Justia Professional Malpractice & Ethics Opinion Summaries

In 1993, Anthony Mungin was convicted of first-degree murder and sentenced to death. Mungin argued that his lawyer was ineffective during the guilt phase of his trial. In the United States Court of Appeals for the Eleventh Circuit, Mungin presented four claims of ineffective assistance of counsel. Two were initially raised in his federal habeas petition, while the other two were added later. The court found that the first two claims failed under Strickland v. Washington, 466 U.S. 668 (1984), and habeas caselaw. The other two claims were deemed inadmissible in federal court because they did not relate back to the initial habeas petition and were therefore barred by the statute of limitations. The court corrected its precedent on the standard of review, stating that under Krupski v. Costa Crociere S.p.A, 560 U.S. 538 (2010), they review those decisions de novo. The district court's denial of Mungin’s petition for a writ of habeas corpus was affirmed. View "Mungin v. Secretary, Florida Department of Corrections" on Justia Law

Defendant was convicted of conspiracy and substantive health care fraud for fraudulently billing Medicare and Medicaid for millions of dollars for visits to nursing home patients that he never made. He challenged the convictions, sentence, restitution amount, and forfeiture amount on appeal.The co-conspirator pleaded guilty to conspiracy and agreed to cooperate with the government. Part of his plea agreement addressed his compensation during the conspiracy. Defendant contends that the district court erred in quashing his subpoena of the co-conspirator’s attorney. The court ruled that any erroneous exclusion of the attorney’s testimony was harmless beyond a reasonable doubt because his testimony would not have impeached the co-conspirator. He further argues that the district court erred in limiting how many character witnesses he could present. The court found that the district court did not err because defendant overstates the importance of character witness testimony in this case. He was not on trial for being uncaring or uncompassionate but for lying and billing Medicare for services he did not provide.Additionally, defendant contends that the district court improperly limited part of his counsel’s closing argument when he was discussing whether defendant had made a profit. The court found that the government does not have to prove a defendant profited to establish the elements of fraud. The court also found that the district court did not err in calculating the loss amount used to determine defendant's sentence or the amount of restitution ordered. View "USA v. Douglas Moss" on Justia Law

The Eleventh Circuit affirmed the district court's grant of summary judgment for appellees in an action brought by appellant, alleging claims for securities fraud and state common law claims of negligence, breach of fiduciary duty, suppression and fraud. Appellant alleged that appellees wrongfully failed to inform appellant of the risks involved in making a certain investment. The court found that the alleged wrongful conduct of appellees did not cause the economic loss for which appellant sues. In this case, there is no viable claim against appellees; no act or omission asserted against them was the cause of the loss suffered by appellant; and thus the district court properly granted summary judgment in their favor. View "Whitehead v. BBVA Compass Bank" on Justia Law