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

Terry pleaded guilty to four counts of distributing a mixture containing fentanyl, 21 U.S.C. 841(a)(1), (b)(1)(C), and was sentenced to 57 months of imprisonment, at the high end of his U.S.S.G. range. He challenged the imposition of the Guidelines’ two-point enhancement for maintaining premises for the purpose of manufacturing or distributing a controlled substance, U.S.S.G. 2D1.1(b)(12). Without the two-level enhancement, the Guidelines range would have been 37-46 months.The Sixth Circuit affirmed. Terry sold fentanyl from the address and permitted the head of the conspiracy to use his property for drug distribution. The district court adopted the facts in the PSR, stating “the government’s argument as related to the facts which justify the enhancement, are spot on correct.” The PSR listed multiple activities involving Terry’s residence. The conclusion does not change even if no drugs were ever recovered from the house, there is no evidence that Terry cooked, manufactured, or packaged drugs there, no tools of the trade were found at his house, no money was seized from his house, and Terry had other legitimate employment. Distributing drugs “need not be the sole purpose” for the premises; it need only be one of the primary uses for the premises. View "United States v. Terry" on Justia Law

In 2016, Schumaker pleaded guilty as a felon in possession of a firearm. Schumaker had 14 prior convictions for Tennessee aggravated burglary, involving separate structures, occurring on 13 different dates. In 2017, the Sixth Circuit held that Tennessee aggravated burglary was not a violent felony and did not qualify as an Armed Career Criminal Act (ACCA), 18 U.S.C. 924(e) predicate offense. The district court sentenced Schumaker to 54 months’ imprisonment in 2020. While the government’s appeal was pending, the Supreme Court held that Tennessee aggravated burglary qualified as an ACCA predicate offense. Schumaker then argued that his prior offenses “did not occur on separate occasions” under ACCA. The Sixth Circuit rejected his argument after considering the charging documents.On remand, Schumaker cited the Supreme Court’s 2022 grant of certiorari in “Wooden” and unsuccessfully argued that, in conducting the occasions-different inquiry, the Fifth and Sixth Amendments prohibited the court from relying on the dates and locations of the aggravated-burglary offenses found in the judgments associated with those convictions because the dates and locations are non-elemental facts that the government had to prove to a jury. The Sixth Circuit affirmed. The limited remand required the district court to sentence Schumaker under the ACCA. Circuit precedent bars Schumaker’s argument that the non-elemental facts in Shepard documents must be charged in an indictment and found by a jury before a court may rely on those facts in the occasions-different inquiry. View "United States v. Schumaker" on Justia Law

Officers Simpson and Patrick drove to Perez’s house to execute seven felony arrest warrants. Simpson approached Perez behind the house. After a brief exchange, Perez bolted. Perez wove her way through the neighborhood—including across a two-way street—in a chase the length of two football fields. Patrick ordered her to stop. Perez did not comply. Patrick fired his taser but missed. Perez kept fleeing, heading toward another two-lane street, intending to cross. A row of moving cars stood in her way, so she stopped. Perez alleges she raised her hands and stood still, expecting to be handcuffed. Patrick claims she did not raise her hands and instead took off running. Patrick made the split-second decision to fire his taser again. It connected. Perez fell forward and hit her chin on the ground, fracturing her jaw. She later pled guilty to evading police and resisting arrest.Perez filed suit under 42 U.S.C. 1983, alleging excessive force. The district court denied Patrick’s request for summary judgment on qualified immunity grounds. The Sixth Circuit dismissed for lack of jurisdiction to review the denial of summary judgment, 28 U.S.C. 1291, where the decision depended on issues of fact. View "Perez v. Simpson" on Justia Law

Alyssa was visiting her friend when Lundy, intoxicated forced his way into the house. A neighbor called 911 after hearing “a woman crying” and someone “being thrown around.” Lundy left before officers arrived. The women stated that Lundy left in a red Pontiac. Officers, looking for Lundy, received another call. Lundy had returned with a gun. Officer Martin returned to the house in about two minutes, activated his bodycam, and recorded the women saying that Lundy pointed the gun at them, loaded it, and threatened to kill them in front of Alyssa and Lundy’s young children. Officer Brown found Lundy near the house and looked through the window of the red Pontiac. A loaded pistol sat on the passenger’s seat. During booking, Lundy stated that he’d take the gun charge because “it’s mine.”Lundy was convicted of possessing a firearm as a felon, 18 U.S.C. 922(g)(1), 924(a)(2). The prosecution introduced Martin’s bodycam footage and Martin’s testimony about that conversation. Lundy argued that because Alyssa did not testify, her out-of-court statement was barred. The Sixth Circuit upheld the admission of that evidence. The excited-utterance exception applied because there was an event startling enough to cause nervous excitement, the statement was made before there was time to contrive or misrepresent, and the statement was made while Alyssa was under the stress of the excitement caused by the event. The statement was nontestimonial, and the Confrontation Clause does not apply. View "United States v. Lundy" on Justia Law

Michigan’s Uniform Unclaimed Property Act (UUPA) allows the state to take custody—not ownership—of unclaimed property “in trust for the benefit of the rightful owner” After publishing required notices, the state sells or liquidates the unclaimed property within three years of receiving it, unless the owner brings a valid claim, then deposits the proceeds into its general fund, subtracting reasonable administration costs; the owner can no longer reclaim his property, but can still recover the “net proceeds” from its sale. UUPA apermits owners to recover the interest earned on their property and post-liquidation interest if the property accrued interest before the state took custody of it.Two companies delivered O’Connor’s properties—checks collectively worth no more than $350— to the state after he failed to claim them. The state liquidated them. O’Connor filed a claim for compensation. Michigan reimbursed O’Connor for the value of his property, but not any post-liquidation interest. O’Connor alleges that neither the state nor the third-party holders provided him with the statutorily required notices. O’Connor sued Michigan under the Fifth Amendment; Michigan’s Treasurer, and the Administrative Manager of the Unclaimed Property Program, under 42 U.S.C. 1983. The Sixth Circuit held that the officials are entitled to qualified immunity on O’Connor’s taking claims but not his due process claims. The district court correctly dismissed O’Connor’s claims against the state but should not have dismissed them with prejudice. View "O'Connor v. Eubanks" on Justia Law

Since 1979, Tennessee has made it a crime for anyone other than election officials to distribute the state’s official form for applying to vote absentee. During much of this time, Tennessee kept close guard of this form to deter fraud. Election officials now make the form widely available online so that eligible voters may easily apply. According to the Plaintiffs, this change has rendered the ban on distributing the application form “outdated.” They want to distribute the form while encouraging absentee voting at their get-out-the-vote drives. They allege that the First Amendment gives them the right to do so and that, because they seek to distribute the form while expressing a political message, the ban is subject to strict scrutiny.The Sixth Circuit affirmed the dismissal of the suit. Tennessee’s ban prohibits an act--distributing a government form--that qualifies as conduct, not speech. While the First Amendment provides some protection to “expressive conduct,” strict scrutiny does not apply to Tennessee’s ban because it neutrally applies no matter the message that a person seeks to convey and because it burdens nobody’s ability to engage in actual speech. At most, the Supreme Court’s lenient First Amendment test for neutral laws that regulate conduct applies and the ban survives that nondemanding test, View "Lichtenstein v. Hargett" on Justia Law

Built in 1924, the Edenville Dam near Midland, Michigan, has earthen embankments spanning the Tittabawassee and Tobacco Rivers, forming a 2,600-acre reservoir. In 1998, the Federal Energy Regulatory Commission (FERC) issued a license to Wolverine Power to operate the Dam. FERC directed Wolverine to increase the Dam’s spillway capacity. Wolverine became insolvent. In 2003, Boyce’s predecessor purchased Wolverine’s license. Boyce promised to increase spillway capacity but failed to do so and committed numerous other regulatory violations: unauthorized repairs, dredging, and land-clearing; failing to file a public safety plan; and failing to properly monitor water quality. In 2018, FERC revoked Boyce’s license. Jurisdiction over the Dam passed to Michigan’s Department of Environmental, Great Lakes, and Energy (EGLE), which regulates over 1,000 dams. EGLE inspected the Dam and found it to be in “fair” condition. In May 2020, the Tittabawassee portion of the Dam collapsed following heavy rain, causing another downstream dam to fail. Thousands of residents (including the Allens) were forced to evacuate. Boyce filed for bankruptcy.The Allens sued under the Federal Tort Claims Act for damages and restitution from the United States, arguing that FERC negligently entrusted Boyce with the Dam. The Sixth Circuit affirmed the dismissal of the case. The United States was entitled to sovereign immunity and did not waive that immunity in the Federal Power Act, 16 U.S.C. 791a–823g. Section 803(c) imposes liability on the licensees who build and manage hydropower projects. View "Allen v. United States" on Justia Law

Carafem provides abortion care, birth control, and STD testing in several states. One clinic was in a medical office building in a Nashville suburb. Carafem filed suit under the Freedom of Access to Clinic Entrances Act, 18 U.S.C. 248, alleging that on July 26, 2022, the OSA defendants refused to move from the building's front doors and blocked the entrance for several minutes before police ordered them to move to the sidewalk. The defendants allegedly stated that they would return each day and ‘escalate’ activities. During an alleged incident on July 28, approximately 60 people associated with OSA attempted to enter Carafem’s clinic by pretending to seek services. After being denied entry, one stated that “either they [are] gonna let us in or we take this whole building down.”The district court granted a temporary restraining order and, later, a preliminary injunction under the Act. The defendants filed an interlocutory appeal and later moved the court to take judicial notice of Carafem’s announcement that it was pausing in-person services at the clinic due to Tennessee’s new abortion ban. The Sixth Circuit dismissed and remanded, The issue of whether the court abused its discretion in granting a preliminary injunction has been overtaken by a dispute over whether intervening events warranted modifying or dissolving that injunction, raising new factual and legal issues that the district court is best positioned to resolve. View "FemHealth USA, Inc. v. Williams" on Justia Law

While L.C. was incarcerated at Federal Medical Center, Lexington, she was repeatedly sexually assaulted by Bureau of Prisons (BOP) employee, Lee. L.C. alleges that the BOP knew or should have known of Lee’s assaults on her and other incarcerated women and failed to enforce its zero-tolerance policy for sexual assault in BOP facilities because BOP officials failed timely to report and investigate Lee’s assaults. L.C. filed a negligence claim against the government under the Federal Tort Claims Act (FTCA).The district court dismissed the assault-and-battery claim, holding that the FTCA’s exception to sovereign immunity does not apply to torts committed by federal employees who act beyond the scope of their employment. It dismissed her negligence claim under the discretionary-function exception to the FTCA. The Sixth Circuit affirmed on other grounds. The claims fall outside the discretionary-function exception; BOP policy imposes specific and mandatory directives on all BOP officials timely to report and investigate information pertaining to sexual assault by a BOP official and deciding whether to do so is not susceptible to policy considerations. The negligence claim, however, should be dismissed for failure to allege sufficiently that the BOP knew or should have known of Lee’s attacks. View "L. C. v. United States" on Justia Law

Pest-control company Terminix faced a “super termite” crisis from 2018-2019 that predominately affected homeowners in Alabama. The Fund alleged that Terminix’s parent company, ServiceMaster and its executives (Defendants), violated federal securities laws through a series of misrepresentations and omissions that understated ServiceMaster’s liability for the resulting termite-damage claims, concealed the risk of such claims from investors, and falsely touted the company’s customer-retention and growth efforts while strategically using price increases to cause affected customers to drop their service contracts in an attempt to limit future liability. The Fund claims that these actions and omissions constituted a scheme to defraud ServiceMaster’s investors by inflating the company’s reported financial results relative to its true financial condition, causing a financial loss to investors in ServiceMaster’s stock.The Sixth Circuit affirmed the dismissal of the suit. Although the Fund alleged potentially actionable misstatements and omissions, it had failed to plead a “strong inference” that the Defendants had acted with the scienter required by the Private Securities Litigation Reform Act, 109 Stat. 737. The Fund’s “allegations can be read to plausibly suggest that Defendants knew they had a problem in Alabama and then misled investors about the extent of the problem” but the opposing inference is also plausible–that the Defendants had developed what they thought was a solution to larger problems at Terminix and disclosed the existence of the Alabama problem with reasonable promptness. View "Teamsters Loc. 237 Welfare Fund v. ServiceMaster Global Holdings, Inc." on Justia Law