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

A former president of Panama, while residing in the United States, was extradited to Panama under a bilateral treaty. Panama initially charged him with specific crimes, but after his extradition, he was prosecuted for additional money laundering crimes not included in the original extradition request. He claimed these prosecutions violated the treaty's rule of specialty, which restricts prosecution to the crimes listed in the extradition request unless the extradited individual has had the opportunity to return to the extraditing country.The United States District Court for the Southern District of Florida dismissed his lawsuit for lack of standing. The court concluded that he failed to show that his injury was traceable to the defendants' actions or that a favorable ruling would redress his injuries. The court also determined that he lacked standing under the treaty's rule of specialty provision because the United States had waived its right to object to the additional prosecutions, and his rights under the treaty were derivative of the United States' rights.The United States Court of Appeals for the Eleventh Circuit reviewed the case and affirmed the district court's dismissal. The appellate court held that the plaintiff failed to establish Article III standing because his injury was not fairly traceable to the defendants' actions, as the decision to prosecute him was made independently by Panamanian officials. Additionally, the court found that a favorable declaratory judgment would not redress his injury, as it would not bind the Panamanian officials to drop the prosecutions. The court also concluded that the plaintiff lacked standing under the rule of specialty because the United States had consented to the prosecutions, extinguishing his derivative rights under the treaty. View "Berrocal v. Attorney General of the United States" on Justia Law

Kepali Group procured insurance for its fleet of vehicles through an agent at Brown & Brown of Florida, with Prime Property & Casualty Insurance Company issuing a commercial automobile policy for the period from January 23, 2019, to January 23, 2020. The policy included a provision for after-acquired vehicles, requiring notification within 30 days of acquisition for coverage. On December 6, 2019, a 2009 Toyota Sienna owned by Kepali was involved in an accident. Kepali had acquired the vehicle on September 30, 2019, and notified Brown to add it to the Prime policy. Prime issued a quote for the additional premium, but Kepali did not pay it, and Prime did not issue an endorsement for the vehicle.The United States District Court for the Southern District of Florida ruled that Brown was acting as Kepali’s agent, not Prime’s, when attempting to procure insurance for the 3985 Toyota. However, the court concluded that the vehicle was covered under the policy’s after-acquired auto provision because Kepali met the two conditions: Prime covered all of Kepali’s vehicles, and Kepali notified Prime within 30 days of acquiring the vehicle. The court ruled that Prime had a duty to defend Kepali and Mr. Rodriguez but deferred ruling on the duty to indemnify until the underlying suit was resolved. The court granted summary judgment against Kepali and Mr. Rodriguez on their reformation and promissory estoppel claims and dismissed the remaining claims as moot.The United States Court of Appeals for the Eleventh Circuit affirmed the district court’s ruling. The court held that the after-acquired auto provision did not require payment of an additional premium within 30 days for coverage to continue. The court also found that the premium audit provision allowed Prime to compute the final premium and bill Kepali, and that Prime failed to perform this audit or send a bill. Therefore, Prime could not terminate coverage for non-payment without following the policy’s cancellation procedures. The court concluded that Prime had a duty to defend Kepali and Mr. Rodriguez in the underlying state court action. View "Prime Property and Casualty Insurance Company v. Kepali Group, Inc." on Justia Law

Robert Booker was convicted of four drug-distribution offenses and two firearm offenses, including possession of a firearm by a convicted felon. The case arose from a traffic stop where officers found drugs and a firearm in a truck where Booker was a passenger. Booker admitted ownership of the drugs and the firearm was found in the glove box. A drug ledger was also found, indicating drug transactions.In the district court, Booker filed a motion in limine to exclude evidence of his prior state drug convictions, which were based on guilty pleas entered under North Carolina v. Alford. The district court denied the motion, allowing the evidence to be admitted under Federal Rule of Evidence 404(b) to show intent, knowledge, and lack of mistake. Booker was convicted on all counts by a jury and sentenced to 185 months in prison.On appeal to the United States Court of Appeals for the Eleventh Circuit, Booker argued that the district court abused its discretion by admitting the prior convictions and by not giving his requested jury instruction. He also raised new arguments, including that the district court failed to question a juror about potential bias, the government improperly vouched for a witness, and the government introduced improper testimony about the drug ledger.The Eleventh Circuit affirmed the district court’s decisions. The court held that the prior convictions were properly admitted under Rule 404(b) as they were relevant to Booker’s intent to distribute drugs. The court also found no plain error in the district court’s handling of the juror issue, the prosecutor’s comments, or the admission of the drug ledger testimony. The court concluded that any potential errors were harmless given the overwhelming evidence of Booker’s guilt. View "USA v. Booker" on Justia Law

Top Tobacco, L.P., Republic Technologies (NA), LLC, and Republic Tobacco, L.P. sued Star Importers & Wholesalers, Inc., and its president, Amin Hudda, for selling counterfeit TOP® and JOB® cigarette rolling papers. Republic conducted test buys and laboratory testing, which confirmed the products were counterfeit. The police seized 704 jars of allegedly counterfeit rolling papers from Star’s warehouse. Republic alleged trademark counterfeiting, trademark infringement, unfair competition, deceptive trade practices, and unjust enrichment.The United States District Court for the Northern District of Georgia granted summary judgment against Star on liability for trademark infringement and counterfeiting but not against Hudda. The remaining issues for trial were Hudda’s personal liability, whether Star’s actions were willful, and the amount of statutory damages. The jury found Star did not act willfully and awarded Republic $123,000 in damages per mark, totaling $1,107,000 for nine marks. The district court denied Star’s motion for judgment as a matter of law challenging the verdict size.The United States Court of Appeals for the Eleventh Circuit reviewed the case. The court held that the district court did not err in refusing to reduce the jury verdict, as it fell within the statutory damages range permitted by the Lanham Act. The court affirmed that statutory damages need not be related to actual damages and that the jury could consider factors such as the value of the trademark, deterrence, and public safety risks. The court also found that the verdict did not violate due process, as it was not so disproportionate as to be unreasonable. The Eleventh Circuit affirmed the district court’s denial of Star’s motion for judgment as a matter of law. View "Top Tobacco, L.P. v. Star Importers & Wholesalers, Inc." on Justia Law

State Farm Mutual Automobile Insurance Company and others filed a lawsuit against Michael LaRocca and his associated chiropractic clinics, alleging that the clinics submitted fraudulent insurance claims for services that were not medically necessary. The clinics, owned by LaRocca, were operating under an exemption from Florida's Health Care Clinic Act, which requires clinics to be licensed unless they are wholly owned by licensed health care practitioners who are legally responsible for compliance with all federal and state laws.The United States District Court for the Middle District of Florida denied State Farm's motion for partial summary judgment, rejecting the argument that LaRocca's failure to ensure compliance with all laws invalidated the clinics' exemption and rendered their charges noncompensable. The court found that the term "legally responsible" did not impose an affirmative duty on LaRocca to ensure compliance with all laws but rather indicated accountability for violations.The United States Court of Appeals for the Eleventh Circuit reviewed the case and determined that the interpretation of "legally responsible" within the context of Florida's Health Care Clinic Act was a matter best decided by the Florida Supreme Court. The Eleventh Circuit certified the question to the Florida Supreme Court, seeking clarification on whether the term imposes an affirmative duty on clinic owners to ensure compliance with all federal and state laws to maintain their exemption status. The Eleventh Circuit deferred its decision pending the Florida Supreme Court's interpretation. View "State Farm Mutual Automobile Insurance Company v. LaRocca" on Justia Law

Detectives with the Fort Myers Police Department observed Alphonso Lataurean James engaging in suspected drug transactions at a gas station. James was seen wearing a cross-body bag, which he later took into a vehicle. After stopping the vehicle, detectives found the bag containing a handgun and ammunition. They also discovered drugs in the car, including fentanyl and cocaine. James admitted to possessing the bag but denied knowledge of the firearm. DNA testing linked James and others to the gun. James, a convicted felon, was charged with possession of a firearm by a convicted felon.The United States District Court for the Middle District of Florida sentenced James to ninety-two months in prison, applying a four-level enhancement under U.S.S.G. § 2K2.1(b)(6)(B) for possessing a firearm in connection with another felony offense. James objected, arguing that the enhancement was improperly applied based on the Sentencing Guidelines' commentary. The district court overruled his objections, finding that the firearm was in close proximity to the drugs, thus meeting the "in connection with" requirement.The United States Court of Appeals for the Eleventh Circuit reviewed the case. The court held that the phrase "in connection with" in U.S.S.G. § 2K2.1(b)(6)(B) is unambiguous and does not require deference to the Sentencing Guidelines' commentary. Despite the district court's error in relying on the commentary, the appellate court found that the district court's factual findings were sufficient to support the enhancement. The court affirmed James's sentence, concluding that he possessed the firearm in connection with drug trafficking. View "USA v. James" on Justia Law

Davion Rivers was convicted of possessing a firearm as a convicted felon and sentenced to 188 months in prison. Rivers appealed, arguing that the district court erred in denying his motions to suppress evidence and in sentencing him under the Armed Career Criminal Act (ACCA) without a jury determining whether his prior offenses occurred on different occasions.The district court denied Rivers's motions to suppress the firearm found on his person and a spent shotgun shell from his residence. The court found that the officers' approach to Rivers's residence was lawful under the knock-and-talk exception and that the search warrant for the residence was supported by probable cause. Rivers was convicted by a jury, and the district court applied the ACCA enhancement based on Rivers's prior drug offenses, finding that they occurred on different occasions.The United States Court of Appeals for the Eleventh Circuit reviewed the case. The court affirmed Rivers's conviction, finding no error in the denial of the suppression motions. The court held that the officers' approach to the residence was lawful and that the search warrant was supported by probable cause.However, the court vacated Rivers's sentence under the ACCA, citing the Supreme Court's decision in Erlinger v. United States, which requires that a jury, not a judge, must determine whether prior offenses occurred on different occasions. The court found that the district court's judicial fact-finding violated Rivers's constitutional rights and that the error was not harmless beyond a reasonable doubt. The case was remanded for resentencing consistent with the Supreme Court's ruling in Erlinger. View "United States v. Rivers" on Justia Law

Bidi Vapor LLC filed a premarket tobacco product application (PMTA) with the U.S. Food and Drug Administration (FDA) in 2020 for its tobacco-flavored electronic nicotine delivery system (ENDS) product, the Bidi Stick – Classic. The FDA identified several deficiencies in the application, and despite Bidi Vapor submitting supplemental information, the FDA found the evidence insufficient. On January 22, 2024, the FDA issued a Marketing Denial Order (MDO) based on three independent grounds: high abuse liability of the product, incomplete study on leachable compounds, and lack of adequate comparison data on harmful constituents. This order prevented Bidi Vapor from marketing the Bidi Classic.Bidi Vapor appealed the FDA’s decision, arguing that the FDA violated the Tobacco Control Act and the Administrative Procedure Act, and acted in an arbitrary and capricious manner. The company contended that the FDA failed to conduct a balanced analysis of the product’s benefits and deficiencies, imposed product standards without proper rulemaking, and did not conduct a second cycle of toxicological review.The United States Court of Appeals for the Eleventh Circuit reviewed the case. The court held that the FDA’s decision was reasonable and not arbitrary or capricious. The court found that the FDA had appropriately considered the relevant data and provided a satisfactory explanation for its actions, particularly regarding the high abuse liability of the Bidi Classic. The court noted that this deficiency alone was sufficient to support the MDO, and therefore did not address the other two grounds. The court denied Bidi Vapor’s petition for review, upholding the FDA’s Marketing Denial Order. View "Bidi Vapor LLC v. Food and Drug Administration" on Justia Law

Bruce Henry, who pled guilty to possessing child pornography in 2013, challenged Alabama Code § 15-20A-11(d)(4), which prohibits adult sex offenders convicted of a sex offense involving a child from residing or conducting overnight visits with a minor, including their own child. Henry, who has completed his prison term, married, and fathered a son, argued that the statute violated his First Amendment right of intimate association and the Fourteenth Amendment’s guarantees of equal protection and due process.The United States District Court for the Middle District of Alabama denied Henry’s motion for a preliminary injunction but later partially granted his motion for summary judgment, finding the statute facially unconstitutional. The district court concluded that the statute was not narrowly tailored to further Alabama’s compelling interest in protecting children and issued an injunction against its enforcement.The United States Court of Appeals for the Eleventh Circuit reviewed the case and agreed that the statute violated Henry’s fundamental right to live with his child. The court held that the statute was overinclusive, underinclusive, and not narrowly tailored to achieve its goal. However, the court also concluded that the district court abused its discretion in facially enjoining the statute, as Henry had not shown that it was unconstitutional in all its applications. The court vacated the district court’s injunction and remanded the case for further proceedings consistent with its opinion. View "Henry v. Sheriff of Tuscaloosa County" on Justia Law

Several adult-entertainment establishments and individual dancers in Jacksonville, Florida, challenged a city ordinance that effectively prohibits erotic dancers under the age of 21 from performing in adult-entertainment venues. The ordinance also requires dancers aged 21 and older to obtain a Work Identification Card through a licensing process. The plaintiffs argued that the age restriction and the licensing scheme violated the First Amendment.The United States District Court for the Middle District of Florida upheld both the age restriction and the licensing scheme. The court concluded that the age restriction is a content-neutral regulation aimed at reducing human trafficking and other criminal activities associated with adult-entertainment establishments. Applying intermediate scrutiny, the court found that the restriction furthered a substantial government interest and was appropriately tailored. The court also held that the licensing scheme did not impose an unconstitutional prior restraint, as it provided sufficient procedural protections, including a 14-day period for the sheriff to approve or deny applications and the ability for applicants to continue dancing while their applications were pending.The United States Court of Appeals for the Eleventh Circuit reviewed the case and affirmed the district court's decision. The appellate court held that the ordinance's age restriction must be treated as a content-neutral regulation of expressive activity and is thus subject to intermediate scrutiny, which it survives. The court found that the restriction furthers the city's substantial interest in combatting human trafficking and is narrowly tailored to achieve that interest. Additionally, the court concluded that the licensing scheme includes sufficient procedural safeguards to avoid being an unconstitutional prior restraint, as it requires the sheriff to make licensing decisions within a reasonable time and allows dancers to continue performing while their applications are under review. View "Wacko's Too, Inc. v. City of Jacksonville" on Justia Law