Justia U.S. 5th Circuit Court of Appeals Opinion Summaries

Plaintiff filed this pro se action in federal district court alleging, as relevant here, that the Dallas Independent School District (DISD) violated her children’s rights under the Genetic Information Nondiscrimination Act (GINA), 42 U.S.C. Section 2000ff, et seq. The district court dismissed the GINA claims because Plaintiff lacked Article III standing to bring those claims on her own behalf and because Plaintiff—who is not a licensed attorney—could not proceed pro se on behalf of her children. On appeal, Plaintiff contends that the district court erred in holding that she cannot represent her children in federal court.   The Fifth Circuit vacated the district court’s dismissal of the GINA claims and remanded. The court held that an absolute bar on pro se parent representation is inconsistent with Section 1654, which allows a pro se parent to proceed on behalf of her child in federal court when the child’s case is the parent’s “own.” 28 U.S.C. Section 1654. The court explained this condition would be met if federal or state law designated Plaintiff’s children’s cases as belonging to her. The court remanded because the district court did not have the opportunity to consider whether Plaintiff’s children’s claims under the GINA belong to Plaintiff within the meaning of Section 1654. View "Raskin v. Dallas Indep Sch Dist" on Justia Law

Defendant entered a guilty plea to assaulting, resisting, or impeding various officers or employees in violation of 18 U.S.C. Section 111(a)(1) and (b). Defendant appealed the district court’s application of a two-level enhancement for obstruction of justice, pursuant to U.S.S.G. Section 3C1.1 (U.S. Sent’g Comm’n 2018).   The Fifth Circuit affirmed. The court explained that a primary issue, in this case, is whether a court may apply Section 3C1.1 when a defendant obstructs another person’s arrest, which in this case is that of Defendant’s brother. The court wrote that when Defendant assaulted the agent, he violated Section 111 and triggered the base offense level in Section 2A2.4. Then, when Defendant physically prevented the agent from arresting another member of Defendant’s group, he obstructed the administration of justice in an offense that was closely related to his instant offense of conviction. In other words, there is a sufficient nexus between Defendant’s relevant conduct and his conviction for the assault of a federal officer. It is, therefore, plausible, in light of the record as a whole, for the district court to have found that Defendant’s conduct is properly categorized as an obstruction of justice under Section 3C1.1. View "USA v. Mendoza-Gomez" on Justia Law

In 2009, Stanford International Bank was exposed as a Ponzi scheme and placed into receivership. Since then, the Receiver has been recovering Stanford’s assets and distributing them to victims of the scheme. To that end, the Receiver sued Defendant, a Stanford investor, to recover funds for the Receivership estate. The district court entered judgment against Defendant. Defendant sought to exercise setoff rights against that judgment. Because Defendant did not timely raise those setoff rights, they have been forfeited.   The Fifth Circuit affirmed. The court explained that here, Defendant initially raised a setoff defense in his answer to the Receiver’s complaint. The Receiver moved in limine to exclude any setoff defenses before trial, arguing that any reference to setoff would be “unfairly prejudicial” and “an attempt to sidestep the claims process.” In May 2021, when Defendant moved for a stay of the district court’s final judgment, he represented that, should the Supreme Court deny certiorari, he would “not oppose a motion by the Receiver to release” funds. Yet, when the Supreme Court denied certiorari, Defendant changed course and registered his opposition. Defendant later again changed course, pursuing this appeal to assert setoff rights and thereby reduce his obligations. Because Defendant failed to raise his setoff defense before the district court’s entry of final judgment, he has forfeited that defense. View "GMAG v. Janvey" on Justia Law

Petitioner, a native and citizen of Cambodia, was admitted to the United States as a refugee in 1983. In 1999, he pleaded guilty to receiving stolen property in violation of 18 Pa. Cons. Stat. Section 3925(a) in Pennsylvania state court and was sentenced to 3 to 24 months imprisonment. Based on that conviction, Petitioner was charged as removable for having been convicted of an aggravated felony as defined in 8 U.S.C. Section 1101(a)(43)(G). Petitioner filed a motion to terminate his removal proceedings. Petitioner argued that his conviction did not categorically qualify as an aggravated felony. An IJ denied the motion, holding that Section 3925(a) “on its face” requires proof of “a defendant’s knowledge or belief, and that belief is not objective” and that the statute thus satisfied the generic mens rea requirement. Petitioner sought relief from an order of the Board of Immigration Appeals (“BIA”) affirming a decision by an Immigration Judge (“IJ”) finding that he is removable.   The Fifth Circuit denied the petition. The court found that Petitioner’s conviction under 18 Pa. Cons. Stat. Section 3925(a) constitutes receipt of stolen property and thus is an aggravated felony for purposes of the Immigration and Nationality Act (“INA”). The court explained that the Third Circuit has held that Pennsylvania’s receipt of stolen property offense does not have an objective element and is “purely subjective.” The Third Circuit has considered variations on Petitioner’s argument and has rejected them. The court, therefore, concluded that 18 Pa. Cons. Stat. Section 3925(a) is a categorical theft offense and thus qualifies as an “aggravated felony.” View "Khan v. Garland" on Justia Law

In 2009, Stanford International Bank was exposed as a Ponzi scheme and placed into receivership. Since then, the Receiver has been recovering Stanford’s assets and distributing them to victims of the scheme. To that end, the Receiver sued Defendant, a Stanford investor, to recover funds for the Receivership estate. The district court entered judgment against Defendant. Defendant sought to exercise setoff rights against that judgment. Because Defendant did not timely raise those setoff rights, they have been forfeited.   The Fifth Circuit affirmed. The court explained that here, Defendant initially raised a setoff defense in his answer to the Receiver’s complaint. The Receiver moved in limine to exclude any setoff defenses before trial, arguing that any reference to setoff would be “unfairly prejudicial” and “an attempt to sidestep the claims process.” In May 2021, when Defendant moved for a stay of the district court’s final judgment, he represented that, should the Supreme Court deny certiorari, he would “not oppose a motion by the Receiver to release” funds. Yet, when the Supreme Court denied certiorari, Defendant changed course and registered his opposition. Defendant later again changed course, pursuing this appeal to assert setoff rights and thereby reduce his obligations. Because Defendant failed to raise his setoff defense before the district court’s entry of final judgment, he has forfeited that defense. View "Janvey v. GMAG" on Justia Law

Plaintiffs are flight attendants who sustained injuries in connection with their employment by United Airlines. They filed claims in the Northern District of Texas, but the district court dismissed them because the flight attendants failed to adequately plead diversity jurisdiction. This was despite the fact that the parties agree that the flight attendants could have invoked the district court’s jurisdiction if they had included the proper allegations. The flight attendants appealed, and this court affirmed. They filed the instant case shortly after. The district court dismissed the claims as barred by the statute of limitations. This appeal presents two primary questions, both of which concern the interpretation of the jurisdiction savings statute.   The Fifth Circuit wrote that it cannot make a reliable Erie guess on these important matters of state law. Accordingly, the court certified two questions to the Supreme Court of Texas: 1) Does Texas Civil Practice & Remedies Code Section 16.064 apply to this lawsuit where Plaintiffs could have invoked the prior district court’s subject matter jurisdiction with proper pleading? 2) Did Plaintiffs file this lawsuit within sixty days of when the prior judgment became “final” for purposes of Texas Civil Practice & Remedies Code Section 16.064(a)(2)? View "Sanders v. Boeing Company" on Justia Law

Plaintiffs brought multiple claims against various defendants pursuant to 42 U.S.C. Section 1983. As relevant here, they asserted two general categories of claims—that the officers used excessive force in executing the search warrant and that the search and seizure were unlawful. As against the individual officers, Plaintiffs asserted both direct claims and claims premised on failure to intervene. And as against Lieutenants, Plaintiffs asserted that the two lieutenants are directly liable for excessive-force and search-and-seizure and liable on a failure to supervise theory. Finally, Plaintiffs also asserted wrongful death and survival as separate “causes of actions,” in their words. Several of the officers moved to dismiss, asserting qualified immunity.   The Fifth Circuit affirmed in part, reversed in part, and vacated in part. The court affirmed the aspects of the judgment denying the motions to dismiss the excessive-force claims asserted against several co-Defendants and denying one Lieutenant’s motion to dismiss as to Plaintiffs’ excessive force and search-and-seizure claims premised on a failure-to-supervise theory.   The court reversed the district court’s ruling denying the Lieutenant’s motion to dismiss the excessive force and search-and-seizure claims based on direct liability. The court concluded that this was error because the Lieutenant was not personally involved in obtaining the search warrant or in effectuating the search. “Personal involvement is an essential element” of demonstrating liability under Section 1983. View "Tuttle v. Sepolio" on Justia Law

Plaintiff was arrested for driving while intoxicated. She sued under 42 U.S.C. Section 1983 and related state laws. The district court granted summary judgment to Defendants, dismissing all of Plaintiff’s claims. On appeal, Plaintiff contests the summary judgment for the Section 1983 claims of false arrest and excessive force along with the state law claims of false arrest, excessive force, negligence, and vicarious liability.   The Fifth Circuit affirmed. The court concluded that the officers had probable cause to arrest Plaintiff for driving while intoxicated. The court explained that the following facts are confirmed: (1) A witness reported to the police that Plaintiff was driving in a dangerous manner;(2) there is video footage of Plaintiff’s car swerving out of the lane and recorded audio of the officers noting the swerve, and (3) The officers could not conclusively determine that she had not taken drugs. Those facts alone are sufficient to give rise to probable cause that Plaintiff was driving while intoxicated. Further, the court found that the officer’s limited use of force (in such a short time frame) to restrain Plaintiff and place her in handcuffs as a response to Plaintiff’s perceived resistance does not amount to excessive force.   Moreover, the court found that the officers had probable cause to arrest Plaintiff for driving while intoxicated, and accordingly, there was no false arrest. Finally, because Plaintiff’s underlying state law claims were properly dismissed, there is no basis for her vicarious liability claim against the municipal Defendants. View "Scott v. City of Mandeville, et al" on Justia Law

Gold Coast Commodities, Inc. makes animal feed using saponified poultry and plant fats at its Rankin County, Mississippi facility. Because its production process involves, among other things, old restaurant grease and sulfuric acid, Gold Coast is left with about 6,000 gallons of oily, “highly acidic,” and “extremely hot” wastewater each week. The City of Brandon, Mississippi, told a state agency that it believed Gold Coast was “discharging” that “oily, low-pH wastewater” into the public sewers. As a result, the Mississippi Department of Environmental Quality launched an investigation. Two months before the Department’s investigation, Gold Coast purchased a pollution liability policy from Crum & Forster Specialty Insurance Company. After the City filed suit, Gold Coast—seeking coverage under the provisions of its Policy—notified the insurer of its potential liability. But Crum & Forster refused to defend Gold Coast. The insurer insisted that because the Policy only covers accidents. The district court agreed with Crum & Forster—that the City wasn’t alleging an accident.   The Fifth Circuit affirmed. The court wrote that here, the Policy is governed by Mississippi law. In Mississippi, whether an insurer has a duty to defend against a third-party lawsuit “depends upon the policy's language.” The district court found that the “overarching” theme of the City’s complaint, regardless of the accompanying “legal labels,” is that Gold Coast deliberately dumped wastewater into the public sewers. The court agreed with the district court and held that Gold Coast isn’t entitled to a defense from Crum & Forster. View "Gold Coast v. Crum & Forster Spclt" on Justia Law

Petitioner was convicted of raping a 17-year-old girl, assaulting a 16-year-old girl with a hammer, and raping and murdering a 20-year-old woman. The present appeal involves only Petitioner’s conviction for raping the 17-year-old girl. Petitioner directly appealed his rape conviction in state court and almost succeeded in getting a new trial: The Mississippi Supreme Court affirmed his conviction. Petitioner next filed a habeas petition in federal district court, raising thirteen claims. The district court denied Petitioner’s petition but granted him a certificate of appealability (“COA”) on all thirteen claims. Petitioner timely appealed.   The Fifth Circuit affirmed. The court agreed with the district court that the state court could’ve reasonably found the Ake claim unpreserved. Petitioner’s trial counsel withdrew his Ake motion, so the trial court never ruled on it. Petitioner must thus show that every fair-minded jurist would conclude that this is the extraordinary instance where an unpreserved claim was stronger than the preserved claims and that appellate counsel’s failure to press the unpreserved Ake claim was tantamount to providing no appellate counsel at all. Here, Petitioner cannot come close to that showing.  Further, the court wrote that Petitioner cannot surmount AEDPA’s relitigation bar. Contrary to Petitioner’s suggestion, every fair-minded jurist would not think that the absence of an expert for an insanity defense is per se error. Finally, the court held that law and justice do not compel issuance of the writ in the absence of factual innocence, and Petitioner can’t make the required showing. View "Crawford v. Cain" on Justia Law