Justia U.S. 6th Circuit Court of Appeals Opinion Summaries
Articles Posted in Constitutional Law
Simons v. Washington
The Prison Litigation Reform Act’s “three-strikes rule,” 28 U.S.C. 1915(g), provides that a prisoner accrues a strike when he brings a frivolous lawsuit. After three strikes, the Act prohibits inmates from filing those lawsuits without paying the initial court fee. Simons, a Michigan prisoner, broke a prison window. Prison officials removed money from his commissary account to make repairs. Simons filed a pro se complaint, targeting this seizure of funds as a violation of state and federal law. The district court allowed Simons to proceed in forma pauperis under 28 U.S.C. 1915(b)(1), then screened Simons’s lawsuit under 28 U.S.C. 1915A and rejected Simons’s federal claims on the merits. The court stated the dismissal would count as a “strike.”The Sixth Circuit affirmed. Simon’s challenges to the underlying dismissal lacked merit. The court’s “opinion” calling the dismissal a strike is not a judgment, and will not, alone, prohibit Simons from filing a free lawsuit in the future. Section 1915(g) calls on a later court that has before it a civil action brought by the prisoner to engage in a backward-looking inquiry and determine whether the prisoner “on 3 or more prior occasions” has brought an action or appeal that was “dismissed on the grounds that [it was] frivolous, malicious, or fail[ed] to state a claim.” View "Simons v. Washington" on Justia Law
United States v. Sheckles
The government uncovered substantial evidence that Sheckles was a Louisville distributor for a large drug trafficking ring. Sheckles pleaded guilty but reserved the right to appeal the district court’s refusal to suppress much of this evidence.The Sixth Circuit affirmed his conviction, rejecting arguments that officers did not have “probable cause” for the warrants to track his phone and search his apartments, engaged in an “unreasonable” “seizure” when they stopped his car and detained him, and engaged in an “unreasonable” “search” when they looked through his storage unit. Information in the officers’ affidavit provided a “substantial basis” for the state judge’s finding that probable cause existed to obtain the phone’s location data. The totality of the circumstances permitted the state judge to find probable cause to search this apartment. Officers at least had a “reasonable suspicion” to initiate the stop, after seeing Sheckles leaving an apartment they were about to search, and the handgun they later discovered gave them probable cause to arrest Sheckles at that point. Handcuffing “does not affect the legitimacy of the Terry stop” as long as the facts justify the precaution. The court concluded that a third party had actual authority to consent to the search of the storage unit. View "United States v. Sheckles" on Justia Law
Posted in:
Constitutional Law, Criminal Law
Thomas v. City of Memphis
Memphis previously maintained an email Media Advisory List to alert members of the media about newsworthy events and activities. The List included Thomas, the founder, editor, and publisher of MLK50: Justice Through Journalism, an online news website covering issues at “the intersection of poverty, power, and public policy.” Thomas claims that in 2018, she was excluded from the List in retaliation for her news coverage of Mayor Strickland. Thomas alleges that she made multiple requests to be returned to the List and that, at one point, the City’s Chief Communications Officer (Madden) stated: “You have demonstrated, particularly on social media, that you are not objective when it comes to Mayor Strickland.”
Thomas’s suit under 42 U.S.C. 1983, asserted violations of the First, Fifth, and Fourteenth Amendments. The district court dismissed Thomas’ claims against Strickland and Madden on other grounds, and later dismissed as moot her claims against the city, finding that the city had ceased relying upon the List to disseminate media advisories and that the process that led to the new media relations policy was “not ad hoc or discretionary.” The Sixth Circuit affirmed. The city demonstrated that there is no reasonable expectation that it will re-implement the List and established that its change in media relations policy completely and irrevocably eradicated the effects of the challenged conduct. The change in media relations policy was “legislative-like.” View "Thomas v. City of Memphis" on Justia Law
Online Merchants Guild v. Cameron
During the COVID-19 pandemic, Kentucky’s Attorney General opened civil price-gouging investigations into Kentucky-based merchants, including at least one member of the Guild that was selling goods to Kentuckians through Amazon’s online marketplace. The Guild challenged the constitutionality of Kentucky’s price-gouging laws as applied to sellers on Amazon, invoking the extraterritoriality doctrine of the dormant commerce clause. Accepting that the Attorney General sought only to enforce the Commonwealth’s price-gouging laws against Kentucky-based sellers in connection with sales to Kentucky consumers through Amazon’s platform, the district court nevertheless granted the Guild a preliminary injunction, concluding that enforcing the laws in connection with Amazon sales would have impermissible extraterritorial effects.The Sixth Circuit vacated, first holding that the Guild is likely to establish direct organizational standing and standing on behalf of its members. This enforcement of Kentucky’s price-gouging laws is unlikely to run afoul of the dormant commerce clause’s extraterritoriality doctrine, which invalidates state laws as per se unconstitutional in the narrow instances where a state expressly or inevitably exceeds its authority and seeks to control wholly out-of-state commerce. The effect on out-of-state commerce of Kentucky’s price-gouging laws depends entirely upon Amazon’s independent decision-making with regard to the structure of its online marketplace, so the application of those laws to Kentucky-based third-party sellers on Amazon in connection with sales to Kentucky consumers is unlikely to offend the extraterritoriality doctrine. View "Online Merchants Guild v. Cameron" on Justia Law
United States v. Harvey
In 2016, Harvey pleaded guilty to distributing a controlled substance. He was sentenced to 156 months’ imprisonment. Harvey filed an unsuccessful section 2255 motion for habeas corpus relief claiming ineffective assistance of counsel. On June 12, 2020, Harvey sought compassionate release under 18 U.S.C. 3582(c)(1)(A), arguing that “[t]he ongoing coronavirus pandemic presents extraordinary and compelling reasons where a defendant is susceptible to infection,” he cited his “chronic bronchitis” and the spread of COVID-19 cases at the facility in which he was incarcerated.The district court denied Harvey’s motion without holding a hearing. The one-page form stated that the court considered the 18 U.S.C. 3553(a) factors and applicable Sentencing Commission policy statement. A checked box stated: “DENIED after complete review of the motion on the merits.” Weeks later, the court filed a five-page “OPINION." The Sixth Circuit affirmed. The form order was not necessarily procedurally defective; the facts in the record provide a reasonable basis for the denial of Harvey’s motion. Harvey admitted “that he had been selling drugs for over a year”; the prosecutor asserted at sentencing that Harvey’s house contained “a gun” and “ammunition”; Harvey had earlier drug-related convictions and had served only about 25% of his custodial sentence. The record can be read to support the conclusion that section 3553(a) did not favor Harvey’s release. View "United States v. Harvey" on Justia Law
Nian v. Warden, North Central Correctional Institution
Nian worked as a home healthcare mentor for a family with a special-needs child, “SG.” After one visit, SG’s sister, JCG, claimed that Nian entered her room, tried to kiss her, put his hands on her private areas, and then pulled down her leggings and tried to perform oral sex on her. Her mother called the police and took JCG to the hospital. Nian was found guilty of rape by cunnilingus. Nian later sought a new trial, based on an affidavit from a juror, Cox, stating that another juror had introduced into deliberations facts about Nian being from Sierra Leone and having a prior criminal record, which she felt influenced the verdict. After holding an evidentiary hearing, the court excluded Cox’s testimony under Ohio Rule of Evidence 606(B) (aliunde rule) and denied Nian’s request for a new trial. The court stated that it questioned the credibility of the proffered testimony. The Ohio Court of Appeals affirmed.The Sixth Circuit reversed the denial of Nian’s petition for habeas relief. it is a constitutional error for a state court to use Ohio’s aliunde rule to exclude evidence of a jury’s consideration of extraneous information. This is not the rare case where the introduction of extraneous information was harmless. View "Nian v. Warden, North Central Correctional Institution" on Justia Law
Miller v. Genovese
When the state called Blackwell to testify at Miller's trial for the 1995 murder of Rice, she claimed that she could not remember anything about the day in question. Out of the jury’s presence, the judge sent Blackwell to jail to read statements that she had given to police shortly after the murder and notes that Miller’s investigator took when speaking with her. Blackwell returned to court and testified, consistently with her police statement, that the morning after the murder, she saw Miller in a car that looked like Rice’s and that Miller told her that Rice was dead before anyone else could have known. During cross-examination, Miller’s attorney asked Blackwell how she had regained her memory. Blackwell replied: “I don’t want to go to jail.”The Tennessee Court of Criminal Appeals ordered a new trial. Blackwell was unavailable. Rather than allow all of Blackwell’s testimony to be read to the jury, the court carved “any reference of incarceration or intimidation.” The jury never heard Blackwell’s statement that she did not want to go to jail. The rest of the prosecution’s case relied heavily on the testimony of a single eyewitness, who had credibility problems. Convicted, Miller received a life sentence. The Tennessee Court of Criminal Appeals rejected Miller’s claim that the court erred in admitting Blackwell’s redacted testimony.The Sixth Circuit reversed a denial of habeas corpus relief. Confrontation of an adverse witness necessarily entails that the trier of fact be allowed to learn the material results of that confrontation. The Tennessee Court of Criminal Appeals' application of Supreme Court Confrontation Clause jurisprudence was objectively unreasonable. View "Miller v. Genovese" on Justia Law
Cunningham v. Shelby County
The Shelby County Sheriff’s Department dispatcher alerted three deputies that a 911 caller, Nancy Lewellyn, had told the dispatcher that she was suicidal, that she had a gun (possibly a .45 caliber pistol), and that she would kill anyone who came to her residence. Each squad car was equipped with a dashboard camera, which recorded video, sound, and the time of day. At 12:14 p.m., Lewellyn walked outside and turned toward her driveway, carrying in her right hand a BB handgun that resembled a .45 caliber pistol. She began to raise that handgun. The deputies yelled to her then fired shots. Lewellyn continued walking with her right arm extended and the pistol pointing toward her car, Lewellyn leaned on its hood briefly, then turned back toward the house. The shooting continued. Llewellyn collapsed; 11 seconds had elapsed since she exited her house. Ten shots were fired. Lewellyn had deposited the handgun on the sedan’s hood before turning back. The deputies approached and discovered that she was unarmed. Lewellyn died at the scene.In a suit under 42 U.S.C. 1983, the district court rejected the deputies’ claims of qualified immunity. The Sixth Circuit vacated. The reasonableness of a particular use of force must be judged from the perspective of a reasonable officer on the scene, rather than in hindsight. The “facts and circumstances” support the deputies’ contention that reasonable officers would perceive that Lewellyn posed an immediate threat to their safety. View "Cunningham v. Shelby County" on Justia Law
Preterm-Cleveland v. McCloud
Ohio H.B. 214, signed into law in 2017, prohibits any person from purposefully performing or inducing or attempting to perform or induce an abortion if the person has knowledge that the pregnant woman is seeking the abortion, in whole or in part, because of a test result indicating or a prenatal diagnosis of Down Syndrome in an unborn child or “any other reason to believe” that an unborn child has Down Syndrome, Ohio Rev. Code 2919.10(B). Violations constitute fourth-degree felonies. The law requires the state medical board to revoke the license of a physician who violates it and makes that physician liable for damages. The performing physician must attest in writing that he is not aware that fetal Down Syndrome is a reason for the woman’s decision to terminate.The Sixth Circuit initially affirmed the entry of a preliminary injunction but, on rehearing, en banc, reversed, reasoning that the restrictions imposed, or burdens created, by H.B. 214 do not create a substantial obstacle to a woman’s ability to choose or obtain an abortion. The restrictions are reasonably related to, and further, Ohio’s legitimate interests. The right to an abortion, even before viability, is not absolute. The “right” actually implicated or affected here is not the woman’s right merely to obtain an abortion; the court focused on the doctor’s “knowing” participation in the Down-syndrome stigmatic decision-making. View "Preterm-Cleveland v. McCloud" on Justia Law
Posted in:
Civil Rights, Constitutional Law
Harden v. Hillman
At 1:20 a.m., Harden, an African-American, went to buy beer at a Thornton store, where a uniformed Heritage Creek police officer, Hillman, provided security. The clerk told Harden, “I think you’ve had too much to drink already.” Harden left but returned. Hillman allegedly slammed him down onto the floor. Harden requested medical attention and was transported to the hospital, where he was cited for disorderly conduct, resisting arrest, and public intoxication, then released. The charges were dismissed after Hillman failed to appear.Harden's claims against Thornton and Heritage Creek were dismissed. Harden’s excessive force claim against Hillman was rejected by a jury. Harden first unsuccessfully sought a new trial based on the court’s refusal to order the Marshals Service to serve his subpoenas and on Hillman’s counsel allegedly making improper arguments to the jury.Harden’s counsel obtained permission to contact a juror post-trial. That juror claimed that Harden did not get a fair trial because of his race and that another juror concealed from the judge that he was related to a police officer. The court denied Harden’s second motion for a new trial.The Sixth Circuit affirmed summary judgment on Harden’s claim that he was arrested without probable cause and the order denying Harden’s first motion for a new trial but vacated the denial of the second motion. The juror’s affidavit showed that jurors made statements exhibiting overt racial bias that cast serious doubt on the fairness and impartiality of the jury’s deliberations and resulting verdict. View "Harden v. Hillman" on Justia Law