Justia U.S. 6th Circuit Court of Appeals Opinion Summaries
Articles Posted in Criminal Law
United States v. Howell
Howell’s girlfriend, Thompson, testified for the government at Howell’s trial. Thompson had pleaded guilty to aiding and abetting Howell in the robbery of a bank in Finger, Tennessee, and aiding and abetting Howell in the attempted robbery of a bank in Reagan, Tennessee. Security cameras at each bank recorded the events and the video footage was shown to the jury. Howell was convicted of armed bank robbery, brandishing a firearm during the robbery, a separate attempted armed bank robbery, discharging a firearm during the attempted robbery, and being a felon in possession of a firearm.The Sixth Circuit affirmed Howell’s convictions and 466-month sentence, rejecting arguments that the district court improperly: interfered with his right to testify; allowed the identification testimony of a bank teller; refused to bifurcate the felon-in-possession charge that was “vindictively added” 16 months after the initial indictment; applied the base offense level for attempted first-degree murder; and imposed a two-level offense enhancement because a victim was “physically restrained.” Although the possibility of being subject to impeachment by the use of a prior conviction on cross-examination may deter a defendant from taking the stand, that possibility does not amount to a constitutional violation. Any error in allowing the teller’s identification was harmless. The firearm charge was brought later because it was based on new evidence. View "United States v. Howell" on Justia Law
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United States v. Bass
In 2003, Bass, a Michigan “drug kingpin,” was convicted of conspiracy to distribute five or more kilograms of cocaine and 50 or more grams of cocaine base, 21 U.S.C. 846, and firearms murder during or in relation to a drug trafficking crime 18 U.S.C. 924(j). Bass had murdered a hitman whom Bass had hired to kill Bass’s half-brother. The government sought the death penalty. Bass was ultimately sentenced to two concurrent terms of life imprisonment without the possibility of release. In 2020, Bass moved for compassionate release, 18 U.S.C. 3582(c)(1)(A), citing the pandemic. Bass claimed that as a 51-year-old African-American male suffering from morbid obesity, he faced a higher risk of severe illness.The district court granted Bass’s request in January 2021 and ordered his immediate release. In March, the Sixth Circuit imposed an emergency stay; the court then reversed on the merits. The district court committed legal errors when it compared Bass’s federal sentence to his co-defendant’s state sentence and gave little weight to the concern that Bass’s release might endanger the public. By analogizing its role to that of a parole board, the court framed the legal question in a manner that Congress expressly condemned when it shifted away from the rehabilitation focus of criminal sentencing. On remand, the court must reevaluate the request based on current circumstances, which have materially changed; in April 2021, Bass was offered the COVID-19 vaccine but refused it. View "United States v. Bass" on Justia Law
United States v. Traylor
In 2018, Traylor was convicted of conspiracy to commit health care fraud, 18 U.S.C. 1349, 1347; conspiracy to pay and receive healthcare kickbacks, 18 U.S.C. 371; and five counts of health care fraud, 18 U.S.C. 1347. The district court initially sentenced Traylor to 135 months’ imprisonment, which was reduced to 120 months at her recent resentencing. In a pro se third motion for a sentence reduction, Traylor argued that, due to her various health ailments (e.g., diabetes, sleep apnea, asthma, obesity, being a recent organ transplant recipient, and use of immunosuppressive therapy), she is susceptible to contracting and becoming severely ill from COVID-19 in prison. The Sixth Circuit affirmed the denial of the motion. Traylor did not demonstrate an extraordinary and compelling reason warranting a sentence reduction because she had received two doses of the Pfizer vaccine, significantly reducing her risk of contracting and becoming severely ill from COVID-19. The district court was not required to address the 18 U.S.C. 3553(a) factors and did not abuse its discretion by declining to do so. View "United States v. Traylor" on Justia Law
United States v. Augustin
In 2009, Augustin asked Jordan to “find somebody” who sold cocaine. “Hoss,” subsequently sold Augustin six ounces of cocaine for $5,100. The deal went bad and Augustin kidnapped Jordan at gunpoint. Augustin’s associate released Jordan. Augustin was arrested. From prison, Augustin tried to arrange for a hitman to kill Jordan. The district court ultimately sentenced Augustin to a 380-month term for seven counts of conviction plus a consecutive 120-month term under 18 U.S.C. 924(c) for using a firearm during a crime of violence. After an unsuccessful appeal, Augustin unsuccessfully moved to vacate, set aside, or correct his sentence under 28 U.S.C. 2255.Later, Augustin filed a second or successive section 2255 motion, arguing that his section 924(c) conviction was unlawful under the Supreme Court’s 2019 “Davis” decision. The district court agreed. Rather than resentencing Augustin, the court corrected his sentence by vacating the section 924(c) conviction and its consecutive 120-month sentence. The Sixth Circuit affirmed. Augustin’s section 924(c) sentence played no role in the district court’s calculation of his other sentences. View "United States v. Augustin" on Justia Law
United States v. Latimer
After serving several stints in prison, Latimer moved into his girlfriend’s Akron home. When Ohio parole officers knocked on the door, Latimer, apparently freshly awakened greeted the officers and allowed them to enter. The officers noticed a 9-millimeter pistol on a loveseat, just steps away. The officers detained Latimer and requested assistance to search the entire home. In Latimer’s bedroom, officers discovered large sums of cash, including a six-inch stack of dollar bills. Officers found three cell phones, dialed Latimer’s known phone number, causing one of the phones to ring. The phone contained text messages referencing Latimer’s “strap,” an indication that Latimer owned and was using a firearm. Information extracted from the phones suggested that all three belonged to Latimer and revealed that Latimer was selling powder cocaine out of the home. In an adjacent bedroom, officers found two additional firearms. In the kitchen, officers discovered numerous baggies of cocaine and a digital scale, a picture of which was saved on one of the seized phones, and more cash.Latimer was convicted under 21 U.S.C. 841(a)(1) and (b)(1)(C), and for being a felon in possession of a firearm, 18 U.S.C. 922(g). The district court sentenced Latimer to 175 months plus 24 months’ imprisonment, to be served consecutively, for supervised-release violations. The Sixth Circuit affirmed, rejecting an argument that the government failed to show that Latimer possessed the contraband found at his residence. View "United States v. Latimer" on Justia Law
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Middlebrooks v. Parker
In 1989, Middlebrooks of felony murder and aggravated kidnapping and sentenced to death. His conviction and death sentence were upheld on direct and collateral review. When Middlebrooks was sentenced to death, electrocution was Tennessee’s only method of execution. In 2000, Tennessee adopted lethal injection as the default method of execution. Under current law, electrocution is an option for execution only if an inmate sentenced to death before 1999 chooses execution by electrocution; lethal injection is declared unconstitutional; or the Commissioner of the Tennessee Department of Correction (TDOC) certifies that a necessary lethal-injection ingredient is unavailable. Middlebrooks will not choose execution by electrocution. In 2018, TDOC adopted a three-drug protocol of midazolam, vecuronium bromide, and potassium chloride as an alternative to pentobarbital.Middlebrooks and other death row challenged the constitutionality of the three-drug protocol. Tennessee then eliminated the pentobarbital protocol The state court dismissed their complaint. The Tennessee Supreme Court affirmed, concluding that the plaintiffs failed to meet their burden of proving that pentobarbital was available as an alternative means of execution, although other states used pentobarbital in executions.The district court dismissed Middlebrooks’ 42 U.S.C. suit, citing res judicata. The Sixth Circuit reversed in part. Middlebrooks' facial challenge plausibly alleged new facts that allow a reasonable inference that pentobarbital is available to Tennessee for use in executions. Middlebrooks’s as-applied claim does not rest on any newly developed individual condition that would render impermissible the application of res judicata principles. View "Middlebrooks v. Parker" on Justia Law
Ackerman v. Washington
Before 2013, the Michigan Department of Corrections provided kosher meals with meat and dairy to Jewish prisoners and allowed charitable Jewish organizations to bring in traditional religious foods for Jewish holidays. In 2013, MDOC implemented a universal vegan meal for all prisoners who qualify for a religious diet and stopped allowing Jewish organizations to send food. Prisoners claiming that their religious convictions require them to eat a meal with kosher meat and one with dairy on the Jewish Sabbath and four Jewish holidays brought a class action on behalf of all Jewish MDOC prisoners under the Religious Land Use and Institutionalized Persons Act (RLUIPA), 42 U.S.C. 2000cc-1(a), arguing that the policy substantially burdens their sincere religious beliefs.The Sixth Circuit affirmed a judgment in the prisoners’ favor. Because MDOC’s policy completely bars the asserted practice here—eating meat and dairy at mealtime—the prisoners’ failure to buy meat and dairy products at the commissary does not undermine the sincerity of their belief. Even if the prisoners spent every penny on beef sticks and dry milk, prison policy would still bar their religious exercise of eating those items as part of their meals. There was evidence suggesting that these prisoners do in fact sincerely believe that cheesecake is required on Shavuot. View "Ackerman v. Washington" on Justia Law
United States v. Prigmore
A Xenia Police dispatcher contacted officer Reed about a double-parked vehicle with the person in the backseat allegedly “shooting up.” Reed observed a vehicle straddling the line between a standard parking spot and a handicap-only space; it was not displaying a handicap placard or license plate and was illegally parked. Prigmore opened the rear passenger door of the vehicle. Reed saw what appeared to be a handgun in the pocket of the door; he activated his body camera, unholstered his firearm, and secured the gun. With Prigmore out of the vehicle, Reed observed another firearm (a BB gun) on the seat where Prigmore had been sitting.Days later, federal agents arrested Prigmore for drug trafficking. The agents did not interview or Mirandize Prigmore immediately because he appeared to be “under the influence.” When he arrived at booking, Prigmore appeared coherent and stated—unprompted—“that gun was mine.” A warranted search of Prigmore’s residence uncovered a box of ammunition. Charged with possessing a firearm and ammunition as a felon, 18 U.S.C. 922(g)(1), Prigmore had a “volatile relationship” with his attorneys, resulting in two competency hearings. The Sixth Circuit affirmed his conviction and 120-month sentence, rejecting arguments that the district court erred in finding him competent to stand trial, should have granted his motions to suppress, and that his sentence was substantively unreasonable. View "United States v. Prigmore" on Justia Law
United States v. Lemons
In 2009, Lemons pleaded guilty as a felon in possession of a firearm and was sentenced to 180 months’ imprisonment, based on the Armed Career Criminal Act (ACCA), which requires the imposition of a 180-month mandatory minimum sentence if the defendant has “at least three previous convictions for certain ‘violent’ or drug-related felonies.” The district court concluded that Lemons' three Tennessee convictions for aggravated burglary qualified as ACCA predicate offenses. The Sixth Circuit affirmed and later ordered the reinstatement of that sentence after the district court granted Lemons 28 U.S.C. 2255 relief.After serving approximately seven years of his sentence, Lemons sought a sentence reduction under 18 U.S.C. 3582(c)(1)(A)(i), citing the risk presented by COVID-19 given his medical condition (hypothyroidism), his lengthy sentence, and his progress towards rehabilitation. The district court denied the motion, finding that Lemons did not present extraordinary and compelling reasons warranting a sentence reduction, and declining to consider 18 U.S.C. 3553(a)’s factors. The Sixth Circuit affirmed, noting Lemons’ access to the COVID-19 vaccine. Rehabilitation alone is not a basis for relief and Lemons’ mandatory minimum sentence is not a post-sentencing factual development that can serve as an extraordinary and compelling reason to reduce a sentence. View "United States v. Lemons" on Justia Law
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Crawford v. Tilley
Marc was arrested and taken to the Madison County Detention Center (MCDC). Marc’s wife, Dawn, told the police that her husband had lung cancer and needed immediate medical attention. Marc’s medical records also stated that he had a blood clot in his leg. Dawn alleges that medical staff removed his pain medication patch, placed him on “inappropriate” psychoactive medications, and failed to provide him with his prescriptions. The medical contractor, Correct Care, refused to honor Marc’s scheduled chemotherapy appointments. Marc was transferred to Kentucky State Reformatory (KSR). He arrived with an elevated heart rate, difficulty breathing, and swelling in his leg. Staff withheld his prescribed medication, breathing treatments, and chemotherapy. Marc died less than a month after his arrest. His family was informed two days later. The autopsy revealed fluid accumulated in his lungs. Medical staff would have discovered this fluid if they had administered his prescribed breathing treatments.Dawn’s 42 U.S.C. 1983 Eighth Amendment complaint alleged supervisory liability against Erwin, Acting Commissioner of the Kentucky Department of Corrections, claiming that Erwin “accepted” Marc’s transfer into KSR and “would have been made aware of [Marc’s] medical conditions” and had promulgated and maintained some of KSR’s allegedly unconstitutional policies. Dawn alleged that Erwin was “specifically aware that Correct Care” had a pattern of failing to provide inmates with adequate health care. The Sixth Circuit ordered the dismissal of the claims against Erwin. Dawn's complaint did not allege any “active unconstitutional behavior” by Erwin nor explain how his behavior proximately caused Marc’s injuries; Erwin is entitled to qualified immunity. View "Crawford v. Tilley" on Justia Law