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

Banuelos-Jimenez, a native and citizen of Mexico, arrived in the U.S. in 1999. DHS began removal proceedings in 2010. Those proceedings were administratively closed and re-calendared at the Department’s request. In 2017, Arkansas police arrested Banuelos-Jimenez following a “screaming” incident with his wife. He pleaded guilty to, third-degree assault on a family or household member. DHS re-initiated removal proceedings.Banuelos-Jimenez applied for cancellation of removal. An IJ denied his application, concluding that the Arkansas statute was a crime of violence: Banuelos-Jimenez acted at least recklessly and that “crimes of violence” encompass not only crimes that require specific intent but also reckless conduct. The BIA affirmed. Despite the Supreme Court’s 2021 “Borden” holding that a crime of violence does not encompass reckless conduct, the BIA concluded that Banuelos-Jimenez’s conviction was a crime of violence—his conduct was also purposeful and necessarily involved a threat of force capable of causing physical pain or injury. The Sixth Circuit denied a petition for review. The Arkansas conviction is categorically a crime of violence because it involves the “threatened use of force against the person of another,” 18 U.S.C. 16(a). While the statute may not require the perpetrator to intend actual harm, he still intends to threaten harm. View "Banuelos-Jimenez v. Garland" on Justia Law

Former inmate Morgan, a devout Muslim, sued Michigan prison officials for allegedly violating his free exercise rights by failing to provide him with meals consistent with his religion after he was transferred to a prison that lacked the capacity to produce compliant meals. Morgan filed a grievance with the prison five days after he arrived. The district court granted the defendants summary judgment based on Morgan’s failure to exhaust administrative remedies under the Prison Litigation Reform Act of 1995, 42 U.S.C. 1997e, which requires prisoners to follow a prison’s grievance procedures before challenging prison conditions in court. The district court held that Morgan’s grievance only covered the failure to provide meals up until the date of the grievance, so Morgan should have filed further grievances as to the alleged free exercise violation.The Sixth Circuit reversed. Morgan already put the prison officials on notice of unconstitutional conduct; requiring repeat grievances for the same course of conduct would exceed the requirements of the Act. At issue here is Morgan’s free exercise claim, which he raised by prison grievance. The facts Morgan has pled along with this claim, including staff laughing at him, are sufficiently ancillary to require no further exhaustion of his claim. View "Morgan v. Trierweiler" on Justia Law

While on supervised release for a 2012 felon-in-possession conviction, Hinojosa shot a man and robbed the man’s companion of drugs and money. A jury convicted him of Hobbs Act robbery, discharging a firearm during that robbery, and being a felon in possession of ammunition. The district court sentenced him to 240 months of imprisonment. The court separately revoked Hinojosa’s supervised release and imposed a consecutive 24-month sentence for his 2012 offense.The Sixth Circuit affirmed his convictions and the 24-month sentence for his supervised-release violations. A defendant’s arrest for a violation of a supervised-release condition does not trigger the 30-day clock to file an indictment charging new federal offenses even when both involve “the same underlying conduct.” There was sufficient evidence to support the convictions. The court vacated the 240-month sentence. The district court applied the wrong law when calculating Hinojosa’s guidelines range for his new offenses and should make the required factual findings concerning Hinojosa’s prior offenses. View "United States v. Hinojosa" on Justia Law

Turcios-Flores and her husband operated merchant stands in Honduras and were subject to a “war tax” imposed by the MS-13 gang. Turcios-Flores’s husband inherited a farm, where they grew coffee and plantains, careful not to reveal their ownership. A cousin later joined MS-13 and shared Turcios-Flores’s secret landownership. MS-13 demanded additional payment in an amount 100 times greater than what the family had previously paid, threatening to kill her husband. Turcios-Flores’s husband fled to the U.S. alone, hoping that MS-13 would stop threatening his family. The gang then threatened Turcios-Flores herself. Turcios-Flores complied. MS-13 increased their demands, warning Turcios-Flores that her children would be killed if she did not pay. The police only offered her a phone number to call if gang members returned. Turcios-Flores and her children entered the U.S. without the required entry documents. She filed an application for asylum, withholding of removal, and protection under the Convention Against Torture (CAT) on behalf of her and her sons.The BIA affirmed the IJ’s denial of relief. The Sixth Circuit granted a petition for review, in part. The Board correctly denied Turcios-Flores’s application for CAT protection and her asylum application insofar as it relates to her membership in her husband’s family. The decision with respect to two of Turcios-Flores’s additional proposed social groups (rural landowners or farmers, single mothers living without male protection) was not supported by substantial evidence, however, and the withholding-of-removal analysis was flawed. View "Turcios-Flores v. Garland" on Justia Law

The Communications Act of 1934 and the Telecommunications Act of 1996 were enacted to provide all Americans with universal access to telecommunications services. The Federal Communications Commission (FCC) implemented that mandate by establishing the Universal Service Fund, which now comprises four program mechanisms to “help[] compensate telephone companies or other communications entities for providing access to telecommunications services at reasonable and affordable rates throughout the country, including rural, insular and high costs areas, and to public institutions,” 47 U.S.C. 254. Certain telecommunications carriers must fund these efforts; on a quarterly basis, the FCC publishes the percentage of “interstate and international end-user telecommunications revenue” that covered telecommunications carriers must contribute to the Fund’s programs (the quarterly contribution factor). The Fund is administered by the Universal Service Administrative Company (USAC).A group of consumers, a nonprofit organization, and a carrier challenged this statutory arrangement as violating the nondelegation doctrine. They also alleged that the role of a private entity in administering the Fund violates the private-nondelegation doctrine. The Sixth Circuit denied a petition for review. Section 254 sufficiently guides the FCC’s discretion; Congress provided an intelligible principle and its delegation does not violate the separation of powers. USAC is subordinate to the FCC and performs ministerial and fact-gathering functions. View "Consumers' Research v. Federal Communications Commission" on Justia Law

In 1973, the brothers’ father, Marvin, purchased property in Sequatchie County. In 1997, he obtained a $200,000 home equity line of credit. A Deed of Trust was recorded. The terms of the loan required monthly interest payments until the maturity date—May 2007—when a final balloon payment of the entire outstanding balance would become due. The loan’s maturity date passed but Regions did not demand payment of the entire balance, refinance the loan, or foreclose on the property, but continued to accept monthly interest payments. After Marvin’s death, the brothers used the property for their trucking business and made payments on the loan through the business account. Regions learned of Marvin’s death in 2011 but continued to accept payments. In 2017, the brothers realized that Regions was sending statements demanding payment of the entire debt. A Regions representative informed them that the property would be foreclosed on with “no further discussion.” In 2018, Regions filed a foreclosure action, requesting a declaration that the loan’s maturity date had been extended. Based on an apparent tax lien, the IRS removed the case to federal court.The Sixth Circuit affirmed summary judgment in favor of the brothers. Tennessee law provides a 10-year statute of limitations for the enforcement of liens. The maturity date of the loan was never extended; Tennessee law requires a written instrument, “duly executed and acknowledged,” and “filed for record with the register of the county.” View "Regions Bank v. Fletcher" on Justia Law

Loos and his mother, Renee, lived together on Michigan’s Keweenaw Bay Indian Reservation. Loos suffered from mental health issues and abused drugs. After escalating physical altercations between the two, Loos stabbed Renee in the back and chest. Over the next 60-90 minutes, she bled to death in his presence, after which Loos took her body to a trail, doused it with gasoline, and lit it. After some cleanup, Loos visited a casino to purchase cigarettes. Using casino surveillance footage, officers zeroed in on Loos.Loos confessed and was charged with first-degree and second-degree murder, 18 U.S.C. 1111, 1151, 1152. Psychologists diagnosed Loos with schizophrenia and drug addiction. The court found Loos competent to stand trial. At the urging of Renee’s daughters, the government permitted Loos to plead guilty to second-degree murder with a minimum sentence of 180 months. The PSR identified a Guidelines range of 180-210 months and recommended a two-level upward departure for “extreme conduct,” U.S.S.G. 5K2.8, and a 240-month sentence. The court rejected Loos’s request for a diminished capacity departure, U.S.S.G. 5K2.13 because his offense involved “actual violence” and “indicate[d] a need to protect the public,” The court granted the government’s request for an extreme conduct departure and imposed a 240-month sentence. The Sixth Circuit affirmed. The court did not abuse its considerable discretion in weighing the sentencing factors differently from how Loos would have weighed them. View "United States v. Loos" on Justia Law

Howell received medical screenings from nurses employed by NaphCare, which contracts with the Jail to provide medical services. Nurses noted his sickle cell disease diagnosis. Howell returned to the medical unit after he started a fight. Video shows Howell repeatedly falling in the hallway. Officers placed Howell in a wheelchair. At the medical sallyport, Howell complained loudly of pain and stated that he could not feel his legs. Howell slid out of the wheelchair and was eventually left on the floor. Nurse Jordan reviewed Howell’s medical chart. Medical staff had previously sent Howell to a hospital for sickle cell pain. Jordan concluded Howell was in pain but was experiencing a psychiatric issue. Around 5:40 p.m., officers placed Howell in a restraint chair, transported Howell to the mental health unit, and placed him in a cell with a small window on its door. At 6:06 p.m., Nurse Arthur checked on Howell, who was still yelling. but decided that he did not need further medical treatment. No NaphCare employee checked on Howell again. Officers checked Howell approximately every 20 minutes by looking through the window, seeing only a side profile. Officers falsified log entries and failed to comply with regulations concerning removal, rotating Howell’s limbs, or providing water or the restroom. At 9:45 p.m., Officers went to remove Howell and found him dead. The coroner determined that Howell died from sickle cell crisis.In a suit under 42 U.S.C. 1983, the district court granted the defendants summary judgment. The Seventh Circuit reversed as to Nurse Jordan and Deputy Erwin on deliberate indifference claims; a reasonable jury could find that they recklessly failed to act to mitigate an unjustifiably high risk of harm to Howell that a reasonable official would have recognized. Erwin was not entitled to qualified immunity. View "Howell v. NaphCare, Inc." on Justia Law

When a Michigan county forecloses on a property because its owner has failed to pay property taxes, Michigan law permits the county to obtain ownership of the property outright—even if its value exceeds the taxes owed. Fox owed about $3,000 in unpaid taxes, Gratiot County took his land. He valued the property at over $50,000. The county treasurer sold it for over $25,000. Fox did not receive any of the surplus. The Sixth Circuit has previously held that similar conduct was an unconstitutional “taking.”Fox filed a class action against Gratiot County on behalf of himself and similar landowners and sued 26 other counties, arguing that they engaged in the same conduct against other delinquent taxpayers. The district court certified a class, holding that Fox had standing to sue these other counties under the “juridical link doctrine,” under which a named plaintiff in a putative class action can sue defendants who have not injured the plaintiff if these defendants have injured absent class members.The Sixth Circuit vacated. The judicial link doctrine conflicts with the Supreme Court’s precedent holding that a class-action request “adds nothing to the question of standing.” Fox lacks standing to sue the 26 other counties. In individual litigation, a plaintiff lacks standing to sue a defendant if the plaintiff’s injuries are not “fairly traceable” to that defendant. Expediency concerns cannot supplant Article III’s separation-of-powers protections. View "Fox v. Saginaw County, Michigan" on Justia Law

White. convicted of four counts of aggravated murder, two counts of attempted murder, two counts of felonious assault, one count of aggravated burglary, three counts of aggravated robbery, and one count of having a weapon while under disability, was sentenced to life in prison without parole. On appeal, White argued that he had received ineffective assistance of counsel because his attorney, Armengau, was under indictment in Franklin County, Ohio, for serious criminal offenses and “would have been conflicted over whether to devote time to preparing his own defense or that of his client”; “would have been reluctant to vigorously represent White" for fear of angering the prosecutor; and might have failed to engage in plea-bargaining in White’s case out of a desire to gain a victory over the prosecutor. The Ohio Court of Appeals declined to consider White’s claim because the record lacked necessary facts.In White's federal habeas proceedings, the district court found that Armengau had told White about Armengau’s indictment but White had decided to retain Armengau anyway. The Sixth Circuit affirmed the denial of relief. Because White’s claim depends on facts outside the state court record, the Supreme Court’s 2022 "Shinn" decision likely precludes relief. Even considering the new facts introduced in federal habeas court, White’s claim fails. White failed to show that the alleged conflict adversely affected counsel’s performance. White and Armengau’s cases were handled by different judges and were prosecuted by different authorities. View "White v. Phillips" on Justia Law