Justia U.S. 6th Circuit Court of Appeals Opinion Summaries
Articles Posted in Criminal Law
United States v. Campbell
Campbell approached construction workers, performing road repairs, and asked who had voted for Trump in the recent presidential election. Following their responses, Campbell brandished a firearm and stated that he “had a bullet for each one.” Campbell then drove away, parking his truck near the construction site. When officers found the vehicle, Campbell was sitting inside with a semi-automatic pistol in his lap.Campbell pled guilty as a felon in possession of a firearm, 18 U.S.C. 922(g)(1), which typically carried a maximum penalty of ten years’ imprisonment. The Armed Career Criminal Act, however, mandates a 15-year minimum sentence for a defendant with “three previous convictions” for “a violent felony or a serious drug offense,” each committed on “occasions different from another” 18 U.S.C. 924(e)(1). Campbell had Tennessee convictions for a 1985 robbery, a 1987 aggravated assault, a 1992 drug trafficking offense, plus Virginia drug trafficking offenses from 1992 and 1993. Campbell argued that the drug offenses were not committed on different “occasions,” and that the different-occasion issue must be decided by a jury. Campbell also challenged a standard supervised release condition: if Campbell’s probation officer determined Campbell posed a “risk” to another, the officer could require Campbell to notify the person about the risk. The Sixth Circuit affirmed his 180-month sentence, finding that the robbery and drug offenses qualify as ACCA predicates. Campbell admitted that he committed those predicates on four different dates, separated by months or years. View "United States v. Campbell" on Justia Law
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Criminal Law
Kares v. Morrison
In 2012, Kares was convicted of raping a 16-year-old girl. The judge found five “Offense Variables” that increased Kares’ sentencing range. While Kares’ case was on appeal, the U.S. Supreme Court held (Alleyne) that the Constitution requires any fact that increases the mandatory minimum penalty for a crime to be found by a jury beyond a reasonable doubt. Kares’ counsel failed to raise an Alleyne claim on appeal. The Michigan Supreme Court affirmed Kares’ conviction and sentence. Kares then began collateral review proceedings in Michigan state court. Seeking leave to appeal the denial of his motion for relief from judgment, Kares first cited Alleyne. Michigan courts rejected his arguments. In 2018, Kares unsuccessfully sought additional DNA testing under MCL 770.16.Kares filed a 28 U.S.C. 2254 petition in December 2018. The Michigan Supreme Court denied Kares’ application for leave to appeal the denial of his motion for biological testing in April 2019. The district court permitted Kares to amend his petition to include claims related to that request; he filed his amended petition in May 2019.The Sixth Circuit reversed an order denying as untimely Kares’s motion to vacate his sentence. Kares’ petition for DNA testing under MCL 770.16 tolls the limitations period; it was properly filed and calls for “postconviction or other collateral review” under 2244(d)(2). The court denied Kares’ motion to expand the certificate of appealability to include his merits “Alleyne” claim, which was procedurally defaulted. View "Kares v. Morrison" on Justia Law
United States v. Rudy Guerrero
Defendant One operated as a money broker for drug organizations that wanted to move money from the U.S. to Mexico. DEA agents infiltrated the operation. An undercover “coordinating agent” received from Defendant One a list of cities in which drug proceeds needed to be obtained and then coordinated with the DEA for a “receiving agent” to receive illicit funds. The coordinating agent provided a receiving agent’s phone number to Defendant One who shared it with his client. The money drop would be set up and executed, with the receiving agent obtaining illicit funds from a courier and depositing the funds in an undercover DEA bank account. The money was then transferred to Defendant One as cryptocurrency, then sent back to the client as cash.Guerrero was involved as a courier in three separate money drops in Chicago in 2020. Defendant One, Guerrero, and several other couriers were charged with conspiracy to launder money. The Sixth Circuit affirmed Guerrero’s convictions and sentence. Any errors involving venue or evidentiary rulings were not prejudicial. The court also rejected a claim of “variance,” that the evidence failed to demonstrate an overarching conspiracy between Guerrero and each individual named in the indictment, but rather demonstrated only a smaller conspiracy between himself and Defendant One. View "United States v. Rudy Guerrero" on Justia Law
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Criminal Law
McBride v. Skipper
In 2015, McBride was charged with first-degree murder, assault with intent to commit murder, carrying a concealed weapon, and carrying a firearm during the commission of a felony. After two trials, a jury convicted McBride on all charges. The Michigan Court of Appeals rejected his argument that the court erred in failing to admit his full police interview, that the evidence could not support his convictions, and that his counsel was ineffective. While his appeal was pending, McBride filed unsuccessful motions requesting a “Ginther” hearing to present evidence of his counsel’s ineffectiveness.In a brief to the Michigan Supreme Court, McBride first alleged that his due process rights were violated during his pretrial detention. That court returned this brief because McBride was represented by counsel. In a federal habeas claim, 28 U.S.C. 2244(d)(1), McBride alleged his due process and Miranda rights were violated during his arrest and detention; his trial counsel was ineffective; and the Michigan courts erred in various evidentiary rulings. The district court dismissed claims without prejudice, citing the unexhausted first claim. A year later, McBride moved for reconsideration, arguing for the first time that his exhausted claims should be allowed to proceed under the Supreme Court’s “Rhines” decision which gives courts facing both exhausted and unexhausted claims two options besides dismissal. The Seventh Circuit affirmed the denial of the motion, rejecting McBride’s argument that the district court should have sua sponte considered alternatives to dismissal. View "McBride v. Skipper" on Justia Law
United States v. Liggins
Liggins was charged with conspiracy to possess with intent to distribute and to distribute heroin, 21 U.S.C. 841(a)(1),846, and aiding and abetting the possession with intent to distribute heroin, sections 841 and 2. At a pretrial hearing, the district judge remarked that Liggins, a Black man, “look[ed] like a criminal to me” and that Liggins was doing “what criminals do.” Liggins unsuccessfully moved for the judge’s recusal based on these remarks, among others, such as "I’m tired of this case. I’m tired of this defendant."The Sixth Circuit vacated Liggins's conviction and 127-month sentence and remanded to another district judge for a new trial. The judge's remarks could be understood to demonstrate clear prejudgment of Liggins’ guilt and could be understood to refer to Liggins's appearance rather than his behavior in insisting on a jury trial and changing attorneys. The judge also denied Liggins's requests to speak. "In this case, the risk of undermining the public’s confidence in the judicial process is significant." View "United States v. Liggins" on Justia Law
Posted in:
Constitutional Law, Criminal Law
United States v. Smith
Smith was stopped in a car that contained about 103 grams of crystal methamphetamine. Smith was charged with possession with intent to distribute 50 grams or more of methamphetamine and conspiracy to distribute and possess with intent to distribute 50 grams or more of methamphetamine. The government indicated that it would seek an enhanced mandatory minimum of 180 months (21 U.S.C. 851) because of Smith’s prior drug trafficking conviction. Smith pleaded guilty to the conspiracy charge; the government dropped the possession charge. The PSR calculated a guidelines range of 180-188 months—a combination of his uncontested guidelines range and his 180-month statutory mandatory minimum. The government requested a downward departure of one level under 18 U.S.C. 3553(e) and U.S.S.G. 5K1.1 for Smith’s cooperation, indicating that Smith had lied but had supplied some helpful information. Smith argued that he “earned and deserve[d]” a four-level departure.The district court determined that Smith’s range was 151-188 months and that Smith had a mandatory minimum of 180 months, then decided on a two-level departure, and arrived at a range of 135-168 months. The court explained that the guidelines are advisory, evaluated the 18 U.S.C. 3553(a) factors, and imposed a 158-month sentence. The Sixth Circuit affirmed the sentence as procedurally and substantively reasonable. View "United States v. Smith" on Justia Law
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Criminal Law
Brown v. Knapp
Michigan State Police (MSP) detectives, assigned to investigate the 2011 Bates killing, learned that on the night of her murder, Bates was in her home with Jones and both of their boyfriends. Reed, Jones’s boyfriend, was charged. Jones said she did not want to testify and that “they” would kill her if she did. An assistant prosecutor saw Brown (Reed’s mother) following Jones as Jones cried, yelling that she “couldn’t go testify and she better not go in there.” Brown was arrested for witness intimidation. Brown was in jail for approximately 96 hours and was not brought before a judge for a probable cause hearing. MSP never requested a warrant for her arrest or took any other action relating to her detention.Brown sued the MSP defendants for violating her Fourth Amendment rights. The district court held that the defendants were not entitled to qualified immunity but, because of the “complicated factual scenario” did not determine at the summary judgment stage which defendants bore legal responsibility for violating her rights. The Sixth Circuit affirmed in part. Under the totality of the circumstances, there was probable cause to arrest Brown. The defendants are entitled to qualified immunity on that claim. It was clearly established at the time of Brown’s arrest that her arresting officers had a duty to take her before a magistrate for a probable cause hearing; they are not entitled to qualified immunity on that claim. View "Brown v. Knapp" on Justia Law
United States v. Wilson
Around noon, officers responded to nine gunshots in a Cleveland neighborhood and located nine shell casings. A witness stated, and video surveillance confirmed, that he saw Wilson shooting out of a Ford truck as he chased a black Jeep. The victim (Wilson's relative) stated that Wilson got out of his truck and shot at his Jeep. The agents observed the victim’s wounds and images of the damaged Jeep. Wilson pleaded guilty to being a felon in possession of the ammunition used in the shooting. His PSR recommended a four-level enhancement, U.S.S.G. 2K2.1(b)(6)(B), for shooting at an occupied vehicle, a felonious assault under Ohio law. Wilson was not charged in state court. Wilson asserted that he acted in self-defense. The witness apparently saw someone shoot out of the Jeep at Wilson. The judge stated: You do not have the right to shoot back at someone simply because they have shot at you. … you can’t even possess a bullet. If a bullet is here ,,, you are in violation of federal law, … 2K2.1 only requires that you were doing something in violation of some law.Wilson’s Guidelines range was 21-27 months; the court imposed a 46-month sentence. The Sixth Circuit vacated. The district court failed to make the requisite factual findings, rejecting Wilson’s self-defense claim based on its inaccurate belief that Wilson could not invoke self-defense because he did not lawfully possess the ammunition or firearm he used. View "United States v. Wilson" on Justia Law
Posted in:
Criminal Law
United States v. Smith
D.B. left a Detroit and believed he was being followed by a silver sedan. At 1:41:01 a.m., a traffic camera captured D.B. driving through an intersection, followed by the silver sedan less than a minute later. Minutes later, about 2-½ miles away, an individual in a silver sedan shot D.B. Surveillance video captured muzzle flashes coming from a silver sedan described as “look[ing] like a Chevy Malibu.” The only silver sedan that could be placed in D.B.’s proximity around the time of the shooting was Smith’s Chevy Malibu. D.B. later picked Smith out of a photographic lineup as someone he had a “beef [with] in the past.”Smith’s car was tagged in Michigan’s Law Enforcement Information Network, with a warning that the car’s occupants were armed. Days later, an officer stopped Smith’s car and frisked Smith for weapons. Smith stated there was a gun in a case in the car. The trooper performed a “protective sweep” of the areas within a driver’s reach and found a handgun with a chambered bullet and a baggie containing fentanyl and heroin. Smith unsuccessfully moved to have the evidence suppressed as fruit of an unreasonable search. The Sixth Circuit affirmed the denial of the motion. The police had reasonable suspicion to stop Smith and perform a limited search. View "United States v. Smith" on Justia Law
Posted in:
Constitutional Law, Criminal Law
Coopwood v. Wayne County, Michigan
Coopwood has bipolar disorder and schizophrenia. She was institutionalized several times from 2010-2017. On August 13, 2017, Coopwood (six months pregnant) stopped taking her antipsychotic medications because of concerns about potential effects on the fetus. Coopwood fatally stabbed her mother and was ultimately found “guilty but mentally ill.”In pretrial custody, Coopwood, not taking her antipsychotic medications, was repeatedly screened and denied any history of mental health treatment. Employees, aware of Coopwood’s history of inpatient psychiatric care, did not raise concerns. Coopwood alleges that, in August 2017, Jailer Watts dragged her to her cell and kicked Coopwood in the stomach, after which she suffered cramping with a bloody discharge from her vagina. She was hospitalized several times in August and September. On October 19, she was seen by a psychiatrist, Haddad, who determined that Coopwood had been psychotic for an unknown period and seemed unaware of her circumstances. On October 22, Coopwood, exhibiting bizarre behavior, was forcibly given antipsychotic medications. She was readmitted on November 8, reporting contractions. Labor was induced. Coopwood’s baby was stillborn. Coopwood contends that she attempted to file a grievance but that her verbal requests were ignored.Coopwood’s suit, alleging excessive force and deliberate indifference to her medical needs, was dismissed. The Sixth Circuit reversed. Defendants failed to establish the absence of a genuine dispute of material fact as to whether the Jail’s staff thwarted Coopwood’s attempts to exhaust her administrative remedies. View "Coopwood v. Wayne County, Michigan" on Justia Law