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

Calvin Caver was sentenced to life imprisonment for conspiring to distribute more than 50 grams of crack cocaine, having committed three prior felony drug offenses. The Fair Sentencing Act of 2010 later increased the amount of crack cocaine required to trigger a life sentence to 280 grams. The First Step Act of 2018 allowed defendants like Caver to seek retroactive relief as if they had committed their crimes after the Fair Sentencing Act. Caver sought a reduced sentence under the First Step Act, but the district court held that the Act gave it no discretion to grant him relief. The court reasoned that Caver's jury had found that his drug crime involved at least 500 grams of crack cocaine, an amount that still exceeded the 280 grams required to trigger a mandatory life sentence after the Fair Sentencing Act.The United States Court of Appeals for the Sixth Circuit affirmed the district court's decision. The court clarified that if the Fair Sentencing Act's changes would still trigger the same mandatory-minimum sentence that a district court originally imposed, a district court lacks discretion to reduce the defendant’s sentence below that minimum under the First Step Act. The court also noted that the First Step Act allows a court to impose a reduced sentence as if the Fair Sentencing Act were in effect at the time the covered offense was committed. The court concluded that no plausible reading of the First Step Act or the caselaw interpreting it permitted the district court to sentence Caver below the mandatory-minimum term that he faced under the Fair Sentencing Act. View "United States v. Caver" on Justia Law

The case involves Terrence Jordan and Damara Sanders, who were pulled over by a state trooper for speeding. During the stop, the trooper noticed inconsistencies in their travel plans and observed Jordan's heavy breathing, which raised his suspicion. He called for a canine unit, which detected the presence of drugs. A subsequent search of the vehicle and the defendants revealed marijuana, pill presses, digital scales, plastic baggies, firearms, and a significant quantity of pills containing a fluorofentanyl-fentanyl mixture.The defendants were charged with possessing a firearm as a felon, possessing a controlled substance with the intent to distribute, and possessing firearms in furtherance of drug trafficking. They sought to suppress the evidence obtained from the traffic stop, arguing that the trooper lacked reasonable suspicion to extend the stop. The District Judge denied the motion. The defendants also proposed a lesser-included-offense instruction for simple possession of a controlled substance, which the court rejected, citing the quantity of drugs and distribution paraphernalia as evidence of intent to distribute.The United States Court of Appeals for the Sixth Circuit affirmed in part, vacated in part, and remanded for further proceedings. The court held that the trooper had reasonable suspicion to extend the stop, based on the defendants' suspicious travel plans, Sanders's implausible explanations, and Jordan's heavy breathing. The court also agreed with the district court's decision not to give a lesser-included-offense instruction, given the substantial evidence of the defendants' intent to distribute drugs. However, the court vacated the defendants' convictions for possessing firearms in furtherance of drug trafficking due to an error in the jury instructions. The case was remanded for further proceedings consistent with the court's opinion. View "United States v. Jordan" on Justia Law

The case involves Carlos Brown, a defendant who was indicted on fraud and identity theft charges related to a credit card scheme. Brown argued that his right to a speedy trial, as stipulated by the Speedy Trial Act, was violated twice during the 1,176 days between his arraignment and his guilty plea. The first violation involved a 36-day delay in transporting Brown from Ohio to the Federal Medical Center in Lexington for his competency evaluation. The second violation involved a 21-day period after the denial of Brown’s first motion to dismiss.The district court denied both of Brown's motions to dismiss. It ruled that the 36-day delay was excludable and entered a 21-day retroactive ends-of-justice continuance after denying Brown's first motion to dismiss.The United States Court of Appeals for the Sixth Circuit found that the district court erred in denying both motions. The court held that the 36-day delay in transporting Brown was not excludable and that the district court abused its discretion by not properly placing its reasoning for the 21-day retroactive ends-of-justice continuance on the record. As a result, the court vacated Brown's conviction and remanded the case to the district court to determine whether his indictment should be dismissed with or without prejudice. View "United States v. Brown" on Justia Law

The case involves Jose Yanel Sanchez-Perez, a native and citizen of El Salvador, who entered the United States in 1998. In 2009, Sanchez-Perez pleaded guilty to committing misdemeanor domestic assault under Tennessee law. The following day, the Department of Homeland Security initiated removal proceedings against him. In 2015, an immigration judge found Sanchez-Perez ineligible for cancellation of removal because he failed to establish that he had been continuously present in the United States for ten years prior to receiving the notice to appear. However, the judge also found that Sanchez-Perez was not statutorily barred from seeking cancellation of removal due to his 2009 domestic-violence conviction.The Board of Immigration Appeals (BIA) dismissed Sanchez-Perez’s appeal and agreed with the immigration judge’s findings that Sanchez-Perez lacked the requisite continuous physical presence and thus was not eligible for cancellation of removal. In 2018, the immigration judge found that Sanchez-Perez’s 2009 conviction is categorically a crime of violence, and thus Sanchez-Perez was statutorily barred from obtaining cancellation of removal. The BIA dismissed Sanchez-Perez’s appeal from this decision.The United States Court of Appeals for the Sixth Circuit reviewed the case. The court found that the BIA erred in determining that Sanchez-Perez’s 2009 conviction was categorically a crime of violence, and thus Sanchez-Perez was statutorily barred from obtaining cancellation of removal. The court noted that the Tennessee statute at issue criminalizes conduct that does not require the use or threatened use of violent physical force. Therefore, the court granted Sanchez-Perez’s petition for review, vacated the BIA’s order, and remanded the case to the BIA for proceedings consistent with its opinion. View "Sanchez-Perez v. Garland" on Justia Law

Tyren Cervenak pleaded guilty to two counts of distributing crack cocaine and one count of possessing a firearm and ammunition as a convicted felon. Prior to this, Cervenak had been convicted of numerous crimes in Ohio state court, including two felony convictions: one in 2016 for two counts of robbery while using a firearm and another in 2020 for trafficking heroin. Prior to sentencing in the federal case, pretrial services recommended that the district court consider Cervenak a career offender under section 4B1.1 of the sentencing guidelines. Cervenak objected to his career-offender designation, arguing that a conviction under Ohio’s robbery statute does not qualify as a crime of violence under the sentencing guidelines.The district court overruled Cervenak’s objection and accepted the guidelines calculations recommended by pretrial services. The court agreed with the government and imposed a total sentence at the high end of the guidelines range: 188 months. After the hearing, the court issued an order explaining its reasoning for applying the career-offender enhancement to Cervenak’s guidelines calculations. The district court concluded that a conviction under Ohio Revised Code § 2911.02(A)(2) (“Ohio robbery”) falls within the definition of “robbery” included among the enumerated offenses in U.S.S.G. § 4B1.2(a)(2), meaning that Ohio robbery qualifies as a crime of violence under the guidelines. Cervenak timely appealed.The United States Court of Appeals for the Sixth Circuit affirmed the district court's decision. The court held that under its recent decision in United States v. Carter, a conviction for Ohio robbery qualifies as a crime of violence under the guidelines. The court found that Ohio robbery categorically matched generic “extortion,” which is also an enumerated offense under U.S.S.G. § 4B1.2(a)(2). The court rejected Cervenak's arguments that the Carter panel erred by failing to conduct the double-divisibility analysis mandated by Butts and Wilson and by assuming that “theft offense” under the Ohio statute categorically matches the “obtaining” element of generic extortion. The court concluded that Cervenak’s conviction for Ohio robbery qualifies as a crime of violence. View "United States v. Cervenak" on Justia Law

The case revolves around Joshua Aldridge, who was found guilty of conspiracy to sex traffic an adult by force, threats of force, fraud, or coercion, among other charges. Aldridge and his girlfriend, Kathy, were both addicted to painkillers and sought out higher-dosage pills from Larry Dean Porter. When they could not afford to purchase pills with money, Porter would allow them to have the pills as long as they agreed to pay him later. Eventually, Kathy was informed that she could “work off” the debt by “cleaning and doing sexual favors.” Aldridge would regularly drive Kathy to Porter’s house, take his pill, leave Kathy at the house, and return to pick her up when she was finished.The district court denied Aldridge's Rule 29 motion for judgment of acquittal on the adult-sex-trafficking-by-force conspiracy charge. The court reasoned that a jury could find that Aldridge had personally coerced Kathy to buy pills in exchange for sex acts. The jury found Aldridge guilty on all three counts. At sentencing, the district judge applied two enhancements over Aldridge’s objections: the enhancement for use of a computer to entice or offer and the vulnerable-victim enhancement.In the United States Court of Appeals for the Sixth Circuit, Aldridge challenged the district court’s denial of his Rule 29 motion and the district court’s application of two sentencing enhancements. The court affirmed the district court's decision, stating that there was sufficient evidence for the jury to find that Aldridge knowingly and voluntarily joined the conspiracy with intent to further its objective. The court also found that the district court properly applied the sentencing enhancements. View "United States v. Aldridge" on Justia Law

The case involves Katrina Robinson, founder and director of The Healthcare Institute (THI), a for-profit company in Memphis, Tennessee, that provided certified nursing assistant training. THI received a federal grant from the Geriatrics Workforce Enhancement Program (GWEP), administered by the Health Resources and Services Administration (HRSA), from 2015 to 2019. The grant provided scholarships for eligible THI students. Robinson was convicted of four counts of wire fraud for actions she took in administering the grant. The district court granted Robinson's post-verdict motion for a judgment of acquittal on two of the counts, and Robinson appealed the denial of acquittal on the remaining two counts.The district court's decision was based on a federal investigation that raised concerns about Robinson's use of HRSA grant funds for personal expenses and discrepancies in Annual Performance Reports (APRs) that Robinson had submitted on THI’s behalf. The APRs contained inaccurate information on the number of students who graduated from the program, the number of students who received grant-funded scholarships, and the unique numerical identifiers assigned to students. The government argued that these "errors" were intentional manipulations by Robinson to ensure THI’s continued receipt of grant funds.The United States Court of Appeals for the Sixth Circuit affirmed in part, reversed in part, and remanded for further proceedings. The court found that there was sufficient evidence to prove that Robinson's submission of false information in the APRs constituted a course of conduct intended to deprive the government of money. The court also found that Robinson's intent to defraud was demonstrated by her direct involvement in preparing and submitting the APRs, and her direction to charge personal wedding expenses to the grant. The court reversed the district court's grant of acquittal on one of the counts, finding that a rational juror could conclude that Robinson's transmission of materially false information was done to induce HRSA to continue funding the grant. The court affirmed the district court's denial of acquittal on the remaining two counts. View "United States v. Robinson" on Justia Law

Travis Lester, a convicted felon, was arrested and charged with possession of a firearm after law enforcement officers found a stolen .40 caliber pistol in his motel room. The arrest occurred after Lester violated the terms of his supervised release from a previous conviction for possessing ammunition as a felon. During the arrest, officers found a baggie of crack cocaine and $869 in cash on Lester's person. Lester admitted to having marijuana in his motel room. Based on this information, officers obtained a search warrant for the room, where they found the pistol, a digital scale, and a small bag of marijuana.Prior to his trial, Lester filed a motion to suppress the evidence obtained from the officers' protective sweep of his motel room and his admission about the marijuana, arguing that these violated his Fourth Amendment and Miranda rights. The district court denied this motion, finding that the officers had not violated Lester's rights. At trial, the jury convicted Lester, and the district court sentenced him to 120 months in prison. The court also imposed an additional seventeen-month prison sentence to be served consecutively due to Lester's violation of the supervised-release conditions from his earlier conviction.On appeal to the United States Court of Appeals for the Sixth Circuit, Lester argued that his Miranda and Fourth Amendment rights were violated, that there were evidentiary errors, and that there were mistakes in his sentencing. The appellate court disagreed with Lester's claims and affirmed the district court's decision. The court held that the officer's question during Lester's arrest was not an interrogation under Miranda, and that the protective sweep of Lester's motel room did not violate his Fourth Amendment rights. The court also found no error in the district court's evidentiary rulings or in its sentencing of Lester. View "United States v. Lester" on Justia Law

The case involves Carl Hubbard, who was convicted of first-degree murder in Michigan state court in 1992. Over two decades later, Hubbard filed a petition for a writ of habeas corpus in the United States District Court for the Eastern District of Michigan, arguing that he is entitled to an equitable exception to the Antiterrorism and Effective Death Penalty Act of 1996’s (AEDPA) time bar based on a credible showing of actual innocence. The district court dismissed the petition as untimely.The district court's decision was appealed to the United States Court of Appeals for the Sixth Circuit. Hubbard argued that he had new evidence that impeached the State’s case against him, but he failed to present evidence affirmatively demonstrating his actual innocence. The court held that AEDPA does not permit him to file an untimely habeas petition. The court affirmed the district court's decision, stating that Hubbard's new evidence did not meet the burden of showing that the State had imprisoned an innocent person. Therefore, Hubbard must comply with the same law with which all other habeas petitioners must comply. View "Hubbard v. Rewerts" on Justia Law

The case involves Hattie Tanner, who was convicted of murder and served seventeen years in prison before her conviction was set aside due to insufficient evidentiary support. After her release, Tanner filed a lawsuit against David Walters, a retired police detective, alleging that he violated her constitutional rights by falsifying investigation reports and providing false testimony, leading to her wrongful conviction. Walters sought summary judgment based on qualified immunity, which the district court partially granted and partially denied. The court allowed Tanner's claims for fabrication of evidence and malicious prosecution to proceed to trial. Walters appealed this decision.Previously, the district court found that Tanner's claims for fabrication of evidence and malicious prosecution should proceed to trial. Walters appealed this decision, arguing that he was entitled to qualified immunity.The United States Court of Appeals for the Sixth Circuit affirmed the district court's decision. The court found that a reasonable jury could conclude that Walters knowingly fabricated evidence against Tanner, and thus he was not entitled to qualified immunity on Tanner's fabrication-of-evidence claim. The court also found that a reasonable jury could find that Walters's false statements influenced the decision to charge Tanner, and that without these false statements, there would not have been probable cause to prosecute Tanner. Therefore, Walters was not entitled to qualified immunity on Tanner's malicious prosecution claim. View "Tanner v. Walters" on Justia Law