Justia U.S. 5th Circuit Court of Appeals Opinion Summaries
Articles Posted in Constitutional Law
Eriakha v. University of MS
Twin brothers, both Black international students, were enrolled as doctoral candidates at the University of Mississippi’s Department of Pharmacy Administration. One brother, Bennard, disagreed with changes to his faculty mentorship arrangement, objected to mandatory in-person meetings, and declined to complete a required program assessment called the Abilities Transcript. After being repeatedly warned and given extensions, he was placed on provisional status for failing to complete the requirement, which also caused the loss of his graduate assistantship. Bennard and his brother each filed lawsuits against the University and several faculty members, alleging constitutional, statutory, and contract violations related to academic sanctions and alleged discriminatory treatment.The United States District Court for the Northern District of Mississippi consolidated the brothers’ cases. It dismissed Bennard’s claims against the University on sovereign-immunity grounds, dismissed his remaining federal claims under Rule 12(b)(6) for failure to state a claim, and declined to exercise supplemental jurisdiction over his individual-capacity state contract claims. Bennard appealed, while his brother’s appeal was dismissed for failure to prosecute.The United States Court of Appeals for the Fifth Circuit reviewed Bennard’s remaining claims. The court held that sovereign immunity barred claims against the University, claims against one defendant in her official capacity, and official-capacity state-law contract claims; those dismissals must be without prejudice. The court further found that Bennard failed to plausibly allege First or Fourteenth Amendment violations, and that the faculty defendants were entitled to qualified immunity on individual-capacity claims. The court affirmed the district court’s refusal to exercise supplemental jurisdiction over the remaining contract claims and upheld consolidation of the cases and dismissal of moot preliminary injunction motions. The judgment was affirmed as modified to clarify the proper form of dismissal for sovereign-immunity-barred claims. View "Eriakha v. University of MS" on Justia Law
Lucid Group USA v. Johnston
Lucid USA, Inc., which manufactures and sells electric vehicles, sought to sell its vehicles directly to consumers in Texas through its own retail studio. However, Texas law prohibits motor vehicle manufacturers and their affiliates from directly selling vehicles to consumers, instead requiring sales to occur through independent franchised dealers. In 2021, after the Texas Department of Motor Vehicles notified Lucid that it could not sell vehicles at its Plano studio due to this prohibition, Lucid filed suit against officials of the Department, alleging that the law violates the Equal Protection and Due Process Clauses of the Fourteenth Amendment. The Texas Automobile Dealers Association intervened as a defendant.The United States District Court for the Western District of Texas reviewed cross-motions for summary judgment and ruled against Lucid. The district court concluded that the Texas prohibition was rationally related to a legitimate governmental interest and, therefore, did not violate either the Equal Protection or Due Process Clauses. Lucid appealed this decision.The United States Court of Appeals for the Fifth Circuit reviewed the district court’s summary judgment ruling de novo. Relying on its previous decisions in Ford Motor Co. v. Texas Department of Transportation, International Truck & Engine Corp. v. Bray, and Tesla, Inc. v. Louisiana Automobile Dealers Association, the Fifth Circuit found those precedents controlling. The court held that the Texas law survives rational basis review because the legislature has a legitimate interest in curtailing vertical integration and preventing monopolistic practices in the automobile market. The court rejected Lucid’s arguments that its as-applied challenge was distinct from the facial challenges previously considered. The court also found that Lucid's substantive due process claim fails for the same reasons. Accordingly, the Fifth Circuit affirmed the district court’s judgment. View "Lucid Group USA v. Johnston" on Justia Law
Ramirez v. City of Texas City
Michael Ramirez purchased a house in Texas City, Texas, intending to remodel and resell it. After a fire caused substantial but repairable damage, the City declared the property substandard and, following an inspection, determined it posed a clear and imminent danger. The City sent notice to Ramirez, halted the permit process pending an engineer’s report (which Ramirez never obtained), and the house remained unrepaired for over a year, with Ramirez storing valuable personal property inside. In May 2023, the City demolished the house without further notice. Ramirez then sued, claiming violations of state and federal constitutional rights, including procedural due process and takings, and sought damages for the house, expected profits, personal property, and attorney’s fees.Upon removal to the United States District Court for the Southern District of Texas, Ramirez repeatedly requested a jury trial in various filings. The parties signed a joint case management plan acknowledging a jury demand. The district court initially scheduled a jury trial but, shortly before trial, ordered a bench trial instead, finding the jury demand procedurally deficient. After the bench trial, the court held the City had violated Ramirez’s procedural due process rights but justified the demolition under nuisance abatement, awarding only nominal damages and denying attorney’s fees as Ramirez was not considered the prevailing party.The United States Court of Appeals for the Fifth Circuit reviewed the case, focusing on the denial of a jury trial and damages determinations. The court held that the district court abused its discretion by denying Ramirez’s Rule 39(b) motion for a jury trial, as there were no strong or compelling reasons to do so and Ramirez’s repeated demands were sufficient. The court vacated the district court’s judgment and remanded for further proceedings, including a jury trial and reconsideration of damages and fees. View "Ramirez v. City of Texas City" on Justia Law
Sealed Appellee v. Sealed Juvenile
A juvenile was charged with two counts of possession or transfer of machinegun conversion devices, known as Glock switches, which enable semiautomatic pistols to fire automatically. The charges were brought under federal statutes, 18 U.S.C. §§ 922(o) and 924(a)(2), after the government certified that the State of Mississippi lacked jurisdiction over the alleged conduct because, at the time, Mississippi did not have a law regulating possession or transfer of machineguns. The juvenile moved to dismiss the charges, arguing that the certification was inadequate and that the statute violated the Second Amendment, but both motions were denied.The United States District Court for the Southern District of Mississippi reviewed the case. After the motions were denied, the juvenile admitted to the charges, waiving appeal rights for all non-jurisdictional issues except his Second Amendment challenge. The district court adjudicated him delinquent and imposed a 19-month term of detention followed by supervised release until age 21.On appeal, the United States Court of Appeals for the Fifth Circuit considered whether the district court had jurisdiction, whether the statute violated the Second Amendment, and whether the Bureau of Alcohol, Tobacco, and Firearms exceeded its authority in classifying Glock switches as machineguns. The Fifth Circuit held that the district court had jurisdiction because Mississippi lacked applicable law at the relevant time, the Second Amendment challenge was foreclosed by United States v. Wilson, 164 F.4th 380 (5th Cir. 2026), which upheld § 922(o) as constitutional, and the statutory challenge regarding ATF’s authority was waived under the terms of the appeal waiver. The Fifth Circuit affirmed the judgment of the district court. View "Sealed Appellee v. Sealed Juvenile" on Justia Law
USA v. Palencia-Berrum
The defendant pled guilty to a single count of illegal reentry after removal from the United States. His presentence report detailed a criminal history that included prior convictions for driving under the influence, obstruction of justice, unlawful possession or consumption of alcohol by a minor, domestic battery, drug trafficking, and a previous illegal reentry. After being deported for his earlier illegal reentry, the defendant returned to the United States, purportedly to assist his wife, who was recovering from a significant injury and mental health issues. About ten months after his return, he was arrested for assaulting his wife, but the charges were later dismissed. The presentence report indicated the incident involved the defendant throwing water bottles at his wife, causing minor injuries, but made no mention of direct physical contact or biting.The United States District Court for the Western District of Texas conducted a brief sentencing hearing, during which it adopted the presentence report but made several factual errors. The court incorrectly referenced a 2020 illegal reentry conviction that did not exist and mistakenly asserted that the defendant had bitten his wife during the alleged assault. The district court treated these purported facts as aggravating factors and sentenced the defendant to 46 months, at the top of the Guidelines range, without stating whether the same sentence would have been imposed absent these errors. No contemporaneous objections were raised by the parties.The United States Court of Appeals for the Fifth Circuit reviewed the case under the plain error standard. The court found that the district court relied on clearly erroneous facts, that the errors were clear under established law, and that they affected the defendant’s substantial rights by likely increasing his sentence. The Fifth Circuit vacated the sentence and remanded for resentencing, holding that sentencing based on unfounded facts violates due process and undermines the fairness and integrity of judicial proceedings. View "USA v. Palencia-Berrum" on Justia Law
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Constitutional Law, Criminal Law
Natl Infusion Center v. Kennedy
A group of associations representing infusion centers, cancer patients, and pharmaceutical manufacturers challenged the constitutionality of a program created by the Inflation Reduction Act of 2022, which directs the Secretary of Health and Human Services (HHS), through the Centers for Medicare and Medicaid Services (CMS), to negotiate prices for high-expenditure prescription drugs under Medicare Parts B and D. The program allows HHS to select drugs based on certain criteria, negotiate a “maximum fair price” with manufacturers, and impose an excise tax on manufacturers who refuse to negotiate. The tax is calculated as a high percentage of sales reimbursed by Medicare. Manufacturers may avoid the program by withdrawing from Medicare and Medicaid participation. The statutory scheme also limits administrative and judicial review of key program decisions and allows HHS to implement early cycles of the program through guidance rather than notice-and-comment rulemaking.The United States District Court for the Western District of Texas initially dismissed the case for lack of subject-matter jurisdiction and improper venue. On appeal, the United States Court of Appeals for the Fifth Circuit reversed and remanded, finding that at least one plaintiff had standing and venue was proper. On remand, the district court granted summary judgment for the government, holding that the program did not violate the nondelegation doctrine, that the Anti-Injunction Act barred the plaintiffs’ Eighth Amendment claim, and that the plaintiffs lacked a protected property interest to support their due process claim.Upon further appeal, the United States Court of Appeals for the Fifth Circuit affirmed the district court’s judgment. The court held that the statute provided an “intelligible principle” sufficient to withstand a nondelegation challenge, that the Anti-Injunction Act did not bar the Eighth Amendment claim but the excise tax did not constitute a punitive fine, and that neither manufacturers, providers, nor patients possessed a protected property or liberty interest implicated by the program. The government’s summary judgment was affirmed in full. View "Natl Infusion Center v. Kennedy" on Justia Law
USA v. Mitchell
Officers responding to a reported burglary encountered Maurice Mitchell near a storage facility, leading to his flight, capture, and discovery of a loaded revolver in a bag on his bicycle. Mitchell has a history of felony convictions, including drug possession and attempting to disarm a peace officer, the latter involving an attempt to grab pepper spray from an officer during an arrest. Based on the January 2023 incident, Mitchell was indicted for being a felon in possession of a firearm under 18 U.S.C. § 922(g)(1).The United States District Court for the Western District of Louisiana denied Mitchell’s pretrial motions to dismiss the indictment, which asserted Second Amendment protections against prosecution. The court focused on Mitchell’s drug convictions as predicates, not addressing the attempted disarmament conviction. At trial, the court issued a flight instruction over Mitchell’s objection, directing the jury to consider his flight as evidence of consciousness of guilt. The jury ultimately returned a guilty verdict, and Mitchell was sentenced to prison and supervised release. He timely appealed.The United States Court of Appeals for the Fifth Circuit reviewed Mitchell’s Second Amendment challenge de novo. The court held that Mitchell’s conviction for attempting to disarm a police officer is analogous to robbery, historically a crime for which individuals could be disarmed under firearm regulations. Thus, the application of § 922(g)(1) to Mitchell was constitutional. The court also found that the district court did not abuse its discretion in issuing the flight instruction, and the evidence was sufficient to support Mitchell’s conviction under the stringent “manifest miscarriage of justice” standard. Consequently, the Fifth Circuit affirmed the judgment of the district court. View "USA v. Mitchell" on Justia Law
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Constitutional Law, Criminal Law
USA v. Luna
Raymond Luna was indicted under 18 U.S.C. § 922(g)(1) for being a felon in possession of a firearm. The only felony conviction supporting this indictment was Luna’s prior conviction for possession of a controlled substance. The district court found that applying § 922(g)(1) to Luna violated the Second Amendment as applied to him and dismissed the indictment. After the dismissal, the Government moved for reconsideration, providing new evidence from Luna’s prior conviction that suggested he was involved in drug trafficking, rather than mere possession. The district court denied the motion for reconsideration, reasoning that the Government could have, but did not, present this evidence earlier.On appeal, the United States Court of Appeals for the Fifth Circuit reviewed the district court’s denial of the motion for reconsideration for abuse of discretion, as the district court declined to consider the new evidence presented by the Government after the original dismissal. The Fifth Circuit observed that the Government did not argue in its opening appellate brief that the district court abused its discretion in refusing to consider the late-submitted evidence, thereby forfeiting that argument. The appellate court further declined to revisit the district court’s ruling based on the late-submitted evidence.The Fifth Circuit held that, with only the fact of Luna’s conviction for simple possession before it, binding precedent established that such a conviction cannot support a § 922(g)(1) prosecution post-Hembree. The court also rejected the Government’s alternative arguments, including the assertion that historical regulations on illicit marketplaces justified disarmament, and found that Luna’s indictment status for a separate firearm offense was irrelevant under circuit precedent. As a result, the Fifth Circuit affirmed the district court’s dismissal of the indictment. View "USA v. Luna" on Justia Law
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Constitutional Law, Criminal Law
USA v. Enclade
Law enforcement conducted a two-month investigation in New Orleans into two relatives, Terence Wilson and Travis Enclade, suspected of trafficking methamphetamine, fentanyl, and heroin. Surveillance techniques included pole cameras, physical observation, GPS tracking, and phone analysis at several residences linked to the defendants. Footage and investigative findings suggested hand-to-hand drug transactions, shared access to a stash house, and the presence of firearms. During a jailhouse call following Wilson’s arrest, coded language was used to direct Enclade to narcotics later found in a kitchen cabinet. Subsequent searches of three residences uncovered large quantities of drugs, distribution materials, and multiple firearms.The United States District Court for the Eastern District of Louisiana presided over the trial, where both defendants were convicted by a jury of conspiracy to distribute controlled substances. Wilson was also convicted of possession with intent to distribute and being a felon in possession of firearms, while Enclade was convicted of being a felon in possession of firearms. Both were acquitted on one count related to possessing firearms in furtherance of drug trafficking. The district court sentenced Enclade to 288 months and Wilson to 240 months, both below the Guidelines range. Defendants challenged the sufficiency of the evidence, evidentiary rulings, jury instructions, the conduct of the prosecutor, denial of a continuance, their sentences, and the constitutionality of 18 U.S.C. § 922(g)(1).The United States Court of Appeals for the Fifth Circuit reviewed the convictions and sentences. The court held that the evidence was sufficient for all convictions, that any evidentiary errors or improper prosecutorial remarks did not prejudice the defendants, and that the district court did not abuse its discretion in its rulings. The court further held that § 922(g)(1) was constitutional and that Enclade’s sentence was reasonable. The Fifth Circuit affirmed the district court’s judgment. View "USA v. Enclade" on Justia Law
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Constitutional Law, Criminal Law
Bonds v. Woodall
A kindergarten teacher in Mississippi was frustrated after being unable to use a remote entry service to unlock her car and, during a customer service call, told an agent that she was aggravated and might “kill some little kindergarteners.” She reiterated this after her issue was resolved, saying the agent had “saved 20 children from being killed.” The agent reported the statements to the police. The responding officers met with the teacher, who admitted to the remarks but said they were taken out of context. After consulting with an Assistant District Attorney, the teacher was charged with making terroristic threats, processed, and jailed. A grand jury declined to indict her.The teacher filed suit in the United States District Court for the Southern District of Mississippi against the city, the chief of police, and an officer, alleging false arrest, false imprisonment, malicious prosecution under state and federal law, and a Fourteenth Amendment violation. The defendants moved for summary judgment, asserting qualified immunity. The district court denied their motion, and the defendants appealed.The United States Court of Appeals for the Fifth Circuit held that the officers were entitled to qualified immunity, finding that the facts known to the officers at the time provided probable cause for arrest, defeating the constitutional claims. The court also found that, even if the officers erred, the right to be free from arrest under these circumstances was not clearly established. The appellate court reversed the district court’s denial of qualified immunity and declined to exercise pendent jurisdiction over the state law and municipal liability claims, remanding those for further proceedings. View "Bonds v. Woodall" on Justia Law