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

The March 2020 “CARES Act,” 134 Stat. 281, included a 120-day moratorium on eviction filings based on nonpayment of rent for tenants residing in certain federally financed rental properties, which expired in July 2020. The Centers for Disease Control and Prevention (CDC) Director unilaterally issued the “Halt Order” declaring a new moratorium, halting evictions of certain “covered persons” through December 31, 2020, purportedly based on authority found in Section 361 of the Public Health Service Act, 42 U.S.C. 264, which provides the Secretary of Health and Human Services with the power to “make and enforce such regulations as in his judgment are necessary to prevent the introduction, transmission, or spread of communicable diseases.” Congress subsequently passed the Consolidated Appropriations Act, which extended that Halt Order from December 31 to January 31, 134 Stat. 1182. Just before that statutory extension lapsed, the CDC Director issued a new directive extending the order through March 31, 2021, again relying on the generic rulemaking power arising from the Public Health Service Act.Landlords sued. The district court held that the Halt Order exceeded the CDC’s statutory authority. The Sixth Circuit declined to stay the order. Congressional acquiescence in the CDC’s assertion that the Halt Order was supported by the Act does not make it so; the plain text of that provision indicates otherwise. View "Tiger Lily, LLC v. United States Department of Housing and Urban Development" on Justia Law

Michigan allows independent candidates for statewide office to be placed on the general election ballot if the candidate submits a “qualifying petition,” with at least 30,000 valid signatures, submitted no later than “the one hundred-tenth day before the general election,” signed by at least 100 registered voters in each of at least half of Michigan’s 14 congressional districts. Signatures must be obtained within 180 days of the filing deadline. The filing deadline for the November 2018 election was July 19, 2018. The official process for an independent candidate trying to run for attorney general in that election began in January 2018. Major political parties do not choose attorney general candidates by primary election, but at conventions, “not less than 60 days before" the general election. The Republican and Democratic Parties held their nominating conventions in August 2018. Graveline began his attempt to qualify for the ballot in June 2018. Graveline served as an Assistant U.S. Attorney; the Hatch Act required him to resign before formally filing as a candidate for an elected office. Graveline collected 14,157 signatures, using 1,000 hours of volunteer time and spending $38,000. The state rejected his petition.The district court enjoined the enforcement of the statute as violating the First and Fourteenth Amendments and implemented an interim requirement allowing independent candidates to qualify for statewide offices by submitting a qualifying petition with 12,000 signatures. The Sixth Circuit affirmed. The challenged provisions, in combination, impose a severe burden on the constitutional rights of independent candidates and their potential voter-supporters. The provisions are not narrowly drawn to advance compelling state interests. The district court did not abuse its discretion in crafting its remedy. View "Graveline v. Benson" on Justia Law

In March 2012, Edington and his father agreed Edington would apply for a Farm Services Agency (FSA) farm operating loan and list assets belonging to his father as collateral. Edington listed as collateral many assets he did not own. In 2012, Edington also presented documents to the FSA falsely claiming he had purchased cattle from his friend. Edington defaulted on the loans; his father died. Edington did not inherit the assets listed in the security agreement. In 2019, the U.S. Attorney’s Office filed felony charges for conspiring to violate 18 U.S.C. 1014, which prohibits: “knowingly make[] a false statement or report . . . for the purpose of influencing in any way the action of the” FSA. The district court dismissed, citing the five-year statute of limitations under 18 U.S.C. 3282(a).The Sixth Circuit reversed and remanded; 18 U.S.C. 3293(1) expressly provides a 10-year limitations period for certain offenses including “a violation of, or a conspiracy to violate . . . section . . . 1014.” Section 3293 extends the statute of limitations from five to 10 years for certain crimes including a violation of and conspiracy to violate section 1014. The most recent alleged overt acts listed in the information occurred in 2012; the charges were timely. View "United States v. Edington" on Justia Law

Meriwether, a Shawnee State University professor, is a devout Christian. In 2016, Shawnee told faculty to refer to students by their preferred pronouns. Meriwether’s department chair was dismissive of Meriwether’s concerns and religious beliefs. In 2018, Meriwether called on “Doe,” saying "Yes, sir." According to Meriwether, “no one . . . would have assumed that [Doe] was female.” Doe demanded that Meriwether “refer to [Doe] as a woman.” Meriwether believed that his sincerely-held religious beliefs prevented him from communicating messages about gender identity that he believes to be false. Doe became threatening. Meriwether reported the incident. Meriwether was advised to “eliminate all sex-based references.” Meriwether later accidentally referred to Doe as “Mr.” before immediately correcting himself. Doe again complained. Meriwether subsequently used only Doe’s last name, and awarded Doe a high grade. Meriwether continued to seek accommodation of his religious views; Shawnee would not compromise. The Title IX office concluded that Meriwether created a hostile environment without mentioning Meriwether’s religious beliefs. Shawnee placed a warning in Meriwether’s file. The faculty union filed an unsuccessful grievance.The Sixth Circuit reversed the dismissal of Meriwether’s suit. Meriwether has plausibly alleged that Shawnee violated his First Amendment rights by compelling his speech or silence and casting a pall of orthodoxy over the classroom. Meriwether was speaking on a matter of public concern; Shawnee’s interest in punishing Meriwether’s speech is comparatively weak. Shawnee exhibited hostility to his religious beliefs and irregularities in its adjudication and investigation processes permit a plausible inference of non-neutrality. View "Meriwether v. Hartop" on Justia Law

In 2018, the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) promulgated a rule that classified bump stocks as machine guns, reversing its previous position. Bump stocks are devices designed to assist the shooter in “bump firing,” a technique that increases a semiautomatic firearm’s rate of fire. In a challenge to the rule, the district court held that the ATF’s interpretation was entitled to Chevron deference and that the classification of bump stocks as machine guns was “a permissible interpretation” of 26 U.S.C. 5845(b). The court denied a preliminary injunction.The Sixth Circuit reversed. Section 5845(b)'s definition of a machine gun applies to a machine-gun ban carrying criminal culpability and penalties; an agency’s interpretation of a criminal statute is not entitled to Chevron deference. Deference to an agency’s interpretation of a criminal statute directly conflicts with the rule of lenity, would violate the Constitution’s separation of powers, and would raise individual liberty and fair notice concerns. ATF’s rule is not the best interpretation of section 5845(b); “single function of the trigger” refers to the mechanical process of the trigger and a bump stock does not enable a semiautomatic firearm to fire more than one shot each time the trigger is pulled. View "Gun Owners of America, Inc. v. Garland" on Justia Law

Curaden AG, a Swiss entity, manufactures toothbrushes. Curaden USA, an Ohio corporation headquartered in Arizona, is a Curaden AG subsidiary and promotes Curaden AG products throughout the U.S. The two companies had not executed the standard written distribution agreement that typically governs the practices of Curaden AG’s subsidiary distributors. Curaden USA never presented its advertising materials to Curaden AG for review. Curaden USA purchased a list of thousands of dental professionals’ fax numbers and created the fax advertisements at issue, which displayed Curaden USA’s contact information without mention of Curaden AG. Curaden USA hired companies to send the faxes and paid for the transmission. Lyngaas, a Livonia dentist who had received two Curaden USA faxes, filed a purported class action under the Telephone Consumer Protection Act (TCPA), 47 U.S.C. 227. The Sixth Circuit affirmed that Lyngaas could not pierce the corporate veil to hold Curaden AG liable for Curaden USA’s action, that faxes received by a computer over a telephone line violated the TCPA, that it had personal jurisdiction over both Curaden entities, that Curaden USA violated the TCPA but that Curaden AG was not liable as a “sender,” and that Lyngaas’s evidence and expert-witness testimony concerning the total number of faxes successfully sent were inadmissible due to unauthenticated fax records. A claims-administration process was established for class members to verify their receipt of the unsolicited fax advertisements. View "Lyngaas v. Curaden AG" on Justia Law

In 2002, Nolan’s employer, DTE, created a cash balance pension plan and invited its existing employees to transfer from their traditional defined benefit plan to the new plan. Nolan accepted. When she retired in 2017, DTE told Nolan that her monthly pension benefit would be what she had accrued as of 2002 under the old plan, despite her participation in the new cash balance plan. Nolan brought a class action under the Employee Retirement Income Security Act (ERISA), 29 U.S.C. 1001(a)–(b), alleging that DTE made misleading promises and failed to explain the new plan’s risks. The district court dismissed. The Sixth Circuit affirmed in part, finding Nolan’s procedural claim untimely. Even accepting Nolan’s allegations as true, Nolan failed to state a claim under ERISA section 204(h); DTE satisfied the requirement to make a good faith effort to comply even though the notice provided to employees was ultimately inadequate under ERISA section 102. Reversing in part, the court found that Nolan stated a plausible claim that DTE’s notice was defective under section 102 because it failed to describe the plan in a manner understandable to the average participant that employees transferring to the new plan would not actually receive any new benefits if the benefit accrued under the new plan did not catch up to their frozen traditional plan benefit or the effect that interest rates could have on depreciating the already-earned benefits during conversion. View "Nolan v. Detroit Edison Co." on Justia Law

Wright, a member of a motorcycle gang, distributed cocaine. When Wright’s co-conspirator, Moore, fought with other members of the conspiracy, Wright agreed to kill him for $50,000, drove to Ohio, and shot Moore in the head while he slept. Wright and his co-conspirators used a welding torch to destroy evidence, which they dumped into Lake Huron. Wright later helped steal several airplanes because he and his co-conspirators had stolen drugs belonging to the Medellín Cartel and needed to repay them. One plane belonged to the U.S. Forestry Service. Federal agents eventually arrested Wright and his co-conspirators. The co-conspirators cooperated; Wright was convicted of murder for hire, interstate travel in aid of a violent crime, and conspiracy to possess with intent to distribute and to distribute cocaine and was sentenced to two terms of life imprisonment, plus five years.Nineteen years into his sentence, Wright sought compassionate release, citing the COVID-19 pandemic and health problems, including obesity, cataracts, diabetes, end-stage renal disease, and peripheral vascular disease, which has led to several amputations. Collectively, the illnesses are terminal. The Sixth Circuit affirmed the denial of relief. The 18 U.S.C. 3553(a) sentencing factors did not warrant relief. The district court acknowledged Wright’s recent remorse, health problems, and rehabilitative efforts, but found that other considerations— his criminal history and disciplinary violations—outweighed these factors. View "United States v. Wright" on Justia Law

In 2012, Manso-Zamora was convicted of conspiring to commit Hobbs Act robbery, three Hobbs Act robberies, and three counts of possessing and brandishing or discharging a firearm in furtherance of those robberies, and was sentenced to 776 months' imprisonment. In 2020, Manso-Zamora sought release under 18 U.S.C. 3582(c)(1), asserting that he was at high risk of severe illness or death from COVID-19. He was hospitalized for several weeks in 2019 for bone marrow aplastic anemia, inflammatory bowel disease, and low white blood cells and platelets. He noted his rehabilitation efforts and that, had he been sentenced under the 2018 First Step Act, he would not have been subject to mandatory consecutive 300-month sentences for his firearm convictions. The district court denied the motion. The Sixth Circuit allowed appointed counsel to withdraw and directed the clerk to appoint new counsel, then declined to consider Manso-Zamora’s pro se motions to voluntarily dismiss his appeal and to appoint a medical expert. Prisoners have no constitutional right to counsel in collateral post-conviction proceedings or in section 3582(c) proceedings. The "Anders" procedures are not required in section 3582(c) proceedings. Counsel is entitled to withdraw to honor his ethical obligation not to pursue a claim that he honestly believes to be frivolous. Given that Manso-Zamora and his attorney “disagree” about his medical conditions, it would be “unreasonable” to compel that attorney to continue providing services. View "United States v. Manso-Zamora" on Justia Law

Wills was indicted for various methamphetamine-trafficking offenses. The government gave notice under 21 U.S.C. 851(a)(1) of its intent to seek an enhanced sentence based on Wills’s prior felony drug conviction. Wills pleaded guilty to conspiring to distribute and possess with intent to distribute 50 grams or more of methamphetamine, 21 U.S.C. 841(a)(1), (b)(1)(A) and 846. The district court imposed the mandatory minimum sentence, 240 months’ imprisonment.After exhausting his administrative remedies, Wills sought compassionate release or a sentence reduction under 18 U.S.C. 3582(c)(1)(A) on the basis of “extraordinary or compelling circumstances.” Wills asserted that, if sentenced today, he would not be subject to the 20-year mandatory minimum sentence because his prior felony drug conviction would not qualify as a “serious drug felony” under section 401 of the First Step Act of 2018, 132 Stat. 5194. Denying Wills’s motion, the district court pointed out that section 401 does not apply retroactively. The Sixth Circuit affirmed, rejecting an argument that other courts have found that the First Step Act’s amendment of the sentence enhancement provisions constitutes an extraordinary and compelling reason to warrant a sentence reduction. View "United States v. Wills" on Justia Law