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

In 2006, Shearson, the executive director of the Cleveland chapter of the Council on American-Islamic Relations, was stopped by U.S. Customs and Borders Protection as she and her daughter were returning from Canada, removed her from her car, handcuffed her, and detained her for about 2-1/2 hours. Shearson claims that an officer swiped her passport and an “armed and dangerous” warning came up. After being allowed to enter the U.S., Shearson filed a request under the Freedom of Information Act for documents related to her detention. Following a suit, she obtained documents indicating that her name returned “an Armed and Dangerous” designation in Customs’ terrorist database and was a positive match to the FBI’s Violent Gang and Terrorist Organization File. The FBI declined to discuss the matter and recommended that Shearson use an administrative remedy, the Department of Homeland Security’s Traveler Redress Inquiry Program, 49 U.S.C. 44926. Shearson did not seek redress through that Program, but filed suit claiming due process, First Amendment, Privacy Act, Administrative Procedures Act, and equal protection violations. The district court dismissed, based on failure to exhaust administrative remedies. The Sixth Circuit affirmed. View "Shearson v. Holder" on Justia Law

Frazier, a sorter for Publishers Printing, was covered by Publishers’ employee benefit plan, which provided disability insurance. In 2009, at age 42, she left her job due to back pain that radiated down her legs, which she thought was caused by arthritis and a bulging disc, though she could not remember any fall or injury that initiated the pain. An MRI revealed mild disc dislocation. Her family physician diagnosed her with lower back pain and radiculopathy and in 2010 opined that Frazier was unable to return to work at regular capacity. Frazier participated in limited physical therapy. Another physician prescribed lumbar epidural injections and eventually permitted her to return to work. The plan denied Frazier’s claim for long-term disability benefits after reviewing medical evidence and job descriptions from Publishers and the U.S. Department of Labor. A Functional Capacity Evaluation indicated that Frazier “is currently functionally capable of meeting the lower demands for the Medium Physical Demand level on a 8 hour per day.” Frazier sued under the Employee Retirement Income Security Act, 29 U.S.C. 1001. The district court granted judgment for the plan, reasoning that the administrator had discretion to deny Frazier’s claim, and that denial of benefits was not arbitrary. The Sixth Circuit affirmed. View "Frazier v. Life Ins. Co. of N. Am." on Justia Law

Connor Group owns and manages about 15,000 rental units throughout the U.S., including about 1,900 in the Dayton area. Its rental agent posted an ad on Craigslist: 599/1br – Great Bachelor Pad! (Centerville) … Our one bedroom apartments are a great bachelor pad for any single man looking to hook up. This apartment includes a large bedroom, walk in closet, patio, gourmet kitchen, washer dryer hook up and so much more.... A fair-housing organization sued, charging violation of the Fair Housing Act’s section 3604(c) and Ohio’s Revised Code section 4112.02(H)(7), claiming that the bachelor pad ad was facially discriminatory to families and women. The court provided a jury instruction that “The question is not whether the particular advertisement discourages some potential renters from applying … but whether such discouragement is the product of any discriminatory statement or indication in the advertisement. If an ordinary reader who is a member of a protected class would be discouraged from answering the advertisement because of some discriminatory statement or indication contained therein, then the fair housing laws have been violated.” The trial court ruled in favor of the landlord. The Sixth Circuit reversed and remanded for a new trial based on the erroneous instruction. View "Miami Valley Fair Hous. Ctr., Inc. v. Connor Grp." on Justia Law

Jena is a 19-year-old with a genetic disorder that causes physical defects and severe mental disability. She apparently communicates at the level of a child between the ages of five and seven and has the social skills of a child between four and eight. She reportedly told a teacher that her mother, Suzanne, “hit me.” The Oakland County Sheriff’s Department and Adult Protective Services (defendants), part of the Michigan Department of Human Services investigated. APS obtained an order appointing a guardian for Jena and authorizing her removal from the family home to a group foster facility. The family alleges that the defendants gave false testimony that Jena’s father made sexual comments about Jena. Following allegedly assaultive behavior, the probate court entered an order temporarily denying the family contact with Jena. Ultimately, Jena’s father was granted full custody and charges against her mother were dropped. The district court dismissed the family’s claims under 42 U.S.C. 1983. The Sixth Circuit affirmed, noting that the court was the final decision-maker with respect to Jena’s custody. The court rejected substantive and procedural due process claims and a claim of violation of First Amendment right to family association. View "Kolley v. Adult Protective Servs." on Justia Law

In 2010, P&G began marketing Pampers disposable diapers with “Dry Max technology.” Two months later, the Consumer Product Safety Commission began investigating whether the diapers caused severe diaper rash. The district court consolidated several law suits. In August 2010, the CPSC and Health Canada released reports, finding no connection between the diapers and diaper rash. Despite a pending motion to dismiss and before any formal discovery, the parties reached a settlement agreement, under which they agreed to seek class certification under Rule 23(b)(2), so that absent class members could not opt out. P&G agreed: to reinstate a refund program; to add to its label a sentence suggesting that consumers consult Pampers.com or call; to add basic diaper rash information to its website; and to contribute $300,000 to a pediatric resident training program and $100,000 to fund a program “in the area of skin health.” Named plaintiffs would release all of their Pampers-related claims and receive $1000 “per affected child.” Unnamed class members would not receive any award, would benefit only from the one-box refund, but would release “equitable” claims against P&G, and be permanently barred from future class actions against P&G. Class counsel would receive $2.73 million. The district court certified the class. The Sixth Circuit reversed, noting that the per-child payments provided a disincentive for named plaintiffs to care about the adequacy of relief afforded unnamed class members. View "Greenberg v. Procter & Gamble Co." on Justia Law

In 2004, Ray was convicted on five counts of conduct involving child pornography, 18 U.S.C. 2251(a), 2252(a)(1), and 2252(a)(4)(B), and sentenced to concurrent prison terms of 180 months, 300 months, and 600 months. The Sixth Circuit vacated the sentence, finding that the district court failed to adequately explain its upward departure from the recommended sentencing guideline range, but noting that the evidence of Ray’s guilt was “overwhelming.” On remand, Ray was sentenced to concurrent terms of 180 month, 300 months, and 360 months. The Sixth Circuit affirmed. The district court dismissed a pro se motion to vacate the sentence, 28 U.S.C. 2255, in which Ray argued that there was an illegal search and seizure, because the person who consented to the search of his home lacked authority to do so, and that trial counsel rendered ineffective assistance. The Sixth Circuit affirmed; the district court did not abuse its discretion in entering judgment without an evidentiary hearing. View "Ray v. United States" on Justia Law

A Juvenile Court standing order provided that social workers had authority to remove and provide temporary emergency care for children at imminent risk of serious physical or emotional harm and to request assistance by law enforcement officers. At a 2002 meeting, social workers determined that exigent circumstances required immediate removal of the children from Nancy’s home. A Temporary Emergency Care Order was completed in consultation with an assistant prosecuting attorney and a supervisor. A social worker, accompanied by police, went to Nancy’s home and took the children into temporary custody, and, the next day, filed a complaint for abuse, neglect, and temporary custody, with a notarized document detailing supporting reasons. A magistrate found that probable cause existed to support removal. In November 2005, Nancy and the children sued the Cuyahoga County Department of Children and Family Services, the social workers, and others. In 2010, the district court granted in part and denied in part the social workers’ motion for summary judgment on the basis of absolute immunity, denied the social workers’ motion for summary judgment on the basis of qualified immunity, and granted the children partial summary judgment on Fourth and Fourteenth Amendment claims. On interlocutory appeal, the Sixth Circuit affirmed with respect to both absolute and qualified immunity. View "Kovacic v. Cuyahoga Cnty. Dep't of Children & Family Servs." on Justia Law

Dayton Title brokered real estate closings and had a trust account at PNC Bank for clients’ funds. In 1998-1999, Dayton facilitated bridge loans from defendants to Chari, from $1.9 million to $3.2 million, for commercial real estate purchases. Defendants would deposit funds into Dayton’s PNC account, which Dayton would transfer to Chari. Chari’s loan payments would pass through Dayton’s account. The first six bridge loans were paid, but not always on time. Defendants provided Chari another bridge loan, for $4.8 million. After the due date, Chari deposited a $4.885 million check into Dayton’s account. The PNC teller did not place a hold on the check. On the same day, Dayton “pursuant to Chari’s instructions” issued checks to defendants. PNC extended a provisional credit for the value of Chari’s check, as is standard for business accounts. After the checks were paid, PNC learned that Chari’s check was a forgery drawn on a non-existing account, exercised its right of “charge back” on the Dayton account, and regained about $740,000 of the provisional credit. Dayton was forced into bankruptcy. Chari declared bankruptcy and was convicted of racketeering, fraud, and forgery. Dayton’s bankruptcy estate and PNC sued, seeking to avoid the $4.885 million transfer to defendants as fraudulent under 11 U.S.C. 548 and Ohio Rev. Code 1336.04(A)(2). The bankruptcy court held that all but $722,101.49 of the transfer was fraudulent. The district court held that all but $20,747.13 of the transfer was not fraudulent. The Sixth Circuit reversed the district court, reinstating the bankruptcy court holding. Dayton did not hold the provisional credit funds in trust; the funds were not encumbered by a lien at the time of transfer. The funds were “assets” held by Dayton, so the transfer satisfied the statutory definition of “fraudulent.” View "In re: Dayton Title Agency, Inc." on Justia Law

Ramos, a citizen of El Salvador, entered the U.S. without inspection or authorization in 2009, at the age of 14. In removal proceedings, he sought asylum and withholding of removal, claiming that, in El Salvador, members of a gang had begun attempting to recruit him when he was 11 years old and had threatened to beat him if he refused to join. Neither Ramos nor acquaintances, having refused to join, were physically harmed by gang members. A member of the gang was arrested for the murder of a neighbor child who had stolen gang property. An Immigration Judge and the Board of Immigration Appeals found that Ramos had not established membership in a particular social group protected under the Immigration and Nationality Act. The Sixth Circuit denied review, noting that the social visibility of a particular social group refers to whether those with the relevant shared characteristic are perceived as a group by society, rather than whether the group’s individual members are visually recognizable “on-sight.” View "Umana-Ramos v. Holder" on Justia Law

The Thomas M. Cooley Law School, accredited by the ABA, enrolls more students than any other U.S. law school and plans to expand. Cooley charges full-time students tuition of $36,750 per year, exclusive of other costs, and, according to U.S. News & World Report, has the lowest admission standards of any accredited law school. The school has a very low retention rate. In a 66-page complaint, 12 graduates claimed that the school disseminated false employment statistics, upon which they relied as assurances that they would obtain full-time attorney jobs after graduating. The graduates did not obtain the kind of employment the statistics advertised; some found employment at all. They claimed that, had they known the truth, they would not have attended Cooley or would have paid less tuition, and sought, among other relief, partial tuition reimbursement, which they estimated for the class would be $300,000,000. The district court dismissed. The Sixth Circuit affirmed, reasoning that the Michigan Consumer Protection Act does not apply to the facts. The complaint shows that one of the statistics on which they relied was objectively true and reliance on the statistics, without further inquiry, was unreasonable. View "MacDonald v. Thomas M. Cooley Law School" on Justia Law