Justia U.S. 11th Circuit Court of Appeals Opinion Summaries
Telcy v. United States
Telcy, convicted of drug and firearms offenses, was sentenced to life imprisonment due to his armed career criminal enhancement. His 2010 section 2255 habeas petition, arguing ineffective assistance of counsel, was rejected. In 2013 and 2016, Telcy unsuccessfully sought permission to file second or successive section 2255 habeas petitions. In 2019, under the First Step Act, the district court. reduced Telcy’s sentence to a term of 235 months without holding a hearing or revisiting its previous factual findings.Telcy again sought permission to file a second or successive 2255 habeas petition, arguing that, because his guideline range was based on the ACCA enhancement and the district court considered this guideline range when it imposed a reduced sentence, he would suffer adverse collateral consequences if he were not allowed to challenge the enhancement in light of the Supreme Court’s Johnson decision. The Eleventh Circuit affirmed the dismissal of his petition. For purposes of the bar on second or successive 2255 motions under the Antiterrorism and Effective Death Penalty Act, a First Step Act sentence reduction is not a “new judgment” that resets the clock, allowing a defendant to file a new, “first” habeas petition. When a district judge reduces a sentence under the First Step Act, the court is not authorized to conduct a plenary, de novo resentencing; the sentence reduction does not affect the validity or lawfulness of the underlying sentence. View "Telcy v. United States" on Justia Law
State of Florida v. Department of Health and Human Services
In November 2021, the Secretary of Health and Human Services issued an interim rule that requires facilities that provide health care to Medicare and Medicaid beneficiaries to ensure that their staff, unless exempt for medical or religious reasons, are fully vaccinated against COVID-19, 86 Fed. Reg. 61,555. Under the rule, covered staff must request an exemption or receive their first dose of a two-dose vaccine or a single-dose vaccine by December 6, 2021. Florida unsuccessfully sought a preliminary injunction to bar the interim rule’s enforcement.The Eleventh Circuit upheld the denial of the motion, first deciding not to apply the mootness doctrine and to exercise jurisdiction despite another district court’s issuance of a nationwide injunction. Florida failed to demonstrate a substantial likelihood that it will prevail on the merits, that it will suffer irreparable injury absent an injunction, or that the balance of the equities favors an injunction. The Secretary has express statutory authority to require facilities voluntarily participating in the Medicare or Medicaid programs to meet health and safety standards to protect patients. The Secretary provided a detailed explanation for why there was good cause for dispensing with the notice-and-comment requirement. Ample evidence supports the Secretary’s determination that facility staff vaccination will provide important protection for patients. View "State of Florida v. Department of Health and Human Services" on Justia Law
Davis v. Legal Services Alabama, Inc.
Davis, a former Congressman, mayoral candidate, candidate for governor of Alabama, and federal prosecutor, is Black. In 2016, he became Executive Director of LSA, a non-profit law firm serving low-income Alabamians. Davis experienced problems with some of his subordinates and colleagues; some complained to LSA’s Executive Committee. On August 18, 2017, as Davis left work, he was informed that the Executive Committee had voted to suspend him with pay pending an investigation of those complaints. A “Suspension Letter” cited spending decisions outside the approved budget, failure to follow LSA's hiring policies and procedures, creating new initiatives without Board approval, and creating a hostile work environment for some LSA employees. LSA posted a security guard in front of its building and hired Mowery, an Alabama political consultant, to handle public relations related to Davis’s suspension. Mowery had handled one of Davis’s failed political campaigns until their relationship soured; Mowery had worked for the campaign of Davis’s opponent in another race.Days later, Davis notified the Board of his resignation. He filed suit, alleging race discrimination under 42 U.S.C. 1981 and under Title VII, and defamation. The Eleventh Circuit affirmed summary judgment for the defendants. Being placed on paid leave was not an adverse employment action and Davis did not raise a fact issue on his constructive discharge claim. LSA’s disclosures to Mowery did not constitute “publication”—an essential element of defamation. View "Davis v. Legal Services Alabama, Inc." on Justia Law
Blackburn v. Shire US Inc.
Blackburn, who has Crohn’s disease, was prescribed LIALDA, an anti-inflammatory drug specifically aimed at the gut. LIALDA is not FDA-approved to treat Crohn’s, but it is approved to treat ulcerative colitis, Crohn’s “sister” disease. Blackburn was subsequently diagnosed with advanced-stage kidney disease. Blackburn does not claim that Shire, LIALDA’s manufacturer failed to warn of the risk of kidney disease; he and his doctor knew that the drug might impair his kidney function. Blackburn contends that Shire should have more explicitly warned his doctor about how regularly to monitor his kidney function after prescribing LIALDA. He contends that, if LIALDA’s warning label had been better, his physician would have discovered the effect on his kidneys sooner and prevented his injury.The Eleventh Circuit identified two unsettled, dispositive questions of Alabama law, which it certified to the state’s highest court. May a pharmaceutical company’s duty to warn include a duty to provide instructions about how to mitigate warned-of risks? May a plaintiff establish that an improper warning caused his injuries by showing that his doctor would have adopted a different course of testing or mitigation, even though he would have prescribed the same drug? View "Blackburn v. Shire US Inc." on Justia Law
United States v. Litzky
The Eleventh Circuit affirmed defendant's conviction and sentence for child pornography charges related to her two daughters. The court concluded that the district court did not violate defendant's constitutional right to present a defense by excluding expert testimony related to her intellectual disability where the proffered testimony was not key to any legally acceptable defense theory. The court also concluded that defendant's below-Guidelines sentence of 30 years in prison was substantively reasonable where the district court considered the 18 U.S.C. 3553(a) factors, including the fact that defendant took about 500 images and videos of her two young children for her husband's sexual gratification. View "United States v. Litzky" on Justia Law
Posted in:
Criminal Law
United States v. Grady
Defendants, members of the Plowshares Movement, appealed their convictions and sentences for conspiracy, destruction of property on a naval installation, depredation of government property, and trespass. Defendants' convictions stemmed from their actions illegally entering the Naval Submarine Base Kings Bay in St. Marys, Georgia to engage in religious protest of nuclear weapons.The Eleventh Circuit affirmed defendants' convictions and sentences, concluding that the district court did not err in denying defendants' motions to dismiss the indictment under the Religious Freedom and Restoration Act (RFRA); the district court did not abuse its discretion or otherwise err in holding defendants jointly and severally liable for the full amount of restitution; any alleged error in failing to award Defendants Hennessy and Trotta reductions for acceptance of responsibility was harmless; the district court did not err in holding Hennessy accountable for the entire loss amount when imposing the USSG 2B1.1 enhancement; the district court did not err in failing to address Defendant Grady's RFRA-related sentencing argument; and the district court did not abuse its discretion in failing to give Grady's requested mistake-of-fact jury instruction. View "United States v. Grady" on Justia Law
Posted in:
Criminal Law
Johnson v. City of Miami Beach
The Eleventh Circuit reversed the district court's grant of summary judgment in favor of a police officer individually and the City of Miami Beach on plaintiff's claims of excessive force and state law battery. Plaintiff alleged that his arrest was effected and he was fully secured, not resisting, and not posing a threat when the officer gratuitously and forcibly struck him in his face.The court reviewed the evidence and videos in the light most favorable to plaintiff, and with the benefit of oral argument, concluding that the district court erred in granting summary judgment in favor of defendants. In this case, a reasonable jury could find that the officer used excessive force in violation of the Fourth Amendment when he entered the holding cell and forcibly struck plaintiff, who was then secure, not resisting, and not a safety threat to any officers. Furthermore, an objectively reasonable officer would have known at the time that it was clearly unlawful to gratuitously and forcibly strike an arrestee who was fully secured, not resisting, not posing a safety threat, and not attempting to flee. Likewise, summary judgment is not warranted on plaintiff's state law battery claims. The court remanded for further proceedings. View "Johnson v. City of Miami Beach" on Justia Law
Posted in:
Civil Rights, Constitutional Law
Callahan v. United Network for Organ Sharing
Liver-transplant candidates and transplant hospitals challenged HHS's adoption of a new policy for allocating donated livers. In 2019, the Eleventh Circuit held that the plaintiffs had not shown a substantial likelihood of success on the merits of their claim that the Secretary failed to follow procedures under 42 C.F.R. 121.4(b) during the new liver-allocation policy's development. Section 121.4(b) does not require the Secretary to refer the new liver allocation policy to an Advisory Committee on Organ Transplantation or to publish the new policy in the Federal Register for public comment. The court remanded for the district court to consider the remaining Administrative Procedure Act and Fifth Amendment claims.The district court ordered limited discovery on remand. The defendants ultimately produced requested communications between its top-level personnel and outside policymakers that, according to the plaintiffs, exposed “bad faith and improper behavior.” The district court ultimately excluded the documents from the administrative record for the APA claim, while noting that the documents included “colorable evidence of animosity and even some measure of regional bias.” The hospitals moved to unseal the documents. In 2021, the Eleventh Circuit affirmed an order unsealing the documents. The documents here are “plainly judicial records” and the appellants have not shown good cause to keep them sealed. View "Callahan v. United Network for Organ Sharing" on Justia Law
Jathursan v. United States Attorney General
Jathursan, a citizen of Sri Lanka, entered the U.S. without inspection in 2018. He was apprehended and expressed a fear of returning to Sri Lanka. After a credible fear interview, DHS determined that Jathursan had a credible fear of persecution in Sri Lanka. Jathursan applied for asylum, withholding of removal, and Convention Against Torture (CAT) protection. Jathursan cited his Tamil race and/or ethnicity, his imputed political opinion as a supporter of the Liberation Tigers of Tamil Eelam (LTTE), his imputed membership in the LTTE through his brother, and his status as a Tamil failed asylum seeker.The BIA upheld the immigration judge’s findings that Jathursan failed to establish past persecution on account of a protected ground, a well-founded fear of future persecution on account of a protected ground, or that he would more likely than not be tortured if he returned to Sri Lanka. The Eleventh Circuit vacated and remanded for further consideration of his asylum and withholding-of-removal claims based on his fear of future persecution as a Tamil failed asylum seeker and the denial of relief under CAT. The court rejected his claims for asylum and withholding of removal based on past persecution; substantial evidence supported the BIA’s denial of relief on that ground. View "Jathursan v. United States Attorney General" on Justia Law
Posted in:
Immigration Law
State Farm Florida Insurance Co. v. Carapella
In 1999, Kristina drugged her sons and put them, and herself, in a running car in a closed garage. Matthew died; Adam and Kristina survived. Kristina was convicted of second-degree murder and remained in prison until 2016. In 1999, Kristina had State Farm automobile and homeowners insurance policies. In 2001, Matthew’s estate, Adam, and their father (the Rotells) sued Kristina for wrongful death and bodily injury.Kristina tendered her defense to State Farm, which filed state court declaratory judgment actions, seeking determinations that her policies did not cover the incident. The Rotells allege that State Farm rejected a settlement offer even though Kristina wished to accept it. The state court then held that the policies did not cover the incident. State Farm withdrew from the wrongful-death lawsuit. The state court entered a default judgment against Kristina; a jury entered a $505 million verdict. Kristina was insolvent, so the Rotells petitioned for involuntary Chapter 7 bankruptcy. The bankruptcy court entered an order subjecting Kristina’s assets (claims against State Farm for bad faith and malpractice) to its control and appointed Carapella as trustee. The verdict is Kristina’s only liability. Carapella sued State Farm in Florida state court. State Farm then sought to intervene, post-judgment, in the wrongful-death action and moved to vacate the judgment, arguing that the Rotells’ fifth amended complaint was untimely and that the default judgment was void.The district court and the Eleventh Circuit affirmed the denial of the motion. The Bankruptcy Code’s “automatic stay” provision, 11 U.S.C. 362(a), precluded State Farm’s motion to intervene. View "State Farm Florida Insurance Co. v. Carapella" on Justia Law