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

Michigan’s 1994 Sex Offender Registration Act (SORA) (amended in 2006 and 2011) imposed registration requirements, restrictions on living and working in a school zone, and reporting requirements. Michigan retroactively imposed these obligations, including those contained in the amendments, on offenders convicted before 2006 and 2011. In another suit, the Sixth Circuit held, in 2016, that the retroactive application of SORA amendments violated the Ex Post Facto Clause. While an interim order was in effect, in another suit, Michigan passed a fourth version of SORA, effective on March 24, 2021, removing or modifying provisions that had been declared unconstitutional.In 2021, five Michigan sex offenders filed suit, seeking damages under 42 U.S.C. 1983. They alleged that the Michigan State Police enforced unconstitutional provisions of SORA from 2006 onwards, including after the previous cases were decided. They alleged that state officials, whom they purported to sue “in their individual capacities,” knew that the invalidated provisions were unconstitutional, but failed to stop their subordinates from enforcing them, noting the governors’ duty under the Michigan Constitution to ensure the faithful execution of federal and state law. The district court dismissed the complaint on various grounds, including sovereign immunity. The Sixth Circuit affirmed on different grounds. The plaintiffs fail to state a claim of supervisory liability. They do not plausibly allege that the defendants authorized, approved, or knowingly acquiesced in any unconstitutional conduct. View "Does 1-5 v. Whitmer" on Justia Law

In 2011, Gaona fired a gun with the intent to kill a certain individual but accidentally shot and injured a bystander. Gaona pleaded guilty in Michigan state court to assault with intent to murder and possession of a firearm during the commission of a felony. Gaona was sentenced to two years for the firearm conviction, consecutive to a 17-to-50-year sentence for the assault conviction, based on a PSR which reported three prior misdemeanors, including one stemming from a 2009 incident, for which Gaona was (without the assistance of counsel) convicted of possession of marijuana via plea and sentenced to 30 days’ time served. The Michigan Court of Appeals rejected his argument that state courts may not rely on an uncounseled misdemeanor conviction in enhancing a sentence if that conviction resulted in a sentence of actual imprisonment.The district court denied Gaona’s 28 U.S.C. 2254 habeas corpus petition on the same sentencing argument but stayed his petition so that he could exhaust his ineffective assistance of counsel claim in state court. The state courts rejected those claims. The federal court then rejected his ineffective assistance claims as he had not filed an amended habeas petition. The Sixth Circuit affirmed. No Supreme Court case clearly establishes that state courts may not, in enhancing a sentence, rely on an uncounseled misdemeanor that resulted in a sentence of time served. View "Gaona v. Brown" on Justia Law

Michigan State Police Officer Lay, stationed about 35 miles from the Indiana state line, noticed a vehicle driving northbound following closely behind another vehicle—a state law infraction. Lay began following the vehicle and ran its plate through a database, which noted that the car had been in Texas, one day before. Lay pulled the vehicle over and approached. Unprompted, the passenger handed over his driver’s license without making eye contact. The driver produced his driver’s license and a car rental agreement. Returning to her cruiser, Lay ran the information through databases and radioed for assistance. The driver’s name came up clean; the passenger was on probation for a prior crime. Meanwhile, Officer Bierema arrived with his drug-detection K-9. Approximately seven minutes into the stop, Lay exited her cruiser to speak with the passenger about his probation status; he was less than forthcoming. Lay requested consent to search the car, which the driver withheld. She then ordered him to stand back while Bierema’s K-9 conducted a sniff of the vehicle’s exterior. The K-9 alerted to the presence of drugs, prompting the officers to search the car. In the back seat, they found two gym bags containing cocaine and methamphetamine.The Sixth Circuit affirmed the denial of the defendants’ motions to suppress, rejecting arguments that the traffic stop was unconstitutionally overlong and that the driver’s arrest was unsupported by probable cause. View "United States v. Williams" on Justia Law

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