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

Ohio’s Necessaries Statute permits creditors to collect certain debts from one spouse incurred by the other.. Seeking to recover outstanding legal defense bills owed by Snyder’s husband, who had been convicted of embezzlement, Finley filed a debt-collection lawsuit against Finley and her husband, asserting joint liability. Snyder contends that the lawsuit was “objectively baseless” and violated the Fair Debt Collection Practices Act, 15 U.S.C. 1692e.The Sixth Circuit reversed the entry of summary judgment in favor of Finley. The Ohio Supreme Court has clearly held that the Necessaries Statute does not impose joint liability on a married person for the debts of a spouse. A creditor must first seek satisfaction of its claim from the assets of the spouse who incurred the debt and must show that the debtor-spouse is “unable to pay” for a non-debtor spouse to be liable under the Necessaries Statute. Finley’s claims against the husband remain pending in the Ohio state trial court. View "Snyder v. Finley & Co., L.P.A." on Justia Law

After a judicial foreclosure proceeding for delinquent property taxes, the county generally sells the land at a public auction and pays any proceeds above the delinquency amount to the owner upon demand. Ohio's 2008 land-bank transfer procedure for abandoned property permits counties to bring foreclosure proceedings in the County Board of Revision rather than in court and authorizes counties to transfer the land to landbanks rather than sell it at auctions, “free and clear of all impositions and any other liens.” The state forgives any tax delinquency; it makes no difference whether the tax delinquency exceeds the property’s fair market value. The Board of Revision must provide notice to landowners and the county must run a title search. Owners may transfer a case from the Board to a court. After the Board’s foreclosure decision, owners have 28 days to pay the delinquency and recover their land. They also may file an appeal in a court of general jurisdiction. Owners cannot obtain the excess equity in the property after the land bank receives it.After Tarrify’s vacant property was transferred to a landbank, Tarrify sued under 42 U.S.C. 1983, claiming that the transfers constituted takings without just compensation. The Sixth Circuit affirmed the denial of Tarrify’s motion to certify a class of Cuyahoga County landowners who purportedly suffered similar injuries. While the claimants share a common legal theory—that the targeted Ohio law does not permit them to capture equity in their properties after the county transfers them to a land bank—they do not have a cognizable common theory for measuring the value in each property at the time of transfer. View "Tarrify Properties, LLC v. Cuyahoga County" on Justia Law

Bell asked why Officer Korkis pulled him over. Korkis responded that Bell first needed to provide his driver’s license, registration, and car insurance and that more officers were on their way. Bell claims the officers forcefully removed him from his vehicle, despite Bell volunteering again to exit on his own. Dash-cam videos show Korkis and Bell arguing for three minutes. Korkis asked for Bell’s information about 20 times, then reached into the window to unlock the door. A physical struggle ensued, not fully visible in the videos. Officers eventually pried open the door and told Bell to get on the ground; he repeatedly refused. Officers wrestled him to the pavement, where he refused to comply. An officer warned Bell about the taser. Bell still did not put his hands behind his back. An officer tased him.Bell sued the officers (42 U.S.C. 1983), claiming they violated the Fourth Amendment’s bar against excessive force. The district court dismissed, citing qualified immunity. The Sixth Circuit affirmed in part after holding that the video footage could be considered at the motion-to-dismiss stage to determine whether allegations in the complaint were implausible. The court dismissed the appeal with respect to claims concerning the officers removing Bell from his car, noting that factual issues remain. With respect to claims concerning the tasing, Bell had not shown that the officers violated his clearly established rights. View "Bell v. City of Southfield" on Justia Law

The FDIC removed Calcutt, a bank executive and director, from his position, prohibited him from participating in the conduct of the affairs of any insured depository institution, and imposed civil money penalties. Calcutt challenged the conduct and findings in his individual proceedings and brought constitutional challenges to the appointments and removal restrictions of FDIC officials. His first hearing occurred before an FDIC ALJ in 2015. Before the ALJ released his recommended decision, the Supreme Court decided Lucia v. SEC (2018), which invalidated the appointments of similar ALJs in the Securities and Exchange Commission. The FDIC Board of Directors then appointed its ALJs anew, and in 2019 a different FDIC ALJ held another hearing in Calcutt’s matter and ultimately recommended penalties.The Sixth Circuit denied Calcutt’s petition for review, concluding that his 2019 hearing satisfied Lucia’s mandate. Even if he were to establish a constitutional violation with respect to FDIC Board of Directors and ALJs being shielded from removal by the President, he would not be entitled to relief. Any error by the ALJ in curtailing cross-examination about bias of the witnesses was harmless. Substantial evidence supports the FDIC Board’s findings regarding the elements of 12 U.S.C. 1818(e)(1). View "Calcutt v. Federal Deposit Insurance Corp." on Justia Law

Charlton-Perkins, a male research scientist, applied for a professorship at the University of Cincinnati (UC) in late 2017. He alleges that UC determined him the most qualified candidate for the position but refused to hire him on account of his gender, then canceled the job search itself, ensuring that Charlton-Perkins could never fill the position.The district court dismissed his complaint under Title IX, 20 U.S.C. 1681 and 42 U.S.C. 1983, for lack of subject-matter jurisdiction. Because nobody ever filled the canceled position, it reasoned, Charlton-Perkins’s claims never ripened into an adverse employment action, and thus he suffered no concrete injury cognizable in federal court. The Sixth Circuit reversed. Charlton-Perkins plausibly alleged a ripe employment discrimination claim, so his suit may proceed. No matter whether somebody else ever got the spot, it has always been the case that Charlton-Perkins was denied the spot. He has always had that de facto injury, no matter whether someone else got the position instead. Charlton-Perkins claims that the defendants not only failed to hire him because of his gender, but they then canceled the search itself as a pretext to conceal the discriminatory reason for the failure to hire. View "Charlton-Perkins v. University of Cincinnati" on Justia Law

Penn Line filed six proofs of claim seeking an administrative expense priority related to services provided to specific debtors in jointly administered bankruptcy cases. Debtors objected, asserting that “[t]he reclassified amounts are on account of labor and service charges listed on the claim which do not constitute a good under section 503(b)(9) and goods listed on the claim which were received outside of the proscribed 20-day receipt period under section 503(b)(9) thus not entitled to administrative priority.” The Plan Administrator responded in opposition to Penn Line’s Claims Objection Response and Administrative Expense Application. Penn Line offered no witnesses at the hearing, restating its primary argument that it was a critical vendor based on a theory of “implied assumption.” Penn Line also raised a new argument: that the work for which it filed its proofs of claim was performed post-petition.The bankruptcy court ruled that the “implied assumption” theory is not a valid basis for allowing an administrative expense claim, rejected Penn Line’s new argument that the work had been performed post-petition, and sustained the debtors’ objections. The court subsequently denied a motion for reconsideration. The Sixth Circuit Bankruptcy Appellate Panel affirmed, holding that the bankruptcy court did not abuse its discretion in denying Penn Line’s motion for reconsideration; Penn Line did not appeal the original order denying its administrative expense or the order sustaining the objection to claims. View "In re Murray Energy Holdings" on Justia Law

Plaintiffs alleged they were sexually abused by Tyler, a Kentucky probation and parole officer, 2017-2019, while Plaintiffs served sentences for state convictions. In 2018, one victim filed a sexual harassment complaint but Tyler’s supervisor, Hall, concealed the complaint. The state terminated Hall and charged Tyler with rape in the first degree, sodomy in the first degree, sexual abuse in the first degree, tampering with physical evidence, official misconduct in the first degree, and harassment.Plaintiffs brought their claims under 42 U.S.C. 1983 and the Thirteenth Amendment, arguing that Defendants directly violated their rights. to be free from involuntary sexual servitude guaranteed by the Thirteenth Amendment and violated Plaintiffs’ Thirteenth Amendment rights to be free from “unwanted sexual physical contact,” “unwanted intrusion upon Plaintiffs’ person(s) for the sexual gratification of Defendants’ employee,” “sexual physical assault,” and “unwanted sexual contact.” Because the section 1983 limitations period had expired, Plaintiffs amended their complaint and claimed that their action arose out of the Thirteenth Amendment exclusively, disclaimed their arguments against Governor Beshear, and asserted that jurisdiction was proper under 28 U.S.C. 1331. The Sixth Circuit affirmed the dismissal of the suit; the Thirteenth Amendment neither provides a cause of action for damages nor abrogates state sovereign immunity against private damages actions. The court rejected Plaintiffs’ argument that no state or federal law prohibits them from filing suit directly against the Commonwealth. View "Smith v. Commonwealth of Kentucky" on Justia Law

Tymoc died in a single-car accident. At the time of the accident, Tymoc was traveling between 80-100 miles per hour; the speed limit was 60 miles per hour speed. As Tymoc attempted to pass multiple cars, the gap between a car in the right lane and a box truck in the left lane closed. Tymoc veered to the right, causing his vehicle to drive off the road, roll down an embankment, striking multiple trees, and flip over several times.Through his employer, Tymoc was covered by Unum life insurance; the policy provided both basic life insurance coverage and an additional accidental death benefit. Unum approved a $100,000 payment of group life insurance benefits but withheld $100,000 in accidental death benefits, explaining that Tymoc’s conduct—speeding and reckless driving—caused his death, thereby triggering the policy’s crime exclusion. In a suit under the Employee Retirement Income Security Act, 29 U.S.C. 1001– 1191d, the district court entered in Fulkerson’s favor as to the accidental death benefits. The Sixth Circuit reversed. Reckless driving falls within the unambiguous plain meaning of crime. View "Fulkerson v. Unum Life Insurance Co. of America" on Justia Law

Thomas called 911, stating that he believed he was overdosing from cocaine. Law enforcement officers customarily secure suspected drug overdose scenes before paramedics enter. Officer Pinkerman knocked on the door, which burst open. Thomas ran into the lawn, disobeying officers’ commands. When Thomas fell, Pinkerman fell on top of him. Thomas actively resisted. Four officers handcuffed Thomas and signaled to paramedics to approach. Thomas was kicking and dropping his weight, so the officers laid him down and called for a hobble strap to prevent him from kicking paramedics. Officer Shaffner applied his knee to Thomas’s lower back/hip area. Stephens had his knees against Thomas’s shoulder. Thomas was kept in this position for approximately 90 seconds while waiting for a hobble strap. Officers noticed that his breathing slowed and rolled Thomas onto his side. Paramedics administered Narcan to increase his respiratory rate and deemed Thomas to be in stable, non-life-threatening condition; minutes later he went into cardiac arrest. Thomas arrived at the hospital in critical condition. A drug screen detected marijuana, cocaine, and opiates. Thomas died of “anoxic encephalopathy” resulting from cardiac arrest.Thomas’s estate alleged that his cardiac arrest was caused by “forcible restraint that precluded adequate breathing.” The Sixth Circuit affirmed the summary judgment rejection of the estate’s 42 U.S.C. 1983 claims. The estate cannot establish that Thomas had a clearly established right against the type of force that was used; the officers are entitled to qualified immunity. View "Wiley v. City of Columbus" on Justia Law

Fox and others failed to pay some of their property taxes. The counties foreclosed on and sold their properties and kept all of the sale proceeds, sometimes tens of thousands of dollars beyond the taxes due. Fox filed this class action. While Fox’s class action was pending, the Michigan Supreme Court held that the counties’ practice violated the Michigan Constitution’s Takings Clause. The Michigan legislature then began crafting a statutory process for recovering the proceeds. ARI then began contacting potential plaintiffs about pursuing relief on their behalf. Meanwhile, the district court certified Fox’s class. ARI instructed the law firm it hired to opt-out ARI-represented claimants and pursue individual relief on their behalf. Fox believed that ARI was improperly soliciting class members.The district court ordered ARI to stop contacting class members and allow 32 class members to back out of their agreements with ARI. The Sixth Circuit affirmed in part. The district court has the authority to protect the class-action process and did not abuse its discretion when it acted to protect class members from ARI’s post-certification communications. While most of the order was justified, the district court abused its discretion by allowing class members who hired ARI before the class was certified to rescind their agreements. View "Fox v. Saginaw County," on Justia Law