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

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Atlas Movers federally registered the “Atlas” mark for “transportation of household goods of others,” first using “Atlas” in 1948 when it formed Atlas Van Lines, providing transportation and logistics services, primarily moving household goods. Since 1970, its division, STG, has provided logistics services for non-household goods shipments. Atlas Movers eventually focused more on logistics, forming Atlas Relocation Services in 1995. In 2007, Atlas Movers began marketing its service as “Atlas Logistics.” and renamed its logistics company Atlas Logistics, which can ship, or arrange the shipment of, any commodity.Eaton manufactures and distributes steel. Eaton created Atlas Trucking in 1999, then expanded to ship goods other than steel and metal for companies in addition to its own. It developed Atlas Logistics in 2003 as an adjunct to Atlas Trucking. Eaton knew of Atlas Van Lines. Atlas Movers sued in 2017 for infringement. Eaton answered and counterclaimed that it owned the Atlas Logistics mark.The Sixth Circuit affirmed a judgment in favor of Atlas Movers, upholding findings that Atlas Movers marketed “Atlas” to an extent that the public recognized it, that the parties’ services are related because they engage in at least some of the same transportation services, that the marks were functionally identical, and that there was actual confusion. View "AWGI, LLC v. Atlas Trucking Co., LLC" on Justia Law

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For centuries, the Little Traverse Bay Bands of Odawa Indians inhabited what is now northern Michigan. The federal government took tribal land for settlers. The Band was determined to stay in their territory. The Treaty of 1836 ceded almost 14 million acres of land to the government in exchange for a temporary reservation in Little Traverse Bay, and thereafter, land west of the Mississippi. The government promised the Band $200,000 “whenever their reservations shall be surrendered.” The Treaty expired in 1841, but the government abandoned its plan to move the Band west.The Treaty of 1855 described the specific tracts, provided certain tribal members with acreage, required them to make land selections within specific periods, and reserved ownership of land not timely selected for the government. The government delayed the land selections and failed to timely provide land titles. In 1949 and 1951, before the Indian Claims Commission (ICC), the Band alleged “grossly inadequate and unconscionable” consideration. ICC found that the tribes had ceded 12,044,934 acres and retained 401,971 acres, concluded that the Band was owed $10,109,003.55, and rejected a claim that the Band was owed compensation for land that was never allotted under the 1855 Treaty.In 2015, the Band sought a declaration that the 1855 Treaty created a reservation for the Band. The Sixth Circuit affirmed summary judgment for the defendants. The Treaty provided for allotments of land, which would not fall under federal superintendence, rather than a collective Indian reservation. Under the Treaty’s language, its precedent negotiations, and practical construction, the land cannot be said to be “validly set apart for the use of the Indians . . . under the superintendence of the [federal] [g]overnment.” View "Little Traverse Bay Bands of Odawa Indians v. Whitmer" on Justia Law

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The FBI began monitoring Pitts after he made social media posts encouraging Muslims to pursue military training. Pitts expressed a desire to meet with an al-Qaeda operative; the FBI deployed an undercover agent to play that role. The two planned a bombing in downtown Cleveland. The FBI arrested Pitts after he pitched follow-up attacks in Philadelphia and San Francisco. Pitts pleaded guilty to attempting to provide material support or resources to a foreign terrorist organization, threatening the President, and threatening the President’s family and was sentenced to 168 months’ imprisonment.The Sixth Circuit rejected, as meritless, arguments that the district court improperly accepted his plea because there was no factual basis for it in the record, because he was not competent to enter it, and because he did not understand its terms. The change-of-plea proceedings, the PSR, and the affidavit attached to the complaint provided a factual basis for Pitts’s guilty plea, establishing that Pitts intended to provide material support— including his personal efforts—to al-Qaeda, that Pitts knew al-Qaeda had engaged in terrorism, and that he had made substantial steps toward the commission of the crime. The only professional opinion in the record, arranged at Pitts’s counsel’s request, found Pitts competent. There was nothing that gave the court “reasonable cause” to consider Pitts incompetent. The court did not address sentencing arguments that were barred by the appellate waiver in Pitts’s valid plea agreement. View "United States v. Pitts" on Justia Law

Posted in: Criminal Law
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A class of end-payor purchasers sued (Clayton Act, 15 U.S.C. 26; Sherman Act, 15 U.S.C. 1) manufacturers and suppliers, alleging that they conspired to fix prices of automotive anti-vibration rubber parts. The district court certified a nationwide settlement class comprising persons and entities who indirectly purchased anti-vibration rubber parts that were manufactured or sold by the defendants, excluding persons or entities who purchased parts directly or for resale.Before the court entered final judgments approving the "indirect purchaser" settlement, Plaintiffs filed a separate suit against the same defendants, in the same court, seeking damages under the Clayton Act on behalf of a putative class of “direct purchasers” of anti-vibration rubber parts. They alleged that they purchased parts “from an entity (Firestone retail shop) of which one of the Defendants (Bridgestone) is the ultimate parent”; Firestone is not a defendant in either lawsuit. Bridgestone is a defendant in both. The court entered final judgments in the end-payor lawsuit, enjoining all settlement class members from “commencing, prosecuting, or continuing . . . any and all claims” arising out of or relating to the released claims.Defendants moved to enjoin Plaintiffs from litigating their direct-purchaser lawsuit. The district court denied the motion, citing “Illinois Brick.” Under federal antitrust law, a private plaintiff generally must be a “direct purchaser” to have suffered injury and have standing to sue a manufacturer or supplier. In Illinois Brick, the Supreme Court recognized an exception, holding that an “indirect purchaser” might have standing if it purchased from an intermediary that was “owned or controlled” by the ultimate seller.The Sixth Circuit reversed. Regardless of whether Illinois Brick applies to plaintiffs’ underlying claims, plaintiffs fit within the class definition under the plain meaning of the settlement agreements. Their suit is therefore barred. View "In re: Automotive Parts Antitrust Litigation" on Justia Law

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After a car accident, Wilkerson filed a claim with her insurer, American Family. Her policy will pay for “loss of or damage to your insured car and its equipment, less the deductible[.]” A“Limits of Liability” section adds that American Family will pay no more than the lesser of “the actual cash value of the stolen or damaged property” or “the amount necessary to repair or replace the property.” American Family concluded that the cost to “repair or replace” her Impala exceeded its pre-accident “actual cash value,” and contracted with AudaExplore to calculate that value. AudaExplore estimated the Impala’s market value based on its location, mileage, condition, and the recent advertised prices of 2010 Impalas in the area ($8,218-$10,033). AudaExplore valued Wilkerson’s car at $9,979. American Family subtracted Wilkerson’s deductible and paid her $9,479.Wilkerson brought suit under the Class Action Fairness Act, 28 U.S.C. 1332(d), arguing that “actual cash value” includes sales taxes and fees that a party typically must incur when buying a replacement car (whether or not a party actually incurs those expenses in a given case). She sought $673.58 for the taxes and $19.50 for fees Ohio charges to transfer a car’s title and registration. The Sixth Circuit affirmed the dismissal of her complaint. American Family’s policy indicates that “actual cash value” is best read to refer to market value, not replacement costs less depreciation. View "Wilkerson v. American Family Insurance Co." on Justia Law

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Cuyahoga County planned for CCCC to house detainees and prisoners from nearby communities in exchange for significant payments. CCCC was already severely overcrowded and understaffed. In March 2018, Cleveland transferred inmates to CCCC. In May, the County Council agreed that CCCC’s issues were “mission-critical” but no action was taken.On June 20, 2018, Johnson was detained at CCCC, awaiting trial for petty theft. During intake, a nurse noted that he was “likely a suicide risk" having previously attempted self-harm. No protective action was taken. Days later, Johnson told a nurse that he was “suicidal.” No action was taken. CCCC correctional officers were aware that Johnson was a suicide risk. On June 29, Officers placed Johnson in solitary confinement for allegedly trying to steal food; no one checked on him. That evening, Johnson was found hanging in the cell. CCCC lacked a device for cutting him down. On July 1, Johnson died.The Department of Justice reviewed and reported CCCC's “appalling conditions,” including medical staff lacking proper licenses, mental health appraisals not being conducted in a timely manner, and deliberate use of food deprivation as punishment. CCCC housed 2,420 individuals; its capacity was 1,765. There were 96 correctional officer vacancies.Moderwell sued corrections officers and executives under 42 U.S.C. 1983. The district court granted the defendants judgment on Eighth Amendment claims and dismissed an excessive force claim against the executives but concluded that the complaint sufficiently alleged excessive force against the officers and deliberate indifference to serious medical needs against the executives. The Sixth Circuit affirmed. Plaintiff’s deliberate indifference claims against the officers rely on the same facts as the excessive force claims, so denying qualified immunity did not impose additional discovery burdens. Whether precedent clearly established a right that was violated by the executives requires factual development. View "Moderwell v. Cuyahoga County" on Justia Law

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When an Ohio county forecloses on a tax-delinquent, occupied property, it ordinarily sells the property at an auction, keeps proceeds to cover the outstanding taxes, and returns leftover funds to the owner. Ohio municipalities may surrender their tax interest in tax-delinquent vacant properties and transfer clear title to land banks, which may revitalize the property, sell it, or demolish the home to prepare for new neighborhoods. When counties choose the land bank route the owner's surplus equity vanishes.Harrison inherited a partial interest in her mother’s Dayton home, which had a $20,000 property tax delinquency. Montgomery County started foreclosure proceedings. The County Board of Revision transferred the home (estimated fair market value, $22,600) to the county’s land bank. Harrison never received the surplus equity; the statute offers no way to pay it.Harrison filed a purported class action under the Takings Clause. The district court dismissed, citing claim preclusion because Harrison could have raised federal takings claims at several points during the foreclosure process. The Sixth Circuit reversed, noting that federal takings law changed during the operative period. A property owner now may bring section 1983 federal takings claims in federal court “as soon as their property has been taken” without first exhausting state remedies. The Tax Injunction Act, 28 U.S.C. 1341, does not bar the suit; Harrison does not challenge Ohio’s “collection” of delinquent taxes nor seek to halt foreclosures. The court remanded for consideration of the merits. View "Harrison v. Montgomery County" on Justia Law

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After receiving a credit card receipt printed with the first six and last four digits of her credit card, Thomas sued TOMS for violating the “truncation requirement” of the Fair and Accurate Credit Transactions Act of 2003 (FACTA), 15 U.S.C. 1681c(g), which prohibits anyone who accepts credit or debit cards for payment from printing more than the last five digits of a customer’s card number on the receipt, and offers actual and statutory damages.The district court dismissed, finding that the alleged violation did not result in harm sufficiently concrete for Article III standing purposes. The Sixth Circuit affirmed. FACTA reflects Congress’s concern with preventing identity theft, and its belief that truncating card numbers is the most effective means of doing so but a violation of the truncation requirement does not automatically cause an injury in fact. Thomas’s allegations do not establish an increased risk of identity theft; they do not show how, even if her receipt fell into the wrong hands, criminals would have a gateway to her personal and financial data, and she did not allege that the receipt was lost, stolen, or seen by a third party. View "Thomas v. TOMS King (Ohio), LLC" on Justia Law

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Owens was convicted of five counts of possessing or aiding and abetting the possession of a firearm during a crime of violence (18 U.S.C. 924(c)), one carjacking, four counts of bank robbery by force or violence, and being a felon in possession of a firearm. A single section 924(c) conviction carries a five-year mandatory minimum sentence. Each subsequent 924(c) conviction then (2004) triggered an additional 25 years, even if those convictions were part of a single indictment. If Owens had agreed to cooperate, the government would have allowed him to plead guilty to a single count. After Owens rejected the government’s offers, he was convicted and sentenced to 1260 months.Owens’s co-conspirators pleaded guilty and were sentenced, respectively, to 21 months, 33 months, 39 years, and 25 years of incarceration. In 2019, Owens sought resentencing, noting that he would not be subject to the same lengthy sentence if sentenced today because the First Step Act amended 18 U.S.C. 924(c), so that his sentence would be 25 years. Appointed counsel argued that Owens was punished for going to trial and emphasized his “remarkable” record of rehabilitation. Owens then moved for compassionate release under 18 U.S.C. 3582(c)(1).The district court denied Owens’s motion, concluding that the disparity between Owens's sentence and the sentence that he would receive today was not an “extraordinary and compelling reason” for compassionate release. The court did not consider any other factors. The Sixth Circuit reversed, directing the court to consider whether Owens’s rehabilitative efforts and the lengthy sentence he received because of exercising his right to a trial may, in combination with the First Step Act’s changes, constitute an extraordinary and compelling reason for compassionate release. View "United States v. Owens" on Justia Law

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Frei, age 48, used Facebook to contact teenage girls until the Metro Nashville Police Department became aware of his activities. Convicted of eight counts of child-exploitation-related crimes, including four counts of sexual exploitation of a minor under 18 U.S.C. 2251, Frei was sentenced to 318 months' imprisonment and lifetime supervised release.The Sixth Circuit affirmed, rejecting challenges to a jury instruction regarding 18 U.S.C. 2251 and that the sentence was substantively unreasonable. Pattern Jury Instruction 16.01 explains that the jury must find: That the defendant employed, used, persuaded, induced, enticed, or coerced] a minor, to engage in sexually explicit conduct for the purpose of producing a visual depiction of that conduct; 16.01(2)(C) defines the phrase “for the purpose of” as meaning that the defendant acted with the intent to create visual depictions of sexually explicit conduct, and that the defendant knew the character and content of the visual depictions. Frei proposed adding: The defendant must have engaged in sexually explicit conduct with the specific intent to produce a visual depiction. It is not enough for the government to simply prove that the defendant purposely produced the visual depiction. The Pattern Jury Instruction allowed Frei to argue that he did not have sex with his victim for the sole purpose of creating the visual depictions. Section 2251(a) does not have a sole-purpose provision. View "United States v. Frei" on Justia Law

Posted in: Criminal Law