Justia Constitutional Law Opinion Summaries
Articles Posted in U.S. Court of Appeals for the Fifth Circuit
USA v. Swarner
A woman was reported to military authorities at Joint Base San Antonio Lackland by a concerned parent in April 2022. The parent alleged that the woman sent explicit text messages to her thirteen-year-old son, provided him a cell phone, and facilitated meetings between him and her own twelve-year-old daughter. An investigation revealed that the woman encouraged and orchestrated sexual activity and explicit exchanges between the children. She was charged with several federal sex offenses but, pursuant to a plea agreement, pleaded guilty to a single offense—Sexual Performance by a Child—under the Assimilative Crimes Act (ACA), which incorporates Texas Penal Code § 43.25 into federal law.The United States District Court for the Western District of Texas classified her conviction as a Class A felony by reference to the Texas statute’s penalties. The Presentence Report (PSR) and the district court applied 18 U.S.C. § 3583(k), which governs supervised release for enumerated federal sex offenses, sentencing her to 325 months in prison and thirty years of supervised release. She appealed her sentence, arguing that the proper statutory maximum for supervised release should be five years under 18 U.S.C. § 3583(b), not the five years to life provided by § 3583(k). The government responded that the sentence was permissible, as it did not exceed the Texas statutory maximum and that the most analogous federal offense fell within § 3583(k).The United States Court of Appeals for the Fifth Circuit held that § 3583(k) applies only to the specific federal offenses enumerated within it and not to offenses assimilated under the ACA. The court found the statutory text unambiguous and determined that the supervised release term for the assimilated state offense was subject to the general five-year maximum set by § 3583(b). The court vacated the thirty-year supervised release term and remanded for resentencing within the proper statutory maximum. View "USA v. Swarner" on Justia Law
Lewis v. Walley
An individual reported to police that a debit card had been stolen from his car and used at a Southaven, Mississippi, Best Buy. The Southaven Police Department obtained receipt evidence and surveillance footage but did not immediately identify a suspect. Separately, police in another Mississippi county arrested Stephen Lewis for an unrelated burglary and searched his cell phone without a warrant, discovering images of receipts from the Southaven Best Buy. The investigating officer from the Washington County Sheriff’s Department shared these images with Detective Walley of the Southaven Police Department, informing her that a search warrant had been completed, though in reality, no warrant had been issued at the time. Walley reviewed the images, which matched the fraudulent purchase, and secured an arrest warrant for Lewis, who was later indicted; charges were eventually remanded.Lewis brought multiple constitutional claims under 42 U.S.C. § 1983 against Walley in the United States District Court for the Northern District of Mississippi. The district court dismissed all but one claim, allowing Lewis’s Fourth Amendment search claim to proceed. The district court found that Walley’s review of the photographs constituted a warrantless search, violating the Fourth Amendment, and denied Walley’s motion for judgment on the pleadings, as well as her qualified immunity defense.On appeal, the United States Court of Appeals for the Fifth Circuit reviewed the denial of qualified immunity de novo. The appellate court held that it was not clearly established at the relevant time that reviewing images of receipts from a phone, sent by another officer, constituted a Fourth Amendment search requiring a warrant. The court found that Walley’s reliance on information provided by the other officer was objectively reasonable. Therefore, the Fifth Circuit reversed the district court’s judgment and rendered a judgment of dismissal in Walley’s favor. View "Lewis v. Walley" on Justia Law
Roake v. Brumley
A group of parents challenged a Louisiana statute, H.B. 71, which requires public schools to display the Ten Commandments in each classroom. The parents argued that this statute is facially unconstitutional under both the Establishment Clause and the Free Exercise Clause of the First Amendment. The statute specifies certain minimum requirements regarding the text and accompanying statements but delegates significant discretion to local school boards regarding the nature, content, and context of the displays. Essential details about the displays, such as their prominence, accompanying materials, and instructional use, are unknown until implementation.The United States District Court for the Middle District of Louisiana granted a preliminary injunction against enforcement of H.B. 71, finding the parents’ claims ripe for adjudication and concluding that they were likely to succeed on the merits. A panel of the Fifth Circuit affirmed the injunction. Subsequently, the Fifth Circuit decided to rehear the case en banc.Upon review, the United States Court of Appeals for the Fifth Circuit determined that the challenge was not ripe for judicial resolution. The Court emphasized that federal courts can only decide concrete disputes grounded in real facts, not abstract or speculative constitutional questions. Because the statute leaves many aspects of implementation unresolved and the constitutionality of the displays depends on factual context that does not yet exist, the Court concluded that equitable relief was premature. The Court held that the plaintiffs’ claims are nonjusticiable at this stage, as there is no substantial controversy sufficiently developed for judicial determination. The Fifth Circuit vacated the preliminary injunction, clarifying that its holding does not foreclose future as-applied challenges once H.B. 71 is implemented and a concrete factual record is established. View "Roake v. Brumley" on Justia Law
United States v. Leonard
Police officers responded to a call about a man, later identified as Xavier Leonard, who was found injured, disoriented, and partially clothed on the ground in a residential neighborhood. Leonard was unresponsive to questions and exhibited signs of being under the influence of drugs. After determining that Leonard lived nearby, officers noticed an open side door at his house and observed signs inside, such as a broken coffee table, that suggested possible violence or distress. The officers announced their presence and, receiving no response, entered the home to check for potential victims or suspects. While inside, they observed drugs and firearms, left after a brief search, and then obtained a search warrant based on their observations.Leonard was charged in the United States District Court for the Eastern District of Texas with firearm and drug offenses. He requested a motion to suppress the evidence obtained from his home. After his initial attorney declined to file the motion, deeming it frivolous, Leonard was appointed new counsel who proceeded with the suppression motion. The magistrate judge recommended granting the motion, finding that the evidence should be excluded. The district court adopted this recommendation and suppressed the evidence.The United States Court of Appeals for the Fifth Circuit reviewed the case after the government appealed. The government did not challenge the Fourth Amendment issue but argued that the exclusionary rule did not apply due to the good faith exception. The Fifth Circuit held that under its “close enough” doctrine, the officers’ actions were objectively reasonable given the circumstances, and the good faith exception precluded exclusion of the evidence. The court reversed the district court’s decision and remanded the case for further proceedings. View "United States v. Leonard" on Justia Law
AstraZeneca v. Murrill
Several pharmaceutical manufacturers and a trade association challenged a Louisiana statute, Act 358, which restricts drug manufacturers from interfering with the delivery of federally discounted drugs through contract pharmacies. The statute was passed in response to manufacturers’ efforts to limit the distribution of discounted drugs under the federal 340B Program, particularly through arrangements with contract pharmacies serving vulnerable populations. The plaintiffs argued that the Louisiana law was preempted by federal law and violated several constitutional provisions, including the Takings Clause, the Contracts Clause, and the Due Process Clause’s prohibition on vagueness.The United States District Court for the Western District of Louisiana considered three related cases together. It denied the manufacturers’ motions for summary judgment and instead granted summary judgment for the State of Louisiana and the Louisiana Primary Care Association (LPCA) on all claims. The district court also allowed LPCA to intervene in each case, over the objection of one plaintiff.On appeal, the United States Court of Appeals for the Fifth Circuit reviewed the case de novo. The court held that Act 358 is not preempted by federal law. It found that the federal 340B statute does not occupy the field of pharmacy regulation and does not conflict with or frustrate federal objectives, as it is silent on the use of contract pharmacies and leaves room for state regulation. The court also concluded that Act 358 does not effect a physical or regulatory taking, does not substantially impair contract rights under the Contracts Clause, and is not unconstitutionally vague. However, the Fifth Circuit reversed the district court’s order permitting LPCA to intervene in AbbVie’s case, finding that LPCA’s interests were adequately represented by the State and it did not show it would present a distinct defense. The court affirmed summary judgment for Louisiana on all claims. View "AstraZeneca v. Murrill" on Justia Law
Kennedy v. City of Arlington, Texas
Marquis Kennedy sought employment as a police officer with the City of Arlington, Texas, and enrolled in the Arlington Police Academy after passing a physical exam. During a mandatory training exercise known as Gracie Survival Tactics, which involved intense self-defense scenarios, Marquis reportedly complained of fatigue, thirst, and lightheadedness, but was not permitted breaks or water. He continued participating, allegedly due to fear of failing and repeating the training. During the final scenario, Marquis signaled distress, but the instructors continued the exercise until he could not proceed. After the simulation ended, Marquis requested an ambulance, was assisted to a break room, and subsequently suffered cardiac arrest. Emergency services were called, and Marquis was taken to a hospital, where he died two days later. The autopsy listed cardiac arrest as the cause of death, likely due to atherosclerotic cardiovascular disease.Kennedy, Marquis’s widow, brought suit in the United States District Court for the Northern District of Texas against the City and several officers, asserting Fourth and Fourteenth Amendment violations under 42 U.S.C. § 1983, including claims for excessive force, deliberate indifference to medical needs, bystander liability, and municipal liability for failure to train officers. The City moved to dismiss and submitted video evidence of the training, which Kennedy referenced in her claims. The magistrate judge recommended dismissal of all claims, finding no plausible constitutional violation, no constitutional seizure, and no duty of medical care in an employment setting. The district court adopted these findings and dismissed the case.On appeal, the United States Court of Appeals for the Fifth Circuit affirmed the district court’s judgment. The Fifth Circuit held that Kennedy failed to plausibly allege a Fourth Amendment seizure or substantive due process violation, and that no constitutional duty of medical care existed in this employment context. The court also found no basis for bystander or municipal liability. View "Kennedy v. City of Arlington, Texas" on Justia Law
United States v. Davalos
A state trooper observed David Davalos commit a traffic violation by failing to signal a lane change. The trooper initiated a stop as Davalos pulled into the driveway of the home he shared with his parents. The driveway was open, with no fence or gate, and was adjacent to a public sidewalk and street. After blocking Davalos’s car, the officer instructed Davalos to exit the vehicle, which he did, leaving the driver’s side door open. The officer, concerned for his safety and unable to see into the car due to heavily tinted windows, approached and smelled marijuana, saw ashes, and noticed the driver’s side door appeared tampered with. After Davalos admitted to recently smoking marijuana and possessing a small amount, the officer searched the car and discovered marijuana and a firearm.Davalos was charged with possession of a firearm by a convicted felon in the United States District Court for the Western District of Texas. Prior to trial, he moved to suppress the evidence from the warrantless search, arguing the search violated the Fourth Amendment because the car was within the home’s curtilage and no exigent circumstances existed. A magistrate judge found the driveway was not part of the curtilage and recommended denying the motion, concluding the officer had probable cause and exigent circumstances justified the search. The district court adopted this recommendation, and Davalos entered a conditional guilty plea preserving his right to appeal the suppression ruling.On appeal, the United States Court of Appeals for the Fifth Circuit held that the officer’s actions were permissible under the Fourth Amendment. The court found that probable cause and exigent circumstances justified the warrantless search of the car, regardless of curtilage questions, and affirmed the denial of Davalos’s motion to suppress. The judgment of the district court was affirmed. View "United States v. Davalos" on Justia Law
United States v. Hembree
Charles Hembree was previously convicted in Mississippi state court in 2018 for simple possession of methamphetamine, a felony offense. In 2022, he was indicted under federal law for being a felon in possession of a firearm, in violation of 18 U.S.C. § 922(g)(1). Hembree moved to dismiss the indictment, arguing that applying § 922(g)(1) to him violated the Second Amendment, particularly in light of the U.S. Supreme Court’s ruling in New York State Rifle & Pistol Association v. Bruen. The district court denied his motion, after which Hembree entered a guilty plea under an agreement that reserved his right to challenge the denial of his motion to dismiss on Second Amendment grounds. He was sentenced to six months in prison and three years of supervised release.After sentencing, Hembree appealed to the United States Court of Appeals for the Fifth Circuit, preserving only his as-applied Second Amendment challenge to § 922(g)(1). He argued that there was no historical tradition justifying the disarmament of individuals based solely on a conviction for simple drug possession. The government contended that historical analogues, such as laws disarming dangerous persons or severely punishing possession of contraband, supported the statute’s application to Hembree’s circumstances.The Fifth Circuit held that the government failed to meet its burden of demonstrating a historical tradition supporting the permanent disarmament of individuals convicted only of simple drug possession. The court concluded that neither the tradition of punishing possession of contraband nor the disarmament of “dangerous persons” provided a sufficient analogue for Hembree’s predicate offense. Therefore, the Fifth Circuit found § 922(g)(1) unconstitutional as applied to Hembree and reversed his conviction. The court did not address Hembree’s additional constitutional claims, as resolution of the as-applied challenge was dispositive. The court also granted Hembree’s motion to supplement the record. View "United States v. Hembree" on Justia Law
United States v. Wilson
Wilson and two associates attempted to purchase a firearm from D.J. at a gas station, only to discover that the firearm was fake. In retaliation, Wilson retrieved a handgun modified with a machinegun conversion device and an extended magazine from his vehicle. He confronted D.J. and fired multiple rounds, fatally wounding him. Wilson and his companions then robbed D.J. and fled the scene. Police subsequently located Wilson, who confessed to the shooting and acknowledged the weapon was equipped with a machinegun conversion device.Wilson was charged in the United States District Court for the Northern District of Texas with unlawful possession of a machinegun under 18 U.S.C. § 922(o). He moved to dismiss the indictment, arguing that § 922(o) violated the Second Amendment, but the district court denied the motion. Wilson pleaded guilty without a written plea agreement. At sentencing, the Presentence Investigation Report applied the Sentencing Guidelines cross-reference to second-degree murder due to the death resulting from Wilson's conduct, resulting in a recommended sentence of 120 months, the statutory maximum. Wilson objected, claiming the cross-reference failed to account for his self-defense claim, but the district court overruled his objection, adopted the PSR, and imposed the recommended sentence.The United States Court of Appeals for the Fifth Circuit reviewed Wilson’s appeal. He challenged his conviction on Second Amendment grounds and the application of the second-degree murder cross-reference during sentencing. The Fifth Circuit held that circuit precedent, specifically Hollis v. Lynch, forecloses any Second Amendment protection for machineguns, and that Supreme Court precedent in New York State Rifle & Pistol Association, Inc. v. Bruen does not overrule this holding. The court also found no plain error in the district court’s application of the second-degree murder cross-reference. The Fifth Circuit affirmed the district court’s judgment. View "United States v. Wilson" on Justia Law
Lewis v. Delgado
Police officers in Rosenberg, Texas conducted a high-risk stop of a white Dodge Charger matching the description of a vehicle involved in a report of armed suspects. The only occupants were Michael Lewis and Regina Armstead, an elderly couple. Lewis had a dialysis-related stent in his left forearm, which could be damaged by placing handcuffs on that arm. During the stop, Lewis was handcuffed for about six minutes, reportedly experiencing pain. He later discovered his stent had been damaged and required surgery. Armstead informed an officer that Lewis was a dialysis patient, and Lewis claimed he told officers about his condition both before and after being handcuffed, though his statements were inconsistent.Lewis and Armstead filed suit in the United States District Court for the Southern District of Texas against the City, the police department, and the officers, including an excessive force claim. After a magistrate judge’s recommendation, the district court granted qualified immunity on most claims but denied it on Lewis’s excessive force claim against the five officers, finding a genuine dispute of material fact as to when the officers were informed about Lewis’s medical condition. The officers appealed the denial of qualified immunity.The United States Court of Appeals for the Fifth Circuit reviewed the district court’s denial of qualified immunity de novo. The Fifth Circuit held that the officers did not violate any clearly established law by briefly handcuffing Lewis during a high-risk stop, regardless of whether they had advance notice of his medical condition. The court found that relevant precedent did not place the constitutional question beyond debate under the circumstances, and thus, the officers were entitled to qualified immunity. The Fifth Circuit reversed the district court’s denial of qualified immunity. View "Lewis v. Delgado" on Justia Law