Justia U.S. 6th Circuit Court of Appeals Opinion Summaries
Articles Posted in Constitutional Law
Kanuszewski v. Michigan Dep’t of Health & Human Services
The case involves a challenge to Michigan's newborn screening program, which collects blood samples from newborns to test for diseases. The plaintiffs, consisting of parents and their children, argue that the program's retention and use of these blood samples without consent violate their Fourth and Fourteenth Amendment rights. The plaintiffs claim that the state's actions constitute a coercive, non-consensual taking and keeping of baby blood for the state's profit.Initially, the United States District Court for the Eastern District of Michigan dismissed the plaintiffs' complaint. However, a prior panel of the United States Court of Appeals for the Sixth Circuit reversed and remanded several claims, allowing the plaintiffs to pursue their Fourth and Fourteenth Amendment claims for injunctive and declaratory relief. On remand, the district court granted judgment in favor of the plaintiffs on nearly all their remaining claims and ordered the defendants to return or destroy the stored blood spots and data.The United States Court of Appeals for the Sixth Circuit reviewed the case and reversed the district court's judgment. The appellate court held that the defendants' actions of storing and using the blood spots and data did not violate the plaintiffs' Fourteenth Amendment substantive-due-process rights, as these actions did not constitute medical care or intrude on the parents' right to direct their children's medical care. Additionally, the court found that the plaintiffs failed to prove a possessory interest in the blood spots and data, which is necessary to establish a Fourth Amendment seizure claim. Consequently, the appellate court vacated the injunction requiring the defendants to destroy the stored data. View "Kanuszewski v. Michigan Dep't of Health & Human Services" on Justia Law
Posted in:
Constitutional Law, Government & Administrative Law
Martinez v. Wayne Cnty., Mich.
Luis Martinez Jr. died in February 2021, and his body was taken by the Wayne County Medical Examiner’s Office (WCMEO). Despite identifying his next of kin, the WCMEO did not contact them. The family hired a social worker who located Luis Jr.'s body in April 2021, by which time it was severely decomposed and had to be cremated. The family sued Wayne County and various officials under § 1983 for a Fourteenth Amendment procedural due process violation, a Monell liability claim, and state-law claims.The United States District Court for the Eastern District of Michigan granted the defendants' motion to dismiss. The court found that the alleged conduct did not constitute a clearly established constitutional violation and that the Monell claim failed due to a lack of supporting facts. The court declined to exercise supplemental jurisdiction over the state-law claims, dismissing them without prejudice.The United States Court of Appeals for the Sixth Circuit reviewed the case and affirmed the district court's decision. The court held that the defendants' conduct did not violate a clearly established constitutional right, as existing precedent did not address delayed notification leading to natural decomposition. The court also found that the Monell claim failed because the complaint did not allege sufficient facts to show a policy or custom of unconstitutional conduct or a failure to train. The court concluded that without a clearly established constitutional violation, the Monell claim could not succeed. View "Martinez v. Wayne Cnty., Mich." on Justia Law
Posted in:
Civil Rights, Constitutional Law
Novak v. Federspiel
In 2017, the Saginaw County Sheriff’s Office seized fourteen firearms during a domestic-violence investigation involving Benjamin Heinrich. Heinrich's uncle, Gerald Novak, and distant cousin, Adam Wenzel, claimed ownership of the firearms and sought their return. Sheriff William Federspiel refused to return the firearms, arguing that Novak and Wenzel had not proven ownership. Novak and Wenzel then sued Federspiel under 42 U.S.C. § 1983 and Michigan law, asserting various federal constitutional and state claims.The United States District Court for the Eastern District of Michigan granted summary judgment to Federspiel on all claims and denied Novak and Wenzel’s motion for partial summary judgment. The court found that qualified immunity protected Federspiel in his personal capacity and that Novak and Wenzel had not established constitutional violations. It also held that Michigan law does not recognize a cause of action to sue municipal officials for constitutional torts and that Novak and Wenzel could not establish the elements of claim and delivery.The United States Court of Appeals for the Sixth Circuit reviewed the case. The court affirmed the district court’s grant of summary judgment to Federspiel on the individual-capacity takings claims, procedural-due-process claims, substantive-due-process claims, Fourth Amendment claims, and inverse-condemnation claims. However, it vacated the grant of summary judgment on the official-capacity and injunctive-relief takings claims, official-capacity Second Amendment claims, and the claim-and-delivery action. The court remanded these claims for further proceedings, noting that Novak and Wenzel’s affidavits created a genuine issue of material fact regarding ownership of the firearms, and that the district court should address whether Federspiel’s actions were consistent with historical firearm regulation. View "Novak v. Federspiel" on Justia Law
Posted in:
Civil Rights, Constitutional Law
Gonzalez Castillo v. Bondi
Elfido Gonzalez Castillo, a native and citizen of Mexico, illegally entered the United States in 1981 and became a lawful permanent resident in 1989. In 2009, he applied for naturalization but failed to disclose a recent indictment for sexually abusing his niece. He became a naturalized citizen in October 2009 and pleaded guilty to the offense two months later. In 2019, the government sought to revoke his citizenship, and in 2022, a court ordered its cancellation due to his fraudulent procurement. Subsequently, the Department of Homeland Security initiated removal proceedings against him under 8 U.S.C. § 1227(a)(2)(E)(i) for a crime of child abuse.An immigration judge ordered Gonzalez's removal, and the Board of Immigration Appeals upheld this decision. Gonzalez sought review in the Third Circuit, which transferred the case to the Sixth Circuit, determining that venue lay elsewhere.The United States Court of Appeals for the Sixth Circuit reviewed the case and concluded that Gonzalez was not deportable under the child-abuse provision because he was a naturalized citizen at the time of his conviction. The court relied on the precedent set by the Supreme Court in Costello v. INS, which held that deportation provisions do not apply to individuals who were citizens at the time of their conviction. The court noted that the statutory language and the rule of lenity supported this interpretation. Consequently, the Sixth Circuit granted Gonzalez's petition for review, vacated the order of removal, and remanded the case for further proceedings consistent with its opinion. View "Gonzalez Castillo v. Bondi" on Justia Law
Posted in:
Constitutional Law, Immigration Law
United States v. Lockridge
Daniel Lockridge, a decorated combat Marine, was involved in methamphetamine trafficking after returning to the U.S. in 2009. He initially used methamphetamine to manage his PTSD and later began selling it, eventually becoming a significant supplier in Chattanooga, Tennessee. Lockridge pleaded guilty to aiding and abetting possession with intent to distribute methamphetamine and was sentenced to 210 months in prison followed by three years of supervised release. His supervised release conditions included mandatory mental-health and substance-abuse treatment, as directed by a probation officer.The United States District Court for the Eastern District of Tennessee imposed these conditions, and Lockridge objected, arguing that the court must preauthorize any inpatient treatment and set a frequency for drug testing, rather than delegating these decisions to a probation officer. The district court overruled his objections, leading to Lockridge's appeal.The United States Court of Appeals for the Sixth Circuit reviewed the case. The court held that the district court did not relinquish its authority by not specifying the details of the treatment programs at sentencing. Instead, it retained the discretion to make these decisions closer to the time of Lockridge's supervised release, allowing the probation officer to assess his needs and recommend appropriate treatment. The court emphasized that the ultimate authority to modify or enforce the conditions of supervised release remains with the district court, ensuring compliance with Article III of the U.S. Constitution.The Sixth Circuit affirmed the district court's decision, concluding that the delegation of certain responsibilities to the probation officer did not violate constitutional principles, as the district court retained the final decision-making authority. View "United States v. Lockridge" on Justia Law
Posted in:
Constitutional Law, Criminal Law
Thomas v. Montgomery
Plaintiffs, Carvin Thomas and Terrell Lawrence, filed a class-action lawsuit against members of the Tennessee Board of Parole, alleging that the use of a computer test, STRONG-R, to determine parole eligibility violated their constitutional right to due process. They claimed that the test produced inaccurate results due to inadequate training of correctional employees and that the results were kept secret, preventing inmates from challenging them effectively. Both plaintiffs experienced changes in their STRONG-R scores without any new negative behavior, leading to parole denials based on these scores.The United States District Court for the Middle District of Tennessee dismissed the complaint, concluding that the plaintiffs failed to state a plausible claim for relief. The court found that Tennessee’s parole statutes do not confer a protected liberty interest in parole, as they do not create a legitimate expectation of parole.The United States Court of Appeals for the Sixth Circuit reviewed the case and affirmed the district court’s decision. The appellate court held that Tennessee’s parole statutes do not sufficiently constrain the Board’s discretion to deny parole, thus not creating a constitutionally recognized entitlement to parole. The court noted that while the plaintiffs identified serious issues with the STRONG-R test, the lack of a protected liberty interest in parole precluded their due process claims. Consequently, the court affirmed the dismissal of the plaintiffs' complaint. View "Thomas v. Montgomery" on Justia Law
United States v. Smith
Lavonce Makiri Smith was stopped by police in Grand Rapids, Michigan, and a gun was found in his pocket. Smith moved to suppress the evidence, arguing that the police lacked reasonable suspicion to stop and frisk him. The incident began when Detective Garza was involved in a car accident, and Lt. Jonathan Wu, who was also at the scene, noticed a silver Chrysler that matched a stolen vehicle report. The Chrysler circled the area multiple times, and Wu observed three young Black men, including Smith, walking towards his car from the direction of the Chrysler. Wu suspected they were associated with the stolen car and might be planning a carjacking or robbery.The United States District Court for the Western District of Michigan held an evidentiary hearing where Wu testified. The court found Wu's testimony credible and concluded that the officers had reasonable suspicion to stop and frisk Smith. The court ruled that the stop was lawful due to the reasonable suspicion of criminal activity, and the frisk was justified based on the totality of the circumstances suggesting Smith was armed and dangerous. Smith entered a conditional guilty plea, preserving his right to appeal the suppression decision.The United States Court of Appeals for the Sixth Circuit reviewed the case. The court affirmed the district court's decision, holding that the stop was supported by reasonable suspicion. The court found that Wu's observations and the behavior of Smith and his companions, combined with the context of the stolen vehicle and the high-crime area, provided a particularized and objective basis for suspecting criminal activity. The court also rejected Smith's arguments challenging the district court's factual findings and application of the law, concluding that the totality of the circumstances justified the stop and frisk. View "United States v. Smith" on Justia Law
Posted in:
Constitutional Law, Criminal Law
Fitzpatrick v. Hanney
Belinda Fitzpatrick owns two adjacent homes in Lansing, Michigan. In September 2021, Ingham County Animal Control received a complaint about Fitzpatrick harboring up to 30 chickens in unsanitary conditions. Officer Kyle Hanney from Animal Control investigated and observed severe unsanitary conditions, including a strong odor of ammonia and chicken feces throughout the house. Hanney obtained a warrant to search both homes for evidence of animal neglect and cruelty. He invited Matthew Simon, a local housing-code official, to join the search. Simon concluded that both homes were unfit for human occupancy and placed red tags on them, prohibiting entry until cleaned.Fitzpatrick sued Officer Hanney, Simon, and the City of Lansing, alleging violations of her Fourth and Fourteenth Amendment rights. Simon moved to dismiss based on qualified immunity. The United States District Court for the Western District of Michigan denied Simon’s motion, concluding that Simon had plausibly violated Fitzpatrick’s clearly established constitutional rights. Simon then filed an interlocutory appeal.The United States Court of Appeals for the Sixth Circuit reviewed the case. The court held that Simon was entitled to qualified immunity on Fitzpatrick’s Fourth Amendment claims because it was not clearly established that Simon needed a separate warrant for housing-code violations when he was searching for the same conditions as authorized by Hanney’s warrant. The court also held that Simon was entitled to qualified immunity on Fitzpatrick’s Fourteenth Amendment claims, as the unsanitary conditions in her homes constituted exigent circumstances justifying immediate eviction without prior notice. The court reversed the district court’s decision and remanded with instructions to dismiss the claims against Simon. View "Fitzpatrick v. Hanney" on Justia Law
United States v. Whiteside
Malgum Whiteside, Jr. was charged with being a felon in possession of firearms after police found the weapons during a search of his residence. The search was conducted while officers were looking for evidence related to stalking charges against Whiteside. Whiteside moved to suppress the firearms, arguing that the search warrant was invalid and no warrant exception applied. The district court denied the motion, and Whiteside pleaded guilty while reserving the right to appeal the suppression ruling.The United States District Court for the Western District of Michigan denied Whiteside's motion to suppress, finding that the warrant was valid despite the judge not signing the warrant itself, only the affidavit. The court also found that there was a sufficient nexus between the place to be searched and the evidence sought. Additionally, the court ruled that even if the warrant was invalid, the good-faith exception to the warrant requirement would apply, and the firearms were in plain view.The United States Court of Appeals for the Sixth Circuit reviewed the case and affirmed the district court's decision. The Sixth Circuit held that the warrant was validly issued despite the lack of a signature on the warrant itself, as there was clear and contemporaneous evidence that the judge made the necessary probable cause determination. The court also found that the warrant affidavit established a sufficient nexus between Whiteside's residence and the evidence of stalking. Furthermore, the court concluded that the plain-view doctrine applied to the seizure of the firearms, as the incriminating character of the firearms was immediately apparent to the officers, who knew Whiteside was a felon. Therefore, the seizure of the firearms was valid, and the district court's denial of the motion to suppress was affirmed. View "United States v. Whiteside" on Justia Law
Posted in:
Constitutional Law, Criminal Law
United States v. Knipp
Freddie Knipp, Jr. was convicted of two counts of distributing methamphetamine and one count of knowingly selling a firearm to a felon. The convictions stemmed from controlled drug buys and a firearm purchase facilitated by law enforcement, with Knipp selling methamphetamine to Larry Eldridge and purchasing a firearm for him, knowing Eldridge was a felon. Eldridge cooperated with law enforcement, leading to Knipp's arrest and subsequent trial.The United States District Court for the Eastern District of Kentucky denied Knipp's motion to dismiss the firearm charge, which he argued violated the Second Amendment. Knipp was found guilty on all counts by a jury and sentenced to 138 months in prison for the drug charges and 120 months for the firearm charge, to be served concurrently.The United States Court of Appeals for the Sixth Circuit reviewed the case. Knipp challenged the constitutionality of 18 U.S.C. § 922(d)(1), which prohibits selling firearms to felons, arguing it violated the Second Amendment. The court applied the two-step framework from N.Y. State Rifle & Pistol Ass’n, Inc. v. Bruen and found that while the Second Amendment covers the right to acquire firearms, historical precedent supports disarming dangerous individuals, including felons. Thus, the court upheld the statute's constitutionality.Knipp also contested the admission of Eldridge's testimony about prior drug transactions, arguing it was impermissible propensity evidence. The court found any potential error in admitting this evidence to be harmless, given the substantial other evidence of Knipp's guilt.Finally, Knipp argued that the district court erred in calculating his sentence by including drug quantities from prior transactions based on Eldridge's testimony. The appellate court found no clear error in the district court's credibility determination and upheld the sentence.The Sixth Circuit affirmed Knipp's conviction and sentence. View "United States v. Knipp" on Justia Law
Posted in:
Constitutional Law, Criminal Law