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

Juan Carlos Alvarez, a member of the Southwest Cholos gang, was convicted of capital murder for his involvement in two separate fatal shootings in Houston, Texas in June 1998. The first incident resulted in the deaths of Adrian and Michael Aguirre at an apartment complex, while the second led to the murder of sixteen-year-old Jose Varela and Hugo Perez. Alvarez was identified through eyewitness accounts, testimony from co-participants, forensic evidence, and his own admissions to police. The prosecution presented overwhelming evidence, including ballistics linking Alvarez’s firearm to the shootings and DNA evidence connecting his shotgun to one of the victims. At trial, Alvarez was represented by two attorneys; the defense focused on challenging witness credibility and provided mitigation evidence through family members and a psychologist.On appeal, Alvarez’s counsel raised numerous claims in the Texas Court of Criminal Appeals (TCCA), which affirmed the conviction and death sentence. Subsequent state habeas proceedings involved multiple attorneys and filings, including claims of ineffective assistance of counsel and issues regarding consultation with the Mexican consulate. Alvarez also asserted the introduction of tainted DNA evidence and misconduct by the Houston Crime Lab. The TCCA dismissed some of these habeas applications as an abuse of the writ, finding certain claims procedurally barred. Alvarez then sought federal habeas relief in the United States District Court for the Southern District of Texas, which denied all claims and refused to grant investigative funding or a certificate of appealability.The United States Court of Appeals for the Fifth Circuit reviewed the district court’s denial of habeas relief, analyzing three certified claims: deprivation of counsel due to one attorney allegedly sleeping during trial, ineffective assistance for failing to present additional mitigation evidence, and claims regarding tainted DNA evidence. The Fifth Circuit held that Alvarez was not constitutionally deprived of counsel since his second attorney was actively engaged, and there was no unreasonable application of federal law or unreasonable factual determination by the state courts. It also found no ineffective assistance in the mitigation phase and concluded the DNA-related claims were procedurally barred and, alternatively, meritless. The Fifth Circuit affirmed the district court’s judgment denying habeas relief. View "Alvarez v. Guerrero" on Justia Law

Three business entities and individuals associated with the operation of a retail store in Cedar Park, Texas, were subject to enforcement under a city ordinance banning “head shops”—stores selling items commonly used to ingest or inhale illegal substances. After receiving notices from the City, two of the appellants were charged in municipal court and fined for violating the ordinance, while the third appellant, a related business entity, was not charged. Following the municipal court’s judgment, the two charged parties appealed for a trial de novo in the county court, which annulled the municipal court’s judgment and began new criminal proceedings. They also pursued state habeas relief, which was still ongoing at the time of this appeal.Separately, the appellants filed a lawsuit in the United States District Court for the Western District of Texas, challenging the ordinance’s validity and constitutionality under federal and state law, and seeking declaratory and injunctive relief. The district court dismissed all claims as barred by the doctrine announced in Heck v. Humphrey, which precludes certain civil claims that would imply the invalidity of existing criminal convictions. The district court also dismissed a distinct claim related to termination of utility services.On appeal, the United States Court of Appeals for the Fifth Circuit held that because the municipal court’s judgments were annulled by the trial de novo and criminal proceedings were still pending under Texas law, there were no outstanding convictions to trigger the Heck bar. Thus, the Fifth Circuit reversed the district court’s dismissal of the claims challenging the ordinance and remanded for further proceedings. The court affirmed the district court’s dismissal of the standalone water termination claim, as the appellants had disclaimed any intent to pursue it. View "Kleinman v. City of Cedar Park" on Justia Law

A citizen advocacy group and two individuals challenged five provisions of a city ordinance in Kerrville, Texas, that regulated "canvassing" and "soliciting" activities at private residences and public streets. The ordinance defined "canvassing" as door-to-door advocacy on topics like religion, politics, or philosophy, and "soliciting" as seeking donations or advertising services, with both activities subject to restrictions on timing, signage, permitting, and location. Plaintiffs argued that these rules chilled their protected speech, including political canvassing, religious outreach, and commercial solicitation, and feared fines under the ordinance.The United States District Court for the Western District of Texas considered the plaintiffs’ request for a preliminary injunction. After a hearing, the district court found that the plaintiffs had standing as to most provisions except the rule applying to minors. On the merits, the district court enjoined enforcement of the permitting requirement for solicitors but declined to enjoin the hours, signage, and street restrictions, finding those likely constitutional under intermediate scrutiny.On appeal, the United States Court of Appeals for the Fifth Circuit affirmed in part, reversed in part, and remanded. The Fifth Circuit agreed that plaintiffs had standing except as to the minor-related provision. It held that the hours and signage restrictions—because they targeted canvassing based on content—must be reviewed under strict scrutiny rather than intermediate scrutiny, and remanded for reconsideration. The court also found the city failed to justify the streets provision even under intermediate scrutiny and remanded for further injunction analysis. It affirmed the injunction against the permitting requirement but vacated it as overbroad, directing the district court to limit relief to the plaintiffs. The Fifth Circuit denied as moot the motion for an injunction pending appeal. View "LIA Network v. City of Kerrville" on Justia Law

The essential facts of this case involve an individual who was convicted in Mississippi state court for failing to pay child support, an offense punishable by up to five years in prison but for which he ultimately received only probation. After repaying the owed child support and completing probation, the individual was later indicted under federal law, specifically 18 U.S.C. § 922(g)(1), which prohibits firearm possession by anyone previously convicted of a crime punishable by imprisonment for more than one year. The predicate offense for the federal charge was the non-payment of child support.In the United States District Court for the Southern District of Mississippi, the defendant twice moved to dismiss the indictment, arguing that § 922(g)(1) was unconstitutional as applied to him, among other constitutional challenges. The district court denied both motions. The defendant subsequently pleaded guilty pursuant to a plea agreement that preserved his right to appeal the Second Amendment issue, leading to this appeal before the Fifth Circuit.The United States Court of Appeals for the Fifth Circuit reviewed the case and concluded that, under the historical inquiry required by the Supreme Court’s decision in New York State Rifle & Pistol Association v. Bruen, there is no historical tradition supporting the permanent disarmament of a person convicted solely of non-payment of child support, particularly where the debt had been repaid and probation completed. The court rejected the government’s analogy between debtors and thieves, noting that founding-era practices treated debtors differently, allowing for temporary disarmament only until the debt was paid. The Fifth Circuit therefore held that the application of § 922(g)(1) to the defendant violated the Second Amendment and reversed the conviction, remanding for further proceedings consistent with its opinion. View "United States v. Cockerham" on Justia Law

During a traffic stop in Hidalgo County, Texas, a sheriff’s deputy pulled over Gerardo Villarreal for driving with a partially obscured license plate. The deputy discovered Villarreal did not have a driver’s license or insurance. After a canine sniff alerted to an item in the vehicle, officers searched the car, finding a handgun and a small amount of cocaine. Villarreal was later indicted for being a felon in possession of a firearm under federal law. He moved to suppress the handgun as evidence, arguing the search violated his Fourth Amendment rights.The United States District Court for the Southern District of Texas held a hearing on the motion to suppress. The court heard testimony from the arresting deputy, who explained that department policy generally required impounding vehicles when the driver lacked a license or insurance, with certain exceptions. The deputy testified he would have impounded Villarreal’s vehicle and performed an inventory search, which would have revealed the handgun. Villarreal attempted to impeach this testimony, referencing another incident where the deputy did not impound a vehicle under similar circumstances, but the deputy explained possible exceptions. The district court found the deputy credible and denied the motion to suppress, applying the inevitable-discovery doctrine.On appeal, the United States Court of Appeals for the Fifth Circuit reviewed the district court’s factual findings for clear error and legal conclusions de novo. The Fifth Circuit held that the inevitable-discovery doctrine applied because the government showed by a preponderance of the evidence that an inventory search, conducted pursuant to standard department policy, would have discovered the handgun. The court found that the impounding and inventory search were imminent before any alleged misconduct, and the department’s policy sufficiently limited officer discretion. The Fifth Circuit affirmed the district court’s judgment, upholding denial of the motion to suppress. View "USA v. Villarreal" on Justia Law

A Texas law, Senate Bill 17, prohibits individuals who are domiciled in certain “designated countries,” including China, from acquiring interests in Texas real estate. The law defines “domicile” as a person’s true, fixed, and permanent home to which the individual intends to return whenever absent. Peng Wang, a Chinese citizen who has lived in Texas for sixteen years on an F-1 student visa, challenged the law’s constitutionality. Wang attends school in Texas, intends to remain in the state after graduation, and does not plan to return to China.The United States District Court for the Southern District of Texas dismissed Wang’s suit for lack of jurisdiction, holding that he lacked standing. The district court found that Wang was not domiciled in China based on his long-term residence and stated intentions to remain in Texas. The court also concluded that Wang faced no substantial risk of future enforcement of the statute against him, citing repeated in-court statements by the Texas Attorney General disavowing any intent to enforce the law against Wang.The United States Court of Appeals for the Fifth Circuit reviewed the case de novo. It affirmed the district court’s dismissal, holding that Wang lacked standing for two independent reasons. First, Wang failed to allege he was domiciled in China, so the statute did not arguably proscribe his conduct. Second, he did not demonstrate a credible threat of enforcement of the law, given the Attorney General’s in-court assurances and lack of any enforcement action or procedures targeting Wang. The Fifth Circuit therefore affirmed the dismissal for lack of jurisdiction. View "Wang v. Paxton" on Justia Law

A female senior administrator at a Mississippi public university, who had served as Vice President and Chief of Staff since 2017, alleged that she was not hired for the position of university president on two occasions, in 2020 and 2023, despite her extensive qualifications and expressed interest. In 2020, following the resignation of the then-president, the university’s governing board appointed a less-experienced male interim president without conducting a search or soliciting applications, even though the plaintiff had managed university affairs in the president’s absence. After the interim president was placed on administrative leave in 2023, the board began a new search. The plaintiff applied but was denied an interview; instead, the board selected another male candidate with less experience, who had not applied for the position.The plaintiff filed suit against the board members in their individual capacities, alleging sex discrimination under the Equal Protection Clause via 42 U.S.C. § 1983, as well as Title VII claims. The United States District Court for the Southern District of Mississippi dismissed all claims against the individual board members except for the § 1983 equal protection claim regarding the 2023 hiring decision. The district court found that the plaintiff stated a prima facie case of sex discrimination and that the right to be free from such discrimination was clearly established, thus denying the defendants’ motion to dismiss based on qualified immunity.On appeal, the United States Court of Appeals for the Fifth Circuit reviewed the denial of qualified immunity de novo. The court held that the plaintiff adequately pleaded a violation of clearly established equal protection rights, including allegations that each defendant took individual actions causing the asserted harm. The Fifth Circuit therefore affirmed the district court’s denial of the motion to dismiss as to the § 1983 equal protection claim arising from the 2023 hiring decision. View "Jackson v. Duff" on Justia Law

Federal and state law enforcement officers executed a search warrant at the home and business of George Peterson, a federally licensed firearms dealer operating out of his residence in Louisiana. The warrant was supported by an affidavit detailing months of investigation by the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), including undercover purchases where Peterson failed to report firearm sales as required and sold firearms under circumstances suggesting knowledge of illegal transactions. During the search, agents discovered a homemade, unregistered firearm suppressor in Peterson’s closet safe. The suppressor lacked a serial number and was not registered as required by the National Firearms Act (NFA).A grand jury in the United States District Court for the Eastern District of Louisiana indicted Peterson for possession of an unregistered suppressor in violation of the NFA. Peterson moved to dismiss the indictment, arguing the NFA’s registration scheme violated his Second Amendment rights as applied to him, and also moved to suppress the evidence, claiming the search violated the Fourth Amendment. The district court denied both motions. Peterson entered a conditional guilty plea, reserving the right to appeal those rulings. He was sentenced to twenty-four months’ imprisonment.On appeal, the United States Court of Appeals for the Fifth Circuit affirmed the district court’s decisions. The court held that, assuming suppressors are protected by the Second Amendment, the NFA’s “shall-issue” licensing and registration regime is presumptively constitutional under New York State Rifle & Pistol Association v. Bruen and related precedent. Peterson failed to show that the NFA’s requirements denied him his rights or were applied abusively. Regarding the motion to suppress, the court found that the good-faith exception to the exclusionary rule applied because the officers reasonably relied on a warrant issued by a magistrate judge, even if probable cause was disputed. Thus, both denials were affirmed. View "United States v. Peterson" on Justia Law

Michelle Evans attended a debate at the Texas Capitol in May 2023 regarding gender reassignment treatments for children. While at the Capitol, Evans encountered a transgender politician in the women’s restroom. A photo of this individual washing their hands was posted to Facebook by someone in Evans’s group, and Evans subsequently tweeted the same photo with a caption expressing her belief that the politician should not have used the women’s restroom. The tweet led to controversy and an investigation by the Department of Public Safety, prompted by Travis County District Attorney José Garza, to determine if Evans’s actions violated Texas Penal Code § 21.15(b), which prohibits transmitting images of individuals in bathrooms or changing rooms without consent and with intent to invade privacy.Evans sought a temporary restraining order and preliminary injunction in the United States District Court for the Western District of Texas, aiming to prevent Garza from investigating or prosecuting her for disseminating the photograph. She argued that the statute was unconstitutional both facially and as applied to her conduct, citing First and Fourteenth Amendment grounds. The district court denied her requests for injunctive relief, reasoning that the equities weighed against granting the injunction, and that the values underlying abstention doctrines informed its decision. The court found no ongoing state judicial proceeding that would trigger abstention and did not make explicit findings on the likelihood of success on the merits.On appeal, the United States Court of Appeals for the Fifth Circuit affirmed the district court’s denial of a preliminary injunction. The appellate court held that Evans had standing but agreed that she failed to meet her burden to demonstrate a substantial likelihood of success on the merits or that the balance of harms justified injunctive relief. The Fifth Circuit concluded that the statute was not facially unconstitutional and that Evans had not shown it was unconstitutional as applied to her situation. The district court’s judgment was affirmed. View "Evans v. Garza" on Justia Law

Detectives sought to arrest an individual based on an outstanding warrant and observed him near a corner store. When approached, he fled and discarded a loaded firearm into a bush. Upon apprehension, officers recovered the firearm and found five rocks of crack cocaine and $94 on his person. The individual had multiple prior felony convictions under Louisiana law, including attempted possession of a firearm by a convicted felon, aggravated flight from an officer, possession of heroin, possession of a firearm by a convicted felon, and aggravated battery. He pled guilty to knowingly possessing a firearm after being convicted of a felony.The United States District Court for the Eastern District of Louisiana sentenced him to 70 months of incarceration and three years of supervised release. The court applied a four-level sentencing enhancement under U.S.S.G. § 2K2.1(b)(6)(B), finding that he possessed the firearm in connection with another felony offense, specifically drug trafficking, based on the quantity of crack cocaine and circumstances of his arrest. The defendant objected, arguing there was insufficient evidence to support the enhancement, but the district court overruled the objection and adopted the Presentence Investigation Report.On appeal, the United States Court of Appeals for the Fifth Circuit reviewed his facial and as-applied constitutional challenges to 18 U.S.C. § 922(g)(1), as well as the application of the sentencing enhancement. The court held that existing precedent foreclosed his Second Amendment challenges to § 922(g)(1). Additionally, the Fifth Circuit concluded the district court did not clearly err in applying the four-level enhancement, determining that the record plausibly supported a finding that he possessed the firearm in connection with drug trafficking. Accordingly, the Fifth Circuit affirmed both the conviction and the sentence. View "USA v. McCree" on Justia Law