to the home to question plaintiff about an earlier incident. When plaintiff declined to talk to defendant alone, an argument ensued, and plaintiff went back inside the home, where defendant then entered and arrested plaintiff.The court held that defendant violated the Fourth Amendment's protection against unreasonable seizures when he arrested plaintiff inside of his home. The court also held that plaintiff's right to be free from a warrantless, in-home arrest was clearly established and that no exception to the warrant requirement even plausibly applies in this case. Accordingly, the court remanded for further proceedings. View "Bailey v. Swindell" on Justia Law
Posted in:
Civil Rights, Constitutional Law
Steiner v. United States
Rosemond v. United States, 572 U.S. 65, 67 (2014), announced a new substantive rule that applies retroactively to cases on collateral review. Nonetheless, the Eleventh Circuit held that petitioner was not entitled to relief under Rosemond, because the evidence at trial was sufficient for a reasonable jury to infer that he had advance knowledge his co-conspirators would use or carry firearms during the underlying crime of violence.The court also held that aiding and abetting a carjacking qualifies as a crime of violence under the elements clause of 18 U.S.C. 924(c)(3)(A). Therefore, the court held that United States v. Davis, 588 U.S. ___, 139 S. Ct. 2319, 2336 (2019), does not affect petitioner's section 924(c) conviction. Furthermore, the court held that counsel was not ineffective for failing to object to the jury charge, which lacked an instruction on advanced knowledge. Finally, the court declined petitioner's request for remand, holding that the district court's order regarding a certificate of appealability (COA) effectively denied a COA regarding petitioner's jury-instruction claim. Therefore, the court affirmed the district court's denial of petitioner's 28 U.S.C. 2255 motion to vacate his sentence. View "Steiner v. United States" on Justia Law
Posted in:
Criminal Law
McWilliams v. Commissioner, Alabama Department of Corrections
On remand from the Supreme Court, the Eleventh Circuit remanded the case to the district court with instructions to issue a writ of habeas corpus vacating petitioner's sentence and entitling him to a new sentencing hearing.Applying Brecht v. Abrahamson, the court reviewed the trial judge's error under Ake v. Oklahoma, holding that the constitutional error in this case was structural. The court held that the Ake error infected the entire sentencing hearing from beginning to end, because petitioner was prevented from offering any meaningful evidence of mitigation based on his mental health, or from impeaching the State's evidence of his mental health. The court held that this Ake error defies analysis by harmless-error review and thus prejudice to petitioner was presumed. View "McWilliams v. Commissioner, Alabama Department of Corrections" on Justia Law
Smith v. Haynes & Haynes P.C.
Plaintiff filed suit against defendants, a law firm and its partners, alleging claims for unpaid overtime and retaliation under the Fair Labor Standards Act of 1938 (FLSA), breach of contract, and slander. The district court granted summary judgment for defendants.The court vacated the district court's determination that the overtime and breach of contract claims were barred by the doctrine of judicial estoppel, holding that the district court did not have the benefit of Slater v. U.S. Steel Corp., 871 F.3d 1174 (11th Cir. 2017) (en banc) (Slater II), at the time of its ruling. On remand, the district court must apply Slater II's "all the facts and circumstances" test to determine plaintiff's intent when she made omissions in her bankruptcy and district court filings. Furthermore, the court held that it was error for the district court to ground judicial estoppel in the inconsistencies between plaintiff's initial and amended complaints. In regard to the retaliation claim, the court held that the district court correctly granted summary judgment to defendants, rejecting plaintiff's claim that defendants conspired with others in taking retaliatory actions against plaintiff's attorney. View "Smith v. Haynes & Haynes P.C." on Justia Law
Posted in:
Labor & Employment Law
United States v. Pearson
The Eleventh Circuit held that the district court did not have jurisdiction over defendant's brand new 28 U.S.C. 2255 challenge because the court never gave defendant permission to raise it. In this case, defendant was required to ask this court for permission to raise a claim in a successive section 2255 motion, which he did not. Therefore, the court vacated the district court's merits decision and remanded with instructions to dismiss the new section 2255 challenge. The court also held that defendant failed to meet his burden of showing that his new sentence was substantively unreasonable. View "United States v. Pearson" on Justia Law
Posted in:
Criminal Law
United States v. Bishop
The mere proximity between a firearm and drug possessed for personal use could not support a USSG 2K2.1(b)(6)(B) enhancement without a finding that the gun facilitated or had the potential to facilitate the defendant's drug possession. Defendant appealed his conviction and sentence after he conditionally pleaded guilty to knowingly possessing a firearm as a convicted felon. The Eleventh Circuit reversed the district court's application of a four-level sentencing enhancement under USSG 2K2.1(b)(6)(B) for possessing a firearm in connection with another felony. In this case, the district court applied the enhancement based solely on the proximity between the firearm and a hydromorphone pill. The court held that the district court erred by applying the enhancement without finding that the firearm facilitated, or had the potential of facilitating defendant's possession of the pill.However, the court affirmed the denial of defendant's motion to suppress and held that, in light of the totality of the circumstances, defendant's known criminal history, non-compliance, argumentativeness, and nervous, agitated behavior following lawful orders to exit the truck would cause a reasonably prudent officer in the circumstances to believe that his safety or that of his fellow officers was in danger. The court also affirmed the denial of defendant's application of an enhanced base offense level under USSG 2K2.1(a)(3), because his prior Florida conviction for drug conspiracy was a predicate controlled substance offense under the Guidelines. View "United States v. Bishop" on Justia Law
Posted in:
Criminal Law
Tokyo Gwinnett, LLC v. Gwinnett County
Tokyo Valentino filed suit against the County, challenging certain business licensing and adult entertainment ordinances, and seeking damages under 42 U.S.C. 1983, as well as declaratory and injunctive relief. At issue in this appeal was the district court's second dismissal of Tokyo Valentino's claims.The Eleventh Circuit affirmed the district court's dismissal of Tokyo Valentino's claim for compensatory damages relating to the appeal of the ordinances, because Tokyo Valentino's second amended complaint does not contain factual allegations that establish it suffered a cognizable injury in fact for which compensatory damages might be warranted. However, the court reversed the dismissal of Tokyo Valentino's request for a declaratory judgment regarding whether its sale of sexual devices constitutes a lawful prior nonconforming use authorized under the repealed ordinances and whether the new ordinances' failure to include provisions grandfathering in prior lawful uses violates federal and state law. Finally, the court held that the district court abused its discretion by abstaining under Younger v. Harris, 401 U.S. 37, 91 S. Ct. 746 (1971), from hearing Tokyo Valentino's claims stemming from the County's new ordinances. Accordingly, the court affirmed in part, reversed in part, and remanded for further proceedings. View "Tokyo Gwinnett, LLC v. Gwinnett County" on Justia Law
Davis v. Sellers
The Eleventh Circuit affirmed the district court's denial of a petition for writ of habeas corpus under 28 U.S.C. 2254. The court held that, although petitioner exhausted his due process claims based on lost or destroyed evidence, the Georgia Supreme Court's denial of the claims on direct appeal was entitled to deference under section 2254(d). In this case, there was no evidence that officers knew or should have known that the lost or destroyed evidence was exculpatory and the record contained no allegation of official animus towards petitioner or of a conscious effort to suppress exculpatory evidence. The court also held that the district court did not err in denying petitioner's request for a stay. View "Davis v. Sellers" on Justia Law
United States v. Van Buren
The Eleventh Circuit vacated defendant's conviction for honest-services fraud through bribery for undertaking an "official act" in his capacity as a police officer. The court remanded for a new trial and held that it could not be sure beyond a reasonable doubt that the jury convicted defendant of the offenses that Congress criminalized when it enacted the honest-services fraud and bribery statutes. In this case, the jury was not instructed with the crucial analogy limiting the definition of "question" or "matter" in this context as comparable in scope to a lawsuit, hearing, or administrative determination, and the government itself did not otherwise do so. The court also affirmed defendant's conviction of computer fraud. View "United States v. Van Buren" on Justia Law
Posted in:
Criminal Law, White Collar Crime
United States v. Thomason
The Eleventh Circuit held that the district court did not abuse its discretion by denying defendant a resentencing hearing after it granted his motion to correct his sentence, 28 U.S.C. 2255, for an error that affected four of his eight counts of conviction but did not change his guideline range.The court held that the Johnson error in defendant's original sentencing did not undermine his sentence as a whole. Furthermore, by imposing the original sentence for defendant's four felon-in-possession counts, the district court did not rely on a guideline range that was affected by the Johnson error, nor did it appear to rely on the erroneous fifteen-year mandatory minimum. Rather, the district court calculated a guideline range that was unaffected by the error and then, after determining that the top of that range was insufficient, departed upwards. Furthermore, the exercise of the district court's discretion was not so significant that due process required it to hold a hearing with defendant present. View "United States v. Thomason" on Justia Law
Posted in:
Criminal Law