Justia U.S. 11th Circuit Court of Appeals Opinion Summaries
Daniel Ilias v. USAA General Indemnity Company
S.D. lost control of his van while driving on a divided highway in Pasco County, Florida. The van jumped the center median and landed directly on top of an oncoming car driven by Plaintiff. Plaintiff was seriously injured in the resulting wreck. S.D.’s insurer, USAA General Indemnity Company, immediately began investigating. But despite learning that Plaintiff had suffered grievous injuries so that his damages would almost surely exceed S.D.’s $10,000 policy limit, and despite determining that S.D. was solely at fault for the accident, USAA delayed initiating settlement negotiations for over a month. Then, USAA failed to confirm for Plaintiff’s attorney that S.D. lacked additional insurance coverage with which to satisfy a judgment. Plaintiff then commenced this action to hold USAA responsible for the judgment, bringing a single claim for bad faith under Florida common law. USAA moved for summary judgment, arguing that no reasonable jury could find that its conduct amounted to bad faith.
The Eleventh Circuit reversed and remanded. The court held that the district court improvidently granted summary judgment to USAA. Material issues of fact as to bad faith and causation remain in dispute, and Plaintiff is entitled to have a jury resolve them. The court explained had USAA complied with its “duty to initiate settlement negotiations” sooner or provided Plaintiff’s attorney with a coverage affidavit before Plaintiff filed suit, the case may have settled before rising costs changed the calculus. View "Daniel Ilias v. USAA General Indemnity Company" on Justia Law
USA v. Pinkney Clowers, III
Defendant appealed the denial of his First Step Act motion to reduce his sentence. The district court considering Defendant’s motion concluded that it was bound by the sentencing court’s drug-quantity finding when determining what his statutory penalties would have been under the Fair Sentencing Act. And because that drug quantity would still trigger a mandatory life sentence after the Fair Sentencing Act, the district court also concluded that it could not reduce Defendant’s sentence under the First Step Act.
The Eleventh Circuit affirmed. The court concluded that the district court correctly used the 15-kilogram finding to determine what the statutory penalty would have been for Defendant under the Fair Sentencing Act. And because this finding would have compelled the sentencing court to impose the same mandatory life sentence even if the Fair Sentencing Act had been in effect at the time, the district court correctly concluded that it could not reduce Defendant’s sentence under the First Step Act.
The court explained Congress enacted the Fair Sentencing Act to reduce disparities between prison sentences for future offenses involving crack cocaine and powder cocaine. And in the First Step Act, Congress decided to extend the same reduction in sentencing disparities to past offenses. The language of that statute is straightforward—eligible crack offenders can now be resentenced “as if” the Fair Sentencing Act had already been in place during their original sentencing. What Congress did not do is offer a sentence reduction below the statutory minimum under the Fair Sentencing Act, or vacate drug-quantity findings that would have triggered that minimum at the time of the movant’s offense. View "USA v. Pinkney Clowers, III" on Justia Law
Posted in:
Constitutional Law, Criminal Law
USA v. Clark Downs
Defendant was convicted of producing and possessing child pornography. On appeal, he challenged his convictions on three grounds. First, he argued that the government failed to present sufficient evidence to satisfy Section 2251(a)’s interstate commerce element. Second, he contended that the district court reversibly erred when it discharged an impaneled-but-not-yet-sworn jury in his absence. Third, he asserts that the evidence was legally insufficient to establish production under Section 2251(a) because of what he calls a “factual impossibility.”
The Eleventh Circuit affirmed Defendant’s convictions. The court held that from the evidence, a jury could have reasonably concluded that Defendant had the requisite intent to “produce” child pornography when he originally captured the photos of the victim. Further, here, Defendant’s initial jury was impaneled, but not sworn. In fact, the record shows that both parties agreed not to swear the jury given the impending storm—and, further, that once the storm had made landfall, Defendant’s lawyer admitted that he was “glad the jury wasn’t sworn” because it gave the court the necessary flexibility to make new trial arrangements. Because the jury wasn’t sworn, jeopardy never attached. And absent jeopardy, Defendant had no right to have his case decided by the particular jury that the judge had initially impaneled. Accordingly, the district court did not err when it discharged the entire panel. Moreover, the court found that Defendant’s s constitutional arguments are unavailing because he has failed to show any error—plain or otherwise—under either the Fifth or Sixth Amendment. View "USA v. Clark Downs" on Justia Law
Posted in:
Constitutional Law, Criminal Law
Iwoinakee Gebray Harris-Billups v. Milele Anderson
Acting as the decedent’s estate’s administrator and on behalf of his two sons, Plaintiff filed suit against Defendant-Officer. Plaintiff principally sought damages under 42 U.S.C. Section 1983, alleging that Defendant had used constitutionally excessive force—and had thereby “unreasonably . . . seized” Plaintiff’s son in violation of the Fourth Amendment—when she fired the 58th and fatal bullet. She also appended two Georgia law claims: one for assault and battery and another for wrongful death. Defendant moved for summary judgment. She argued that qualified immunity shielded her from suit on the Section 1983 claim and that official immunity protected her from the state-law claims. The district court granted Defendant’s motion.
The Eleventh Circuit affirmed. The court held that in firing the shot that tragically killed Plaintiff’s son, Defendant did not violate the Fourth Amendment. Accordingly, she is entitled to qualified immunity on Plaintiff’s Section 1983 claim. The court reasoned that Defendant was facing down a man who had been threatening to kill her for several minutes straight. He had held a gun to her head, separately pointed his gun at her and her partners, spurned repeated orders to drop his weapons and surrender, barricaded himself in his car, and, finally, opened fire. This man knew how to conceal guns; he was suicidal, dogged, and erratic, and he had shown no signs of backing down. The court wrote it has little trouble concluding that, in those circumstances, Defendant could reasonably have believed that he posed a lethal threat. Her decision to neutralize that threat was “reasonable” and therefore constitutional. View "Iwoinakee Gebray Harris-Billups v. Milele Anderson" on Justia Law
Posted in:
Civil Rights, Constitutional Law
PDVSA US Litigation Trust v. Lukoil Pan Americas LLC, et al.
This appeal involves a nonjusticiable political question: who has the authority to litigate in the name of the Venezuelan state oil company, Petróleos de Venezuela, S.A. The underlying action, brought by a litigation trust on behalf of Petróleos de Venezuela, alleged conspiracy, antitrust, cybercrime, and fraud claims against various individuals and entities. After the district court dismissed the action for lack of standing and the Eleventh Circuit affirmed, an entity purporting to speak for Petróleos de Venezuela sought to substitute itself as the real party in interest. The entity’s board was appointed by Nicolás Maduro, who claims to be the president of Venezuela. But the United States Department of State has concluded that Maduro is not Venezuela’s legitimate political leader.
The Eleventh Circuit affirmed because the district court could not grant the motion without addressing a nonjusticiable political question. The district court cannot question the validity of then-President Guaidó’s appointment of an alternative board of directors. So, under the political-question doctrine, it was powerless to grant the Maduro entity’s motion to substitute the entity as the real party in interest in contravention of the position taken by the United States Department of State.
Further, the court wrote that the district court would not have jurisdiction to conduct the requested inquiry on remand. And even if the Department of State declared today that the Maduro entity is authorized to bring suit in Petróleos de Venezuela’s name, the court would still affirm because, under Article III, a justiciable case or controversy must exist “through all stages of the litigation,” including “at the time the complaint is filed.” View "PDVSA US Litigation Trust v. Lukoil Pan Americas LLC, et al." on Justia Law
National Rifle Association, et al. v. Commissioner, Florida Department of Law Enforcement
After a 19-year-old shot and killed seventeen people at Marjory Stoneman Douglas High School, the Florida Legislature enacted the Marjory Stoneman Douglas High School Public Safety Act, which bans the sale of firearms to 18-to-20-year-olds. In doing so, the Legislature sought “to comprehensively address the crisis of gun violence, including but not limited to, gun violence on school campuses.” Shortly after the law passed, the NRA challenged it, alleging that the law violates the Second and Fourteenth Amendments. The parties eventually filed cross-motions for summary judgment, and the district court ruled in Florida’s favor. The NRA then filed an appeal.
The Eleventh Circuit affirmed the district court’s order granting summary judgment in Florida’s favor. The court explained that Florida enacted the Marjory Stoneman Douglas High School Public Safety Act—as its name indicates—for precisely the same reason as states in the Reconstruction Era adopted their firearm restrictions for 18-to-20-year-olds—to address the public-safety crisis some 18-to-20-year-olds with firearms represent. Because Florida’s Act is at least as modest as the firearm prohibitions on 18- to-20-year-olds in the Reconstruction Era and enacted for the same reason as those laws, it is “relevantly similar” to those Reconstruction Era laws. And as a result, it does not violate the Second Amendment. View "National Rifle Association, et al. v. Commissioner, Florida Department of Law Enforcement" on Justia Law
Posted in:
Constitutional Law, Government & Administrative Law
Professional Airline Flight Control Association v. Spirit Airlines, Inc.
The Professional Airline Flight Control Association complained that Spirit is attempting to change its agreement. Spirit responded that its unilateral decision to open a second operations control center is permitted by the parties’ agreement. The district court agreed with Spirit that this dispute is minor and dismissed the action for lack of subject-matter jurisdiction.
The Eleventh Circuit affirmed. The court explained that the Railway Labor Act, 45 U.S.C. Section 151 et seq., divides labor disputes into two categories: disputes over the interpretation of an existing agreement are “minor” and resolved exclusively through binding arbitration, and disputes over proposed changes to an agreement or over a new agreement are “major” and addressed through bargaining and mediation. During a major dispute, district courts have subject-matter jurisdiction to enjoin violations of the status quo. But district courts ordinarily lack jurisdiction over minor disputes. Accordingly, the court affirmed the district court’s dismissal. View "Professional Airline Flight Control Association v. Spirit Airlines, Inc." on Justia Law
USA v. Idris Shamsid-Deen
Defendant found in possession of a firearm, was charged with violating Section 922(g)(9) based on a previous misdemeanor conviction for battery under the Georgia Family Violence Act. The district court granted his pretrial motion to exclude evidence of that previous conviction after determining that his waiver of a jury trial in the earlier state proceeding resulting in the conviction had not been knowing and intelligent. Because that pretrial ruling left the government without any evidence to prove the prior qualifying conviction element of the charged Section 922(g)(9) offense, the government filed this appeal.
The Eleventh Circuit reversed the district court’s order granting Defendant’s motion to suppress evidence. The court explained that it disagreed with the district court’s statement that there was “no evidence” that Defendant understood he had the right to a jury trial or that he knowingly and intelligently waived that right. There is at least some evidence going both ways, and, if anything, the evidence showing a knowing and intelligent wavier is stronger than that indicating the absence of one. When the evidence is unclear or evenly balanced, or the inferences that can be drawn from it are ambiguous, the party with the burden of persuasion loses. View "USA v. Idris Shamsid-Deen" on Justia Law
Posted in:
Constitutional Law, Criminal Law
John "Burt" McAlpin v. Town of Sneads Florida, et al
Plaintiff served as the Chief of Police for the Sneads Police Department from March 2006 until October 2018. On October 9, 2018, the five-member Town Council terminated Plaintiff’s employment by a 4-to-1 vote. The Town Council did so under the charge that Plaintiff was disrespectful at best and insubordinate at worst. Plaintiff, on the other hand, claims his firing was in retaliation for things he said, disclosed, and reported, all regarding various matters related to the newer Councilmembers with whom he had a contentious relationship.
Plaintiff filed an eight-count action against the Town of Sneads, the Town Manager, Town Councilmembers, Town Council President, and Town Clerk (collectively, “Defendants”). He brought unlawful-retaliation claims against the Town of Sneads under the Florida Whistle-blower’s Act (“FWA”), the Family and Medical Leave Act (“FMLA”), and the First Amendment. And he brought identical retaliation claims under the First Amendment against each of the five individual defendants. The district court granted summary judgment in favor of Defendants on all eight counts, and Plaintiff appealed.
The Eleventh Circuit affirmed. The court held that Plaintiff has not established that he satisfied all three of these requirements for each instance of his speech that he claims were protected under the FWA. Further, the court wrote that because the record evidence shows that the Town of Sneads terminated Plaintiff for insubordination, not his invocation of the FMLA, the court concluded that the district court’s grant of summary judgment as to Plaintiff’s FMLA interference claim was also proper. View "John "Burt" McAlpin v. Town of Sneads Florida, et al" on Justia Law
Lisa Hill Leonard, et al. v. The Alabama State Board of Pharmacy, et al.
Based in Auburn, Alabama, Plaintiff and her pharmacy were one of the thousands of businesses that answered the call to provide Covid-19 tests to the public. However, the Alabama Board of Pharmacy (the Board) concluded that Plaintiff’s administration of these tests fell short of the medical safety standards required under Alabama law. When the Board instituted an administrative enforcement proceeding against Plaintiff, she sought to avail herself of the legal immunity provided by the Secretary’s PREP Act Declaration. Plaintiff filed a federal suit, seeking to enjoin the Board from even considering the charges against her. The district court exercised its discretion to abstain under Younger v. Harris, 401 U.S. 37 (1971) and declined to intervene in the Board’s proceedings.
The Eleventh Circuit affirmed the district court’s decision to abstain under Younger. The court concluded that Plaintiff has not established that she lacks an adequate opportunity to present her federal claims to the Alabama Board of Pharmacy or an adequate opportunity to obtain judicial review of her claims in Alabama’s courts, and so Younger abstention is warranted. The court wrote that it did not decide today whether Plaintiff is immune from the Board’s charges or if they are, in fact, preempted by the PREP Act. All the court concluded is that this is not one of the “extraordinary circumstances” that would justify federal intervention in a state proceeding that is adequate to hear Plaintiff’s claims. View "Lisa Hill Leonard, et al. v. The Alabama State Board of Pharmacy, et al." on Justia Law