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

Defendant, a pimp, transported three young women from Connecticut to Miami, Florida, for his prostitution business shortly before Super Bowl LIV. Following a jury trial, Walker was convicted of three sex-trafficking-related crimes: (1) sex trafficking of an adult by coercion (Count 1); (2) sex trafficking of a person (A.H.) who is a minor and alternatively of a person (A.H.) by coercion (Count 2); and (3) transporting a person to engage in sexual activity (Count 3). In a special verdict form as to A.H., the jury found Defendant guilty on Count 2 on both of the alternative liability theories: minor status and coercion. On appeal, Defendant challenged his convictions on Counts 1 and 2 but not on Count 3.   The Eleventh Circuit affirmed. The court concluded (1) there was ample evidence to support Defendant’s coercion conviction in Count 1, and (2) as to Count 2, Defendant did not challenge the government’s amended notice of its expert testimony in the district court, plain error review thus applies, and Defendant has not shown any alleged error in the notice prejudiced him on the coercion conviction. The court explained that a reasonable jury could conclude from the evidence that (1) A.H.’s young, runaway background and dependent circumstances made her particularly susceptible to sex trafficking and (2) A.H. feared that stopping the prostitution would result in serious harm in the form of losing Walker’s emotional, psychological, and financial support. View "USA v. Edward Walker" on Justia Law

Petitioner was convicted of capital murder by an Alabama jury. The jury recommended death by execution, and the trial judge imposed the death penalty. Petitioner filed a petition for habeas corpus relief in the Northern District of Alabama, alleging—as relevant to this appeal—that trial counsel was ineffective during the penalty phase of his trial for failing to investigate and present mitigating evidence. The district court initially denied habeas relief on all claims, and Petitioner appealed. The Eleventh Circuit vacated the district court’s order and remanded to the district court to determine whether Petitioner was entitled to an evidentiary hearing and to reconsider his failure-to-investigate claims de novo. After conducting an evidentiary hearing, the district court granted habeas relief. The State of Alabama (State) appealed.   The Eleventh Circuit affirmed. The court explained that here, the district court conducted an evidentiary hearing on the failure-to-investigate claims, made extensive factual findings based on evidence that had not been presented during Petitioner’s penalty phase, and concluded that Petitioner was entitled to habeas relief. The court concluded that Petitioner has established Strickland prejudice. Thus, Petitioner “has met the burden of showing that the decision reached [at the penalty phase] would reasonably likely have been different absent the errors.” View "Marcus Bernard Williams v. State of Alabama" on Justia Law

Brinker International, Inc. (“Brinker”), the owner of Chili’s restaurants, faced a cyber-attack in which customers’ credit and debit cards were compromised. Chili’s customers have brought a class action because their information was accessed (and in some cases used) and disseminated by cyber criminals. The district court certified the class, and Brinker appealed that decision. On appeal, Brinker mounted three arguments: 1) the District Court’s class certification order violates our precedent on Article III standing for class actions; 2) the district court improvidently granted certification because the class will eventually require individualized mini-trials on class members’ injuries; and 3) the district court erred by finding that a common damages methodology existed for the class.   The Eleventh Circuit vacated in part and remanded. The court explained that although all three plaintiffs adequately allege a concrete injury sufficient for Article III standing, two of the plaintiffs' allegations face a fatal causation issue. The court explained that while the district court’s interpretation of the class definitions surely meets the standing analysis, the court has outlined for one of the named plaintiffs, the court noted that the phrase in the class definitions “accessed by cybercriminals” is broader than the two delineated categories the district court gave, which were limited to cases of fraudulent charges or posting of credit card information on the dark web. Therefore, the court remanded this case to give the district court the opportunity to clarify its predominance finding. View "Eric Steinmetz, et al v. Brinker International, Inc." on Justia Law

MiMedx is a Florida corporation headquartered in Marietta, Georgia. Carpenters Pension Fund of Illinois is the lead plaintiff in this consolidated securities class action. Carpenters purchased 41,080 shares of MiMedx common stock in three separate transactions between August 2017 and October 2017 and later sold those shares in December 2017. The district court dismissed Carpenters’s action, finding that none of the complaint’s allegations occurring before the date Carpenters sold its MiMedx stock constituted a partial corrective disclosure sufficient to demonstrate loss causation. Carpenters contend that the district court erred in its loss causation analysis. Carpenters further argued that the district court erred in denying its post-judgment motion for relief from judgment, as well as its post-judgment request for leave to amend its complaint.   The Eleventh Circuit concluded that the district court erred in finding that Carpenters lacked standing to bring its Exchange Act claims against Defendants and vacated that portion of the district court’s order. The court affirmed the district court’s order dismissing Carpenters’ second amended complaint for failure to plead loss causation. The court explained that as to Rule 59(e), the district court did not abuse its discretion in determining that Carpenters sought to relitigate arguments it had already raised before the entry of judgment. As to Rule 60(b)(1) the court found no mistake in the district court’s application of the law in this case that would change the outcome of this case. And, as to Rule 60(b)(6), the district court found that Carpenters’ motion primarily focused on the court’s purported “mistakes in the application of the law,” which fall squarely under Rule 60(b)(1). View "Carpenters Pension Fund of Illinois v. MiMedx Group, Inc., et al." on Justia Law

Plaintiff used Roundup on his lawn for thirty years until 2016, when he was diagnosed with malignant fibrous histiocytoma, a form of cancer. He sued Monsanto, Roundup’s manufacturer, in the district court. He alleged that Monsanto knew or should have known that Roundup was carcinogenic but did not warn users of that danger. The question on appeal is whether, under an express preemption provision, a federal agency action that otherwise lacks the force of law preempts the requirements of state law. The district court ruled that a provision of the Federal Insecticide, Fungicide, and Rodenticide Act, 7 U.S.C. Section 136v(b), expressly preempts some of Plaintiff’s claims under Georgia law because the Environmental Protection Agency had approved a label for Roundup that lacked a cancer warning and the Agency classifies Roundup’s main ingredient—glyphosate—as “not likely to be carcinogenic.” Plaintiff argued that his suit is not preempted.   The Eleventh Circuit concluded that the question at issue must be answered by recourse to ordinary principles of statutory interpretation, and the court remanded this appeal to the panel to decide whether Plaintiff’s suit is preempted. The court explained that a conflict between a state-law rule that has the force of law and a federal agency rule that does not have the force of law is not the type of conflict between state and federal legal obligations that the Supremacy Clause addresses. But this reasoning does not extend to express-preemption cases the meaning of the express-preemption provision—not conflicting federal and state legal obligations—triggers preemption. View "John D. Carson v. Monsanto Company" on Justia Law

After perpetrating elaborate bank and credit card fraud, Petitioner “embarked upon a new scheme . . . to ensnarl the proceedings against him” through obstructionist and disruptive behaviors “so that he might avoid trial altogether.” His scheme, however, did not end at trial or even when the jury issued its guilty verdict. Rather, it continued through sentencing. Now, on a motion to vacate his sentence pursuant to 28 U.S.C. Section 2255, Petitioner advances two claims: a substantive competency due process claim, contending that he was not competent at the time of sentencing, and an ineffective-assistance-of-counsel claim. The district court denied his Section 2255 motion.   The Eleventh Circuit affirmed. The court explained that Petitioner’s substantive due process rights were not violated when the district court denied his motion for a competency hearing. Nor did Petitioner receive constitutionally deficient performance from court-appointed counsel when they failed to request his medical records or request a mental health evaluation. Even if such failures constituted deficient performance, Petitioner has not demonstrated that he was prejudiced as a result. Thus, the district court did not err in denying Perkins’s Section 2255 motion. View "Jean-Daniel Perkins v. USA" on Justia Law

Plaintiff wanted to enjoy that terrific feeling of carefreely careening down a waterslide with his son to celebrate his son’s seventh birthday. So he took his son to Universal’s Volcano Bay waterpark and got in line to ride its Krakatau Aqua Coaster— a waterslide version of a roller coaster. But as Plaintiff approached the front of the line, Universal pulled him aside and told him he was “unfit” to ride the Aqua Coaster. Plaintiff was born with only one hand. And Universal doesn’t allow people without two natural hands to ride. So Plaintiff sued Universal for imposing an allegedly discriminatory eligibility criterion in violation of the Americans with Disabilities Act (the “ADA”). During the litigation, Universal stipulated that the Aqua Coaster’s manufacturer had identified “no specific risks” of riding to anyone like Plaintiff. Universal argued that complying with this morass of mandates was “necessary.” The district court agreed and also concluded that the ADA did not preempt Florida law. It therefore entered summary judgment for Universal.   The Eleventh Circuit vacated and remanded. The court explained that the ADA prohibits imposing a discriminatory eligibility criterion unless the criterion is “necessary.” Universal argues that “compliance with state law” necessitates Universal’s discriminatory eligibility requirement. But to the extent that state law conflicts with the ADA and requires disability discrimination, the court held that “compliance with state law,” in and of itself, cannot qualify as “necessary” under the ADA, or it would impermissibly preempt and effectively eviscerate the ADA. So “compliance with state law” does not relieve Universal of its obligation to follow the ADA View "Dylan Campbell v. Universal City Development Partners, Ltd." on Justia Law

Ford Motor Company advertised its Shelby GT350 Mustang as “track ready.” But some Shelby models weren’t equipped for long track runs, and when the cars overheated, they would rapidly decelerate. A group of Shelby owners sued Ford on various state-law fraud theories and sought class certification, which the district court granted in substantial part. Ford challenged class certification on the ground that proving each plaintiff’s reliance on the alleged misinformation requires individualized proof and, therefore, that common questions don’t “predominate” within the meaning of Federal Rule of Civil Procedure 23(b)(3).   The Eleventh Circuit affirmed the district court’s certification of the statutory classes in Florida, New York, Missouri, and Washington. The court reversed the certification of the Texas statutory consumer-fraud claim and the Tennessee, New York, and Washington common-law fraud claims. And the court remanded for the district court to consider whether the facts, in this case, support a presumption of reliance for the California statutory and common-law fraud claims and whether California- and Texas-based breach-of-implied-warranty claims satisfy state-law requirements. Finally, the court instructed the district court on remand to reconsider the manageability issue. View "George Tershakovec, et al v. Ford Motor Company, Inc." on Justia Law

Defendant who pleaded guilty to illegally possessing a firearm in violation of federal law, was sentenced to 60 months in prison based on a Guidelines range of 70–87 months. In calculating Defendant’s range, though, the district court concluded that an earlier Alabama youthful-offender adjudication constituted an “adult” conviction within the meaning of the applicable Guidelines provisions. Defendant contends that the court erred in doing so.   The Eleventh Circuit vacated his sentence and remanded for resentencing. The court held that Defendant’s Alabama YO adjudication wasn’t “adult” under either U.S.S.G. Section 2K2.1 or Section 4A1.2. His Guidelines range of 70–87 months was thus wrong in two respects. The court explained that the Pinion factors favor Defendant, indicating that his YO adjudication wasn’t “adult.” The sentence-length and time-served factors, the court held, yield to the stronger indications of the classification and nature factors: Because of the defendant’s age, Alabama law doesn’t even treat YO adjudications as convictions, let alone adult convictions. And the law further shields YOs “from the stigma and practical consequences of a conviction for a crime.” Alabama’s YO system differs from the adult system from stem to stern, in both substance and procedure. View "USA v. Deunate Tarez Jews" on Justia Law

This appeal turns on the meaning of the phrase “partner level determinations” in Section 6230(a)(2)(A)(i) of the now-repealed Tax Equity and Fiscal Responsibility Act of 1982 (“TEFRA”). When the IRS adjusts the tax items of a partnership, these partnership-level changes often require corresponding adjustments to “affected items” on the individual partners’ income tax returns. The IRS makes these resulting partner-level changes using one of two procedures. If adjusting a partner-taxpayer’s affected item “require[s] partner level determinations,” the IRS must send the taxpayer a notice of deficiency describing the adjustment to the taxpayer’s tax liability, and the taxpayer has the right to challenge the adjustments in court before paying. If, on the other hand, adjusting the affected item does not “require partner level determinations,” the IRS generally must make a direct assessment against the taxpayer, and the taxpayer may challenge the adjustment only in a post-payment refund action.   The Eleventh Circuit affirmed the Tax Court. The court explained that making the relevant adjustments requires an individualized assessment of each taxpayer’s unique circumstances, we hold that they “require partner level determinations,” mandating deficiency procedures. The court explained that none of the authorities on which taxpayers rely addressed the ultimate question in this case—whether adjusting losses claimed on sales of property from a sham partnership requires partner-level determinations. Instead, all the on-point caselaw bolsters our conclusion. The court explained that because it concluded that the IRS was required to make partner-level determinations to adjust the taxpayers’ reported losses and itemized deductions, the IRS properly employed deficiency procedures to make these adjustments. View "Estate of James P. Keeter, Deceased, et al. v. Commissioner of Internal Revenue" on Justia Law