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

by
In 2002, Hudson became a firefighter. He was outspoken about his Christian faith. According to Hudson, other firefighters watched pornography in communal spaces and engaged in extra-marital affairs at the fire station. For five years, he criticized their behavior; they responded with disrespectful comments about his religious practices and sexual orientation. In 2015, Hudson’s supervisors learned that he had claimed extra hours on his timesheet and suspended him without pay. A local union officer attended Hudson’s suspension meeting. The statewide union filed an unsuccessful grievance. During an ensuing meeting, the city added a claim that Hudson had engaged in “double-dipping.” On his union representatives’ advice, Hudson invoked his right not to incriminate himself and was fired him on the spot. The union continued to attempt a resolution. The local firefighters and the statewide union had a falling out. Hudson’s “Step 2” meeting was canceled. Hudson emailed the local union, asking for arbitration. The local officials nonetheless scheduled another “Step 2” meeting. No one notified Hudson about the meeting until the day before. Hudson could not attend; he insisted on arbitration. At the meeting, the local union did not pursue Hudson’s grievance. The district court rejected all his claims. The Sixth Circuit reversed as to a First Amendment retaliation claim. Hudson complained about poor administration, protected speech, and the department fired him, an adverse employment action. The court affirmed the rejection of his due process and Title VII claims. View "Peter Hudson v. City of Highland Park" on Justia Law

by
Nichols admitted that he had sexually abused young girls on multiple occasions and sometimes documented the abuse in videos and photographs; videos and photographs in his possession depicted graphic scenes of adult men sexually abusing children as young as toddlers. Nichols pled guilty to receipt and possession of child pornography. The district court enhanced his sentence because some of his victims were “vulnerable,” U.S.S.G. 3A1.1(b)(1). If 3A1.1(b) did not apply, his guidelines range would be 210-262 months rather than 262-327 months. The court rejected Nichols’s argument that he also possessed material depicting “sexual abuse or exploitation of an infant or toddler,” U.S.S.G. 2G2.2(b)(4)(B), and that the commentary provides that “[i]f subsection (b)(4)(B) applies,” a court should not apply 3A1.1(b). The Sixth Circuit affirmed. Where multiple enhancements appear equally applicable, a court should use only the enhancement that “results in the greater offense level.” That is what the district court did, finding that Nichols possessed images depicting sadistic conduct as well as images depicting the sexual abuse of toddlers. View "United States v. Nichols" on Justia Law

Posted in: Criminal Law
by
In 2002, Beamus was convicted of conspiracy to possess 6.68 grams of crack cocaine with intent to distribute, 21 U.S.C. 841(b)(1)(B), and related firearms offenses, 18 U.S.C. 922(g)(1), 924(c)(1)(A)(i). He had prior convictions, ranging from misdemeanor unauthorized use of a motor vehicle to felony first-degree manslaughter, with many more in between. The judge imposed a 420-month sentence: 360 months for conspiracy to possess crack cocaine and 60 months for another related firearm offense, to be served consecutively, as required by statute. Since his conviction, the Fair Sentencing Act of 2010 modified the statutory range for crack cocaine convictions and there was a Guidelines reduction. Beamus moved for resentencing under the First Step Act of 2018. The district court held that his career-offender status under the Sentencing Guidelines made him ineligible. The Sixth Circuit reversed. Beamus was convicted of an offense for which the Fair Sentencing Act modified the statutory penalty, and he has not received a reduction in accordance with that Act or lost such a motion on the merits. The First Step Act contains no freestanding exception for career offenders. It makes retroactive the Fair Sentencing Act’s changes to the statutory range for crack cocaine offenses. View "United States v. Beamus" on Justia Law

Posted in: Criminal Law
by
Maslenjak, an ethnic Serb and native of Bosnia, came to the U.S. as a refugee, claiming she and her family feared persecution in Bosnia because her husband had evaded conscription into the Serbian army. In fact, Maslenjak’s husband was an officer in a unit implicated in war crimes. Maslenjak ultimately obtained naturalization. She was later convicted of knowingly procuring her naturalization contrary to law, 18 U.S.C. 1425(a) and of knowingly using an unlawfully issued certificate of naturalization, 18 U.S.C. 1423. The Sixth Circuit affirmed, rejecting arguments that the court improperly instructed the jury that her false statements need not be material in order to convict or erroneously instructed that the jury could also convict Maslenjak if it found that she lacked good moral character. The Supreme Court reversed, holding that lies told in the immigration process must be material and have “played some role in [the] acquisition of citizenship.” The Court instructed that the government could satisfy this materiality element by proving beyond a reasonable doubt that the facts the applicant misrepresented would themselves disqualify her from receiving citizenship or that the applicant’s false statements hid facts that, if known, would have triggered an investigation that likely would have led to the discovery of other disqualifying facts. The Sixth Circuit remanded to the district court. The government has not proven beyond a reasonable doubt that a properly instructed jury would have convicted Maslenjak; the instructional error was not harmless. View "United States v. Maslenjak" on Justia Law

Posted in: Immigration Law
by
Officer Nelson learned from Heard, who was previously unknown to Nelson, that Crawford was dealing cocaine. Heard identified Crawford’s driver’s license photograph and provided Crawford’s telephone number. Nelson contacted the Drug Abuse Reduction Task Force and the Hamilton County Heroin Coalition Task Force; both confirmed Heard’s reliability as an informant. Nelson reviewed Crawford’s drug-trafficking convictions. Heard showed Nelson text messages between Crawford and Heard. Nelson obtained a state court warrant to electronically track Crawford’s cellphone. Heard told Nelson that Crawford drove a silver 2003 BMW X5 and, using the license plate number provided by Heard, Nelson learned that the vehicle was registered to Crawford at a Cincinnati residence. Cellphone data placed Crawford near a Florence, Kentucky apartment, leased to Crawford’s wife. Nelson surveilled the apartment. He saw Crawford exit the apartment and leave in the BMW. A warrant issued, authorizing officers to use GPS tracking on that vehicle. Weeks later, Heard completed a controlled drug buy from Crawford. Another search warrant was issued for Crawford’s apartment, where officers found cocaine and $1,390 in tagged bills used in the controlled buy. Mirandized, Crawford incriminated himself, admitting that he sold the cocaine on consignment and that he had placed cocaine under his sink. Crawford unsuccessfully argued that the warrants should not have issued. The Sixth Circuit affirmed Crawford’s convictions and 216-month sentence, finding the warrants justified. The informant’s reliability was confirmed by law enforcement agencies and through the affiant officer’s own research. Key information disclosed by the informant proved credible. View "United States v. Crawford" on Justia Law

by
The Ohio Department of Public Safety fired Trooper Johnson after he sexually harassed women while on duty. When the Department learned of the first incident, it let him sign a “Last Chance Agreement,” which said the Department would not fire him if he followed the rules for two years. When the Department learned of another incident, it fired Morris Johnson for violating the Last Chance Agreement. The district court and Sixth Circuit found that the Department did not racially discriminate against Johnson in doing so. Johnson did not show that he was “similarly situated” in all of the relevant respects to an employee of a different race who was treated better. While Johnson and a white trooper both acted inappropriately, their situations were different. The white trooper’s first incident was unverified while the Department verified all of Johnson’s incidents. Johnson propositioned a woman to go out with him; the white trooper did not. Johnson pulled a woman over without probable cause to ask her out; the white trooper did not. Johnson went to a woman’s home; the white trooper did not. The two troopers had different direct supervisors and were subject to different standards because Johnson signed a Last Chance Agreement. View "Johnson v. Ohio Department of Public Safety" on Justia Law

by
D.T.’s parents, concerned that their son, who has autism, was not getting an appropriate education in the Tennessee schools, removed him from public school and placed him in a private therapy program, where he improved. They were convicted of truancy. To avoid further prosecution. they enrolled D.T. in a state-approved private school and a private therapy program. To have the option of removing him from school again in the future, they sought a preliminary injunction to keep the state from charging them with truancy. They argued they had the right to remove D.T. from school because federal disability law preempts state educational requirements. The district court found that D.T.’s parents had not yet suffered an immediate and irreparable injury. The Third Circuit affirmed the denial of relief. The hypothetical threat of prosecution is not an “immediate,” “irreparable” injury that warrants the “extraordinary remedy” of a preliminary injunction. View "D.T. v. Sumner County Schools" on Justia Law

by
In 2018, Mosley visited the Kohl’s stores in Northville and Novi, Michigan and encountered architectural barriers to access by wheelchair users in their restrooms. He sought declaratory and injunctive relief under the Americans with Disabilities Act (ADA) provisions governing public accommodations, claiming that Kohl’s denied him “full and equal access and enjoyment of the services, goods and amenities due to barriers ... and a failure . . . to make reasonable accommodations,” 42 U.S.C. 12182. According to the district court, Mosley has filed similar lawsuits throughout the country. A resident of Arizona, Mosley “has family and friends that reside in the Detroit area whom he tries to visit at least annually.” Mosley, a musician, had scheduled visits to “southeast Michigan” in September and October 2018. He is planning to visit his family in Detroit in November 2018. He stated that he would return to the stores if they were modified to be ADA-compliant. The district court dismissed the suit for lack of standing. The Sixth Circuit reversed and remanded. Mosley has sufficiently alleged a concrete and particularized past injury and has sufficiently alleged a real and immediate threat of future injury. Plaintiffs are not required to provide a definitive plan for returning to the accommodation itself to establish a threat of future injury, nor need they have visited the accommodation more than once. View "Mosley v. Kohl's Department Stores, Inc." on Justia Law

by
While in federal prison in Ohio, Gallivan had surgery. According to Gallivan, the surgery left him permanently disabled and the Bureau of Prisons was to blame. The Bureau found no evidence that its employees had done anything wrong. Gallivan sued the United States for negligence under the Federal Tort Claims Act (FTCA), 28 U.S.C. 1346(b)(1). The district court believed Ohio Civil Rule 10(D)(2) governed and required a person alleging medical negligence to include a medical professional’s affidavit stating that the claim has merit. Gallivan did not include an affidavit with his complaint; the district court dismissed his case. The Sixth Circuit vacated and remanded. The FTCA expressly requires courts to use the Federal Rules. Federal Rule of Civil Procedure 8(a) requires that a complaint include a short and plain jurisdictional statement, a short and plain statement of the claim, and an explanation of the relief sought. Rule 8 implicitly excludes other requirements that must be satisfied for a complaint to state a claim for relief. Rule 8 does not require litigants to file any affidavits. Nor does Rule 12, which does not demand “evidentiary support” for a claim to be plausible. View "Gallivan v. United States" on Justia Law

by
Winget created the Trust, retaining the right to revoke the Trust at any time and to receive income generated by the trust property during his lifetime. He also served as the trustee with broad powers. Venture (a company owned by Winget) sought a loan from Chase. Winget guaranteed the loan both in his individual capacity and as a representative of the Trust. Venture defaulted on the loan, Chase sued. During one of six previous appeals, the Sixth Circuit held that the guarantee agreement limited Winget’s personal liability to $50 million but did not limit the Trust’s liability. Winget paid Chase $50 million; the Trust has not satisfied its obligation and now owes $750 million. The Sixth Circuit affirmed that Chase could recover that money from the Trust property. Under Michigan law trusts can enter into contracts and satisfy their contractual obligations through the trust property. Creditors can sue to recover from the trust property, just like with any other contract. Under Michigan law and the trust agreement, Winget had the power to enter into contracts on behalf of the Trust. The court rejected Winget’s argument that he “owns” the trust property because he can revoke the Trust and pays taxes on the trust property and that Chase cannot take the property to satisfy the Trust’s obligation. The trust property would not be used to satisfy Winget’s personal liability but would be used to satisfy the Trust’s liability. View "JPMorgan Chase Bank, N.A. v. Winget" on Justia Law