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

Warren pled guilty as a felon in possession of a firearm. His plea agreement bound the parties to “recommend that the Court impose a sentence within” Warren’s Guidelines range, calculated at 51-63 months, and prohibited either party from “suggest[ing] in any way that a departure or variance” from Warren’s Guidelines range “is appropriate.” Before sentencing, the district court notified Warren that it was considering an upward variance and ultimately sentenced him to 120 months in prison. The Sixth Circuit vacated, reasoning that “because the Guidelines already account for a defendant’s criminal history,” the “extreme variance” based solely on Warren’s criminal history was “inconsistent with the need to avoid unwarranted sentence disparities.”On remand, the district court again circulated a notice of possible upward variance. At the hearing, the court asked the parties to discuss the potential variance. The prosecuting attorney stated that she “wanted to clarify something that defense counsel brought up because she is asking the Court to have a standard of reliance upon this.” The prosecutor acknowledged the existence of a plea agreement, which “the government has no intention of violating” but indicated that, had the full extent of Warren’s history been known, there would have been a different recommendation. The Sixth Circuit vacated the 96-month sentence imposed on remand as substantively unreasonable. The government breached Warren's plea agreement. View "United States v. Warren" on Justia Law

Based on activity related to former Kentucky Secretary of State Alison Lundergan Grimes’ campaign for the U.S. Senate seat held by Mitch McConnell in 2014, Emmons and Lundergan (Grimes’s father) were convicted for knowingly and willfully making unlawful corporate contributions aggregating $25,000 or more, Federal Election Campaign Act, 52 U.S.C. 30109(d)(1)(A)(i), 30118, and 18 U.S.C. 2; conspiracy to defraud the United States, 18 U.S.C. 371; willfully causing the submission of materially false statements, 18 U.S.C 1001(a)(2) and 2; and the falsification of records or documents, 18 U.S.C. 1519 and 2.The Sixth Circuit affirmed, rejecting a challenge to the constitutionality of the ban on corporate contributions as applied to intrafamilial contributions from a closely-held, family-run corporation. Such contributions present a risk of quid pro quo corruption. The district court adequately distinguished between independent expenditures and contributions in the jury instructions. The district court properly admitted evidence of Lundergan’s uncharged acts in connection with Grimes’ campaigns for Kentucky Secretary of State as res gestae evidence and under 404(b). The government presented sufficient evidence for a rational juror to find that Emmons had the requisite intent to cause unlawful corporate contributions and the Grimes campaign to submit false campaign-finance reports. View "United States v. Emmons" on Justia Law

Tennessee Code 39-15-202(a)–(h) requires that women be informed, orally and in-person by the attending physician or by the referring physician that she is pregnant; of the fetus’s probable gestational age; whether the fetus may be viable; of services “available to assist her”; and of “reasonably foreseeable medical benefits, risks, or both of undergoing an abortion or continuing the pregnancy.” There is a 48-hour waiting period, beginning when the woman receives the mandated information, which can be reduced to 24 hours by court order.The district court declared the waiting period unconstitutional and permanently enjoined its enforcement. The Sixth Circuit denied a stay pending appeal but subsequently, “en banc,” reversed. The facial attack fails as a matter of law. Given Tennessee’s strong “interest in protecting the life of the unborn,” there was a rational basis to enact a waiting period, which is not a substantial obstacle to abortion in a large fraction of cases. The plaintiffs claimed that the law—even if facially valid— is unconstitutional as applied to women who will miss the cutoff date for an abortion because of the waiting period; women whose medical conditions increase the risk of delaying the procedure; and women who are survivors of rape, incest, or violence. But, although the law has been in effect for five years, the plaintiffs failed to identify any “discrete and well-defined instances” where women in these groups faced (or were likely to face) a particular burden because of Tennessee’s waiting period. View "Bristol Regional Women's Center, P.C. v. Slatery" on Justia Law

Phillips, then 39, was arrested for driving with a suspended license. At the Lansing City Jail, Phillips said he took Lyrica to treat his epilepsy and would need another dose that night Phillips denied being under the influence of other drugs or alcohol but was sweating. Phillips was taken to his cell at 2:15 p.m. Detainees are monitored through video cameras and cell checks, which involve a “physical inspection” of the cell. Video footage shows Phillips swaying, falling, and struggling. A pool of vomit formed around Phillips’s head at 3:23 p.m. No further movement was detected after 3:46 p.m. Several cell checks were recorded but officers did not follow department policy. At 5:11 p.m., when an officer entered his cell, Phillips was unresponsive, EMS transported Phillips to a hospital where he was officially pronounced dead at 5:44 p.m., most likely of “multiple drug intoxication,” having ingested oxycodone, alprazolam, and pregabalin.The district court dismissed a suit under 42 U.S.C. 1983 that alleged deliberate indifference to Phillips’s medical needs and failure to train officers, and gross negligence under Michigan law. The Sixth Circuit affirmed in part. There was insufficient evidence from which to infer that any of the defendants subjectively perceived Phillips was suffering from a serious medical need, inferred he needed treatment, or ignored his medical needs. The court reversed as to one officer, who had the requisite state of mind for liability. View "Burwell v. City of Lansing" on Justia Law

Southard worked for Newcomb, then filed a putative class action, alleging violations of the Fair Labor Standards Act, 29 U.S.C. 201, plus state-law claims. Newcomb removed the case to federal court. Southard amended his complaint to delete the FLSA claim. Newcomb moved to dismiss Southard’s complaint or to stay the action pending arbitration. The district court concluded that the parties did not form an agreement to arbitrate under the Federal Arbitration Act, 9 U.S.C. 3-4 and denied Newcomb’s motion, then remanded Southard’s remaining state-law claims to state court.The Sixth Circuit affirmed. To invoke FAA remedies, the parties must have entered into a “written agreement for arbitration.” Courts evaluate whether an agreement qualifies as FAA arbitration based on the common features of classic arbitration: a final, binding remedy by a third party, an independent adjudicator, substantive standards, and an opportunity for each side to present its case. Southard’s application for employment states: I accept that any complaint or conflict that cannot be resolved internally may be referred to Alternative Dispute Resolution unless prohibited by law, before any other legal action is taken. The employee handbook states the employee agrees "to Alternative Dispute Resolution a forum or means for resolving disputes, as arbitration or mediation, that exists outside the state or federal judicial system, unless prohibited by law," and If there is a conflict that cannot be resolved, "both agree that the matter will be referred to mediation.”. The parties agreed to alternative dispute resolution generally, not arbitration specifically. View "Southard v. Newcomb Oil Co., LLC" on Justia Law

In 1994, Hall murdered his estranged wife by attacking her in her home, dragging her to the backyard swimming pool while at least one of her children looked on, and drowning her. A Tennessee state court jury convicted Hall of premeditated first-degree murder and sentenced him to death, finding that the murder was especially heinous, atrocious, or cruel, and involved torture or serious physical abuse beyond that necessary to cause death. State courts affirmed the conviction and sentence. Hall unsuccessfully pursued state post-conviction relief, then sought federal habeas relief.The district court denied Hall any relief. The Sixth Circuit affirmed, rejecting a “Brady” claim concerning prison records about the mental illness of a fellow inmate (Dutton) who testified against Hall. Dutton’s prison records were records of the Tennessee Department of Corrections, which was not acting under the prosecutor’s control, so the prosecutor did not know about them, actually or constructively. Brady does not impose an unlimited duty to pursue such an inquiry. Given the initial determination of competence, the opinions of mental health professionals that evaluated Hall throughout his state court proceedings, and no question of mental incompetence being raised during that time, counsel’s performance was not unreasonable in failing to establish that Hall was incompetent to stand trial. The court also rejected an ineffective assistance claim concerning evidence of Hall’s family and social history View "Hall v. Mays" on Justia Law

Trevino was the sole owner of a chain of marijuana dispensaries throughout Michigan. A federal jury convicted him of conspiracy and nine substantive marijuana offenses. The Sixth Circuit affirmed. Trevino's argued that he never should have been charged, citing a congressional appropriations rider, the Rohrabacher-Farr Amendment, or “Section 538,” that bars the Department of Justice from spending funds to “prevent” states from “implementing their own State laws” permitting medical marijuana, 128 Stat. 2130, 2217 (2014). Even construing Section 538 as broadly as Trevino suggests he is not entitled to relief because he was not in compliance with the Michigan Medical Marihuana Act.. Trevino also argued a limited exception to the general rule that ignorance or mistake of law is no excuse. The court rejected the argument, reasoning that the Controlled Substances Act, 21 U.S.C. 801, under which Trevino was convicted, is not ambiguous. The court also rejected challenges to the denial of Trevino’s counsel’s motion to withdraw, filed less than two weeks before trial; the government’s use of summary charts at trial; and to the procedural and substantive reasonableness of his sentence. View "United States v. Trevino" on Justia Law

Plaintiffs are three Ohioans who tried to get initiatives to decriminalize marijuana on local ballots. Soon after they filed their proposed initiatives for November 2020 ballots, Ohio declared a state of emergency because of COVID-19 and ordered Ohioans to stay at home. Ohio’s ballot-access laws require the submission of a petition with a minimum number of ink signatures witnessed by the petition’s circulator. Plaintiffs say the laws, as applied during the COVID-19 pandemic, made it too difficult for them to get any of their initiatives on 2020 ballots. They sought declaratory and injunctive relief but tied their requests for relief exclusively to the November 2020 election. The Sixth Circuit affirmed the dismissal of the case. The election has come and gone and, with it, the prospect that plaintiffs can get any of the relief they asked for. The case is moot. View "Thompson v. DeWine" on Justia Law

Ortiz, raised in Guatemala, suffered significant domestic abuse by her intoxicated father and later by her boyfriend, Carlos, who raped her. She became pregnant and, fearing aggravating her father’s violence, moved in with Carlos. Clinic records confirm that Carlos assaulted Ortiz during her pregnancy. Ortiz later discovered bruises on her newborn. Worried that Carlos would routinely abuse her baby, Ortiz returned to her parents. Her father had become gravely ill. She continued to fear Carlos, who had threatened to kill her if she left him. Ortiz fled to the U.S. and applied for asylum, 8 U.S.C. 1158(b)(1)(A).An IJ denied her claim, holding that she failed to show that the Guatemalan government was unable or unwilling to control her abuser. The BIA affirmed, citing a State Department report noting that Guatemala had “taken steps” to curb domestic violence. About a week after the Board's final order, the Sixth Circuit decided “Antonio.” Ortiz unsuccessfully sought reconsideration, arguing that Antonio changed the asylum law. The Sixth Circuit denied a petition for review. Antonio relied on the totality of the evidence to reject the Board’s finding; the fact-specific rationales, in that case, do not transfer to Ortiz. The police twice ignored Antonio’s request for assistance, Ortiz never asked the authorities for help View "Ortiz v. Garland" on Justia Law

Hollins-Johnson pleaded guilty to student loan fraud and theft of government funds, conspiracy to commit those crimes, making false statements to the U.S. Department of Housing and Urban Development, and witness tampering. The Sixth Circuit dismissed her appeal based on the appellate-waiver provision in Hollins-Johnson’s plea agreement, rejecting her argument that her plea agreement does not expressly cover a challenge to “the manner in which a sentence is to be served and the timing of the sentence.” Hollins-Johnson did not argue that the appellate waiver was not knowing or voluntary and the sentence imposed did not exceed the statutory maximum for any of Hollins-Johnson’s crimes. Her waiver is not ambiguous. Hollins-Johnson agreed to waive her right to challenge her sentence on any grounds so long as she was not sentenced above the statutory maximum. View "United States v. Hollins-Johnson" on Justia Law