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

Petitioner’s filed a petition in the district court under 28 U.S.C. Section 2254 challenging his state convictions for armed robbery, kidnapping, and purse snatching on various constitutional grounds. The district court dismissed the petition as time-barred and denied Petitioner a certificate of appealability (COA). Petitioner then asked our court to grant him a COA on both the district court’s procedural ruling as well as the substantive claims in his Section 2254 petition.   The Fifth Circuit vacated the COA and dismissed the appeal. The court explained that Petitioner’s “procedural-only” COA is barred by Section 2253. The Supreme Court unanimously agreed that such a COA is invalid because it says nothing at all about the Constitution. The court further reasoned that while it can also issue a valid COA in place of the invalid one, that does not apply here. Here, having examined the constitutional claims in Petitioner’s Section 2254 petition, the court cannot say he has made a substantial showing as to any of them. View "Pierre v. Hooper" on Justia Law

Defendants were convicted of numerous crimes stemming from their participation in a violent New Orleans street gang. Defendants filed timely notices of appeal, raising a number of issues. The Fifth Circuit affirmed their convictions in large part, vacated them in part, and remanded. The court explained that because the jury may have improperly relied on the charged RICO conspiracy as a predicate for Defendants’ Section 924 convictions, the court vacated some of the Defendants’ convictions under Counts 3, 6, 8, 11, 13, 16, and 18 and remanded for further proceedings. For similar reasons, the court vacated some of the Defendants’ restitution orders and remanded. Otherwise, the court affirmed the district court’s judgment. View "USA v. Hankton" on Justia Law

Plaintiff fled from three officers investigating drug activity. An officer chased Plaintiff and commanded him to stop. Eventually, Plaintiff stopped and turned suddenly toward the officer. The officer feared Plaintiff was reaching for a weapon, so he tased him. Plaintiff and his grandmother sued Harris County and the officer. The district court dismissed the Monell claim against Harris County for failure to state a claim and granted summary judgment to the officer based on qualified immunity.   The Fifth Circuit affirmed. The court explained that to establish Monell liability on a failure-to-train theory, a plaintiff must prove that: “(1) the city failed to train or supervise the officers involved; (2) there is a causal connection between the alleged failure to supervise or train and the alleged violation of the plaintiff’s rights; and (3) the failure to train or supervise constituted deliberate indifference to the plaintiff’s constitutional rights.”   Here, first, Plaintiff has not plausibly alleged that the County failed to train the officers involved on the constitutional use of tasers. Second, Plaintiff has not plausibly alleged a causal connection between any failure to train officers and the alleged violation here. Third, has not plausibly alleged that any failure to train constituted deliberate indifference. The court further explained that Plaintiff concededly ran from police, then stopped suddenly and turned toward the pursuing officer. Thus, neither Newman nor Darden involves materially similar facts and hence cannot clearly establish the law. View "Henderson v. Harris County" on Justia Law

A jury convicted Defendant of three counts of producing, distributing, receiving, and possessing an obscene visual depiction of a minor engaged in sexually explicit conduct, in violation of 18 U.S.C. Section 1466A(a)(1); five counts of using an interactive computer service to transport obscene matters, in violation of 18 U.S.C. Section 1462(a); and one count of engaging in the business of selling or transferring obscene matters, in violation of 18 U.S.C. Section 1466(a). On appeal, Defendant challenged his conviction and sentence.   The Fifth Circuit affirmed convictions on Counts 2 through 9, reversed the conviction on Count 1, and remanded for resentencing. The court explained that the fact that the charged drawings here do not depict real minors does not render Arthur’s convictions on Counts 1, 8, and 9 unconstitutional. However, as to Count 1, the court wrote it was not satisfied that the charged image, which was admitted at trial as Government’s Exhibit 10A, is “patently offensive.”   While the charged images in Counts 8 and 9 are both detailed, color, cartoonlike drawings depicting pre-adolescent girls being forced to perform fellatio on disembodied and engorged male genitalia, the charged image in Count 1 is a simple black and white pencil or charcoal drawing with minimal detail depicting an adolescent girl alone, reclining and apparently masturbating. Importantly, unlike the children depicted in the images in Counts 8 and 9, there is no indication that the subject of the image in Count 1 is being forced to perform a sexual act. View "USA v. Arthur" on Justia Law

Two former students of Tulane University, on behalf of a putative class of current and former students, sued the University for failing to provide a partial refund of tuition and fees after Tulane switched from in-person instruction with access to on-campus services to online, off-campus instruction during the COVID-19 pandemic. The district court agreed with Tulane that the student's complaint should be dismissed for failure to state a claim.   The Fifth Circuit reversed and remanded. The court concluded that the claim is not barred as a claim of educational malpractice because the Students do not challenge the quality of the education received but the product received. Second, the court rejected Tulane’s argument that the breach-of-contract claim is foreclosed by an express agreement between the parties because the agreement at issue plausibly does not govern refunds in this circumstance. And third, the court concluded that Plaintiffs have not plausibly alleged that Tulane breached an express contract promising in-person instruction and on-campus facilities because Plaintiffs fail to point to any explicit language evidencing that promise. But the court held that Plaintiffs have plausibly alleged implied-in-fact promises for in-person instruction and on-campus facilities. Moreover, the court found that the Students’ alternative claim for unjust enrichment may proceed at this early stage. Finally, genuine disputes of material fact regarding whether Plaintiffs saw and agreed to the A&DS preclude reliance on the agreement at this stage. Thus, Plaintiffs have plausibly alleged a claim of conversion. View "Jones v. Admin of the Tulane Educ" on Justia Law

BP Corporation North America Inc. (“BP America”) a Defendant-Appellee in this action, acquired Standard Oil of Ohio (“Sohio). BP America converted the Sohio Plan into a new plan called the BP America Retirement Plan (the “ARP”). The ARP was also a defined benefit plan that retained the formula used by the Sohio Plan to calculate its members’ pension distributions. BP America converted the ARP into the BP Retirement Accumulation Plan (the “RAP,” the conversion from the ARP to the RAP as the “Conversion,” and the date of the Conversion as the “Conversion Date”), the other Defendant-Appellee in this action. Plaintiffs-Appellees, two Sohio Legacy Employees, (the “Guenther Plaintiffs”) filed a class action complaint against the RAP and BP America.   Four years after the Guenther Plaintiffs filed their original complaint, Movant-Appellant, along with 276 other individuals (the “Press Plaintiffs”) moved to intervene in the Guenther Action “for the purpose of objecting” to the magistrate judge’s recommendation. Press Plaintiffs contend that the certified class in the Guenther Action inadequately represents their interests, and therefore, they have a right to intervene in this case.   The Fifth Circuit affirmed the district court’s ruling denying the intervention. The court held that the Press Plaintiffs cannot demonstrate that their interests diverge from those of the Guenther Plaintiffs in any meaningful way. Further, the Press Plaintiffs did not identify a unique interest of their own, they are unable to specify how a determination in the Guenther Action could have a future detrimental preclusive effect. The court wrote it is satisfied that the Press Plaintiffs will be adequately represented. View "Guenther v. BP Retr Accumulation" on Justia Law

Appellant in his capacity as Litigation Trustee for the Erickson Litigation Trust, appeals the dismissal of his avoidance and recovery claims under the bankruptcy laws. In broad terms, these claims seek avoidance of settlement releases approved in Delaware state court, as well as two payments related to Erickson Air-Crane, Inc.’s acquisition of Evergreen Helicopters, Inc. (EHI) (the “Evergreen Transaction”).   The Fifth Circuit affirmed the dismissal of the claims relating to the settlement releases and reversed in part the dismissal of the payments relating to the Evergreen Transaction itself. The court concluded that consistent with Besing and Erlewine, there was reasonable equivalence as a matter of law. The Delaware settlement “should not be unwound by the federal courts merely because of its unequal division of [settlement proceeds].” Further, the court wrote that Appellant’s attempt to attack the Delaware releases as actually fraudulent transfers also fails. The court wrote it saw no error in the lower court's conclusion that Appellant failed to adequately plead actual fraud, and his arguments on appeal do not convince the court otherwise. Moreover, the court found that acting in his specific capacity, Appellant is not enjoined by the Delaware settlement from asserting creditor claims that arose only under the Bankruptcy Code. View "Ogle v. Morgan, et al" on Justia Law

The Fifth Circuit affirmed the district court’s order denying Klairmont Korners, L.L.C. (“Klairmont”) claim that a debtor’s decision to reject a commercial lease pursuant to 11 U.S.C. Section 365 should not receive deference under the business judgment rul Klairmont Korners, L.L.C. (“Klairmont”) appeals a district court order denying its claim that a debtor’s decision to reject a commercial lease pursuant to 11 U.S.C. Section 365 should not receive deference under the business judgment rule because of “bad faith, whim, or caprice” inherent in a third party’s negotiations with Klairmont.   The Fifth Circuit affirmed. The court explained that Klairmont’s contentions fail under this court’s own standard for overcoming the business judgment rule, as well as the “bad faith” test Klairmont encourages us to adopt. The court explained that Klairmont’s position is untenable, even under the test it proposes the court adopt from another circuit, under which courts should not defer to a debtor’s decision under Section 365 that is “the product of bad faith, or whim, or caprice.” Klairmont misunderstands this standard, urging the court to hold that any bad faith involved in the bankruptcy proceedings should prompt a bankruptcy court to decline a debtor’s decision regarding an executory contract. That is not the test these other courts have adopted. Klairmont will not find relief in asserting that the debtor’s decision deserves no deference under the business judgment rule.     . View "Klairmont Korners, L.L.C." on Justia Law

In 2012 the Secretary of the Department of Homeland Security (DHS) announced the Deferred Action for Childhood Arrivals (DACA) program. Eight states and the Governors of two states, led by Texas, have challenged DACA’s validity. In ruling on competing motions for summary judgment, the district court held that the DACA Memorandum violates procedural and substantive requirements of the Administrative Procedure Act (APA). The district court vacated the DACA Memorandum and remanded to DHS for further consideration but temporarily stayed that vacatur as it applies to current DACA recipients. The district court further ruled that DHS may continue to accept new and renewal DACA applications but enjoined DHS from approving any new DACA applications.   The Fifth Circuit affirmed the district court’s judgment in part but remanded to the district court rather than DHS in light of a final rule promulgated by DHS in August 2022. The court explained that it affirmed the district court’s judgment with regard to the procedural and substantive provisions of the DACA memorandum.   There is evidence that if DACA were no longer in effect, at least some recipients would leave, and their departure would reduce the State’s Medicaid, social services and education costs for those individuals and their families who depart with them. Especially with the benefit of special solicitude, Texas has established that rescinding DACA would redress its harm. Accordingly, Texas has demonstrated standing based on its direct injury. Further, the court held that because DACA did not undergo notice and comment, it violates the procedural requirements of the APA. View "State of Texas v. USA" on Justia Law

Petitioner a native and citizen of Cameroon, petitions for review of the Board of Immigration Appeals (“BIA”) decision affirming the Immigration Judge’s (“IJ”) denial of his claim for protection under the Convention Against Torture (“CAT”). Petitioner claimed the BIA failed to consider country conditions evidence when separately analyzing his CAT claim.
The Fifth Circuit agreed with Petitioner and granted the petition for review and remanded for further consideration of the CAT claim. The court concluded that the BIA’s statement in this case “raises too great a concern that the BIA did not adequately consider the evidence before it.” Petitioner plainly pointed to other evidence to support his CAT claim, i.e. the country conditions evidence determination is not necessarily dispositive of a CAT claim. Because the BIA incorrectly found no record evidence about relevant country conditions, Petitioner did not receive “meaningful consideration of the relevant substantial evidence supporting” his claims. View "Ndifon v. Garland" on Justia Law