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

Greater Birmingham Ministries (“GBM”), an Alabamian non-profit organization dedicated to aiding low-income individuals, and several Alabamian felons (collectively “Appellants”) appealed the district court’s summary judgment denying their Equal Protection Clause challenge to Amendment 579 of the Alabama state constitution, their Ex Post Facto Clause, challenge to Amendment 579’s disenfranchisement provisions, and their National Voting Registration Act of 1993 (“NVRA”), challenge to the format of Alabama’s mail voting registration form.The Eleventh Circuit affirmed. The court held that (1) Amendment 579 successfully dissipated any taint from the racially discriminatory motives behind the 1901 Alabama constitution; (2) Amendment 579 does not impose punishment for purposes of the Ex Post Facto Clause; and (3) Alabama’s mail voting registration form complies with the NVRA. The court wrote that it rejects Appellants’ invitation to review the extent the Alabama legislature debated the “moral turpitude” language of Amendment 579. Further, the court explained that Section 20508(b)(2)(A) is a notice statute enacted for the convenience of voting registrants. Alabama’s mail-in voting form has provided sufficient notice by informing registrants that persons convicted of disqualifying felonies are not eligible to vote and providing an easily accessible link whereby voters convicted of felonies can determine their voter eligibility. Accordingly, Alabama has complied with the requirements of Section 20508(b)(2)(A). View "Treva Thompson, et al. v. Secretary of State for the State of Alabama, et al." on Justia Law

Microsoft Corporation offers email security software to shield users from cyber threats. TocMail, Inc. is a relative newcomer to the cybersecurity scene and offers a product geared towards a specific type of threat called Internet Protocol (IP) evasion. TocMail sued Microsoft for false advertising—all within two months. In its complaint, TocMail alleged that Microsoft misled the public into believing that Microsoft’s product offered protection from IP evasion. And TocMail—who had been selling its product for two months, spent almost nothing on advertising and had not made a single sale—alleged billions of dollars in lost profits. TocMail brought two counts: false and misleading advertising under the Lanham Act (count one); and contributory false and misleading advertising under the Lanham Act. The district court entered summary judgment for Microsoft.   The Eleventh Circuit vacated the district court’s summary judgment order and remanded to the district court with instructions to dismiss this case without prejudice for lack of standing. The court explained that to establish an injury, in fact, a plaintiff must show “an invasion of a legally protected interest which is (a) concrete and particularized; and (b) actual or imminent, not conjectural or hypothetical.” The court wrote that TocMail failed to meet this standard because TocMail has offered no evidence from which a reasonable jury could find that it suffered any injury. TocMail didn’t offer testimony from any witness saying that he or she would have purchased TocMail’s product if not for Microsoft’s advertising. TocMail didn’t offer any expert testimony calculating TocMail’s lost sales from consumers who went with Microsoft. View "TocMail Inc. v. Microsoft Corporation" on Justia Law

Defendant appealed the district court’s denial of his Section 2255 habeas petition to vacate his sentence of 211 months imprisonment on the ground that he was sentenced as an armed career criminal but does not qualify as one. He argued that his prior conviction in Florida for aggravated assault with a deadly weapon cannot serve as a predicate offense under the Armed Career Criminal Act (“ACCA”) because it can be committed with a mens rea of recklessness and that, without this predicate offense, he does not have three qualifying convictions, and he must be resentenced.   The Eleventh Circuit, after receiving Florida Supreme Court’s answer to the court’s certified questions, affirmed. The court wrote that it is persuaded that aggravated assault under Florida law requires a mens rea of at least knowing conduct and, accordingly, that it qualifies as an ACCA predicate offense under Borden v. United States, 141 S. Ct. 1817 (2021). Defendant, therefore, has the requisite three predicate offenses under the ACCA, and he was properly sentenced by the district court as an armed career criminal. View "Fred Somers v. USA" on Justia Law

Plaintiff, one day before the expiration of the statutory limitations period, initiated suit pro se against federal prison officials on behalf of his deceased mother’s estate. Plaintiff, who had unsuccessfully attempted to retain counsel before filing suit, did not know that he could not represent his mother’s estate pro se and needed, instead, to secure legal representation. Several months later, but before responsive pleadings were filed by Defendants, he retained counsel who entered an appearance and filed an amended complaint on behalf of the estate reasserting the original cause of action, asserting additional causes of action, and adding the United States as a defendant. Plaintiff assumed that retaining counsel and filing an amended complaint corrected his original mistake. The district court disagreed and dismissed the suit.
The Eleventh Circuit reversed. The court explained that while Plaintiff was not legally authorized under 28 U.S.C. Section 1654 to represent the Estate pro se, the district court erred in dismissing the case without first providing Plaintiff an opportunity to rectify his mistake by obtaining counsel. Once properly represented, the Estate was entitled to file the amended complaint as a matter of course pursuant to Rule 15(a)(1). Further, the FTCA claims asserted therein were timely, and the Bivens claims relate back to the date of filing of the original complaint. Therefore, the Estate’s claims can proceed. View "Grant Sunny Iriele v. Richard Carroll Griffin, et al" on Justia Law

Defendant appealed the district court’s denial of his motion to dismiss the indictment for failure to state a crime. In his motion, Defendant argued that 8 U.S.C. Section 1324(a) does not apply extraterritorially.   The Eleventh Circuit affirmed the district court’s denial of Defendant’s motion to dismiss and held that Sections 1324(a)(1)(A)(iv), (a)(1)(A)(v)(I), and (a)(2)(B)(ii) apply to his extraterritorial conduct. The court concluded that it may infer the extraterritorial application of the Section 1324(a)subsections under which Defendant was charged. First, the subsections—which prohibit encouraging, inducing, or bringing aliens into the United States—target conduct that can take place outside the United States. Second, the nature of the offenses is such that limiting them to the United States would greatly “curtail the scope and usefulness of the statute.” The court explained that Bowman’s principles and the weight of authority from other sister circuits overwhelmingly support the court’s conclusion that extraterritoriality may be inferred from Congress’ intent to prevent illegal immigration and from the nature of the offenses—each of which contemplates conduct at, near, and beyond our borders. View "USA v. Stanley Wintfield Rolle" on Justia Law

Under the Clean Air Act, Congress gave the Courts of Appeals jurisdiction to hear petitions for review of Environmental Protection Agency (EPA) actions. But it mandated that petitions for review of “nationally applicable” actions be heard in the Court of Appeals for the D.C. Circuit.Here, Petitioner challenges the EPA’s allocation of permits to consume hydrofluorocarbons—a type of chemical refrigerant—under the American Innovation and Manufacturing Act. Specifically, RMS argues that it received fewer permits than it was entitled to because the EPA improperly allocated some historic HFC usage to RMS’s competitors.Finding that the EPA’s action was nationally applicable, the Eleventh Circuit transferred the petition to the D.C. Circuit. The court reasoned that the Allocation Notice at issue allocated permits nationwide and was not restricted in geographic scope; therefore, it was nationally applicable. View "RMS of Georgia, LLC v. U.S. Environmental Protection Agency, et al." on Justia Law

This appeal concerns whether several organizations may sue the governor and attorney general of Florida in federal court to challenge a state law that requires local law enforcement to cooperate with federal immigration officials. The state law provides that local officials shall support the enforcement of federal immigration law and cooperate with federal immigration initiatives and officials and that local officials may transport aliens subject to an immigration detainer to federal custody. Several plaintiff organizations sued the Florida governor and the Florida attorney general to enjoin enforcement of the law. The organizations alleged that the provisions about support and cooperation were adopted with the intent to discriminate based on race and national origin in violation of the Fourteenth Amendment. And they maintained that the transport provision is preempted by federal law. After a bench trial, the district court permanently enjoined the governor and attorney general from enforcing compliance with these provisions.The Eleventh Circuit vacated and remand with instructions to dismiss for lack of jurisdiction. The court held that this controversy is not justiciable because the organizations lack standing. The organizations have not established a cognizable injury and cannot spend their way into standing without an impending threat that the provisions will cause actual harm. Moreover, the organizations’ alleged injury is neither traceable to the governor or attorney general nor redressable by a judgment against them because they do not enforce the challenged provisions. Instead, local officials, based on state law, must comply with federal immigration law. View "City of South Miami, et al v. Governor of the State of Florida, et al" on Justia Law

This case arose from a dispute between two Guatemalan companies, Corporación AIC, S.A., and Hidroeléctrica Santa Rita, S.A. Pursuant to a contract signed in March of 2012, Corporación AIC agreed to build a new hydroelectric power plant for Hidroeléctrica in Guatemala. Hidroeléctrica issued a force majeure notice that forced Corporación AIC to stop work on the project. Hidroeléctrica filed an arbitration proceeding in the International Court of Arbitration to recover advance payments it had made to Corporación AIC, and the latter counterclaimed for damages, costs, and other expenses. An arbitral panel ordered Corporación AIC to return some portion in advance payments but allowed it to keep what it had earned on the contract. Corporación AIC filed suit in federal court seeking to vacate the award.The Eleventh Circuit vacated the judgment in favor of Hidroeléctrica and remanded for the district court to consider Corporación AIC’s Section 10(a)(4) contention. The court held that the district court correctly followed Industrial Risk and Inversiones, which constituted binding precedent at the time and declined to address Corporación AIC’s argument that the arbitral award should be vacated because the panel exceeded its powers under 9 U.S.C. Section 10(a)(4). View "Corporacion AIC, SA v. Hidroelectrica Santa Rita S.A." on Justia Law

Tessco Technologies Inc. hired Landstar Ranger, Inc. as a transportation broker to secure a motor carrier to transport an expensive load of Tessco’s cargo to a purchaser across state lines. But Landstar mistakenly turned the shipment over to a thief posing as a Landstar-registered carrier, who ran off with Tessco’s shipment. Tessco’s insurer, Aspen American Insurance Company, sued Landstar, claiming Landstar was negligent under Florida law in its selection of the carrier. The district court dismissed Aspen’s negligence claims against Landstar, concluding those claims were expressly preempted by the Federal Aviation Administration Authorization Act (“FAAAA”).   The Eleventh Circuit affirmed. The court explained that just as the phrase “with respect to the transportation of property” “massively limits” the preemption provision, the court reads the phrase “with respect to motor vehicles” to impose a meaningful limit on the exception to the preemption provision. Second, the court found that the phrase “with respect to motor vehicles” has an operative effect only by requiring a direct connection between the state law and motor vehicles. The court reasoned that the specifics of Aspen’s complaint make us even more confident that Aspen’s claims are not “with respect to motor vehicles” within the meaning of the safety exception. Aspen’s complaint says nothing at all about motor vehicles. And Aspen’s negligence and gross negligence counts challenge only Landstar’s “selection of the motor carrier.” The complaint does not purport to enforce any standard or regulation on the ownership, maintenance, or operation of “a vehicle, machine, tractor, trailer, or semitrailer propelled or drawn by mechanical power and used on a highway in transportation.” View "Aspen American Insurance Company v. Landstar Ranger, Inc." on Justia Law

Plaintiff sued Aspen Specialty Insurance Company (“Aspen”) for breach of contract and sought a declaration that its 2016 and 2017 policies (the “Matthew” and “Irma” Policies)—covered damages caused by named windstorms. The parties cross-moved for summary judgment, teeing up a discrete and dispositive question of law: Do the policies cover named-windstorm-related losses? The district court granted summary judgment to Aspen. It held that “no reasonable jury” could find that the parties “intended the policies at issue to exclude named windstorm coverage.”   The Eleventh Circuit reversed. The court held that whatever the evidence of the contracting parties’ subjective intentions and expectations, the Irma Policy’s plain language unambiguously covers losses caused by named windstorms. Further, the court wrote that although potentially ambiguous, the Matthew Policy likewise—and, again, whatever the evidence of the parties’ subjective intentions and expectations—covers losses caused by named windstorms pursuant to the contra proferentem canon, according to which ambiguous insurance contracts are construed in favor of coverage and against the insurer. View "Shiloh Christian Center v. Aspen Specialty Insurance Company" on Justia Law