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

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

Appellant is a pipeline-inspection company that hires inspectors and sends them to work for its clients. When Plaintiff was hired, Appellant had him sign an Employment Agreement that contained an arbitration clause. That arbitration provision explained that Plaintiff and Appellant agree to arbitrate all claims that have arisen or will arise out of Plaintiff’s employment. Appellant staffed Plaintiff on a project with Defendant, a diversified energy company that stores and transports natural gas and crude oil.   Alleging that the Fair Labor Standards Act entitled him to overtime pay, Plaintiff filed a collective action against Defendant; he brought no claims against Appellant. Appellant moved to intervene. The magistrate judge granted that motion, explaining that Appellant met the criteria for both permissive intervention and intervention as of right. Appellant claimed that it was an “aggrieved party” under Section 4 of the Federal Arbitration Act (“FAA”) and thus could compel arbitration. The magistrate judge rejected all the motions. The district court affirmed.   The Fifth Circuit dismissed for lack of jurisdiction Appellant’s appeal. The court held that Appellant is not an aggrieved party under Section 4 of the FAA and cannot compel arbitration. The court explained it is only where the arbitration may not proceed under the provisions of the contract without a court order that the other party is really aggrieved. Here, Plaintiff only promised to arbitrate claims brought against Appellant. Claiming that Plaintiff did not arbitrate its claims with Defendant is therefore not an allegation that he violated his agreement with Appellant. View "Hinkle v. Phillips 66 Company" 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

After the Supreme Court overturned Plaintiff’s Louisiana capital murder conviction, Plaintiff brought Section 1983 and 1988 suits against the state prosecutor and a sheriff’s detective, alleging that they fabricated evidence that deprived him of due process and a fair trial. Defendants, District Attorney and Livingston Parish Sheriff’s, each moved to dismiss for failure to state a claim under Rule 12(c) based on assertions of absolute prosecutorial immunity. The district court denied the motions, holding that neither defendant was entitled to absolute immunity for fabricating evidence by intimidating and coercing a juvenile to adopt a false narrative the defendants had concocted out of whole cloth.   The Fifth Circuit affirmed the district court’s rulings, holding that a police officer is not entitled to absolute immunity reserved for a prosecutor. The court held that neither the Detective nor the District attorney is owed absolute immunity under the facts alleged in Plaintiff’s complaint. The court reasoned that the Supreme Court has made clear that police officers, even when working in concert with prosecutors, are not entitled to absolute immunity. Nor are prosecutors when they step outside of their role as advocates and fabricate evidence. The facts and actions alleged by the complaint are fundamentally investigatory in nature, and therefore absolute immunity is not warranted. View "Wearry v. Foster" on Justia Law

On the panel's initial hearing of the case, Judge Higginson concluded that the restrictions on the President's removal authority under the Consumer Financial Protection Act are valid and constitutional. Judge Higginson found that neither the text of the United States Constitution nor the Supreme Court's previous decisions support appellants' arguments that the Consumer Financial Protection Bureau is unconstitutionally structured, and thus he affirmed the district court's judgment.More than two years later, and after conducting a vote among the circuit judges, the Fifth Circuit vacated its previous opinion and elected to hear the case en banc. View "CFPB v. All American Check Cashing, et al" on Justia Law

A fifteen-year-old boy was shot and killed by Defendant, a then-officer responding to a 911 call about possible underage drinking. The boy’s family and friends sued Defendant and the City of Balch Springs alleging excessive force. Later, Defendant was separately convicted of murder. The district court denied Defendant’s summary judgment motion claiming qualified immunity.On appeal, Defendant argued that the facts at the moment of the threat are undisputed and urged the court to exercise jurisdiction over the case on the issue of materiality. The court found that the resolution of this factual dispute is material because it affects both whether Defendant’s use of force was reasonable and whether the force he used violated clearly established law. The court found that if a jury accepts Plaintiffs’ version of the facts as true, particularly as to what occurred in the moments before Defendant shot at the car, the jury could conclude that the officers violated Plaintiffs’ clearly established right to be free from excessive force. Thus, because the factual dispute is material, the court ruled that it lacks jurisdiction to consider the propriety of the summary judgment denial. The court dismissed Defendant’s interlocutory appeal and remanded for further proceedings. View "Edwards v. Oliver" on Justia Law

Plaintiffs challenged President Biden’s September 9, 2021 order requiring all executive employees to receive the COVID-19 vaccination. After finding that the equities favored the plaintiffs and that they were likely to succeed at trial, the district court preliminarily enjoined enforcement of President Biden’s Order nationwide.The Fifth Circuit reversed the district court’s prelamination injunction. The Civil Service Reform Act of 1978 (“CSRA”) provides “comprehensive and exclusive procedures” for the review of employment-related disputes between civil-service employees and the federal government. The court held that the CSRA provides meaningful administrative review of the plaintiff’s claims. Because the plaintiffs failed to exhaust available review under the CRSA, the district court lacked jurisdiction to hear the plaintiffs’ claim. The court also rejected the plaintiffs' argument that their claim was "wholly collateral" to the CSRA scheme. View "Feds for Medical Freedom v. Biden" on Justia Law

Appellants (“Defense Distributed”) have challenged publication restraints imposed by the U.S. State Department, federal courts, and the State of New Jersey (“NJ”) after appellants published the internet computer-assisted design (“CAD”) files for a single-round plastic pistol. Although Defense Distributed is still prevented from publishing, the CAD files it published remain available on many other websites. At issue in this combined appeal and motion for mandamus relief stems from a district court’s (“DC”) order severing the case and transferring it to a federal court in NJ. The court found that the Defense Distributed satisfied the first two conditions for mandamus relief. Further, the NJ Attorney General did not carry its burden to demonstrate that transfer is more appropriate than the plaintiffs’ choice of forum.The court concluded that the DC’s order severing and transferring the claims against the NJAG to the District of New Jersey was a clear abuse of discretion, giving rise to an appropriate exercise of the court’s mandamus power. View "Defense Distributed v. Bruck" on Justia Law

The Fifth Circuit agreed with the district court that sovereign immunity bars the ratepayers' claims against the Mississippi Public Service Commissioners. The court also agreed that the Johnson Act does not preclude federal jurisdiction over the claims against the utility. However, the court disagreed with the accrual date the district court used in dismissing the case on limitations grounds. The court explained that the ratepayers' claims did not accrue on August 6, 2015, when the Commission approved the refund plan, or on August 16, 2016, when an economist concluded that Mississippi Power shorted them. The court affirmed the dismissal of the claims against the Commissioners but vacated the district court's dismissal of the claims against Mississippi Power on imitations grounds. Given the uncertainties in the record and the possible benefit of limited discovery on the limitations issue, the court remanded to the district court for further proceedings. View "Turnage v. Britton" on Justia Law