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

Willis was charged in Kentucky state court with murder, possession of a handgun by a convicted felon, and first-degree possession of a controlled substance. The gun charge was severed from the other charges before trial. Willis obtained a directed verdict on the drug charge and was acquitted on the murder charge; he was convicted of the lesser offense of reckless homicide and was sentenced to five years' imprisonment. The federal government indicted Willis as a felon in possession of a firearm, 18 U.S.C. 922(g) the following month. The Commonwealth dismissed the state gun charge. Willis filed an unsuccessful motion to dismiss for prosecutorial vindictiveness, then moved to dismiss based on double jeopardy, reasoning that he was previously convicted of committing reckless homicide with the same handgun.The district court denied that motion, holding that neither double jeopardy nor collateral estoppel applies when two sovereigns prosecute a defendant based on the same underlying conduct. Willis was not the victim of a “sham prosecution,” an exception to the dual sovereignty doctrine. The Sixth Circuit dismissed Willis’s appeal. In addition to his double jeopardy claim being barred by the dual sovereignty doctrine, Willis did not have a colorable claim because the federal offense and the state crime have different elements. View "United States v. Willis" on Justia Law

On November 18, 2020, in response to a surge in COVID-19 cases, Kentucky Governor Beshear issued Executive Order 2020-969, prohibiting in-person instruction at all public and private elementary and secondary schools; elementary schools may, under certain circumstances, reopen for in-person instruction between December 7 and January 4, 2021; middle and high schools may reopen for in-person instruction no sooner than January 4, 2021. The order exempts “small group in-person targeted services” and “private schools conducted in a home solely for members of that household,” and exempts, by omission, preschools and colleges or universities. Kentucky “leads the nation in children living with relatives other than their parents – including grandparents and great-grandparents, who are especially vulnerable” and have high rates of comorbidities that can lead to severe cases of COVID-19, including heart and lung conditions.”In a challenge under the Free Exercise and Establishment Clauses of the First Amendment and the Kentucky Religious Freedom Restoration Act, the district court enjoined the Governor from enforcing the order against any private, religious school that otherwise adheres to Kentucky public health measures. The Sixth Circuit granted the Governor’s motion to stay the order pending appeal, stating that the plaintiffs are unlikely to succeed on the merits of their Free Exercise claim. The order is neutral and of general applicability. The court distinguished recent Supreme Court rulings concerning religious institutions. View "Danville Christian Academy Inc. v. Beshear" on Justia Law

Thompson sold heroin to a confidential informant. After the second controlled buy, police obtained a warrant to search the apartment where the transactions occurred. On their way to execute the warrant, police encountered Thompson and a passenger driving away from the apartment, stopped the vehicle, and arrested Thompson. During their search of the vehicle, officers found multiple bags of heroin and cocaine. Officers later discovered a loaded handgun under the back seat’s folding mechanism. Thompson’s fingerprints were not found on the gun. A Michigan jury convicted him of three drug crimes and four gun crimes. The Michigan Court of Appeals concluded that a rational jury could infer Thompson constructively possessed the gun. Citing the “well-known relationship between drug dealing and the use of firearms as protection,” the court found that the gun’s proximity to both Thompson and the drugs sufficed to create a jury question.The Sixth Circuit affirmed the denial of Thompson’s federal habeas petition, rejecting his insufficient-evidence claim and claims of ineffective assistance and the denial of an impartial jury. Thompson, as the SUV’s driver “is held to a higher level of accountability" for its contents. Considering Thompson’s proximity to the gun and the evidence of his drug dealing, the Michigan Court of Appeals provided more than enough support for a fair-minded jurist to conclude that a rational jury could convict him of constructively possessing the gun. View "Thompson v. Skipper" on Justia Law

While burglarizing a garage, Pollini was confronted by Zeigler and fled. Zeigler alerted Pruitt that a burglar was in the area. Pollini had left his tools in Zeigler’s garage. Plank drove him back to the garage. Pruitt approached their car with a flashlight. Pollini fired a gun into the dark, killing Pruitt. Plank’s attorney prepared a transcript of Plank’s statement to the police. The court admitted an audiotape of the statement but denied admission of the transcript. The jury, with access to only the audiotape, had difficulty understanding some of Plank’s statement and asked the judge for a transcript, Without communicating with the parties, the judge responded: “There’s none available.” This ex parte jury communication violated Kentucky Rule of Criminal Procedure 9.74. The jury found Pollini guilty. During the sentencing phase, the jury responded in the affirmative to: Was Pollini in the process of committing burglary when he killed Pruitt?Pollini argued that there was insufficient evidence to justify his life sentence because he was not committing a burglary when he killed Pruitt. The Kentucky Supreme Court remanded for resentencing without the inclusion of the aggravating circumstance. Pollini did not raise Rule 9.74.On collateral review, Pollini asserted ineffective assistance of counsel, citing the Rule 9.74 violation. The Sixth Circuit remanded the denial of relief. While Pollini’s claim fails the prejudice prong of Strickland, he did not procedurally default the claim. By the time of his collateral attack, Rule 9.74 violations were reviewed under a fundamental fairness standard, more favorable to the Commonwealth. The Kentucky Supreme Court’s decision to apply that standard was not “contrary to clearly established Federal law.” The court’s Implicit finding that the jury had the correct tape and that the tape was working was not an unreasonable determination of the facts View "Pollini v. Robey" on Justia Law

Johnson’s Saginaw restaurant was rented out for a birthday party. A gang-related fight began inside Johnson’s building and became a gunfight in the street. City officials suspended Johnson's business license and water service to prevent her from hosting further events. The Michigan Building Code and local ordinance authorize disconnection in case of emergency, where necessary to eliminate an immediate hazard to life or property. Water has been disconnected from other businesses in response to shootings without pre-deprivation notice; “the notice of the suspension of the business license covers [water shutoffs] even though it doesn’t mention it.” Johnson sued. The police chief testified about a 2015 party at Johnson’s property that ended in a similar shooting. Johnson testified about damage attributable to the lack of water service and lost revenue and that she had called to request that her water service be restored but a representative told her no information regarding the shutoff could be provided.The district court denied qualified immunity to city officials. The Sixth Circuit affirmed in part. A license suspension hearing was held within three days of the shooting; it would not have been impractical to a hearing before suspending Johnson's license and water service. The deprivation was not random, unpredictable, or unauthorized. Given Johnson’s significant interest in continued water service, the high risk of erroneous deprivation, and the value and minimal burden of additional safeguards, the disconnection violated procedural due process rights that were clearly established. Once Johnson’s business license was suspended, the water shutoff served no rational purpose; Johnson made an adequate showing that the shutoff violated her substantive due process right but that right was not clearly established for purposes of qualified immunity. View "Johnson v. City of Saginaw" on Justia Law

Clancy and a partner went to rob a Memphis store. Clancy wore a white hoodie, red pants with white letters, red shoes, a black mask, black gloves, and had a gun. His partner wore a black hoodie, black pants, a black mask, and also carried a gun. Clancy aimed his weapon and said: “You know what time it is.” Within seconds, shots rang out. The manager and another employee grabbed their guns and returned fire. The robbers fled. One employee was shot in the knee. Within 15 minutes of the robbery, a car arrived at the hospital. Two men dressed in black summoned an emergency technician, who found Clancy laying across the backseat with a gunshot wound. The other men left. Clancy wore a light-colored jacket, red pants with a white lettering, red shoes, and a black glove. Officers, walking into the emergency department, found Clancy, and saw his clothing on the floor, visible from the hallway. Crime scene investigators arrived and found Clancy’s bloodied clothes in a plastic bag.Clancy was convicted of attempted Hobbs Act robbery, 18 U.S.C. 1951, and use of a firearm related to a crime of violence, section 924(c). The Sixth Circuit affirmed, upholding the denial of a motion to suppress the clothing evidence, citing the plain-view doctrine. The court also upheld an instruction that required the jury to find that Clancy, “while being aided and abetted by others unknown,” used a firearm. View "United States v. Clancy" on Justia Law

An informant told the DEA that Ruffin planned to drive to Columbus to purchase heroin from Mexican drug traffickers. She described the SUV, provided the license plate number, and stayed in contact throughout the trip. Agents watched Ruffin and the informant enter the house. Two Hispanic men entered the house briefly. The informant messaged the agents from inside the house that Ruffin had purchased a plastic bag of heroin, and, holding a plastic bag, had gone into the bathroom, where he stayed for about 20 minutes. Agents followed Ruffin until he committed a traffic infraction, then pulled him over. A drug dog alerted on the car. Searches of the car and Ruffin’s person yielded no evidence. The agents suspected that Ruffin had concealed the drugs inside his body. An Ohio magistrate issued a warrant for a body cavity search. Police took Ruffin to the hospital where a nurse conducted a finger-search of Ruffin’s rectum, with Ruffin shackled at the legs and one agent remaining in the room. The nurse’s notes say that she felt something in the anal cavity. The nurse then inserted an instrument to visually examine the inside of Ruffin’s rectum. The nurse’s notes indicate that she saw a foreign object. The physician ordered an X-ray, saw three objects, and ordered soap suds enemas until Ruffin released three bags of heroin and fentanyl.The Sixth Circuit affirmed the denial of Ruffin’s motion to suppress the drugs. The facts created a “fair probability” that Ruffin had concealed the drugs in his body, so the magistrate did not “arbitrarily exercise” his discretion in finding probable cause. Although the search could have been handled better, the presence of a warrant, the absence of any safety risk, and the police’s need for evidence make this search reasonable. View "United States v. Ruffin" on Justia Law

Ryan, a tenured professor of journalism at the University of Kentucky, was accused of misusing department resources to make a larger profit off a textbook he had authored. He was asked to resign but refused to do so. Ryan brought suit alleging that the defendants retaliated against him for asserting his due process and First Amendment rights after he refused to resign.The Sixth Circuit affirmed the dismissal of Ryan’s claim. Ryan’s due process rights were not violated; a faculty committee conducted an investigation into his conduct and made its recommendation not to terminate Ryan’s employment. A statement to the press by the University’s provost was not sufficiently chilling that it would deter a person of ordinary firmness from refusing to resign, and cannot be considered retaliation. Ryan failed to state a claim for First Amendment retaliation because the facts alleged do not implicate a matter of public concern. Furthermore, because Ryan failed to allege a violation of a clearly established constitutional right, he is not able to overcome qualified immunity. View "Ryan v. Blackwell" on Justia Law

Williamson County District Attorney Helper told other officials that she distrusted Fairview Police officers Stockdale and Dunning and that she would not “take their cases.” Helper wrote to the city manager (Collins): “per our discussion, this Office has concerns about reports initiated/investigated solely by” Dunning or Stockdale and that defense counsel would be entitled to a copy of an earlier investigation report concerning the officers. Helper stated, “[w]ithout independent corroboration from another law enforcement officer and/or independent witness, the[ir] testimony . . . may be impeached.” Collins disputed Helper’s assessment but Helper refused to back down. Collins fired the officers, explaining the email provided the “sole reason.”Stockdale and Dunning sued. They settled their claims against the city, leaving a First Amendment claim and state law claims against Helper. The district court denied Helper’s claim of absolute immunity and her claim for qualified immunity from the federal First Amendment retaliation claim. It also denied her summary judgment with respect to state law claims for official oppression and tortious interference with a business relationship. The Sixth Circuit affirmed in part. Because Helper’s actions were not closely tied to the judicial process, absolute immunity does not apply; because her conduct did not violate any clearly established law, qualified immunity protects her. View "Stockdale v. Helper" on Justia Law

Troutman, a daily user of heroin and methamphetamine, committed suicide in pretrial detention after LMDC jail officials placed him in solitary confinement despite a recent suicide attempt while in LMDC custody. A medical screening had indicated signs of depression; he had attempted suicide three to four times in the past and was “currently thinking about suicide.” Troutman had experienced a traumatic brain injury the prior year which left him in a coma for nine days, He told medical staff “I’m not good at all, I’m dying!”In an action under 42 U.S.C. 1983, alleging deliberate indifference to his serious medical needs, the Sixth Circuit reversed summary judgment in favor of Cox, the LMDC classification officer, but affirmed summary judgment in favor of LMDC director Bolton and Louisville-Jefferson County Metro Government.Troutman objectively “exhibited suicidal tendencies” and other risk factors. A reasonable jury could find that Cox was subjectively aware of the substantial risk if Troutman was placed in solitary confinement. Cox’s argument that he reasonably relied on the medical judgment that Charles no longer presented a suicide risk does not make summary judgment appropriate. Claims that Bolton inadequately performed his duties are insufficient for section 1983 supervisory liability. It is plausible that the municipality was negligent in enforcing its policies, but deliberate indifference remains distinct from mere negligence. View "Troutman v. Louisville Metropolitan Department of Corrections" on Justia Law