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

Oro contracted for Borror to manage Oro’s residential apartments. Each management contract stated: “If either party shall notify the other that any matter is to be determined by arbitration,” the parties would proceed to arbitration unless they first resolved the dispute. A dispute arose and resulted in Borror’s ceasing to manage Oro’s properties. Oro responded by letter asserting that Borror was in breach of the contracts and that Oro planned “to proceed directly to litigation in either state or federal court,” as the contracts “do not limit litigation exclusively to arbitration.” Nonetheless, Oro asked Borror to notify it within six days if Borror preferred arbitration. A week after receiving Oro’s letter, Borror filed a federal court complaint asserting its own breach of contract claims. Rather than filing an answer or another responsive pleading, Oro moved to compel arbitration.The district court held that Oro had waived its contractual right to arbitration through its pre-litigation conduct. Invoking its appeal rights under the Federal Arbitration Act, 9 U.S.C. 1, Oro timely appealed. The Sixth Circuit reversed. Correspondence is not equivalent to formal litigation; parties often posture their claims with “loose rhetorical flair.” Oro’s pre-trial “posturing” correspondence was neither inconsistent with its arbitration right nor prejudicial to Borror. View "Borror Property Management, LLC v. Oro Karric North, LLC" on Justia Law

Troutman, a daily user of heroin and methamphetamine, committed suicide in pretrial detention after LMDC jail officials placed him in solitary confinement despite a recent suicide attempt while in LMDC custody. A medical screening had indicated signs of depression; he had attempted suicide three to four times in the past and was “currently thinking about suicide.” Troutman had experienced a traumatic brain injury the prior year which left him in a coma for nine days, He told medical staff “I’m not good at all, I’m dying!”In an action under 42 U.S.C. 1983, alleging deliberate indifference to his serious medical needs, the Sixth Circuit reversed summary judgment in favor of Cox, the LMDC classification officer, but affirmed summary judgment in favor of LMDC director Bolton and Louisville-Jefferson County Metro Government.Troutman objectively “exhibited suicidal tendencies” and other risk factors. A reasonable jury could find that Cox was subjectively aware of the substantial risk if Troutman was placed in solitary confinement. Cox’s argument that he reasonably relied on the medical judgment that Charles no longer presented a suicide risk does not make summary judgment appropriate. Claims that Bolton inadequately performed his duties are insufficient for section 1983 supervisory liability. It is plausible that the municipality was negligent in enforcing its policies, but deliberate indifference remains distinct from mere negligence. View "Troutman v. Louisville Metropolitan Department of Corrections" on Justia Law

Community Mental Health modified the methodology through which it allocated funding to individuals with disabilities receiving community living support services under a Medicaid waiver received by Michigan. Individuals receiving those services, together Advocacy, challenged that methodology as violating the Medicaid Act, 42 U.S.C. 1396a(a)(8), (a)(10)(A), (a)(10)(B), 1396n(c)(2)(A) and (C); Title II of the Americans with Disabilities Act (ADA), 42 U.S.C. 12132; section 504 of the Rehabilitation Act, 29 U.S.C. 794; the Michigan Mental Health Code; and the terms of Michigan’s Medicaid Habilitation Supports Waiver and the contracts implementing it. The district court dismissed the claims in full.The Sixth Circuit reversed, first holding that the plaintiffs have standing, that the defendants are not entitled to Eleventh Amendment immunity, that the plaintiffs were not required to exhaust their administrative remedies provided by the state under the Medicaid Act, and that the plaintiffs have a private right of action under sections 1396a(a)(8) and (a)(10). The plaintiffs’ allegations suffice to state plausible claims that they are being denied sufficient necessary medical services; that feasible alternatives that provide them a meaningful choice between institutionalized and at-home or community-based care exist and are not being ensured; and that they face a serious risk of institutionalization. View "Waskul v. Washtenaw County Community Mental Health" on Justia Law

In 1997, Gatewood was convicted of two counts of kidnapping and one count of robbery affecting interstate commerce. The court determined that Gatewood’s four prior Arkansas robbery convictions qualified as serious violent felonies and imposed a life sentence under 18 U.S.C. 3559(c), the federal three-strikes statute.In 2016, Gatewood moved to vacate his sentence under 28 U.S.C. 2255, arguing that his robbery convictions had been deemed serious violent felonies only under the residual clause. The Armed Career Criminal Act (ACCA) residual clause had been found unconstitutionally vague in the Supreme Court’s 2015 “Johnson” decision. Gatewood filed his motion within a year of Johnson. The government argued that Johnson could not render the motion timely because it applied only to ACCA. The government also argued procedural default. The Supreme Court decided “Davis” in 2019, finding the 18 U.S.C. 924(c)(3)(B) residual clause, which is nearly identical to the three-strikes residual clause, unconstitutionally vague.The district court denied Gatewood’s motion. The Sixth Circuit affirmed the denial of relief. While the government concedes that Gatewood’s motion was timely in light of Davis, Gatewood procedurally defaulted the vagueness claim by failing to raise it on direct review. Gatewood cannot establish cause by showing that his claim cut against circuit precedent at the time of his appeal. From Gatewood’s sentencing to the 2002 conclusion of his appeal, the tools to construct his present vagueness claim existed; no Supreme Court precedent foreclosed it. View "Gatewood v. United States" on Justia Law

On July 24, 2020, the district court denied Payton’s motion for compassionate release or a reduction of his sentence under 18 U.S.C. 3582(c)(1)(A). A notice of appeal, dated August 9, was filed in the district court on August 10. A defendant’s notice of appeal in a criminal case must be filed in the district court no later than 14 days after the challenged judgment or order is entered. Fed. R. App. P. 4(b)(1)(A). A section 3582(c) motion is a continuation of the criminal proceedings, so the 14-day deadline applies. Rule 4(b)(1)(A)'s deadline is not jurisdictional but is a claims-processing rule; the government can waive an objection to an untimely notice. If the government raises the issue of timeliness, the court must enforce the time limits.In response to the government’s motion to dismiss, Payton asserted that the prison has been “on an institution-wide lockdown and getting copies in this environment is problematic” and argued excusable neglect. Rule 4(b)(4) authorizes the district court to extend the time for filing an appeal for up to 30 days if the court finds “good cause” or “excusable neglect.” The Sixth Circuit remanded for the limited purpose of allowing the district court to determine whether Payton has shown excusable neglect or good cause. View "United States v. Payton" on Justia Law

After Tennial’s mortgage company foreclosed on her home, she filed a Chapter 13 bankruptcy petition. Her petition triggered an automatic stay of any further action against her home, allowing her to continue living there, 11 U.S.C. 362. The next year, REI bought Tennial’s home from the mortgage company and, on REI’s motion, the bankruptcy court terminated the stay on September 12, 2019. Tennial’s attorney received electronic notice of the order the same day, and the court mailed a copy to Tennial by first class mail on September 14.Under Rule 8002(a)(1) of the Federal Rules of Bankruptcy Procedure, Tennial had 14 days—through September 26—to appeal the order. Tennial filed her notice of appeal on October 9. At the bottom of her notice, she wrote, “I did not receive a copy of the order until September 26, 2019, via U.S. Postal Service.” The court dismissed, concluding that it lacked jurisdiction to review the order because Tennial waited too long to file the appeal and failed to move for an extension under Bankruptcy Rule 8002(d).The Sixth Circuit affirmed. While the deadline does not create a limitation on subject matter jurisdiction, Tennial missed the deadline and the deadline is mandatory. View "Tennial v. REI Nation, LLC" on Justia Law

Fletcher was convicted of importuning a minor under Ohio law. Under the terms of his probation, Fletcher “[a]greed to a search without warrant of [his] person, [his] motor vehicle or [his] place of residence by a Probation Officer at any time.” During a routine visit, his probation officer noticed that Fletcher had two phones. The officer stated that he was going to search the phones and observed that Fletcher responded nervously and began looking through one of them. Fletcher initially resisted but ultimately unlocked the phone. The officer, searching through the phone, saw an image of child pornography. Detective Carter executed a warrant to search the phone, which contained child pornography that had been downloaded from the internet and that had been filmed by the phone itself. Carter forwarded the videos filmed on the phone to federal agents. For the downloaded child pornography, Fletcher pled guilty in state court, to pandering sexually oriented matter involving a minor. For the videos filmed on the phone, Fletcher was charged in federal court with conspiracy to produce child pornography and production of child pornography. His motion to suppress the evidence recovered from his cell phone was denied. Fletcher was sentenced to 35 years in prison, to run concurrently with his 10-year state sentence.The Sixth Circuit reversed. The probation officer did not have reasonable suspicion to search Fletcher’s cell phone and Fletcher’s probation agreement did not authorize the search. View "United States v. Fletcher" on Justia Law

Ruffin was convicted for a drug-trafficking scheme. The court calculated Ruffin’s guidelines range as 30 years’ to life imprisonment. Ruffin had a blood disorder that had caused him to suffer four strokes. He regularly used a wheelchair due to paralysis on his left side. Ruffin suffers from heart problems, high blood pressure, high cholesterol, and blood clots. When balancing the sentencing factors in 18 U.S.C. 3553(a), the court expressed concern over Ruffin’s witness-tampering and prior convictions.Ruffin has served 10 years of his 25-year sentence. In May 2020, Ruffin sought early “compassionate release” under 18 U.S.C. 3582(c)(1)(A), claiming that his health conditions exacerbate the risks from COVID-19, creating “extraordinary and compelling reasons” for relief. The court initially noted that the Sentencing Commission defined “extraordinary and compelling reasons” for relief to cover only medical conditions that substantially diminish a defendant’s ability to provide “self-care” in prison, U.S.S.G. 1B1.13 cmt. n.1(A)(ii). Next, the court noted that the Commission’s guidance required Ruffin to show that, if released, he would not be a “danger” to the community, section 1B1.13(2), and noted his extensive criminal record. Lastly, the court held that section 3553(a)'s factors counseled against reducing the sentence. Ruffin argued that, after the First Step Act, courts may find extraordinary and compelling reasons beyond those listed in the commentary.The Sixth Circuit affirmed the denial of relief. Even when extraordinary and compelling reasons exist, the statute gives courts discretion to deny relief under a balancing of section 3553(a)'s sentencing factors. The district court denied relief not just because no extraordinary and compelling reasons existed, but also because those factors weighed against his release, and did not abuse its discretion when balancing those factors. View "United States v. Ruffin" on Justia Law

SMART manages a public-transportation system for the counties in and around Detroit. For a fee, parties may display advertisements on the inside and outside of SMART’s buses and bus shelters. SMART guidelines prohibit “political” ads; ads that engage in “scorn or ridicule”; advertising promoting the sale of alcohol or tobacco; advertising that is false, misleading, or deceptive; advertising that is clearly defamatory or likely to hold up to scorn or ridicule any person or group of persons; advertising that is obscene or pornographic or advocates imminent lawlessness or unlawful violent action.AFDI sought to run an ad that said: “Fatwa on your head? Is your family or community threatening you? Leaving Islam? Got Questions? RefugefromIslam.com.” SMART rejected this ad as “political” and as holding up a group of people to “scorn or ridicule.”Initially, the Sixth Circuit held that the advertising space on SMART’s buses is a nonpublic forum and that SMART likely could show that its restrictions were reasonable and viewpoint neutral. In light of subsequent Supreme Court decisions, the Sixth Circuit reversed. SMART’s ban on “political” ads is unreasonable because SMART offers no “sensible basis for distinguishing what may come in from what must stay out.”. SMART’s ban on ads that engage in “scorn or ridicule” is not viewpoint-neutral. For any group, “an applicant may [display] a positive or benign [ad] but not a derogatory one.” View "American Freedom Defense Initiative v. Suburban Mobility Authority for Regional Transportation" on Justia Law

Wilson was arrested after he ran from a routine traffic stop. Police searched the area where Wilson was apprehended and discovered two baggies of cocaine and a loaded handgun. Wilson, with previous convictions for multiple felonies, pleaded guilty to possessing a firearm in violation of 18 U.S.C. 922(g)(1). A typical section 922(g) violation carries a maximum sentence of 10 years, 18 U.S.C 924(a)(2); but the Armed Career Criminal Act (ACCA), imposes a 15-year minimum if the offender has three prior “violent felony” convictions, section 924(e)(1). Wilson objected to an ACCA enhancement, arguing that his prior conviction under Ohio Revised Code 2911.01(A)(3) ((A)(3) Aggravated Robbery was not a violent felony because one could be convicted “even when the victim of the crime suffered little or no actual physical injury.” The court concluded that one of Wilson’s aggravated robbery convictions was not an ACCA violent felony.The Sixth Circuit vacated the 79-month sentence. The 2019 precedent on which the district court relied did not answer whether (A)(3) Aggravated Robbery is a violent felony. The Sixth Circuit found the statute “twice divisible,” so that a modified categorical approach should be applied, and remanded. The sentencing court should determine what crime, with what elements Wilson was convicted of and determine which predicate “theft offense” formed the basis of Wilson’s (A)(3) Aggravated Robbery conviction. View "United States v. Wilson" on Justia Law