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

Silvestre-Gregorio, then age 16, entered the U.S. illegally in 2001. He was detained within weeks. At his removal hearing, he did not have an attorney but was assisted by an interpreter and a social worker. The interpreter spoke Spanish; Silvestre-Gregorio spoke little English and some Spanish; his native tongue was a regional dialect of Guatemala. He answered open-ended questions in Spanish, including where he was born and how he crossed the border. The IJ had to repeat some questions and explained to Silvestre-Gregorio his ability to appeal and his right to be represented by retained counsel. The IJ asked several times whether he would like time to find an attorney. Silvestre-Gregorio declined, saying that he wanted to finish his case that day. Silvestre-Gregorio was removed from the U.S. in June 2001. Silvestre-Gregorio returned to the U.S. in 2002. He accumulated convictions for domestic assault, public intoxication, theft, DUI, and driving without a license.In 2018, he was charged with unlawful reentry of a removed alien, 8 U.S.C. 1326(a). Silvestre-Gregorio argued that his 2001 removal violated his right to due process and could not be the basis for a section 1326 conviction. The Sixth Circuit affirmed the denial of the motion. Silvestre-Gregorio could understand the interpreter during his removal hearing and did not have a constitutional right to government-provided counsel or to be notified of discretionary relief (voluntary removal). View "United States v. Silvestre-Gregorio" on Justia Law

Theriot drove the vehicle from which Matthews shot an AK-47, killing a pregnant woman and injuring three others. Theriot admitted to getting the gun, which he illegally owned. One witness testified that Theriot made the decisions on where to go that night and intentionally drove his truck to the house and slowed down when he drove by. After the shooting, Theriot wiped the gun clean of prints; he was the last person seen with the gun. He urged witnesses to lie for him.In a Michigan state court trial, a jury convicted Theriot of second-degree murder, three counts of assault with intent to commit murder, assault of a pregnant individual causing death to fetus, and felony-firearm, The Michigan Court of Appeals affirmed his convictions. The Michigan Supreme Court denied Theriot leave to appeal.In a habeas corpus petition under 28 U.S.C. 2254, Theriot argued that the state trial court violated his constitutional rights when it prohibited him from questioning witnesses about his demeanor after the shooting (allegedly violating his right to present a defense and his right to confrontation) and prohibited him from admitting jailhouse telephone call recording excerpts into evidence (allegedly violating his right to present a defense). The Sixth Circuit affirmed the denial of relief without reaching the merits. Theriot procedurally defaulted his claims and did not persuade the court to excuse his default. View "Theriot v. Vashaw" on Justia Law

When a Google employee views a digital file and confirms that it is child pornography, Google assigns the file a hash value (digital fingerprint). It then scans Gmail for files with the same value. Google learned that a Gmail account had uploaded files with hash values matching child pornography and sent a report to the National Center for Missing and Exploited Children (NCMEC). NCMEC’s systems traced the IP address to Kentucky. A local detective connected Miller to the Gmail account.The Sixth Circuit affirmed Miller’s convictions. The Fourth Amendment restricts government, not private, action. A private party who searches a physical space and hands over paper files to the government has not violated the Fourth Amendment. Rejecting Miller’s argument that the detective conducted an “unreasonable search” when he later opened and viewed the files sent by Google, the court reasoned that the government does not conduct a Fourth Amendment search when there is a “virtual certainty” that its search will disclose nothing more than what a private party’s earlier search revealed. A hash-value match has near-perfect accuracy, creating a “virtual certainty” that the files in the Gmail account were the known child-pornography files that a Google employee had viewed. The admission of NCMEC’s report at trial did not violate Miller’s Sixth Amendment right to confront “witnesses.” The rule applies to statements by people. NCMEC’s automated systems, not a person, entered the information into the report. View "United States v. Miller" on Justia Law

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