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

In 2010, Keller and others broke into a Shelby County house occupied by Morrow and Jones and two minor children. Keller threatened the occupants with a gun while demanding money. One assailant repeatedly struck Morrow in the head. All the assailants ransacked the house. One child hid and called 911. After his conviction Keller sought a new trial, raising several challenges to his convictions and sentence; he did not raise a double-jeopardy claim. For the first time, on appeal to the Tennessee Court of Criminal Appeals, Keller argued his convictions violated the Double Jeopardy Clause, in that his convictions for attempted especially aggravated robbery and aggravated assault of Morrow were for the same offense, and that all of his convictions should have merged into a single conviction for aggravated robbery of Morrow. The Tennessee Court of Criminal Appeal found that Keller waived his double-jeopardy claim by not raising it in his motion for a new trial as required by Tennessee’s procedural rules. Keller had acknowledged the waiver. Considering Keller’s double-jeopardy claim under plain-error review, the court held that the double-jeopardy claim failed.After unsuccessfully seeking post-conviction relief in state court, Keller filed a federal habeas petition. The Sixth Circuit affirmed the denial of his federal 28 U.S.C. 2254 habeas petition on the double jeopardy claim. Keller, by his own concession, procedurally defaulted his double-jeopardy claim. View "Keller v. Genovese" on Justia Law

The DEA received a tip from a local pharmacist that Dr. Anderson, an Ohio physician, was seeing patients who had been discharged by other physicians for non-compliance. The pharmacist was one of several who had grown concerned about Anderson’s prescribing practices relating to pain medications. The State Medical Board of Ohio expressed concern that Anderson was not prescribing in the usual course of practice or for a legitimate medical purpose. Separately, one of Anderson’s patients contacted the local sheriff’s office, voicing his concern that he sometimes would not get to see Anderson at his appointments and would occasionally retrieve his prescriptions from the receptionist rather than from Anderson himself. The DEA launched an investigation into Anderson, used a confidential informant, and then executed a search warrant to obtain evidence.Anderson was convicted of one count of conspiracy to distribute controlled substances, eight counts of unlawful distribution of controlled substances, and one count of healthcare fraud. The Sixth Circuit affirmed, rejecting challenges to the sufficiency of the evidence supporting his convictions, the district court’s refusal to give a good faith jury instruction, and the admission of the government’s expert testimony. View "United States v. Anderson" on Justia Law

The Lemasters run a Lawrence County, Kentucky towing business, which was on the county’s “rotation list” of companies to call when it needed to order a tow. Both as fire chief and in his towing business, Lemaster sparred with Carter, Lawrence County’s “judge-executive,” the elected head of its executive branch. Lemaster criticized Carter on Facebook. Five days later, the 911 Center sent an email to dispatchers; its subject identified Lemaster Towing and the Cherryville Fire Department. Its body stated in all caps: “Per Judge Carter do not tone them out on any fire calls[;] use nearest department[;] . . . Lemaster Towing is no longer on the rotation list[.]”The Lemasters sued Carter and Lawrence County under 42 U.S.C. 1983 and state law, alleging that Carter violated the First Amendment by removing Lemaster Towing from the rotation list in retaliation for Lemaster’s criticisms. The district court granted the defendants summary judgment. The Sixth Circuit affirmed as to the Monell claims against the county; Lemaster did not tie the actions to any county policy. The court reversed as to Carter. Carter conceded that his communications with dispatch employees could constitute an adverse action. The record would allow a rational jury to find that Lemaster’s Facebook post motivated Carter’s decision to remove Lemaster Towing from the rotation list. View "Lemaster v. Lawrence County, Kentucky" on Justia Law

Responding to a “shots fired” call, officers arrived at an apartment, finding blood on the walls, bullet holes in the TV, broken glass, and items scattered everywhere. Crump, who was incoherent and wearing only a towel, was the only person inside. A protective sweep and subsequent search led the police to find two guns, ammunition, drugs (870 grams of marijuana packaged for resale and 27.3 grams of crack cocaine), drug paraphernalia, burner phones with messages about drugs and guns, and several documents bearing Crump’s name. After his arrest, Crump said on recorded phone calls that he had fired a gun and wanted to get back to drug trafficking.Crump was convicted of possessing a firearm and ammunition as a felon (18 U.S.C. 922(g)(1) and 924). His PSR calculated Crump’s guidelines range as 262-327, based on the conclusions that Crump qualified as an armed career criminal under 18 U.S.C. 924(e) and possessed a firearm in connection with a controlled substance offense. The court imposed a 210-month sentence. The Sixth Circuit affirmed. There were guns in the apartment, and a rational juror could have found that Crump possessed each of them. The district court properly gave instructions on both actual and constructive possession. The court upheld a finding that Crump possessed the guns and ammunition “in connection with” a controlled substance offense and upheld his sentence as reasonable. View "United States v. Crump" on Justia Law

In 2020, three individuals opposed the Kentucky Governor’s COVID-19 restrictions on religious gatherings and on interstate travel. They obtained preliminary injunctions against the orders. The case was eventually dismissed as moot. The district court awarded them $272,142.50 in attorney’s fees as prevailing parties, 42 U.S.C. 1988(b). The Sixth Circuit affirmed the fees award.A preliminary injunction may suffice to establish “prevailing party” status if it mainly turns on the likelihood-of-success inquiry and changes the parties’ relationship in a material and enduring way. These injunctions measure up favorably in terms of the nature of the injunctions, the longevity of the relief, and the irrevocability of the relief. The court also rejected challenges to the amount of the award. View "Roberts v. Neace" on Justia Law

Baugh coordinated a 2009 plan to use a gun to steal cocaine from a drug dealer and resell it. He was convicted of conspiracy to possess with intent to distribute cocaine, conspiracy to commit Hobbs Act robbery, and possessing a firearm in furtherance of a crime of violence or a drug trafficking crime, 18 U.S.C. 924(c). In accordance with the law at the time, the jury was instructed that either the cocaine conspiracy or the Hobbs Act robbery conspiracy could furnish the predicate offense for the section 924(c) count. The Supreme Court subsequently held that the residual clause pursuant to which Baugh’s Hobbs Act robbery conspiracy conviction qualified as a crime of violence was unconstitutionally vague.The district court denied Baugh's motion to vacate his section 924(c) conviction, as resting on an invalid predicate. The Sixth Circuit affirmed. There is no reason to believe that the jury based Baugh’s section 924(c) conviction on only his Hobbs Act robbery conspiracy conviction and not also on his cocaine conspiracy conviction. Baugh does not explain how it would be possible to possess a firearm in furtherance of a conspiracy to “steal” cocaine without also possessing the firearm in furtherance of a conspiracy to “possess” it. View "Baugh v. United States" on Justia Law

In 2015, Levine, an African-American woman, applied for the position of supervisor of customer services at the main post office in Grand Rapids, Michigan. Levine had then worked for USPS for over 27 years, in a variety of positions. USPS did not select Levine for the position. Instead, it hired a white employee, Peare, whom Levine alleges was significantly less qualified than Levine. USPS disputes Levine’s allegations that the failure to hire her was racially discriminatory under Title VII, 42 U.S.C. 2000e.The district court granted USPS summary judgment. The Sixth Circuit reversed, noting various factual disputes. Levine met her burden of producing enough evidence to convince a reasonable jury that USPS’s proffered reasons for not promoting her may have been a mere pretext for racial discrimination, so USPS was not entitled to summary judgment. The parties dispute the position’s requirements. Levine possesses three post-secondary degrees and has had seven different awards from USPS. Peare’s formal academic training ended with high school and she had worked for USPS for nearly eight years. Levine provided abundant evidence that she is arguably more qualified for the position than Peare. USPS’s reliance on Peare’s purportedly superior interview warrants similar scrutiny as does USPS’s contention that Peare had more relevant experience than Levine. View "Levine v. DeJoy" on Justia Law

Gilbert, on parole for a state conviction, was arrested for printing false identifications and credit cards and was returned to the custody of the Michigan Department of Corrections. Federal authorities charged Gilbert with identity theft crimes. Wolf was Gilbert's appointed counsel. Gilbert consented to federal detention pending trial. Gilbert pleaded guilty under 18 U.S.C. 1029(a)(4) and 1028A(a)(1). After reviewing Gilbert’s PSR, Wolf realized that he had mistakenly led Gilbert to believe that the time Gilbert had spent in federal detention would be credited against his federal sentence. Wolf acknowledged the error. The court offered Gilbert the opportunity to withdraw his plea but Gilbert decided to continue with sentencing. The court sentenced Gilbert to 15 months on Count 1, concurrent to the undischarged Michigan term, and 24 months on Count 2, “consecutive to Count 1 and all other terms of imprisonment.”Gilbert filed a habeas motion. Wolf admitted that he gave Gilbert erroneous advice and that because of his incorrect understanding of the law he did not expedite Gilbert’s guilty plea and sentence; did not seek a downward adjustment under USSG 5G1.3; and did not object when the court ruled that the aggravated identity theft sentence had to run consecutive to all other undischarged sentences. The Sixth Circuit affirmed the denial of relief. Even if Gilbert could demonstrate that counsel’s performance—initial error followed by correction—was deficient, he failed to present evidence of prejudice. Sentences imposed under the aggravated identity theft statute must run consecutive to all other (including state) sentences and are not subject to USSG 5G1.3 adjustments. View "Gilbert v. United States" on Justia Law

Following a 29% drop in Federal Home Loan Mortgage Corporation (Freddie Mac) stock prices in 2007, OPERS, a state pension fund, filed a securities fraud case against Freddie Mac. The district court dismissed, concluding that OPERS failed to adequately plead loss causation because the theory OPERS pursued (materialization of the risk) had not been adopted in the circuit. The Sixth Circuit reversed, “join[ing] our fellow circuits in recognizing the viability of alternative theories of loss causation and apply[ing] materialization of the risk.” On remand, the district court denied OPERS’ motion for class certification, granted Freddie Mac’s motion to exclude OPERS’ expert, and denied OPERS’ motion to exclude Freddie Mac’s experts.The Sixth Circuit denied OPERS’s petition for leave to appeal. OPERS asked the district court to enter “sua sponte” summary judgment for Freddie Mac, arguing that the class certification decision prevented OPERS’ case from proceeding, as it doomed OPERS’ ability to prove loss causation. The district court summarily agreed and entered summary judgment for Freddie Mac. The Sixth Circuit reversed and remanded, citing its lack of jurisdiction. The summary judgment decision was manufactured by OPERS in an apparent attempt to circumvent the requirements of Federal Rule 23(f). The decision was not final. View "Ohio Public Employees Retirement System v. Federal Home Loan Mortgage Corp." on Justia Law

In 1991, Jackson was wrongfully convicted of murder. In 2016, the Innocence Project requested from the Cleveland Police documents relating to the investigation, pursuant to the Ohio Public Records Act. Receiving no response, Innocence Project sent a request to the Cuyahoga County Prosecutor’s Office. Assistant Prosecuting Attorney Marburger produced a heavily redacted file. The Act exempts “investigatory work product” and “[t]rial preparation record[s]” from production as public records. Months later, the Ohio Supreme Court held that the investigatory-work-product exception did not extend beyond the conclusion of a trial. Cleveland then produced the unredacted file, which included significant exculpatory evidence. The Cuyahoga County Prosecutor’s Office also produced an unredacted file. A state-court judge vacated Jackson’s conviction. In 2019, he was finally exonerated. Jackson filed suit under 42 U.S.C. 1983. Against Marburger, Jackson alleged denial of access to courts.The Sixth Circuit held that Marburger is not entitled to absolute immunity. Responding to a records request after the conclusion of a trial and appeal is not an action that is an inherent part of a prosecutor’s adversarial function. The court reversed the denial of qualified immunity. Jackson plausibly stated a claim that Marburger violated his right of access to the courts when she removed exculpatory information from the file and effectively prevented him from filing for postconviction relief but in 2016 it was not clearly established that redacting exculpatory information from a response to a public-records request effectively covered-up evidence. View "Jackson v. City of Cleveland" on Justia Law