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

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Defendant appealed her sentence imposed after she pleaded guilty to participation in an identity-fraud conspiracy. The Eleventh Circuit vacated defendant's sentence and held that the district court committed plain error in its application of the ten-or-more-victims enhancement under USSG 2B1.1 cmt. n.4(E) because, contrary to United States v. Hall, 704 F.3d 1317 (11th Cir. 2013), the district court counted as a victim any individual whose means of identification was stolen regardless of whether it was "used" as a means of identification. However, the district court did not plainly err in applying the loss amount enhancement. The court remanded for resentencing. View "United States v. Corbett" on Justia Law

Posted in: Criminal Law
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After rehearing en banc, the Eleventh Circuit affirmed the denial of defendant's motion to suppress evidence and held that a police officer did not violate the Fourth Amendment when he removed a round of live ammunition and a holster from the pocket of a suspect during a protective frisk. The court held that the officer's frisk was reasonably related in scope to the circumstances which justified the frisk in the first place. In this case, the officer encountered an unsecure scene, late at night, in a high-crime area, while investigating a reported burglary, and his removal of the ammunition and holster was reasonably related to the protection of the officers and others. View "United States v. Johnson" on Justia Law

Posted in: Criminal Law
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The Eleventh Circuit vacated the district court's order dismissing petitioner's 28 U.S.C. 2254 petition as untimely. The court held that, for the purposes of tolling under section 2244(d)(2), a petitioner's Rule 3.850 motion is "pending" until it is denied with prejudice. The court held that petitioner's Antiterrorism and Effective Death Penalty Act (AEDPA) clock was tolled from the date he filed his improperly sworn Rule 3.850 motion to the date the state court rendered a decision on his substitute Rule 3.850 motion. Therefore, his petition was timely. View "Hall v. Secretary, Department of Corrections" on Justia Law

Posted in: Criminal Law
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The Eleventh Circuit held that substantial evidence supported the ALJ's decision that one of the mining company's former miners was entitled to benefits under the Black Lung Benefits Act. In regard to the Act's automatic entitlement provision in 30 U.S.C. 932(l), the court held that "at the time of his or her death" modifies the adjective "eligible," such that survivors' entitlement to benefits depends on whether the miner was eligible before his or her death, not whether, by that time, the pertinent decisionmaker had formally determined the miner to be so. In this case, two surviving spouses qualified for survivor benefits under 932(l)'s automatic-entitlement provision because their husbands were eligible for benefits under the Act at the times of their respective deaths and despite the fact that the men were only thereafter formally determined to be eligible. View "Oak Grove Resources, LLC v. Director, OWCP" on Justia Law

Posted in: Personal Injury
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Plaintiff was convicted of capital murder and sentenced to death. The Eleventh Circuit affirmed the district court's denial of plaintiff's cross-motion for summary judgment as well as its denial of plaintiff's original and renewed motions for preliminary injunction. The court also denied plaintiff's motion for a stay of execution because he failed to show a substantial likelihood of success with respect to either his Fourteenth Amendment equal-protection claim or his Eighth Amendment method-of-execution claim.In regard to the Fourteenth Amendment claim, the state did not violate his right to equal protection by not permitting him to elect nitrogen hypoxia as a method of execution. In this case, plaintiff had the same opportunity as every other inmate to elect nitrogen hypoxia, but he did not timely choose that method of execution. The court held that a rational basis exists for the thirty-day rule—the efficient and orderly use of state resources in planning and preparing for executions, and plaintiff failed to negate this rational basis for the thirty-day election requirement. In regard to the Eighth Amendment claim, although plaintiff has shown that nitrogen hypoxia is an available alternative method of execution that is feasible and readily implemented, he has not established a substantial likelihood that he would be able to show that nitrogen hypoxia significantly reduces a substantial risk of pain when compared to the three-drug protocol. View "Price v. Commissioner, Alabama Department of Corrections" on Justia Law

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The Eleventh Circuit affirmed the district court's dismissal of plaintiff's amended complaint because the Law Enforcement Officers Safety Act did not give rise to a federal right enforceable under 42 U.S.C. 1983. Plaintiff, formerly employed by the police department, filed suit against the city, seeking to have it issue her the type of identification card required by the Act. The Act allows a qualified retired law enforcement officer who is carrying the identification required by the Act to carry a concealed firearm, notwithstanding most State or local restrictions. The court held that no provision of 18 U.S.C. 926C compelled the state to provide Act-complaint identification and thus the Act did not confer such a right. View "Burban v. City of Neptune Beach" on Justia Law

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The Eleventh Circuit affirmed defendant's conviction and sentence for possession of a firearm by a convicted felon. The court held that the district court did not abuse its discretion by refusing defendant's request for a jury instruction on the innocent transitory possession defense. Even if the innocent transitory possession defense was somehow available in this circuit, the district court would not have abused its discretion in declining to give the instruction in this case, because it was plain from the record that defendant did not rid himself of possession of the firearm as promptly as reasonably possible.The court also rejected defendant's claim that the term "unlawful possession" under 18 U.S.C. 922(g)(1) was unconstitutionally vague. The court held that the government established that defendant's prior Florida convictions for aggravated battery and felony battery qualified as violent felonies under the Armed Career Criminal Act (ACCA); defendant's claims that his Fifth and Sixth Amendment rights were violated because his sentence was increased based on the ACCA was foreclosed by binding precedent; and defendant's claim that section 922(g) is unconstitutional was also barred by binding precedent. View "United States v. Vereen" on Justia Law

Posted in: Criminal Law
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Plaintiff appealed the district court's dismissal of his claim under the Fair Debt Collection Practices Act (FDCPA) and the Florida Consumer Collection Practices Act, arising from an attempt by defendants to collect on plaintiff's time-barred consumer debt. The Eleventh Circuit reversed the district court's dismissal of the FDCPA claim and held that the collection letter plaintiff received plausibly could be misleading or deceptive to the "least sophisticated consumer" in violation of 15 U.S.C. 1692e. Although the court found that plaintiff stated a plausible claim, the court held that attempting to collect on time-barred debt was not a per se unfair or unconscionable practice that automatically violates section 1692f of the FDCPA. Finally, the court reinstated plaintiff's state claim and remanded for further proceedings. View "Holzman v. Malcolm S. Gerald & Associates, Inc." on Justia Law

Posted in: Consumer Law
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The Eleventh Circuit vacated defendant's sentence imposed after he pleaded guilty to being a felon in possession of ammunition. Defendant was sentenced under the Armed Career Criminal Act (ACCA) based on his prior Georgia convictions for aggravated assault, possession of cocaine with intent to distribute, and felony obstruction of a law enforcement officer.The court held that Georgia aggravated assault did not qualify as a violent felony under the ACCA. The court explained that, when based on a simple assault under O.C.G.A. 16-5-20(a)(2), Georgia's aggravated assault statute, O.C.G.A. 16-5-21(a)(2), can be satisfied by a mens rea of recklessness. Because defendant did not have the three prerequisite convictions under the ACCA, the court remanded for resentencing. View "United States v. Moss" on Justia Law

Posted in: Criminal Law
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Defendant appealed the denial of his motion to suppress evidence after pleading guilty to two counts of unlawful possession of a firearm. The Eleventh Circuit held that the warrantless search of defendant's crawlspace was lawful under the emergency aid aspect of the exigent circumstances doctrine, and officers had probable cause to believe that the hole contained additional hostages. In this case, it was reasonable to believe that the crawlspace -- which was covered by a makeshift plywood door -- might have contained hostages, and the officers were justified in removing the plywood cover and briefly searching the crawlspace without a warrant. View "United States v. Cooks" on Justia Law

Posted in: Criminal Law