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

Articles Posted in Constitutional Law
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Defendant pleaded guilty to drug offenses and assaulting or impeding U.S. Border Patrol agents. The district court sentenced him within the guidelines range to a total of 46 months of imprisonment, three years of supervised release, and a $225 special assessment. Although Defendant’s presentence report (“PSR”) listed no conditions of supervised release, the district court, at sentencing, specifically imposed “the standard and mandatory conditions of supervision … including the conditions that the defendant shall not commit another federal, state, or local crime during the term of supervision.”   The Fifth Circuit affirmed. The court explained that the well-grounded and legally-sound procedure for imposing “standard” and “mandatory” conditions of supervised release listed in a court’s standing order is: 1. The probation officer should either include the court’s standing order in or append it to the PSR, or preferably both. 2. Defense counsel must review and explain the conditions in the court’s standing order with the defendant before sentencing. 3. The district court must (a) confirm with the defendant that he or she saw the standing order and had the opportunity to review it with defense counsel; (b) ask the defendant whether he or she has any questions about the conditions listed in the standing order; (c) orally pronounce that it is imposing the conditions detailed in a specific standing order, and (d) provide the defendant with an opportunity to object. Nonetheless, in this case, the district court did not plainly err in imposing the standard and mandatory conditions detailed in the court-wide standing order and two special conditions. View "USA v. Baez-Adriano" on Justia Law

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Defendant, a rap artist as well as a convicted felon, owned a company that hired a videographer to film Defendant throughout his life for eventual use in a music video. One day, an anonymous 911 caller reported several men with “Uzis” and other guns walking down a residential street in Baton Rouge, Louisiana. Police arrived, detained Defendant, the videographer, and others. Police seized a memory card from the videographer, as well as several firearms from the nearby area. There was a video on the memory card of Defendant holding a firearm.The district court reasoned that Gaulden had a protectable Fourth Amendment interest in the videos on the memory card, although he lacked a Fourth Amendment interest in the memory card itself. The court also found the warrant fatally defective. Accordingly, the court suppressed the footage of Defendant in possession of the firearms.The Fifth Circuit reversed. Defendant's right to Fourth Amendment protection turns on whether he has a constitutionally protected property interest or a judicially conferred reasonable expectation of privacy in the place or thing searched or seized. To the extent Defendant can have a distinct property interest in the video footage, he never proved that he acquired such a right. Defendant himself did not testify and there was no written contract giving Defendant ownership of the video footage. And Defendant's company, not Defendant himself, hired the videographer. Thus, Defendant did not have an established property interest in the footage.The court also held that Defendant lacked a reasonable expectation of privacy in the footage. View "USA v. Gaulden" on Justia Law

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Defendants Cpl. John Lee and Cpl. Derek Barker appealed the district court’s denial of their motion for summary judgment seeking qualified immunity from Plaintiffs’ unlawful entry and excessive force claims. The Fifth Circuit unanimously concluded that Lee and Barker are not entitled to qualified immunity from Plaintiffs' unlawful entry claims. However, the court held that Lee is entitled to qualified immunity for any force employed from the moment he entered Plaintiffs' house. The court explained that, including the significant fact that the dog was deployed as a wholly duplicative means of detention, no precedent establishes under analogous circumstances how long a bite is too long. Thus, a jury could not find that every reasonable officer would have known that a K9-trained dog had to be released more quickly. Even if Officer Lee mistakenly permitted Dice to bite Plaintiff for a minute, qualified immunity shields him from suit as well as liability. View "Smith v. Lee" on Justia Law

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A disabled public school student was sexually assaulted by another student with known violent tendencies. Despite knowing of this attack, the victim’s teachers let both her and her aggressor wander the school unsupervised, and she was again assaulted by the very same student. The victim’s mother sued the school district under Title IX and various school officials under 42 U.S.C. Section 1983. In her Section 1983 claim against the school officials, she alleged liability under the so-called “state-created danger” doctrine. The district court denied that motion and stayed proceedings on the Title IX claim pending this interlocutory appeal of the Section 1983 ruling.   The Fifth Circuit reversed and remanded with instructions to dismiss the Section 1983 claim. The court explained that the Circuit has never adopted a state-created danger exception to the sweeping “no duty to protect” rule. And a never-established right cannot be a clearly established one. As for whether to adopt the state-created danger theory of constitutional liability moving forward, the court was reluctant to expand the concept of substantive due process for two reasons: (1) the Supreme Court’s recent forceful pronouncements signaling unease with implied rights not deeply rooted in our Nation’s history and tradition; and (2) the absence of rigorous panel briefing that grapples painstakingly with how such a cause of action would work in terms of its practical contours and application, vital details on which the court’s sister circuits disagree. Rather than break new ground, the court ruled instead on a narrower ground, one that follows the court’s unbroken precedent. View "Fisher v. Moore" on Justia Law

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Defendant pled guilty to conspiring to transport and transporting undocumented immigrants resulting in serious bodily injury and death. He appealed a two-level sentencing enhancement under U.S.S.G. Section 2L1.1(b)(8)(A) for involuntarily detaining a migrant through threat or coercion.   The Fifth Circuit affirmed. The court explained that here Defendant did not continue to drive in order to prevent L.G.G.G. from escaping—he continued to drive in order to avoid apprehension. That Defendant’s continued driving was not for the purpose of detaining L.G.G.G. is buttressed by his prior instruction to L.G.G.G. and A.M.A. to exit the vehicle and run should they be pulled over by law enforcement. L.G.G.G. was involuntarily detained, but he was not involuntarily detained through threat or coercion. The district court erred by applying this enhancement to Defendant’s conduct. However, the court wrote that Defendant failed to show that the error was plain. Because Defendant’s claim of plain error failed the second prong of the relevant text, the court declined to examine the remaining prongs. View "USA v. Buendia" on Justia Law

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Defendant pleaded guilty to two counts of distribution of child pornography and one count of possession of child pornography involving the sexual exploitation of minors. He was sentenced to 60 months in prison on each count, to run concurrently. The district court also imposed a life term of supervised release. Defendant was released from prison in August 2010. And he successfully completed his sex offender treatment. Since his release, he has maintained a clean record and complied with his registration requirement. The government appeals the district court’s order granting Defendant’s request to terminate his obligation to register as a sex offender.   The Fifth Circuit reversed the district court’s order granting Defendant’s request. The court held that the unambiguous language of the Sex Offender Registration and Notification Act deems Defendant a tier II sex offender and that status demands that his registration continues. The court explained that because he was convicted of distribution of child pornography, Defendant’s crime falls under Section 20911(3)(B)(iii), and so he is a tier II sex offender. Consequently, he “shall” register for 25 years from the date of his release from prison. Furthermore, he is not entitled to any reduction of the required registration period under SORNA. 34 U.S.C. Section2 0915(b) (providing reduction for tier I and tier III sex offenders, but not tier II). View "USA v. Nazerzadeh" on Justia Law

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Plaintiff attended a Federal Aviation Administration (“FAA”) air traffic controller training program at the FAA Academy. Because he failed the final performance assessment, Plaintiff was not retained as a permanent air traffic controller. Several months later, Plaintiff submitted ten requests under the Freedom of Information Act (“FOIA”) to the FAA seeking various categories of records. Dissatisfied with the FAA’s responses to his requests, Plaintiff brought two suits against the FAA and its parent agency, the Department of Transportation (“DOT”; collectively with the FAA, “Appellees”), seeking injunctive relief compelling the release and disclosure of the requested agency records. The district court later consolidated the two lawsuits. Appellees moved to dismiss most of Plaintiff’s claims, and the district court dismissed seven of Plaintiff’s requests for lack of subject matter jurisdiction. Plaintiff appealed the district court’s judgment with respect to three of his requests.   The Fifth Circuit affirmed. The court explained that it is undisputed that the FAA does not maintain screenshots of individuals’ Active Directory Account profiles, NextGen Toolbox profiles, or Windows Explorer directories and folder structures. Therefore, for the FAA to produce the requested records, it would have to open the relevant software, display the requested data, and take a screenshot of the displayed information. The court explained that his inquiry would not merely require Appellees to produce information they retain and use, albeit in a slightly altered format; it would instead require Appellees to produce a new record— a screenshot—of information it does not store. FOIA imposes no such obligations on agencies. View "Harold Rutila, IV v. TRAN" on Justia Law

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Texas allows illegal aliens who satisfy residency requirements to pay that in-state, lower tuition. A Texas university student group of out-of-state students, the Young Conservatives of Texas Foundation (YCT), sued officials at the University of North Texas, arguing that Texas’ tuition scheme violated federal law. The district court agreed and barred the university from charging out-of-state tuition.   The Fifth Circuit reversed the judgment and vacated the injunction. The court reasoned that Section 1623(a), the statute expressly preempts state rules that grant illegal aliens benefits when U.S. citizens haven’t received the same. No matter what a state says, if a state did not make U.S. citizens eligible, illegal aliens cannot be eligible. Section 54.051(d)—the one and only section challenged here—does not grant those benefits. It does nothing more than set the tuition price for nonresident students, citizens or not. It takes no stance on whether illegal aliens are eligible for a cheaper price. Section 1623(a) has nothing to say about a rule like that. Therefore, Section 54.051(d) is not expressly preempted by Section 1623(a). The court ultimately held that because the district court awarded a permanent injunction by relying on its erroneous preemption analysis, it abused its discretion. View "Young Conservatives v. Smatresk" on Justia Law

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The Fifth Circuit denied Plaintiff’s motion for leave to proceed IFP and dismissed his appeal failure to pay filing fees pursuant to 28 U.S.C. Sections 1911–14. The court barred Plaintiff from proceeding IFP in any civil action or appeal filed while he is incarcerated or detained in any facility unless he is in imminent danger of serious physical injury as defined by Section 1915(g).   The Fifth Circuit denied Plaintiff’s motion to proceed IFP and dismissed his appeal for failure to pay the required filing fees. The court held that that the district court did not abuse its discretion in denying Plaintiff’s motion to proceed IFP. He has accumulated more than three strikes and has failed to demonstrate imminent danger in this case. The court barred him from proceeding IFP in any civil action or appeal filed while he is incarcerated or detained in any facility unless he is in imminent danger of serious physical injury as defined by Section 1915(g). Alternatively, he may pay the appropriate fees. He may resume any claims dismissed under Section 1915(g), if he decides to pursue them, under the fee provisions of 28 U.S.C. Sections 1911–14. View "Prescott v. UTMB" on Justia Law

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A Texas jury found Petitioner guilty of aggravated sexual assault of a child under the age of six, and he was sentenced to forty-five years’ imprisonment. Petitioner challenged his conviction both on direct appeal and through state habeas proceedings, but the Texas courts denied his requests for relief. The district court denied his subsequent federal habeas petition and his request for a certificate of appealability. The Fifth Circuit granted Defendants’ application for a certificate of appealability on one issue: whether trial counsel rendered unconstitutionally ineffective assistance by failing to object to expert and lay opinion testimony regarding the truthfulness of G.P., the complainant.   The Fifth Circuit affirmed. The court explained that G.P. testified at trial and told multiple people—including his mother and his pediatrician—about the assaults well within one year of their taking place. The jury could have convicted Petitioner on this testimony alone, which is detrimental to Petitioner’s prejudice argument. The jury was presented with other evidence supporting Petitioner’s conviction as well. Ultimately, the court found that it was unconvinced that every reasonable jurist would believe it reasonably likely that Petitioner would have been acquitted absent the challenged testimony. AEDPA’s demanding standard of review thus requires us to defer to the TCCA’s decision. View "Flores v. Lumpkin" on Justia Law