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Louisiana Supreme Court Opinions Louisiana v. Gleason Docket: 2021-K-01788 Opinion Date: November 10, 2022 Judge: Griffin Areas of Law: Constitutional Law, Criminal Law Defendant Kenneth Gleason was convicted for the first-degree murder of Donald Smart, for which he received a life sentence. After giving notice he intended to appeal, Gleason died in prison. The court of appeal dismissed the appeal, vacated the conviction, and remanded the matter to the trial court with instructions to dismiss the indictment. The State appealed, arguing the Louisiana Supreme Court should overrule precedent adopting the abatement ab initio doctrine. To this, the Supreme Court concurred, finding that “[t]o abate a conviction would be as to say there has been no crime and there is no victim. Accordingly, we abandon the doctrine and hold that when a defendant dies during the pendency of an appeal, the appeal shall be dismissed and the trial court shall enter a notation in the record that the conviction removed the defendant’s presumption of innocence but was neither affirmed nor reversed on appeal due to the defendant’s death.” Read Opinion
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US Court of Appeals for the Fifth Circuit Opinions Golden Glow v. City of Columbus, MS Docket: 21-60898 Opinion Date: November 8, 2022 Judge: Edith H. Jones Areas of Law: Civil Rights, Constitutional Law Golden Glow Tanning Salon filed a civil rights suit against the City of Columbus, which shut down its business for seven weeks at the outset of the Covid-19 pandemic. The district court granted the City’s motion for summary judgment. Subsequent experience strongly suggests that draconian shutdowns were debatable measures from a cost-benefit standpoint, in that they inflicted enormous economic damage without necessarily “slowing the spread” of Covid-19. Golden Glow contends that the City Ordinance created an arbitrary distinction between tanning salons and liquor stores that bore no rational relationship to public health given the salon’s ability to operate safely and without customer contact The Fifth Circuit affirmed. The court wrote that the proffered reason is not arbitrary. Further, this conclusion is not altered by Golden Glow’s contention that it could have maintained a safer environment than could liquor stores. Under rational basis review, overinclusive and underinclusive classifications are permissible, as is some resulting inequality. Further, here, the closure of the salon constitutes a deprivation of some economically productive uses (i.e., the uses forbidden by the Ordinance’s Section 2). Nothing in the record supports the conclusion that the City Ordinance rendered the entire property “valueless.” The district court was correct to find that there had been no per se taking. Read Opinion Byrd v. Cornelius Docket: 21-20654 Opinion Date: October 31, 2022 Judge: Clement Areas of Law: Civil Rights, Constitutional Law, Education Law, Government & Administrative Law Appellants, two police officers, arrested Plaintiff, a student, at a school basketball game. The district court denied summary judgment based on qualified immunity, finding a dispute of material fact regarding the events surrounding Plaintiff's arrest. The officers filed an interlocutory appeal challenging the district court’s decision. The Fifth Circuit dismissed for lack of jurisdiction. The issues raised by Plaintiff create factual disputes that meet the required threshold to overcome Appellant's qualified immunity defense at this stage. Read Opinion USA v. Ferris Docket: 22-50117 Opinion Date: October 25, 2022 Judge: Carl E. Stewart Areas of Law: Criminal Law Defendant appealed his conviction under Section 912, claiming that the district court erred in adopting the Government’s jury instructions. Defendant also appealed his sentence, arguing that the district court erred in applying the cross-reference provision in U.S.S.G. Section 2J1.4(c)(1). The Fifth Circuit affirmed Defendant’s conviction under Section 912, but vacated the district court’s application of U.S.S.G. Section 2J1.4(c)(1) and remanded for resentencing. The court held that that the jury instruction was satisfactory, but the facts do not support the application of the cross-reference provision to the drug-trafficking sentencing guidelines. The court explained that the record fully support’s Defendant’s conviction under Section 912. (1) Defendant intentionally and falsely pretended to be an FBI agent doing fieldwork in Texas; (2) he completed numerous overt acts consistent with his FBI agent impersonation; and (3) he completed the impersonation and overt acts with the “intent to deceive to act differently than he would have acted absent the deception.” Thus, the district court did not abuse its discretion in denying Defendant’s desired jury instruction or reversibly misstate an element of his offense in its adoption of the Government’s. However, the record fails to support the Government’s argument that Defendant attempted to traffic fentanyl. For the Government to prevail on its theory that Defendant’s false impersonation was done in the facilitation of violating Section 841(a), it must prove beyond a reasonable doubt that Defendant had the requisite state of mind to be guilty of that offense. Read Opinion Louisiana Supreme Court Opinions Louisiana v. Pilcher Docket: 2021-C-00856 Opinion Date: October 21, 2022 Judge: Jefferson D. Hughes, III Areas of Law: Civil Procedure, Energy, Oil & Gas Law, Environmental Law, Real Estate & Property Law In an issue of first impression for the Louisiana Supreme Court, was what prescriptive period, if any, was applicable to a citizen suit for injunctive relief pursuant to LSA-R.S. 30:16 suit. Justin Tureau instituted a citizen suit pursuant to LSA-R.S. 30:16, alleging that defendants drilled and operated numerous oil and gas wells on his property, or on adjacent property, as well as constructed and used unlined earthen pits. Specifically, Tureau alleged that said unlined pits were either never closed, or were not closed in conformance with environmental rules and regulations, including Statewide Order 29-B, L.A.C. 43:XIX.101, et seq, which, among other things, requires the registration and closure of existing unlined oilfield pits, as well as the remediation of various enumerated contaminants in the soil to certain minimum standards. The Supreme Court held that a LSA-R.S. 30:16 citizen suit was not subject to liberative prescription. The Court further found that, insofar as the petition alleges that defendants violated conservation laws, rules, regulations, or orders, the allegations were sufficient to defeat an exception of no cause of action. The Court therefore affirmed the appeals court ruling, which overruled defendants’ exceptions of prescription, overruled the exceptions of no cause of action, and remanded this case for further proceedings. Read Opinion Louisiana uses a ‘jungle primary’ for its elections. What does that mean?
www.pbs.org/newshour/politics/louisiana-uses-a-jungle-primary-for-its-elections-what-does-that-mean US Court of Appeals for the Fifth Circuit Opinions Jones v. Admin of the Tulane Educ Docket: 21-30681 Opinion Date: October 11, 2022 Judge: Edith Brown Clement Areas of Law: Civil Procedure, Class Action, Contracts, Education Law, Personal Injury Two former students of Tulane University, on behalf of a putative class of current and former students, sued the University for failing to provide a partial refund of tuition and fees after Tulane switched from in-person instruction with access to on-campus services to online, off-campus instruction during the COVID-19 pandemic. The district court agreed with Tulane that the student's complaint should be dismissed for failure to state a claim. The Fifth Circuit reversed and remanded. The court concluded that the claim is not barred as a claim of educational malpractice because the Students do not challenge the quality of the education received but the product received. Second, the court rejected Tulane’s argument that the breach-of-contract claim is foreclosed by an express agreement between the parties because the agreement at issue plausibly does not govern refunds in this circumstance. And third, the court concluded that Plaintiffs have not plausibly alleged that Tulane breached an express contract promising in-person instruction and on-campus facilities because Plaintiffs fail to point to any explicit language evidencing that promise. But the court held that Plaintiffs have plausibly alleged implied-in-fact promises for in-person instruction and on-campus facilities. Moreover, the court found that the Students’ alternative claim for unjust enrichment may proceed at this early stage. Finally, genuine disputes of material fact regarding whether Plaintiffs saw and agreed to the A&DS preclude reliance on the agreement at this stage. Thus, Plaintiffs have plausibly alleged a claim of conversion. Read Opinion Guenther v. BP Retr Accumulation Docket: 21-20617 Opinion Date: October 7, 2022 Judge: Per Curiam Areas of Law: Class Action, Constitutional Law, ERISA, Labor & Employment Law BP Corporation North America Inc. (“BP America”) a Defendant-Appellee in this action, acquired Standard Oil of Ohio (“Sohio). BP America converted the Sohio Plan into a new plan called the BP America Retirement Plan (the “ARP”). The ARP was also a defined benefit plan that retained the formula used by the Sohio Plan to calculate its members’ pension distributions. BP America converted the ARP into the BP Retirement Accumulation Plan (the “RAP,” the conversion from the ARP to the RAP as the “Conversion,” and the date of the Conversion as the “Conversion Date”), the other Defendant-Appellee in this action. Plaintiffs-Appellees, two Sohio Legacy Employees, (the “Guenther Plaintiffs”) filed a class action complaint against the RAP and BP America. Four years after the Guenther Plaintiffs filed their original complaint, Movant-Appellant, along with 276 other individuals (the “Press Plaintiffs”) moved to intervene in the Guenther Action “for the purpose of objecting” to the magistrate judge’s recommendation. Press Plaintiffs contend that the certified class in the Guenther Action inadequately represents their interests, and therefore, they have a right to intervene in this case. The Fifth Circuit affirmed the district court’s ruling denying the intervention. The court held that the Press Plaintiffs cannot demonstrate that their interests diverge from those of the Guenther Plaintiffs in any meaningful way. Further, the Press Plaintiffs did not identify a unique interest of their own, they are unable to specify how a determination in the Guenther Action could have a future detrimental preclusive effect. The court wrote it is satisfied that the Press Plaintiffs will be adequately represented. Read Opinion US Court of Appeals for the Fifth Circuit Opinions Adv Indicator v. Acadia Ins Docket: 21-20092 Opinion Date: October 3, 2022 Judge: Per Curiam Areas of Law: Civil Procedure, Contracts Appellant Advanced Indicator and Manufacturing, Inc. claims its building was damaged by Hurricane Harvey’s winds. Advanced’s insurer, Acadia Insurance Company, determined that the damage to the building was caused by poor maintenance and routine wear and tear. When Acadia denied Advanced’s claim, Advanced sued. Advanced filed a motion to remand the case to state court The district court granted Acadia’s motion and granted summary judgment on Advanced’s extra-contractual claims. The Fifth Circuit affirmed the district court’s denial of the motion to remand, reversed the grant of summary judgment on Advanced’s claims, and remanded the matter to the district court. The court explained that Advanced’s argument is unavailing because it fails to consider Flagg’s command that “the district court must examine the plaintiff’s possibility of recovery against that defendant at the time of removal.” At the time of removal, then, it would have been proper for the district court to find that “there is no possibility of recovery by [Advanced] against an in-state defendant.” Accordingly, the differences between Sections 542A.006(b) and 542.006(c) are not material as long as the insurer elects to accept liability for the agent before removal. The court held that summary judgment was not warranted on Advanced’s breach of contract claim given the evidence Advanced has put forth. This conclusion requires the reversal of the district court’s dismissal of Advanced’s other claims. Read Opinion US Court of Appeals for the Fifth Circuit Opinions June Medical Svcs v. Phillips Docket: 22-30425 Opinion Date: September 21, 2022 Judge: E. Grady Jolly Areas of Law: Civil Procedure, Constitutional Law Following Dobbs v. Jackson Women’s Health Org., 142 S. Ct. 2228 (2022), the State of Louisiana filed an “emergency Rule 60(b) motion to vacate permanent injunction” concerning the enforcement of Act 620, which requires physicians performing abortions to have “active admitting privileges” within thirty miles of the facility at which the abortions are performed. La. R.S. 40:1299.35.2(A)(2). It requested relief forthwith or, alternatively, relief within two days of filing its motion. Two days later, the district court denied the State’s motion. The State immediately filed an “emergency motion for reconsideration” and requested a ruling by the next day. The district court again denied the State’s motion. The Fifth Circuit dismissed the appeal holding that the court lacks appellate jurisdiction. The court explained the district court’s orders cannot be read to have denied the underlying request for relief when the district court implicitly and explicitly stated its intent to defer a ruling on the matter. Further, the court reasoned that to have the “practical effect” of refusing to dissolve an injunction, the State must show that the orders have a “direct impact on the merits of the controversy.” The court noted that the district court’s orders did not touch the merits of the State’s underlying request for relief but, for the same reasons stated earlier, acted as the functional equivalent of a scheduling order. Lastly, the court held that the State has not shown it is entitled to mandamus. Read Opinion US Court of Appeals for the Fifth Circuit Opinions NetChoice v. Paxton Docket: 21-51178 Opinion Date: September 16, 2022 Judge: Andrew S. Oldham Areas of Law: Constitutional Law 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. Read Opinion Louisiana Supreme Court Opinions Carollo v. Louisiana Dept. of Transportation & Development Docket: 2021-C-01670 Opinion Date: September 9, 2022 Judge: John L. Weimer Areas of Law: Civil Procedure, Government & Administrative Law, Personal Injury Certiorari was granted in this case to resolve a split in the decisions of the Louisiana courts of appeal regarding the relationship between La. C.C.P. art. 425 and the res judicata statutes, La. R.S. 13:4231 and 13:4232. Particularly, the Supreme Court considered whether Article 425 was an independent claim preclusion provision apart from res judicata such that identity of parties was not required to preclude a subsequent suit, or whether Article 425 merely referenced the requirements of res judicata and thus a claim could not be precluded unless it was between the same parties as a prior suit. After reviewing the law and the arguments of the parties, the Louisiana Supreme Court found Article 425 functioned simply as a measure that put litigants on notice at the outset and, during the course of litigation, all causes of action arising out of the transaction or occurrence that is the subject matter of the litigation must be asserted. "Rather than have independent enforcement effect, Article 425 operates in tandem with and is enforced through the exception of res judicata. Because Article 425 is enforced through res judicata, all elements of res judicata–including identity of parties–must be satisfied for a second suit to be precluded." Read Opinion A Louisiana law keeps special needs kids from getting care — one woman wants to change it thehill.com/opinion/judiciary/3625810-a-louisiana-law-keeps-special-needs-kids-from-getting-care-one-woman-wants-to-change-it/ Loggerhead Holdings v. BP Docket: 21-30573 Opinion Date: September 2, 2022 Judge: Leslie H. Southwick Areas of Law: Energy, Oil & Gas Law, Personal Injury Loggerhead Holdings, Inc., a holding company that owned a scuba diving cruise business, was one of many plaintiffs who brought suit against an oil company because of the explosion of an offshore drilling rig and the resulting discharge of a massive quantity of oil into the Gulf of Mexico. Loggerhead’s claims were dismissed on summary judgment. The Fifth Circuit affirmed in part and reversed in part. The court explained that Loggerhead had been able to continue operations for several years despite its fraught financial condition, and indeed despite reporting net losses on its taxes for the three years preceding the disastrous events of April 2010 in the Gulf. Whether it could have continued to survive, if not thrive, had the April events not occurred presents a fact question. Thus, the court concluded that a reasonable factfinder could find the requisite causal link between the Deepwater Horizon disaster and Loggerhead’s demise. Summary judgment should not have been granted. However, because Loggerhead was not able to offer more than Dixon’s allegations and an unsupported estimate — evidence “so weak or tenuous on an essential fact that it could not support a judgment in favor of the nonmovant” — the district court properly granted BP’s motion for summary judgment on the Section 2702(b)(2)(B) claim. Read Opinion ESG Practices Conflicting with Louisiana Law, AG Jeff Landry Issues Legal Guidance to State Retirement Systems www.houmatimes.com/news/esg-practices-conflicting-with-louisiana-law-ag-jeff-landry-issues-legal-guidance-to-state-retirement-systems/ USA v. Mamoth Docket: 21-40422 Opinion Date: August 29, 2022 Judge: Cory T. Wilson Areas of Law: Constitutional Law, Criminal Law Defendant appealed his guilty plea conviction for attempted bank robbery in violation of 18 U.S.C. Section 2113(a). Defendant contends that the district court violated Federal Rule of Criminal Procedure 11(c)(1) by improperly involving itself in plea negotiations and that he was deprived of his Sixth Amendment right to self-representation. Defendant, now represented by counsel, asserts that the district court violated Rule 11(c)(1) by participating in plea negotiations before the parties reached an agreement. Second, he contends that his Sixth Amendment right to self-representation was violated during the plea-bargaining process. The Fifth Circuit affirmed holding that Defendant failed to show reversible error. The court held that the district court’s participation in negotiations here was far less egregious than that in other cases requiring reversal under the harmless error standard. Here, Defendant indicated that he understood the plea agreement, that it was voluntarily entered, and that his decision to plead guilty was based on conversations between himself, standby counsel, and the prosecution. These facts fall short of demonstrating manifest injustice. Further, the court concluded, that Defendant was not deprived of his right to self-representation. From April 29, 2020, the date Defendant elected to proceed pro se, to January 8, 2021, the date of the plea discussions at issue. The court could not say Defendant was deprived of his right to self-representation by virtue of his exclusion from this one conference. At all times, Defendant maintained “actual control” over the plea negotiations. Read Opinion US Court of Appeals for the Fifth Circuit Opinions
Hignell-Stark v. City of New Orleans Docket: 21-30643 Opinion Date: August 22, 2022 Judge: Jerry E. Smith Areas of Law: Civil Procedure, Constitutional Law This case involves three constitutional challenges to New Orleans’s regulation of short-term rentals (“STRs”)—the City’s term for the type of lodging offered on platforms such as Airbnb and Vrbo. The district court granted summary judgment to the City on two of those challenges but held that the third was “viable.” Both sides appealed. The Fifth Circuit affirmed in part, vacated in part, and dismissed the City’s cross-appeal for lack of jurisdiction. Plaintiffs appealed the summary judgment on the dormant Commerce Clause claim and the Takings Clause claim. The City cross-appealed the “holding”—its term, not ours—that the prior-restraint claim is “viable.” The court explained that first, the original licensing regime was explicit: An STR license is “a privilege, not a right.” Second, Plaintiffs’ interests in their licenses were not so longstanding that they can plausibly claim custom had elevated them to property interests. Together, those two factors yield one conclusion: Plaintiffs didn’t have property interests in the renewal of their licenses. Next, the court agreed that the district court erred in granting summary judgment to the City on their challenge to the residency requirement. The court explained that the district court should have asked whether the City had reasonable nondiscriminatory alternatives to achieve its policy goals. Read Opinion Louisiana Supreme Court Opinions Deal v. Perkins et al. Docket: 2022-C-01212 Opinion Date: August 19, 2022 Judge: John L. Weimer Areas of Law: Civil Procedure, Election Law, Government & Administrative Law Adrian Perkins, the then-current mayor of Shreveport, Louisiana, sought reelection to that office. On July 22, 2022, Perkins signed and filed a notice of candidacy form, as required by La. R.S. 18:461 to become a candidate in a primary election. The requirements for the notice of candidacy set forth in La. R.S. 18:463 include a requirement that the candidate certify nine items. It was undisputed Perkins signed the form certifying all required statements and that his certification as to Item 8 on the notice of candidacy form, was incorrect. Perkins has two residences–Stratmore Circle and Marshall Street– both within the city of Shreveport. Although Perkins was registered to vote at the Stratmore Circle address at the time of his qualification, it was undisputed he maintained a homestead exemption at the Marshall Street residence. The two residences were in different voting precincts. Francis Deal, a qualified elector, filed a “Petition in Objection to Candidacy” asserting Perkins’ false certification on the notice of candidacy form disqualified him from being a candidate for mayor pursuant to La. R.S. 18:492. Deal also asserted that pursuant to La. R.S. 18:101(B), Perkins was required to be registered to vote in the precinct where he claimed his homestead exemption, and his failure to do so caused him to be an unqualified elector and candidate. After considering the evidence, the district court disqualified Perkins as a candidate in the primary election for the office of the Mayor of the city of Shreveport. The Louisiana Supreme Court reversed, holding that only those false certifications specifically listed in La. R.S. 18:492(A)(5) through (7) constituted grounds for objecting to a candidate. Because the certification at issue in this case was not specifically listed in La. R.S. 18:492, it could not serve as a basis to disqualify the candidate here. Read Opinion US Court of Appeals for the Fifth Circuit Opinions Douglass v. Nippon Yusen Kabushiki Docket: 20-30382 Opinion Date: August 16, 2022 Judge: Per Curiam Areas of Law: Admiralty & Maritime Law, Civil Procedure, Constitutional Law, Personal Injury Nippon Yusen Kabushiki Kaisha (“NYK”), incorporated and headquartered in Japan, is a major global logistics company that transports cargo by air and sea. On June 17, 2017, the ACX Crystal, a 730-foot container ship chartered by NYK, collided with the destroyer USS Fitzgerald in Japanese territorial waters. Personal representatives of the seven sailors killed sued NYK in federal court, asserting wrongful death and survival claims under the Death on the High Seas Act. In both cases, the plaintiffs alleged that NYK, a foreign corporation, is amenable to federal court jurisdiction under Fed. R. Civ. P. 4(k)(2) based on its “substantial, systematic and continuous contacts with the United States as a whole. The district court granted NYK’s motion to dismiss for lack of personal jurisdiction under Fed. R. Civ. P. 12(b)(2). The Fifth Circuit affirmed, rejecting Plaintiffs’ invitation to craft an atextual, novel, and unprecedented Fifth Amendment personal jurisdiction standard. The court explained that under the Supreme Court’s reigning test for personal jurisdiction, the district court did not err in absolving NYK from appearing in federal court. The court wrote that general jurisdiction over NYK does not comport with its Fifth Amendment due process rights. NYK is incorporated and headquartered in Japan. As a result, exercising general jurisdiction over NYK would require that its contacts with the United States “be so substantial and of such a nature to render [it] at home” in the United States. Here, NYK’s contacts with the United States comprise only a minor portion of its worldwide contacts. Read Opinion US Court of Appeals for the Fifth Circuit Opinions Espinoza v. Humphries Docket: 21-11202 Opinion Date: August 10, 2022 Judge: Jerry E. Smith Areas of Law: Civil Procedure, Personal Injury Plaintiff sued Defendant in a Texas federal court to recover unpaid legal fees. The federal rules allow service under the law of the state “where service is made,” Fed. R. Civ. P. 4(e)(1), so Plaintiff tried serving Defendant by publication under Florida law. But that publication notice was defective. Noting that defect, Defendant moved to vacate his default. Fed. R. Civ. P. 55(c). But the district court declined and soon entered a default judgment. The Fifth Circuit vacated and remanded the district court’s judgment. The court held that it was an error for the district court to decline to consider Defendant’s objection to improper service. The court explained that because Defendant was never properly served, he showed good cause to set aside his default and the default judgment that followed. Read Opinion USA v. Perez Docket: 21-50945 Opinion Date: August 3, 2022 Judge: Jerry E. Smith Areas of Law: Constitutional Law, Criminal Law Defendant made two social media posts indicating that he paid another man, who was positive for COVID-19, to lick every item at a local grocery store. Defendant did not actually pay the other man, but the posts "set off alarm bells" resulting in FBI agents being dispatched to the grocery store. Defendant was indicted and ultimately convicted under 18 U.S.C. 1038(a)(1) for orchestrating a hoax that simulated another crime. Defendant claimed on appeal that the biological-weapons statute did not extend to conduct such as licking items in a grocery store and that the terrorist-hoax statute is an unconstitutional restriction on free speech. The Fifth Circuit rejected Defendant's challenges, finding that although the biological-weapons statute does contain an implied exception for local crimes, Defendant's purported conduct was serious enough to place him within the purview of federal law enforcement, and threats like Defendant's are not protected by the First Amendment. Read Opinion LAW Noodling — pulling a catfish from the water by hand — is now legal in Louisiana www.npr.org/2022/08/01/1115001925/noodling-pulling-a-catfish-from-the-water-by-its-mouth-is-now-legal-in-louisiana US Court of Appeals for the Fifth Circuit Opinions USA v. Rodriguez Docket: 21-20270 Opinion Date: July 26, 2022 Judge: Per Curiam Areas of Law: Criminal Law, Health Law, White Collar Crime Defendant owned and operated a healthcare clinic. Along with another provider, Defendant engaged in a scheme to fraudulently bill Medicare for home health services that were not properly authorized, not medically necessary, and, in some cases, not provided. Insiders testified to Defendant's role in the conspiracy, indicating she knew the home healthcare agencies were paying marketers to recruit patients. Defendant also told an undercover FBI agent she could show him how to make money by recruiting patients. Defendant was convicted and sentenced to 300 months in federal prison. Defendant appealed, challenging the sufficiency of the evidence against her. However, the Fifth Circuit affirmed her conviction, finding that a rational jury could have concluded that Defendant knew about and willfully joined the conspiracy. Additionally, the court rejected Defendant's challenges to her sentence, finding that the district court did not commit a procedural error and that her sentence was not substantively unreasonable. Read Opinion USA v. Coulter Docket: 20-10999 Opinion Date: July 18, 2022 Judge: Edith H. Jones Areas of Law: Criminal Law An officer performed a traffic stop on Defendant in the middle of the night. Having been given reason to suspect that Defendant who revealed an aggravated robbery conviction, had a gun, the officer handcuffed him and asked where it was. Defendant answered, and the officer’s partner arrived later to find a .40 caliber pistol and .37 ounces of marijuana in Defendant’s backpack between the front seats of the van he drove. Before Defendant divulged that information, the officer did not provide Miranda warnings. A grand jury indicted Defendant for being a felon in possession of a firearm. Defendant then moved to “suppress all statements [he made] in response to the officer’s questioning once he was in handcuffs.” The district court granted the suppression motion. The government filed an interlocutory appeal from the district court’s judgment and the trial has been continued pending resolution of the appeal. The Fifth Circuit reversed the district court’s judgment. The court explained that the admissibility of Defendant’s unwarned statements, therefore, depends on whether he was “in custody” as contemplated by Miranda at the time he offered them. Here, based on the totality of the circumstances a reasonable person in Defendant’s position would not have equated the restraint on his freedom of movement with formal arrest. But even if Defendant could have reasonably thought that he was in custody for Miranda purposes after being handcuffed, the environment in which the officer questioned him was not tantamount to a station house interrogation as contemplated by Miranda. Read Opinion US Court of Appeals for the Fifth Circuit Opinions Beatriz Ball v. Barbagallo Company Docket: 21-30029 Opinion Date: July 12, 2022 Judge: Per Curiam Areas of Law: Civil Procedure, Copyright Beatriz Ball, LLC, is a Louisiana company doing business as Beatriz Ball and Beatriz Ball Collection. Barbagallo Company, LLC is a New Jersey company doing business as Pampa Bay. Plaintiff alleged that Pampa Bay has been marketing and distributing products that infringe on Beatriz Ball’s registered copyrights and its unregistered trade dress for its “Organic Pearl” line of tableware. Plaintiff challenged the district court’s conclusions that (1) the company lacked standing under the Copyright Act because the plaintiff did not obtain a valid assignment of its claim, and (2) it failed to establish a protectable trade dress under the Lanham Act. The Fifth Circuit reversed and remanded, holding that the district court erred in its standing determination and that certain errors in its analysis of the trade dress claim require reconsideration by the district court. The court explained that whether Beatriz Ball’s trade dress has acquired secondary meaning is considered a question of fact reviewed on appeal for clear error. Here, the record indicates that the district court clearly erred in analyzing three of the factors: volume of sales, the nature of the use of Organic Pearl trade dress in newspapers and magazines, and the defendant’s intent in copying the trade dress. Ultimately, a visual comparison of Pampa Bay’s products to the Organic Pearl line makes it difficult to deny that there was intent to copy. The designs are not just alike, they are indistinguishable in some cases. Thus, the sum of errors in the district court’s analysis of secondary meaning requires reconsideration of the evidence and overall re-weighing of the factors. Read Opinion |
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