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

Plaintiffs brought suit challenging a Texas law, which was later amended so as to moot their claims before the merits were adjudicated. Nevertheless, the district court determined that their fleeting success in obtaining a preliminary injunction rendered them “prevailing parties” under 42 U.S.C. Section 1988.   The Fifth Circuit disagreed, and accordingly reversed. The court explained that in light of the subsequent authorities from the Supreme Court and the court, the court declined Plaintiffs’ request to apply Doe’s outdated holding. Where a plaintiff’s sought-for preliminary injunction has been granted and the case is thereafter mooted before a final adjudication on the merits, Dearmore applies. As such, the legislature passed the bill with a veto-proof majority shortly thereafter, but Plaintiffs provided nothing to the district court or this court evincing that the legislature had the preliminary injunction in mind when it completed the passage of H.B. 793. And “[t]he mere fact that a legislature has enacted legislation that moots an [action], without more, provides no grounds for assuming that the legislature was motivated by” the “unfavorable precedent.” Am. Bar Ass’n v. FTC 636 F.3d 641, 649 (D.C. Cir. 2011).   The court wrote that the introduction of the ameliorative statute here, however, predated the district court’s action, and given the bill’s speedy passage through both houses and overwhelming legislative support, there is no basis to infer that the Texas legislature was motivated by a desire to preclude attorneys’ fees. View "Amawi v. Paxton" on Justia Law

Defendant was convicted on all five counts of a 2011 indictment charging himself and two co-conspirators with a variety of offenses arising from a well-orchestrated scheme to circumvent American export controls designed to prevent dual-use commodities—goods with both civilian and military applications—from falling into the hands of adversaries like Iran. On appeal, Defendant seeks reversal and remand on three independent grounds.   The Fifth Circuit affirmed. The court held that because of the Government’s diligence and Defendant’s evasiveness, the first two factors in the Barker balancing test weigh decidedly against Defendant’s speedy trial claim. The court wrote this is a case where a defendant who took steps to avoid being caught now faults the Government for not catching him sooner. Further, Defendant’s efforts to avoid apprehension cut against his speedy trial assertion in another way, as well—they betray a lack of diligence in asserting the right. Thus, because the Barker balancing test weighs overwhelmingly against Defendant, the district court was correct to deny his motion to dismiss for lack of speedy trial.   Finally, because the Sixth Amendment does not require a district court to render a particularized dissertation to justify a partial courtroom closure that is reasonable, neutral, and largely trivial (i.e., requiring spectators to watch and listen on live stream rather than in-person), the district court’s partial closure of Defendant’s jury trial was not unconstitutional. View "USA v. Ansari" on Justia Law

Texas City’s “permit officer” handles applications for ambulance permits for the City. One day, he spotted an ambulance without a permit. He knew he was powerless to issue citations to the drivers himself, so he summoned someone who could (the Fire Marshal). While waiting for the Fire Marshal to show up, the officer repeatedly told the ambulance drivers that they were detained, that they could not leave, and that they must stay. He did not have that power, but he did it anyway. The Fire Marshal showed up about thirty minutes later and issued them citations. The ambulance drivers sued, claiming this violated their Fourth Amendment rights.   The Fifth Circuit affirmed in part finding that because the officer acted beyond the scope of his discretionary duties as “permit officer,” he is not entitled to qualified immunity. But the claim against the City fails because the officer did not have final policymaking authority. The court explained that the officer was not acting within the scope of his discretionary authority because state law does not give a permit officer the authority to conduct stops of any kind.   However, the court wrote, that the City cannot be held liable under 42 U.S.C. Section 1983 because Wylie does not have any final policymaking authority. Section 1983 allows suits against persons for violating federal rights. That term includes municipalities like Texas City. But a city cannot be held liable under Section 1983 on a respondeat superior theory of liability. Rather, a city can be liable only if one of its policies or customs caused the injury. View "Sweetin v. City of Texas City" on Justia Law

Petitioner appealed the dismissal of his 28 U.S.C. Section 2241 habeas corpus petition for lack of jurisdiction. The Fifth Circuit explained that because Petitioner could have raised all his present claims in a Section 2255 motion, he may not raise them in a Section 2241 petition. Accordingly, the court affirmed the district court’s denial of Section 2241 relief.   The court explained that Section 2255 provides for a one-year statute of limitations. All of the pieces that comprise Petitioner’s claim were in place well before that period expired. Congress had amended the statute at issue. The Supreme Court had decided the cases on which he relies. Because a Section 2255 motion could have accommodated the challenge, a Section 2241 petition is foreclosed. View "Hammoud v. Ma'at" on Justia Law

Texas recently enacted such a ban on new entrants in a market with a more direct connection to interstate commerce than the drilling of oil wells: the building of transmission lines that are part of multistate electricity grids. The operator of one such multistate grid awarded Plaintiff NextEra Energy Capital Holdings, Inc. the right to build new transmission lines in an area of east Texas that is part of an interstate grid. But before NextEra obtained the necessary construction certificate from the Public Utilities Commission of Texas, the state enacted the law, SB 1938, that bars new entrants from building transmission lines. NextEra challenges the new law on dormant Commerce Clause grounds. It also argues that the law violates the Contracts Clause by upsetting its contractual expectation that it would be allowed to build the new lines   The Fifth Circuit concluded that the dormant Commerce Clause claims should proceed past the pleading stage. But the Contracts Clause claim fails as a matter of law under the modern, narrow reading of that provision. The court explained that limiting competition based on the existence or extent of a business’s local foothold is the protectionism that the Commerce Clause guards against. Thus, the court reversed the Rule 12(b)(6) dismissal of the claim that the very terms of SB 1938 discriminate against interstate commerce. Further, the court held that SB 1938 did not interfere with an existing contractual right of NextEra. NextEra did not have a concrete, vested right that the law could impair. It thus fails at the threshold question for proving a modern Contracts Clause violation. View "NextEra, et al v. D'Andrea, et al" on Justia Law

Defendant appealed his guilty plea conviction for attempted bank robbery in violation of 18 U.S.C. Section 2113(a). Defendant contends that the district court violated Federal Rule of Criminal Procedure 11(c)(1) by improperly involving itself in plea negotiations and that he was deprived of his Sixth Amendment right to self-representation. Defendant, now represented by counsel, asserts that the district court violated Rule 11(c)(1) by participating in plea negotiations before the parties reached an agreement. Second, he contends that his Sixth Amendment right to self-representation was violated during the plea-bargaining process.   The Fifth Circuit affirmed holding that Defendant failed to show reversible error. The court held that the district court’s participation in negotiations here was far less egregious than that in other cases requiring reversal under the harmless error standard. Here, Defendant indicated that he understood the plea agreement, that it was voluntarily entered, and that his decision to plead guilty was based on conversations between himself, standby counsel, and the prosecution. These facts fall short of demonstrating manifest injustice.   Further, the court concluded, that Defendant was not deprived of his right to self-representation. From April 29, 2020, the date Defendant elected to proceed pro se, to January 8, 2021, the date of the plea discussions at issue. The court could not say Defendant was deprived of his right to self-representation by virtue of his exclusion from this one conference. At all times, Defendant maintained “actual control” over the plea negotiations. View "USA v. Mamoth" on Justia Law

Plaintiff was prosecuted for knowing failure to report scrap metal transactions to the Texas Department of Public Safety, as required by state law. A jury acquitted him. Plaintiff then sued Houston Police Sergeant, claiming Defendant had provided false information that led to Plaintiff’s arrest and prosecution. The district court, concluding Defendant’s affidavit omitted material facts, denied him qualified immunity. The Fifth Circuit reversed and rendered judgment for Defendant.   The court explained that contrary to the district court’s ruling, C&D’s computer problems were not material to whether probable cause existed to suspect Plaintiff had violated the reporting provisions. By his own admission, Plaintiff did not submit approximately twenty-four required reports to DPS. Plaintiff also knew Scrap Dragon was failing to send reports to DPS. The court explained that one could reasonably believe Plaintiff knew that continuing to use the flawed system would result in reporting failures. He had been warned about the system’s deficiencies months before his arrest and yet failed to use the statutory safe haven. So, even had Defendant mentioned the Scrap Dragon glitch, his affidavit still would have shown probable cause. Thus, Plaintiff failed to allege a Fourth Amendment violation. Further, even assuming a Fourth Amendment violation, the claimed right was not clearly established at the time of the challenged conduct. View "Laviage v. Fite" on Justia Law

Petitioner was sentenced to death. He did not appeal or pursued state habeas relief. However, he subsequently filed for a Certificate of Appealability with the Fifth Circuit on several grounds. The Fifth Circuit rejected two of the grounds based on current precedent. However, the Fifth Circuit granted the Certificate of Appealability on the following issues:(1) Did Petitioner's state habeas counsel render inadequate assistance by conceding that Petitioner was competent to waive review?(2) Can the court reach that conclusion based on evidence consistent with Shinn v. Martinez Ramirez, 142 S. Ct. 1718 (2022)?(3) If Petitioner's state habeas counsel rendered inadequate assistance, was the inadequate assistance a cause external to Petitioner? View "Mullis v. Lumpkin" on Justia Law

Plaintiff, a person of color and of mixed heritage, reported to school administrators that she was harassed by her peers on the basis of her race and national origin during her sixth-grade year in the Austin Independent School District. Plaintiff alleged that she was told to "go back where [she] came from" and that, in some cases, the harassment involved physical shoving. There were also incidents in which Plaintiff responded physically to verbal threats and name-calling, resulting in the school requesting she be transferred. Through her parents, Plaintiff sued the District for failure to address the harassment under 42 U.S.C. Sec. 1983 and Title VI of the Civil Rights Act of 1964.The trial court dismissed Plaintiff's 1983 claim under Rule 12(b)(6) and ultimately granted summary judgment in favor of the district on Plaintiff's Title VI claim.While the Fifth Circuit took issue with some of the district court's findings, the Fifth Circuit concluded that the district court ultimately reached the correct result. Thus, the court affirmed the dismissal of Plaintiff's 1983 claim and the court's grant of summary judgment on the Title VI claim. View "Menzia v. Austin Indep School Dist" on Justia Law

Plaintiff claimed that his Fourth Amendment rights were violated because he was detained without probable cause for driving while intoxicated. He brought suit under Section 1983, seeking damages from the officers who submitted an affidavit and incident reports to a magistrate to support his pretrial detention. The defendants moved for summary judgment, asserting the defense of qualified immunity. The district court determined that fact issues precluded summary judgment, specifically, whether the officers made false statements that Plaintiff was “operating a motor vehicle” in violation of Texas law.The Fifth Circuit reversed. Under Texas law, the inquiry when determining whether a person caused a vehicle to move must take into account “the totality of the circumstances [regarding whether] the defendant took action to affect the functioning of his vehicle in a manner that would enable the vehicle’s use.” The court explained that the officers' allegedly false statements pertained to how far the vehicle moved rather than whether it moved at all. Even if a vehicle only moved six inches, that may be sufficient to establish the operation element. View "Garcia v. Orta" on Justia Law