Justia Constitutional Law Opinion Summaries
Articles Posted in US Court of Appeals for the Eleventh Circuit
SisterSong Women of Color Reproductive Justice Collective, et al. v. Governor of the State of Georgia, et al.
Georgia enacted the Living Infants Fairness and Equality (LIFE) Act in 2019. 2019 Ga. Laws Act 234 (H.B. 481). A group of abortion-rights advocacy groups, providers, and practitioners filed a two-count complaint naming as defendants multiple state officials in their official capacities. The abortionists’ first count alleged that the Act’s prohibition on post-fetal-heartbeat abortions violated women’s substantive due process rights under the Fourteenth Amendment. See H.B. 481 Section 4. The abortionists’ second count alleged that the definition of “[n]atural person” in section 3 of the Act, see id. Section 3, is unconstitutionally vague on its face. The abortionists’ complaint requested preliminary and permanent injunctions restraining the enforcement of the Act, a declaratory judgment that the Act violates the Fourteenth Amendment, and attorney’s fees.
The district court entered a permanent injunction prohibiting the state officials from enforcing the Act and declared that sections 3 and 4 of the Act violated the Fourteenth Amendment. The Fifth Circuit vacated the injunction and reversed the judgment, holding that the prohibition of abortion after fetal heartbeat in the Act is subject only to rational basis review and that abortion prohibitions survive rational basis review. Further, the court held that the definition of natural person is not facially void for vagueness. View "SisterSong Women of Color Reproductive Justice Collective, et al. v. Governor of the State of Georgia, et al." on Justia Law
Robert W. Otto, et al. v. City of Boca Raton, Florida, et al.
Petitioners filed for rehearing in Robert W. Otto, et al. v. City of Boca Raton, Florida, et al. The Eleventh Circuit requested a poll on whether this case should be reheard by the court sitting en banc. A majority of the judges in active service on the court voted against granting rehearing en banc. Thus, the court ordered that this case will not be reheard en banc. View "Robert W. Otto, et al. v. City of Boca Raton, Florida, et al." on Justia Law
Kidanemariam Kassa v. Antionette Stephenson
An assistant district attorney (the “DA”) in Fulton County, Georgia obtained a material witness warrant requiring Plaintiff to appear as a witness at trial. Plaintiff voluntarily appeared at trial, making execution of the warrant unnecessary. After the trial ended, the DA failed to inform the trial judge that the warrant needed to be recalled. A few months later, a police officer arrested Plaintiff and placed him in jail because of the outstanding warrant. A judge eventually ordered Plaintiff’s release.
Plaintiff brought a 42 U.S.C. Section 1983 action alleging, among other things, that the DA’s failure to initiate the warrant’s cancelation violated his Fourth and Fourteenth Amendment rights. The DA moved to dismiss the suit arguing that as a prosecutor she was entitled to absolute prosecutorial immunity. The district court agreed and dismissed Plaintiff’s claims against her.
The Eleventh Circuit reversed and held that absolute prosecutorial immunity does not extend to DA’s failure to take action to cancel the warrant. The district court thus erred in dismissing Plaintiff’s complaint.
The court wrote that determining whether prosecutorial immunity applies requires the court to take a fact-specific functional approach. Here, the court found that applying Third Circuit precedent from Odd v. Malone, 538 F.3d 202 (3d Cir. 2008), results in the conclusion that the DA is not entitled to absolute prosecutorial immunity. Thus the DA has failed to show that absolute immunity protects her post-trial conduct here. View "Kidanemariam Kassa v. Antionette Stephenson" on Justia Law
USA v. Alfonzo Lewis
On appeal, Defendant challenged his convictions for conspiracy to possess with intent to distribute, and possessing with intent to distribute. Defendant’s four claims on appeal focused on three discrete portions of his criminal proceeding: the initial arrest, the jury selection, and the trial itself. The Eleventh Circuit affirmed Defendant’s conviction and sentence.
Defendant contended that the collateral estoppel doctrine precluded the federal government from relitigating the legality of the traffic stop and the subsequent search of the Suburban as that identical issue was already decided in state court. The court held that because the federal and state governments were not in privity in this case, the federal government was not estopped from relitigating the legality of the traffic stop, the search, and Defendant’s arrest.
Next, Defendant argued that the district court (1) abused its discretion by striking Juror 13 for cause; and (2) erred in sustaining the government’s Batson challenge and seating Juror 11 over Defendant’s peremptory strike. The court concluded that the district court did not abuse its discretion in striking Juror 13 for cause during the voir dire stage of Defendant’s case. Juror 13 never confirmed that she felt capable of following the law and the court’s instructions, thus the district court acted within its wide discretion in striking Juror 13 for cause. Moreover, the court concluded that the district court’s finding of discriminatory intent in the peremptory strike of Juror 11 was not clearly erroneous. Further, any error in excluding evidence relating to why the state court prosecution ended did not affect Defendant’s substantial rights. View "USA v. Alfonzo Lewis" on Justia Law
Keith Edmund Gavin v. Commissioner, Alabama Department of Corrections
Petitioner, who is serving two death sentences and a term of life imprisonment, filed a federal habeas petition alleging that his counsel rendered constitutionally ineffective assistance during the penalty phase and that the jurors engaged in premature deliberations before the penalty phase in violation of his constitutional right to a fair trial. The district court denied relief on Petitioner’s juror misconduct claim but concluded that the state court’s determination that counsel was not ineffective was an unreasonable application of Strickland v. Washington, 466 U.S. 668 (1984). The district court conditionally granted Petitioner habeas relief on his ineffective-assistance claim.
The Commissioner of the Alabama Department of Corrections (“Alabama”) appealed the grant of habeas relief. Petitioner cross-appealed, arguing that the district court correctly granted habeas relief on his ineffective-assistance claim. In the alternative, he argued that habeas relief is warranted on his juror misconduct claim.
The Eleventh Circuit reversed the district court’s decision on Petitioner’s ineffective-assistance claim because the state court’s determination that counsel was not ineffective during the penalty phase was not contrary to, or based on an unreasonable application of, Strickland. The court affirmed the denial of habeas relief for the juror misconduct claim.
The court explained that the record developed by Petitioner does not show that the state court’s determination that his counsel’s performance was not unreasonable “was so lacking in justification that there was an error well understood and comprehended in existing law beyond any possibility for fairminded disagreement.” Petitioner also failed to demonstrate that the state court’s determination that he did not satisfy the prejudice prong was an unreasonable application of Strickland. View "Keith Edmund Gavin v. Commissioner, Alabama Department of Corrections" on Justia Law
Peter Hesser v. USA
Petitioner went to trial for three counts of tax fraud under 18 U.S.C. Sections 2 and 287 and one count of attempted tax evasion under 26 U.S.C. Section 7201. A jury convicted on all four counts, and he was sentenced to a period of incarceration, supervised release, and restitution. The district court vacated the convictions for the first three counts of tax fraud but left in place the fourth for tax evasion. Petitioner timely appealed, renewing his arguments that his counsel was ineffective 1) in failing to properly move for judgment of acquittal as to Count Four, 2) in calling him to the witness stand, and 3) in failing to advise him of the dangers of testifying in his own defense.
The Eleventh Circuit granted Petitioner’s habeas petition and vacated his conviction under Count Four for tax evasion. The court explained that as to Count Four for attempted tax evasion, the basic inquiry on the ineffective assistance of counsel claim is, whether Petitioner’s trial counsel was deficient in failing to move for judgment of acquittal under Fed. R. Crim. P. 29 after the Government’s presentation of its case-in-chief, and, if so, whether that deficiency prejudiced the outcome of the trial.
The court wrote that here Petitioner’s counsel’s performance was deficient because he failed to properly move for judgment of acquittal when the Government had not carried its evidentiary burden in its case-in-chief. Further, had Petitioner’s counsel properly moved for judgment of acquittal, the district court would have been legally required to grant it for the same reasons the Eleventh Circuit did under a de novo standard. View "Peter Hesser v. USA" on Justia Law
USA v. Michael Stapleton
Defendant appealed his conviction on 47 counts related to his role in smuggling aliens into the United States. Defendant raised five discrete issues on appeal: (1) whether the Government’s delay in securing his extradition violated his constitutional right to a speedy trial; (2) whether the indictment was multiplicitous and insufficiently specific; (3) whether the district court erroneously admitted evidence of an uncharged alien-smuggling venture and his sexual abuse of migrants; (4) whether the evidence was insufficient to convict on a charge of smuggling an alien previously convicted of an aggravated felony; and (5) whether the district court erred in applying sentencing enhancements because the Government didn’t offer credible testimony supporting them.
The Eleventh Circuit affirmed the Defendant’s conviction. The court held that Defendant’s speedy-trial claim fails because he can’t establish that all of the first three Barker factors weigh heavily against the Government, and he hasn’t argued actual prejudice.Next, Defendant’s indictment wasn’t impermissibly multiplicitous in violation of the Double Jeopardy Clause. Further, Defendant’s indictment was not insufficiently specific. Moreover, the court held that the district court didn’t plainly err in admitting evidence of Defendant’s abuse of migrant women and evidence of an uncharged alien-smuggling conspiracy. The court wrote that, notwithstanding Federal Rule of Evidence 403, Defendant’s abuse of the migrants was probative of his intent to smuggle them into the United States. Finally, the court held that the district court properly applied the dangerous-weapon enhancement. View "USA v. Michael Stapleton" on Justia Law
USA v. Devon Cohen
Defendant appealed his conviction for being a felon in possession of a firearm and ammunition. After pulling Defendant over in a rental vehicle for running a stop sign and arresting him for resisting, the Tampa Police Department (“Tampa PD”) conducted an inventory search of the vehicle and located a loaded firearm belonging to him. Defendant challenged the constitutionality of the search in the district court and moved to suppress the gun, but the court found that Defendant did not have Fourth Amendment standing to do so because his license was suspended and he was not an authorized driver on the rental car agreement.
On appeal, Defendant argued that driving with a suspended license does not prohibit him from establishing Fourth Amendment standing. He further asserted that the inventory search violated his Fourth Amendment rights because the government failed to demonstrate that the search complied with department policy.
The Eleventh Circuit concluded that Defendant has standing to challenge the inventory search; nonetheless, it affirmed the district court’s denial of his suppression motion on the basis that the inventory search was lawful. The court explained that Defendant’s conduct of operating a rental vehicle without a license and without authorization from the rental company, without more, did not defeat his reasonable expectation of privacy giving rise to Fourth Amendment standing to challenge the search. However, the district court did not err in finding that the Tampa PD performed a permissible impound and inventory of Defendant’s vehicle because the record supports that it was conducted in accordance with the Department’s standard operating procedures. View "USA v. Devon Cohen" on Justia Law
Hjalmar Rodriguez, Jr. v. Edward H. Burnside, et al.
Plaintiff was imprisoned at Hays State Prison after he was convicted of voluntary manslaughter. While he lived there, Plaintiff killed another inmate by stabbing him with a knife during a fight. Plaintiff disagreed with prison policy regarding shower security. Plaintiff believed that the restrictions infringed his constitutional rights.
To challenge these policies and raise a host of other complaints, Plaintiff sued several prison officials under the Religious Land Use and Institutionalized Persons Act (RLUIPA), 42 U.S.C. Section 2000cc–1, and 42 U.S.C. Section 1983, seeking declaratory, injunctive, and monetary relief. In his complaint, Plaintiff claimed that the shower policies intruded on his First and Fourteenth Amendment rights. The district court granted summary judgment to the prison officials on his shower policy claims.
The Eleventh Circuit affirmed the district court’s grant of summary judgment. The court explained to test whether a state prison regulation violates an inmate’s constitutional rights, courts ask whether the regulation is reasonably related to a legitimate penological interest. That inquiry is intended to ensure that prison officials respect constitutional boundaries without frustrating their efforts to fulfill the difficult responsibility of prison administration.
Here, although the inmate suggests ways the prison could make an exception to accommodate his religious requests, he does not show that the policies were unconstitutional in the first place. And even if they were, qualified immunity would protect the officials because the types of shower rights the inmate seeks are not clearly established. View "Hjalmar Rodriguez, Jr. v. Edward H. Burnside, et al." on Justia Law
Adam Lacroix v. Town of Fort Myers Beach, Florida, et al.
Plaintiff wanted to share his religious message on the public streets and sidewalks of Fort Myers Beach, Florida (“the Town”). However, to reduce visual blight and increase traffic safety, Chapter 30 of the Town’s Land Development Code (hereinafter, “the Ordinance”) prescribed an elaborate permitting scheme for all signs to be displayed within the Town. Among other things, the Ordinance has entirely prohibited some categories of signs, including portable signs. Plaintiff carried a portable sign to spread his message and, after receiving a written warning, the Town issued him a citation. He sued the Town and the officers who cited him in their individual and official capacities for declaratory, injunctive, and monetary relief, alleging violations of the First Amendment, the Equal Protection Clause, and Florida’s Religious Freedom Restoration Act. The district court denied Plaintiff’s motion for a preliminary injunction, concluding that the Ordinance’s ban on portable signs was content-neutral and narrowly tailored to serve a significant governmental interest.
The Eleventh Circuit reversed the judgment. The court explained that the Town’s complete ban on all portable signs carried in all locations almost surely violates the First Amendment. The court wrote that the most natural reading of the Ordinance leads to the conclusion that all portable signs are banned--regardless of whether they are political, religious, advertising a garage sale, or an open house. The Ordinance’s ban on portable signs is content-neutral. But portable, handheld signs still are a rich part of the American political tradition and are one of the most common methods of free expression. The ban on these signs leaves the residents without an effective alternative channel of communication. View "Adam Lacroix v. Town of Fort Myers Beach, Florida, et al." on Justia Law