Justia U.S. 6th Circuit Court of Appeals Opinion Summaries
Articles Posted in Criminal Law
United States v. Gould
Gould responded to an online advertisement that offered to allow someone to “engage in a live online session with an 8-year-old in exchange for child pornography.” That advertisement included a photo of a minor. Gould responded, offering to send money. Gould was speaking to a real individual, but law enforcement apprehended that person. Gould then began speaking with an undercover DHS agent who had assumed the arrested person’s online identity. The agent offered to let “his” minor daughter have sex with Gould, explaining that he would “video” the encounter. Gould sent the undercover agent links to child pornography, and Gould’s password to a cloud account with thousands of images of minors, including toddlers. Gould flew to Tennessee to meet the "daughter" and presented a blood test indicating he had no sexually-transmitted diseases. After he was arrested, Gould admitted that he responded to the advertisement and confirmed that he saw the images of the 8-year-old in that advertisement.Gould was charged with Enticing a Minor to Engage in Sexual Activity, 18 U.S.C. 2422(b). Gould entered a plea agreement with no appellate waiver. The Sixth Circuit affirmed Gould’s 210-month sentence (the bottom of the Guidelines range). A FaceTime call constitutes a “visual depiction” for purposes of an enhancement under U.S.S.G. 2G1.3(c)(1) and responding to an advertisement “involved” “offering or seeking by notice or advertisement” under that Guidelines provision. View "United States v. Gould" on Justia Law
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Criminal Law
United States v. Nunley
Nunley’s brother, Basil, learned that Nunley had a firearm and tried to persuade him to “get rid” of it. A fight ensued. Nunley fired seven shots at Basil, who nonetheless left unharmed. Officers responded to a call of shots being fired and encountered Nunley in a car. Nunley pointed the firearm at an officer, then led the officers on a high-speed chase. Nunley abandoned his car and ran, firing at the officers, then barricaded himself in a building. Officers used an armored truck to breach the building. Nunley was arrested in possession of a 9-millimeter pistol. Nunley pleaded guilty to possessing a firearm as a felon, 18 U.S.C. 922(g)(1).The sentencing court rejected Nunley’s objections to a four-level “Additional Felony” sentencing enhancement and a six-level “Official Victim” enhancement. Nunley argued impermissible double counting because the enhancements punished the same conduct—his shooting at the officers; he claimed that shooting at Basil was self-defense.With a Guidelines range of 120-150 months, compressed by a 120-month statutory maximum sentence, the court sentenced Nunley to 112 months’ imprisonment. The court detailed the nature and circumstances of the crimes, Nunley’s long criminal history, his history of drug abuse and mental health issues, and his acceptance of responsibility, citing the 18 U.S.C. 3553(a) factors. The Sixth Circuit affirmed, rejecting challenges to the procedural and substantive reasonableness of the sentence. View "United States v. Nunley" on Justia Law
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Criminal Law
Murray v. State of Ohio Department of Corrections
Dr. Heyd, the prison's medical officer, treated inmate Murray, who had a heart attack in 2008, before his incarceration, and was hospitalized in 2010 for deep-vein thrombosis in his leg. Murray was prescribed a treatment regimen of Coumadin. He was hospitalized multiple times during 2011 for his deep-vein thrombosis. His hematology-consult team recommended “a fair trial of Coumadin with an (INR) [international normalized ratio] ranging between 2.5 and 3.” In 2012, Murray suffered from a cerebral blood clot that left him permanently blind.Murray filed a “deliberate indifference” claim under 42 U.S.C. 1983. His expert declaration from a hematologist stated that Heyd and his staff allowed the INR to fall into subtherapeutic levels, failed to follow the hematology recommendations, and failed to appropriately adjust the Coumadin doses; Heyd failed to personally evaluate Murray when he complained of headaches and nausea, symptoms of cerebral edema.Heyd sought qualified immunity in a motion for summary judgment, which the district court denied. The Sixth Circuit affirmed. There is sufficient evidence for a jury to find facts from which the inference of a substantial risk of serious harm to Murray’s health could be drawn, and that Heyd knew of and disregarded that substantial risk. An inmate’s rights to medical care that is not unreasonably delayed and to adherence to a prescribed treatment plan were clearly established at the time of Heyd’s conduct. View "Murray v. State of Ohio Department of Corrections" on Justia Law
Trozzi v. Lake County, Ohio
Trozzi, a pre-trial detainee, reported gastrointestinal health issues related to gastric bypass surgery. Doctors had placed Trozzi on a specialized diet and prescribed antacids to prevent ulcers. Trozzi sought help filling her prescriptions and an adjustment in her diet, twice referring to an ulcer. Nurse Snow scheduled Trozzi to meet with a doctor. During the night before her appointment, Trozzi called for help. Officer Stakich found Trozzi doubled over in pain. Stakich's supervisor instructed that Trozzi be taken to a medical holding cell for observation. Trozzi received an over-the-counter antacid; she had a normal heart rate, blood pressure, and blood oxygen saturation. Snow advised Capron to continue monitoring. Trozzi alleges that she became covered in her own urine, feces, and bloody vomit as she waited in her cell. At the scheduled visit, the doctor sent Trozzi to the hospital, where she underwent surgery for a perforated ulcer.The Sixth Circuit affirmed the summary judgment rejection of Trozzi’s 42 U.S.C. 1983 suit. An inadequate-medical-care claim requires proof that the plaintiff had an objectively serious medical need; a reasonable officer at the scene (knowing what the particular officer knew) would have understood that the detainee’s medical needs subjected the detainee to an excessive risk of harm; and the officer knew that his failure to respond would pose a serious risk to the detainee but ignored that risk. The defendants lacked the requisite knowledge. View "Trozzi v. Lake County, Ohio" on Justia Law
Westmoreland v. Butler County
Butler County Jail (BCJ) booked Westmoreland on a bench warrant for failure to appear. Westmoreland requested to be separated from fellow inmate St. Clair because St. Clair believed Westmoreland was an informant. Westmoreland was assigned to a general population dormitory with six cellmates that did not share a common area with St. Clair. Westmoreland’s mother called to express concerns that St. Clair was telling other inmates Westmoreland had “told on him.” The next day, St. Clair was permitted to mop floors outside of Westmoreland’s cell and allegedly told Westmoreland’s cellmates that he was a “rat.” Westmoreland's subsequent request to be moved was denied. That night, other inmates attacked Westmoreland, who required two surgeries for his injuries; his jaw was wired shut for several months. The district court rejected Westmoreland’s claims under 42 U.S.C. 1983.
The Sixth Circuit vacated, holding that the district court applied the wrong standard in evaluating the liability of an individual jail supervisor. A failure-to-protect claim by a pretrial detainee requires only an objective showing that an individual defendant acted (or failed to act) deliberately and recklessly. Whether BCJ is liable for that officer’s actions is contingent on whether a constitutional violation occurred. View "Westmoreland v. Butler County" on Justia Law
United States v. Zheng
Zheng became a permanent U.S. resident in 2004. He was a professor at the University of Southern California, Pennsylvania State University, and The Ohio State University and performed research under National Institute of Health (NIH) grants. Zheng had financial and information-sharing ties to Chinese organizations and received grants from the National Natural Science Foundation of China. Including that information on NIH applications would have derailed Zheng’s funding prospects, so Zheng clouded his ties to China. By 2019, the FBI began investigating Zheng. Zheng left for China but federal agents apprehended him in Anchorage.Zheng pleaded guilty to making false statements, 18 U.S.C. 1001(a)(3). Rejecting an argument that the research Zheng completed offset the amount of money lost, the district court calculated a Guidelines range of 37-46 months and sentenced Zheng to 37 months. On appeal, Zheng argued that his counsel was ineffective by not seeking a downward variance based on Zheng’s immigration status as a deportable alien, which would have an impact on the execution of his sentence. The Sixth Circuit dismissed, noting that the record was inadequate to establish ineffective assistance for the first time on direct appeal. Nothing in the record shows counsel’s reasons for making certain strategic decisions or why he advanced one argument over another. View "United States v. Zheng" on Justia Law
Hyman v. Lewis
At the Detroit Detention Center, officers searched Lipford and did not find any contraband. Lipford denied being under the influence of drugs or carrying any medication. At 9:48 p.m., officers placed Lipford in a glass-walled room used to hold multiple detainees awaiting arraignment. Lipford nodded off. He slid to the floor at 11:02 p.m. Lipford laid on the floor motionless until 2:50 a.m. when he was found unresponsive. He was pronounced dead at 3:50 a.m. Hospital staff found cocaine, heroin, and fentanyl, concealed in Lipford’s rectum. The jail’s operating procedures required that officers conduct rounds every 30 minutes; “physically open the cell doors" and ensure that detainees are actually there; and check "that every detainee is living and breathing.” Although Officer Lewis ostensibly made his rounds that night, he did not physically enter the video-arraignment room nor speak with the detainees. Avoiding interaction with detainees was apparently common because detainees would become agitated at officers waking them up.The district court dismissed claims by Lipford’s estate against several defendants. The Sixth Circuit affirmed summary judgment in favor of Lewis. The estate did not establish that a reasonable officer in Lewis’s position would have known that Lipford was potentially concealing drugs, subjecting himself to an excessive risk of harm, and that Lewis’s ignoring this risk was objectively reckless. Failure to follow internal policies does not, alone, equal deliberate indifference. View "Hyman v. Lewis" on Justia Law
United States v. Bailey
Based on convictions for cocaine possession and facilitating second-degree murder Bailey was incarcerated until 2005. In 2008, Bailey was convicted for the possession and distribution of crack and powder cocaine, 21 U.S.C. 846, 841(a)(1), (b)(1). Because Bailey had a prior felony drug conviction, he was subject to an enhanced mandatory minimum of 20 years’ imprisonment for the (b)(1)(A) offenses. Bailey was also classified as a career offender, resulting in a Guidelines range of 360 months to life imprisonment. The court imposed a 360-month sentence. The 2010 Fair Sentencing Act increased the quantity of cocaine base necessary to trigger certain statutory penalties; the 2018 First Step Act allows courts to apply the change retroactively.Bailey sought a reduced sentence, citing his efforts at rehabilitation, his continuous employment during his incarceration, and his incident-free record in custody. The district court denied Bailey’s request, finding that the First Step Act did not affect Bailey’s guideline range as a career offender and that his sentence was already at the bottom of his Guidelines range. The Sixth Circuit affirmed. The district court had the authority to reduce Bailey’s sentence, but neither Act required it to do so; not reducing his sentence was not an abuse of discretion. View "United States v. Bailey" on Justia Law
Moser v. Etowah Police Department
Linda’s daughter, Johnnie Moser, fled to a neighbor’s house one night after Johnnie’s boyfriend (James) physically assaulted Johnnie. The neighbor called the police. Officers Davis and Parton were at the neighbor’s house when Linda approached, visibly upset and worried about her daughter. Parton observed James following behind Linda and moved to arrest him. Linda began shouting that Parton had the wrong man and touched Parton’s arm, despite having been ordered, four times, to sit down. Davis stepped onto the porch, grabbed Linda, took her to the ground, and then pinned her, resulting in a fractured hip and femur. Body-camera footage indicates that Davis could have kneeled on Linda for up to 23 seconds. Linda pleaded guilty to interfering with the arrest of another.
Linda sued Davis and the City of Etowah. The district court granted the defendants summary judgment. The Sixth Circuit reversed. Viewing the facts in the light most favorable to Linda, Davis violated her clearly established right to be free from injury-threatening physical force when not actively resisting an arrest. Minimal physical contact does not automatically rise to the level of active resistance. Linda’s subsequent conviction is therefore not determinative of whether Moser actively resisted Parton’s attempt to arrest Ferguson. View "Moser v. Etowah Police Department" on Justia Law
United States v. Alqsous
Doctors Hills, Alqsous, Elrawy, and Al-Madani were convicted of offenses connected to their employment at a publicly-owned Cuyahoga County hospital, MetroHealth, which receives federal funds. Hills solicited and received bribes from Alqsous, Al-Madani, and Elrawy in exchange for favorable treatment with respect to their employment. Alqsous, Al-Madani, and Sayegh solicited and/or accepted bribes from applicants to MetroHealth’s dental residency program. Hills and an unindicted business partner operated OHE to provide training for dentists with discipline or performance issues. Some of OHE’s business was accomplished using MetroHealth personnel, equipment, or facilities without permission or compensation. Hills received and Alqsous and Al-Madani offered or paid kickbacks for referrals to private clinics. There were recordings of discussions concerning warning a resident to stay quiet, preparing 1099 forms to hide the kickbacks, and telling a grand jury witness to “forget” seeing envelopes of cash. Hills also arranged for his attorney to receive extensive dental work without charge and assigned MetroHealth residents to work at a private clinic.The district court imposed aggregate terms of imprisonment of: 188 months (Hills), 151 months (Alqsous), and 121 months (Al-Madani). They were also ordered to pay restitution, some jointly and severally, in amounts approaching $1 million. The Sixth Circuit affirmed, rejecting challenges to the sentences, the loss calculation, the sufficiency of the evidence, the jury instructions, the denial of a motion to suppress, and other procedural rulings. View "United States v. Alqsous" on Justia Law