Justia U.S. 5th Circuit Court of Appeals Opinion Summaries
Articles Posted in Constitutional Law
Mullis v. Lumpkin
The Fifth Circuit granted Petitioner a partial certificate of appealability (“COA”) after the district court dismissed his federal habeas corpus petition under the Antiterrorism and Effective Death Penalty Act (“AEDPA”). In his state habeas proceedings, Petitioner procedurally defaulted on his claim of ineffective assistance of trial counsel. He contends that the default stemmed from ineffective assistance of state habeas counsel and should therefore be excused.
The Fifth Circuit affirmed the dismissal, holding that Petitioner had not shown that habeas counsel was ineffective. Accordingly, he has not shown cause for the default. The court explained that it is true that the opinion of a court-appointed psychiatrist does not always exonerate counsel of any duty to investigate further. But considering all the circumstances, Petitioner’s habeas attorneys did not have a duty to investigate more than they did. Further, Petitioner’s counsel, in stark contrast, did investigate by requesting a medical evaluation. And, again, his attorneys were not mounting a defense at trial but instead were determining whether they could acquiesce to Petitioner’s desire to waive habeas relief and dismiss them. View "Mullis v. Lumpkin" on Justia Law
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Constitutional Law, Criminal Law
USA v. Castillo
The Fifth Circuit affirmed the district court’s judgment convicting and sentencing Defendant on six charges involving child pornography. The court held that no reasonable suspicion is necessary to conduct the sort of routine manual cell phone search at the border that occurred here.Defendant and two others crossed the international bridge to Presidio, Texas, in a recreational vehicle (RV) that was towing a passenger car behind it. Upon reaching the port of entry into the United States, the RV was sent to secondary inspection. Defendant was placed in a holding cell. He admitted to owning the contraband. He also provided the passcode to unlock his cell phone to a Homeland Security Investigations special agent. The agent manually scrolled through various apps. As a result, he found what he believed to be child pornography in the photo section of Defendant’s phone. Defendant was indicted on six charges involving child pornography. He subsequently moved to suppress the evidence obtained from the search of his devices. After a hearing, the district court refused to suppress the child pornography. Defendant was found guilty on all six counts and sentenced to 720 months imprisonment and a life term of supervised release. He filed a timely notice of appeal.
The Fifth Circuit affirmed. The court explained that the border search exception is a “longstanding, historically recognized exception to the Fourth Amendment’s general principle that a warrant be obtained” for a search. Courts have allowed a variety of border searches without requiring either a warrant or reasonable suspicion. The extent of the privacy intrusion, however, will depend on the methodology employed by the government agent. The court held that no reasonable suspicion is necessary to conduct the sort of routine manual cell phone search at the border that occurred here. View "USA v. Castillo" on Justia Law
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Constitutional Law, Criminal Law
Anibowei v. Morgan
Plaintiff alleged that government agents searched his cell phone at the border without a warrant on at least five occasions and that agents copied data from his cell phone at least once. Plaintiff sued the U.S. Department of Homeland Security (DHS), U.S. Customs and Border Protection (CBP), U.S. Immigration and Customs Enforcement (ICE), the Transportation Security Administration (TSA), and the respective heads of each entity in their official capacity (collectively, the government), challenging the searches, as well as ICE and CBP policies regarding border searches of electronic devices. In the district court, Plaintiff filed a motion seeking, among other relief, a preliminary injunction preventing the government from searching his cell phone at the border without a warrant. The district court denied the preliminary injunction.
The Fifth Circuit affirmed, holding that Plaintiff failed to demonstrate a substantial threat he will suffer irreparable injury if the injunction is not granted. The court reasoned that Plaintiff has demonstrated that the ICE and CBP policies authorize warrantless searches. Further, the allegations in Plaintiff’s verified complaint are evidence of a pattern of warrantless searches of Plaintiff’s cell phone. However, Plaintiff has no additional evidence to establish that he will be stopped by border agents in the future and that the agents will search his cell phone without a warrant. View "Anibowei v. Morgan" on Justia Law
State of Missouri v. Biden
Texas and Missouri filed suit seeking to compel DHS to employ the $2.75 billion Congress allocated “for the construction of [a] barrier system along the southwest border” before those funds expire. The district court dismissed Texas for “claim splitting,” held that Missouri did not have standing to sue, and denied the States’ motion for a preliminary injunction as moot. The states appealed.On appeal, the Fifth Circuit reversed and remanded with instructions for the district court to "expeditiously consider the States’ motion for a preliminary injunction." The court explained Texas should not have been dismissed for claim splitting because Texas’s Article III standing confers federal jurisdiction. In terms of causation, Texas needs only to have alleged facts showing the Federal Defendants’ conduct is a cause-in-fact of the injury that the State asserts. Here, Texas claimed that border barriers (i) reduce illegal entries in areas where constructed, and (ii) increase the rate at which illegal aliens are detected and apprehended.However, the court declined to order the states' requested remedy, instead remanding the case to the district court. View "State of Missouri v. Biden" on Justia Law
Doe v. Mckesson, et al
Plaintiff, a Baton Rouge police officer, sued Defendant, the organizer of a protest after Plaintiff was seriously injured by a protestor at a protest Defendant arranged. After a lengthy procedural history, the case came back to the Fifth Circuit after the Supreme Court of Louisiana affirmed that state law recognizes a negligence cause of action in the circumstances alleged in Plaintiff's complaint.In turn, the Fifth Circuit reversed the district court's order dismissing Plaintiff's negligence claim. Additionally, due to these developments, the district court also erred in failing to grant Plaintiff leave to amend his complaint. Otherwise, the Fifth Circuit affirmed the district court's dismissal of Plaintiff's other claims. View "Doe v. Mckesson, et al" on Justia Law
Marfil v. City of New Braunfels
Plaintiffs appealed the Rule 12(b)(6) dismissal of their complaint, alleging that the City of New Braunfels’s zoning regulation banning short-term rentals of residential properties in certain areas of the city is unconstitutional. The district court ordered dismissal.
The Fifth Circuit vacated and remanded. The court held that Plaintiffs are entitled to engage in discovery in an attempt to surmount the currently high bar for challenging local zoning ordinances under the Constitution. View "Marfil v. City of New Braunfels" on Justia Law
Moody v. Lumpkin
Petitioner, after waiving his right to appeal in his plea agreement, did not file a direct appeal of his 2015 Texas conviction. His 2017 application for state postconviction relief from that 2015 sentence was denied in 2018. In 2019, he filed this Section 2254 petition, which was denied as untimely. Petitioner contends the Supreme Court’s decision in Martinez, and its extension in Trevino v. Thaler, 569 U.S. 413 (2013), excuse his untimeliness.
The Fifth Circuit affirmed. The court held that Petitioner did not have a constitutional right to counsel in his state postconviction proceeding. Further, the court held that Martinez established a narrow, equitable exception to procedural default; it has no applicability to the statutory limitations period prescribed by AEDPA. View "Moody v. Lumpkin" on Justia Law
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Constitutional Law, Criminal Law
Louisiana State v. NOAA
The National Marine Fisheries Service promulgated a rule requiring shrimp trawlers 25 feet or longer operating in offshore waters from North Carolina to Texas to install turtle excluder devices (TEDs), subject to a few preconditions. In 2012, NMFS proposed a more restrictive rule requiring TEDs for skimmer trawlers. The Final Rule required TEDs on all skimmer trawlers over 40 feet, including those that operate inshore. Louisiana’s Department of Wildlife and Fisheries (LDWF) sued NMFS under the Administrative Procedure Act, challenging the Final Rule as arbitrary and capricious. Louisiana moved for summary judgment, focusing on the merits of its claims. NMFS opposed and filed a cross-motion for summary judgment. The district court granted NMFS’s motion, holding that Louisiana had not carried its summary judgment burden to establish standing.
The Fifth Circuit affirmed. The court held that based on the record and procedural history of the case, the district court did not err in concluding that Louisiana failed to establish that it has standing to challenge the NMFS’s, Final Rule. The court reasoned that while the Final Rule’s EIS noted that the rule would adversely affect the shrimping industry across the Gulf of Mexico, Louisiana failed to provide evidence, particularly substantiating the rule’s impact on its shrimping industry or, ergo, “a sufficiently substantial segment of its population.” Nor does Louisiana’s invocation of the “special solicitude” afforded States in the standing analysis rescue this argument, or for that matter, the State’s other arguments. View "Louisiana State v. NOAA" on Justia Law
Welsh v. Lubbock County
Plaintiff, a convicted sexually violent predator, was held in the Lubbock County Detention Center as a pre-trial detainee for approximately one month from December 2017 to January 2018. Soon after his arrival, he was placed in administrative segregation away from the facility’s general population, where he was held for most of the remainder of his time there. He subsequently brought suit under 42 U.S.C. Section 1983 against Lubbock County and several law enforcement officials, asserting a series of claims regarding his alleged mistreatment there. The district court entered an order dismissing the claims against the county and all but one of the officials, which he now appeals in the first of the consolidated cases. Plaintiff challenged the process by which he was placed and remained in administrative segregation. After the district court subsequently dismissed the remaining named official, Plaintiff moved to reconsider that dismissal and the dismissal of several of his other claims. The district court rejected both motions for lack of new evidence, which Plaintiff appealed in the second of the consolidated cases. The Fifth Circuit affirmed, finding no reversible errors. View "Welsh v. Lubbock County" on Justia Law
USA v. Scott
A federal jury convicted a former law enforcement officer (Defendant) of multiple counts of falsifying government documents, obstruction of justice, perjury, and property conversion. Defendant was sentenced to 160 months in prison. He appealed his convictions and sentence.
The Fifth Circuit affirmed. The court explained Defendant’s two document-falsification counts were supported by sufficient evidence. First, Defendant argued that his misrepresentations on the forms were immaterial to the DEA’s administration. The court disagreed, citing the relevant statute, 18 U.S.C. Section 1519, which contains no “materiality” element. Moreover, the prosecution produced evidence that Defendant knowingly gave the DEA false information, concealing that he seized the informant’s truck outside of his jurisdiction and that he instructed the informant to purchase the truck. An expert testified at trial that, had it known these details, the DEA would not have approved the seizure. Additionally, the court explained that the record is replete with evidence from which a reasonable jury could infer that Defendant used the confiscated property for his own use. Defendant also contested both enhancements by pointing to Section 1B1.5(c). Even if the district court erred in applying these two enhancements, the error was harmless. The district court carefully explained that it would have imposed the same 160-month sentence for the same reasons even if it erred in calculating Defendant’s offense level. View "USA v. Scott" on Justia Law
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Constitutional Law, Criminal Law