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

Plaintiff, a Florida prisoner, says that he deserves a religious exemption from a Florida Department of Corrections rule that beards can only be a half-inch long. The district court agreed with him, and the Secretary of the Department does not push back on that substantive ruling. Instead, the Secretary argues that the decision was procedurally improper because an inmate must file a “Petition to Initiate Rulemaking” to satisfy the Prison Litigation Reform Act’s pre-suit exhaustion requirements. Plaintiff responds that the Secretary did not preserve the issue. 
 The Eleventh Circuit rejected both parties’ arguments and affirmed the district court. The court explained that though it was an open question when the parties argued this case, the Supreme Court has since unanimously clarified that a “purely legal issue resolved at summary judgment” is reviewable on appeal even if the losing party failed to renew its arguments at or after trial.   Further, when a state sets up a grievance procedure for its prisoners, as Florida has done, a prisoner must file a grievance and exhaust the remedies available under that procedure before he can initiate a lawsuit. But a prisoner need not do anything else. Florida’s three-step grievance procedure for settling prisoner complaints does not include filing a rulemaking petition, so a Florida prisoner need not seek rulemaking before he can sue. View "Durell Sims v. Secretary, Florida Department of Corrections" on Justia Law

Defendant pleaded guilty to one count of being a felon in possession of a firearm in violation of 18 U.S.C. Section 922(g)(1). ACCA imposes a fifteen-year mandatory minimum sentence on violators of Section 922(g)(1) if they have three previous qualifying felonies. Because Defendant has two other qualifying felonies, Defendant’s eligibility for ACCA’s mandatory minimum turns on whether his Florida conviction for unlawful possession of a listed chemical is a “serious drug offense” because it “involves manufacturing . . . a controlled substance.” The district court counted the Florida conviction and sentenced Defendant to the mandatory minimum sentence.   The Eleventh Circuit vacated Defendant’s sentence and remanded this case for resentencing. The court held that a conviction under Florida Statutes Section 893.149(1) for possessing a listed chemical with reasonable cause to believe it will be used to manufacture a controlled substance is not a “serious drug offense” under ACCA. The court explained that possessing one ingredient to make a controlled substance with “reasonable cause to believe” that some person will use it to manufacture a controlled substance is too far removed from the conduct of manufacturing itself to satisfy the “necessarily entails” standard. View "USA v. Christopher E. Miles" on Justia Law

Plaintiff filed suit against The University of Miami (Miami), alleging the school should refund a portion of the payments that she made for the Spring 2020 semester since she did not receive the expected benefit of in-person learning. Plaintiff marshaled a number of claims, including breach of express contract, breach of implied contract, and unjust enrichment. Miami filed a motion for summary judgment on each of Plaintiff’s claims, which the district court granted in full.   The Eleventh Circuit affirmed. The court explained that it is entirely valid for Plaintiff to take the position that Miami should have based its prorated refunds on a different day than it did. The problem, however, is that Plaintiff fails to present “more than a scintilla” of evidence to support her contention that Miami should have refunded 48% of the fees for the Spring 2020 semester. The court reasoned that an announcement extending spring break by itself does not support the contention that all fee-based facilities and services were suddenly unavailable to students such that Miami’s refund was inadequate. And while Plaintiff offers a report from an unsworn economist’s input as evidence, Plaintiff cannot rely on that report to show there is a genuine issue of material fact about this point. Unsworn reports may not be taken into account by a district court when it rules on a motion for summary judgment. View "Adelaide Dixon v. University of Miami" on Justia Law

Plaintiffs were arrested by Sheriff’s deputies for stashing their client’s cell phone in a bag only minutes before the police executed a search warrant for child pornography on that phone.  Plaintiffs alleged that District Attorney and Assistant District Attorney ordered the arrest. Following the arrest, the DA, in a statement to the press, and ADA, on the courthouse steps, publicly accused Plaintiffs of concealing evidence of a crime and knowingly possessing child pornography. After Plaintiffs were acquitted they filed this federal lawsuit for unlawful arrest. The district court entered judgment against the Deputies and denied the DA’s and ADA’s motion for summary judgment on the false arrest claim. The district court also denied the district attorneys’ motion for summary judgment on Plaintiffs’ defamation claims.   The Eleventh Circuit affirmed in part and reversed in part and remanded to the district court with instructions to enter judgment for Defendants on Plaintiffs’ false arrest claims. The court wrote that on remand, the district court should determine whether to exercise pendent jurisdiction over the defamation claims. The court held that Defendants are entitled to qualified immunity because they had arguable probable cause to arrest Plaintiffs. The court explained it believes “a reasonable officer, looking at the entire legal landscape at the time of the arrests, could have interpreted the law as permitting the arrests here.” However, even if Defendants made their allegedly defamatory statements as part of their official duties, the Supreme Court of Alabama has held that state-agent immunity does not protect against intentional defamation. View "Megan Garcia, et al v. Pamela Casey, et al" on Justia Law

During removal proceedings, Petitioner wrote to the Board of Immigration Appeals asking to withdraw his appeal of an immigration judge’s decision and to be deported. The Board granted his withdrawal request. He now asserts that the federal laws governing derivative citizenship are unconstitutional and seeks a declaration that he is a U.S. citizen as a judicial remedy.   The Eleventh Circuit denied his appeal. The court concluded that although it has jurisdiction to determine whether the Board erroneously withdrew Petitioner’s appeal, he does not argue the Board did. Further, the court explained that Petitioner also forfeited judicial review of his claims by withdrawing his appeal and asking to be deported. The court explained that Petitioner also moved to transfer this case to the United States District Court for the District of New Jersey on the ground that there are “genuine issue[s] of material fact” about his claim that former 8 U.S.C. Section 1432(a) unconstitutionally discriminates based on gender and race. However, the court reasoned that because it concluded that Petitioner forfeited any right to judicial review of that claim, there is no genuine issue of material fact that requires the court to transfer this case to the district court. View "Franco P. Clement v. U.S. Attorney General" on Justia Law

Petitioner an Alabama prisoner, appeals the district court’s denial of his petition for a writ of habeas corpus, filed pursuant to 28 U.S.C. Section 2254. The district judge granted a Certificate of Appealability (COA) on whether trial counsel provided ineffective assistance for failing to convey to Petitioner a favorable plea offer of thirty years’ imprisonment during his capital murder trial.   The Eleventh Circuit vacated the district court’s denial of Petitioner’s habeas petition and remanded for an evidentiary hearing. The court found that Petitioner has shown by clear and convincing evidence that the state habeas court’s determinations that Petitioner would not have accepted the plea offer and that the state trial court would not have accepted an agreement between Petitioner and the District Attorney were unreasonable. The court also found that the Alabama Court of Criminal Appeal’s (ACCA’s) determination that Petitioner received the plea offer was unreasonable. Because the court found that the state habeas court’s factual determinations were unreasonable, it held that Petitioner has cleared the hurdle created by AEDPA. Accordingly, because Petitioner cleared the AEDPA hurdle, the court found it best for the district court to conduct an evidentiary hearing on Petitioner’s claim. View "Brandon Washington v. Attorney General of the State of Alabama, et al" on Justia Law

Plaintiff filed a petition to have her husband classified as her immediate relative so that he would be eligible to adjust his immigration status. The Secretary of the Department of Homeland Security approved the petition but later revoked that approval because Plaintiff’s husband had entered a previous marriage for the purpose of evading immigration laws. Plaintiff sought judicial review of the Secretary’s marriage-fraud determination. The district court dismissed her complaint for lack of subject-matter jurisdiction because it determined that Plaintiff’s complaint challenged a discretionary decision.   The Eleventh Circuit affirmed the judgment in favor of the Secretary and Director. The court explained that Plaintiff asserted that the Secretary reached the wrong outcome when he determined that there was good and sufficient cause to revoke the approval of her petition. The court wrote that the agency has articulated a standard to guide its evaluation of whether good and sufficient cause exists. But the court explained it cannot review Plaintiff’s complaint that the Secretary reached the wrong conclusion in her case. The sole statutory predicate for revocation is that the Secretary deem that there is good and sufficient cause. That the Secretary has, in his discretion, created additional standards to explain what constitutes good and sufficient cause and linked that determination in Plaintiff’s case to the marriage-fraud provision does not alter the bar on judicial review of the Secretary’s discretionary decision. View "Amina Bouarfa v. Secretary, Department of Homeland Security, et al" on Justia Law

Plaintiffs, survivors and the administrator of a man shot and killed by Defendant police officers filed a lawsuit alleging claims of excessive force under the Fourth Amendment and battery and negligence under Georgia law. And it demanded monetary damages. Both officers moved for summary judgment. They argued that they are entitled to qualified immunity from the claim of excessive force. They also argued that they are entitled to official immunity under Georgia law from the claims of battery and negligence. The district court denied the officers’ motions.   The Eleventh Circuit dismissed Defendants’ appeal based on a lack of jurisdiction. The court explained that it lacks appellate jurisdiction over the denial of qualified or official immunity that turns on issues of evidentiary sufficiency. The court explained that in this case, the only issues in this appeal are issues of evidentiary sufficiency. In their motions for summary judgment, the officers argued that their use of force was reasonable under the circumstances because they encountered a suspect who had brandished a gun, discharged it at least once, and ignored their commands to show his hands. The officers argued that in the light of these facts when they saw the man move, they had actual and probable cause to use deadly force on him. View "Joshua Paul English, et al v. Officer Jonathan Fowler, et al" on Justia Law

Plaintiff The Highland Consulting Group, Inc. (“Highland”), a consulting firm, sued Defendant for misappropriating its trade secrets under the Defend Trade Secrets Act (“DTSA”). At trial, the jury returned a verdict of $1.2 million in favor of plaintiff Highland. The district court carefully used a special verdict form on which the jury answered questions and made specific findings on each element of plaintiff Highland’s claims. On appeal, Defendant does not challenge the jury’s findings that the documents he took contained trade secrets and that he misappropriated those trade secrets. Instead, Defendant contends that (1) Plaintiff failed to prove it was an “owner” of those trade secrets, as required by the DTSA, and (2) the district court erred in denying his motions for judgment as a matter of law, or alternatively for a new trial on this ground.   The Eleventh Circuit affirmed. The court explained that drawing all reasonable inferences in favor of plaintiff Highland, the court concluded that the record contains sufficient evidence to support the jury’s finding that Plaintiff owned “any”—in other words, at least one—of the trade secrets involved here. The court wrote that the evidence, in the light most favorable to Plaintiff Highland, demonstrated the plaintiff owned multiple trade secrets misappropriated by Defendant. View "The Highland Consulting Group, Inc. v. Jesus Felix Minjares Soule" on Justia Law

The Natural Gas Act authorizes private entities who have received a certificate of public convenience and necessity to acquire property “by the exercise of the right of eminent domain.” Sabal Trail Transmission, LLC, invoked this power of eminent domain to acquire easements to build a pipeline on land owned by Sunderman Groves, Inc. In the condemnation proceeding, the district court determined that the Act incorporates state eminent domain law, and it consequently applied Florida law to grant attorneys’ fees, costs, and prejudgment interest to Sunderman Groves. Sabal Trail appealed these awards, arguing that the district court should have applied federal law instead. A different panel decided on a nearly identical case that arose out of Sabal Trail’s use of eminent domain power to build this same pipeline.   The Fourth Circuit affirmed. The court explained that it is firmly established” that “each succeeding panel is bound by the holding of the first panel to address an issue of law, unless and until that holding is overruled en banc, or by the Supreme Court.” United States v. Hogan, 986 F.2d 1364, 1369 (11th Cir. 1993). The court explained that the court’s prior construction of the Natural Gas Act is now the law in the Circuit, and it conclusively resolves this appeal. View "Sabal Trail Transmission, LLC v. Sunderman Groves, Inc" on Justia Law