Justia U.S. 5th Circuit Court of Appeals Opinion Summaries
USA v. Nazerzadeh
Defendant pleaded guilty to two counts of distribution of child pornography and one count of possession of child pornography involving the sexual exploitation of minors. He was sentenced to 60 months in prison on each count, to run concurrently. The district court also imposed a life term of supervised release. Defendant was released from prison in August 2010. And he successfully completed his sex offender treatment. Since his release, he has maintained a clean record and complied with his registration requirement. The government appeals the district court’s order granting Defendant’s request to terminate his obligation to register as a sex offender.
The Fifth Circuit reversed the district court’s order granting Defendant’s request. The court held that the unambiguous language of the Sex Offender Registration and Notification Act deems Defendant a tier II sex offender and that status demands that his registration continues. The court explained that because he was convicted of distribution of child pornography, Defendant’s crime falls under Section 20911(3)(B)(iii), and so he is a tier II sex offender. Consequently, he “shall” register for 25 years from the date of his release from prison. Furthermore, he is not entitled to any reduction of the required registration period under SORNA. 34 U.S.C. Section2 0915(b) (providing reduction for tier I and tier III sex offenders, but not tier II). View "USA v. Nazerzadeh" on Justia Law
Posted in:
Constitutional Law, Criminal Law
Argueta-Hernandez v. Garland
Petitioner is a native of El Salvador. He first entered the United States around 2003 and was ordered removed in 2007. He then returned three more times—in 2010, 2018, and 2019. This appeal concerns his 2019 visit. In September 2019, the federal government reinstated Petitioner’s 2007 removal order. Petitioner sought withholding of removal and CAT relief. An immigration judge denied his application and, on April 27, 2022, the BIA dismissed his appeal. Petitioner petitioned for review on May 26, 2022.
The Fifth Circuit dismissed Petitioner’s petition for lack of jurisdiction. The court explained that Congress has limited the court’s jurisdiction to final orders “concluding that the alien is deportable or ordering deportation. And it imposed another condition: the petition must be filed within 30 days of that order. The BIA’s denial of Petitioner’s application for withholding of removal and CAT relief is not a final order of removal. And his petition is untimely because it was filed over 30 days after his reinstatement order became final. View "Argueta-Hernandez v. Garland" on Justia Law
Posted in:
Civil Procedure, Immigration Law
Young Conservatives v. Smatresk
Texas allows illegal aliens who satisfy residency requirements to pay that in-state, lower tuition. A Texas university student group of out-of-state students, the Young Conservatives of Texas Foundation (YCT), sued officials at the University of North Texas, arguing that Texas’ tuition scheme violated federal law. The district court agreed and barred the university from charging out-of-state tuition.
The Fifth Circuit reversed the judgment and vacated the injunction. The court reasoned that Section 1623(a), the statute expressly preempts state rules that grant illegal aliens benefits when U.S. citizens haven’t received the same. No matter what a state says, if a state did not make U.S. citizens eligible, illegal aliens cannot be eligible. Section 54.051(d)—the one and only section challenged here—does not grant those benefits. It does nothing more than set the tuition price for nonresident students, citizens or not. It takes no stance on whether illegal aliens are eligible for a cheaper price. Section 1623(a) has nothing to say about a rule like that. Therefore, Section 54.051(d) is not expressly preempted by Section 1623(a). The court ultimately held that because the district court awarded a permanent injunction by relying on its erroneous preemption analysis, it abused its discretion. View "Young Conservatives v. Smatresk" on Justia Law
Posted in:
Constitutional Law, Education Law
Harold Rutila, IV v. TRAN
Plaintiff attended a Federal Aviation Administration (“FAA”) air traffic controller training program at the FAA Academy. Because he failed the final performance assessment, Plaintiff was not retained as a permanent air traffic controller. Several months later, Plaintiff submitted ten requests under the Freedom of Information Act (“FOIA”) to the FAA seeking various categories of records. Dissatisfied with the FAA’s responses to his requests, Plaintiff brought two suits against the FAA and its parent agency, the Department of Transportation (“DOT”; collectively with the FAA, “Appellees”), seeking injunctive relief compelling the release and disclosure of the requested agency records. The district court later consolidated the two lawsuits. Appellees moved to dismiss most of Plaintiff’s claims, and the district court dismissed seven of Plaintiff’s requests for lack of subject matter jurisdiction. Plaintiff appealed the district court’s judgment with respect to three of his requests.
The Fifth Circuit affirmed. The court explained that it is undisputed that the FAA does not maintain screenshots of individuals’ Active Directory Account profiles, NextGen Toolbox profiles, or Windows Explorer directories and folder structures. Therefore, for the FAA to produce the requested records, it would have to open the relevant software, display the requested data, and take a screenshot of the displayed information. The court explained that his inquiry would not merely require Appellees to produce information they retain and use, albeit in a slightly altered format; it would instead require Appellees to produce a new record— a screenshot—of information it does not store. FOIA imposes no such obligations on agencies. View "Harold Rutila, IV v. TRAN" on Justia Law
Prescott v. UTMB
The Fifth Circuit denied Plaintiff’s motion for leave to proceed IFP and dismissed his appeal failure to pay filing fees pursuant to 28 U.S.C. Sections 1911–14. The court barred Plaintiff from proceeding IFP in any civil action or appeal filed while he is incarcerated or detained in any facility unless he is in imminent danger of serious physical injury as defined by Section 1915(g).
The Fifth Circuit denied Plaintiff’s motion to proceed IFP and dismissed his appeal for failure to pay the required filing fees. The court held that that the district court did not abuse its discretion in denying Plaintiff’s motion to proceed IFP. He has accumulated more than three strikes and has failed to demonstrate imminent danger in this case. The court barred him from proceeding IFP in any civil action or appeal filed while he is incarcerated or detained in any facility unless he is in imminent danger of serious physical injury as defined by Section 1915(g). Alternatively, he may pay the appropriate fees. He may resume any claims dismissed under Section 1915(g), if he decides to pursue them, under the fee provisions of 28 U.S.C. Sections 1911–14. View "Prescott v. UTMB" on Justia Law
A & R Engineering v. Scott
Under Texas law, parties to municipal contracts must certify that they do not and will not boycott Israel for the duration of their contracts. The City of Houston offered A&R Engineering and Testing, Inc. a contract with an anti-boycott clause. A&R refused to sign and brought a Section 1983 suit against the City and the Texas Attorney General. The district court entered a preliminary injunction against the City and the Attorney General. The Attorney General appealed, arguing that A&R lacks standing.
The Fifth Circuit reversed and remanded with instructions to vacate the injunction and dismiss the suit against the Attorney General. The court explained that t, A&R has not shown that the Attorney General could interfere with the City’s contracts. Chapter Section 2271 merely provides a list of definitions and then a list of requirements. It doesn’t expressly provide a way for the Attorney General to enforce those requirements. The statute’s “textually unenforceable language” poses a traceability problem. Second, the Attorney General hasn’t taken any action to suggest he might enforce the provision even if he has such power. Plaintiffs must assert “an injury that is the result of a statute’s actual or threatened enforcement.” Finally, the City’s conduct severs any link between A&R’s economic injury and the Attorney General. View "A & R Engineering v. Scott" on Justia Law
Posted in:
Civil Procedure, Civil Rights
Flores v. Lumpkin
A Texas jury found Petitioner guilty of aggravated sexual assault of a child under the age of six, and he was sentenced to forty-five years’ imprisonment. Petitioner challenged his conviction both on direct appeal and through state habeas proceedings, but the Texas courts denied his requests for relief. The district court denied his subsequent federal habeas petition and his request for a certificate of appealability. The Fifth Circuit granted Defendants’ application for a certificate of appealability on one issue: whether trial counsel rendered unconstitutionally ineffective assistance by failing to object to expert and lay opinion testimony regarding the truthfulness of G.P., the complainant.
The Fifth Circuit affirmed. The court explained that G.P. testified at trial and told multiple people—including his mother and his pediatrician—about the assaults well within one year of their taking place. The jury could have convicted Petitioner on this testimony alone, which is detrimental to Petitioner’s prejudice argument. The jury was presented with other evidence supporting Petitioner’s conviction as well. Ultimately, the court found that it was unconvinced that every reasonable jurist would believe it reasonably likely that Petitioner would have been acquitted absent the challenged testimony. AEDPA’s demanding standard of review thus requires us to defer to the TCCA’s decision. View "Flores v. Lumpkin" on Justia Law
Posted in:
Constitutional Law, Criminal Law
U.S. Navy SEALs 1-26 v. Joseph Biden, Jr.
Secretary of Defense Lloyd Austin ordered all members of the Armed Forces to be vaccinated against COVID-19. Secretary of the Navy Carlos Del Toro followed suit soon after, mandating vaccination for all Navy servicemembers. Plaintiffs are thirty-five members of Naval Special Warfare Command units. Each sought an exemption due to a sincere religious objection to the Navy’s authorized vaccines. Plaintiffs sued Secretary Austin, Secretary Del Toro, and the Department of Defense (collectively, “the Navy”), alleging that the mandate violated the First Amendment and RFRA. They also sought a preliminary injunction to block enforcement of the policies described above. Specifically, they asked the court to enjoin “any adverse action” based on their vaccination status, such as job loss, ineligibility to deploy, and restrictions on promotion and training opportunities. The district court granted a preliminary injunction. The district court twice enjoined the Navy’s policies as likely illegal under RFRA. After the entry of those injunctions, however, Congress ordered the military branches to rescind their mandates. The Navy complied with that directive and then rescinded all the challenged policies and formally announced that COVID-19 vaccines would not be imposed on any servicemember.
The Fifth Circuit dismissed the appeal and remanded. The court explained that the interlocutory appeal is moot because the Navy’s vaccine policies challenged here have been rescinded and because no exception to mootness applies. That does not end the litigation, however, and Plaintiffs’ case remains before the district court, which will decide in the first instance whether any of Plaintiffs’ claims are justiciable. View "U.S. Navy SEALs 1-26 v. Joseph Biden, Jr." on Justia Law
OnPath Fed Crdt Un v. US Dept of Trea
The Treasury Department administers the Community Development Financial Institutions Fund. The Fund supports financial institutions that serve low-income clients and communities. To be eligible for funding, a financial institution must apply for and receive certification. As part of its certification application, the institution must show that it serves either (1) an Investment Area or (2) a Targeted Population. OnPath Federal Credit Union submitted a certification application. Its application stated that OnPath did not serve an Investment Area but that it did serve a Targeted Population. The Inspector General of the Treasury Department subsequently started an audit of OnPath. Based on the Inspector General’s report, the Fund determined that “as a result of [OnPath] submitting invalid information in its . . . Certification Application, the . . . awards made to [OnPath] constitute improper payments.” OnPath brought an action to challenge the agency’s findings and its demand for repayment. The district court denied OnPath’s motion to supplement the administrative record. The district court then granted summary judgment to the agency, rejecting OnPath’s arbitrariness challenge under the Administrative Procedure Act. OnPath appealed.
The Fifth Circuit affirmed the district court and held that the agency here did not abuse its discretion by requiring repayment under these circumstances. The court explained that when n application for federal funding contains materially false information, it’s reasonable for the federal agency to want the money back. And that is so even if it turns out that the recipient might’ve been eligible to receive the funds on some other basis not presented in the application. View "OnPath Fed Crdt Un v. US Dept of Trea" on Justia Law
Posted in:
Business Law, Government & Administrative Law
Nelson v. Lumpkin
Petitioner was convicted of capital murder and sentenced to death for his involvement in the robbery and murder of a pastor. After exhausting his state remedies, Petitioner filed a federal habeas petition under 28 U.S.C. Section 2254 and sought investigative services under 18 U.S.C. Section 3599. The district court rejected his petition for relief, concluded that investigative services were not reasonably necessary, and denied a certificate of appealability (COA). Petitioner then petitioned this court for a COA. We granted that petition on a single issue: Whether Petitioner’s trial counsel was ineffective for failing to investigate and present at the penalty phase of the trial, two alleged accomplices’ participation in the robbery and murder.
The Fifth Circuit affirmed and held that Petitioner’s attempt to reframe his Sixth Amendment counsel ineffectiveness claim in federal court does not save it from the strictures of AEDPA review. The court explained that Petitioner cannot demonstrate a reasonable probability that at least one juror would have recommended a life sentence had his trial counsel investigated the co-conspirators’ involvement and presented evidence about the same at sentencing. He was not prejudiced, and his ineffective assistance of counsel claim would fail even if it were not assessed under the rigorous standards of AEDPA Section 2254(d). View "Nelson v. Lumpkin" on Justia Law
Posted in:
Constitutional Law, Criminal Law