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

Four police officers unlawfully arrested Plaintiff. Plaintiff sued under 42 U.S.C. Section 1983. The officers appeal the district court’s denial of their summary judgment motion as to (1) excessive force (Officer W.), (2) false arrest (all officers), and (3) fabrication of evidence (Officer L.).   The Fifth Circuit dismissed the appeal and held that it lacked jurisdiction. The court explained that Officer W. argued that Plaintiff took a defensive and threatening posture, resisted being pulled from the vehicle, struggled after being removed, and willfully and aggressively refused to follow commands while resisting the officer’s detainment. Contrary to Officer W.’s argument, those facts are of a genuine dispute. Officer W. failed to take the facts in a light most favorable to Plaintiff, instead relying on facts different from those assumed by the district court. Accordingly, the court wrote that it lacked jurisdiction to consider Officer W.’s appeal of the genuineness of the district court’s factual determinations.   Further, the court addressed the basis of our jurisdiction over Officer L.’s appeal, which does not invoke qualified immunity. Federal courts of appeal have jurisdiction over “appeals from all final decisions of the district courts.” Denial of summary judgment is not a final decision. Thus, the court explained that it lacked jurisdiction over Officer L.’s appeal of this claim. View "Ducksworth v. Landrum" on Justia Law

Springboards for Education (“Springboards”) brought trademark infringement claims against McAllen Independent School District (“MISD”), a public school district in Texas, and IDEA Public Schools (“IDEA”), a nonprofit organization operating charter schools in Texas. The district court dismissed the suit against IDEA, concluding it was an arm of the state and therefore shared Texas’s sovereign immunity. As for MISD, the court found that it did not have sovereign immunity but ultimately granted summary judgment in MISD’s favor.   The Fifth Circuit affirmed the district court’s judgment for MISD. The court explained that while it disagrees with the district court’s conclusion that IDEA has sovereign immunity, the court affirmed the judgment for IDEA on alternate grounds. The court reasoned that in determining whether an entity is an arm of the state, the court balances the so-called “Clark factors,” which our court first articulated decades ago in Clark v. Tarrant County. Those factors are: (1) whether state statutes and case law view the entity as an arm of the state; (2) the source of the entity’s funding; (3) the entity’s degree of local autonomy; (4) whether the entity is concerned primarily with local, as opposed to statewide, problems; (5) whether the entity has the authority to sue and be sued in its own name; and (6) whether it has the right to hold and use property. The court held that factors one and three favor sovereign immunity while factors two, four, five, and six do not. The court concluded that IDEA is not an arm of the state and does not share in Texas’s sovereign immunity. View "Springboards v. IDEA Public Schools" on Justia Law

A federal grand jury indicted Defendant for possessing a firearm while under a domestic violence restraining order in violation of 18 U.S.C. Section. 922(g)(8). On appeal, Defendant renewed his constitutional challenge to Section 922(g)(8). Defendant again acknowledged that his argument was foreclosed, and a prior panel of the Fifth Circuit agreed. But after Bruen, the prior panel withdrew its opinion, ordered supplemental briefing, and ordered the clerk to expedite this case for oral argument before another panel of the court. Defendant now contends that Bruen overrules our precedent and that under Bruen, Section 922(g)(8) is unconstitutional.   The Fifth Circuit reversed and vacated Defendant’s conviction. The court explained that Section 922(g)(8) embodies salutary policy goals meant to protect vulnerable people in society. Weighing those policy goals’ merits through the sort of means-end scrutiny the court’s prior precedent indulged. The court previously concluded that the societal benefits of Section 922(g)(8) outweighed its burden on Defendant’s Second Amendment rights. But Bruen forecloses any such analysis in favor of a historical analogical inquiry into the scope of the allowable burden on the Second Amendment right. Through that lens, the court concluded that Section 922(g)(8)’s ban on the possession of firearms is an “outlier that our ancestors would never have accepted.”  Therefore, the statute is unconstitutional, and Defendant’s conviction under that statute must be vacated View "USA v. Rahimi" on Justia Law

According to the indictment, Defendant, a citizen of Switzerland and a partner in a Swiss wealth-management firm, and co-Defendant, a citizen of Portugal and Switzerland and an employee of a different Swiss wealth-management firm (together, “Defendants”), engaged in an international bribery scheme wherein U.S.-based businesses paid bribes to Venezuelan officials for priority payment of invoices and other favorable treatment from Venezuela’s state-owned energy company. A grand jury returned a nineteen-count indictment charging Defendants with various offenses stemming from their alleged international bribery scheme. The district court granted Defendants’ motions to dismiss.   The Fifth Circuit reversed and remanded. The court held that the district court’s grant of Defendants’ motions to dismiss was improper because the indictment adequately conforms to minimal constitutional standards. Further, the indictment did not violate co-Defendant’s due process rights. Moreover, the court wrote the district court’s conclusion that Section 3292 failed to toll the statute of limitations is erroneous. The court explained that the totality of the circumstances indicates that a reasonable person in co-Defendant’s position would not have equated the restraint on his freedom of movement with formal arrest. View "USA v. Murta" on Justia Law

Defendant pleaded guilty to one count of transportation of child sexual abuse material. The district court sentenced Defendant to 240 months of imprisonment followed by lifetime supervision and ordered Defendant to pay a total of $61,500 in restitution to seven victims depicted in Defendant’s materials. On appeal, Defendant sought to vacate the order of restitution, contending that it was imposed in violation of the proximate-cause requirements described in Paroline v. United States. The Government moved to dismiss the appeal on the theory that it is waived by the appeal waiver in Defendant’s plea agreement.   The Fifth Circuit granted the motion to dismiss. The court explained that because it is clear that the district court considered the Paroline factors at sentencing and ordered restitution as authorized by Section 2259, the statutory-maximum exception does not apply. Nor did the district court merely rubber-stamp the conclusion. To the contrary, it gave meaningful consideration to whether the evidence showed that Defendant’s conduct proximately caused the victims’ loss. Accordingly, the appeal waiver in Defendant’s plea agreement bars this appeal. View "USA v. Alfred" on Justia Law

Plaintiffs are captains of charter boats operating in the Gulf of Mexico with federal for-hire permits, and their companies. They filed a class-action complaint in the Eastern District of Louisiana in August of 2020, naming as Defendants the Department of Commerce, NOAA, NMFS, and related federal officials. This appeal concerns a regulation issued by the United States Department of Commerce that requires charter-boat owners to, at their own expense, install onboard a vessel monitoring system that continuously transmits the boat’s GPS location to the Government, regardless of whether the vessel is being used for commercial or personal purposes.   The Fifth Circuit reversed the district court’s judgment and held that in promulgating this regulation, the Government committed multiple independent Administrative Procedure Act violations, and very likely violated the Fourth Amendment. The court wrote that two components of the Final Rule are unlawful. First, the Magnuson-Stevens Act does not authorize the Government to issue the GPS-tracking requirement. In addition, that rule violates the Administrative Procedure Act because it is arbitrary and capricious, in turn because the Government failed to address Fourth Amendment issues when considering it and failed to rationally consider the associated costs and benefits. Second, the business-information requirement violates the APA because the Government did not give fair notice that it would require the type of data specified in the Final Rule. View "Mexican Gulf v. U.S. Dept. of Comm" on Justia Law

The Hagens (Leah and Michael) were convicted by a jury of conspiring to defraud the United States and to pay and receive health care kickbacks. Each was sentenced to 151 months of imprisonment, followed by three years of supervised release, plus restitution. Both Hagens appealed, arguing that the district court erred in excluding evidence, refusing to instruct the jury on an affirmative defense, and imposing a sentencing enhancement and restitution.The Fifth Circuit affirmed the Hagens' convictions and sentences. The court found that the excluded evidence, which consisted of witness testimony, was irrelevant and cumulative. Thus, the district court did not err in excluding it. Even if the exclusion of the evidence wasn't warranted, the court determined that any error below was harmless.The court also held that the Hagans failed to put sufficient evidence forward justifying their requested jury charge on the safe-harbor affirmative defense. Finally, the court rejected the Hagens' claim that the lower court erred in applying a sentencing enhancement for the couple's "sophisticated money laundering scheme." The court explained that evidence suggested the Hagens manipulated their wire transfer payments to conceal the kickback scheme, which justified the enhancement. View "USA v. Hagen" on Justia Law

After prevailing in state court on claims that he was fired in retaliation for exercising his state constitutional right to freedom of expression, Plaintiff filed a federal suit alleging the same set of facts but asserting for the first time a First Amendment claim. The district court dismissed Plaintiff’s suit, finding that Defendants’ factual attack showed that the only remedy not barred by sovereign immunity was impossible to grant and that Kling’s claim was prescribed. On appeal, Plaintiff contends that a factual attack on a district court’s subject matter jurisdiction is improper at the pleadings stage and that his state lawsuit interrupted prescription on his newly asserted federal claim because both rely on the same set of operative facts.   The Fifth Circuit concluded that the district court did not err in dismissing Plaintiff’s official capacity claims as barred by sovereign immunity and accordingly affirmed that ruling in the district court’s decision. However, because there are no clear controlling precedents from the Louisiana Supreme Court as to whether prescription on Plaintiff’s federal claim was interrupted by his state action, the court certified to that court to answer the following:In Louisiana, under what circumstances, if any, does the commencement of a suit in a court of competent jurisdiction and venue interrupt prescription as to causes of action, understood as legal claims rather than the facts giving rise to them, not asserted in that suit? View "Kling v. Hebert" on Justia Law

A man was shot and killed in his jewelry shop in 1983, and Decedent was sentenced to death for the crime. Thirty years later, Louisiana vacated Decedent’s conviction because new evidence identified the real murderer. After his release from prison, Decedent filed a Section 1983 suit seeking damages from police officers, prosecutors, and the local government for suppressing, fabricating, and destroying evidence. Decedent died shortly thereafter, leaving Plaintiff as the executrix of his estate. In 2021, the district court dismissed Plaintiff’s amended complaint in its entirety based on Fed. R. Civ. P. 12(b)(6) as to some defendants and 12(c) as to others.   The Fifth Circuit affirmed. The court explained that Plaintiff brought a traditional negligence claim. Louisiana uses the typical reasonable-person standard to assess an individual’s liability for negligence. For the same reasons that Plaintiff did not adequately plead constitutional violations due to the defendants’ suppression, fabrication, and destruction of evidence, she also fails to plead sufficient factual matter to show that they violated the standard of care of a reasonable officer. Accordingly, the court found that the district court thus properly dismissed this claim. View "Armstrong v. Ashley" on Justia Law

Believing Texas intends to enforce its abortion laws to penalize their out-of-state actions, Plaintiffs sued Texas Attorney General Ken Paxton. Paxton moved to dismiss the suit for lack of subject matter jurisdiction. Plaintiffs then issued subpoenas to obtain Paxton’s testimony. Paxton moved to quash the subpoenas, which the district court initially granted. On reconsideration, however, the district court changed course, denied the motion, and ordered Paxton to testify either at a deposition or evidentiary hearing. Paxton petitioned the Fifth Circuit for a writ of mandamus to shield him from the district court’s order.   The Fifth Circuit granted the writ. The court held that the district court clearly erred by not first ensuring its own jurisdiction and also by declining to quash the subpoenas. The court held that the district court committed a “clear abuse of discretion” by finding that exceptional circumstances justified ordering Paxton to testify. Paxton has therefore shown a clear and indisputable right to relief. Further, the court explained that because mandamus is a remedy of last resort, the writ cannot issue unless the petitioner has no other adequate means of obtaining the relief he seeks. Here, not only has Paxton sought the writ, but he has also filed a separate interlocutory appeal. Plaintiffs argued that this appeal is an adequate alternative avenue for relief, making the writ inappropriate. In re FDIC controls here because Plaintiffs have moved to dismiss Paxton’s appeal for lack of jurisdiction. Paxton’s only remaining source of relief is the writ. Without it, he will be compelled either to submit to testifying or risk contempt charges for violating the court’s order. View "In Re: Ken Paxton" on Justia Law