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

Petitioner E a native and citizen of El Salvador, attempted to enter the United States near Hidalgo, Texas, with her daughter Katherine. An asylum officer interviewed Petitioner and determined that she had a credible fear of persecution based on her membership in a particular social group. The Department of Homeland Security (“DHS”) then personally served Petitioner and Katherine each with a Notice to Appear (“NTA”), charging them with removability under 8 U.S.C. Section 1182(a)(7)(A)(i)(I), as aliens who sought admission without a valid entry document. In December 2018, Petitioner appeared before the IJ again and set forth her claims for immigration relief. She asserted that her claim for asylum and withholding of removal was based on her membership in several particular social groups. The IJ issued an oral decision denying Petitioner’s claims for asylum, withholding of removal, and CAT protection and ordered her and her daughters removed to El Salvador. The BIA also rejected Petitioner’s argument.   The Fifth Circuit denied Petitioner’s petition for review. The court held that substantial evidence supports the BIA’s conclusion that Petitioner is ineligible for immigration relief in the form of asylum because has failed to show the requisite nexus between the harm she claims she suffered and feared in El Salvador and a protected statutory ground. Further, the court held that the BIA did not err in rejecting Petitioner’s argument on this issue, given its reasoning that the IJ considered “the entirety of the evidence of record,” which included the relevant testimony. View "Martinez-De Umana v. Garland" on Justia Law

Louisiana oil and gas law authorizes the state Commissioner of Conservation to combine separate tracts of land and appoint a unit operator to extract the minerals. Plaintiffs own unleased mineral interests in Louisiana that are part of a forced drilling unit. BPX is the operator. Plaintiffs alleged on behalf of themselves and a named class that BPX has been improperly deducting post-production costs from their pro rata share of production and that this practice is improper per se. The district court granted BPX’s motion to dismiss Plaintiffs’ per se claims, holding that the quasi-contractual doctrine of negotiorum gestio provides a mechanism for BPX to properly deduct postproduction costs. Plaintiffs filed this action as purported representatives of a named class of unleased mineral owners whose interests are situated within forced drilling units formed by the Louisiana Office of Conservation and operated by BPX. BPX removed this action to the district court based on both diversity and federal question jurisdiction. BPX sought dismissal of the Plaintiffs’ primary claim. The district court granted BPX’s motion to dismiss. The district court certified its ruling for interlocutory appeal pursuant to 28 U.S.C. Section 1292(b).The Fifth Circuit wrote that no controlling Louisiana case resolves the parties’ issue. Accordingly, the court certified the following determinative question of law to the Louisiana Supreme Court: 1) Does La. Civ. Code art. 2292 applies to unit operators selling production in accordance with La. R.S. 30:10(A)(3)? View "Self v. B P X Operating" on Justia Law

Plaintiff contracted with Dicom Transportation Group to work as a delivery driver. In this position, he would handle deliveries for Defendant L Brands Service Company, LLC. In 2017, after experiencing significant shrinkage at locations serviced by Plaintiff, Defendant Shawn Tolbert, a logistics asset protection manager at L Brands, and Defendant Aidan Duffy, the regional asset protection manager at L Brands, conducted a driver observation of Plaintiff. After discovering several indicators of fraud and interviewing Plaintiff, Tolbert and Duffy concluded that Plaintiff had been attempting to steal the product. The two reported their findings to both Dicom, who terminated Plaintiff’s contract, and local law enforcement, who later obtained a warrant and arrested Plaintiff on a charge of felony theft. No formal charge was filed against Plaintiff. Plaintiff subsequently filed suit against L Brands, Tolbert, and Duffy (collectively, “Defendants”) for claims of defamation, false arrest, malicious prosecution, and negligent and intentional infliction of emotional distress. The district court granted summary judgment in favor of Defendants and dismissed the case with prejudice. Plaintiff appealed.   The Fifth Circuit affirmed. The court explained that the statements at issue were limited communications that were made in good faith and only to interested parties. Accordingly, the conditional privilege applies such that Plaintiff cannot prevail on his defamation claim. Further, the court explained that Defendants provided evidence supporting their position that they reported their findings with the honest and reasonable belief that Plaintiff had attempted to steal cartons of L Brands merchandise. As with his defamation claim, Plaintiff provides no evidence to dispute this contention. View "Phillips v. L. Brands Service" on Justia Law

Defendant pleaded guilty, pursuant to a plea agreement, to conspiracy to participate in a racketeering enterprise. Defendant waived the preparation of a presentence report (PSR), and the district court determined that a PSR was not necessary. The district court proceeded to sentencing directly after taking Defendant’s guilty plea. Pursuant to the Rule 11(c)(1)(C) plea agreement, Defendant was sentenced to 360 months of imprisonment and 5 years of supervised release. As part of his supervised release term, the district court stated that Defendant was “subject to the standard conditions.” Defendant’s written judgment included a list of the fifteen “standard” conditions of supervision listed in the Southern District of Texas’s standing order. Defendant appealed.   The Fifth Circuit affirmed. The court explained that it discerned no error in the district court’s oral imposition of the standard conditions of supervised release contained in the district’s standing order, which mirror the conditions then listed in the written judgment. Furthermore, the court explained that even if it assumes the first three prongs of the plain-error test, Defendant has not met his burden in demonstrating that any claimed error affected “the fairness, integrity or public reputation of judicial proceedings.” View "USA v. Reyna" on Justia Law

Plaintiff, formerly a patrol sergeant in the Alamo, Texas police department, brought a Section 1983 action against the City of Alamo (the “City”), former chief of police, and several other officers in connection with an alleged scheme to have Plaintiff fired and arrested on bogus charges. The district court dismissed the City and the other officers under Federal Rule of Civil Procedure 12(b)(6), then dismissed the chief of police under 12(c). Plaintiff appealed the dismissals of the chief of police and the City.   The Fifth Circuit reversed the dismissal of Plaintiff's false arrest complaint against the chief of police and affirmed the dismissal of the City. The court explained that Plaintiff’s complaint presents Defendant as the sole moving force behind a deliberate, long-term conspiracy to create and file affidavits Defendant knew to be false, with the purpose of exploiting the criminal justice system to arrest, detain, and torment Plaintiff for crimes Defendant knew he did not commit. Defendant, moreover, ordered the sham investigations that served as the basis for the false affidavits and pushed the investigations forward despite knowing Plaintiff was innocent. The court wrote that Terwilliger v. Reyna controls here. As such, the court held that Defendant’s alleged actions are relevant, like Reyna’s, for purposes of evaluating his potential Franks liability at the Rule 12 stage. Defendant was the “driving force” behind the conspiracy, and he was “continuously updated” as to the status of the investigations he had ordered, including the fact the investigations revealed no criminality or impropriety. Therefore, the court reversed the district court’s dismissal of Plaintiff’s false arrest claim against Defendant. View "Guerra v. Castillo" on Justia Law

Driftwood LNG and Driftwood Pipeline (jointly “Driftwood”) want to convert natural gas produced in the United States into liquefied natural gas (“LNG”) for export to international markets. That undertaking involves building an LNG production and export terminal and a pipeline that will connect to existing interstate pipeline systems; the terminal would be located on the Calcasieu River in Louisiana. Numerous federal and state agencies are involved in the approval and permitting process for projects such as Driftwood’s. One of those agencies— the U.S. Army Corps of Engineers (“the Corps”)—granted Driftwood one of the requisite permits. Petitioners Healthy Gulf and Sierra Club petition for review of that permit, alleging that the Corps’s decision violated the governing statute and was arbitrary and capricious.   The Fifth Circuit denied the petition. The court explained that the record reveals thorough analysis and cooperation by the Corps and other agencies and a lucid explanation of why the Corps was permitting a departure from the default hierarchy. The court wrote that the approval process spanned several years and involved detailed analysis by (and often the cooperation of) FERC, the Corps, the EPA, the National Marine Fisheries Services, the Louisiana Department of Wildlife and Fisheries, and LDEQ, among others. The administrative record is over 24,000 pages and provides more than enough insight into the agencies’ deliberations. Moreover, the court explained that both the Corps and the Louisiana Department of Natural Resources (which issued Driftwood a Coastal Use permit) imposed conditions on Driftwood to ensure that it did not dredge and use contaminated material. View "Healthy Gulf v. US Army Corps of Eng" on Justia Law

Plaintiff Rex Real Estate I, L.P. sued Defendant Rex Real Estate Exchange for trademark infringement. The district court granted Defendant’s motion for judgment as a matter of law after Plaintiff rested its case. Plaintiff appealed the judgment against its federal infringement claims under the Lanham Act.   The Fifth Circuit affirmed in part, reversed in part, and remanded. The court held that a reasonable jury could not find in favor of Plaintiff’s Section 32(1) claim, but it could find in favor of Plaintiff’s Section 43(a) claim. The court explained that while there was strong evidence that the marks are perceived by the public as primarily a personal name, the record does not compel that conclusion. Thus, the district court erred by deciding as a matter of law that Plaintiff’s marks are not inherently distinctive.     Moreover, the court explained that Plaintiff also asserts that the numerous calls it received from confused consumers who heard Defendant’s advertisements show that the marks have strong standing in the marketplace because it could mean that the callers assumed that Plaintiff was the sole source of the advertising. This is a plausible inference for a jury to make. The court held that taken together and in the light most favorable to the Plaintiff, a reasonable jury could find that this factor weighs in favor of Plaintiff. View "Rex Real Est I v. Rex Real Est" on Justia Law

Plaintiff brought a claim under 42 U.S.C. Section 1983 and Louisiana state law against Louisiana Department of Public Safety and Corrections (“DPSC”) supervisory officials Tracy DiBenedetto, Angela Griffin, and Sally Gryder in their individual capacities alleging that he was wrongfully detained for sixty days after the expiration of his prison sentence. The district court denied qualified immunity at the motion-to-dismiss stage for DiBenedetto and Gryder but found Griffin enjoys qualified immunity. DiBenedetto and Gryder appealed, arguing that they are entitled to qualified immunity because they neither violated Plaintiff’s constitutional rights nor acted unreasonably in light of clearly established law   The Fifth Circuit affirmed. The court first explained that Plaintiff’s right to timely release was clearly established under these particular circumstances because governing law required DPSC to follow the state court’s orders requiring them to credit the Arkansas time. Further, the court found that Plaintiff plausibly alleged that DiBenedetto and Gryder were direct participants in violating his right to timely release from prison. According to the complaint, DiBenedetto reviewed all of Plaintiff’s ARPs, knew he was not being credited for the Arkansas time, yet did not take any action to correct the error. Indeed, she personally informed Hicks that her (incorrect) calculation was correct and refused to modify it despite Hicks’ pointing out that his Arkansas time was not credited. View "Hicks v. LeBlanc" on Justia Law

A group of Doctors sued the FDA and the Department of Health and Human Services (together, the “Agencies”), claiming an FDA ad intended to deter people from off-label use of ivermectin to treat COVID-19. Each Doctor says that FDA’s messaging interfered with their own individual medical practice.The Doctors argue that FDA’s ad and similar public statements violated FDA’s enabling act (“Act”) and the Administrative Procedure Act (“APA”). The district court held that sovereign immunity protects the Agencies and the Officials, and it dismissed the suit. The Fifth Circuit reversed.The Fifth Circuit held that the Doctors can use the APA to bypass sovereign immunity and assert their ultra vires claims against the Agencies and the Officials. The ad was plausibly agency action, because it publicly announced the general principle that consumers should not use ivermectin to treat the coronavirus, and the Doctors fall within the Act’s zone of interests.The Doctors’ pure APA claim cannot go forward because the ad does not determine legal rights and thus lacks the finality. However, the Fifth Circuit held that the Doctors’ first theory was enough to allow this suit to proceed. View "Apter v. Dept of Health & Human Svc" on Justia Law

This is a class action brought by Louisiana sheriffs and Louisiana law enforcement districts against purveyors of software. The sheriffs and law enforcement districts allege that the software purveyors sold them defective software and then failed to administer the software properly.Defendants include both in-state and out-of-state software purveyors. The Class Action Fairness Act excludes federal jurisdiction over class actions with “less than 100” plaintiff class members. However, from 2015 to late 2018, only in-state Defendants were responsible for the alleged wrongdoing. An out-of-state defendant bears responsibility for the alledged conduct after 2018.Plaintiffs sued in Louisiana state court. Defendants removed to federal district court. Plaintiffs then sought remand to Louisiana state court, arguing that the local controversy exception to the Class Action Fairness Act applied. The magistrate recommended remand under the local controversy exception. The district court adopted the magistrate’s report. Defendants appeal.To be heard in federal court, a class action must have at least a hundred plaintiff class members. Plaintiffs argued that this class action is not removable to federal court because it has fewer than a hundred class members. The Fifth Circuit held that the law enforcement districts are separate entities from the sheriffs under 28 U.S.C. 1332(d)(5)(B).However, the Fifth Circuit remanded to state court on alternate grounds. The Class Action Fairness Act establishes a local controversy exception to federal jurisdiction. 28 U.S.C. 1332(d)(4). This exception requires at least one in-state defendant “whose alleged conduct forms a significant basis for the claims asserted” and “from whom significant relief is sought.” View "State of Louisiana v. i3 Verticals" on Justia Law