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

Rutherford County, Tennessee law enforcement officers raided 23 stores selling cannabidiol (CBD) products because they falsely believed that such products were illegal under state law. The charges were dropped; the products were legal under both state and federal law. The shop owners sued the responsible law enforcement agencies, asserting violations of their constitutional rights and conspiracy to violate those rights. All but one of the shop owners ultimately settled. The district court then granted summary judgment to the County and Sheriff Fitzhugh.On interlocutory appeal, the Sixth Circuit reversed. The plaintiff presented evidence to support a claim of 42 U.S.C. 1983 civil conspiracy. Fitzhugh’s alleged behavior reflects interdependent decision-making with the Smyrna Police Department (SPD) and the DA’s office through the planning and execution of the raids, calculated to achieve an unconstitutional outcome. Although SPD’s raid of the plaintiff’s business was the overt act that directly caused the plaintiff’s alleged injury, holding the county defendants liable for their alleged involvement in the overall plan that led to that raid is the kind of conspiratorial behavior at the heart of section 1983 civil conspiracy claims. A jury could reasonably conclude that there was a “single plan” in which Fitzhugh participated. View "Rieves v. Smyrna, Tennessee" on Justia Law

Banuelos-Jimenez, a native and citizen of Mexico, arrived in the U.S. in 1999. DHS began removal proceedings in 2010. Those proceedings were administratively closed and re-calendared at the Department’s request. In 2017, Arkansas police arrested Banuelos-Jimenez following a “screaming” incident with his wife. He pleaded guilty to, third-degree assault on a family or household member. DHS re-initiated removal proceedings.Banuelos-Jimenez applied for cancellation of removal. An IJ denied his application, concluding that the Arkansas statute was a crime of violence: Banuelos-Jimenez acted at least recklessly and that “crimes of violence” encompass not only crimes that require specific intent but also reckless conduct. The BIA affirmed. Despite the Supreme Court’s 2021 “Borden” holding that a crime of violence does not encompass reckless conduct, the BIA concluded that Banuelos-Jimenez’s conviction was a crime of violence—his conduct was also purposeful and necessarily involved a threat of force capable of causing physical pain or injury. The Sixth Circuit denied a petition for review. The Arkansas conviction is categorically a crime of violence because it involves the “threatened use of force against the person of another,” 18 U.S.C. 16(a). While the statute may not require the perpetrator to intend actual harm, he still intends to threaten harm. View "Banuelos-Jimenez v. Garland" on Justia Law

While on supervised release for a 2012 felon-in-possession conviction, Hinojosa shot a man and robbed the man’s companion of drugs and money. A jury convicted him of Hobbs Act robbery, discharging a firearm during that robbery, and being a felon in possession of ammunition. The district court sentenced him to 240 months of imprisonment. The court separately revoked Hinojosa’s supervised release and imposed a consecutive 24-month sentence for his 2012 offense.The Sixth Circuit affirmed his convictions and the 24-month sentence for his supervised-release violations. A defendant’s arrest for a violation of a supervised-release condition does not trigger the 30-day clock to file an indictment charging new federal offenses even when both involve “the same underlying conduct.” There was sufficient evidence to support the convictions. The court vacated the 240-month sentence. The district court applied the wrong law when calculating Hinojosa’s guidelines range for his new offenses and should make the required factual findings concerning Hinojosa’s prior offenses. View "United States v. Hinojosa" on Justia Law

Former inmate Morgan, a devout Muslim, sued Michigan prison officials for allegedly violating his free exercise rights by failing to provide him with meals consistent with his religion after he was transferred to a prison that lacked the capacity to produce compliant meals. Morgan filed a grievance with the prison five days after he arrived. The district court granted the defendants summary judgment based on Morgan’s failure to exhaust administrative remedies under the Prison Litigation Reform Act of 1995, 42 U.S.C. 1997e, which requires prisoners to follow a prison’s grievance procedures before challenging prison conditions in court. The district court held that Morgan’s grievance only covered the failure to provide meals up until the date of the grievance, so Morgan should have filed further grievances as to the alleged free exercise violation.The Sixth Circuit reversed. Morgan already put the prison officials on notice of unconstitutional conduct; requiring repeat grievances for the same course of conduct would exceed the requirements of the Act. At issue here is Morgan’s free exercise claim, which he raised by prison grievance. The facts Morgan has pled along with this claim, including staff laughing at him, are sufficiently ancillary to require no further exhaustion of his claim. View "Morgan v. Trierweiler" on Justia Law

Howell received medical screenings from nurses employed by NaphCare, which contracts with the Jail to provide medical services. Nurses noted his sickle cell disease diagnosis. Howell returned to the medical unit after he started a fight. Video shows Howell repeatedly falling in the hallway. Officers placed Howell in a wheelchair. At the medical sallyport, Howell complained loudly of pain and stated that he could not feel his legs. Howell slid out of the wheelchair and was eventually left on the floor. Nurse Jordan reviewed Howell’s medical chart. Medical staff had previously sent Howell to a hospital for sickle cell pain. Jordan concluded Howell was in pain but was experiencing a psychiatric issue. Around 5:40 p.m., officers placed Howell in a restraint chair, transported Howell to the mental health unit, and placed him in a cell with a small window on its door. At 6:06 p.m., Nurse Arthur checked on Howell, who was still yelling. but decided that he did not need further medical treatment. No NaphCare employee checked on Howell again. Officers checked Howell approximately every 20 minutes by looking through the window, seeing only a side profile. Officers falsified log entries and failed to comply with regulations concerning removal, rotating Howell’s limbs, or providing water or the restroom. At 9:45 p.m., Officers went to remove Howell and found him dead. The coroner determined that Howell died from sickle cell crisis.In a suit under 42 U.S.C. 1983, the district court granted the defendants summary judgment. The Seventh Circuit reversed as to Nurse Jordan and Deputy Erwin on deliberate indifference claims; a reasonable jury could find that they recklessly failed to act to mitigate an unjustifiably high risk of harm to Howell that a reasonable official would have recognized. Erwin was not entitled to qualified immunity. View "Howell v. NaphCare, Inc." on Justia Law

Loos and his mother, Renee, lived together on Michigan’s Keweenaw Bay Indian Reservation. Loos suffered from mental health issues and abused drugs. After escalating physical altercations between the two, Loos stabbed Renee in the back and chest. Over the next 60-90 minutes, she bled to death in his presence, after which Loos took her body to a trail, doused it with gasoline, and lit it. After some cleanup, Loos visited a casino to purchase cigarettes. Using casino surveillance footage, officers zeroed in on Loos.Loos confessed and was charged with first-degree and second-degree murder, 18 U.S.C. 1111, 1151, 1152. Psychologists diagnosed Loos with schizophrenia and drug addiction. The court found Loos competent to stand trial. At the urging of Renee’s daughters, the government permitted Loos to plead guilty to second-degree murder with a minimum sentence of 180 months. The PSR identified a Guidelines range of 180-210 months and recommended a two-level upward departure for “extreme conduct,” U.S.S.G. 5K2.8, and a 240-month sentence. The court rejected Loos’s request for a diminished capacity departure, U.S.S.G. 5K2.13 because his offense involved “actual violence” and “indicate[d] a need to protect the public,” The court granted the government’s request for an extreme conduct departure and imposed a 240-month sentence. The Sixth Circuit affirmed. The court did not abuse its considerable discretion in weighing the sentencing factors differently from how Loos would have weighed them. View "United States v. Loos" on Justia Law

White. convicted of four counts of aggravated murder, two counts of attempted murder, two counts of felonious assault, one count of aggravated burglary, three counts of aggravated robbery, and one count of having a weapon while under disability, was sentenced to life in prison without parole. On appeal, White argued that he had received ineffective assistance of counsel because his attorney, Armengau, was under indictment in Franklin County, Ohio, for serious criminal offenses and “would have been conflicted over whether to devote time to preparing his own defense or that of his client”; “would have been reluctant to vigorously represent White" for fear of angering the prosecutor; and might have failed to engage in plea-bargaining in White’s case out of a desire to gain a victory over the prosecutor. The Ohio Court of Appeals declined to consider White’s claim because the record lacked necessary facts.In White's federal habeas proceedings, the district court found that Armengau had told White about Armengau’s indictment but White had decided to retain Armengau anyway. The Sixth Circuit affirmed the denial of relief. Because White’s claim depends on facts outside the state court record, the Supreme Court’s 2022 "Shinn" decision likely precludes relief. Even considering the new facts introduced in federal habeas court, White’s claim fails. White failed to show that the alleged conflict adversely affected counsel’s performance. White and Armengau’s cases were handled by different judges and were prosecuted by different authorities. View "White v. Phillips" on Justia Law

Under the Gun Control Act “it shall be unlawful for any person to transfer or possess a machinegun,” 18 U.S.C. 922(o)(1). The Act incorporates the definition from the National Firearms Act: “machinegun” means any weapon which shoots, is designed to shoot, or can be readily restored to shoot, automatically more than one shot, without manual reloading, by a single function of the trigger. The term shall also include the frame or receiver of any such weapon, any part designed and intended solely and exclusively, or combination of parts designed and intended, for use in converting a weapon into a machinegun, and any combination of parts from which a machinegun can be assembled if such parts are in the possession or under the control of a person, 26 U.S.C. 5845(b).The ATF, which administers both statutes, previously maintained that a bump stock, which drastically increases a gun’s rate of fire, is not a machinegun part. In 2018, after a Las Vegas gunman used bump stocks attached to semiautomatic rifles to kill 58 people and injure roughly 500 in approximately 10 minutes, the ATF reversed its position by promulgating the Rule, giving possessors of bump stocks 90 days to destroy or abandon their bump stocks.Hardin challenged the Rule as exceeding the ATF’s statutory authority. The Sixth Circuit reversed a judgment upholding the Rule, noting the rule of lenity in criminal cases and that Congress could resolve the ambiguity. View "Hardin v. Bureau of Alcohol, Tobacco, Firearms and Explosives" on Justia Law

More than 20 years ago, Johns kidnapped her ex-girlfriend at gunpoint and sexually assaulted her. Following her arrest, Johns absconded. After about 16 years, the law caught up to Johns. She was convicted of three federal offenses, resulting in a 168-month sentence. In 2021, the district court vacated Johns’s 18 U.S.C. 924(c) conviction under 28 U.S.C. 2255 in light of the Supreme Court’s 2019 “Davis” decision. Johns remained convicted of kidnapping, 18 U.S.C. 1201(a)(1), and failing to appear following her pretrial release, 18 U.S.C. 3146(a)(1), giving her a Guidelines range of 121-151 months. Johns argued that her deteriorating health counseled for a reduced sentence. The court viewed any mitigating circumstances as “more than offset by the aggravating circumstances” and imposed a 151-month sentence.The Sixth Circuit upheld the sentence as reasonable after conducting “plain error” review. Within-Guidelines sentences are presumptively reasonable. The district court’s decision to discuss Johns’s mitigation arguments generally was not an obvious error; Johns raised multiple mitigation arguments all within the general rubric of “history and characteristics,” against a serious federal offense. Johns’s recently-developed health issues would never have been a subject at the resentencing hearing had Johns not absconded from justice. To find otherwise would be contrary to “the fairness, integrity, or public reputation of judicial proceedings.” The district court discussed Johns’s “well-written” sentencing memorandum and referenced the many mitigating circumstances that she raised. View "United States v. Johns" on Justia Law

The National Center for Missing and Exploited Children (NCMEC) forwarded to the Knoxville Police a CyberTip from Facebook reporting that a 43-year-old male appeared to be using Facebook private messages to entice a 15-year-old female (M.D.) to produce and send child-exploitation images and engage in sexual activity. The CyberTip suggested that they had already engaged in sexual activity and included information matching Tywan Sykes.Charged with enticing a minor to engage in sexual activity, 18 U.S.C. 2422(b); enticing a minor to engage in sexually explicit conduct for the purpose of producing any visual depiction of such conduct, section 2251; committing felony offenses involving a minor while required by Tennessee law to register as a sex offender, section 2260A; and knowingly possessing child pornography section 2252A, Sykes filed unsuccessful motions to suppress evidence retrieved from his Facebook account and cell phone. He argued that NCMEC is a government entity and that Facebook had become NCMEC's agent by searching his account and forwarding messages to NCMEC and that the month-and-a-half delay between the seizure of his phone and the execution of the search warrant was unreasonable. The court also partially denied a motion to exclude evidence of his prior sex offenses.The Sixth Circuit affirmed Sykes’s convictions and 45-year sentence, rejecting arguments that the district court erred in denying his motion to suppress and erroneously admitted evidence of a past sex-offense conviction; that there was insufficient evidence to convict on all charges; and that his sentence was procedurally unreasonable. View "United States v. Sykes" on Justia Law