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

An Immigration Judge determined that Petitioner was ineligible for asylum and withholding of removal because she was convicted of a particularly serious crime and denied her application for protection under the Convention Against Torture (“CAT”), and the Board affirmed her decision without opinion. Petitioner raised three challenges to these proceedings: (1) that the Immigration Judge did not give reasoned consideration to all of the relevant evidence in determining that Petitioner had not met her burden of showing that she would more likely than not be tortured by, or with the acquiescence of, the Guyanese government if returned to Guyana, or that her conclusion was not supported by substantial evidence; (2) that the Immigration Judge erred in not making a separate determination that Petitioner posed a danger to the community, in addition to finding that she had committed a particularly serious crime; and (3) that the Immigration Judge erred in finding that Petitioner committed a particularly serious crime.   The Eleventh Circuit denied the Petitioner’s petition in part and dismissed in part. The court explained that while it agrees that the evidence Petitioner presented demonstrated pervasive and disturbing discrimination and harassment against the LGBT community in Guyana, the Immigration Judge’s determination that Petitioner had not established that it was more likely than not that she would be tortured by or with the acquiescence of the government if she returned to Guyana was supported by substantial evidence. Further, the court held that the INA “does not abate our power to review the decision that Petitioner was convicted of a particularly serious crime.” View "K.Y. v. U.S. Attorney General" on Justia Law

Appellant, a citizen of the Dominican Republic, was a lawful resident of the United States when, in 1996, he was convicted for the attempted sale of cocaine under New York Penal Law Sec. 220.39(1). He was sentenced to five years' probation. In 2018, Appellant applied for naturalization with the United States Citizenship and Immigration Service ("USCIS"). However, USCIS determined that Appellant's 1996 conviction qualified as an aggravated felony under 8 U.S.C. Sec. 1101(a)(43).Appellant unsuccessfully sought an administrative appeal of the USCIS decision and then brought this action in the district court. The district court affirmed and Appellant appealed to the Eleventh Circuit.On appeal, the Eleventh Circuit affirmed, finding that Appellant's 1996 conviction under Sec. 220.39(1) qualifies as an aggravated felony within the plain meaning of the Immigration and Nationality Act. View "Elvis Leonel Morfa Diaz v. Acting Secretary, Department of Homeland Security, et al." on Justia Law

S.S. was a student in the Cobb County School District. S.S.’s parents challenged the adequacy of the individualized educational plans. S.S.’s parents fought the school district for two years and eventually filed an administrative complaint requesting a due process hearing under the Act with the Georgia Office of State Administrative Hearings. In the administrative complaint, S.S. alleged that the school district failed to provide her with a free and appropriate public education under the Act. The school district moved for summary determination of the administrative complaint. S.S. challenged the administrative law judge’s decision in the Northern District of Georgia.The district court denied the school district’s motion for summary judgment and remanded to the administrative law judge for a due process hearing. The school district appealed the district court’s remand order.   The DC Circuit concluded that remand orders from district courts to administrative agencies for further proceedings under the Act are not final and appealable under section 1291. And because the district court’s remand order was not final and appealable, the court wrote it lacks appellate jurisdiction to review it. Accordingly, the court dismissed the school district’s appeal. View "S.S. v. Cobb County School District" on Justia Law

Miami Velvet operated as a swingers’ nightclub in Miami, Florida. The appellants, in this case, Yorkies and Mrs. Dorfman were Miami Velvet’s managers. Appellants appealed the district court’s final judgment, which awarded over 30 plaintiffs damages for false advertising and false endorsement under the Lanham Act, following the entry of summary judgment on liability and a jury award of damages. The Eleventh Circuit reversed the district court’s judgment, set aside the jury’s award of damages to Appellants, and remanded for trial. The court explained that there was not enough evidence to support the entry of summary judgment. Here the advertisements with Plaintiffs’ images were created for and used by Velvet Lifestyles. But Plaintiffs did not just sue Velvet Lifestyles; they also sued Yorkies and Mrs. Dorfman. To prevail on their false advertising and false endorsement claims against Appellants, Plaintiffs had to show that Yorkies itself engaged in or participated in the prohibited conduct along with Velvet Lifestyles (direct liability) or that the corporate veil between Yorkies and Velvet Lifestyles should be pierced (indirect liability).Plaintiffs did not satisfy their burden of showing the absence of a genuine issue of material fact regarding whether Yorkies and Mrs. Dorfman were responsible for the Lanham Act violations. Rather than making the necessary showing in their motion for summary judgment, Plaintiffs simply treated Velvet Lifestyles, Yorkies, and Mrs. Dorfman as one and the same. They exclusively discussed Defendants collectively in the argument section of their motion, presumably operating on the mistaken assumption that if Velvet Lifestyles was liable for violating the Act, so were Yorkies and Mrs. Dorfman. View "Jaime Faith Edmondson, et al. v. Velvet Lifestyles, LLC, et al." on Justia Law

Petitioner appealed the Board of Immigration Appeals’ judgment that he is removable on the ground that he was convicted of a “crime of child abuse, child neglect, or child abandonment” within the meaning of 8 U.S.C. Section 1227(a)(2)(E)(i). The parties agree that the least culpable conduct criminalized by the Florida statute under which Petitioner was convicted—culpably negligent child neglect—fits within the BIA’s expansive interpretation of Section 1227(a)(2)(E)(i). The question, then, is whether the BIA’s reading of that provision is permissible inasmuch as it covers Petitioner’s offense.   The Eleventh Circuit affirmed. The court explained that the offense of which all now agree Petitioner was convicted fits within the BIA’s interpretation of Section 1227(a)(1)(E)(i)’s key statutory phrase, “crime of child abuse, child neglect, or child abandonment,” which the Board reads to encompass “child endangerment-type offense[s]” that require a “likelihood or reasonable probability that a child will be harmed.”   Further, the court concluded that the BIA’s interpretation of Fla. Stat. Section 827.03(2)(d) is permissible insofar as it reaches “culpably negligent” child neglect. Thus, because it’s reasonable to interpret “crime of . . . child neglect” as including the Florida offense of culpably negligent child neglect, the court deferred to the BIA’s conclusion that Petitioner’s conviction under Fla. Stat. Section 827.03(2) renders him removable. View "Ariel Marcelo Bastias v. U.S. Attorney General" on Justia Law

After a thirteen-year-old victim of human trafficking performed at a City of Miami Beach (“the City”) fully nude strip club, Club Madonna, Inc. (“the Club”), the City came down hard on the Club. It enacted two closely intertwined ordinances (collectively, “the Ordinance”) that required all nude strip clubs to follow a record-keeping and identification-checking regime in order to ensure that each individual performer is at least eighteen years old.   The district court ruled for the City at summary judgment on the Club’s first two claims, ruled for the Club on its federal preemption claim at summary judgment, and ruled for the City on the Club’s state law preemption claim at the motion-to-dismiss stage for failure to state a claim. The Club then appealed the court’s rulings and the City cross-appealed the district court’s ruling on the Club’s federal preemption claim.   The Eleventh Circuit affirmed on all counts. First, although the Ordinance implicates the First Amendment because it singles out an industry that engages in expressive activity for special regulation, it satisfies intermediate scrutiny. Second, the Ordinance’s warrantless-search provision does not violate the Fourth Amendment because the adult entertainment industry is a closely regulated industry for Fourth Amendment purposes, and the warrantless-search provision satisfies the administrative-search exception because it can be narrowly read to avoid Fourth Amendment concerns. Third, the Ordinance’s employment-verification requirement is preempted by federal immigration law. And finally, the Club’s state law conflict preemption claim fails because there is no Florida law that cabins the City’s ability to levy fines against the Club for violating the Ordinance’s requirements. View "Club Madonna Inc. v. City of Miami Beach" on Justia Law

The Police and Fire Retirement System of the City of Detroit lost money when a short seller’s report concluded that Axogen, Inc., had overstated the market for its products, resulting in a precipitous decline in Axogen’s stock price. Specifically, Axogen said that its human nerve repair products had potential because “each year” 1.4 million people in the United States suffer nerve damage, leading to over 700,000 nerve repair procedures. The Retirement System filed this lawsuit against Axogen and related entities, which presents the following question: Were Axogen’s public statements forward-looking? If so, as the district court held, the statements are eligible for a safe harbor from liability.   The Eleventh Circuit concluded that the challenged statements are forward-looking and affirmed the judgment of the district court. The court explained that the Retirement System again does not argue that it meets the statutory “actual knowledge” standard. Instead, it contends that the Supreme Court’s decision in Omnicare, Inc. v. Laborers District Council Construction Industry Pension Fund, 575 U.S. 175 (2015) relieves it of that burden. The Retirement System’s argument misunderstands the safe-harbor statute and Omnicare. The “actual knowledge” standard is a non-negotiable part of the statute. The safe-harbor provision expressly requires a plaintiff to prove that a forward-looking statement was made with “actual knowledge that the statement was false or misleading.” Omnicare, on the other hand, addressed whether an opinion may be an actionable misstatement of fact under 15 U.S.C. Section 77k(a). Thus, the Retirement System’s failure to plausibly allege—or even attempt to argue on appeal—Axogen’s actual knowledge dooms its ’33 Securities Act claims. View "Police and Fire Retirement System of the City of Detroit v. Axogen, Inc., et al" on Justia Law

In this action brought by a group of pre-trial detainees challenging the constitutionality of the Cullman County bail system, the court reversed the district court's finding that the system discriminated against indigent defendants and deprived pretrial detainees of procedural due process. View "Bradley Hester v. Matthew Gentry, et al." on Justia Law

Under the Employment Retirement Income Security Act, 29 U.S.C. Section 1132(a)(1)(B), a plan administrator’s benefits decision is subject to plenary review in federal court unless the administrator is given discretion to determine eligibility or construe the terms of the plan. If the administrator has discretion, a court determines whether its benefits decision was arbitrary and capricious (i.e., whether it lacked a reasonable basis).   In this ERISA case, all parties agree that Lincoln’s denial of long-term disability benefits to Plaintiff triggered de novo review because the plan did not give Lincoln discretion. The district court, acknowledging that its review of the denial was plenary, ruled that Plaintiff could not submit evidence that had not been presented to Lincoln before it denied benefits.   The Eleventh Circuit reversed holding that the district court’s evidentiary ruling constituted error under Eleventh Circuit precedent. The court explained that Lincoln also argues that even under Moon and Kirwan an ERISA plaintiff does not have the unfettered right to introduce new evidence when challenging the denial of benefits under plenary review. However, the court explained it has never mentioned, a showing of good cause to present new evidence in ERISA benefit cases governed by the de novo standard. Further, although Lincoln that under plenary review the administrative record supports the denial of long-term disability benefits to Plaintiff, the court cannot, however, affirm on this basis. Accordingly, the district court erred by not considering Plaintiff's post-denial evidence, and Lincoln does not assert that this error was harmless. View "Virgil Harris v. The Lincoln National Life Insurance Company, et al" on Justia Law

Defendant’s plea agreement included a “waiver of appeal” giving up “the right to appeal his conviction and sentence and the right to collaterally attack his conviction and sentence in any post-conviction proceeding (including, but not limited to, motions filed pursuant to 28 U.S.C. Section 2255).” After the Eleventh Circuit joined several other circuits in holding that “conspiracy to commit Hobbs Act robbery does not qualify as a ‘crime of violence”, the district court denied Defendant’s second motion. At issue on appeal is “whether a valid waiver of collateral attack forecloses habeas relief based on a new retroactive constitutional rule?”   The Eleventh Circuit affirmed the district court’s order holding that a valid waiver of collateral attack forecloses habeas relief based on a new retroactive constitutional rule. The court explained that forcing constitutional claims into the statutory maximum exception would render the promise of waiver virtually meaningless, robbing defendants of a powerful bargaining tool. Defendants who agree to waive their appeals receive the immediate benefit of reduced penalties in return—as Defendant’s case shows. But if that waiver becomes contingent, whether the defendant wishes it to be or not, a bargain will be much harder to strike. View "Deandre Markee King v. USA" on Justia Law