Justia Constitutional Law Opinion Summaries

Articles Posted in US Court of Appeals for the Fifth Circuit
by
This case concerns challenges to a 2017 law imposing a temporary but substantial increase in quarterly fees for large Chapter 11 debtors. The Fifth Circuit held that the fee increase is constitutional and applies in this case. The court agreed with the bankruptcy court and its sister circuits that "disbursements" includes all payments a debtor makes. The court explained that, because "disbursements" include all the payments Buffets made in 2018, its roughly $60 million of quarterly disbursements qualify for the heightened fees. The court concluded that the Amendment applies to cases like Buffets' that were pending when the Amendment took effect. The court explained that the 2017 Amendment is prospective and the court found no uniformity problem.The court held that the fee increase easily survives rational basis review where it addresses a shortfall in the U.S. Trustee System Fund, the fee increase is directly tied to the deficit, and it is reasonable to have large debtors shore up the system's finances as their cases typically place greater burdens on the system. Furthermore, taxes and user fees are not takings under the Fifth Amendment. In this case, Buffets had disbursements exceeding $1 million for each of the first three 2018 quarters. The court concluded that the fee increase applies to those disbursements even though the case was pending before the increase became law and the fee increase is constitutional. Accordingly, the court reversed and remanded for modification of the fee orders. View "Hobbs v. Buffets, LLC" on Justia Law

by
The Fifth Circuit withdrew its previous opinion and affirmed the district court's denial of habeas relief to petitioner. Petitioner contends that the state court's decision denying his Sixth Amendment Confrontation Clause claim was contrary to and involved an unreasonable application of Supreme Court precedent.The court held that Tennessee v. Street, 471 U.S. 409, 414 (1985), and Bruton v. United States, 391 U.S. 123, 88 S. Ct. 1620, 20 L. Ed. 2d 476 (1968), do not even address the Confrontation Clause issue raised by petitioner's claims. To the extent the state district court was applying either opinion, the court concluded that it was an unreasonable application to hold they controlled as to these different facts. Rather, the court concluded that Gray v. Maryland, 523 U.S. 185 (1998), was closer factually and analytically to what occurred in this case. Nonetheless, the court concluded that any error was harmless because it did not have a substantial and injurious effect or influence in determining the jury's verdict. View "Atkins v. Hooper" on Justia Law

by
The Fifth Circuit vacated the district court's dismissal of Speech First's First and Fourteenth Amendment challenges to several policies that intend to regulate speech at the University of Texas at Austin. Speech First sought a preliminary injunction against enforcement of these policies, but the district court dismissed the case based on lack of standing.The court held that Speech First has standing to seek a preliminary injunction. After determining that the case was not moot, the court held that the chilling of allegedly vague regulations, coupled with a range of potential penalties for violating the regulations, was, as other courts have held, sufficient "injury" to ensure that Speech First has a personal stake in the outcome of the controversy. In this case, Speech First's three student-members at the University have an intention to engage in a certain course of conduct, namely political speech; it is likely that the University's policies arguably proscribe speech of the sort that Speech First's members intend to make; and the existence of the University's policies, which the University plans to maintain as far as a federal court will allow it, suffices to establish that the threat of future enforcement, against those in a class whose speech is arguably restricted, is likely substantial. The court also held that the causation and redressability prongs are easily satisfied here. The court remanded for assessment of the preliminary injunction. View "Speech First, Inc. v. Fenves" on Justia Law

by
The City of Houston contends that it is being sued for a so-called "zombie" law. The City's Charter allows only registered voters to circulate petitions for initiatives and referenda, even though the Supreme Court held a similar law unconstitutional twenty years ago. Plaintiffs, Trent and Trey Pool, sought a preliminary injunction allowing them to collect signatures for their anti-pay-to-play petition as well as a declaratory judgment that the Charter's voter-registration and residency provisions are unconstitutional, permanent injunctive relief against enforcement of those provisions, and nominal damages. Plaintiffs also filed an emergency motion for a temporary restraining order (TRO), which would allow them to circulate the petition through the deadline of July 9, 2019. The district court granted a TRO, allowing plaintiffs to circulate the petition for the next week, but concluded that plaintiffs had not demonstrated an injury sufficient to support standing with regard to future petitions. The district court later dismissed plaintiffs' remaining claims. Although the City now concedes that the qualified-voter requirement is unconstitutional, at issue is whether plaintiffs may obtain a permanent injunction preventing its enforcement.The Fifth Circuit held that, although there would not usually be a reasonable fear of continued enforcement of a zombie law, the history of Houston's qualified-voter requirement gives Trent Pool standing to seek an injunction that would guard against continued chilling of his speech. The court also held that the City has not met its heavy burden of showing that plaintiffs' challenges are moot. Therefore, because there is a reasonable concern that the City might enforce its unconstitutional Charter provision, the court reversed the judgment dismissing this case and remanded for further proceedings. View "Pool v. City of Houston" on Justia Law

by
Plaintiff filed suit against the United States and Customs and Border Patrol (CBP) officers for injuries suffered during an incident at the International Port of Entry Gateway Bridge in Brownsville, Texas. The Fifth Circuit affirmed the district court's grant of summary judgment in favor of the CBP officers based on qualified immunity. In this case, the court found that plaintiff was neither arrested nor unreasonably seized, and the officers did not use excessive force. The court also affirmed the district court's dismissal of plaintiff's claims against the United States for lack of subject-matter jurisdiction based on the customs-duty exception to the Federal Tort Claims Act (FTCA). View "Angulo v. Brown" on Justia Law

by
The Fifth Circuit withdrew its prior opinion and substituted the following opinion.Plaintiff filed suit against defendant under 42 U.S.C. 1983 for violations of various constitutional rights and under Louisiana tort law. In this case, after defendant approached, questioned, and reached to grab plaintiff outside of his home, plaintiff fled, fell off a fence, and dislocated his shoulder.The Fifth Circuit reversed the district court's dismissal of the unreasonable search claim and remanded for the district court to consider qualified immunity before proceeding to the merits of the case. The court held that plaintiff's complaint plausibly alleges a trespassory search of his home where the officer's search of the curtilage of plaintiff's home was unreasonable insofar as it infringed on plaintiff's reasonable expectation of privacy and exigent circumstances were lacking. However, the court held that the complaint lacks allegations that would allow the court to draw all reasonable inferences in plaintiff's favor and to conclude that he plausibly alleged a seizure within the meaning of the Fourth Amendment. Therefore, the court affirmed the dismissal of the unreasonable seizure claim.The court affirmed the district court's dismissal of plaintiff's remaining section 1983 claims, holding that plaintiff failed to state a false arrest/false imprisonment claim because he failed to plausibly allege that his ultimate arrest was false; plaintiff failed to state a claim for malicious prosecution because, as the district court correctly observed, there is no freestanding right under the Constitution to be free from malicious prosecution; and plaintiff failed to state a claim for a violation of procedural and substantive due process because resort to a generalized remedy under the Due Process Clause is inappropriate where a more specific constitutional provision provides the rights at issue. The court also affirmed the district court's dismissal of plaintiff's claim for intentional infliction of emotion distress under Louisiana law, the district court's grant of summary judgment, and the three evidentiary rulings appealed by plaintiff. View "Arnold v. Williams" on Justia Law

by
Plaintiffs, two brothers and their parents, filed suit seeking injunction relief under the Texas Religious Freedom Restoration Act to prevent Mathis Independent School District from excluding them from extracurricular activities based on their religiously motivated hairstyles. After the district court granted preliminary injunctions to both brothers, the school district appealed.The Fifth Circuit upheld the district court's grant of a preliminary injunction as to one brother and vacated as to the other. In regard to one brother, C.G., the court held that the district court's conclusion that there was no time to reasonably provide 60-day pre-suit notice was plausible in light of the record as a whole. Therefore, C.G. satisfied the statutory exception to the Act's pre-suit notice requirement and thus the school district's governmental immunity is waived and there is no jurisdictional defect in C.G.'s claim. As to the other brother, D.G., the court held that his noncompliance with the Act's pre-suit notice requirement requires that the court vacate the district court's preliminary injunction as to him. View "Gonzales v. Mathis Independent School District" on Justia Law

by
Plaintiff filed a 42 U.S.C. 1983 action against defendant, an investigator for the Texas Medical Board (TMB), alleging that defendant searched his medical office and seized documents without a warrant.The Fifth Circuit affirmed the district court's grant of defendant's motion for summary judgment based on qualified immunity. The court held that defendant violated plaintiff's constitutional rights when she copied documents in plaintiff's office without any precompliance review of the administrative subpoena. However, at the time, it was not clearly established that defendant's search per Texas Occupations Code 153.007(a) and 168.052, and 22 Texas Administrative Code 179.4(a) and 195.3 was unconstitutional. Therefore, defendant's right to a precompliance review was not clearly established at the time of the search. In this case, the TMB had received a complaint that plaintiff was operating an unregistered pain management clinic (PMC); even though plaintiff's license had been revoked at the time of the search, the Board still had the power to take disciplinary action against him, to issue administrative penalties, and to seek injunctions; and thus defendant's search served an administrative purpose, even if the TMB ultimately declined to take further administrative action against plaintiff. View "Cotropia v. Chapman" on Justia Law

by
The Fifth Circuit granted the petition for panel rehearing, withdrew its prior opinion, and substituted the following opinion.The court held that when a court order disposes of a habeas claim on procedural and, in the alternative, substantive grounds, a Rule 60(b) motion contesting this order inherently presents a successive habeas petition. The court affirmed the district court's conclusion that it lacked jurisdiction over petitioner's Rule 60(b) motion -- facially challenging a procedural ruling and implicitly challenging a merits determination -- because it was a successive habeas petition under 28 U.S.C. 2254. The court also affirmed the district court's denial of petitioner's inherent prejudice claim, because petitioner failed to overcome the arduous standard of review in the Antiterrorism and Effective Death Penalty Act (AEDPA). In this case, petitioner identifies no clearly established law that the CCA misapplied, nor any unreasonable factual determinations on which the court based its holding. View "Will v. Lumpkin" on Justia Law

by
The Fifth Circuit affirmed the district court's denial of a petition for habeas relief under 28 U.S.C. 2254. Petitioner argues, under Brady v. Maryland, 373 U.S. 83 (1963), that the prosecution unlawfully withheld impeachment evidence concerning an eyewitness's prior federal conviction for lying on a firearms application. The court concluded that the undisclosed evidence of the eyewitness's conviction for lying does not "directly contradict" or undermine his assertions at trial; fairminded jurists could disagree as to whether the eyewitness's testimony was sufficiently corroborated to sustain confidence in the verdict; and the eyewitness's undisclosed conviction was cumulative of other evidence disclosed to the defense—including the assault and battery conviction that was revealed to the jury during the eyewitness's cross-examination. Therefore, the court found that the state court's Brady determination did not involve an unreasonable application of clearly established Federal law. The court also rejected petitioner's argument that the state court's decision was based on an unreasonable determination of the facts under section 2254(d)(2). View "Reeder v. Vannoy" on Justia Law