Justia U.S. 5th Circuit Court of Appeals Opinion Summaries
Articles Posted in Criminal Law
Wessinger v. Vannoy
The Fifth Circuit reversed the district court's grant of habeas relief based on his claim of ineffective assistance of trial counsel at the penalty phase. The court held that counsel's performance in raising and developing petitioner's claim for ineffective assistance of trial counsel at the penalty phase was not deficient. Furthermore, petitioner failed to establish prejudice. View "Wessinger v. Vannoy" on Justia Law
United States v. Rico
The Fifth Circuit affirmed defendant's 400 month sentence after he pleaded guilty to conspiracy to possess with intent to distribute a controlled substance. The court held that the district court did not clearly err by applying a two-level enhancement for importation of methamphetamine under USSG 2D1.1(b)(5), and by applying an enhancement to his base offense level for maintaining a premises for the purpose of manufacturing or distributing a controlled substance under USSG 2D1.1(b)(12). Finally, the district court did not err by not granting defendant a three-point reduction for acceptance of responsibility under USSG 3E1.1. View "United States v. Rico" on Justia Law
Posted in:
Criminal Law
United States v. All Funds on Deposit at Sun Secured Advantage
The Government filed a civil forfeiture proceeding, seeking certain of Erick Silva Santos' assets that were allegedly tied to his conduct as a corrupt Mexican official. The Fifth Circuit affirmed the district court's fugitive disentitlement order and dismissed Silva's appeal of the default judgment of forfeiture. In this case, the district court did not err in its interpretation of the Mexican documents—that is, that they did not expressly and unambiguously provide a basis for concluding that the instant charges have been presented to and resolved by any official act of government in Mexico. Because no authority of Mexico has ever exonerated Silva, the court need not discuss his additional arguments. View "United States v. All Funds on Deposit at Sun Secured Advantage" on Justia Law
Posted in:
Criminal Law
Boyer v. Vannoy
The Fifth Circuit affirmed the district court's denial of habeas relief. The court held that petitioner's Sixth Amendment right to a speedy trial was not violated; his due process and Confrontation Clause rights were not violated when he could not cross-examine his brother on the brother's alleged violence; and petitioner's right to present a complete defense and present witnesses were not violated when his expert on confessions and interrogations was barred from testifying. View "Boyer v. Vannoy" on Justia Law
Panetti v. Davis
Petitioner was convicted of killing his wife's parents and sentenced to death. In this appeal, the Fifth Circuit reversed the district court's denial of appointed counsel and expert funding under 18 U.S.C. 3599, vacated its factual findings relating to petitioner's competency, and remanded for additional proceedings. The court held that petitioner was entitled to counsel to pursue his claim because Texas's application of Article 46.05 of the Texas Code of Criminal Procedure denied him due process. Furthermore, the court did not see justification for denying petitioner funding for experts and other investigative resources. Because the district court's conclusion was tainted by the inadequate due process protection provided to petitioner by the State, the court vacated the district court's findings of fact regarding his competency to be executed. View "Panetti v. Davis" on Justia Law
United States v. Jimenez-Elvirez
The Fifth Circuit affirmed defendant's conviction and sentence for one count of conspiracy to transport and attempt to transport an undocumented alien within the United States and five counts of aiding and abetting the transport and attempted transport of an undocumented alien within the United States for commercial advantage and private financial gain. The court held that the evidence was sufficient to support his convictions; the district court did not abuse its discretion by admitting evidence of a prior illegal transport offense; although the district court erred in applying a sentencing enhancement under USSG 2L.1(b)(3)(A) for committing the instant offense after sustaining a conviction for a prior felony immigration offense because the predicate conviction was not final, the error did not affect defendant's substantial rights; the court rejected defendant's claim that the district court improperly triple counted the prior felony immigration conviction; and defendant failed to show error, plain or otherwise, in the admission of the challenged remarks from the prosecutor. View "United States v. Jimenez-Elvirez" on Justia Law
Posted in:
Criminal Law
Quinn v. Guerrero
The Fifth Circuit affirmed the district court's judgment for defendants in this civil rights case involving claims arising from the execution of a search warrant on plaintiff's house. The court held that the district court did not err in denying plaintiff's motion to remand; the state court did not err in dismissing the common law claims against the officers pursuant to section 101.106(e) of the Texas Tort Claims Act; the district court properly dismissed plaintiff's federal claims against the individual officers; because plaintiff's negligence claims arose from the same conduct as his intentional-tort claims, governmental immunity applied and the state-law claims were properly dismissed; plaintiff failed to allege a claim of municipal liability under 42 U.S.C. 1983 because he never alleged either an official policy or a widespread custom that caused a violation of his constitutional rights; plaintiff's requested period of discovery was impermissible; and the court rejected plaintiff's claim for punitive damages. Finally, the court denied as moot the individual defendants' motion to dismiss. View "Quinn v. Guerrero" on Justia Law
United States v. Fidse
The Fifth Circuit affirmed defendant's sentence for conspiring to obstruct an agency proceeding and conspiring to make false statements to the executive branch in a terrorism investigation. The court held that the district court did not clearly err by applying a sentencing enhancement under USSG 3A1.4, because defendant's offense was a felony that involved, or was intended to promote, a federal crime of terrorism. In this case, the district court found that the Task Force was specifically investigating a possible conspiracy to violate 18 U.S.C. 2339A and 2339B. View "United States v. Fidse" on Justia Law
Posted in:
Criminal Law
United States v. Arrieta
The Fifth Circuit affirmed the district court's denial of defendant's motion to dismiss the indictment charging him with possession of a firearm and ammunition while unlawfully present in the United States, in violation of 18 U.S.C. 922(g)(5)(A). The court rejected defendant's contention that his receipt of relief pursuant to the Deferred Action for Childhood Arrivals (DACA) program and associated benefits consisting of work authorization, permission to hold a social security card and/or driver's license, and two-year protection from removal render him legally and lawfully present in the United States. In this case, defendant lacked lawful immigration status and he has failed to show entitlement of relief. Because the district court's written judgment incorrectly states that the statute of conviction is Section 922(g)(1), rather than Section 922(g)(5)(A), as alleged in Count One of the superseding indictment, the court affirmed the judgment but reformed it to reflect the conviction under Section 922(g)(5)(A). View "United States v. Arrieta" on Justia Law
Posted in:
Criminal Law, Immigration Law
Whitaker v. Collier
To reset the accrual date, a change to an execution protocol must be substantial, and any new accrual date is applicable only to the portion of the protocol that changed. The switch from manufactured to compounded pentobarbital was not a substantial change because the switch between two forms of the same drug does not significantly alter the method of execution. In this case, the Fifth Circuit affirmed the district court's dismissal of plaintiffs' complaint under 42 U.S.C. 1983, challenging their method of execution. The court held that the district court properly dismissed Counts One, Two, and part of Three as time-barred. Even if the claims were timely, plaintiffs failed to state a claim with regard to Count Three, which addresses the method-of-execution claims regarding the compounded pentobarbital; Counts One and Four, which deal with plaintiffs' alleged inability to access information about their method of execution; and Count Two, which alleges the right to counsel during the events leading up to and during the execution. The court also held that the district court did not apply a heightened pleading standard; the district court did not consider evidence outside the pleadings; and any discovery error was harmless because plaintiffs were not entitled to discovery without a properly pleaded complaint. View "Whitaker v. Collier" on Justia Law