Justia U.S. 5th Circuit Court of Appeals Opinion Summaries
USA v. Rahimi
Defendant brought a facial challenge to Section 922(g)(8). The district court and a prior panel upheld the statute, applying the Fifth Circuit’s pre-Bruen precedent. Defendant filed a petition for rehearing en banc; while the petition was pending, the Supreme Court decided Bruen. The prior panel withdrew its opinion and requested a supplemental briefing on the impact of that case on this one.
The Fifth Circuit reversed the district court’s ruling and vacated Defendant’s conviction. The court held that Bruen requires the court to re-evaluate its Second Amendment jurisprudence and that under Bruen, Section 922(g)(8) fails to pass constitutional muster. The court explained that the Government failed to demonstrate that Section 922(g)(8)’s restriction of the Second Amendment right fits within the Nation’s historical tradition of firearm regulation. The Government’s proffered analogues falter under one or both of the metrics the Supreme Court articulated in Bruen as the baseline for measuring “relevantly similar” analogues: “how and why the regulations burden a law-abiding citizen’s right to armed self-defense.” As a result, Section 922(g)(8) falls outside the class of firearm regulations countenanced by the Second Amendment. View "USA v. Rahimi" on Justia Law
Posted in:
Constitutional Law, Criminal Law
USA v. Greer
Defendant was convicted in 2015 of possessing child pornography and sentenced to an 86-month term of imprisonment and six years of supervised release. In 2019, Defendant violated the conditions of his supervised release, and the district court sentenced him to fifteen more months of imprisonment to be followed by five years of supervised release. After starting his second term of supervised release, Defendant again violated its conditions. The district court revoked Defendant’s supervised release and sentenced him to eighteen more months of imprisonment. Defendant appealed, arguing that his constitutional rights were violated at his preliminary revocation hearing, that the district court erred in detaining him pending the final revocation hearing, and that the district court imposed an unreasonable sentence upon revocation.
The Fifth Circuit vacated Defendant’s sentence and remanded for resentencing. The court reasoned that because it is impossible to say how the district court would have sentenced Defendant if it had known that the Guidelines range was nine months total and that the total statutory maximum sentence was twenty-four months, not nine months per violation, the court cannot resolve whether the district court’s error affected Defendant’s prison sentence. The district court may have varied or departed upwards and imposed the same eighteen-month sentence or a longer one, up to the twenty-four-month statutory maximum. Or, as evinced by the district court’s desire to follow the Guidelines, the district court may have imposed a more modest upwards variance or departure than eighteen months. Thus, the district court’s misunderstanding of its authority to sentence Defendant was not harmless. View "USA v. Greer" on Justia Law
Posted in:
Constitutional Law, Criminal Law
USA v. Sosebee
Defendant pled guilty to being a felon in possession of ammunition and was sentenced to 15 years imprisonment pursuant to the Armed Career Criminal Act (“ACCA”), given his multiple prior violent felony convictions. While on supervised release, Defendant was again convicted of being a felon in possession of ammunition, resulting in revocation of his release as well as a separate conviction and an attendant sentence of 15 years and 3 months, again enhanced by the ACCA. Defendant challenged the ACCA sentencing enhancements in both cases.
The Fifth Circuit dismissed as moot his claim regarding his first federal conviction and sentence and affirmed the sentence of his second federal conviction. The court explained that Defendant had completed his “term of imprisonment imposed following the revocation of his supervised release” and had “no remaining supervised release term that may be modified or terminated.” As a result, even a favorable determination in this action will have no impact on his sentence, meaning that is impossible for the court to grant any effectual relief to Defendant. View "USA v. Sosebee" on Justia Law
Posted in:
Criminal Law
PHI Group v. Zurich American Insurance
PHI Group, Inc. (“PHI”), offers helicopter services for numerous global customers in the oil and gas, air medical, technical services, and healthcare industries. Zurich American Insurance Company (“Zurich”) sold an “all-risk” insurance policy covering PHI. PHI sued Zurich in a civil action in diversity to recover economic losses for the partial interruption of its business during the COVID pandemic. The district court dismissed PHI’s claims because its losses were not caused by a physical loss or damage to corporeal property, its claims were not novel in the post-pandemic legal environment, and the Fifth Circuit has resolved comparable cases similarly.
The Fifth Circuit affirmed. The court explained that PHI alleged a material difference in the insurance policies in Q Clothier and here. In Q Clothier, the policy covered “direct physical loss of or physical damage” to property, while here, the policy covers “direct physical loss or damage” to property. But the Fifth Circuit has found no ambiguity here, regardless of whether “physical” modifies only loss or both loss and damage. Further, PHI has not established any facts that indicate that coronavirus caused direct physical loss or damage, which remains at the crux of any recovery under its insurance policy. Regardless of the contamination exclusion, PHI does not have a plausible claim for coverage. An exclusion cannot create coverage that does not exist under the plain meaning of the policy. View "PHI Group v. Zurich American Insurance" on Justia Law
Posted in:
Contracts, Insurance Law
Freedom From Religion Fdn v. Abbott
The Texas State Preservation Board is charged with preserving and maintaining the Texas Capitol and its ground. Inder the 1987 Capitol Exhibit Rule, members of the public could submit an exhibit for display in the Capitol, provided the submission met certain undemanding requirements and had the endorsement of a qualifying state official.In 2016, Texas Governor Greg Abbott directed the Preservation Board to remove an exhibit that was submitted by the Freedom from Religion Foundation. Ultimately, the Board repealed the Capitol Exhibit Rule and the Foundation. Nevertheless, the district court held that the Board's exclusion of the Foundation’s exhibit was unlawful, and ordered them to display the exhibit in the Texas Capitol. The Board appealed.On appeal, the Fifth Circuit reversed, finding that the Board closed what was a limited public forum and that the Board's actions mooted the Foundation's claim to injunctive relief. However, the court also noted that its holding does not preclude the Foundation from showing that it is entitled to attorney fees as the prevailing party under 42 U.S.C. Sec. 1988, given that the Board repealed the Capitol Exhibit Rule in apparent response to the Foundation’s lawsuit. View "Freedom From Religion Fdn v. Abbott" on Justia Law
Posted in:
Civil Procedure, Constitutional Law
Flt Training Intl v. FAA
This case concerns rules and regulations issued by the Federal Aviation Administration (FAA) governing two types of pilot credentials: airline transport pilot (ATP) certificates, which enable pilots to fly for airlines, and type ratings, which authorize pilots to command complex, “type-rated” aircraft. Flight Training International, Inc. (FTI), a provider of flight training courses, wants to offer a course that uses type-rated aircraft but culminates in the issuance of an ATP certificate without a type rating. A rule (Rule) issued by the FAA in 2020 prohibits it from doing that, so FTI petitioned us to set aside the rule. FTI argued that the rule effectively amends portions of 14 C.F.R. pt. 61, and, therefore, should have been promulgated only after notice and comment in accordance with the Administrative Procedure Act (APA).
The Fifth Circuit agreed and granted the petition. The court explained that the Must-Issue Rule is a legislative rule, but it was not promulgated after notice and comment as required by the APA. Because the Rule was issued “without observance of procedure required by law,” FTI’s petition must be granted, and the Rule set aside. In light of this disposition, the court did not reach FTI’s alternative argument that the Rule is “arbitrary, capricious, an abuse of discretion, or otherwise not in accordance with the law.” View "Flt Training Intl v. FAA" on Justia Law
Posted in:
Aviation, Government & Administrative Law
Hudson v. Lincare, Inc.
Plaintiff is a black woman who worked for Lincare, Incorporated. She sued her former employer under Title VII, claiming that she suffered from a racially hostile work environment and that Lincare both failed to address the situation and retaliated against her when she complained. She also sued for breach of contract. The district court granted summary judgment in favor of Lincare. On appeal, Plaintiff contended that summary judgment was improper on her Title VII claims for a hostile work environment and unlawful retaliation.
The Fifth Circuit affirmed. The court explained that even assuming that Plaintiff suffered from severe or pervasive harassment, Lincare cannot be liable under Title VII because it took prompt remedial action. Aside from one remark, Plaintiff could not remember any use of the N-word in the office after she made her reports to HR. Nor does she identify a single racially insensitive comment that occurred after the offending parties received final warnings. In short, Lincare “acted swiftly in taking remedial measures, and the harassment ceased.” Because of its prompt and effective response, Lincare cannot be liable under Title VII for creating a hostile work environment.
Further, the court explained, there is no evidence that Plaintiff’s working conditions were impacted, only that the plan opened up the possibility of further action (which never occurred). An employment decision is not an adverse action if it does not objectively worsen the employee’s working conditions. View "Hudson v. Lincare, Inc." on Justia Law
USA v. Wright
At issue is whether Defendant was seized in violation of the Fourth Amendment when an officer, with emergency lights engaged, pulled behind Wright’s parked vehicle, and he did not attempt to flee or terminate the encounter but failed to comply fully with the officer’s commands. The district court, at the end of an evidentiary hearing, however, denied Defendant’s motion to suppress, concluding erroneously that the Terry stop was initiated instead at a later point in the encounter.
The Fifth Circuit, while retaining jurisdiction over the appeal, remanded to the district court for it, based on the record developed at the suppression hearing, to prepare expeditiously written findings of fact and conclusions of law on whether the seizure at the earlier point in time was in violation of the Fourth Amendment. The court explained that Defendant not complying fully with some of the Officer’s commands was improper, to say the least, but his behavior does not show defiance of the Officer’s authority. Defendant sufficiently submitted to the show of authority because he objectively appeared to believe he was not free to leave, and he did not attempt to flee, nor terminate the encounter. The court further explained that because the district court’s findings and conclusions turn instead on events occurring after the Terry stop, the court is unable to deduce from them whether the district court concluded the totality of the circumstances prior to the Officer’s pulling behind Wright’s vehicle provided reasonable suspicion justifying the stop. View "USA v. Wright" on Justia Law
Posted in:
Constitutional Law, Criminal Law
OK Firefighters Pension v. Six Flags Entmt
Plaintiff, Oklahoma Firefighters Pension and Retirement System (“Oklahoma Firefighters”) is a purchaser of Six Flags Entertainment Corporation common stock and brought suit against the company and two of its executive officers. Plaintiffs alleged that Six Flags executives made material misrepresentations and omissions regarding the development of several Six Flags theme parks in China, thereby violating federal securities laws. The district court dismissed the claims with prejudice for failure to state a claim. Plaintiff sought a reversal of the district court’s two primary rulings: the dismissal of the complaint and the refusal to allow post-judgment amendments to the complaint. As to the dismissal, Plaintiff argued it sufficiently pled (1) actionable misstatements, (2) scienter, and (3) control person liability. As to the failure to allow an amendment, Plaintiff alleged it timely and sufficiently corrected the claimed deficiencies in the complaint.
The Fifth Circuit reversed and remanded the district court’s ruling. The court held that the complaint adequately alleges that Six Flags improperly recognized revenue on the China parks in its Class Period financial statements due to Defendants’ misleading statements regarding the parks’ construction progress and the admission of $15 million in overstated revenue in 2018. However, the court remanded to consider whether the complaint adequately alleges a Section 20(a) claim. View "OK Firefighters Pension v. Six Flags Entmt" on Justia Law
Posted in:
Class Action, Securities Law
In re: LA Pub Svc Comm
The Louisiana Public Service Commission (“LPSC”) petitioned the Fifth Circuit for a writ of mandamus compelling the Federal Energy Regulatory Commission (“FERC”) to resolve several of its complaints before the agency related to a ratemaking dispute with System Energy Resources, Inc. (“SERI”), operator of the Grand Gulf Nuclear Station.
The Fifth Circuit concluded that FERC has yet to provide the court with sufficient explanation for its delay despite ongoing irreparable harm to consumers. Accordingly, the court ordered FERC to provide the court—within 21 days—with a meaningful explanation for the length of time the Commission takes for final action in Section 206 complaint proceedings, including those at issue here. View "In re: LA Pub Svc Comm" on Justia Law
Posted in:
Energy, Oil & Gas Law, Government & Administrative Law