Justia U.S. 6th Circuit Court of Appeals Opinion Summaries
Articles Posted in Constitutional Law
Beaver Street Investments, LLC v. Summit County, Ohio
In 2017, the County initiated an administrative tax foreclosure against BSI. The County Board of Revision (BOR) issued its final adjudication of foreclosure in June 2019. Because the County had opted for the alternative right of redemption, BSI had 28 days to pay the taxes before the County took title to the property. Days later, BSI filed a Chapter 11 bankruptcy petition, which automatically stayed the BOR’s final judgment and 28-day redemption period. The bankruptcy court granted the County relief from the stay on January 17, 2020. The BOR determined that the statutory redemption period expired on January 21, 2020. On January 30, rather than sell the property, the County transferred it to its land bank (Ohio Rev. Code 323.78.1). When a county sells foreclosed property at auction, it may not keep proceeds beyond the taxes the former owner owed; if the county transfers the property to the land bank, “the land becomes ‘free and clear of all impositions and any other liens.’”BSI filed suit, 42 U.S.C. 1983, alleging that a significant difference between the appraised value of the property and the amount that the County alleged BSI owed meant that the County’s action violated the Takings Clause. The district court dismissed the case under the two-year statute of limitations. The Sixth Circuit reversed. The limitations period began to run when the redemption period ended on January 21, 2020. If BSI paid its delinquent taxes during that period, the County would have been prohibited from taking the property. View "Beaver Street Investments, LLC v. Summit County, Ohio" on Justia Law
Lloyd v. Ford Motor Co.
Consumers alleged that Ford cheated on its fuel economy and emissions testing for certain truck models, including the F-150 and Ranger. The Energy Policy and Conservation Act, 42 U.S.C. 6201, and its regulations control such testing, the results of which are sent to the EPA. The EPA uses the information to provide fuel economy estimates for labels affixed to new vehicles. The FTC regulates advertising to consumers; Its “Guide Concerning Fuel Economy Advertising for New Vehicles” advises vehicle manufacturers and dealers about disclosing the established fuel economy of a vehicle, as determined by the EPA. The EPA and Department of Justice investigated Ford’s testing and resultsThe Sixth Circuit affirmed the dismissal of the purported class action, which included claims of breach of contract, negligent misrepresentation, breach of express warranty, fraud, and unjust enrichment under the laws of every state. The claims are preempted by federal law as they inevitably conflict with the EPA’s regime. The EPA accepted Ford’s testing information and published its own estimate based on that information. The EPA has the authority to approve or reject Ford's figures. The tort claims essentially challenge the EPA’s figures. The EPA must balance several objectives in reaching those figures, and these claims would skew this balance. View "Lloyd v. Ford Motor Co." on Justia Law
Keller v. Genovese
In 2010, Keller and others broke into a Shelby County house occupied by Morrow and Jones and two minor children. Keller threatened the occupants with a gun while demanding money. One assailant repeatedly struck Morrow in the head. All the assailants ransacked the house. One child hid and called 911. After his conviction Keller sought a new trial, raising several challenges to his convictions and sentence; he did not raise a double-jeopardy claim. For the first time, on appeal to the Tennessee Court of Criminal Appeals, Keller argued his convictions violated the Double Jeopardy Clause, in that his convictions for attempted especially aggravated robbery and aggravated assault of Morrow were for the same offense, and that all of his convictions should have merged into a single conviction for aggravated robbery of Morrow. The Tennessee Court of Criminal Appeal found that Keller waived his double-jeopardy claim by not raising it in his motion for a new trial as required by Tennessee’s procedural rules. Keller had acknowledged the waiver. Considering Keller’s double-jeopardy claim under plain-error review, the court held that the double-jeopardy claim failed.After unsuccessfully seeking post-conviction relief in state court, Keller filed a federal habeas petition. The Sixth Circuit affirmed the denial of his federal 28 U.S.C. 2254 habeas petition on the double jeopardy claim. Keller, by his own concession, procedurally defaulted his double-jeopardy claim. View "Keller v. Genovese" on Justia Law
Lemaster v. Lawrence County, Kentucky
The Lemasters run a Lawrence County, Kentucky towing business, which was on the county’s “rotation list” of companies to call when it needed to order a tow. Both as fire chief and in his towing business, Lemaster sparred with Carter, Lawrence County’s “judge-executive,” the elected head of its executive branch. Lemaster criticized Carter on Facebook. Five days later, the 911 Center sent an email to dispatchers; its subject identified Lemaster Towing and the Cherryville Fire Department. Its body stated in all caps: “Per Judge Carter do not tone them out on any fire calls[;] use nearest department[;] . . . Lemaster Towing is no longer on the rotation list[.]”The Lemasters sued Carter and Lawrence County under 42 U.S.C. 1983 and state law, alleging that Carter violated the First Amendment by removing Lemaster Towing from the rotation list in retaliation for Lemaster’s criticisms. The district court granted the defendants summary judgment. The Sixth Circuit affirmed as to the Monell claims against the county; Lemaster did not tie the actions to any county policy. The court reversed as to Carter. Carter conceded that his communications with dispatch employees could constitute an adverse action. The record would allow a rational jury to find that Lemaster’s Facebook post motivated Carter’s decision to remove Lemaster Towing from the rotation list. View "Lemaster v. Lawrence County, Kentucky" on Justia Law
Roberts v. Neace
In 2020, three individuals opposed the Kentucky Governor’s COVID-19 restrictions on religious gatherings and on interstate travel. They obtained preliminary injunctions against the orders. The case was eventually dismissed as moot. The district court awarded them $272,142.50 in attorney’s fees as prevailing parties, 42 U.S.C. 1988(b). The Sixth Circuit affirmed the fees award.A preliminary injunction may suffice to establish “prevailing party” status if it mainly turns on the likelihood-of-success inquiry and changes the parties’ relationship in a material and enduring way. These injunctions measure up favorably in terms of the nature of the injunctions, the longevity of the relief, and the irrevocability of the relief. The court also rejected challenges to the amount of the award. View "Roberts v. Neace" on Justia Law
Gilbert v. United States
Gilbert, on parole for a state conviction, was arrested for printing false identifications and credit cards and was returned to the custody of the Michigan Department of Corrections. Federal authorities charged Gilbert with identity theft crimes. Wolf was Gilbert's appointed counsel. Gilbert consented to federal detention pending trial. Gilbert pleaded guilty under 18 U.S.C. 1029(a)(4) and 1028A(a)(1). After reviewing Gilbert’s PSR, Wolf realized that he had mistakenly led Gilbert to believe that the time Gilbert had spent in federal detention would be credited against his federal sentence. Wolf acknowledged the error. The court offered Gilbert the opportunity to withdraw his plea but Gilbert decided to continue with sentencing. The court sentenced Gilbert to 15 months on Count 1, concurrent to the undischarged Michigan term, and 24 months on Count 2, “consecutive to Count 1 and all other terms of imprisonment.”Gilbert filed a habeas motion. Wolf admitted that he gave Gilbert erroneous advice and that because of his incorrect understanding of the law he did not expedite Gilbert’s guilty plea and sentence; did not seek a downward adjustment under USSG 5G1.3; and did not object when the court ruled that the aggravated identity theft sentence had to run consecutive to all other undischarged sentences. The Sixth Circuit affirmed the denial of relief. Even if Gilbert could demonstrate that counsel’s performance—initial error followed by correction—was deficient, he failed to present evidence of prejudice. Sentences imposed under the aggravated identity theft statute must run consecutive to all other (including state) sentences and are not subject to USSG 5G1.3 adjustments. View "Gilbert v. United States" on Justia Law
United States v. Woolridge
Around midnight, Woolridge walked through an Akron neighborhood where police were searching for a fugitive. Officer Collins approached him and asked for his name. Woolridge turned and ran, tossing several items. Officers caught Woolridge, who immediately said, “I got a warrant” and “I got a parole violation.” Collins moved Woolridge to a containment van while, Woolridge tried to speak with Collins, who brushed him off. Eventually, Collins asked Woolridge about the items he threw during the chase. Woolridge ultimately explained that his brother had been murdered and “I had a firearm.” Officers found the gun only after asking Woolridge to specify where he threw the gun. As Collins began reading the Miranda warnings, Woolridge said “I know my rights.” Collins proceeded to give them. Woolridge again explained that he had carried the gun due to his brother’s murder.Charged as a felon in possession of a firearm, 18 U.S.C. 922(g). Woolridge moved to suppress the statements he made before receiving the Miranda warnings. The district court suppressed the unwarned statements and permitted the admission of the post-Miranda statements. Woolridge pleaded guilty. The court varied upward by 13 months, imposing a 46-month sentence. The Sixth Circuit affirmed. Woolridge knew he had a choice and decided to speak anyway. The court explained its reasons for the sentence: Woolridge’s numerous offenses, his pattern of illegally possessing firearms, and many prison rule infractions. View "United States v. Woolridge" on Justia Law
Jackson v. City of Cleveland
In 1991, Jackson was wrongfully convicted of murder. In 2016, the Innocence Project requested from the Cleveland Police documents relating to the investigation, pursuant to the Ohio Public Records Act. Receiving no response, Innocence Project sent a request to the Cuyahoga County Prosecutor’s Office. Assistant Prosecuting Attorney Marburger produced a heavily redacted file. The Act exempts “investigatory work product” and “[t]rial preparation record[s]” from production as public records. Months later, the Ohio Supreme Court held that the investigatory-work-product exception did not extend beyond the conclusion of a trial. Cleveland then produced the unredacted file, which included significant exculpatory evidence. The Cuyahoga County Prosecutor’s Office also produced an unredacted file. A state-court judge vacated Jackson’s conviction. In 2019, he was finally exonerated. Jackson filed suit under 42 U.S.C. 1983. Against Marburger, Jackson alleged denial of access to courts.The Sixth Circuit held that Marburger is not entitled to absolute immunity. Responding to a records request after the conclusion of a trial and appeal is not an action that is an inherent part of a prosecutor’s adversarial function. The court reversed the denial of qualified immunity. Jackson plausibly stated a claim that Marburger violated his right of access to the courts when she removed exculpatory information from the file and effectively prevented him from filing for postconviction relief but in 2016 it was not clearly established that redacting exculpatory information from a response to a public-records request effectively covered-up evidence. View "Jackson v. City of Cleveland" on Justia Law
Chambers v. Sanders
In 1987, a Michigan jury convicted Burton of first-degree murder and a firearm charge. He was sentenced to life in prison without the possibility of parole. In 2019, Burton was released from prison and his conviction was vacated on the prosecutor’s motion after key witnesses recanted and details of witness manipulation and intimidation were revealed. Detective Sanders’s investigative tactics allegedly included threats and physical violence against witnesses, including minors. In 2020,Burton filed claims under 42 U.S.C. 1983 and 1988 against Sanders and Detroit for Brady violations, malicious prosecution, and fabrication of evidence. The district court dismissed Burton’s claims as barred by Detroit’s Chapter 9 bankruptcy which occurred after Burton’s claims arose. Burton’s claims against Sanders remain pending. Burton’s sons then filed suit against Sanders and the city, alleging that the wrongful conviction and incarceration of their father throughout their childhood and into adulthood violated their constitutional right to family integrity. The district court dismissed, finding no cognizable due process right for “interference with family integrity” when a party is indirectly harmed by a constitutional tort against a family member. The Sixth Circuit affirmed; the plaintiffs have not alleged that the defendants acted with a culpable state of mind, directed toward them or their family unit. View "Chambers v. Sanders" on Justia Law
United States v. Jacobs
A man walked into Walgreens wearing clothes with white stains, placed a pack of gum on the counter, asked for cigarettes, then pulled out an apparent handgun. The man fled with the money and the cigarettes, leaving the gum. Police found Jacobs’s fingerprint on the gum and got an arrest warrant. Jacobs learned of the warrant and voluntarily went to the police station. Jacobs met with Detective Agee, who read him his Miranda rights. Showing Jacobs pictures from the Walgreens robbery and other robberies, Agee noted that the stains on the robber’s clothes resembled stains on Jacobs’s jacket. Jacobs denied involvement in the robberies. Agee highlighted the strength of the fingerprint evidence and said that he would get a warrant to search Jacobs’s dad’s house, where Jacobs was living, and Jacobs’s car. Agee said that Jacobs would likely face a severe sentence but things might be different if Jacobs changed his story. Jacobs then said: “The weapons—them is gone.” Agee gave Jacobs a phone to make calls and offered food and drink. After a break, Jacobs said he “f—ed up bad” because he was “broke” and needed to pay child support. He made statements about the gun and helped police retrieve the clothes from his girlfriend’s house. The interview lasted less than two hours.The district court granted Jacobs’s suppression motion, concluding that Agee used impermissibly coercive tactics. On interlocutory appeal, the Sixth Circuit reversed. Jacobs’s statements were voluntary. View "United States v. Jacobs" on Justia Law