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

Articles Posted in Constitutional Law
by
DC Operating, a strip club in El Paso, Texas, and two of its employees, Nuvia Medina and Michelle Corral, challenged the constitutionality of S.B. 315, a Texas law that raised the minimum age of employment at sexually-oriented businesses from 18 to 21. The law was enacted to curb human trafficking. The plaintiffs argued that the law infringed on the employees' constitutional rights to expressive interest in nude dancing and occupational freedom. They also raised a claim of sex discrimination under the Equal Protection Clause for the first time on appeal.The United States District Court for the Western District of Texas upheld the constitutionality of S.B. 315, following similar rulings in other cases. The plaintiffs then appealed to the United States Court of Appeals for the Fifth Circuit.The Fifth Circuit dismissed the appeal for lack of jurisdiction. The court found that DC Operating lacked standing to bring the appeal because it did not assert any legal interests of its own, only those of its employees. The court noted that a plaintiff must assert its own legal rights and interests and cannot rest its claim to relief on the legal rights or interests of third parties. The court also found that the overbreadth claim brought by DC Operating did not alter the standing analysis because the plaintiff still needed to satisfy Article III requirements.Furthermore, the court found that the appeal was moot as to the two employees, Medina and Corral, because they had turned 21 and were no longer subject to the law they were challenging. The plaintiffs did not argue that the employees' claims remained justiciable or that an exception to mootness applied. Therefore, the court dismissed the appeal for lack of jurisdiction. View "DC Operating v. Paxton" on Justia Law

by
The case involves a dispute arising from the financial fallout of Winter Storm Uri, which severely impacted Texas's electrical grid in 2021. The Electric Reliability Council of Texas (ERCOT), responsible for managing the grid, took measures including manipulating energy prices to incentivize production. This resulted in Entrust Energy, Inc., receiving an electricity bill from ERCOT of nearly $300 million, leading to Entrust's insolvency and subsequent bankruptcy filing. ERCOT filed a claim seeking payment of the invoice, which was challenged by Anna Phillips, the trustee of the Entrust Liquidating Trust. The trustee argued that ERCOT's price manipulation violated Texas law, that ERCOT was grossly negligent in its handling of the grid during the storm, and that ERCOT's transitioning of Entrust’s customers to another utility was an uncompensated taking in violation of the Fifth Amendment.The bankruptcy court declined to abstain from the case and denied ERCOT’s motion to dismiss all claims except for the takings claim. ERCOT appealed to the United States Court of Appeals for the Fifth Circuit, arguing that the bankruptcy court should have abstained under the Burford doctrine, which allows federal courts to abstain from complex state law issues to avoid disrupting state policies.The Fifth Circuit found that the bankruptcy court erred in refusing to abstain under the Burford doctrine. The court reversed the bankruptcy court's denial of ERCOT’s motion to abstain and its denial of ERCOT’s motion to dismiss the trustee’s complaint. The court also vacated the bankruptcy court’s order dismissing the takings claim with prejudice. The court remanded the case with instructions to dismiss certain counts and stay others pending the resolution of related state proceedings. View "Electric Reliability Council of Texas v. Phillips" on Justia Law

by
The case involves a challenge to the provisions of the Bipartisan Safer Communities Act of 2022, which expanded background checks for firearm purchases by individuals aged 18 to 20. The plaintiffs, Ethan McRorey, Kaylee Flores, Gun Owners of America, Inc., and Gun Owners Foundation, argued that the government failed to show a historical analogue for the Act's expanded background checks for this age group. They filed a lawsuit requesting a preliminary injunction after their attempts to purchase shotguns were delayed due to the National Instant Criminal Background Check System (NICS) protocols.The United States District Court for the Northern District of Texas denied the plaintiffs' request for a preliminary injunction. The court reasoned that while adults aged 18 to 20 are protected by the Second Amendment, laws barring the mentally ill and felons from possessing firearms are constitutional, and restrictions to further those ends are presumptively lawful. Therefore, the plaintiffs lacked a substantial likelihood of success on the merits and were not entitled to preliminary relief.On appeal, the United States Court of Appeals for the Fifth Circuit affirmed the lower court's decision. The appellate court held that background checks preceding firearm sales are presumptively constitutional, and the plaintiffs failed to rebut that presumption. The court also found that the plaintiffs had not shown that the challenged regulations had been put towards abusive ends or had otherwise rebutted the presumption of lawfulness. The court concluded that a period of 10 days for background checks does not qualify as being put towards abusive ends or as a de facto prohibition on possession. View "McRorey v. Garland" on Justia Law

by
Two members of the Lipan-Apache Native American Church, Gary Perez and Matilde Torres, sued the City of San Antonio over its development plan for Brackenridge Park. They claimed that the plan, which involved tree removal and bird deterrence measures, would prevent them from performing religious ceremonies in the park, violating their rights under the First Amendment, the Texas Religious Freedom Restoration Act, and the Texas Constitution. They sought an injunction requiring the city to grant them access to the park for worship, minimize tree removal, and allow cormorants to nest.The district court granted them access to the park for religious ceremonies but declined to enjoin the city's planned tree removal and bird deterrence measures. Both parties appealed this decision.The United States Court of Appeals for the Fifth Circuit affirmed the district court's decision. The court found that the city's development plan did not substantially burden the appellants' religious exercise. The court also found that the city's plan served two compelling interests: public health and safety, and compliance with federal law. The court concluded that the city's tree removal and bird deterrence plans were the least restrictive means to advance these interests. Therefore, the appellants failed to show a likelihood of success on the merits of their claims. The court also denied the appellants' emergency motion for an injunction pending appeal. View "Perez v. City of San Antonio" on Justia Law

by
Courtney D. Clayton was indicted on one count of possession with intent to distribute heroin, fentanyl, and cocaine. As part of a three-month drug trafficking investigation, officers conducted video surveillance of Clayton's home and placed GPS tracking devices on two vehicles associated with him. Based on the surveillance and information from a reliable confidential informant, officers obtained search warrants for Clayton's home and one of his vehicles. However, before the warrants could be executed, officers observed burglars break into Clayton's home. Believing that evidence of drug trafficking may have been stolen, officers continued their investigation for another two weeks before seeking a new warrant for Clayton's residence. The officers did not renew their search warrant for the vehicle.The district court denied Clayton's motion to suppress evidence found in his vehicle and his incriminating statement to law enforcement. Clayton contended that the search warrant of the vehicle had become stale, and that officers did not have probable cause to arrest him. He also argued that the Government failed to show that officers advised him of his constitutional rights pursuant to Miranda v. Arizona. After the denial of his motion to suppress, Clayton pleaded guilty but preserved his right to appeal the denial of his motion to suppress.The United States Court of Appeals for the Fifth Circuit affirmed the district court's decision. The court found that the search of Clayton's vehicle was proper under the automobile exception to the Fourth Amendment, which allows a warrantless search of a readily mobile vehicle when law enforcement has probable cause to believe the vehicle contains contraband or evidence of a crime. The court also found that Clayton failed to properly invoke his Fifth Amendment right to silence, as his indication through body language that he did not wish to speak to officers did not constitute a "simple, unambiguous statement" invoking his right to remain silent. View "United States v. Clayton" on Justia Law

by
In a case heard by the United States Court of Appeals for the Fifth Circuit, R.J. Reynolds Tobacco Company and other cigarette manufacturers and retailers challenged the Food and Drug Administration's (FDA) new warning-label requirement for cigarette packages and advertisements, citing violations of the First Amendment, the Administrative Procedure Act (APA), and the requirements of the Family Smoking Prevention and Tobacco Control Act (TCA). The district court ruled in favor of the plaintiffs based on their First Amendment claim, without addressing the remaining claims.The FDA appealed, and the appellate court reversed the district court's decision. The court held that the warnings were both factual and uncontroversial, thus qualifying for scrutiny under the standard set by the Supreme Court in Zauderer v. Office of Disciplinary Council of Supreme Court of Ohio. In that case, the Supreme Court held that the government could constitutionally require advertisers to disclose purely factual and uncontroversial information, provided the requirements are reasonably related to a substantial government interest and not unjustified or unduly burdensome.Applying the Zauderer standard, the court determined that the FDA's warnings were justified by the government's interest in promoting greater public understanding of the negative health consequences of smoking and were not unduly burdensome. As such, the court concluded that the warnings did not violate the First Amendment. The court remanded the case back to the district court for consideration of the remaining claims under the APA. View "R J Reynolds Tobacco v. FDA" on Justia Law

by
The case involved a challenge to Texas House Bill 1181 (H.B. 1181), which imposed new standards on commercial pornographic websites. The law required these sites to verify the age of their visitors and display health warnings about the effects of consuming pornography. The plaintiffs, which included an adult industry trade association, several corporations involved in the production and distribution of pornography, and an individual adult content creator, challenged the constitutionality of the law. The U.S. District Court for the Western District of Texas granted a preliminary injunction against the enforcement of H.B. 1181, concluding that the law likely violated the plaintiffs' First Amendment rights and was preempted by Section 230 of the Communications Decency Act.The U.S. Court of Appeals for the Fifth Circuit, however, vacated the injunction against the age-verification requirement, holding that the requirement was rationally related to the government's legitimate interest in preventing minors' access to pornography and did not violate the First Amendment. Furthermore, the court ruled that Section 230 did not preempt H.B. 1181. However, the court upheld the injunction concerning the health warnings, concluding that they constituted compelled speech in violation of the First Amendment. View "Free Speech Coalition v. Paxton" on Justia Law

by
In this case, the United States Court of Appeals for the Fifth Circuit ruled on a civil rights lawsuit filed by James Everard and Christopher Grisham against the City of Olmos Park and several police officers. Everard and Grisham, self-identified "Second Amendment protestors", claimed their arrests on March 27, 2018, violated their First, Fourth, and Fourteenth Amendment rights. They were arrested after 911 operators received several calls about a man "with an AK-47" around his neck, standing on a busy street corner in Olmos Park. The officers arrived and found Everard with a large gun in a holster in front of his chest, and Grisham with a handgun in a holster on his hip. Everard and Grisham were charged with disorderly conduct and interference with the duties of a public servant respectively, but all charges were dismissed for insufficient evidence.The district court granted summary judgment in favor of the City and the officers, a decision that Everard and Grisham appealed. The Court of Appeals, however, affirmed the district court's decision, agreeing that the officers had probable cause to believe that Plaintiffs were engaging in criminal activity and that the officers were not objectively unreasonable in believing such probable cause existed.The court also rejected the Plaintiffs’ First Amendment claims, stating that officers cannot execute their law enforcement duties while someone is engaging in speech, where probable cause exists. The court ruled that the officers had probable cause to make the arrests for disorderly conduct and resisting arrest, thus precluding the arrestees’ retaliatory arrest claims. The court further rejected the Plaintiffs’ Fourth Amendment claims, stating that the officers are protected by qualified immunity since both Everard and Grisham could not point to any clearly established law that such force was unreasonably excessive under the circumstances. Lastly, the court affirmed the dismissal of the Plaintiffs' municipal liability claims, as they failed to establish that there were constitutional violations. View "Grisham v. Valenciano" on Justia Law

by
In the United States Court of Appeals for the Fifth Circuit, the case involved Marco Antonio Abundiz, the defendant-appellant, who was convicted and sentenced to life imprisonment for sexually abusing his six-year-old niece, K.Z. Abundiz appealed his conviction arguing that the district court erred in several areas including: allowing the victim to testify via closed-circuit television (CCTV) which he claimed violated his Sixth Amendment right to confrontation; failing to make the necessary findings before permitting the victim to testify via CCTV; admitting evidence of a previous sexual assault; admitting evidence that he possessed child pornography; and the instructions given to the jury regarding evidence admitted under the Federal Rules of Evidence 413 and 414.After reviewing the case, the Court of Appeals affirmed the decision of the district court. The Court held that the district court did not err in allowing the victim to testify via CCTV. The Court determined that the district court made the necessary findings showing that the child would be unable to testify in open court due to fear and a substantial likelihood she would suffer emotional trauma.The Court also found no error in the district court's admission of evidence regarding prior sexual assaults and child pornography possession. The Court observed that the district court had appropriately exercised its discretion to admit this evidence under the Federal Rules of Evidence 413 and 414, providing that such evidence can be considered in sexual assault and child molestation cases, respectively.Lastly, the Court concluded that the district court's jury instructions regarding the use of evidence admitted under Rules 413 and 414 were not erroneous. The Court noted that the instructions appropriately informed the jury that such evidence could be used for any relevant purpose only if it was proven by a preponderance of the evidence. The instructions did not allow the jury to convict using a lower standard of proof or confuse the preponderance and beyond a reasonable doubt standards. View "USA v. Abundiz" on Justia Law

by
The case concerns an appeal by Carl Monroe Gordon against his conviction on the grounds of aggravated sexual abuse of a child, traveling to engage in illicit sexual conduct, and abusive sexual contact with a child. Gordon argued that his statutory and constitutional rights to a speedy trial were violated due to delays in bringing him to trial and the denial of his motion to dismiss the indictment by the district court. The United States Court of Appeals for the Fifth Circuit affirmed the district court's judgment. The Court held that the delay in bringing Gordon to trial did not violate the Speedy Trial Act since the period of delay was attributed to other proceedings related to the defendant and ends-of-justice continuances due to the COVID-19 pandemic. Furthermore, the Court determined that Gordon's Sixth Amendment right to a speedy trial was not violated as he failed to demonstrate actual prejudice resulting from the delay. View "United States v. Gordon" on Justia Law