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

In 2004, Flowers was charged with possessing with intent to distribute over 50 grams of crack cocaine, 21 U.S.C. 841(b)(1)(A); because Flowers had two prior felony drug convictions, his minimum sentence was life in prison. Flowers pled guilty; the government agreed to allege only one prior drug offense, meaning his mandatory minimum would be 20 years. As a career offender, his Guidelines sentencing range was 262-327 months. The court found no basis supporting a departure and imposed a 262-month sentence. The Supreme Court subsequently held that the Guidelines are advisory. The Fair Sentencing Act of 2010 reduced the mandatory minimum for Flowers’ conviction to 10 years; the First Step Act of 2018 made those reductions retroactive if the 2010 law modified the statutory penalties.Flowers sought resentencing, arguing that the Act modified his statutory minimum and that if he were sentenced today, he would not qualify as a career offender. HIs Ohio conviction no longer qualifies as a felony drug offense. Flowers noted his educational accomplishments and limited disciplinary record in prison. The government argued that Flowers’ Guidelines range was unchanged. The Sixth Circuit affirmed the denial of relief. Although it is unclear whether the district court indicated that Flowers was ineligible for a reduction because his Guidelines range did not change and the First Step Act only concerns statutory sentencing ranges, any error was harmless. The court considered all of his arguments and rejected them on the merits. View "United States v. Flowers" on Justia Law

Plain-clothes Euclid officers approached Wright’s parked SUV with weapons drawn. Thinking he was being robbed, Wright, an African-American, tried to back up. Officers flashed their badges. Wright stopped the SUV. Officers opened the driver’s door. Wright had no weapon. The officers simultaneously deployed a taser and pepper-sprayed him at point-blank range, while Wright remained seated. Wright had trouble getting out because of a colostomy bag stapled to his abdomen. He was recovering from an operation. The encounter caused bleeding. The officers arrested Wright “arising from a drug investigation,” although they found no drugs on him. Wright was detained for more than nine hours and subjected to an intrusive body scan after the officers knew of Wright’s medical condition. No drug-related charges were ever brought against him.The Sixth Circuit reinstated Wright's civil rights case. Even if the officers had no knowledge of Wright’s medical condition, other facts, construed in Wright’s favor, could support a reasonable juror’s finding that Wright did not actively resist. An officer may not tase a citizen not under arrest merely for failure to follow orders when the officer has no reasonable fear for his safety. With respect to the Monell claim, the evidence includes the Chris Rock video, played during the city's use-of-force training, in which the comedian talks about police misconduct. There was an offensive cartoon in Euclid’s police-training manual, showing an officer in riot gear beating a prone, unarmed civilian with a club, with the caption “protecting and serving the poop out of you.” Wright has sufficient evidence of municipal policy. View "Wright v. City of Euclid" on Justia Law

Detroit police discovered Ralston dead in her home, with multiple stab wounds, plus “defensive-type” cuts and bruises. Ralston was clutching long brown hair, which was never matched to any person. Blood was found throughout Ralston’s house. Days later, police arrested Smith. There was no physical evidence linking Smith to Ralston’s death. Smith’s acquaintances (Dennis and Evans) testified that Smith had confessed to killing a woman “at a safe house” that he had intended to rob. Ralston’s son confirmed that Smith was at the house the night before Ralston's death. Smith was convicted of first-degree felony murder and assault with intent to commit armed robbery. A juror reported that he and others had changed their votes based on a belief that Smith would receive a relatively light sentence for felony murder. The court declined to grant an evidentiary hearing and imposed the mandatory sentence of life imprisonment without possibility of parole. Michigan courts upheld the convictions.Smith returned to state court to (unsuccessfully) seek relief from judgment with an affidavit from Evans’s brother, attesting that he spoke with Evans and Dennis on the day that Smith allegedly confessed, that they said Smith had only said that the police wanted to speak with him, and they thought that they might receive a reward for providing information.The federal district court construed Smith’s habeas claim to be an actual innocence claim and denied relief. The Sixth Circuit affirmed, rejecting arguments that the state court should have granted a post-trial evidentiary hearing to determine whether the jury improperly relied on prejudicial information; there was insufficient evidence for conviction; and the courts erred in refusing to consider new evidence of Smith’s innocence. View "Smith v. Nagy" on Justia Law

In February 2018, a confidential informant purchased 14.18 grams of methamphetamine from West for $300 in a Walmart restroom. Two months later, the same confidential informant met West inside a Meijer restroom and paid West $900 for 116.112 grams of simulated methamphetamine. Leaving Meijer, West entered the rear passenger side of a vehicle in which the driver’s seat was occupied by Johnson. Johnson’s girlfriend sat in the front passenger seat. Officers stopped and searched the vehicle, discovering a semi-automatic pistol under the front passenger seat. West was charged with knowingly and intentionally distributing methamphetamine in February 2018, 21 U.S.C. 841(a)(1), and for being a felon in possession of a firearm in April 2018, 18 U.S.C. 922(g)(1).West pleaded guilty to the drug charge; the government dismissed the felon-in-possession charge. The district court determined that West’s base offense level should be increased by two levels under U.S.S.G. 2D1.1(b)(1) because a firearm was possessed in relation to West’s drug-related offense, resulting in a Guidelines range of 37-46 months. The Sixth Circuit affirmed West’s 40-month sentence. The court rejected arguments that the district court abused its discretion in determining that he possessed the gun found in the vehicle and that the transaction was not “relevant conduct” under U.S.S.G. 1B1.3(a)(2). The district court adequately considered the 18 U.S.C. 3553(a) factors. View "United States v. West" on Justia Law

The Sixth Circuit affirmed Dunnican's convictions for being a felon in possession of a firearm, 18 U.S.C. 922(g); possessing marijuana with the intent to distribute it, 21 U.S.C. 841(a)(1) and (b)(1)(D); and carrying a firearm during and in relation to a drug trafficking crime, 18 U.S.C. 924(c).The court upheld the introduction of data extracted from Dunnican's cellular telephone and text messages. The stipulations of Federal Rule of Evidence 902 were met and the evidence was properly authenticated. Dunnican’s text messages are not hearsay because they are Dunnican’s own statements, regardless of the medium. Text messages regarding Dunnican's other drug transactions were relevant under Federal Rule of Evidence 404(b) to show a necessary element of the charge: Dunnican’s intent to distribute the drug. The court properly allowed a DEA agent to offer expert opinion testimony that the marijuana appeared to be packaged for distribution. The agent offered no opinion on Dunnican’s mental state or intent but, drawing upon his training, experience, and the evidence, simply shared his subjective assessment of the facts. Dunnican was not entitled to a new trial following the dismissal of the only African-American jury member for health reasons. Dunnican’s speculation that there was “documented misconduct” during jury deliberations had no basis. A 21-month upward variance on Dunnican’s sentence was appropriate; the court reasonably concluded that an above-Guidelines sentence was necessary to advance the objectives of protecting the public and deterring Dunnican from future criminal conduct View "United States v. Dunnican" on Justia Law

Inmates housed in the low-security Elkton Correctional Institution, on behalf of themselves and others, filed a petition under 28 U.S.C. 2241 to obtain release from custody to limit their exposure to the COVID-19 virus. They sought to represent all current and future Elkton inmates, including a subclass of inmates who—through age and/or certain medical conditions—were particularly vulnerable to complications, including death, if they contracted COVID-19. The district court entered a preliminary injunction in April 2020, directing the Federal Bureau of Prisons (BOP) to evaluate each subclass member’s eligibility for transfer by any means, including compassionate release, parole or community supervision, transfer furlough, or non-transfer furlough within two weeks; transfer those deemed ineligible for compassionate release to another facility where testing is available and physical distancing is possible; and not allow transferees to return to Elkton until certain conditions were met.The Sixth Circuit vacated the injunction. While the district court had jurisdiction under 28 U.S.C. 2241, that section does not permit some of the relief the petitioners sought. The court rejected the BOP’s attempts to classify the claims as “conditions of confinement” claims, subject to the Prison Litigation Reform Act. The district court erred in finding a likelihood of success on the merits of the Eighth Amendment claim. There was sufficient evidence that the petitioners are “incarcerated under conditions posing a substantial risk of serious harm” but the BOP responded reasonably to the known, serious risks posed by COVID-19. View "Wilson v. Williams" on Justia Law

Smith was indicted for knowingly and intentionally distributing a mixture of heroin, fentanyl, and carfentanil, 21 U.S.C. 841(a)(1) and (b)(1)(C). The government filed a notice that Smith was subject to an increased statutory maximum sentence under section 841(b)(1)(C) due to a prior state felony drug-trafficking offense. Pleading guilty, Smith waived his right to appeal the conviction and sentence save for five enumerated circumstances, including the right to appeal the determination that he was a career offender. The PSR indicated that Smith was a career offender based upon one prior state felony drug trafficking conviction and a state felony conviction for five counts of aggravated robbery. Smith argued that the First Step Act rendered his section 841(b)(1)(C) statutory enhancement invalid and that his state convictions were no longer predicate offenses for determining career-offender status. Smith asked to withdraw his guilty plea, citing the First Step Act and his contention that his state aggravated-robbery conviction was not a crime of violence.The district court rejected Smith’s request to withdraw his plea and imposed a within-Guidelines 150-month sentence. The Sixth Circuit affirmed. Arguments regarding the First Step Act’s application to section 841(b)(1)(C) were not among the five issues Smith preserved for appeal. Employing the categorical approach, Smith’s violation of Ohio Revised Code 2925.03(A)(2) is a controlled substance offense under the Sentencing Guidelines. View "United States v. Smith" on Justia Law

Confidential informants told Grand Rapids DEA agents that brothers Phillips and Lee bought and sold kilogram-level quantities of heroin and cocaine in Grand Rapids, Benton Harbor, and Kalamazoo. The investigators conducted surveillance of the brothers moving packages between “stash houses,” recovered drug-related products from “trash pulls” at those locations, and made controlled buys of drugs from their associates, and concluded that they got their drugs from interstate semi-truck shipments. They obtained authorization to tap the brothers' cell phones. Based on the wiretaps, the government observed the brothers arranging additional shipments of drugs and ultimately arrested 17 members of the alleged conspiracy and executed 20 search warrants, uncovering approximately $1,300,000, 13 kilograms of cocaine, 19 kilograms of heroin, 1.5 kilograms of fentanyl, 50 pounds of marijuana, three handguns, and an assault rifle. The brothers cooperated and provided evidence against Castro, Howard, and Tatum. Castro sold Phillips heroin, cocaine, and marijuana in kilogram-level quantities and used long-haul truck drivers to move drugs from California to Grand Rapids. A truck driver also agreed to cooperate. The brothers sold drugs to Howard and Tatum.The Sixth Circuit affirmed the convictions of Castro, Howard, and Tatum for conspiring to distribute heroin, cocaine, and marijuana. The district court properly authorized the wiretaps, properly admitted evidence obtained from them, properly concluded that the evidence supported the convictions, and properly sentenced Castro to 504 months’ imprisonment, Howard to 120 months, and Tatum to 84 months. View "United States v. Tatum" on Justia Law

Over four months, Woodson and his accomplices targeted 14 Jared stores in Ohio, Indiana, Kentucky, Michigan, Illinois, and New Jersey. While inside a Jared store, Woodson would ask a clerk to see a diamond. An accomplice would then cause a disturbance, drawing the clerk’s attention. With the clerk distracted, Woodson would replace the diamond with cubic zirconia, leave the store with the diamond, and then fence the stolen item to a buyer in Toledo, Cleveland, or New York. The group stole roughly $90,000 worth of diamonds before targeting multiple Grand Rapids area Jared stores on the same day and diverting from their routine, to pry open a display case. A clerk called 911. Officers broadcast descriptions of the men to law enforcement and jewelry stores. Later that day, Woodson was identified leaving another Jared store. When police stopped his vehicle, they found Woodson and his accomplices plus several pieces of diamond jewelry. Woodson pled guilty to conspiracy, 18 U.S.C. 371, 2314, 2315. The district court calculated Woodson’s Guidelines range as 21-27 months. The Sixth Circuit affirmed his 24-month sentence, upholding the imposition of a two-level sentencing enhancement based on a finding that a central part of Woodson’s scheme was perpetual relocation to avoid law enforcement (U.S.S.G. 2B1.1(b)(10)(A). The court rejected Woodson’s argument that his practice of returning to his “home base” in Toledo meant he never “relocated” the scheme. View "United States v. Woodson" on Justia Law

In 2016, Alam pleaded guilty to conspiracy to commit health care and wire fraud for his role in a roughly $8,000,000 Medicare kickback scheme. He received a 101-month sentence. Alam, now 64, suffers from obesity, poorly controlled diabetes, sleep apnea, coronary artery disease, kidney stones, and bladder issues. In March 2020, fearing the health risks created by the COVID-19 pandemic, Alam sent a letter to the prison warden requesting compassionate release. Without waiting for a response, Alam sought emergency relief in federal court. Alam had not complied with the compassionate-release statute’s administrative exhaustion requirement, 18 U.S.C. 3582(c)(1)(A).The district court dismissed Alam’s claims without prejudice. The Sixth Circuit affirmed. The exhaustion requirement serves valuable purposes (there is no other way to ensure orderly processing of applications for early release) and it is mandatory, with no exception. The Director of the Bureau of Prisons did not move for compassionate release and Alam waited just 10 days after the warden’s receipt of his request to file his motion, not the required 30 days. While nothing in the administrative exhaustion requirement clearly limits the court’s jurisdiction, it remains a mandatory condition. View "United States v. Alam" on Justia Law