Justia U.S. 6th Circuit Court of Appeals Opinion Summaries
Articles 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
United States v. Miller
Kentucky State Police learned that a woman (Miller) had stolen a truck. State Trooper Couch located and stopped the truck, approached, and told Miller to exit the vehicle. According to Couch, Miller responded, “I’m not going back to fucking jail,” and refused to open the locked door. When Couch opened the door with a key code provided by the truck’s owner, Miller fired a single shot, hitting Couch in the shoulder at “point-blank” range. Couch and another trooper fired nearly 50 rounds at Miller, who was struck multiple times. Miller might have fired again during the exchange. More troopers arrived and forcibly removed Miller from the truck. In the truck, officers found a stolen revolver with three live rounds and two spent cartridges in the cylinder. Miller later claimed that she intended to scare Couch but hit him by mistake and that she had smoked methamphetamine that day. Couch and Miller survived.Miller pleaded guilty to possession of a firearm by a convicted felon, 18 U.S.C. 922(g)(1), and possession of a stolen firearm, section 922(j). The PSR calculated Miller’s Guidelines range as 324-405 months. Under U.S.S.G. 5G1.1(a), 5G1.2(d), however, her recommended sentence was reduced to 240 months to match the maximum sentence that she could receive for the firearms offenses. The district court applied the cross-reference to attempted murder and sentenced her to the statutory maximum sentence. The Sixth Circuit affirmed the 240-month sentence as procedurally and substantively reasonable. View "United States v. Miller" on Justia Law
Posted in:
Criminal Law
United States v. You
You, a U.S. citizen of Chinese origin, worked as a chemist, testing the chemical coatings used in Coca-Cola’s beverage cans. You was one of only a few Coca-Cola employees with access to secret BPA-free formulas. You secretly planned to start a company in China to manufacture the BPA-free chemical and received business grants from the Chinese government, claiming that she had developed the world’s “most advanced” BPA-free coating technology. On her last night as a Coca-Cola employee, You transferred the formula files to her Google Drive account and then to a USB drive. You certified that she had not kept any confidential information. You then joined Eastman, where she copied company files to the same account and USB drive. Eastman fired You and became aware of her actions. Eastman retrieved the USB drive and reported You to the FBI.You was convicted of conspiracy to commit theft of trade secrets, 18 U.S.C. 1832(a)(5), possessing stolen trade secrets, wire fraud, conspiracy to commit economic espionage, and economic espionage. The Sixth Circuit remanded for resentencing after rejecting You’s claims that the district court admitted racist testimony and gave jury instructions that mischaracterized the government’s burden of proof as to You’s knowledge of the trade secrets and their value to China. In calculating the intended loss, the court clearly erred by relying on market estimates that it deemed speculative and by confusing anticipated sales of You’s planned business with its anticipated profits. View "United States v. You" on Justia Law
United States v. Stewart
Stewart obtained his private pilot airman’s certificate in 1978. In 2013, he flew at altitudes and in weather conditions for which he was not authorized. The FAA notified Stewart that it planned to suspend his airman’s certificate. He could: surrender his certificate and begin the 180-day suspension; submit evidence that he had not violated the regulations; discuss the matter informally with an FAA attorney; or request an appeal to the NTSB. Stewart instead sent a letter stating that the agency lacked jurisdiction over private pilots. The FAA suspended Stewart’s certificate and assessed a $5,000 civil penalty for failure to turn in his certificate. Stewart kept flying. When he failed to properly deploy his plane’s landing gear, the FAA flagged his plane for inspection. Stewart did not comply. The FAA suspended the airworthiness certificate for his plane. Stewart kept flying and again landed his plane with the landing gear up. The FAA revoked Stewart’s airman’s certificate and again assessed a civil penalty. Stewart continued flying.
The Sixth Circuit affirmed Stewart's convictions for knowingly and willfully serving as an airman without an airman’s certificate authorizing the individual to serve in that capacity, 49 U.S.C. 46306(b)(7), rejecting Stewart’s argument that he was not “without” a certificate because he still had physical possession of his. The statute required Stewart to have FAA permission to fly at the time of the flights in question. View "United States v. Stewart" on Justia Law
Price v. Montgomery County
Officers discovered Brewer’s naked body tied to his bed frame; he had been shot twice. The case went cold for several years before an inmate told officers that Miller and Hall and two women had set up a threesome with Brewer in order to rob him. DNA found at the scene did not implicate either woman. The women implicated Martin. Officers knew the story was false but nonetheless interviewed Martin; the interview was not recorded. Martin, who claimed to have been "very high" on the night of the murder, waffled between denying any involvement and other stories. Officers falsely told her that her DNA was found at the scene and implied her children could be taken away. Martin failed a polygraph examination. Martin was told that “she’[d] walk” if she revealed the killer but that if she did not implicate anybody else, she would “go down.” Eventually, with a plea agreement, she implicated Miller. Martin repeatedly attempted to recant. Kentucky indicted Miller but eventually dropped the charges.Miller filed suit (42 U.S.C. 1983) for malicious prosecution, fabrication of evidence, destruction of exculpatory evidence, due process violations, and conspiracy. The Sixth Circuit affirmed summary judgment for the defendants. Because the conduct at issue was in furtherance of genuine prosecutorial interests, the prosecutor has absolute immunity for his actions, including ordering the destruction of evidence and purported thwarting of a court order. The other defendants were entitled to qualified immunity. View "Price v. Montgomery County" on Justia Law
Reed v. United States
Tennessee law enforcement was alerted to a drug distribution operation and executed a search warrant that resulted in the seizure of over 200 grams of pure meth. Agents executed additional warrants and intercepted phone calls. Twelve individuals, including Reed and Brown, were charged with conspiring to distribute and to possess with the intent to distribute, at least 50 grams of meth. According to trial testimony by the law-enforcement agents, Brown and Reed both admitted to purchasing meth on numerous occasions and named several others. Four co-conspirators testified at trial. The parties agreed, and the judge confirmed, that Brown should not be mentioned during testimony to avoid the possibility of incriminating him. An officer read directly from his report, inadvertently mentioning Brown before stopping midsentence. Brown’s counsel made no objection. A joint stipulation was entered regarding the quantity and purity of the meth seized from various codefendants. No meth was seized from either Brown or Reed, who asked the district court to instruct the jury that “a conspiracy requires more than just a buyer-seller relationship.”The Sixth Circuit affirmed the convictions of Brown and Reed but vacated their 360-month sentences. The defendants’ request for a buyer-seller jury instruction was appropriately denied. The district court procedurally erred when calculating the defendants’ Guidelines ranges; it provided no basis to conclude that at least 4.5 kilograms of the meth distributed was actual meth. View "Reed v. United States" on Justia Law
Mercer v. Athens County, Ohio
Ohlinger, booked into the jail (SEORJ) as a pretrial detainee for burglary, reported a history of bipolar disorder and depression and that she used intravenous heroin daily. She indicated no history of seizures and reported no signs of physical trauma or illness. In the following days, Ohlinger did not report any medical problems. On June 25, at 6:57 a.m., Ohlinger, walking in the common area, appeared to become disoriented and fell off a bench. Officers Lowery and Jarvis responded. Nurse Gray found no evidence to support inmates’ statements that Ohlinger had a seizure and hit her head. She was returned to her cell. At 7:07 a.m., Lowery and Jarvis responded to a call and, seeing Ohlinger had urinated on herself, escorted Ohlinger to the medical unit. Gray again examined Ohlinger. Lowery and Jarvis returned Ohlinger to her cell to await a blood test. At 9:12 a.m., an inmate discovered Ohlinger, unresponsive. Gray used a portable defibrillator and began CPR. At 9:28 a.m., paramedics transported Ohlinger to the hospital, where she died. An autopsy identified the cause of death as seizure activity due to a subarachnoid hemorrhage and subdural hematoma of undetermined etiology. There was no evidence of skull fracture or contusions.In a suit under 42 U.S.C. 1983, the district court granted summary judgment to Gray, Lowery, and Jarvis. The Sixth Circuit reversed as to Gray and otherwise affirmed. A reasonable jury could find that Gray acted recklessly, not negligently, in the face of unjustifiably high risk to Ohlinger’s health. Gray’s observations of Ohlinger, information provided by other jail officials and inmates, and SEORJ’s policies should have led Gray to seek care from a doctor or hospital. View "Mercer v. Athens County, Ohio" on Justia Law
Nugent v. Spectrum Juvenile Justice Services
Spectrum contracts with Michigan to house children who are ordered to be detained in facilities “similar to a prison setting.” The children are completely restricted in their movements. The state requires Spectrum to monitor them on a 24/7 basis. A court ordered the detention of 15-year-old Quintana at Spectrum’s facility on August 24, 2018. Quintana struggled with depression, anxiety, and difficulty sleeping, among other things. On September 11, 2018, Quintana took his life while alone in his bedroom. No one checked his room in the 45 minutes between the last time he was seen alive and when his body was found, violating a contractual requirement that Spectrum conduct “eye-on checks” every 15 minutes when the children are “outside of the direct supervision of staff.” Spectrum had a policy or custom of skipping many eye-on checks and falsifying supervision logs to reflect that the checks had been performed.Quintana’s estate sued Spectrum under 42 U.S.C. 1983, alleging that Spectrum functioned as a state actor and violated Quintana’s Eighth and Fourteenth Amendment rights. The Sixth Circuit reversed the dismissed the dismissal of the suit. The complaint contains adequate facts to establish that Spectrum is a state actor. Spectrum was allegedly engaged in a public function similar to a correctional institution, a traditionally exclusive state function. View "Nugent v. Spectrum Juvenile Justice Services" on Justia Law
United States v. Petlechkov
Petlechkov was convicted of 20 counts of mail fraud. 18 U.S.C. 1341. The Sixth Circuit vacated 17 counts, affirmed three, and remanded in 2019. The district court resentenced Petlechkov to 37 months’ imprisonment and two years’ supervised release, referred him for deportation proceedings upon completion of his prison sentence, entered a money judgment against him, and awarded restitution. To satisfy the money judgment, the court entered a preliminary forfeiture order that allowed the government—if needed—to seize and sell three substitute properties. The Sixth Circuit affirmed. Petlechkov was not making restitution payments. The government asked the court to add a provision to the final forfeiture order allowing it to sell the third property to pay the restitution award.The district court entered the final forfeiture order with the requested provision, denied Petlechkov’s subsequent motions, and imposed a filing restriction. The Sixth Circuit vacated the filing restriction and the new forfeiture provision but otherwise affirmed. The district court did not offer any reason for imposing the new provision, cite any authority for adding the provision, or comply with any apparently available authority. The court erroneously held that Petlechkov lacked standing; he had standing to challenge the new provision. View "United States v. Petlechkov" on Justia Law
Posted in:
Criminal Law