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

The defendant, while on supervised release following a federal conviction for being a felon in possession of a firearm, was arrested in May 2023 for new state charges involving drug trafficking, possession of marijuana and drug paraphernalia, and being a felon in possession of a handgun. These events occurred after violations that led to his second supervised release revocation but before the hearing for those violations, and were not discovered by the federal probation office until several months later. Upon learning of the May 2023 incident, after the defendant had completed his sentence and was again on supervised release, the probation office initiated the proceedings at issue, seeking a third revocation based on the new conduct.The United States District Court for the Eastern District of Kentucky held a hearing to determine if the defendant could knowingly and voluntarily waive his right to counsel in the revocation proceeding, ultimately allowing him to represent himself. After a subsequent hearing, the district court found violations of supervised release, classified the new conduct as a Grade A violation, and imposed a 24-month term of imprisonment, the statutory maximum. The defendant timely appealed, challenging the validity of his waiver of counsel, the sentencing procedure, and the constitutionality of his underlying conviction.The United States Court of Appeals for the Sixth Circuit reviewed the case. It held that the right to counsel in a supervised release revocation is not derived from the Sixth Amendment but is governed by statutory and due process considerations. The court reviewed the waiver of counsel for abuse of discretion and found the district court’s inquiry sufficient under the totality of the circumstances. The court also found no procedural error in sentencing, concluding that the district court did not improperly rely on prohibited factors. Finally, the court declined to consider the challenge to the underlying conviction, holding that such arguments must be raised on direct appeal or collateral review. The Sixth Circuit affirmed the district court’s judgment. View "United States v. Spence" on Justia Law

Federal and state authorities initially suspected Luz Jiminez of involvement in a drug-trafficking organization based in Phoenix, Arizona. Investigators obtained a wiretap order to intercept communications from Jiminez and her associates. Through intercepted calls, they learned Jiminez planned to pick up luggage for someone named “Rondo,” later identified as Liggins. Using a “check and miss” scheme, Liggins sent a bag containing nearly $37,000 from Detroit to Phoenix, which Jiminez retrieved but abandoned after noticing surveillance. A police dog alerted to drugs, and a warrant led to the discovery of the money. Separately, Detroit authorities arrested DeHaven Murphy, who possessed heroin and later implicated Liggins. Murphy arranged recorded calls with Liggins, but Detroit officers testified their investigation was independent of the Arizona wiretap.The United States District Court for the Eastern District of Michigan presided over Liggins’s trial, where a jury convicted him on drug charges. The United States Court of Appeals for the Sixth Circuit vacated the conviction due to judicial bias and remanded for a new trial. On remand, Liggins moved to suppress evidence derived from the Arizona wiretap, arguing violations of federal wiretap laws. The district court denied the motion, finding Liggins lacked standing as an “aggrieved person” under Title III and that the Detroit evidence was untainted by the Arizona wiretap. Liggins entered a conditional guilty plea to preserve his right to appeal.The United States Court of Appeals for the Sixth Circuit reviewed whether Liggins qualified as an “aggrieved person” entitled to move for suppression under Title III. The court held that regardless of the interpretation, Liggins was not an “aggrieved person”: he did not participate in intercepted calls, the calls did not use his property, and he was not named or targeted in the wiretap application. The court affirmed the district court’s denial of the motion to suppress. View "United States v. Liggins" on Justia Law

The defendant participated in the robbery of a business known as Cash Express, which offers check cashing, short-term loans, and related financial services. With assistance from his then-girlfriend, the defendant orchestrated the robbery, during which he physically restrained the clerk, brandished a firearm, and escaped with $2,680. Shortly after his arrest, the defendant pleaded guilty to Hobbs Act robbery as part of a plea agreement. Eleven days after signing the agreement, an image implying retaliation against informants was posted on his Facebook profile, which became relevant at sentencing.The United States District Court for the Eastern District of Tennessee sentenced the defendant. The court applied several sentence enhancements: it determined Cash Express was a "financial institution" under the Sentencing Guidelines, imposed a leadership role enhancement, and declined to grant a reduction for acceptance of responsibility due to the defendant's conduct after the plea. The court rejected certain enhancements related to obstruction of justice and reckless endangerment, resulting in a Guidelines range of 151 to 188 months, and sentenced the defendant to 188 months' imprisonment. The defendant appealed, challenging the application of the financial institution and leadership enhancements, the denial of the acceptance of responsibility reduction, and the reasonableness of his sentence.The United States Court of Appeals for the Sixth Circuit reviewed the case. It held that Cash Express qualifies as a "financial institution" under the plain meaning of the term in the Guidelines, affirmed the district court's finding that the defendant acted in a leadership role, and upheld the denial of the acceptance of responsibility reduction due to conduct inconsistent with remorse. The court also found that the sentence was procedurally and substantively reasonable and that the government did not breach the plea agreement. The judgment of the district court was affirmed. View "United States v. Glover" on Justia Law

The case centers on an individual who immigrated to the United States and became involved in a transnational drug trafficking and money laundering conspiracy. His role was to travel across the country collecting large sums of drug proceeds, which he then laundered through a business that purchased used cell phones. These phones were sent to a contact in China as payment for precursor chemicals vital to the drug operation. During one such trip, law enforcement observed him receiving nearly $200,000 in cash and, upon stopping his vehicle, discovered an unloaded firearm and loaded magazine in the van. He admitted to bringing the gun for protection due to the large sums of money he was transporting.He was convicted of money laundering and conspiracy to launder money in the United States District Court for the Eastern District of Kentucky, receiving a 90-month prison sentence and three years of supervised release. His conviction and sentence were affirmed on appeal. While his appeal was pending, the U.S. Sentencing Commission amended the Guidelines to allow certain first-time offenders a two-level reduction in offense level, with exceptions including possession of a firearm “in connection with” the offense. He moved for a sentence reduction under the new provision, but the district court denied the request, finding his possession of the firearm during the offense made him ineligible.The United States Court of Appeals for the Sixth Circuit reviewed the district court’s denial. The appellate court held that the “in connection with” language should be interpreted broadly and that the close proximity of the firearm to the drug proceeds, along with the defendant’s own admission that the gun was for protection during his criminal activity, established the necessary nexus. The court affirmed the district court’s decision, finding no error in deeming him ineligible for the reduced sentence. View "United States v. Tajwar" on Justia Law

During a contentious divorce and custody dispute, Amanda Hovanec, who had returned to Ohio from South Africa with her children, conspired with Anthony Theodorou, her romantic partner, to kill her husband, T.H. After failed attempts to hire hitmen in South Africa, Theodorou, at Hovanec’s direction, obtained and shipped etorphine, a dangerous animal tranquilizer, to the United States. Hovanec ultimately used the drug to fatally inject T.H. at her mother Anita Green’s home. Green assisted after the murder by helping to select a burial site, driving the others to dig a grave, and later transporting them and the body for burial. The group also undertook efforts to conceal the crime, including disposing of T.H.’s belongings and misleading authorities. All three were arrested after an investigation revealed dashcam footage of the crime.In the United States District Court for the Northern District of Ohio, Hovanec pleaded guilty to multiple controlled-substance offenses resulting in death, and Green pleaded guilty to being an accessory after the fact. Hovanec received a 480-month sentence; Green received 121 months and was ordered to pay restitution for psychological care for T.H.’s and Hovanec’s children. Both defendants appealed their sentences and, in Green’s case, the restitution order.The United States Court of Appeals for the Sixth Circuit affirmed the sentences for both Hovanec and Green. The appellate court upheld the denial of a sentencing reduction for Green based on her lack of candor regarding knowledge of the murder plan. The court also affirmed the sentencing enhancements for Hovanec’s leadership role and obstruction of justice. However, the court reversed the restitution order against Green, holding that under federal law, restitution for psychological care requires evidence of bodily injury, defined as physical harm or physical manifestations of psychological harm, and remanded for further factual findings on this issue. View "United States v. Green" on Justia Law

A man was convicted in Michigan of assault with intent to murder and various firearm offenses following a shooting incident. The case arose from a dispute involving the vandalism of homes, which led to a confrontation between the families of the victim and the accused. During the incident, several family members of the victim identified the accused as the shooter in photo lineups and at trial. The prosecution’s case relied heavily on these identifications and a recorded prison call, while the defense presented testimony from the accused’s sister, who suggested another individual committed the shooting. No physical evidence linked the accused to the crime.After his conviction, the defendant appealed to the Michigan Court of Appeals, arguing, among other things, that his trial counsel was ineffective for failing to call certain witnesses who could have provided an alibi or implicated another person. The appellate court affirmed his conviction, and the Michigan Supreme Court denied leave to appeal. The defendant then moved for post-conviction relief in Michigan state court, raising the same ineffective assistance claim, but the court found counsel’s decisions were reasonable and denied relief. Both the Michigan Court of Appeals and Supreme Court denied further review.The defendant subsequently filed a habeas petition in the United States District Court for the Eastern District of Michigan. The district court rejected the state’s timeliness objection and conditionally granted habeas relief on ineffective assistance grounds. On appeal, the United States Court of Appeals for the Sixth Circuit held that the habeas petition was untimely under the Antiterrorism and Effective Death Penalty Act (AEDPA), as the defendant’s state post-conviction motion did not toll the limitations period under Michigan law, and equitable tolling did not apply. The Sixth Circuit also found that, even if timely, the ineffective assistance claim failed on the merits. The court reversed the district court’s grant of habeas relief. View "Borns v. Chrisman" on Justia Law

Brandie Nicole Appleton, along with an accomplice, burglarized a Tennessee pharmacy, stealing substantial quantities of controlled substances, firearm parts, and ammunition. After fleeing the scene and attempting to evade law enforcement, Appleton was apprehended, and the stolen items were recovered from her vehicle. Appleton subsequently pleaded guilty to possessing controlled substances with intent to distribute and possessing stolen ammunition. As part of her plea agreement, she waived her right to appeal any sentence within or below the Sentencing Guidelines range.The United States District Court for the Middle District of Tennessee determined Appleton’s Guidelines range to be 41 to 51 months of imprisonment but, noting her progress in overcoming addiction and her personal circumstances, sentenced her to five years of probation. The district court warned her of serious consequences if she violated any probation conditions. Approximately six weeks later, Appleton was arrested for possessing an unprescribed controlled substance, which constituted a violation of her probation. After a revocation hearing, the district court sentenced her to 44 months of imprisonment, within the original Guidelines range.The United States Court of Appeals for the Sixth Circuit reviewed Appleton’s appeal, in which she argued that the district court erred in imposing her sentence after revoking her probation. The government contended that her appeal was barred by the waiver in her plea agreement. The Sixth Circuit held that Appleton’s appeal waiver applied to any sentence within the Guidelines range, including one imposed after probation revocation for the same underlying offense. The court concluded that the waiver was knowingly and voluntarily made, encompassed her present claims, and did not fall under any exceptions. Therefore, the court dismissed her appeal. View "United States v. Appleton" on Justia Law

The case involves a defendant who was convicted by a jury of aiding and abetting kidnapping after an incident in Detroit. The events began when the defendant was shot during a confrontation involving rival gang members, after which the victim was taken by the defendant’s associates for interrogation. The victim was confined, threatened, and beaten at the defendant’s home, with parts of the incident recorded and later shared in an Instagram group chat. After these events, the victim was driven around, further assaulted, and eventually released.Prior to this appeal, the United States District Court for the Eastern District of Michigan oversaw the trial. The court denied the defendant’s motions to suppress evidence obtained from social media accounts, motions to exclude alleged co-conspirator statements, and ruled partially in favor of the government’s effort to limit cross-examination of the victim. After a weeklong trial, the jury acquitted the defendant of conspiracy but found him guilty of aiding and abetting kidnapping. The district court sentenced him to 198 months in prison and imposed several special conditions of supervised release, some of which were only included in the written judgment.The United States Court of Appeals for the Sixth Circuit reviewed the case. It affirmed the district court on four grounds: the denial of suppression motions, the admission of co-conspirator statements, the limitation on cross-examination, and the sufficiency of the evidence for conviction. The appellate court held that the defendant’s constitutional and evidentiary challenges failed. However, it found a discrepancy between the oral pronouncement of sentence and the written judgment regarding two special conditions of supervised release. The court remanded the case to the district court to resolve this discrepancy and, if needed, to consider the constitutional challenges to those conditions. View "United States v. Blake" on Justia Law

Over a five-year period, the defendant participated in a conspiracy to manufacture and distribute 16.1 million counterfeit alprazolam pills, which were sold via the dark web and other channels. The pills imitated the appearance and markings of legitimate FDA-approved alprazolam, but often contained benzodiazepine-class substances that were not scheduled as controlled substances at the time. The defendant marketed these pills as indistinguishable from legitimate products, and received payment in cryptocurrencies.The United States District Court for the Eastern District of Kentucky accepted the defendant’s guilty plea to conspiracy and counterfeiting charges. During sentencing, the court adopted the government’s proposed method for calculating loss under § 2B1.1 of the Sentencing Guidelines, using the estimated street price of $2 per pill to determine a total loss amount of approximately $32 million. The court also applied enhancements for victim numerosity or mass-marketing and for conscious or reckless risk of death or serious bodily injury, resulting in a total offense level of 35. The defendant was sentenced to 90 months’ imprisonment. Both parties objected to the loss calculation and enhancements, but the court overruled the objections after a joint evidentiary hearing.On appeal, the United States Court of Appeals for the Sixth Circuit affirmed the district court’s sentence. The appellate court held that the district court properly interpreted and applied Application Note 3(E)(v) of the Sentencing Guidelines, which requires loss to include the amount paid by end-users for misrepresented goods. It found no clear error in using the street price to calculate loss, nor in applying the enhancements for ten or more victims and for conscious or reckless risk of death or serious bodily injury. The sentence was affirmed in full. View "United States v. Wala" on Justia Law

An eighteen-year-old individual pleaded guilty in a Michigan court to a felony charge for carrying a concealed weapon. Rather than entering a judgment of conviction, the court placed him in a diversion program for youthful offenders under the Holmes Youthful Trainee Act, which deferred both conviction and judgment. The program allowed the court to enter a conviction at any time if the individual failed to meet its requirements. While still participating in this program and on probation, the individual was arrested and admitted possession of a firearm with an obliterated serial number, leading to federal charges.The United States District Court for the Western District of Michigan presided over the federal case. At sentencing, the court adopted the presentence report’s finding that the defendant’s offense level should be increased because he was a “prohibited person” under federal law at the time of the firearm offense, due to his pending felony charge in Michigan. The court concluded that the deferred status under the Michigan program meant the original felony information remained pending, qualifying him as being “under indictment” for purposes of federal firearms restrictions. The district court sentenced him to 48 months in prison.On appeal, the United States Court of Appeals for the Sixth Circuit considered whether participation in Michigan’s diversion program constituted being “under indictment,” thereby justifying the sentencing enhancement as a “prohibited person.” The Sixth Circuit held that, under Michigan law, the original felony charge remains pending throughout the diversion program until successful completion or revocation, and no judgment of conviction is entered unless the program is revoked. Consequently, the court affirmed that the defendant was “under indictment” during the relevant period, and thus properly subject to the federal sentencing enhancement. The judgment of the district court was affirmed. View "United States v. Rolon" on Justia Law