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

Plaintiff was convicted of the 2000 murder of an 80-year-old woman. After the jury found him to be guilty of the offense, evidence of his future dangerousness was offered at sentencing. Among the evidence was testimony from the victim of another vicious crime who identified Plaintiff as her attacker. Plaintiff was not tried for that offense. Plaintiff is now seeking DNA testing of evidence from that other crime that he argues could exonerate him. A different district court agreed with a similar argument and declared that Texas must provide testing if a sufficient basis is shown that it would have affected sentencing and not just the finding of guilt. The district court relied on the pendency of a decision in Gutierrez as a reason to grant Plaintiff a stay of execution. The State of Texas sought to vacate the stay of execution.   The Fifth Circuit agreed with the district court that a stay is appropriate at least until a decision in that case. The court explained that at that time it will order additional briefing. Accordingly, the court entered no ruling on the motion to vacate the stay at this time. The related appeal has similar issues that could affect the proper resolution in this case. Waiting for that decision is not required by any general procedural rule or by rules of the court. Nonetheless, the court explained that it should wait for that decision unless there is some basis to distinguish the present appeal. View "Murphy v. Nasser" on Justia Law

Plaintiff was convicted of the 2000 murder of an 80-year-old woman. After the jury found him to be guilty of the offense, evidence of his future dangerousness was offered at sentencing. Among the evidence was testimony from the victim of another vicious crime who identified Plaintiff as her attacker. Plaintiff was not tried for that offense . Plaintiff is now seeking DNA testing of evidence from that other crime that he argues could exonerate him. The State of Texas filed an emergency appeal seeking to vacate a stay of execution entered by the district court. The issue on which the district court decided to enter a stay is whether the inmate is entitled to have DNA testing performed on certain evidence. The district court granted a stay because similar issues were pending before the Fifth Circuit in a case brought by a different Texas prisoner. That related case is fully briefed and has been orally argued, and a decision in the case is pending.   The Fifth Circuit agreed with the district court that a stay is appropriate, at least until a decision in that related pending case. The court explained that here the district court order bars Texas officials from carrying out “lawful and important conduct” because it prevents them from performing Plaintiff’s execution. Moreover, the district court’s order does not operate on the judicial proceeding but restricts the actions of specific defendants. That is the function of an injunction.  The court entered no ruling on the motion to vacate the stay at this time. Therefore, the stay of execution will remain in effect. View "Murphy v. Nasser" on Justia Law

Seven codefendants appeal their various convictions stemming from a multi-million-dollar healthcare conspiracy involving surgery-referral kickbacks at Forest Park Medical Center in Dallas, Texas. They challenge convictions under the Anti-Kickback Statute (“AKS”), the Travel Act, and for money laundering. The defendants in this case are, with three exceptions, the surgeons whom Forest Park paid to direct surgeries to the hospital—Won, Rimlawi, Shah, and Henry. One exception is Forrest— she is a nurse. Another is Jacob—he ran Adelaide Business Solutions (Adelaide), a pass-through entity. The other is Burt—he was part of the hospital’s staff. Defendants raise many of the same issues on appeal, often adopting each other’s arguments.   The Fifth Circuit affirmed. The court wrote that the state law at issue here is the Texas Commercial Bribery Statute (TCBS). Here, it does not matter if the physician was acquitted because there could still be sufficient evidence in the record that defendants “offer[ed]” a benefit in violation of the TCBS regardless of whether any physician accepted it.  Further, the court explained that even assuming no rational jury could have found a single conspiracy, the surgeons fail to show that this error “prejudiced their substantial rights.” Henry and Forrest do not raise this point at all. Won and Shah address it only briefly and fail to provide any record citations to support the proposition that “clear, specific, and compelling prejudice” resulted in an unfair trial. View "USA v. Shah" on Justia Law

A jury convicted Defendant of numerous federal drug offenses related to his ownership and operation of a Texas pharmacy that was, in reality, an illegal pill mill. On appeal, Defendant’s arguments for overturning his convictions largely concern four audio recordings that, after being vetted by a government filter team, were turned over to the prosecution. Defendant contends that the recordings intruded into privileged conversations with his attorney and prejudiced his defense and that, as a result, his indictment should have been dismissed.   The Fifth Circuit affirmed. The court explained that nothing in the government’s conduct here rises to the level of shocking or outrageous behavior that would justify dismissal under the Due Process Clause. The court wrote that before releasing the recordings, the filter team contacted Defendant’s lawyer to ask whether he intended to assert a privilege— while explaining they did not believe the recordings were privileged. When Defendant’s lawyer did not respond for over a week, the filter team did not take this silence as license to go forward. Because Defendant’s lawyer said that he would do so only after this second set of correspondence, the team moved the district court to authorize the release of the recordings. And even when the district court prematurely granted that authorization the next day, the team still did not release the recordings because they believed Defendant would take corrective action. The court found that this hardly constitutes conduct that is “outrageous” or fundamentally unfair. Accordingly, the court held that Defendant cannot demonstrate any error, much less “clear or obvious” error, in the district court’s denial of his motion to dismiss the indictment. View "USA v. Carr" on Justia Law

Defendant pled guilty to possession of a firearm by a felon. On appeal, he argued that a sentencing enhancement that requires certain prior convictions be for offenses committed on different occasions could not be applied unless the facts supporting it were charged in the indictment and admitted by the accused or proved to a jury. He also argued that his prior convictions did not qualify for the enhancement.   The Fifth Circuit affirmed. The court explained that Defendant’s argument that the indictment must allege, and evidence at trial must prove, the facts of the commission of qualifying offenses on different occasions has long been rejected by the Fifth Circuit. Moreover, the court wrote that two of Defendant’s prior convictions were for the Texas offense of burglary of a building. It has been settled that convictions for Texas burglary qualify as violent felonies under the ACCA. View "USA v. Kerstetter" on Justia Law

A Border Patrol Agent was conducting inspections and noticed two people in a truck. At trial, the Agent testified that he first asked the driver, Defendant, whether he was a United States citizen. Defendant responded that he was a lawful permanent resident of the United States. Defendant answered that the passenger was his wife and a United States citizen, and he gave the Agent a marriage certificate. After looking at the marriage certificate, the Agent asked the passenger if she was legally present in the United States, and she said that she was not. A jury found Defendant guilty of transporting within the United States an alien who “has come to, entered, or remains in the United States in violation of law.” On appeal, Defendant challenged his conviction as based on insufficient evidence. Defendant argued that the Government failed to prove the first element of this offense.   The Fifth Circuit affirmed. The court explained that a rational jury could infer that Defendant illegally entered or remained in the United States from the testimony confirming that she was illegally present in the country. When the Agent asked the passenger if she was illegally present, she answered yes. During Defendant’s post-arrest interview, Defendant said that he heard from the passenger that she was “illegal.” And the passenger corroborated at trial that Defendant knew that she was in the United States illegally when he went to pick her up. View "USA v. Irias-Romero" on Justia Law

Defendant a citizen of Mexico, has been deported from the United States repeatedly over the past three decades. The list of crimes he has committed in the United States is extensive. Most recently, Defendant pleaded guilty to illegally reentering the United States after a prior deportation. At the time of this offense, Defendant was 51 years old, but had only spent one year of his adult life in Mexico, his country of citizenship. Under the Sentencing Guidelines, Defendant’s recommended range spanned from 3 years and 10 months (46 months) to 4 years and 9 months (57 months). The district court sentenced Defendant to 6 years (72 months). Defendant challenged his sentence as procedurally and substantively unreasonable.   The Fifth Circuit affirmed. The court explained that the Government concedes that the district court mistakenly counted six prior theft convictions when there were only four and mistakenly suggested that Defendant had served 7 years for a 1991 vehicle burglary conviction when he actually served 10 months of the 7-year sentence. These, the Government admits, were obvious errors. Yet the Government argues, and we agree, that these misstatements did not affect Defendant’s substantial rights. Nor did they impugn the fairness, integrity, or reputation of the proceedings. Further, the court wrote it has previously affirmed the substantive reasonableness of a 72-month sentence for illegal re-entry. Thus, the court concluded that this sentence was substantively reasonable, as well. View "USA v. Recio-Rosas" on Justia Law

Defendant was convicted of illegally reentering the country after a previous deportation, in violation of 8 U.S.C. Section 1326(a) & (b)(2). He claimed that the district court wrongly denied his request for a jury instruction about duress and inappropriately applied an enhancement to his sentence for obstruction of justice. Mora argues that the district court’s finding did not address all the elements of perjury. The district court stated that “this Defendant lied under oath to that jury” and that “he obstructed justice.” Defendant posits that this does not address whether the lie was willful or material.   The Fifth Circuit affirmed. The court explained that the defendant must present proof of each element to receive a jury instruction on duress. The court wrote that even taking the evidence in the light most favorable to Defendant, he has not presented proof that he was in danger at the moment of his offense. The court reasoned that there is no reason to believe that he was detained, followed, or surveilled in the interim between his abduction and the commission of the offense.   Further, the court explained that the obstruction of justice enhancement applies if “the defendant willfully obstructed or impeded, or attempted to obstruct or impede, the administration of justice with respect to the investigation, prosecution, or sentencing of the instant offense of conviction, and . . . the obstructive conduct related to . . . the defendant’s offense of conviction and any relevant conduct.” The court wrote that it found that the district court’s finding “encompasses all of the factual predicates for a finding of perjury.” View "USA v. Mora-Carrillo" on Justia Law

Defendant pleaded guilty to possession with intent to distribute a mixture or substance containing a detectable amount of methamphetamine and was sentenced to 188 months of imprisonment, to be served consecutively to any sentence imposed in two unrelated state proceedings, and three years of supervised release. The Fifth Circuit dismissed his appeal, and the Supreme Court denied certiorari. Defendant then filed a 28 U.S.C. Section 2255 motion seeking relief from his plea. The district court denied the motion, and Defendant appealed.   The Fifth Circuit affirmed the denial of the Section 2255 motion. However, the court noted that this case reveals uncertainty in its caselaw regarding argument forfeiture, ineffective assistance of counsel (“IAC”) in guilty pleas, and the nature of non-constitutional appeals in Section 2255 proceedings. The court explained that there are three issues. First, whether Defendant forfeited his argument that his counsel was ineffective in advising him about his guideline range. The court held that the answer was no. Second, the court explained that assuming that it reaches the merits of Defendant’s claim, whether he can prevail on it. Again, the court answered no. And third, whether Defendant is entitled to a COA on whether the district court abused its discretion by denying discovery.  The court explained that by treating Defendant’s request for a COA as a direct appeal, the district court did not abuse its discretion. Moreover, the court explained that it has now rejected Defendant’s guidelines-advice claim, and there is no indication either in his briefing or in the record that the discovery he seeks would conceivably produce a different result. View "USA v. Lincks" on Justia Law

Defendant pleaded guilty, pursuant to a plea agreement, to conspiracy to participate in a racketeering enterprise. Defendant waived the preparation of a presentence report (PSR), and the district court determined that a PSR was not necessary. The district court proceeded to sentencing directly after taking Defendant’s guilty plea. Pursuant to the Rule 11(c)(1)(C) plea agreement, Defendant was sentenced to 360 months of imprisonment and 5 years of supervised release. As part of his supervised release term, the district court stated that Defendant was “subject to the standard conditions.” Defendant’s written judgment included a list of the fifteen “standard” conditions of supervision listed in the Southern District of Texas’s standing order. Defendant appealed.   The Fifth Circuit affirmed. The court explained that it discerned no error in the district court’s oral imposition of the standard conditions of supervised release contained in the district’s standing order, which mirror the conditions then listed in the written judgment. Furthermore, the court explained that even if it assumes the first three prongs of the plain-error test, Defendant has not met his burden in demonstrating that any claimed error affected “the fairness, integrity or public reputation of judicial proceedings.” View "USA v. Reyna" on Justia Law