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

Federal agents began investigating an individual due to his connections with a known drug dealer. Over several months, agents conducted multiple controlled purchases of fentanyl and cocaine from him, using an undercover officer. During the final controlled buy, agents tracked the individual’s cell phone to a specific residence, observed him leave that house, conduct the drug sale, and return immediately afterward. Based on these observations, agents obtained a search warrant for the residence, where they found large quantities of drugs, cash, firearms, and drug paraphernalia. The individual and his aunt were present during the search.A grand jury indicted the individual on multiple drug and firearm charges. He moved to suppress the evidence obtained from the search, arguing that the warrant lacked probable cause. The United States District Court for the Northern District of Ohio denied the suppression motion. The defendant then pleaded guilty to several counts but reserved his right to appeal the suppression ruling. At sentencing, the district court applied a two-level enhancement for maintaining a premises for drug distribution, resulting in a 106-month prison sentence.The United States Court of Appeals for the Sixth Circuit reviewed the case. The court held that the search warrant was supported by probable cause, relying on precedent that observing a suspect leave a residence, conduct a drug sale, and return provides a sufficient nexus to justify a search. The court also upheld the sentencing enhancement, finding no clear error in the district court’s determination that the defendant exercised de facto control over the premises, given the evidence found and his admitted possession of the contraband. The Sixth Circuit affirmed the district court’s rulings in all respects. View "United States v. Florence" on Justia Law

Two students at a private college in Michigan alleged that they were sexually assaulted by fellow students—one incident occurring in an on-campus dormitory and the other in an off-campus apartment. Both students reported the assaults to college officials, who initiated investigations led by outside lawyers. The students claimed that the college’s response was inadequate: one student’s assailant received no additional punishment due to a prior infraction, and the other’s assailant was disciplined but later allowed to rejoin the baseball team. Both students experienced emotional distress and academic or personal setbacks following the incidents.The students filed suit in the United States District Court for the Western District of Michigan, asserting state-law claims for negligence, intentional infliction of emotional distress, and sex discrimination under Michigan’s civil rights statute, on behalf of themselves and a proposed class. The district court granted the college’s motion to dismiss for failure to state a claim, finding that the plaintiffs had not alleged sufficient facts to support any of their claims.On appeal, the United States Court of Appeals for the Sixth Circuit reviewed the dismissal de novo. The court held that Michigan law does not impose a general duty on colleges to protect students from criminal acts by third parties, absent a special relationship or foreseeability of imminent harm to identifiable individuals, neither of which was present here. The court also found that the alleged conduct by the college did not rise to the level of “extreme and outrageous” required for an intentional infliction of emotional distress claim. Finally, the court concluded that the plaintiffs failed to allege facts showing either disparate treatment or disparate impact based on sex under Michigan’s civil rights law. Accordingly, the Sixth Circuit affirmed the district court’s dismissal of all claims. View "Chen v. Hillsdale College" on Justia Law

A physician assistant employed by a Michigan hospital, later affiliated with the University of Michigan Health System, was terminated after she refused, on religious and medical grounds, to use gender identity-based pronouns or refer patients for gender reassignment procedures. The hospital had required her to complete training on serving LGBTQ+ patients, which she believed conflicted with her Christian faith and medical judgment. After seeking a religious accommodation and participating in meetings with hospital administrators, she was fired for her refusal to comply with the hospital’s requirements.She filed suit in the United States District Court for the Western District of Michigan against the hospital and several administrators, alleging violations of federal constitutional rights under 42 U.S.C. § 1983, Title VII, and Michigan law. The hospital and its administrators moved to dismiss all claims on the merits, and the district court granted the motion in part and denied it in part, allowing several of her claims to proceed. Only after this partial denial, and more than a year into the litigation, did the hospital invoke an arbitration clause from her employment agreement and move to compel arbitration. The district court granted this motion, found the arbitration clause enforceable, and dismissed the case in favor of arbitration.On appeal, the United States Court of Appeals for the Sixth Circuit reviewed whether the hospital had forfeited its right to arbitrate by substantially litigating the case before seeking arbitration. The Sixth Circuit held that the hospital’s conduct—seeking a complete judicial victory on the merits before invoking arbitration—was inconsistent with the right to arbitrate and constituted “default” under the Federal Arbitration Act. The court reversed the district court’s order compelling arbitration and remanded the case for further proceedings. View "Kloosterman v. Metropolitan Hospital" on Justia Law

A student, C.M., experienced repeated racial harassment by peers while attending public school in Michigan, including being subjected to racial slurs, threats, and physical assault. The harassment occurred during her sixth, seventh, and ninth grades, prompting her to transfer to another school district in her freshman year. C.M. and her parents alleged that the school district and its officials failed to adequately respond to her complaints, asserting violations of federal law (Title VI of the Civil Rights Act and the Equal Protection Clause) and Michigan’s Elliott-Larsen Civil Rights Act.The United States District Court for the Eastern District of Michigan reviewed the case and granted summary judgment in favor of the school district and its officials. The district court found that, even when viewing the facts in the light most favorable to C.M., the school’s responses to the reported incidents did not amount to deliberate indifference under the applicable legal standards. C.M. appealed this decision to the United States Court of Appeals for the Sixth Circuit.The United States Court of Appeals for the Sixth Circuit affirmed the district court’s judgment. The appellate court assumed, without deciding, that deliberate indifference claims are cognizable under Title VI for student-on-student racial harassment. Applying the deliberate indifference standard, the court held that the school’s responses to each reported incident were not clearly unreasonable and reflected good faith efforts, including investigations, disciplinary actions, and proactive measures. The court concluded that C.M. failed to establish deliberate indifference, and therefore her claims under Title VI, the Equal Protection Clause, and the Elliott-Larsen Civil Rights Act could not succeed. The judgment of the district court was affirmed. View "Malick v. Croswell-Lexington Dist. Schs." on Justia Law

The petitioner, a taxpayer, received a notice of deficiency from the Internal Revenue Service (IRS) regarding her 2022 tax return. The IRS determined that she was not entitled to certain tax credits and imposed penalties. The notice, dated May 30, 2023, was sent to her former address, and she did not become aware of it until after the deadline to contest the deficiency had passed. She filed a petition for redetermination with the United States Tax Court on November 1, 2023, well after the ninety-day deadline specified in the Internal Revenue Code. In her petition, she argued that she was entitled to the disputed credits and status, and requested equitable tolling of the filing deadline due to her lack of timely notice.The United States Tax Court dismissed her petition for lack of jurisdiction, holding that the ninety-day deadline in I.R.C. § 6213(a) was a strict jurisdictional requirement that could not be extended or tolled, regardless of the circumstances. The court relied on prior Sixth Circuit precedent that had characterized the deadline as jurisdictional and rejected the petitioner’s arguments for equitable tolling.On appeal, the United States Court of Appeals for the Sixth Circuit reviewed the Tax Court’s dismissal de novo. The Sixth Circuit held that, in light of recent Supreme Court guidance, the ninety-day deadline in § 6213(a) is not a jurisdictional rule but rather a nonjurisdictional claims-processing rule. As such, it is presumptively subject to equitable tolling. The court reversed the Tax Court’s dismissal and remanded the case for the Tax Court to consider, in the first instance, whether the petitioner is entitled to equitable tolling of the filing deadline based on the specific facts of her case. View "Oquendo v. Comm'r of Internal Revenue" on Justia Law

A woman who had been living with a couple in Tennessee returned to their home to collect her belongings after being told she could no longer stay there. A dispute arose over the ownership of a car parked at the residence. The woman alleged that one of the residents, Matthew Howell, pointed a gun at her and refused to let her retrieve the car. She called 911, reporting the incident and stating that Howell was intoxicated and had threatened her. When police arrived, they spoke with the woman, who reiterated her allegations. Officers knocked on the door, and upon Howell opening it, they detected the smell of marijuana. The officers entered the home, arrested Howell for aggravated assault and resisting a frisk, and temporarily handcuffed his girlfriend, Alisha Brown, while conducting a protective sweep. The officers also allowed the woman to access the disputed car.Howell was indicted by a Tennessee grand jury for aggravated assault and resisting arrest. At trial, the jury convicted him of reckless aggravated assault, but the conviction was later amended to simple assault and ultimately reversed on double jeopardy grounds by an appellate court. Meanwhile, Howell and Brown filed a civil suit in the United States District Court for the Middle District of Tennessee, alleging Fourth Amendment violations and state tort claims against the officers and the Metropolitan Government of Nashville and Davidson County. The district court granted summary judgment to the defendants on the federal claims and declined to exercise jurisdiction over the state claims.The United States Court of Appeals for the Sixth Circuit reviewed the case de novo. The court held that the officers were entitled to qualified immunity on all federal claims. It found that the officers’ warrantless entry was not clearly established as unconstitutional under existing precedent, that probable cause supported Howell’s arrest, and that Brown’s temporary detention did not violate clearly established law. The court also found no clearly established law prohibiting the officers’ actions regarding the disputed car and rejected the malicious prosecution claim. The court affirmed summary judgment for the officers and municipality. View "Howell v. McCormick" on Justia Law

A businessman in the coal industry, John Siegel, used a network of family-owned companies to finance a project to develop a coal shipping terminal in Oakland, California. Over several years, Siegel directed one family company, Cecelia Financial Management, to advance funds to another, Insight Terminal Solutions, which was developing the terminal. These advances were documented as loans through promissory notes, but Siegel was involved on both sides of the transactions. After Insight filed for bankruptcy in 2019, Cecelia filed a claim as a creditor for over $6 million, asserting the advances were loans. However, the new owner of Insight, Autumn Wind, argued these were actually equity contributions, not loans, and sought to have the bankruptcy court recharacterize them as such, which would subordinate Cecelia’s claim.The United States Bankruptcy Court for the Western District of Kentucky held a trial to determine the nature of the advances. During the proceedings, Siegel died, and his deposition—taken before his death but without cross-examination by the opposing party—became central. The bankruptcy court excluded Siegel’s deposition, reasoning that the lack of cross-examination opportunity rendered it inadmissible, and ultimately ruled in favor of Bay Bridge Exports (which had acquired Cecelia’s claim), declining to recharacterize the advances as equity. The Bankruptcy Appellate Panel of the Sixth Circuit affirmed this decision.The United States Court of Appeals for the Sixth Circuit reviewed the case de novo. It held that the bankruptcy court committed legal error by categorically excluding Siegel’s deposition solely due to the absence of cross-examination, misinterpreting Federal Rule of Civil Procedure 32(a). The Sixth Circuit clarified that courts have discretion, not an absolute bar, in such circumstances. The court reversed the bankruptcy court’s decision and remanded for further proceedings, instructing the lower court to reconsider the admissibility of the deposition and, if admitted, its impact on the recharacterization analysis. View "Insight Terminal Solutions v. Cecelia Fin. Mgmt." on Justia Law

In early 2021, United States postal inspectors in Cleveland became suspicious of two packages sent between Ohio and California, both exhibiting characteristics commonly associated with drug trafficking, such as high cash-paid postage, mismatched sender and recipient information, and declined delivery signatures. After a certified narcotics detection dog named Ciga alerted to both packages, inspectors obtained search warrants and discovered a large sum of cash in one package and over a kilogram of fentanyl in the other. Subsequent investigation and a sting operation led to the arrest of Jaavaid McCarley-Connin, who was indicted on federal drug and firearm charges.The United States District Court for the Northern District of Ohio reviewed McCarley-Connin’s motions to suppress the evidence obtained from the package searches. He argued that, under Florida v. Harris, he was entitled to an evidentiary hearing to challenge the reliability of the canine’s alert, having presented extrinsic evidence to that effect. The government responded that Harris applied only to warrantless searches and that, for searches conducted pursuant to a warrant, a defendant must meet the requirements of Franks v. Delaware to obtain such a hearing. The district court agreed with the government, denied the evidentiary hearing and suppression motions, and McCarley-Connin subsequently pleaded guilty while reserving his right to appeal the suppression ruling.On appeal, the United States Court of Appeals for the Sixth Circuit held that Florida v. Harris does not entitle a defendant to an evidentiary hearing or consideration of extrinsic evidence regarding a canine’s reliability when the search is conducted pursuant to a warrant. Instead, the Franks v. Delaware standard governs such challenges. Because McCarley-Connin did not request a Franks hearing, the appellate court affirmed the district court’s denial of his motions and concluded that the search warrants were supported by probable cause. View "United States v. McCarley-Connin" on Justia Law

William Plott suffered severe, lifelong disabilities as a result of a vaccine administered in infancy. His family sought compensation under the National Vaccine Injury Compensation Program, filing a petition in the United States Court of Federal Claims. A special master determined that Plott’s parents were entitled to monetary relief for his care and ordered the Department of Health and Human Services (HHS) to pay a lump sum and to purchase an annuity from Wilcac Life Insurance Company, with annual payments to be made to Plott’s estate. After Plott’s death, his estate sought a final annuity payment, which Wilcac refused to pay, prompting the estate to sue both HHS and Wilcac.The estate initially filed suit in the Hamilton County, Ohio, Court of Common Pleas. Wilcac removed the case to the United States District Court for the Southern District of Ohio. HHS moved to dismiss for lack of subject matter jurisdiction, and the district court granted this motion, dismissing HHS from the case. Wilcac then argued that HHS was a necessary and indispensable party under Federal Rule of Civil Procedure 19, and the district court agreed, dismissing the entire case without prejudice because HHS could not be joined without defeating subject matter jurisdiction.The United States Court of Appeals for the Sixth Circuit reviewed the district court’s application of Rule 19. The appellate court held that the district court erred by applying a bright-line rule that all parties to a contract are necessary and indispensable under Rule 19. Instead, the court emphasized that Rule 19 requires a pragmatic, case-specific analysis. The Sixth Circuit reversed the district court’s dismissal and remanded the case for further proceedings, instructing the lower court to conduct a proper Rule 19 analysis based on the specific facts of the case. View "Estate of William Plott v. Health and Human Services" on Justia Law

A physician who worked at several cancer centers in Kentucky brought a lawsuit under the False Claims Act, alleging that his former employers fraudulently billed Medicare and other federal programs. He claimed that the centers submitted claims falsely representing that radiation and chemotherapy services were either supervised or performed by qualified physicians, when in fact, they were not. The allegations included both radiation services and chemotherapy services, with the core assertion being that the centers either lacked proper physician supervision or used unqualified personnel, and that this resulted in improper billing to federal programs.The United States District Court for the Eastern District of Kentucky initially dismissed some of the physician’s claims and, after discovery, granted summary judgment to the defendants on the remaining claims. The court found that the plaintiff failed to show that Medicare required the specific type of physician supervision he alleged for radiation services, and that he did not provide sufficient evidence of any specific fraudulent chemotherapy claims. The court also determined that the plaintiff’s analysis of schedules and staffing was unreliable and speculative, and that he could not identify a single false claim actually submitted to the government. The court dismissed the radiation-services claims for failure to state a claim and granted summary judgment on the chemotherapy claims due to lack of evidence.On appeal, the United States Court of Appeals for the Sixth Circuit reviewed the district court’s decisions de novo. The appellate court held that the plaintiff failed to establish that the alleged physician supervision requirements were material preconditions for Medicare payment, and that he did not present evidence of any specific false claims for chemotherapy services. The court also found that the conspiracy claim failed because there was no underlying FCA violation. Accordingly, the Sixth Circuit affirmed the district court’s dismissal and grant of summary judgment in favor of the defendants. View "United States ex rel. O'Laughlin v. Radiation Therapy Services" on Justia Law