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

During Castilleja's 15 years as Bexar County Community Supervision and Corrections Department (CSCD) community service officer, he had multiple reprimands and termination warnings. After Castilleja was transferred in 2014, his new manager suspected Castilleja was violating overtime rules. An investigation by Assistant Chief Kelly confirmed Castilleja was routinely taking unapproved overtime and using his work computer to send union-related emails. Castilleja only received counseling and was put on a “performance improvement plan.” Castilleja’s 2015 evaluation rated him “satisfactory” overall but gave him the lowest rating in multiple categories. In 2016, Castilleja was sworn in as president of the Bexar County Probation Officers Association (BCPOA), having served in the union since 2007. Castilleja switched units and other issues came to light, resulting in an audit of Castilleja’s former cases. Brady recommended termination, citing Castilleja’s disregard of “the basic ten[e]ts of case management,” multiple policy violations, plus two instances of conducting union business while at work, and one use of work email to send union-related emails. Meanwhile, the BCPOA issued a no-confidence petition calling for Anderson’s removal. Days later, Anderson heard Castilleja’s appeal. Anderson fired Castilleja.Castilleja and the Union sued Anderson and Brady in their individual and official capacities, claiming that Castilleja was fired in retaliation for union-related speech and association in violation of the First Amendment, 42 U.S.C. 1983, 1985. The Fifth Circuit affirmed the dismissal of all claims. The evidence established valid reasons for firing Castilleja. View "United Steel, Paper and Forestry, Rubber Manufacturing, Energy, Allied Industrial & Service Workers International Union v. Anderson" on Justia Law

The Fifth Circuit affirmed the district court's grant of summary judgment to the FDIC receiver (FDIC-R) and the Federal Rule of Civil Procedure 12(b)(1) dismissal of Lexon's Federal Tort Claims Act (FTCA) claim against the FDIC in its corporate capacity. In this case, Lexon filed suit against the FDIC-R alleging violations of the Financial Institutions Reform, Recovery, and Enforcement Act of 1989 (FIRREA).The court concluded that the district court did not err in sua sponte granting summary judgment. Although the district court erred in failing to notify the parties, that error was harmless. The court held that letters of credit are repudiable contracts for the purposes of 12 U.S.C. 1821(e)(1); the FDIC-R repudiated the letters of credit within a "reasonable period" under section 1821(e)(2); and Lexon lacks "actual direct compensatory damages" under FIRREA. The court also concluded that Lexon failed to establish an analogous private liability and the district court correctly dismissed Lexon's FTCA claim for lack of subject-matter jurisdiction. View "Lexon Insurance Co., Inc. v. Federal Deposit Insurance Corp." on Justia Law

Texas state prisoner Haverkamp, a biological male at birth who identifies as a transgender woman, sued, alleging violations of the Equal Protection Clause by denying Haverkamp medically necessary sex-reassignment surgery and by failing to provide certain female commissary items and a long-hair pass. Texas’s Correctional Managed Healthcare Committee has a policy concerning the treatment of gender disorders. Based on the state’s advisory, the district court ordered service of Haverkamp’s operative complaint on Dr. Murray, whom the state identified as the proper defendant if Haverkamp were seeking sex-reassignment surgery, and the nine Committee members who had not yet been named as parties. The district court subsequently denied motions to dismiss, concluding that the state was not entitled to sovereign immunity.The Fifth Circuit vacated. Haverkamp’s suit is barred by sovereign immunity because the Committee members are not proper defendants under Ex Parte Young; Haverkamp fails to allege they have the requisite connection to enforcing the policies Haverkamp challenges. In light of the state’s representations to the district court that these defendants are the proper state officials to sue, the court did not dismiss them from the case. View "Haverkamp v. Linthicum" on Justia Law

This case arose from Port's efforts, in cooperation with the U.S. Army Corps, in planning and executing the Freeport Harbor Channel Improvement Project. To construct new facilities, the Port needs land, and has consequently been acquiring properties in the East End with the goal of eventually buying up the entire neighborhood. Plaintiff filed suit alleging that defendants intentionally discriminated against East End residents during its expansion in violation of section 601 of Title VI of the Civil Rights Act of 1964, and denied plaintiff's administrative complaint in violation of the Administrative Procedure Act (APA).The Fifth Circuit concluded that the district court properly dismissed plaintiff's section 601 claim because plaintiff failed to sufficiently allege that the Port acted with discriminatory intent. However, the district court erred in dismissing plaintiff's APA claim. The court explained that the Corps' decision to deny plaintiff's administrative complaint was not committed to its discretion and is thus reviewable under the APA. On remand, the court instructed the district court to consider only the issue of whether the Corps correctly denied plaintiff's administrative complaint on the basis that it lacked jurisdiction due to an absence of federal financial assistance within the meaning of Title VI. View "Rollerson v. Brazos River Harbor Navigation District of Brazoria County Texas" on Justia Law

The Fifth Circuit affirmed the district court's dismissal of Health Choice's qui tam actions under the False Claims Act on behalf of the United States alleging violations of the Anti-Kickback Statute by pharmaceutical companies. As a preliminary matter, the court explained that there is a potential jurisdictional issue concerning the chronology of two events: Health Choice's voluntary dismissal and the district court's granting of the United States' motion to dismiss. The court declined to create a circuit split and concluded that the prior without-prejudice dismissals did not deprive the district court's subsequent decision of finality. The court explained that the district court's order on the motion to dismiss was final because it adjudicated all the claims against all the remaining parties in the action at the time it was entered, and the prior voluntary dismissal does not alter that conclusion.The court affirmed on the merits, construing the term "hearing" in 31 U.S.C. 3730(c)(2)(A) to require something more than a forum for a relator to convince the government not to dismiss. In this case, Health Choice got a hearing as required by section 3730(c)(2)(A). The court explained that, assuming without deciding, that the more burdensome Sequoia Orange test applies, dismissal of the Eli Lilly and Bayer cases was proper. In this case, the government has satisfied its burden of showing a rational relation between dismissal and its legitimate cost-saving purpose. Considering Health Choice's arguments and the record as a whole, the court held that Health Choice did not show that dismissal was "fraudulent, arbitrary and capricious, or illegal" under the strict Sequoia Orange standard. View "United States ex rel. Health Choice Alliance, LLC v. Eli Lilly and Company, Inc." on Justia Law

The Fifth Circuit denied Huawei's petition for review challenging an FCC rule barring the use of government subsidies to buy equipment from companies designated security risks to communications networks. As a preliminary matter, the court dismissed Huawei's claims related to the initial designation for lack of jurisdiction based on ripeness grounds.The court concluded that the FCC reasonably interpreted its authority under the Communications Act in formulating the rule. The court found that the agency reasonably interpreted the Act's "public interest" provisions (47 U.S.C. 254(c)(1)(D), in coordination with section 201(b)), to authorize allocation of universal service funds based on the agency's exercise of limited national security judgment. Furthermore, the agency reasonably interpreted the "quality services" provision in section 254(b)(1) to support that exercise. Therefore, the court deferred to the agency's interpretation under Chevron review and rejected Huawei's argument that the agency lacked statutory authority for the rule. The court also considered the companies' other challenges under the Administrative Procedure Act and the Constitution, finding that claims regarding adequacy of notice, arbitrary and capricious review, vagueness, and due process are unavailing. View "Huawei Technologies USA, Inc. v. Federal Communications Commission" on Justia Law

In this case involving the tragic crash of a sightseeing helicopter in Hawaii, at issue is whether communications between the NTSB and outside consultants must be disclosed to the public under the Freedom of Information Act (FOIA).The Fifth Circuit concluded that the outside parties solicited by the NTSB qualify as "consultants" under Exemption 5's corollary. The court explained that Department of the Interior v. Klamath Water Users Protection Association, 532 U.S. 1 (2001), does not stand for the broad principle that a consultant's "self-interest" always excludes it from Exemption 5. And, properly applied, the consultant corollary squarely covers the NTSB's communications with the non-agency parties here. The court further explained that subjecting the NTSB's communications with consultants to broad public disclosure would inhibit the agency's ability to receive candid technical input from those best positioned to give it. On remand, the district court will need to undertake the second facet of the Exemption 5 inquiry: determining whether the documents at issue are subject to a litigation privilege ordinarily available to a government agency. Accordingly, the court reversed and remanded. View "Jobe v. National Transportation Safety Board" on Justia Law

After Hurricane Dolly severely damaged a public housing development in Port Isabel, the conditional grant money that the CCHA was supposed to receive fell through. CCHA then filed suit against the City under the Fair Housing Act (FHA) and other statutes, dismissing the FHA claims for lack of standing.The Fifth Circuit affirmed, concluding that the CCHA's injury-in-fact of which they complain -- the total elimination of federal funding that occurred on December 1, 2015 -- is not fairly traceable to the City. In this case, the summary judgment record makes clear that plaintiffs' December 1 loss of federal funding was the combined result of third-party actions and self-inflicted harm. In this case, it was the Lower Rio Grande Valley Development Council that sank the four-unit proposal, and it was the Council that enforced the December 1 deadline. View "Cameron County Housing Authority v. City of Port Isabel" on Justia Law

The Fifth Circuit affirmed the district court's dismissal of appellant's amended complaint for lack of subject matter jurisdiction. Appellant challenged the denial of his passport applications and sought a declaration of U.S. citizenship under 8 U.S.C. 1503(a). Appellant also brought a statutory claim under the Administrative Procedure Act (APA) and a constitutional claim under the Fifth Amendment. Appellant conceded in district court that the district court lacked subject matter jurisdiction to consider his first two claims (his section 1503(a) claim and his statutory APA claim), leaving only his constitutional claim, which the district court concluded that it lacked subject matter jurisdiction to consider.The court held that Congress intended section 1503(a) to be the exclusive remedy for a person within the United States to seek a declaration of U.S. nationality following an agency or department's denial of a privilege or right of citizenship upon the ground that the person is not a U.S. national. Therefore, the "any other statute" proviso of section 702 maintains the United States' sovereign immunity against petitioner's constitutional claim because the statute of limitations contained in section 1503(a) has run and thus expressly forbids the relief sought. View "Cambranis v. Blinken" on Justia Law

In 2015, a solder stationed at Fort Hood fatally shot his neighbors, his wife, and himself. The victims' families filed suit under the Federal Tort Claims Act (FTCA) and the district court entered final judgment in favor of the United States, dismissing the case with prejudice.The Fifth Circuit affirmed the district court's dismissal, concluding that the district court did not commit clear error in finding that the harm to the victims was not foreseeable to the Army. The court explained that, under Texas law, a plaintiff must show both forseeability and cause in fact to establish proximate causation. In this case, there were no red flags regarding the soldier's behavior preceding the shootings; the evidence at trial showed that the Army was getting mixed messages about who was the victim of the altercation between the solider and his wife twelve days earlier; and the murders and shootings committed by the solider could not have been reasonably anticipated by the Army. The district court also found that the soldier's killings were "a superseding, unforeseeable event that could not have been anticipated by the Army based on the information they had during that 12-day period" between the February 9 altercation and the February 22 killings. The court also concluded that substantial evidence supported the district court's forseeability finding, and the district court did not commit clear error in making its finding. View "Kristensen v. United States" on Justia Law