Justia U.S. 11th Circuit Court of Appeals Opinion Summaries
Honeyfund.Com Inc v. Governor, State of Florida
In a case before the United States Court of Appeals for the Eleventh Circuit, the plaintiffs, Honeyfund.com Inc, Chevara Orrin, Whitespace Consulting LLC, and Primo Tampa LLC, challenged a Florida law known as the Individual Freedom Act. This law bans certain mandatory workplace trainings that espouse or promote a set of beliefs related to race, color, sex, or national origin deemed offensive by the state. The plaintiffs asserted that the Act violated their rights to free speech and was both vague and overbroad. The district court granted a preliminary injunction, with the understanding that the Act was both unconstitutionally vague and an unlawful content- and viewpoint-based speech restriction. Florida appealed this decision.The appellate court held that the Act was indeed a violation of the First Amendment. The court rejected Florida's argument that the Act regulated conduct, not speech, noting that the Act's restrictions were based on the content and viewpoint of the speech in the prohibited meetings. The court applied strict scrutiny, determining that the Act was not narrowly tailored to serve a compelling state interest. It also rejected Florida’s attempt to tie the Act to Title VII, a federal law prohibiting employment discrimination, stating that having similar asserted purposes did not make the two laws equivalent. The plaintiffs' claim of irreparable injury due to an ongoing violation of the First Amendment was also acknowledged. The court thus affirmed the district court's order preliminarily enjoining the operation of the provision. View "Honeyfund.Com Inc v. Governor, State of Florida" on Justia Law
Posted in:
Constitutional Law, Labor & Employment Law
Michael David Carruth v. Commissioner, Alabama Department of Corrections
In 2002, Michael David Carruth was convicted and sentenced to death for four counts of first-degree murder, one count of attempted murder, first-degree burglary, and first-degree robbery in Alabama. Carruth appealed the denial of his habeas corpus petition, which raised six main issues. These included allegations of ineffective trial counsel for failing to investigate and present mitigating evidence during the penalty phase of his trial, and ineffective appellate counsel for failing to notify him of further available appellate proceedings and to argue that the prosecution engaged in prosecutorial misconduct. Carruth also argued that he was deprived of his right to an impartial jury and due process of law due to premature jury deliberations.The United States Court of Appeals for the Eleventh Circuit examined all the issues and affirmed the district court's denial of Carruth's habeas corpus petition. The circuit court determined that Carruth's claims did not survive deference under the Antiterrorism and Effective Death Penalty Act, as the state court's adjudications were not contrary to federal law, nor did they involve an unreasonable determination of the facts. The court also held that Carruth's claim of ineffective assistance of counsel was procedurally barred because it was not properly raised and preserved at the state level. The circuit court concluded that the nature of the crimes and the strength of the evidence against Carruth outweighed any potential mitigating evidence that may have been presented. View "Michael David Carruth v. Commissioner, Alabama Department of Corrections" on Justia Law
Posted in:
Civil Rights, Criminal Law
Johnson v. Protective Life Insurance Company
The Eleventh Circuit Court of Appeals ruled on a class action lawsuit that involved a life insurance policy dispute between plaintiff Worth Johnson and defendant Protective Life Insurance Company. Johnson alleged that Protective breached its contract by not reassessing and adjusting its cost of insurance (COI) rates based exclusively on expectations of future mortality experience. The district court granted Protective’s motion for judgment on the pleadings, concluding that Protective did not breach its insurance contract.On appeal, the Eleventh Circuit affirmed the district court's decision in part, agreeing that the policy did not require Protective to reassess and redetermine its COI rates based exclusively on its expectations as to future mortality experience. However, the court reversed the district court's dismissal of Johnson's alternative claim that Protective did reassess and redetermine its COI rates, but ignored its expectations as to future mortality experience when doing so. The court remanded the case for further proceedings consistent with its ruling. View "Johnson v. Protective Life Insurance Company" on Justia Law
NBIS Construction & Transport Insurance Services, v. Liebherr-America, Inc.
In this case, the United States Court of Appeals for the Eleventh Circuit had to apply Florida tort law to a dispute concerning the collapse of a crane boom. The plaintiff, NBIS Construction & Transport Insurance Services, Inc., an insurer of the crane's owner, sued the defendants, Liebherr-America, Inc., a distributor and servicer of the type of crane in question, for over $1.7 million in damages resulting from the collapse. The defendants argued that they were shielded from liability by Florida’s economic loss rule. The magistrate judge, after a five-day bench trial, rejected this argument. The court of appeals found Florida law unclear on this issue and certified a question to the Florida Supreme Court.The facts of the case involved a crane purchased by Sims Crane & Equipment Company from a non-party broker, which was manufactured by Liebherr Werk Ehingen GMbH. Two Sims crane operators received training from a Liebherr-America employee, which involved swapping out different configurations of the crane boom. However, the training was inadequate and did not provide sufficient information about the proper placement of specific pins which, if misadjusted, could cause the crane boom to collapse. When the crane boom did collapse during a construction project, causing a fatality and damage to the crane, NBIS filed a negligence suit against Liebherr-America.The key issue in the case was whether Florida’s economic loss rule, which generally limits recovery in tort cases to situations where there is damage to other property or personal injury, and not just economic loss, applied in this case. The defendants argued that the rule should apply because the plaintiff’s negligence claims were akin to failure to warn theories found in products liability law, which fall within the scope of the rule. The plaintiff argued that the rule should not apply because this was not a product liability case asserting a product defect, but rather a case alleging negligent services provided by the defendants. Because the court found Florida law unclear on this issue, it certified the question to the Florida Supreme Court. View "NBIS Construction & Transport Insurance Services, v. Liebherr-America, Inc." on Justia Law
United States v. Gray
In this case decided by the United States Court of Appeals for the Eleventh Circuit, Raquan Emahl Gray was convicted of conspiracy to commit a controlled-substances offense, after helping transport a car filled with drugs to a state prison. Gray appealed his conviction, arguing that the government failed to prove that he knowingly possessed a Schedule II controlled substance, namely methamphetamine, rather than a controlled substance generally. The appeals court affirmed Gray's conviction, holding that the government only needed to prove general knowledge to obtain a controlled-substances conviction, which it did. Gray also argued that the district court erred when it denied his renewed motion for judgment of acquittal due to his failure to timely renew the motion at the conclusion of the evidence. The appeals court acknowledged that Gray's renewed motion was timely, but deemed the district court's error as harmless because enough evidence supported Gray's conviction. View "United States v. Gray" on Justia Law
Posted in:
Criminal Law, Government & Administrative Law
USA v. Tripodis
The United States Court of Appeals for the Eleventh Circuit reviewed the case of Everett Tripodis, who had appealed his sentence from the Northern District of Georgia. Tripodis was involved in a scheme of stealing and reselling luxury vehicles. After being indicted on multiple counts, he pleaded guilty to a conspiracy offense under a negotiated plea agreement. As per the agreement, the government was to recommend a 60-month prison sentence, but the agreement did not make explicit mention of supervised release. At sentencing, a three-year term of supervised release was imposed, and Tripodis appealed, arguing that this was not part of the plea agreement.The court, however, affirmed the sentence. It found that the plea agreement was unambiguous and only committed the government to recommend a 60-month custodial sentence. There was no mention of supervised release, and the agreement’s silence on this issue did not bind the government to any promise regarding it. The court also noted that during the plea hearing, Tripodis was informed that he could be subject to a term of supervised release and he affirmed his understanding of this. Therefore, the court concluded that the government did not breach the plea agreement by recommending supervised release, and the district court did not err in imposing it. The court did, however, advise the government to be clearer in future plea agreements about what it is promising and what it is not. View "USA v. Tripodis" on Justia Law
Posted in:
Criminal Law
United States v. Kent
This case relates to the admission of an investigator's testimony from a preliminary hearing in a subsequent trial. The appellant, Maurice Kent, was a member of a violent gang and was charged with RICO conspiracy and five other substantive crimes, including the attempted murder of Shadeed Muhammad. The government alleged that the gang murdered a former member, Qualeef Rhode, for cooperating with the police’s investigation into the attempted murder. The government introduced an investigator’s testimony from a preliminary hearing in a related case, which identified Rhode as cooperating with law enforcement to implicate Kent in the attempted murder. Kent argued that this testimony was hearsay and its admission violated his Confrontation Clause rights.The United States Court of Appeals for the Eleventh Circuit rejected Kent's arguments and affirmed the decision of the district court. The court held that the investigator's testimony was not hearsay because it was offered for the effect it had on the listeners (other gang members) and not for the truth of the matter asserted. It was relevant because it influenced Kent and the other gang members who heard the testimony at the preliminary hearing, providing them with a motive to murder Rhode. The court also determined that the district court had sufficiently reduced the risk that the jury would improperly consider the out-of-court statement for the truth of the matter asserted by redacting the most prejudicial portions of the testimony and instructing the jury to consider the testimony only for its effect on the listeners. Therefore, the admission of the testimony did not violate Kent's rights under the Confrontation Clause. View "United States v. Kent" on Justia Law
Posted in:
Constitutional Law, Criminal Law
Smith v. Miorelli
In this case, there were three separate class action lawsuits filed against Costa Del Mar, Inc., a sunglasses manufacturer, for allegedly deceptive warranty and repair policies. Each of the named plaintiffs purchased Costa sunglasses and were charged up to $105.18 to repair their sunglasses, despite the company's lifetime warranties that they claimed required the company to repair their sunglasses either free-of-charge or for a nominal fee. The plaintiffs sought both monetary damages and injunctive relief. The district court approved a settlement agreement that provided over $32 million in monetary relief and injunctive relief. However, the United States Court of Appeals for the Eleventh Circuit vacated this decision, reasoning that the named plaintiffs lacked Article III standing to pursue injunctive relief because none of them alleged any threat of future injury. The court remanded the case back to the district court to reconsider its approval of the settlement agreement, taking into account that it could not consider the injunctive relief's value in its determination that the settlement was fair, reasonable, and adequate. View "Smith v. Miorelli" on Justia Law
Posted in:
Class Action, Consumer Law
Wainberg v. Mellichamp
The case involves Dr. Robert H. Wainberg, a tenured biology professor at Piedmont University, who filed a lawsuit against several officers and trustees of the university. He alleged that they conspired to retaliate against him for filing a prior lawsuit and to deter witnesses from participating in that lawsuit, and negligently refused to prevent that conspiracy. The district court dismissed Wainberg’s claims as time-barred, concluding that the statute of limitations ran from the first overt act Wainberg alleged as part of the conspiracy.On appeal, the United States Court of Appeals for the Eleventh Circuit held that under its precedent, each overt act triggers its own statute of limitations. Therefore, Wainberg’s claims arising out of some overt acts were timely. The court vacated the district court’s dismissal and remanded for further proceedings. The court also held that the continuing-violation doctrine, which allows a plaintiff to sue on an otherwise time-barred claim when additional violations of the law occur within the statutory period, did not apply in this case because the alleged violations were not ongoing but were discrete acts, each triggering its own statute of limitations. View "Wainberg v. Mellichamp" on Justia Law
Posted in:
Civil Procedure, Education Law
Smart v. England
Inmate Germaine Smart alleged that prison officials Ronald England, Gary Malone, and Larry Baker violated his First Amendment rights by retaliating against him for reporting an alleged sexual assault by England. Smart claimed that England sexually assaulted him during a pat-down search, but after an internal investigation, Smart's allegations were found to be unfounded and England charged Smart with lying. The United States Court of Appeals for the Eleventh Circuit ruled that the officials did not violate Smart's First Amendment rights. The court stated that a prisoner's violation of a prison regulation is not protected by the First Amendment, and in this case, the prison tribunal's finding that Smart lied, which was based on due process and some evidence, was conclusive. Therefore, the officials were entitled to qualified immunity. View "Smart v. England" on Justia Law
Posted in:
Civil Rights, Government & Administrative Law