Justia U.S. 5th Circuit Court of Appeals Opinion Summaries
Articles Posted in Constitutional Law
Babinski v. Sosnowsky
Louisiana State University (“LSU”) (collectively “the Professors”) appealed the district court’s denial of qualified immunity after Plaintiff alleged that they violated his Fourteenth Amendment right to due process by conspiring to prevent his continued enrollment in Louisiana State University’s (“LSU”) theatre program.
The Fifth Circuit reversed the district court’s determination that they were not entitled to qualified immunity and dismissed Plaintiff’s claims. The court held that the Professors lacked adequate notice that their conduct was violative of Plaintiff’s constitutional rights, and because they did not have this notice, they are entitled to qualified immunity. The court explained that the clearly established standard requires more than that—there must be a “high degree of specificity” between the alleged misconduct and the caselaw purporting to clearly establish the violation. Without it, the requisite “fair warning” required under the clearly established inquiry is absent. View "Babinski v. Sosnowsky" on Justia Law
Satanic Temple v. TX Hlth and Human
The Satanic Temple and one of its members sued the Texas Health and Human Services Commission (“THHSC”), its Executive Commissioner, and the Planned Parenthood Center for Choice, Inc., seeking injunctive and declaratory relief against several Texas abortion laws.Plaintiffs moved for a temporary restraining order (“TRO”) and a preliminary injunction against the Commissioner; the district court denied the motion. The Satanic Temple appealed.While the appeal was pending, the litigation continued in district court. Defendants moved to dismiss for lack of jurisdiction and for failure to state a claim. The district court granted the motion and dismissed the suit without prejudice but without leave to replead.On appeal, the Fifth Circuit affirmed, finding that the district court had jurisdiction to proceed on the merits of the case. An appeal from a grant or denial of a preliminary injunction does not divest the district court of jurisdiction or restrain it from taking other steps in the litigation. The district court, therefore, had jurisdiction to dismiss Plaintiffs’ claims despite the pending appeal. Thus, the Fifth Circuit dismissed the appeal for lack of jurisdiction. View "Satanic Temple v. TX Hlth and Human" on Justia Law
USA v. Alkheqani
Defendant appealed the district court’s denial of his motion to suppress on two grounds: (1) that officers lacked reasonable suspicion to initiate a traffic stop of his vehicle, and (2) that Defendant did not voluntarily consent to the search of his home and truck during the stop. Defendant also appealed his sentencing, arguing that the district court erred in relying on the Pre-Sentence Investigation Report (“PSR”) to sentence him under the Armed Career Criminal Act (“ACCA”) rather than any evidence required by Shepard v. United States 544 U.S. 13 (2005).The Fifth Circuit affirmed the denial of Defendant’s motion to suppress but reversed the district court’s application of the ACCA, vacated his sentence, and remanded for further proceedings. The court explained that the Shepard-documents do not conclusively show that Defendant’s predicate offenses occurred on three separate occasions. Thus, the district court’s error affected a substantial right, and the court wrote that it must vacate the sentence. Further, given the fact that Wooden was decided after the notice of appeal was filed, the court remanded the case for a full resentencing, at which time the Government may introduce any additional Shepard evidence into the record. View "USA v. Alkheqani" on Justia Law
Posted in:
Constitutional Law, Criminal Law
USA v. Cuff
Defendant a federal prisoner, appeals the denial of this 28 U.S.C. Section 2255 motion alleging breach of his plea agreement based on serious allegations against Assistant U.S. Attorneys and ineffective assistance of counsel.
The Fifth Circuit disagreed with the district court’s application of the procedural bar to the breach-of-plea agreement claim and reversed and remanded but affirmed its disposition of the ineffective assistance of counsel claim. The court explained that further factfinding is necessary to decide whether Defendant was prejudiced. To show prejudice, “the petition must show ‘not merely that the errors . . . created a possibility of prejudice, but that they worked to his actual and substantial disadvantage, infecting his entire trial with error of constitutional dimensions.’” Here, the court explained that the government argues that Defendant cannot establish prejudice because the Louisiana USAO did not breach the plea agreement and because Defendant would have pled guilty even if he knew of the second indictment. The court reasoned that the district court is in the best position to determine the veracity of these claims. But the district court grounded its ruling on the cause and never addressed the arguments regarding prejudice. Therefore, the court remanded to the district court with instructions to determine (1) whether Defendant or his counsel knew or should have known of the Texas indictment before Defendant’s sentencing and (2), if not, whether Defendant was prejudiced. View "USA v. Cuff" on Justia Law
Posted in:
Constitutional Law, Criminal Law
Creech Poole v. City of Shreveport
Defendant, a corporal with the Shreveport Police Department, shot Plaintiff four times. Plaintiff filed a 42 U.S.C. Section 1983 suit against Defendant. After a bench trial, the district court ruled that Defendant was protected by qualified immunity. Plaintiff’s estate filed a motion for reconsideration or, in the alternative, a new trial. The district court denied the motion without explanation. Plaintiff’s estate timely appealed. Plaintiff’s estate contests the district court’s factual finding that Defendant could not see Plaintiff’s left hand when he opened fire because “Defendant has no credibility.”
The Fifth Circuit affirmed. The court explained that when considering qualified immunity at the summary judgment stage, the prior panel of the Fifth Circuit court affirmed that the video potentially supported a finding that Defendant could see that Plaintiff was unarmed, but that panel agreed that the video did not require such a finding. The court explained that given its deferential standard of review, it declines to disturb the district court’s factual determination on that point. The court wrote that based on the district court’s finding that Defendant reasonably believed that Plaintiff was reaching for a weapon, the district court properly held that Defendant was entitled to qualified immunity. View "Creech Poole v. City of Shreveport" on Justia Law
Posted in:
Civil Rights, Constitutional Law
USA v. Stanford
Defendant was convicted of thirteen financial crimes. Defendant filed a series of pro se motions for compassionate release. This appeal arises from Defendant's third such motion. Defendant asked to be released based on the dangers posed by the pandemic, his close confinement with other prisoners, his age, and his preexisting heart condition. He also states that his wire fraud conviction was wrongful because it was predicated on a purely intrastate wire transmission and that a wrongful conviction is an extraordinary and compelling reason justifying relief. The motion was denied in a brief order shortly after being filed.
The Fifth Circuit ordered a limited remand for the district court to explain its reasons. The court explained that the district court’s order does not tell us that the court based its decision on Section 3553(a) factors. It states only that the court “considered Defendant’s motion and the applicable law” and determined that the motion should be denied. The court explained that, therefore, it has no reliable indication of the reason for the court’s decision to deny relief. View "USA v. Stanford" on Justia Law
Posted in:
Constitutional Law, Criminal Law
Spivey v. Chitimacha Tribe
Plaintiff is the former Chief Financial Officer of the Cypress Bayou Casino. The Casino is owned by the Chitimacha Tribe of Louisiana. The Chitimacha Tribe is one of four federally recognized Indian tribes in Louisiana. According to the allegations in Plaintiff’s complaint, the Chitimacha tribal council authorized Spivey (as CFO of the Casino) to make a $3,900 bonus payment to the then-newly elected chairman of the tribal council. Plaintiff claimed that several members of the tribal council turned around and reported the bonus payment to federal and state law enforcement. Plaintiff initially sued the Tribe, the Casino, and four tribal council members in federal court under 42 U.S.C. Sections 1983 and 1985 and Louisiana tort law. The district court, over Plaintiff’s objections, again adopted the magistrate judge’s recommendations, denied Plaintiff’s remand motion, and dismissed all Plaintiff’s claims with prejudice.
The Fifth Circuit reversed and remanded to state court. The court first wrote that when a district court determines that it lacks subject matter jurisdiction over a removed case, it must remand. The court held, in accordance with the statute’s plain text and the great weight of authority from across the country, that Section 1447(c) means what it says, admits of no exceptions, and requires remand even when the district court thinks it futile. Moreover, the court held that such a dismissal should be made without prejudice. View "Spivey v. Chitimacha Tribe" on Justia Law
USA v. Massey
Prisoner, DefendanDefendant, a prisoner, brought an ineffective-assistance-of-counsel claim under 28 U.S.C. Section 2255. His claims rest on the argument that his sentence for the latter offense should have been adjusted to reflect the 13 months he had already spent in prison for his first conviction. Defendant brought this 2255 petition in the Northern District of Texas, faulting his trial counsel for failing to adequately advocate for “back time” at sentencing and faulting his appellate counsel for not raising the issue on appeal. The magistrate judge recommended that relief be denied. The district judge (the same judge who sentenced Defendant in the Northern District) adopted the recommendation, dismissed the claims, and denied a certificate of appealability.
The Fifth Circuit granted a certificate of appealability and affirmed. The court explained that it is true that the Sentencing Guidelines call for credit for time served if there are two related offenses. Both parties agree the offenses are related here. Yet the Guidelines are not obligatory, and the judge in the Northern District of Texas instead sentenced Defendant under U.S.S.G. Section 5G1.3(d). Thus, Defendant’s sentences were treated as concurrent from the day of the second sentencing but did not account for the 13 months of back time. None of this means that Defendant’s lawyers were constitutionally deficient. Defendant’s trial counsel argued for the application of U.S.S.G. Section 5G1.3(b) in a memorandum and noted the argument in open court; he was not constitutionally obliged to do more. Defendant’s appellate counsel was not deficient for failing to raise the issue because the district court did not contravene any binding case law. View "USA v. Massey" on Justia Law
Posted in:
Constitutional Law, Criminal Law
Alliance Hippocratic Medicine v. FDA
The United States Food and Drug Administration approved mifepristone for use in 2000 under the brand name Mifeprex. FDA approved a generic version in 2019, and in 2021, FDA announced that it would not enforce an agency regulation requiring mifepristone to be prescribed and dispensed in person. The agency moved that requirement from mifepristone’s conditions for use. The subject of this appeal is those four actions: the 2000 Approval, the 2016 Amendments, the 2019 Generic Approval, and the 2021 Non-Enforcement Decision. Plaintiffs, Medical Organizations and Doctors contend that FDA overlooked important safety risks in approving mifepristone and amending its restrictions. The Medical Organizations and Doctors moved for preliminary injunctive relief. The district court granted the motion but stayed the effective date of each of the challenged actions under 5 U.S.C. Section 705. FDA appealed, as did Intervenor Danco Laboratories, LLC.
The Fifth Circuit vacated in part and affirmed in part. The court vacated in part and concluded that the Medical Organizations and Doctors’ claim as to the 2000 Approval is likely barred by the statute of limitations. Thus, until final judgment, Mifeprex will remain available to the public under the conditions for use that existed in 2016. The court also vacated the portion of the order relating to the 2019 Generic Approval because Plaintiffs have not shown that they are injured by that particular action. The generic version of mifepristone will also be available under the same conditions as Mifeprex. The court affirmed the components of the stay order that concern the 2016 Amendments and the 2021 Non-Enforcement Decision. View "Alliance Hippocratic Medicine v. FDA" on Justia Law
USA v. Reinhart
Defendant pleaded guilty, with a plea agreement, to one count of misprision of a felony, to wit: wire fraud. Because of the substantial assistance that he provided the government, the district court sentenced him below the guidelines range to six months of imprisonment. The district court also ordered Defendant to pay $40,254,297.72 in restitution, jointly and severally, with other defendants, pursuant to the Mandatory Victims Restitution Act (“MVRA”). Defendant appealed the district court’s restitution order. The government moved to dismiss the appeal as barred by Defendant’s appeal waiver; that motion was carried with the case, and the case was fully briefed on the merits.
The Fifth Circuit vacated the restitution order and remanded for the district court to conduct further fact-finding and to adjust the award if necessary. The court held that Defendant’s appeal fits within an exception to his appeal waiver. The court explained that Defendant’s argument that the district court awarded restitution for losses caused by conduct not encompassed by his offense of conviction or by conduct specified in his guilty plea and for losses that predate his involvement with RDAG is a statutory-maximum challenge. Further, the court left it to the district court on remand to make any additional factual findings necessary to determine the amount of restitution statutorily authorized by the MVRA and to enter a new restitution order in that amount. View "USA v. Reinhart" on Justia Law
Posted in:
Constitutional Law, Criminal Law