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

The case involved Ricardo Alvarado, who was convicted of possessing a firearm as a felon under 18 U.S.C. § 922(g)(1). His crime was reported by officers who responded to a call that a man was carrying what appeared to be a machine gun in a mobile home park. Alvarado was found with a Ruger AR-556 semi-automatic rifle, and upon investigation, officers discovered that he had two prior felony convictions. He was sentenced to 104 months' imprisonment, including a four-level sentencing enhancement for reckless endangerment.Alvarado appealed his conviction and sentence. He contended that his conviction violated the Second Amendment based on the standard articulated in New York State Rifle & Pistol Ass’n v. Bruen, an issue he raised for the first time on appeal. He also argued that the evidence did not support a sentencing enhancement for reckless endangerment.The United States Court of Appeals for the Sixth Circuit affirmed Alvarado’s conviction but vacated his sentence and remanded the case to the district court for resentencing. The court found that the constitutionality of § 922(g)(1) under Bruen was subject to reasonable dispute and would not disturb Alvarado’s conviction on plain error review. However, the court found that the district court erred in applying a sentencing enhancement for reckless endangerment. Without record evidence of anyone in proximity to Alvarado’s line of fire, or otherwise facing an imminent risk of harm, the Government could not satisfy Tennessee’s zone of danger requirement. Consequently, Alvarado's sentence was vacated. View "United States v. Alvarado" on Justia Law

In the United States Court of Appeals for the Sixth Circuit, Alison Kareem brought a case against the Ohio Secretary of State, the Cuyahoga County Board of Elections, and the Cuyahoga County Prosecuting Attorney. Kareem challenged two Ohio state election laws, which prohibited her from displaying her marked ballot to others as a violation of her First Amendment rights. Kareem refrained from displaying a photograph of her marked ballot online due to these laws. The district court granted summary judgment to the defendants, arguing that Kareem lacked Article III standing.The Appeals Court, however, reversed the district court's order and remanded it for further proceedings. The court held that Kareem had demonstrated a credible threat of enforcement of the Ohio laws, which constituted an injury in fact, a requirement for Article III standing. The court found that Kareem's fear of enforcement, given the possible criminal punishment, the defendants' public statements that displaying marked ballots was illegal, and past instances of enforcement, was not merely subjective or self-imposed. The court also found that Kareem's alleged violation of her First Amendment rights was fairly traceable to the defendants and that the relief she requested was likely to remedy her alleged injury, thus meeting the causation and redressability requirements of Article III standing. The court did not rule on the merits of Kareem's First Amendment claims, leaving that for the district court to decide. View "Kareem v. Cuyahoga County Board of Elections" on Justia Law

In November 2018, Marlon Johnson was arrested after a vehicle he was driving crashed during a police pursuit. The police found over 1,000 grams of pure methamphetamine and a loaded semiautomatic pistol in the vehicle. A jury convicted Johnson of firearm and drug trafficking offenses, and he was sentenced to 300 months’ imprisonment. Johnson appealed his convictions and sentence on four grounds.The United States Court of Appeals for the Sixth Circuit affirmed Johnson's convictions and sentence. Firstly, the court rejected Johnson's claim that his jury was not drawn from a fair cross-section of the community, in violation of the Sixth Amendment and the Jury Selection and Services Act. The court found that Johnson failed to show that the underrepresentation of African Americans in the jury pool was due to systematic exclusion.Secondly, the court dismissed Johnson's claim that his felon-in-possession conviction violated the Second Amendment. The court noted that there was no precedent explicitly holding that the law under which Johnson was convicted, 18 U.S.C. § 922(g)(1), was unconstitutional.Thirdly, the court upheld the district court's decision to admit testimony about Johnson's prior drug sales as "res gestae" evidence. This type of evidence is considered to be part of the story of the charged offense and is not subject to Rule 404(b), which generally prohibits the admission of evidence of a defendant’s prior bad acts.Finally, the court found that Johnson's sentence of 300 months’ imprisonment was not substantively unreasonable. Johnson had argued that the district court erred in using a 10:1 weight ratio between methamphetamine mixtures and actual methamphetamine to determine the offense level. The court noted that a district court’s use of the 10:1 ratio is a discretionary decision and cannot, by itself, render a criminal sentence invalid. View "United States v. Johnson" on Justia Law

In the case heard by the United States Court of Appeals for the Sixth Circuit, the defendant, Robert Whipple, appealed the denial of his motions to suppress evidence. Whipple was charged with bank robbery for three incidents that occurred in March 2020. He claimed that law enforcement violated his Fourth Amendment rights when they subpoenaed Walmart for his purchase history, searched his phone after the expiration of the warrant for his phone, and unlawfully seized his car.The court affirmed the district court's denial of Whipple’s motions to suppress evidence, finding no merit in his claims. The court held that the subpoena for Whipple's specific purchase at Walmart, which was linked to the robbery, did not violate his Fourth Amendment rights. The court concluded that Whipple did not demonstrate a legitimate or reasonable expectation of privacy in his specific purchase and subscriber information. His information was not automatically disclosed; instead, he actively and voluntarily disclosed his information to Walmart, and thus the third-party doctrine applied.Regarding the seizure and subsequent search of his car, the court applied the automobile exception to the warrant requirement, which allows law enforcement to seize and search an automobile where there is probable cause to believe that evidence of a crime will be found in the car. The court held that there was probable cause to believe that Whipple used his car during the bank robberies and that it contained evidence of those crimes.Lastly, the court held that the search of Whipple’s cellphone was not in violation of the Fourth Amendment, despite being conducted after the initial warrant had expired. The court noted that the federal rules of criminal procedure permit law enforcement to conduct searches of lawfully seized phones after they are seized, and a warrant's execution date does not apply to off-site investigation and analysis of a cellphone's contents. View "United States v. Whipple" on Justia Law

In the case before the United States Court of Appeals for the Sixth Circuit, the defendant, Thomas O’Lear, was convicted of healthcare fraud, making a false statement in connection with healthcare services, and aggravated identity theft. O’Lear ran a company that provided mobile x-ray services to residents in nursing homes. However, he used the company to defraud Medicare and Medicaid programs by billing for fictitious x-rays using the identities of nursing-home residents. When an audit revealed the fraud, O’Lear attempted to conceal it by forging staff names and duplicating x-rays in the patient files.On appeal, O’Lear raised several questions. Firstly, he questioned whether his Sixth Amendment right to an impartial jury was violated by excluding individuals who had not been vaccinated against COVID-19 from the jury pool. The court ruled that the unvaccinated do not qualify as a “distinctive group” that can trigger Sixth Amendment concerns. Secondly, O’Lear questioned whether the nursing-home residents were “victims” of his fraud under a “vulnerable victims” sentencing enhancement, even though the monetary losses were suffered by Medicare and Medicaid. The court ruled that the residents were indeed victims, as O’Lear had used their identities and health records without their permission, which constituted taking advantage of them.O’Lear also challenged his two aggravated-identity-theft convictions and objected to his 180-month sentence on various grounds, but these arguments were also dismissed by the court. Ultimately, the court affirmed O’Lear's conviction and sentence. View "United States v. O'Lear" on Justia Law

In this case, a prisoner named Lyle Heyward filed a complaint alleging that prison officials frustrated his attempts to celebrate Ramadan, a holy month for Muslims, in violation of the First and Fourteenth Amendments and the Religious Land Use and Institutionalized Persons Act (“RLUIPA”). He also alleges that officials retaliated against him for filing grievances in violation of the First Amendment. The United States Court of Appeals for the Sixth Circuit affirmed the dismissal of Heyward’s Religious Land Use and Institutionalized Persons Act (RLUIPA) claim, as RLUIPA does not permit money damages claims against state prison officials in their individual capacities, and his requests for injunctive relief were mooted by his transfer to a different prison facility.However, the court reversed the dismissal of Heyward’s First Amendment retaliation claim against Defendant Guise, finding that Heyward had adequately pleaded a retaliation claim. Specifically, Heyward alleged that after he filed a grievance against Guise, she threatened members of the Cultural Awareness Inmate Group to kick Heyward out of the organization or else the organization would be shut down. The court found these allegations sufficient to suggest that Guise's action was motivated at least in part by Heyward’s grievance-filing.The court also reversed the dismissal of Heyward’s Equal Protection Clause claim against Defendants Cooper, Smith, Davis, and Factor. Heyward alleged these officials treated members of other faith traditions differently than they treated Muslims. The court found that Heyward’s allegations of a facially discriminatory distinction between different religious groups sufficiently alleged an equal-protection violation.The case was remanded for further proceedings. View "Heyward v. Cooper" on Justia Law

In 2021, the Department of Health and Human Services (HHS) issued a final rule governing the Title X program, which makes grants to assist in the establishment and operation of family planning projects. The Rule interpreted section 1008 of Title X, which bars funds appropriated under the Title X grant program from being “used in programs where abortion is a method of family planning.” States challenged the 2021 Rule’s elimination of a prior HHS rule that required grantees to maintain strict physical and financial separation between Title X programs and abortion-related services they might provide and the Rule’s requirement that Title X projects provide referrals for abortion services when requested by the patient.The Supreme Court has held (“Rust,” 1991) that section 1008 is ambiguous as to program integrity and referrals for abortion and that Chevron deference applies. The Sixth Circuit held Ohio is entitled to a preliminary injunction enjoining the government from enforcing the 2021 Rule’s program integrity rules in Ohio in a manner that would affect the allocation of funding in Ohio. While the doctrinal landscape undergirding Rust has shifted significantly since it was decided, Rust, and its application of Chevron, remain binding. The 2021 Rule’s referral requirement is not an impermissible interpretation of section 1008 but the program-integrity requirements do not represent a permissible interpretation. View "State of Ohio v. Becerra" on Justia Law

The Township solicited bids for the demolition of former hospital buildings. ICC, a Detroit-based minority-owned company, submitted the lowest bid. AAI, a white-owned business submitted the second-lowest bid, with a difference between the bids of almost $1 million. The Township hired a consulting company (F&V) to vet the bidders and manage the project. F&V conducted interviews with both companies and provided a checklist with comments about both companies to the Township. ICC alleges that F&V made several factual errors about both companies, including that AAI had no contracting violations and that ICC had such violations; that ICC had no relevant experience, that AAI had relevant experience, and that AAI was not on a federal contracting exclusion list. F&V recommended that AAI receive the contract. The Township awarded AAI the contract. ICC filed a complaint, alleging violations of the U.S. Constitution, federal statutes, and Michigan law.The district court dismissed the case, finding that ICC failed to state a claim under either 42 U.S.C. 1981 or 42 U.S.C. 1983 by failing to allege the racial composition of its ownership and lacked standing to assert its constitutional claims and that F&V was not a state actor. The Sixth Circuit reversed in part. ICC had standing to bring its claims, and sufficiently pleaded a section 1981 claim against F&V. The other federal claims were properly dismissed. View "Inner City Contracting LLC v. Charter Township of Northville" on Justia Law

S.C., a high school freshman, was unwillingly video-recorded engaging in non-consensual sexual activity with a male student on school property. The video was shared online and other students began to harass S.C. Students then began harassing and threatening S.C. and her family. S.C. and her mother met with Detective, Carrigan, who assumed the video-recording and sexual encounter were consensual and repeatedly rejected S.C.’s statements and information about the threats, suggesting that S.C. had participated in producing child pornography. Following another meeting, Principal Kessler denied being informed that the encounter was not consensual or of any harassment, although a list of students making threats was found in Kessler’s file. Kessler suspended S.C., after which she was expected to return to school. The Assistant Principal also declined to address the threats. S.C. entered an in-patient facility and continued coursework remotely. Because the threats continued, her family moved to a different county. S.C.'s grades dropped substantially, she began abusing drugs and alcohol, and she engaged in self-harm. Before the incident, the district already had “a widespread problem of students circulating sexual pictures and videos of themselves and their peers.” The district was aware of the problem.S.C. alleged deliberate indifference to student-on-student harassment before she was assaulted; deliberate indifference during the investigation; and Fourteenth Amendment equal protection claims. S.C.’s Title IX “before” claim was dismissed. The court found the district liable for emotional distress and other damages on the Title IX “after” claim, but not liable under section 1983. The Sixth Circuit vacated and remanded the Title IX and Section 1983 “before” claims and affirmed that the district is liable on S.C.’s Title IX “after” claim. View "S.C. v. Metropolitan Government of Nashville & Davidson County" on Justia Law

Davis and Allen pleaded guilty to using a facility of interstate commerce (their cellphones) in a murder-for-hire scheme, 18 U.S.C. 1958(a).The Sixth Circuit affirmed, rejecting an argument that the government could not constitutionally apply the federal murder-for-hire statute to their conduct. Although the statute rests on Congress’s power to regulate interstate commerce, the defendants never left Michigan or even made calls outside the state when committing the murder. At most, some of their intrastate calls required the telephone company to use out-of-state switches. The Supreme Court has held that Congress may regulate the “instrumentalities of interstate commerce” even when used only within a state, and the Sixth Circuit treats an ordinary telephone as one such “instrumentality” within Congress’s control. The court also rejected speedy-trial claims. Before they pleaded guilty, the district court had postponed their trial for nearly four years. But the delay arose in part from their own repeated requests for more time and in part from the COVID-19 pandemic. Both reasons justified the delay. View "United States v. Davis" on Justia Law