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US Court of Appeals for the Fifth Circuit Opinions United States v. Burney Docket: 20-10529 Opinion Date: March 29, 2021 Judge: Jerry E. Smith Areas of Law: Criminal Law The Fifth Circuit affirmed defendant's sentence for wire fraud, concluding that the district court did not improperly consider defendant's socio-economic status. Rather, the court considered only defendant's "good" childhood and upbringing in justifying the upward variance. In this case, the district court considered that defendant did not grow "up in abject poverty" or "surrounded by violence," and it considered his parents' occupations in law enforcement. The court explained that these considerations do not constitute defendant's socioeconomic status, but are part of his background. Read Opinion Brown v. Chesson Docket: 2020-CC-00730 Opinion Date: March 24, 2021 Judge: Griffin Areas of Law: Civil Procedure, Medical Malpractice, Personal Injury In October 2012, plaintiff Donna Brown filed a complaint with the Louisiana Division of Administration against Dr. Ralph Chesson. Subsequently, she was notified of Dr. Chesson’s status as a qualified state health care provider and a medical review panel was convened. After the medical review panel rendered its opinion in favor of Dr. Chesson, Brown filed a petition for damages solely against Dr. Chesson in 2015. In the petition she alleged medical malpractice during a 2011 surgical procedure and requested service on Dr. Chesson at his office. The Louisiana Supreme Court granted review in this case to determine whether it was sufficient to request service solely on a qualified state health care provider when that individual was the only named defendant in a medical malpractice suit. Specifically, whether plaintiff’s request for service and citation within ninety days from the commencement of this suit on only the defendant physician satisfied the statutory requirements for service on a state employee. The Supreme Court found that the service was sufficient and the court of appeal erred in sustaining the exceptions of insufficiency of citation and service of process. Read Opinion US Court of Appeals for the Fifth Circuit Opinions United States v. Kieffer Docket: 19-30225 Opinion Date: March 19, 2021 Judge: Catharina Haynes Areas of Law: Criminal Law The Fifth Circuit affirmed defendants' convictions for offenses related to their involvement in two armored truck robberies. The court concluded that a third co-defendant's testimony alone was sufficient to support defendants' convictions; sufficient evidence supported Defendant Armstead's conviction for making a false material statement and for being a felon-in-possession of a firearm; the district court did not abuse its discretion in denying defendants' motions for a new trial where defendants failed to identify any inappropriate questions asked to the jury and the court saw no indication that any juror abandoned his or her role as a neutral fact-finder; and Defendant Jerome's conviction under 18 U.S.C. 924(c) was predicated solely on armed bank robbery and thus United States v. Reece, 938 F.3d 630 (5th Cir. 2019), was inapplicable in this case. Read Opinion United States v. Norbert Docket: 20-60106 Opinion Date: March 16, 2021 Judge: W. Eugene Davis Areas of Law: Criminal Law The Fifth Circuit affirmed the district court's grant of defendant's motion to suppress evidence that was critical to establish the Government's charge of possession of a firearm by a convicted felon. The district court determined that police officers did not have reasonable suspicion to conduct the investigatory stop of defendant, and thus the gun and statements to police were suppressed as fruits of the poisonous tree. The court concluded that the district court did not err in finding that the officers did not have reasonable suspicion to conduct an investigatory stop. In this case, the district court found that the informant's tip lacked credibility and reliability because the caller did not provide her name or phone number and had no history of reliable reports of criminal activity, and the police officers did not attempt to contact the management at the Millsaps Apartments to determine who made the phone call. Read Opinion US Court of Appeals for the Fifth Circuit Opinions United States v. Vigil Docket: 20-50192 Opinion Date: March 5, 2021 Judge: Per Curiam Areas of Law: Criminal Law The Fifth Circuit affirmed the district court's imposition of a "no alcohol" special condition after defendant pleaded guilty to one count of conspiracy to transport illegal aliens and one count of transporting an illegal alien. The court concluded that where, as here, the defendant has a history of substance abuse and drug-related arrests such that the court reasonably believes he is an "abuser" of drugs, it is within the district court's discretion to require substance abuse treatment and prohibit the use of intoxicating substances, including alcohol, as special conditions of supervised release—even when there is no evidence in the record of alcohol abuse specifically. Read Opinion United States v. Trevino Docket: 20-40249 Opinion Date: March 3, 2021 Judge: Stuart Kyle Duncan Areas of Law: Criminal Law The Fifth Circuit affirmed defendant's conviction for being a felon in possession of a firearm in violation of 18 U.S.C. 922(g). In this case, the district court instructed the jury that the Government had to prove: (1) defendant knowingly possessed a firearm; (2) he had been convicted previously of a felony; (3) at the time of possession, he knew he had a prior felony conviction; and (4) the firearm possessed traveled in interstate commerce. The court concluded that the jury instructions complied with the rule set forth in Rehaif v. United States, 139 S. Ct. 2191, 2194 (2019). The court explained that the district court clearly instructed jurors as to the relevant principles of law and thus did not abuse its discretion in rejecting defendant's request for a jury instruction. Read Opinion United States v. Diaz Docket: 19-11112 Opinion Date: March 1, 2021 Judge: Jerry Edwin Smith Areas of Law: Criminal Law The Fifth Circuit affirmed defendant's conviction for conspiring to acquire a firearm from a licensed firearms dealer by false or fictitious statement. Defendant and her husband served as illegal straw-purchasers in a weapons-trafficking arrangement. The court concluded that the district court did not plainly err when it instructed defendant as to the elements of 18 U.S.C. 922(a)(6). The court rejected defendant's contention that the reasoning in Rehaif v. United States, 139 S. Ct. 2191, 2200 (2019) -- which held that, in a prosecution under 18 U.S.C. 922(g) and 924(a)(2), the Government must prove both that the defendant knew he possessed a firearm and that he knew he belonged to the relevant category of persons barred from possessing a firearm -- extends to section 922(a)(6). Plaintiff argued that, to convict for conspiracy to violate section 922(a)(6), the government must prove not only that she knowingly made a false statement but also that she made such statement to a seller she knew to be a licensed dealer. However, the court explained that Rehaif does not compel such a conclusion and that Rehaif expressly limited its application in relation to other portions within subsection (g). The court concluded that, even if Rehaif compels the inclusion of the scienter requirement for which defendant advocates for prosecutions under sections 922(a)(6) and 924(a)(2), that is not the crime of which she pleaded guilty. Furthermore, section 371 does not contain the "knowingly" requirement included in section 924(a)(2). Even after Rehaif, and even for prosecutions under sections 922(a)(6) and 924(a)(2), the court has continued to adhere to its long-held view of what the government must prove under section 922(a)(6). The court also rejected defendant's claim for selective or vindictive prosecution based on her appeal waiver. Finally, the court dismissed defendant's claim of ineffective assistance of counsel. Read Opinion |
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