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

by
BRFHH Shreveport sued Willis-Knighton Medical Center for antitrust violations. The district court dismissed the complaint for failure to state a claim. The Fifth Circuit affirmed. The court held (A) BRF’s Section 1 claim fails because BRF hasn’t plausibly alleged an agreement between Willis-Knighton and LSU. Then the court held (B) BRF’s Section 2 claim fails because BRF hasn’t plausibly alleged market foreclosure.   The court explained that BRF’s complaint fails because the complaint alleges that Willis-Knighton’s exclusive dealing arrangement affected the upstream market for physician services. Then the complaint alleges foreclosure in the downstream medical services market. But BRF doesn’t adequately connect the two. First, the complaint already chose which market to allege. And it chose to focus on downstream markets for healthcare services—not the upstream market for physicians. BRF can’t change horses midstream. Second, though the complaint asserts that BRF had no choice but to get physicians from LSU, it admits this was a pre-existing “provision in the hospital by-laws.” So even if the restriction threatened substantial foreclosure— which BRF hasn’t alleged—BRF still would’ve failed to plead causation. View "BRFHH Shreveport v. Willis-Knighton" on Justia Law

by
Plaintiffs sued Harris County and its Sheriff to enjoin enforcement of Harris County’s allegedly unconstitutional felony-bail system. While doing so, plaintiffs served subpoenas duces tecum on county district judges (Felony Judges)—the non-party movant-appellants here— seeking information about their roles in creating and enforcing Harris County’s bail schedule. The Felony Judges moved to quash on several grounds, including sovereign immunity, judicial immunity, Federal Rule of Civil Procedure 45’s undue-burden standard, and the “mental processes” rule. The district court denied the motion in part and granted it in part, denying sovereign immunity, judicial immunity, and the mental processes rule and allowing the bulk of the subpoenas to proceed.   The Fifth Circuit reversed explaining that the sovereign immunity bars these subpoenas and the mental processes rule might also apply. The court explained that Plaintiffs and their amicus marshal a variety of cases at common law and the Founding era in an attempt to show that sovereign immunity does not apply to third-party subpoenas. But as the Felony Judges note, these cases fail to show that subpoenas commonly issued over the objection of a public official entitled to sovereign immunity. Thus, because Burr United States v. Burr, arose in a different context and answered a question not asked in this case, it does not tip the balance when weighed against the nature of sovereign immunity as interpreted by the Supreme Court and applied by the Fifth Circuit and others in analogous contexts. View "Russell v. Jones" on Justia Law

by
This case involves HB 20, a Texas statute that regulates large social media platforms. The law regulates platforms with more than 50 million monthly active users (“Platforms”), such as Facebook, Twitter, and YouTube. Tex. Bus. & Com. Code Section 120.002(b). In enacting HB 20, the Texas legislature found that the Platforms “function as common carriers are affected with a public interest, are central public forums for public debate, and have enjoyed governmental support in the United States.”  The platforms urged the Fifth Circuit to hold that the statute is facially unconstitutional and hence cannot be applied to anyone at any time and under any circumstances.   The Fifth Circuit vacated the preliminary injunction, explaining that the court rejects the idea that corporations have a freewheeling First Amendment right to censor what people say. The court explained that the Platforms’ attempt to extract freewheeling censorship right from the Constitution’s free speech guarantee. The Platforms are not newspapers. Their censorship is not speech. They’re not entitled to pre-enforcement facial relief. And HB 20 is constitutional because it neither compels nor obstructs the Platforms’ own speech in any way. The district court erred in concluding otherwise and abused its discretion by issuing a preliminary injunction. View "NetChoice v. Paxton" on Justia Law

by
Plaintiff appealed from the dismissal of his claims challenging tax penalties assessed against him, as well as the revocation of his passport pursuant to those penalties. He also appealed the denial of an award of attorneys’ fees under the Freedom of Information Act (FOIA).   The Fifth Circuit affirmed. The court explained that Plaintiff sought to overturn the penalties, restrain collection of them, or otherwise cast doubt on the validity of the assessment. The government has not waived its sovereign immunity for those challenges, and so the district court was correct to dismiss them for lack of jurisdiction. Further, the court explained that Congress was within its rights to provide the IRS another arrow in its quiver to support its efforts to recoup seriously delinquent tax debts. Under even intermediate scrutiny, the passport-revocation scheme is constitutional. Thus, the district court was correct to dismiss Plaintiff’s challenge.   Finally, the court explained that when considering FOIA attorneys’ fees, the court has generally looked with disfavor on cases with no public benefit. Here, the district court did not abuse its discretion in declining to award fees. Plaintiff’s lawsuit is far afield from the purposes for which FOIA, and its attorneys’ fees provision, were designed. There is no public value in the information and no value for anyone other than Plaintiff. Instead, Plaintiff only sought the information to aid him in his personal fight with the IRS regarding his tax penalties. View "Franklin v. United States" on Justia Law

by
Pontchartrain Partners, L.L.C. (“Pontchartrain”) and Tierra De Los Lagos, L.L.C. d/b/a Bee Sand Company (“Bee Sand”) are construction companies involved in a breach-of-contract dispute. In June 2021, Bee Sand sued Pontchartrain in Texas state court. Pontchartrain removed the case to federal court in July. Later that month, Bee Sand voluntarily dismissed the case and explained to Pontchartrain that it intended to refile in September— after a new Texas law governing attorney’s fees went into effect. Bee Sand also offered to refile in federal court to spare Pontchartrain the expense of a second removal, and Pontchartrain said that it would consider the matter. In response to Pontchartrain’s declaratory judgment action, Bee Sand argued that it was anticipatory in nature, meaning that the Southern District of Texas is the proper forum for this dispute. The district court agreed and dismissed the case.The Fifth Circuit affirmed. The court held that the district court’s consideration of the abstention factors provided adequate justification for granting Bee Sand’s motion. Moreover, these same reasons more than satisfy the “compelling circumstances” needed to obviate the “first-to-file” rule’s application, so the district court was not obligated to hear this case under that rule. Accordingly, the district did not abuse its discretion in dismissing Pontchartrain’s anticipatory lawsuit, and Pontchartrain’s jurisdictional and venue arguments need not be considered. View "Pontchartrain v. Tierra de Los Lagos" on Justia Law

by
The Sabine–Neches Waterway is vitally important to the local, state, and federal economies. Despite its importance, sixty years have gone by without much effort to maintain or otherwise improve it. The Sabine–Neches Navigation District (District) set out to change that. Congress covered most of the cost with the District left to cover the rest. The District planned to cover its share through port fees. But the same federal law that led to congressional funding also sets limits on how costs can be passed onto consumers by local entities. Two energy companies sued the District, claiming that the port fees exceeded those limits. The district court concluded that they failed to state plausible claims and dismissed the case.   The Fifth Circuit affirmed. The court explained that the statute, properly construed, allows the District to finance its share of the project once a usable increment of the project is completed. Because Anchorage Basin No. 1 has been completed, subsection (a)(1) permitted the District to pass the Ordinance containing the User Fee. Further, Plaintiffs’ argument hinges on a strict reading of “necessary.” But context is needed to determine whether “necessary” means “absolute physical necessity” or merely “conducive to the end sought.” Under these circumstances, it is the latter. Thus, the District can cover more than 25% of the cost with the User Fee proceeds. View "BG Gulf Coast LNG v. Sabine-Neches" on Justia Law

by
The government challenged the district court’s partial grant of Defendant’s motion to suppress. The Fifth Circuit reversed, concluding that the evidence at issue was obtained following a constitutionally valid investigatory stop and thus did not warrant suppression on that account.   The court explained that all three of the Navarette factors favor the government. The tipster identified himself as an eyewitness to the events in the liquor store parking lot; he professed to describe those events as they unfolded, and the setting the officers found on their arrival five minutes later tended to support that timeline; and he used the 911 emergency system, which, as reflected by the record, both traced his number and recorded his call. Accordingly, to the extent that the factor concerning the informant’s reliability tends in any direction, it leans the government’s way. Second, the court wrote, that the information provided by the informant, despite his requested anonymity, was highly specific. Third, although some discrepancies were encountered, the information conveyed by the informant was mostly consistent with what the officers discovered when they arrived on the scene. Thus, having determined that all the factors weigh in favor of the government, the court concluded that, even when viewing the evidence in the light most favorable to Defendant, no reasonable view of it supports the district court’s ruling. View "USA v. Rose" on Justia Law

by
Petitioner a native and citizen of Guatemala, petitions for review of a decision of the Board of Immigration Appeals (BIA) dismissing his appeal of an immigration judge’s (IJ) denial of his application for cancellation of removal. Petitioner contended that the BIA erred in concluding that he failed to demonstrate that his stepchildren are United States citizens, and thus “qualifying relatives” for purposes of his application, and by improperly reviewing the IJ’s findings of fact de novo. He also asserted that the BIA’s interpretation of 8 U.S.C. Section 1229b(b)(1)(D) violates the Fifth Amendment as it has been construed to guarantee equal protection.   The Fifth Circuit denied the petition. The court concluded that Section1229b(b)(1)(D)’s requirement that an alien demonstrate “exceptional and extremely unusual hardship” to a qualifying relative, irrespective of hardship suffered by the alien, passes constitutional muster. In enacting the “exceptional and extremely unusual hardship” standard, Congress thus emphasized that an alien must provide evidence of harm to a qualifying relative substantially beyond that which ordinarily would be expected due to the alien’s deportation. The court further explained that Congress’s articulated justification provides a “reasonably conceivable state of facts that could provide a rational basis” for the hardship requirement, and Petitioner’s argument on this issue lacks merit. View "Agustin-Matias v. Garland" on Justia Law

by
This case concerns the denial of qualified immunity to a police officer. Plaintiff and four of her children sued the officer asserting claims for unlawful arrest, bystander injury, and excessive use of force. The district court denied Defendant’s motion for summary judgment on the excessive force claims on qualified immunity grounds. This interlocutory appeal followed.   The Fifth Circuit reversed the district court’s denial of qualified immunity on the excessive force claims and render judgment in Defendant’s favor as to those claims. The court explained that Defendant's conduct, in this case, was not objectively unreasonable and did not violate any of the Plaintiffs’ Fourth Amendment rights. On this basis alone, Defendant is entitled to qualified immunity.   Further, the court wrote, that even assuming Plaintiffs could show that Defendant committed a constitutional violation, Defendant is nonetheless entitled to qualified immunity under the second prong of the qualified immunity analysis. Defendant’s use of force, in this case, is also far less severe than the use of force in any of the cases Plaintiffs have identified. Although Plaintiffs need not point to a factually identical case to demonstrate that the law is clearly established, they nonetheless must provide some controlling precedent that “squarely governs the specific facts at issue. Here, Plaintiffs have not provided such precedent here and thus have failed to show that the law clearly established that Defendant’s particular conduct was unlawful at the time of the incident. View "Craig v. Martin" on Justia Law

by
Plaintiffs brought suit challenging a Texas law, which was later amended so as to moot their claims before the merits were adjudicated. Nevertheless, the district court determined that their fleeting success in obtaining a preliminary injunction rendered them “prevailing parties” under 42 U.S.C. Section 1988.   The Fifth Circuit disagreed, and accordingly reversed. The court explained that in light of the subsequent authorities from the Supreme Court and the court, the court declined Plaintiffs’ request to apply Doe’s outdated holding. Where a plaintiff’s sought-for preliminary injunction has been granted and the case is thereafter mooted before a final adjudication on the merits, Dearmore applies. As such, the legislature passed the bill with a veto-proof majority shortly thereafter, but Plaintiffs provided nothing to the district court or this court evincing that the legislature had the preliminary injunction in mind when it completed the passage of H.B. 793. And “[t]he mere fact that a legislature has enacted legislation that moots an [action], without more, provides no grounds for assuming that the legislature was motivated by” the “unfavorable precedent.” Am. Bar Ass’n v. FTC 636 F.3d 641, 649 (D.C. Cir. 2011).   The court wrote that the introduction of the ameliorative statute here, however, predated the district court’s action, and given the bill’s speedy passage through both houses and overwhelming legislative support, there is no basis to infer that the Texas legislature was motivated by a desire to preclude attorneys’ fees. View "Amawi v. Paxton" on Justia Law