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

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The Fifth Circuit withdrew its prior opinion on April 21, 2021 and substituted the following opinion.After petitioner was convicted of capital murder in Texas and sentenced to death, on federal habeas corpus review, the district court granted him relief. The Fifth Circuit court then affirmed the grant of relief, petitioner was retried, and petitioner was resentenced to death. Petitioner again sought federal habeas corpus relief under 28 U.S.C. 2254, but the district court denied relief on all claims.The Fifth Circuit denied petitioner a certificate of appealability (COA) on the issue of whether the admission of testimony from a defense expert was fruit of the poisonous tree where petitioner has not identified any clearly established Supreme Court precedent extending Harrison v. United States, 392 U.S. 219 (1968), to his incriminating statements to his own expert; whether the State's peremptory strike of a black juror violated petitioner's right to a fair and impartial trial under Batson v. Kentucky, 476 U.S. 79 (1986), where the prosecutor gave six reasons for striking the juror and petitioner failed to present clear and convincing evidence to rebut the determination as objectively unreasonable; whether the State suppressed evidence in violation of Brady v. Maryland, 373 U.S. 83 (1963), where he failed to establish cause for defaulting his Brady claim; and (4) whether petitioner received ineffective assistance of trial, appellate, and habeas counsel under Strickland v. Washington, 466 U.S. 668 (1984), where he failed to prove either the deficiency prong and/or prejudice prong of Strickland and thus could not overcome the procedural bar. View "Guidry v. Lumpkin" on Justia Law

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The Fifth Circuit affirmed the district court's grant of summary judgment in favor of Microsoft on plaintiff's claims under the Americans with Disabilities Act (ADA) for failure to accommodate, discrimination, and creation of a hostile work environment. Plaintiff's claims stemmed from his efforts to obtain accommodations for his Autism Spectrum Disorder while employed as an account technology strategist and an Enterprise Architect (EA) at Microsoft.In regard to plaintiff's claim for failure to accommodate, the court concluded that plaintiff's requests for individuals to assist him with translating verbal information into written materials, recording meeting notes, and performing administrative tasks were unreasonable because they would exempt him from performing essential functions. Consequently, plaintiff is not a qualified person under the ADA. Furthermore, there is no genuine dispute of material fact that plaintiff's performance as an EA at this point was deficient and thus there was no genuine dispute of material fact that he could have performed EA essential functions without all of his requested accommodations. The court also concluded that, even if plaintiff were a qualified person under the ADA, he also fails to create a genuine issue of material fact as to whether Microsoft failed to negotiate in a good-faith manner. The court explained that, because Microsoft had the "ultimate discretion to choose between effective accommodations," it was justified in placing plaintiff on job reassignment over his objections. In this case, the record demonstrates that plaintiff, not Microsoft, was responsible for the breakdown of the interactive process seeking reasonable accommodation in refusing to indicate interest in any vacant position.In regard to plaintiff's discrimination claim, the court concluded that plaintiff cannot establish a prima facie discrimination claim for the same reason his failure-to-accommodate claim fails—he is not a qualified individual under the ADA. Even if he were qualified, plaintiff was not subject to an adverse employment decision. Finally, in regard to plaintiff's hostile-work-environment claim, the court concluded that none of the evidence plaintiff relies on indicates that he was subject to harassment pervasive or severe enough to alter the conditions of his employment. Furthermore, plaintiff's placement on job reassignment is not evidence of a hostile work environment. View "Thompson v. Microsoft Corp." on Justia Law

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Plaintiffs, employees of a security company that contracted with the federal government to monitor detainees during air travel, filed suit challenging the company's meal-period policy. The company's policy automatically deducted an hour of pay on return flights that exceeded 90 minutes and had no deportees.The Fifth Circuit affirmed the district court's grant of summary judgment for the company in this Fair Labor Standards Act case. The court did not find in the regulations or caselaw analyzing general rules on travel time any bar to providing for a noncompensable meal period on airplane flights. Applying the predominant-benefit test, the court concluded that plaintiffs were the ones who predominantly benefited from the one-hour meal periods. The court explained that the effect of any limitations on plaintiffs' activities imposed during an ostensible meal period must be analyzed in the context of the relevant workplace. These restrictions on plaintiff's activities do not undercut the validity of the meal break. In this case, plaintiffs fail to identify any work-related duties they claim interfered with the bona fide meal periods, and thus each employee can use the time effectively for his or her own purposes. View "Dean v. Akal Security, Inc." on Justia Law

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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

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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

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T.O. and his parents appealed the district court's dismissal of their claims arising under the Fourth and Fourteenth Amendments, Title II of the Americans with Disabilities Act, and section 504 of the Rehabilitation Act of 1974. Plaintiffs' claims arose from a primary school disciplinary incident experienced by T.O.The Fifth Circuit affirmed the district court's dismissal of the substantive due process claim, concluding that the facts simply do not suggest that T.O. was the subject of a random, malicious, and unprovoked attack, which would justify deviation from Fee v. Herndon, 900 F.2d 804. In this case, an aide removed T.O. from his classroom for disrupting class, and the teacher used force only after T.O. pushed and hit her. Even if the teacher's intervention were ill-advised and her reaction inappropriate, the court cannot say that it did not occur in a disciplinary context. Furthermore, the court has consistently held that Texas law provides adequate, alternative remedies in the form of both criminal and civil liability for school employees whose use of excessive disciplinary force results in injury to students in T.O.'s situation.The court also concluded that plaintiffs' Fourth Amendment claims fail because this court has not conclusively determined whether the momentary use of force by a teacher against a student constitutes a Fourth Amendment seizure. In regard to the ADA and section 504 claims, the court concluded that the amended complaint failed to allege facts permitting the inference that either the teacher's actions or the school district's actions were based on T.O.'s disability. Finally, the district court did not abuse its discretion by denying leave to amend. Accordingly, the court affirmed the district court's rulings. View "T.O. v. Fort Bend Independent School District" on Justia Law

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Colulmbia City seeks to compel IMA to arbitrate a dispute involving unreimbursed medical fees. The parties are connected by a series of intermediary agreements within a preferred provider organization (PPO) network that allows patients in covered health plans to receive medical services from participating hospitals at discounted rates, and one of these agreements contains an arbitration clause. It is undisputed that IMA is not a party or signatory to the Hospital Agreement that contains the arbitration clause.The Fifth Circuit affirmed the district court's denial of Columbia Hospital's motion to compel arbitration. Applying Texas law, the court concluded that the district court correctly applied this circuit's precedent that knowledge of the agreement requires knowledge of the contract's basic terms. In this case, the district court did not clearly err in concluding, based on the record before it, that IMA lacked the requisite knowledge of the Hospital Agreement and its basic terms to be compelled to arbitrate under direct benefits estoppel. Alternatively, the court declined, contrary to Columbia Health's assertions, to construe the series of contracts between IMA, PPOplus, HealthSmart and Columbia Hospital as a unified contract. View "IMA, Inc. v. Columbia Hospital Medical City" on Justia Law

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The Fifth Circuit affirmed the district court's denial of Defendant Clark and Cox's motion to dismiss on the basis of qualified immunity for claims of failure to treat and the wrongful death of Hirschell Wayne Fletcher, Jr., who died from previously sustained head trauma while in custody.The court agreed with plaintiffs that between when paramedics Clark and Cox arrived and allegedly failed to treat Fletcher, but before he was formally transported, a reasonable person in Fletcher's position—surrounded and confronted by five officers—may not have thought he was free to leave, and was therefore detained. In this case, plaintiffs alleged that Clark, Cox, and the surrounding officers harassed and laughed at Fletcher until he was transported to the detention facility, all without any medical treatment. As alleged, the court concluded that such conduct supports that the paramedics may have been both subjectively aware of, and disregarded, Fletcher's serious risk of injury. Furthermore, it is undisputed that, at the time Clark and Cox allegedly failed to treat Fletcher, the law was clearly established that pretrial detainees have a Fourteenth Amendment right to medical care. View "Kelson v. Clark" on Justia Law

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After a federal jury found that 3 Star Properties fraudulently sold SED Holdings millions in loans and awarded SED over $14 million in damages, the Fifth Circuit affirmed the liability judgment against 3 Star but concluded that the damages award was excessive, remanding for remittitur of the award.The court concluded that res judicata does not bar SED's claims and the district court did not err by denying the Hyland Defendants' motion for JMOL on that basis. On the merits, the court concluded that the district court correctly denied the Hyland Defendants’ renewed JMOL as to the fraudulent transfer claim; the district court properly denied their new trial motion as to the conspiracy claim; and the district court did not commit reversible error in instructing the jury on the fraudulent transfer claim and did not abuse its discretion by declining to ask the jury whether subsequent transfers out of the escrow account were fraudulent, when those transfers were not at issue.The court remanded for remittitur and instructed the district court to subtract at least the following three identifiable amounts from the jury award: (1) the double-counted $2 million; (2) the $4 million in lost profits; and (3) the $551,578.17 already recovered from the Biltmore II settlement (in total, $6,551,578.17). The court concluded that no evidence supports the jury conclusion that Home Servicing breached the Servicing Agreement with SED Holdings and thus a new trial is warranted. Therefore, the court vacated the judgment as to SED’s breach of contract claim against Home Servicing and remanded for a new trial. In regard to SED's cross appeal against Nations Law firm, the court concluded that the SED has not shown a fact dispute as to Nations' "full knowledge of all material facts" and the district court did not err by granting summary judgment to Nations. View "SED Holdings, LLC v. TM Prop Solutions, LLC" on Justia Law

Posted in: Contracts
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Internet services and social media providers may not be held secondarily liable under the Anti-Terrorism Act (ATA) for aiding and abetting a foreign terrorist organization—here, Hamas—based only on acts committed by a sole individual entirely within the United States.In July 2016, plaintiff and thirteen other police officers were shot and either injured or killed during a tragic mass-shooting committed by Micah Johnson in Dallas, Texas. Plaintiff and his husband filed suit against Twitter, Google, and Facebook, alleging that defendants are liable because they provided material support to Hamas, a foreign terrorist organization that used Internet services and social media platforms to radicalize Johnson to carry out the Dallas shooting.The Fifth Circuit held, based on plaintiffs' allegations, that the Dallas shooting was committed solely by Johnson, not by Hamas's use of defendants' Internet services and social media platforms to radicalize Johnson. Therefore, it was not an act of international terrorism committed, planned, or authorized by a foreign terrorist organization. The court also held that defendants did not knowingly and substantially assist Hamas in the Dallas shooting, again because the shooting was committed by Johnson alone and not by Hamas either alone or in conjunction with Johnson. Therefore, the district court was correct in concluding that defendants are not secondarily liable under the ATA. The court affirmed the district court's judgment. View "Retana v. Twitter, Inc." on Justia Law