Justia U.S. 6th Circuit Court of Appeals Opinion Summaries

Articles Posted in September, 2012
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In 2007, Anderson discharged a gun during an altercation at a bar. Cincinnati police spotted Anderson’s vehicle, and pulled him over. After the officers commanded him to turn off his vehicle, Anderson sped off, lost control of his vehicle and crashed. Anderson attempted to flee on foot, but was apprehended. He was read his Miranda rights at the scene. Officers found a loaded handgun 10 feet from the passenger’s side of Anderson’s car. At the police station, Anderson signed a notification of rights form, stating that he understood his Miranda rights, including his right to remain silent, and made a recorded statement in which he admitted to possessing and discharging the firearm, but claimed self-defense. He was convicted of being a felon in possession of a firearm who had already been convicted of at least three prior violent felonies, 18 U.S.C. 922(g)(1) and 924(e). His Presentence Investigation Report calculated his final offense level to be 33, noting that under the Sentencing Guidelines, a defendant, subject to the enhanced sentence provisions of 18 U.S.C. 924(e) is an armed career criminal. The trial judge sentenced him to 293 months’ imprisonment. The Sixth Circuit affirmed the conviction and sentence. View "United States v. Anderson" on Justia Law

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LE, creator of the “5-hour ENERGY” energy shot, asserted that N.V.E., creator of the “6 Hour POWER” energy shot, infringed its trademark, under the Lanham Act. 15 U.S.C. 125(a). LE distributed a “recall notice” stating that NVE’s “‘6 Hour’ energy shot” had been recalled. NVE claims that the notice constituted false advertising in violation of the Lanham Act and anti-competitive conduct in violation of the Sherman Act, 15 U.S.C. 2. The district court first found that a likelihood of confusion did not exist between “6 Hour POWER” and “5-hour ENERGY” and held that the recall notice did not constitute false advertising or a violation of the Sherman Act. The Sixth Circuit reversed with respect to trademark infringement and false advertising claims, but affirmed with respect to Sherman Act claims. The “5-hour ENERGY” mark is suggestive and protectable, but the factors concerning likelihood of confusion were closely balanced, making summary judgment in appropriate. There were also unresolved questions of fact as to whether the “recall notice” was misleading, but there was no Sherman Act violation because it was relatively simple for NVE to counter it by sending notices that “6 Hour POWER” had not been recalled. View "N.V.E., Inc. v. Innovation Ventures, LLC" on Justia Law

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In 2000 an “incident” occurred on the ice of a professional hockey game in Switzerland between Miller and McKim. McKim was injured. Swiss courts filed criminal charges against Miller. McKim’s insurer and hockey club filed suit against Miller, and two civil judgments were entered against Miller. Miller left Switzerland before the judgments were finalized and informed his hockey team and its insurer (Winterthur) that he no longer had the financial means to defend the litigation. In 2005, a document was submitted to Miller in Michigan from Winterthur that acknowledged its responsibility for the costs of criminal and civil judgments and proceedings pending in Zurich and previous attorneys’ fees. In 2010, McKim’s team and insurer submitted demands for payment to Miller from the Swiss judgment. Miller, claiming reliance, submitted the demands to Winterthur, which declined to pay the judgments in full. Miller brought suit in Michigan, seeking contractual damages and enforcement of the terms of the 2005 document. The district court granted Winterthur’s motion to dismiss for lack of personal jurisdiction. The Sixth Circuit affirmed. Miller had established a basis for personal jurisdiction under Michigan’s long-arm statute, but the requirements of constitutional due process were not met. View "Miller v. AXA Winterthur Ins. Co." on Justia Law

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In a 2009 opinion, the Sixth Circuit held that, in a 1998 collective bargaining agreement, CNH agreed to provide health-care benefits to retirees and their spouses for life, but rejected the suggestion that the scope of this commitment in the context of healthcare benefits, as opposed to pension benefits, meant that CNH could make no changes to the healthcare benefits provided to retirees. The court remanded for a determination of reasonableness with respect to CNH’s proposed changes to its retiree healthcare benefits, under which retirees, previously able to choose any doctor without suffering a financial penalty, would be put into a managed-care plan. The court listed three considerations: Does the modified plan provide benefits “reasonably commensurate” with the old plan? Are the proposed changes “reasonable in light of changes in health care”? And are the benefits “roughly consistent with the kinds of benefits provided to current employees”? On remand, the district court granted CNH summary judgment without reaching the reasonableness question or creating a factual record from which the determination could be made on appeal. The Sixth Circuit again remanded.View "Reese v. CNH America LLC" on Justia Law

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The Sheriff’s Office for Boyle County received an arrest warrant and emergency protective order for King, who had allegedly entered his ex-wife’s property, pointed a gun at her face, and said “I’m going to kill someone today.” The sheriff told Deputy Adams that he had seen King the week before, and that King had been acting “strange [and] violent” and to obtain assistance from the Kentucky State Police. Adams was aware that King, years earlier, had allegedly fired shots near a state trooper who entered onto King’s property. Deputies Adams and Issacs and State Trooper Taylor, who told a dispatcher that “one of us will have to kill—shoot him,” went to King’s home. Although no one answered the door, they saw King lying on a couch, knocked again, and showed badges. What happened next is disputed. Taylor claims that King aimed a gun; Taylor’s bullet killed King. King’s estate sued under 42 U.S.C. 1983. The district court ruled that Taylor had not been properly served and, in any event, was entitled to summary judgment on the merits. The Sixth Circuit vacated, stating that questions of immunity and superseding cause require resolution of disputed facts. View "King v. Taylor" on Justia Law

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In 1998, Harchars filed a Chapter 13 petition. The government was a creditor because of a tax arrearage. A reorganization plan was confirmed, requiring that they pay in full priority tax claims and pay five cents on the dollar, over 43 months, unsecured, nonpriority claims by the government and similarly-situated creditors. In 2000, Harchars pursued an adversary proceeding, alleging injury caused by the government’s practice of “freezing” computer-automated refunding of tax overpayments to Chapter 13 debtors and refusal to issue a refund for their 1999 return until after the bankruptcy court resolved its motion to modify the plan to include the refund in plan funding. Harchars opposed the motion, explaining that they had separated, husband was no longer employed, and the refund was needed for living expenses. After Harchars filed amended schedules, the IRS withdrew its motion and issued the refund with interest. The bankruptcy court concluded that the IRS had not violated the automatic stay by manually processing or withholding the tax refund. The district court affirmed and held that a due-process claim was barred by sovereign immunity and that Harchars did not identify any provision of the plan that had been violated. The Sixth Circuit affirmed and dismissed the claims. View "Harchar v. United States" on Justia Law

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Defendants, involved in a large-scale drug operation, 1991-1999, were convicted of conspiracy to distribute and possess with the intent to distribute cocaine base, 21 U.S.C. 841(a)(1) and 846. Presentence Investigation Reports concluded that criminal activity for each defendant involved more than 1.5 kilograms of crack cocaine, and recommended that each receive the highest base-offense level of 38. The court noted concerns about the total quantities involved, but overruled defendants’ objections and sentenced each to the lowest sentence within the range. The Sixth Circuit affirmed the convictions and sentences on direct appeal. Defendants later moved for sentence modifications under 18 U.S.C. 3582(c)(2) based on Sentencing Guidelines Amendments 706 and 711, which were made retroactive. A district judge found that three defendants were not eligible for modifications because a preponderance of the evidence established that they were responsible for more than 4.5 kilograms of crack. With respect to another, a different judge reduced the sentence by six months, reasoning that finding that he was responsible for more than 4.5 kilograms of crack would be functionally inconsistent with the original finding that he was responsible for “at least 1.5 kilograms.” The Sixth Circuit affirmed the denials of modifications and reversed the sentence reduction. View "United States v. Valentine" on Justia Law

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In 1997, Hanna was an Ohio state inmate, 19 years into a life sentence for murder and aggravated murder when he attacked his new cellmate, Copas, in his sleep. Copas died from his injuries several days later. Although trial counsel suggested that Copas’ death was at least partially attributable to errors committed in his medical treatment, Hanna did not formally pursue an intervening cause defense. Convicted of aggravated murder and sentenced to death, Hanna petitioned for a writ of habeas corpus, 28 U.S.C. 2254. The district court denied the petition. The Sixth Circuit affirmed, rejecting claims of Brady violations, challenges to jury instructions, claims of ineffective assistance, and a claim of failure to discover an ineligible juror. View "Hanna v. Bagley" on Justia Law

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Innotext represents automotive manufacturers. Stafford is its vice president. Petra is a sales, service, and support company that represents three offshore companies. In the 1990s, automakers outsourced work overseas to reduce labor costs. Stafford began looking for offshore companies that had the ability to manufacture automotive textile products. Stafford later testified that, based on a handshake agreement, he sought to generate business for Petra. After three sales to Johnson Controls, Innotext claimed that its efforts created an opportunity for Petra and sought commissions. The district court granted judgment as a matter of law on all counts. The Sixth Circuit reversed in part, finding that there was sufficient evidence that reasonable minds could differ, but affirmed dismissal of an implied contract claim. View "Innotext Inc. v. Petra'Lex USA Inc." on Justia Law

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Adams worked in coal mines for 17 years, leaving A & E Coal in 1988, after 12 years, because he was having difficulty breathing. He has not worked since. Adams also smoked cigarettes for about 25 years, averaging a pack a day before quitting in 1998 or 1999. Adams filed his first claim for benefits under the Black Lung Benefits Act 30 U.S.C. 901 in 1988. His claim was denied: He did not prove that his pneumoconiosis was caused in part by his coal-mine work, or that his pneumoconiosis totally disabled him. In 2007, Adams filed a second claim. Two pulmonologists agreed that he was completely disabled, but disagreed on what lung diseases Adams had, and on what caused them. An Administrative Law Judge awarded benefits, finding that Adams had pneumoconiosis, that the disease was caused by Adams’s exposure to coal dust during his coal-mine employment, and that he was totally disabled because of the disease. The Benefits Review Board and the Third Circuit affirmed. Although the ALJ was not required to look at the preamble to the regulations to assess the doctors’ credibility, he was entitled to do so. View "A & E Coal Co. v. Adams" on Justia Law