Justia U.S. 11th Circuit Court of Appeals Opinion Summaries
United States v. Lewis
The Eleventh Circuit affirmed defendant's sentence and held that defendant waived his right to appeal his sentence in the plea agreement. In this case, while defendant did not get the sentence he wanted and that the government recommended, he understood and agreed up front that regardless of any recommendations, the sentence and the Sentencing Guidelines, if any, applicable to his case would be determined solely by the court, with assistance of probation. View "United States v. Lewis" on Justia Law
Posted in:
Criminal Law
Yerian v. Webber
The Eleventh Circuit affirmed the district court's order upholding the bankruptcy court's decision to deny an exemption to pension money and certain tax-exempt funds or accounts, including IRAs under Fla. Stat. 222.21. The court held that debtor forfeited his exemption when he engaged in self-dealing transactions prohibited by the IRA's governing instruments. In this case, debtor conceded that he incurred over one hundred thousand dollars in tax penalties for abusing his IRA, but nonetheless sought to shield the IRA from distribution to his creditors. View "Yerian v. Webber" on Justia Law
Posted in:
Tax Law
L.J. v. School Board of Broward County
The materiality standard—asking whether a school has failed to implement substantial or significant provisions of the child's individualized education plan (IEP)—is the appropriate test in a failure-to-implement case. L.J. and his mother filed suit under the Individuals with Disabilities Education Act (IDEA), challenging the implementation of his IEP.The Eleventh Circuit held that the content outlined in a properly designed IEP is a proxy for the IDEA's educational guarantee, and thus a material deviation from that plan violates the statute. In this case, the court held that there was no material deviation from L.J.'s IEP and affirmed the district court's judgment in favor of the school. View "L.J. v. School Board of Broward County" on Justia Law
Posted in:
Education Law, Public Benefits
Overlook Gardens Properties, LLC v. Orix USA, LP
The Developers filed suit against Red Mortgage in Georgia state court, asserting various state law causes of action, including breach of contract, fraud, and violation of the Georgia Racketeer Influenced and Corrupt Organizations Act. The complaint essentially alleged that defendants intentionally and deceptively persuaded the Developers to accept high interest rates, not because they were the best market rates available, but instead to secretly pad their compensation and associated profits. Defendants removed to federal court and the Developers moved to remand to state court. The district court held that the forum selection clause in the loan documents bound both Red Mortgage and the Developers to litigate the Developers' claims in Georgia state court.The Eleventh Circuit dismissed the appeal of the remand order and held that the district court colorably characterized the basis for its remand order as a lack of unanimous consent to removal, and therefore 28 U.S.C. 1447(d) precludes the court from reviewing that order. View "Overlook Gardens Properties, LLC v. Orix USA, LP" on Justia Law
Posted in:
Civil Procedure
Whatley v. Warden, Georgia Diagnostic and Classification Center
Petitioner, convicted of murder and sentenced to death, sought habeas relief under 28 U.S.C. 2254, alleging that his lawyer provided ineffective assistance of counsel. The Eleventh Circuit reversed the district court's grant of relief based on petitioner's mitigation claim. The court held that the district court erred by deciding Strickland prejudice de novo without finding that the state court's decision was based on an unreasonable determination of the facts and with no basis to say that the state court unreasonably applied Strickland v. Washington. Furthermore, the district court failed to presume that the state courts' findings of fact were correct, which the Antiterrorism and Effective Death Penalty Act requires. Finally, the court affirmed the denial of relief based on counsel's failure to object when petitioner testified before the jury during the penalty phase in shackles. View "Whatley v. Warden, Georgia Diagnostic and Classification Center" on Justia Law
Mihelick v. United States
The Eleventh Circuit reversed the district court's grant of summary judgment for the government in an action brought by plaintiff, seeking to recover taxes she previously paid to the government. The court held that, viewed in the light most favorable to plaintiff, the evidence supported the conclusion that she satisfied all the elements of 26 U.S.C. 1341, which allows a taxpayer who paid taxes on what she erroneously believed to be her income to recoup those unnecessary tax payments. Under section 1341, plaintiff had just as much of a right to recover the taxes she previously paid on the $300,000 she received and then gave back as did her ex-husband to recover the taxes he paid on his $300,000 that he returned.Accordingly, the court remanded for further proceedings. On remand, the district court should determine whether any genuine dispute as to any factual issues necessary to resolve the inquiry on each of the section 1341 factors exists and, if so, any dispute should proceed to trial. If there is no such factual dispute, the district court should enter judgment in favor of plaintiff. View "Mihelick v. United States" on Justia Law
Posted in:
Tax Law
Silberman v. Miami Dade Transit
Plaintiff filed a pro se action against MDT under Title II of the Americans with Disabilities Act (ADA) and section 504 of the Rehabilitation Act. The district court concluded that MDT could not be sued in Florida and offered to allow plaintiff to amend his complaint to substitute the County in MDT's place, but plaintiff declined.The Eleventh Circuit held that MDT was the wrong party and the court could not now sub in the County on appeal. The court held that any further amendment of the complaint would be futile because plaintiff did not otherwise state a claim. Accordingly, the court affirmed the district court's dismissal. View "Silberman v. Miami Dade Transit" on Justia Law
Posted in:
Civil Procedure
Hinson v. Bias
Plaintiff filed suit alleging that officers violated his Fourth Amendment rights by employing excessive force in effecting his arrest and his Eighth Amendment rights by being deliberately indifferent to his medical needs.The Eleventh Circuit held that the officers were entitled to qualified immunity on the excessive force and deliberate indifference claims and vacated the district court's conclusion to the contrary. The court held that the officers' conduct in taking plaintiff to the ground and fist-striking him were objectively reasonable uses of force to get plaintiff to produce his hands for cuffing. In this case, plaintiff had just stabbed the victim in the throat and the officers had no way of being sure he was not still armed at the time, and plaintiff repeatedly failed to comply with instructions. The court also held that the officers were not deliberately indifferent to plaintiff's serious medical needs where the evidence demonstrated that he did not have a serious medical need. Rather, plaintiff's injuries were merely superficial and non-life threatening. View "Hinson v. Bias" on Justia Law
Posted in:
Civil Rights, Constitutional Law
United States v. Fox
The Eleventh Circuit affirmed defendant's sentence imposed after he pleaded guilty to one count of sexually exploiting a minor through the production of child pornography. The court held that defendant's sentence was not procedurally unreasonable and the district court did not abuse its discretion by applying a five-level sentencing enhancement under USSG 4B1.5(b)(1), because he engaged in a pattern of activity involving prohibited sexual conduct. The court also held that defendant's 240 month sentence was not substantively unreasonable where the district court considered the 18 U.S.C. 3553(a) factors, ultimately determining that the nature of defendant's offense outweighed any age-related concerns. View "United States v. Fox" on Justia Law
Posted in:
Criminal Law
Salmeron-Salmeron v. Spivey
The Eleventh Circuit affirmed the district court's dismissal of a petition for habeas relief and partial grant of summary judgment for the Government regarding petitioner's claim that USCIS should have exercised jurisdiction over his application for asylum. The court held that the improper inclusion of irrelevant documents in the administrative record and its subsequent supplementation with relevant documents did not prejudice petitioner and any errors on the part of the Government in this respect were harmless; USCIS's decision not to exercise jurisdiction over petitioner's asylum claim was not arbitrary, capricious, an abuse of discretion, or otherwise not in accordance with the law; and petitioner's habeas petition was moot because he did not otherwise argue that any meaningful relief could be granted to him via a habeas petition. View "Salmeron-Salmeron v. Spivey" on Justia Law