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

An affiliate of Cambrian Holding Company held a lease to mine coal on land owned by Hazard Coal Corporation. During Cambrian's bankruptcy, it proposed selling its lease interest to American Resources Corporation, which falsely warranted it could obtain a mining permit. The bankruptcy court approved the lease assignment based on this false understanding. Hazard Coal later discovered American Resources could not lawfully mine coal and repeatedly tried to unwind the assignment, but the bankruptcy court rejected these attempts.The United States Bankruptcy Court for the Eastern District of Kentucky initially approved the sale of Cambrian's lease interest to American Resources. Hazard Coal did not object before the sale but later moved to reconsider the sale order, citing American Resources' permit-blocked status. The bankruptcy court denied this motion, stating Hazard Coal could have raised its objections earlier. Hazard Coal did not appeal this decision. Subsequently, Hazard Coal moved to compel American Resources to restore power to the mine or rescind the assignment, but the court again denied the motion, reiterating that Hazard Coal had forfeited its objections by not acting timely.The United States Court of Appeals for the Sixth Circuit reviewed the case. Hazard Coal appealed the bankruptcy court's declaration that Cambrian had validly assigned the lease to American Resources. The Sixth Circuit affirmed the bankruptcy court's decision, finding no abuse of discretion. The court held that the bankruptcy court reasonably interpreted its prior orders as barring Hazard Coal's challenge to the lease assignment due to its failure to timely assert its rights. The court emphasized that Hazard Coal's objections were forfeited because they were not raised in a timely manner. View "In re Cambrian Holding Co., Inc." on Justia Law

David Howard, a former coal miner, worked from 1978 to 1997, with his last employer being Apogee Coal Company, which was self-insured by Arch Resources at the time. Howard filed a claim for benefits under the Black Lung Benefits Act (BLBA) in 2014. Initially, the District Director identified Patriot Coal Company as the liable insurer, but after Patriot's bankruptcy, the Department of Labor (DOL) issued a bulletin directing that Arch Resources be notified as the liable insurer. Arch contested this designation but failed to submit evidence within the required timeframe.The District Director issued a Proposed Decision and Order (PDO) naming Arch as the liable insurer. Arch's subsequent motions for discovery and to hold the case in abeyance were denied by the Administrative Law Judge (ALJ). Arch then appealed to the Benefits Review Board, which affirmed the ALJ's decision. Arch petitioned the United States Court of Appeals for the Sixth Circuit for review, arguing that the DOL's bulletin was a new rule requiring notice and comment, and that the evidentiary procedures violated the Administrative Procedure Act (APA).The Sixth Circuit denied Arch's petition for review and its motion to supplement the administrative record. The court held that the BLBA regulations, which require evidence to be submitted to the District Director within 90 days, were consistent with the APA and did not violate due process. The court also found that the DOL's bulletin did not constitute a new rule requiring notice and comment, as it merely provided guidance and did not alter any rights or obligations. The court concluded that Arch had received adequate notice and an opportunity to defend against its designation as the liable insurer. View "Apogee Coal Co. v. Office of Workers' Compensation Programs" on Justia Law

Dominique Ramsey and Travis Sammons were incarcerated for over five years for the murder of Humberto Casas. Their convictions were overturned by Michigan appellate courts due to an improper identification, leading to the dismissal of the case and their release. Ramsey and Sammons then sued David Rivard, a Michigan State Police sergeant, under federal and state law for malicious prosecution, fabrication of evidence, and unduly suggestive identification. The district court denied Rivard’s motion for summary judgment, rejecting his claims of absolute and qualified immunity for the federal claims and governmental immunity for the state law claim. Rivard appealed.The United States District Court for the Eastern District of Michigan denied Rivard’s motion for summary judgment, finding that he was not entitled to absolute or qualified immunity for the federal claims nor to governmental immunity for the state law claim. The court determined that there were genuine disputes of material fact regarding Rivard’s conduct and the reliability of the identification procedure he oversaw. Rivard then appealed to the United States Court of Appeals for the Sixth Circuit.The United States Court of Appeals for the Sixth Circuit dismissed Rivard’s appeal regarding the denial of qualified immunity for the federal malicious prosecution and fabrication of evidence claims due to lack of appellate jurisdiction. The court affirmed the district court’s denial of summary judgment on the remaining claims. The court held that Rivard was not entitled to absolute immunity for his pretrial conduct and that there were genuine disputes of material fact regarding his good faith, precluding summary judgment on the state law malicious prosecution claim. The court also found that a jury could determine the show-up identification was unduly suggestive and unreliable, thus violating clearly established law. View "Ramsey v. Rivard" on Justia Law

In January 2019, Detective Lori Russ searched Connie Reguli’s private Facebook records, allegedly due to Russ’s dislike of Reguli’s criticism of the police. Reguli discovered the search a year later while preparing for her criminal trial but did not sue at that time. In July 2022, during her sentencing, Russ seemed to admit that Reguli’s speech motivated the search. Reguli then filed a First Amendment retaliation claim against Russ and her employer in November 2022 under 42 U.S.C. § 1983.The United States District Court for the Middle District of Tennessee dismissed Reguli’s claim as untimely, reasoning that the claim accrued when Reguli learned of the search in January 2020, not when she learned of Russ’s motivation in July 2022. The court applied Tennessee’s one-year statute of limitations for § 1983 claims, concluding that Reguli’s lawsuit was filed too late.The United States Court of Appeals for the Sixth Circuit reviewed the case and affirmed the district court’s decision. The court held that Reguli’s First Amendment retaliation claim accrued when she discovered the search in January 2020, as she knew of the injury and its cause at that time. The court rejected Reguli’s argument that the claim accrued only when she learned of Russ’s retaliatory motive, stating that the statute of limitations begins when the plaintiff knows or should know of the injury, not necessarily the motive behind it. The court also noted that Reguli did not renew her tolling argument on appeal, thus forfeiting it. View "Reguli v. Russ" on Justia Law

A group of parents, represented by Parents Defending Education (PDE), challenged the Olentangy Local School District's policies that prohibit harassment based on gender identity, including the intentional use of non-preferred pronouns. PDE argued that these policies violated the First Amendment's Free Speech Clause. The policies in question include the Anti-Harassment Policy, the Personal Communication Devices (PCD) Policy, and the Code of Conduct, all of which aim to prevent harassment and bullying within the school district.The United States District Court for the Southern District of Ohio denied PDE's motion for a preliminary injunction to prevent the enforcement of these policies. The court found that PDE had not demonstrated a likelihood of success on the merits of their First Amendment claims. Specifically, the court held that the policies did not unconstitutionally compel speech, did not constitute viewpoint discrimination, and were not overbroad. The court also determined that PDE had not shown that the policies would likely cause irreparable harm.The United States Court of Appeals for the Sixth Circuit reviewed the case and affirmed the district court's decision. The appellate court agreed that PDE had not met the burden of showing a clear likelihood of success on the merits. The court found that the school district's policies were consistent with the standard for regulating student speech established in Tinker v. Des Moines Independent Community School District, which allows schools to regulate speech that could substantially disrupt school activities or invade the rights of others. The court also held that the policies did not unconstitutionally compel speech, as students could use first names instead of pronouns, and that the policies were not overbroad. The court concluded that PDE had not demonstrated that the balance of equities or the public interest favored granting a preliminary injunction. View "Parents Defending Education v. Olentangy Local School District" on Justia Law

Marc Susselman received a traffic ticket from a Washtenaw County Sheriff’s deputy for failing to yield to a police cruiser with flashing lights. This ticket was later dismissed, but Susselman received another citation for failing to obey a police officer directing traffic. The Michigan circuit court ultimately dismissed the second ticket as well. Susselman then filed a federal lawsuit asserting constitutional and state law claims against Washtenaw County, the Washtenaw County Sheriff’s Office, the sheriff’s deputy, and Superior Township, Michigan.The United States District Court for the Eastern District of Michigan granted the defendants' motions to dismiss all claims. Susselman appealed the decision. The district court had found that the Washtenaw County Sheriff’s Office could not be sued under 42 U.S.C. § 1983 and that Susselman had waived certain state-law claims. The court also dismissed Susselman’s federal claims, including First Amendment retaliation and Fourteenth Amendment malicious prosecution, as well as state-law claims for malicious prosecution and intentional infliction of emotional distress.The United States Court of Appeals for the Sixth Circuit reviewed the case and affirmed the district court’s decision. The court held that Susselman failed to plausibly allege a constitutional violation or behavior by the deputy that would support his claims. Specifically, the court found that the issuance of the second ticket did not constitute a violation of substantive due process or First Amendment rights. Additionally, the court determined that Susselman did not establish a civil conspiracy or meet the requirements for his state-law claims. The court also concluded that Susselman did not identify any municipal policy or custom that resulted in a constitutional violation, thus dismissing his claims against Washtenaw County and Superior Township. View "Susselman v. Washtenaw County Sheriff's Office" on Justia Law

In September 2018, Bryana Baker was arrested and taken to Butler County Jail, where she began experiencing drug withdrawal symptoms. After attempting to escape, she was placed in disciplinary isolation. Despite multiple mental health assessments indicating she was not suicidal, Baker was placed on suicide watch due to erratic behavior. On September 24, she was removed from suicide watch but was not cleared for single-celling. The next day, after a series of altercations with her cellmate, Officer April Riahi closed Baker’s cell door. Shortly thereafter, Baker was found hanging in her cell and later died.The United States District Court for the Southern District of Ohio granted summary judgment to the defendants, including Officer Riahi, Sheriff Richard Jones, and Butler County. The court found no evidence of deliberate indifference or constitutional violations by the defendants.The United States Court of Appeals for the Sixth Circuit reviewed the case de novo. The court held that Officer Riahi was entitled to qualified immunity because no clearly established law indicated her actions were unconstitutional. The court also found that Sheriff Jones could not be held liable under supervisory liability since there was no underlying constitutional violation by Riahi. Additionally, the court ruled that Butler County was not liable under municipal liability theories because there was no deliberate indifference to a clearly established right. Lastly, the court determined that Riahi and Jones were entitled to Ohio statutory immunity on the state-law claims, as their actions did not amount to recklessness under Ohio law.The Sixth Circuit affirmed the district court’s judgment, granting summary judgment to the defendants on all claims. View "Campbell v. Riahi" on Justia Law

Vista-Pro Automotive, LLC, a Nashville-based auto-parts corporation, entered bankruptcy proceedings in 2014. In February 2015, Vista-Pro initiated an adversary proceeding against Coney Island Auto Parts Unlimited, Inc., a New York corporation, to recover approximately $50,000 in unpaid invoices. Vista-Pro mailed a summons and complaint to Coney Island's Brooklyn address, but without addressing it to any specific individual. Coney Island did not respond, leading the bankruptcy court to enter a default judgment against it in May 2015. In April 2016, the trustee appointed for Vista-Pro sent a demand letter to Coney Island's CEO, Daniel Beyda, to satisfy the default judgment. Coney Island acknowledged receipt of this letter.Coney Island later moved to vacate the default judgment in October 2021, arguing that the judgment was void due to improper service, as the summons and complaint were not addressed to an individual as required by Bankruptcy Rule 7004(b)(3). The Southern District of New York bankruptcy court denied the motion, instructing Coney Island to seek relief from the Middle District of Tennessee court. In July 2022, Coney Island filed a motion under Federal Rule of Civil Procedure 60(b)(4) to vacate the default judgment, claiming it was void. Both the bankruptcy court and the district court denied the motion as untimely, noting Coney Island's unreasonable delay in filing the motion.The United States Court of Appeals for the Sixth Circuit reviewed the case and affirmed the lower courts' decisions. The court held that Rule 60(b)(4) motions, which seek to vacate void judgments, must be filed within a "reasonable time" as stipulated by Rule 60(c)(1). The court found that Coney Island's delay in filing the motion was unreasonable, given that it had actual notice of the default judgment by April 2016 but did not move to vacate it until July 2022. The court emphasized that its precedent requires adherence to the reasonable-time limitation for Rule 60(b)(4) motions, even if the judgment is alleged to be void. View "In re Vista-Pro Automotive, LLC" on Justia Law

Mirvat Elgebaly, an Egyptian citizen, was admitted to the U.S. as a conditional permanent resident after marrying American citizen Saladin Muhammad. They later filed a joint petition to remove the conditions on her status, but Muhammad withdrew it, leading to the termination of her conditional status and initiation of removal proceedings. Elgebaly applied for two hardship waivers, claiming she entered the marriage in good faith and suffered extreme cruelty. The immigration judge (IJ) denied both waivers, finding her testimony not credible and insufficiently corroborated, and ordered her removal.Elgebaly appealed to the Board of Immigration Appeals (BIA), which dismissed her appeal, affirming the IJ's decision and finding no clear error in the credibility assessment or the conclusion that she did not enter the marriage in good faith. The BIA also found that the IJ conducted the hearing fairly. Elgebaly then filed a motion to reopen proceedings, presenting new evidence, which the BIA denied, stating that the evidence was either not new or not material.The United States Court of Appeals for the Sixth Circuit reviewed the case and denied Elgebaly’s petitions for review. The court held that the IJ’s credibility determination was sufficiently detailed to permit meaningful judicial review and that substantial evidence supported the finding that Elgebaly did not marry in good faith. The court also found that the IJ adequately assisted Elgebaly in developing the record during her pro se proceedings. Additionally, the court upheld the BIA’s denial of the motion to reopen, agreeing that the new evidence was either previously available or immaterial. Finally, the court rejected Elgebaly’s constitutional challenge to the structure of immigration proceedings, referencing the Supreme Court’s decision in SEC v. Jarkesy, which clarified that immigration adjudications concern public rights and do not require a jury trial. View "Elgebaly v. Garland" on Justia Law

Friends of George’s, Inc. (FOG), a theater organization that performs drag shows, challenged Tennessee’s Adult Entertainment Act (AEA), which criminalizes adult cabaret entertainment in public or where minors could view it. FOG argued that the AEA was facially unconstitutional under the First Amendment. The district court agreed, declaring the AEA unconstitutional and permanently enjoining District Attorney General Steven Mulroy from enforcing it within Shelby County, Tennessee. Mulroy appealed, questioning FOG’s standing and the merits of the injunction.The United States District Court for the Western District of Tennessee initially granted FOG a temporary restraining order against the AEA. The court later ruled in favor of FOG, finding that the AEA violated the First Amendment and was unconstitutionally vague. The court permanently enjoined Mulroy from enforcing the statute within his jurisdiction. Mulroy appealed this decision, arguing that FOG lacked Article III standing and that the AEA was constitutional.The United States Court of Appeals for the Sixth Circuit reviewed the case and found that FOG did not meet its burden to show standing. The court held that FOG failed to demonstrate an intention to engage in conduct arguably proscribed by the AEA, as FOG’s performances were described as having artistic value suitable for minors. The court also found that FOG did not face a certainly impending threat of prosecution under the AEA. Consequently, the Sixth Circuit reversed the district court’s decision and remanded the case with instructions to dismiss for lack of standing. View "Friends of George's, Inc. v. Mulroy" on Justia Law