Justia Constitutional Law Opinion Summaries
Articles Posted in US Court of Appeals for the Fifth Circuit
Russell v. Jones
Plaintiffs sued Harris County and its Sheriff to enjoin enforcement of Harris County’s allegedly unconstitutional felony-bail system. While doing so, plaintiffs served subpoenas duces tecum on county district judges (Felony Judges)—the non-party movant-appellants here— seeking information about their roles in creating and enforcing Harris County’s bail schedule. The Felony Judges moved to quash on several grounds, including sovereign immunity, judicial immunity, Federal Rule of Civil Procedure 45’s undue-burden standard, and the “mental processes” rule. The district court denied the motion in part and granted it in part, denying sovereign immunity, judicial immunity, and the mental processes rule and allowing the bulk of the subpoenas to proceed.
The Fifth Circuit reversed explaining that the sovereign immunity bars these subpoenas and the mental processes rule might also apply. The court explained that Plaintiffs and their amicus marshal a variety of cases at common law and the Founding era in an attempt to show that sovereign immunity does not apply to third-party subpoenas. But as the Felony Judges note, these cases fail to show that subpoenas commonly issued over the objection of a public official entitled to sovereign immunity. Thus, because Burr United States v. Burr, arose in a different context and answered a question not asked in this case, it does not tip the balance when weighed against the nature of sovereign immunity as interpreted by the Supreme Court and applied by the Fifth Circuit and others in analogous contexts. View "Russell v. Jones" on Justia Law
NetChoice v. Paxton
This case involves HB 20, a Texas statute that regulates large social media platforms. The law regulates platforms with more than 50 million monthly active users (“Platforms”), such as Facebook, Twitter, and YouTube. Tex. Bus. & Com. Code Section 120.002(b). In enacting HB 20, the Texas legislature found that the Platforms “function as common carriers are affected with a public interest, are central public forums for public debate, and have enjoyed governmental support in the United States.” The platforms urged the Fifth Circuit to hold that the statute is facially unconstitutional and hence cannot be applied to anyone at any time and under any circumstances.
The Fifth Circuit vacated the preliminary injunction, explaining that the court rejects the idea that corporations have a freewheeling First Amendment right to censor what people say. The court explained that the Platforms’ attempt to extract freewheeling censorship right from the Constitution’s free speech guarantee. The Platforms are not newspapers. Their censorship is not speech. They’re not entitled to pre-enforcement facial relief. And HB 20 is constitutional because it neither compels nor obstructs the Platforms’ own speech in any way. The district court erred in concluding otherwise and abused its discretion by issuing a preliminary injunction. View "NetChoice v. Paxton" on Justia Law
Franklin v. United States
Plaintiff appealed from the dismissal of his claims challenging tax penalties assessed against him, as well as the revocation of his passport pursuant to those penalties. He also appealed the denial of an award of attorneys’ fees under the Freedom of Information Act (FOIA).
The Fifth Circuit affirmed. The court explained that Plaintiff sought to overturn the penalties, restrain collection of them, or otherwise cast doubt on the validity of the assessment. The government has not waived its sovereign immunity for those challenges, and so the district court was correct to dismiss them for lack of jurisdiction. Further, the court explained that Congress was within its rights to provide the IRS another arrow in its quiver to support its efforts to recoup seriously delinquent tax debts. Under even intermediate scrutiny, the passport-revocation scheme is constitutional. Thus, the district court was correct to dismiss Plaintiff’s challenge.
Finally, the court explained that when considering FOIA attorneys’ fees, the court has generally looked with disfavor on cases with no public benefit. Here, the district court did not abuse its discretion in declining to award fees. Plaintiff’s lawsuit is far afield from the purposes for which FOIA, and its attorneys’ fees provision, were designed. There is no public value in the information and no value for anyone other than Plaintiff. Instead, Plaintiff only sought the information to aid him in his personal fight with the IRS regarding his tax penalties. View "Franklin v. United States" on Justia Law
USA v. Rose
The government challenged the district court’s partial grant of Defendant’s motion to suppress. The Fifth Circuit reversed, concluding that the evidence at issue was obtained following a constitutionally valid investigatory stop and thus did not warrant suppression on that account.
The court explained that all three of the Navarette factors favor the government. The tipster identified himself as an eyewitness to the events in the liquor store parking lot; he professed to describe those events as they unfolded, and the setting the officers found on their arrival five minutes later tended to support that timeline; and he used the 911 emergency system, which, as reflected by the record, both traced his number and recorded his call. Accordingly, to the extent that the factor concerning the informant’s reliability tends in any direction, it leans the government’s way. Second, the court wrote, that the information provided by the informant, despite his requested anonymity, was highly specific. Third, although some discrepancies were encountered, the information conveyed by the informant was mostly consistent with what the officers discovered when they arrived on the scene. Thus, having determined that all the factors weigh in favor of the government, the court concluded that, even when viewing the evidence in the light most favorable to Defendant, no reasonable view of it supports the district court’s ruling. View "USA v. Rose" on Justia Law
Agustin-Matias v. Garland
Petitioner a native and citizen of Guatemala, petitions for review of a decision of the Board of Immigration Appeals (BIA) dismissing his appeal of an immigration judge’s (IJ) denial of his application for cancellation of removal. Petitioner contended that the BIA erred in concluding that he failed to demonstrate that his stepchildren are United States citizens, and thus “qualifying relatives” for purposes of his application, and by improperly reviewing the IJ’s findings of fact de novo. He also asserted that the BIA’s interpretation of 8 U.S.C. Section 1229b(b)(1)(D) violates the Fifth Amendment as it has been construed to guarantee equal protection.
The Fifth Circuit denied the petition. The court concluded that Section1229b(b)(1)(D)’s requirement that an alien demonstrate “exceptional and extremely unusual hardship” to a qualifying relative, irrespective of hardship suffered by the alien, passes constitutional muster. In enacting the “exceptional and extremely unusual hardship” standard, Congress thus emphasized that an alien must provide evidence of harm to a qualifying relative substantially beyond that which ordinarily would be expected due to the alien’s deportation. The court further explained that Congress’s articulated justification provides a “reasonably conceivable state of facts that could provide a rational basis” for the hardship requirement, and Petitioner’s argument on this issue lacks merit. View "Agustin-Matias v. Garland" on Justia Law
Craig v. Martin
This case concerns the denial of qualified immunity to a police officer. Plaintiff and four of her children sued the officer asserting claims for unlawful arrest, bystander injury, and excessive use of force. The district court denied Defendant’s motion for summary judgment on the excessive force claims on qualified immunity grounds. This interlocutory appeal followed.
The Fifth Circuit reversed the district court’s denial of qualified immunity on the excessive force claims and render judgment in Defendant’s favor as to those claims. The court explained that Defendant's conduct, in this case, was not objectively unreasonable and did not violate any of the Plaintiffs’ Fourth Amendment rights. On this basis alone, Defendant is entitled to qualified immunity.
Further, the court wrote, that even assuming Plaintiffs could show that Defendant committed a constitutional violation, Defendant is nonetheless entitled to qualified immunity under the second prong of the qualified immunity analysis. Defendant’s use of force, in this case, is also far less severe than the use of force in any of the cases Plaintiffs have identified. Although Plaintiffs need not point to a factually identical case to demonstrate that the law is clearly established, they nonetheless must provide some controlling precedent that “squarely governs the specific facts at issue. Here, Plaintiffs have not provided such precedent here and thus have failed to show that the law clearly established that Defendant’s particular conduct was unlawful at the time of the incident. View "Craig v. Martin" on Justia Law
Amawi v. Paxton
Plaintiffs brought suit challenging a Texas law, which was later amended so as to moot their claims before the merits were adjudicated. Nevertheless, the district court determined that their fleeting success in obtaining a preliminary injunction rendered them “prevailing parties” under 42 U.S.C. Section 1988.
The Fifth Circuit disagreed, and accordingly reversed. The court explained that in light of the subsequent authorities from the Supreme Court and the court, the court declined Plaintiffs’ request to apply Doe’s outdated holding. Where a plaintiff’s sought-for preliminary injunction has been granted and the case is thereafter mooted before a final adjudication on the merits, Dearmore applies. As such, the legislature passed the bill with a veto-proof majority shortly thereafter, but Plaintiffs provided nothing to the district court or this court evincing that the legislature had the preliminary injunction in mind when it completed the passage of H.B. 793. And “[t]he mere fact that a legislature has enacted legislation that moots an [action], without more, provides no grounds for assuming that the legislature was motivated by” the “unfavorable precedent.” Am. Bar Ass’n v. FTC 636 F.3d 641, 649 (D.C. Cir. 2011).
The court wrote that the introduction of the ameliorative statute here, however, predated the district court’s action, and given the bill’s speedy passage through both houses and overwhelming legislative support, there is no basis to infer that the Texas legislature was motivated by a desire to preclude attorneys’ fees. View "Amawi v. Paxton" on Justia Law
USA v. Ansari
Defendant was convicted on all five counts of a 2011 indictment charging himself and two co-conspirators with a variety of offenses arising from a well-orchestrated scheme to circumvent American export controls designed to prevent dual-use commodities—goods with both civilian and military applications—from falling into the hands of adversaries like Iran. On appeal, Defendant seeks reversal and remand on three independent grounds.
The Fifth Circuit affirmed. The court held that because of the Government’s diligence and Defendant’s evasiveness, the first two factors in the Barker balancing test weigh decidedly against Defendant’s speedy trial claim. The court wrote this is a case where a defendant who took steps to avoid being caught now faults the Government for not catching him sooner. Further, Defendant’s efforts to avoid apprehension cut against his speedy trial assertion in another way, as well—they betray a lack of diligence in asserting the right. Thus, because the Barker balancing test weighs overwhelmingly against Defendant, the district court was correct to deny his motion to dismiss for lack of speedy trial.
Finally, because the Sixth Amendment does not require a district court to render a particularized dissertation to justify a partial courtroom closure that is reasonable, neutral, and largely trivial (i.e., requiring spectators to watch and listen on live stream rather than in-person), the district court’s partial closure of Defendant’s jury trial was not unconstitutional. View "USA v. Ansari" on Justia Law
Sweetin v. City of Texas City
Texas City’s “permit officer” handles applications for ambulance permits for the City. One day, he spotted an ambulance without a permit. He knew he was powerless to issue citations to the drivers himself, so he summoned someone who could (the Fire Marshal). While waiting for the Fire Marshal to show up, the officer repeatedly told the ambulance drivers that they were detained, that they could not leave, and that they must stay. He did not have that power, but he did it anyway. The Fire Marshal showed up about thirty minutes later and issued them citations. The ambulance drivers sued, claiming this violated their Fourth Amendment rights.
The Fifth Circuit affirmed in part finding that because the officer acted beyond the scope of his discretionary duties as “permit officer,” he is not entitled to qualified immunity. But the claim against the City fails because the officer did not have final policymaking authority. The court explained that the officer was not acting within the scope of his discretionary authority because state law does not give a permit officer the authority to conduct stops of any kind.
However, the court wrote, that the City cannot be held liable under 42 U.S.C. Section 1983 because Wylie does not have any final policymaking authority. Section 1983 allows suits against persons for violating federal rights. That term includes municipalities like Texas City. But a city cannot be held liable under Section 1983 on a respondeat superior theory of liability. Rather, a city can be liable only if one of its policies or customs caused the injury. View "Sweetin v. City of Texas City" on Justia Law
Hammoud v. Ma’at
Petitioner appealed the dismissal of his 28 U.S.C. Section 2241 habeas corpus petition for lack of jurisdiction. The Fifth Circuit explained that because Petitioner could have raised all his present claims in a Section 2255 motion, he may not raise them in a Section 2241 petition. Accordingly, the court affirmed the district court’s denial of Section 2241 relief.
The court explained that Section 2255 provides for a one-year statute of limitations. All of the pieces that comprise Petitioner’s claim were in place well before that period expired. Congress had amended the statute at issue. The Supreme Court had decided the cases on which he relies. Because a Section 2255 motion could have accommodated the challenge, a Section 2241 petition is foreclosed. View "Hammoud v. Ma'at" on Justia Law