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

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After defendant pleaded guilty to one count of criminal copyright infringement, the district court sentenced defendant to 46 months' imprisonment and ordered him to pay restitution to the copyright owner, Scientific Games Corporation.After determining that defendant's appeal waiver did not bar defendant's challenge, the Fifth Circuit vacated the restitution order, concluding that the government failed to carry its burden of properly establishing the number of infringing items placed into commerce that defendant was responsible for and the resulting harm to Scientific Games in terms of lost net profit. The court remanded for the district court to reanalyze the government's evidence and to determine the number of counterfeit Life of Luxury (LOL) motherboards actually sold and put into the market to compete with legitimate LOL games and the net profit lost by Scientific Games as a result. The court dismissed defendant's challenge to the imposition of a sentencing enhancement because it is barred by his appeal waiver. View "United States v. Kim" on Justia Law

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The Fifth Circuit withdrew its prior opinion.After plaintiff was injured when a manlift struck her outside Harrah's Casino in New Orleans, a jury found Jazz Casino negligent, assigning it 49% of the fault. Plaintiff was awarded, among other jury awards, $1,000,000 for future pain and suffering. The Casino appealed.The court held that the evidence was sufficient to support the finding of negligence under a negligent hiring theory, operational control theory, and authorization of unsafe work practices theory presented to jurors. The court also held that none of the objected-to evidence was erroneously admitted at trial. However, the court held that the jury's $1,000,000 award for future pain, suffering, mental anguish, disability, scarring, and disfigurement was excessive. Accordingly, the court affirmed the district court's denial of the Casino's motion for judgment as a matter of law and motion for a new trial, vacated the award for future pain and suffering, and remanded for further proceedings. View "Echeverry v. Jazz Casino Co., LLC" on Justia Law

Posted in: Personal Injury
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Arbor Court filed suit challenging the City's refusal to grant permits to repair the damage caused by Hurricane Harvey to its apartment units. The district court dismissed, holding that the action was not ripe because Arbor Court had not yet obtained a decision from the final arbiter of Houston permit requests, the City Council. Since the filing of this appeal, the City Council has ruled and denied the permits.The Fifth Circuit held that the district court correctly concluded that this case was not ripe because the City Council had not yet denied the permits. The court explained that this conclusion warranted dismissal of the pending claims and the denial of Arbor Court's attempt to add yet another unripe claim. However, now that the Council has acted, the court held that the claims are ripe. Accordingly, the court vacated the district court's dismissal and remanded for further proceedings. The court also vacated the district court's denial of Arbor Court's motion for leave to file a third amended complaint. View "DM Arbor Court, Ltd. v. City of Houston" on Justia Law

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The Fifth Circuit withdrew its prior opinion and substituted the following opinion.The States filed suit against the United States, raising constitutional challenges to Section 9010 of the Affordable Care Act (ACA), as well as statutory and constitutional challenges to an HHS administrative rule (Certification Rule).As a preliminary matter, the Fifth Circuit affirmed the district court's ruling that the States had standing. The court reversed the district court's ruling that the States' Administrative Procedure Act (APA) claims were not time-barred and dismissed those claims for lack of jurisdiction. On the merits, the court held that the Certification Rule and Section 9010 are constitutional and lawful. As a result, the court explained that there can be no equitable disgorgement, regardless of whether such a remedy would be otherwise appropriate. Accordingly, the court affirmed the district court's judgment on the Section 9010 claims and reversed the district court's judgment that the Certification Rule violated the nondelegation doctrine. Therefore, the court rendered judgment in favor of the United States. Because the court held that neither the Certification Rule nor Section 9010 are unlawful, the court vacated the district court's grant of equitable disgorgement to the States. View "Texas v. United States" on Justia Law

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Plaintiff filed a collective action on behalf of himself and others employed on All Coast's fleet of liftboats, alleging that, although they were hired for various maritime jobs, they spent most of their time doing something completely terrestrial: using cranes attached to the boats to move their customers' equipment on and off the boats, the docks, and the offshore oil rigs. All Coast classified plaintiffs as seamen and did not pay them overtime pursuant to the Fair Labor Standards Act (FLSA).The Fifth Circuit reversed the district court's grant of summary judgment in favor of All Coast. The court held that the district court's conclusion that the employees' work served the liftboats' operation "as a means of transportation" runs contrary to the regulatory language and the court's precedent interpreting it. Rather, the plain meaning of 29 C.F.R. 783.31, and the illustrative examples in sections 783.32 and 783.34, suggest the employees were not engaged in seamen's work when operating the cranes. Furthermore, the court's previous decision in Coffin v. Blessey Marine Servs., Inc., 771 F.3d 276, 279 (5th Cir. 2014), only reinforce that conclusion. In this case, plaintiffs were not doing seamen's work when they were operating the cranes. Finally, it follows that All Coast was not entitled to summary judgment as to the cooks either. View "Adams v. All Coast, LLC" on Justia Law

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Plaintiffs filed suit challenging USCIS's denial of their application to adjust their immigration status to lawful permanent residents under the diversity visa program. The district court dismissed the case with prejudice pursuant to Federal Rule of Civil Procedure 12(b)(6).The Fifth Circuit vacated the district court's judgment and dismissed the case, holding that the case was moot prior to the entry of the district court's final judgment. The court joined its sister circuits in concluding that a claim challenging the denial of a diversity visa status adjustment application becomes moot after the relevant fiscal year expires. In this case, plaintiffs' claim was moot at the time they filed their initial complaint. View "Ermuraki v. Renaud" on Justia Law

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In Anderson v. Mt. Clemens Pottery Company, if the employer's records are inaccurate or inadequate, a plaintiff need only show by just and reasonable inference that she was an employee, worked the hours, and was not paid. In this unpaid-overtime case, the district court applied Mt. Clemens because Five Star's timesheets left numerous evidentiary gaps which the Department of Labor filled with consistent testimony that Five Star urged employees not to record their pre- and post-shift work hours. The Department then used this testimony to estimate unpaid hours and calculate back wages.The Fifth Circuit affirmed the district court's judgment, holding that Five Star's only rebuttal evidence of a summary chart based on the company president's memory failed to negate any raised inferences of unpaid work. Therefore, Five Star fails to show that the district court committed any error concerning its finding of liability or calculation of damages under the Fair Labor Standards Act. View "United States Department of Labor v. Five Star Automatic Fire Protection, LLC" on Justia Law

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Plaintiff filed suit alleging that Barrett Boeker, her cousin's husband, raped and sexually assaulted her on multiple occasions at his home on the grounds of the Louisiana state prison where he serves as an assistant warden. Plaintiff also alleges that Samuel D'Aquilla, the district attorney, conspired with Boeker and others to prevent her from seeking justice for these crimes.The Fifth Circuit held that, under established precedent, it has no jurisdiction to reach plaintiff's claims against D’Aquilla, because she has no Article III standing. The court explained that Linda R.S. v. Richard D., 410 U.S. 614, 619 (1973), makes clear that "a citizen lacks standing to contest the policies of the prosecuting authority when he himself is neither prosecuted nor threatened with prosecution." Accordingly, the court has no choice but to reverse and remand with instructions to dismiss the complaint for lack of subject matter jurisdiction as to D'Aquilla. View "Lefebure v. D'Aquilla" on Justia Law

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The Fifth Circuit affirmed the district court's denial of habeas relief to petitioner, who was convicted of capital murder for beating to death her two-year-old daughter. Petitioner argues that the state trial court denied her constitutional right to present a complete defense by excluding two expert witnesses from testifying at the guilt phase of her trial. The now-vacated panel decision concluded that petitioner fairly presented a complete-defense claim to the state courts; the state courts simply overlooked it; and petitioner therefore got the benefit of de novo review of her complete-defense claim in federal court. The court concluded that this was error.The court concluded that the state courts adjudicated petitioner's claims on the merits and thus the relitigation bar in the Antiterrorism and Effective Death Penalty Act (AEDPA) applies. Evaluating the relevant state court decisions under the relitigation bar, the court rejected petitioner's contention that she satisfied the relitigation exceptions. In this case, the court rejected petitioner's claim that the state court's decision was contrary to or involved an unreasonable application of Crane v. Kentucky, 476 U.S. 683 (1986); the state court's decision was contrary to or involved an unreasonable application of Chambers v. Mississippi, 410 U.S. 284 (1973); and the state court's decision was based on an unreasonable determination of the facts in light of the evidence presented in the State court proceeding. The court noted that various dissenting opinions contradict AEDPA, Supreme Court precedent, and the record in this case. View "Lucio v. Lumpkin" on Justia Law

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In a case related to the Deepwater Horizon oil spill, four plaintiffs seek reversal of dismissals with prejudice for failure to comply with orders of the multidistrict litigation (MDL) judge to file particular information about their claims. Plaintiff Alvarado seeks reversal of his dismissal with prejudice for failure to timely opt out of the settlement class.The Fifth Circuit affirmed the district court's dismissals with prejudice of Plaintiffs Iames and Alvarado's claims where the record shows a clear record of delay by Iames, and the district court did not abuse its discretion in finding that Alvarado's failure to opt out was inexcusable. The court reversed and remanded the dismissals of Plaintiffs Dorgan, Gortney, and Valdivieso where plaintiffs ultimately complied with pretrial orders (PTO) 66. In this case, plaintiffs' claims were dismissed without a clear record of delay or contumacious conduct, and there are no existing aggravating factors counseling in favor of dismissal with prejudice. View "Alvarado v. BP Exploration & Production, Inc." on Justia Law

Posted in: Civil Procedure