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

The Department of Public Safety and Corrections (“DPSC”) regularly engages local parish jails to house convicted state prisoners. Five of the locally housed prisoners brought claims under 42 U.S.C. Section 1983 against local jail officials and DPSC officials. They alleged that the DPSC officials, in violation of the Fourteenth Amendment, looked away from the administrative failure they knew was leaving prisoners in jail who had served their sentences. The DPSC officials challenged the district court’s denial of qualified immunity.   Plaintiffs proceeded against Defendants under two theories, arguing that DPSC officials violated the Plaintiffs’ clearly established right to timely release from prison by: (1) failing to adopt policies ensuring the timely release of DPSC prisoners; and (2) directly participating in the conduct that caused their over detention.   The Fifth Circuit concluded that a reasonable jury could find that Defendants knew of a “pattern of similar constitutional violations,” such that their inaction amounted to a disregard of an obvious risk. DPSC’s Lean Six Sigma study revealed that 2,252 DPSC prisoners were annually held past their release date. Defendants cannot avoid the evidence that the study exposed unlawful detentions of prisoners. A reasonable factfinder could conclude that Defendants’ awareness of this pattern of delays and their conscious decision not to address it rises to the level of deliberate indifference. Further, because a reasonable jury may find that Defendants’ inaction was objectively unreasonable in light of this clearly established law, they have failed to show they are entitled to qualified immunity. View "Crittindon, et al v. LeBlanc, et al" on Justia Law

Defendant was convicted of five counts of sex trafficking. He appealed his conviction, arguing that his right to a speedy trial was violated, that there is insufficient evidence to support one count of his conviction, and that the prosecutor made an improper remark in her closing argument.   The Fifth Circuit affirmed the district court’s judgment. The court explained that under the Speedy Trial Act the federal government must file an information or indictment against the defendant “within thirty days from the date on which such individual was arrested or served with a summons in connection with such charges” otherwise the charges must be dismissed. Defendant argues that the Speedy Trial Act clock must include his detention by state authorities as the state charges were a “ruse” to avoid its reach in that State and federal authorities cannot “collude” to detain a defendant “solely for the purpose of bypassing the requirements of the Speedy Trial Act.” Here, the court held that the state had a legitimate and independent reason to detain Defendant and was not holding him primarily as a ruse for the federal government’s eventual arrest, Defendant was not denied his right to a speedy trial under the Speedy Trial Act. Further, Defendant was unable to show that the length of the delay was prejudicial. View "USA v. Mearis" on Justia Law

Plaintiff, an inmate, brings a Section 1983 suit alleging the Director of the Texas Department of Criminal Justice and unidentified prison officials were deliberately indifferent to his medical needs in violation of the Eighth Amendment. The district court requested the Texas State Attorney General’s Office provide a supplemental administrative report, known as a Martinez report, to develop the record. Upon reviewing the report, the district court dismissed Plaintiff’s claims as frivolous.   The Fifth Circuit affirmed in part and vacated in part. The court explained that in reviewing whether a district court properly dismissed a prisoner’s complaint for failure to state a claim, it applies the same standard as dismissals under Federal Rule of Civil Procedure 12(b)(6). Further to show deliberate indifference a plaintiff must demonstrate that the official was aware that an inmate faces a substantial risk of serious harm and disregarded that risk by failing to take reasonable measures to abate it. Here, Plaintiff did not mention any relationship between the allegedly unconstitutional acts and the Director or any prison policy. Without such an allegation, Plaintiff cannot state a claim against him.   Next, the court concluded that if the Martinez report conflicts with the pro se plaintiff’s allegations, the district court must accept the plaintiff’s allegations as true, not the records in the report. Here, the district court relied on the Martinez report’s medical records in the face of Plaintiff’s conflicting allegations to conclude Plaintiff’s treatment was sufficient and any delay in treatment was not due to deliberate indifference. View "Davis v. Lumpkin" on Justia Law

Plaintiffs filed a 42 U.S.C. Section 1983 action shortly after her son’s death, alleging that officers violated her son’s constitutional rights by failing to provide him with medical treatment while he was dying in a jail cell. The officers moved for summary judgment based on qualified immunity. The district court denied the officers’ motion. It found genuine disputes of material fact surrounding Plaintiff’s claims that the officers were deliberately indifferent to the man’s serious medical needs. And it concluded that the law was clearly established at the time of the alleged violation.   The Fifth Circuit affirmed the district court’s ruling and found that (1) the fact disputes identified by the district court are material to Plaintiff’s deliberate indifference claims, and (2) the court’s decision in Easter clearly established the man’s rights before the officers allegedly violated them.The court explained that in reviewing qualified immunity it looks to: (1) whether the defendant violated the plaintiffs’ constitutional or statutory rights; and (2) whether those rights were clearly established at the time of the violation. The court reasoned those it lacks jurisdiction to review the genuineness argument because the officers’ arguments do not address why the fact disputes the district court did find cannot affect the outcome of Plaintiff’s lawsuit—the materiality inquiry. Further, in reviewing Easter v. Powell, 467 F.3d 459 (5th Cir. 2006), the court held that a reasonable jury could find that the officers each refused to treat the man, ignored his cries for help, and overall evinced a wanton disregard for his serious medical needs. View "Sims v. Griffin" on Justia Law

The City of New Orleans (the “City”) implemented a program called the Automated Traffic Enforcement System (“ATES”), which used mail to collect fines for traffic violations captured by street cameras. Plaintiffs alleged that the city violated the Fifth and Fourteenth Amendments by confiscating their property and keeping it without just compensation. The City moved to dismiss for failure to state a claim and on interlocutory appeal under 28 U.S.C. Section 1292(b) certified one question: whether the failure to comply with a state court judgment may be construed as a taking?   The Fifth Circuit answered in the negative. The court reasoned that Plaintiffs do not and could not argue that the extraction of fines under ATES was a taking. The court explained that takings are generally effected through the power of eminent domain. In this case, the City acquired Plaintiffs’ money not through eminent domain nor through any other lawful power, but rather through ultra vires implementation of ATES. That posture makes this case unlike prototypical takings actions. Further, Plaintiffs conceive of the city as “taking” their money in 2019, even when that money had been in the city’s possession since 2010 at the latest. And they insist that the City’s conduct from 2008 to 2010 was necessary to effect a taking that did not actually arise until 2019. Such a theory sits uneasily with a linear conception of time and is not rooted in the text of the Fifth Amendment. Thus, Plaintiffs are left with no plausible allegation that the city has effected a taking of their property. View "Lafaye v. City of New Orleans" on Justia Law

Defendants, ERR, LLC; Evergreen Resource Recovery, LLC (collectively “ERR”), owns and operates a wastewater treatment facility. One of ERR’s spill contractors, Oil Mop, performed oil removal and soil remediation. Oil Mop submitted a claim to the National Pollution Funds Center (“NPFC”) for reimbursement of removal costs after ERR refused to pay. The NPFC reimbursed Oil Mop and billed ERR for what it paid Oil Mop.   ERR refused to pay and the Government then sued ERR for what it paid Oil Mop. The Government moved to strike ERR’s demand for a jury trial.  The district court held a bench trial after concluding that the Government’s Oil Pollution Act (“OPA”) claims sound not in law but in equity.   On appeal, the Fifth Circuit addressed ERR’s Seventh Amendment challenge and held that the Seventh Amendment guarantees ERR’s right to a jury trial of the Government’s OPA claims. The court explained that it must consider two factors when determining whether a right of action requires a jury trial. First, the court compared the statutory action to 18th-century actions brought in the courts of England prior to the merger of the courts of law and equity. Second, the court examined the remedy sought and determined whether it is legal or equitable in nature.   Here, the court concluded that the Recoupment Claim sounds in law and hence triggers ERR’s Seventh Amendment right to a jury. Next, the court held that both the nature of the Government’s action and the type of remedy sound in law. View "USA v. E.R.R." on Justia Law

Petitioner applied for asylum and withholding of removal based on claims he was targeted by gangs for his religious activities. An immigration judge (IJ) disbelieved Petitioner’s story and denied his application. After the Board of Immigration Appeals (BIA) dismissed his appeal and denied reconsideration, Petitioner filed two petitions seeking review.   The Fifth Circuit denied Petitioner’s application. The court first held that it lacked jurisdiction to consider this argument because Petitioner has not exhausted it. The court reasoned that Petitioner did not raise the argument initially before the BIA, despite the fact that he was in possession of the pertinent documents.   Next, in regard to Petitioner’s argument that the IJ’s bias denied him due process, the court held that the record does not show “obvious bias” and Petitioner failed to point to record evidence showing the IJ’s “hostility due to extrajudicial sources” or “a deep-seated favoritism or antagonism that would make fair judgment impossible.” The court reasoned that IJ occasionally questioned Petitioner about his religious activities, but only because those activities were the basis for his claims.   Finally, Petitioner argued that the BIA erred in affirming the IJ’s adverse credibility determination. The court held that the evidence does not compel the conclusion that the IJ’s negative credibility determinations were wrong. The court reasoned that IJ may assess credibility based on inconsistencies between an applicant’s testimony and prior statements. Here, the IJ cited “specific inconsistencies” and “identified crucial omissions in statements” by Petitioner and his sister and in the letters he provided. View "Cardona-Franco v. Garland" on Justia Law

Four Defendants were involved in an armored car robbery at a bank automated teller machine. Defendants were each convicted of aiding and abetting robbery, attempted robbery, and aiding and abetting the use of a firearm during a crime of violence causing the death of a person. Defendants each raised multiple issues challenging their convictions and sentences and the Fifth Circuit affirmed, finding that Defendants failed to show that any potential error affected their substantial rights.The court held that the district court did not abuse its discretion in shackling Defendant. The court reasoned that even taking as true Defendant’s assertion that the jury saw his shackles when he was removed from the courtroom, this was a brief and inadvertent exposure. Therefore, Defendant bears the burden of demonstrating prejudice. He does not present any evidence showing that he was actually prejudiced.Next, the district court did not abuse its discretion in temporarily removing Defendant from the courtroom following his outburst. The court explicitly warned Defendant more than once to cease his disruptive conduct lest he be removed.Moreover, the court found that one of the Defendant’s outbursts falls short of the rare circumstances in which a codefendant’s disruption results in incurable prejudice such that a mistrial is required. Similarly, the district court did not abuse its discretion in denying the co-defendant’s motion to sever because the charges against the co-defendant do not differ dramatically from those against his codefendants. View "USA v. Hill, et al" on Justia Law

The SEC brought an enforcement action within the agency against Petitioners for securities fraud. An SEC administrative law judge adjudged Petitioners liable and ordered various remedies, and the SEC affirmed on appeal over several constitutional arguments that Petitioners raised.   The Fifth Circuit held that (1) the SEC’s in-house adjudication of Petitioners’ case violated their Seventh Amendment right to a jury trial; (2) Congress unconstitutionally delegated legislative power to the SEC by failing to provide an intelligible principle by which the SEC would exercise the delegated power, in violation of Article I’s vesting of “all” legislative power in Congress; and (3) statutory removal restrictions on SEC ALJs violate the Take Care Clause of Article II.   The court reasoned that the Seventh Amendment guarantees Petitioners a jury trial because the SEC’s enforcement action is akin to traditional actions at law to which the jury-trial right attaches. Further, the SEC proceedings at issue suffered from another constitutional infirmity: the statutory removal restrictions for SEC ALJs are unconstitutional. View "Jarkesy v. SEC" on Justia Law

Defendant was the passenger of a vehicle stopped for a traffic violation. During the stop, the officer became suspicious, removed the men from the car, and found a firearm in a jacket on the rear floorboard of the vehicle. Initially, Defendant was charged in state court, but when it was later discovered he was an illegal alien, he was charged with a federal firearms offense.The district court denied Defendant's motion to suppress the finding that Defendant lacked standing to challenge the search. Defendant subsequently pled guilty.The Fifth Circuit affirmed the district court's denial of Defendant's motion to suppress a firearm, albeit on substantive grounds. The court noted that the standing question was a difficult one, that it decided to leave for another day to address. However, because the search was a valid protective sweep, the court affirmed the district court's denial of Defendant's motion to suppress. View "USA v. Rodriguez" on Justia Law