Justia Constitutional Law Opinion Summaries

Articles Posted in US Court of Appeals for the Fifth Circuit
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Defendant pled guilty to conspiring to transport and transporting undocumented immigrants resulting in serious bodily injury and death. He appealed a two-level sentencing enhancement under U.S.S.G. Section 2L1.1(b)(8)(A) for involuntarily detaining a migrant through threat or coercion.   The Fifth Circuit affirmed. The court explained that here Defendant did not continue to drive in order to prevent L.G.G.G. from escaping—he continued to drive in order to avoid apprehension. That Defendant’s continued driving was not for the purpose of detaining L.G.G.G. is buttressed by his prior instruction to L.G.G.G. and A.M.A. to exit the vehicle and run should they be pulled over by law enforcement. L.G.G.G. was involuntarily detained, but he was not involuntarily detained through threat or coercion. The district court erred by applying this enhancement to Defendant’s conduct. However, the court wrote that Defendant failed to show that the error was plain. Because Defendant’s claim of plain error failed the second prong of the relevant text, the court declined to examine the remaining prongs. View "USA v. Buendia" on Justia Law

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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

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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

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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

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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

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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

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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

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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

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Defendant is a medical doctor. He contracted with two hospitals, one in Mississippi and one in Alabama. He usually made $30,000 to $40,000 per month. Because he was a contractor, the hospitals did not withhold any wages for tax purposes— Defendant was solely responsible for satisfying his federal tax obligations. From 2006 through 2012, Defendant did not pay any income taxes or file any timely tax returns. A jury found him guilty of tax evasion in violation of 26 U.S.C. Section 7201. Defendant raised two claims on appeal: first, that the evidence at trial was insufficient to support a conviction for tax evasion under Section 7201; and second, that the district court abused its discretion by denying his motion for a mistrial.   The Fifth Circuit affirmed. The court explained that even if it was legitimate for Defendant to deduct IRS garnishments from his income, that does not explain why Defendant neglected to mention key assets on the form—such as the $50,000 gun collection and the corporate bank accounts that he used to pay personal expenses. Moreover, the prosecution presented evidence suggesting that he manipulated his wages to artificially depress his income at the time he submitted Form 433-A.   Further, even assuming that the district court was right to sustain the defense’s objection, Defendant offered no reason to believe that the questions incurably prejudiced the jury. Given the weight of evidence presented to the jury in this case, there is no “significant possibility” that these two questions had a substantial impact on the verdict. View "USA v. Crandell" on Justia Law

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At issue in this case are three such Texas laws: Texas Election Code sections 61.003, 61.010, and 85.036 (collectively, the “electioneering laws”). Plaintiff filed this action, alleging that she was unconstitutionally censored under the electioneering laws when she voted in 2018 and that the statutes unconstitutionally “chilled” her right to free speech by criminalizing political expression within polling places. The district court, adopting the magistrate judge’s report and recommendation, upheld section 61.010 as constitutional, but concluded that sections 61.003 and 85.036 are facially unconstitutional under the First Amendment. Both sides appealed, contesting jurisdictional issues as well as the merits.   The Fifth Circuit reversed the district court’s holding denying Texas’s Secretary of State and Attorney General sovereign immunity under the Eleventh Amendment and dismissed those defendants for lack of jurisdiction. The court affirmed that Plaintiff has standing to bring her claims against the remaining two Defendants. The court also affirmed the district court’s holding that section 61.010 is constitutional. However, the court reversed and rendered the district court’s holding that sections 61.003 and 85.036 are unconstitutional and instead uphold all three electioneering laws. Finally, the court affirmed the district court’s denial of nominal damages. View "Ostrewich v. Nelson" on Justia Law