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

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

Under the Gun Control Act “it shall be unlawful for any person to transfer or possess a machinegun,” 18 U.S.C. 922(o)(1). The Act incorporates the definition from the National Firearms Act: “machinegun” means any weapon which shoots, is designed to shoot, or can be readily restored to shoot, automatically more than one shot, without manual reloading, by a single function of the trigger. The term shall also include the frame or receiver of any such weapon, any part designed and intended solely and exclusively, or combination of parts designed and intended, for use in converting a weapon into a machinegun, and any combination of parts from which a machinegun can be assembled if such parts are in the possession or under the control of a person, 26 U.S.C. 5845(b).The ATF, which administers both statutes, previously maintained that a bump stock, which drastically increases a gun’s rate of fire, is not a machinegun part. In 2018, after a Las Vegas gunman used bump stocks attached to semiautomatic rifles to kill 58 people and injure roughly 500 in approximately 10 minutes, the ATF reversed its position by promulgating the Rule, giving possessors of bump stocks 90 days to destroy or abandon their bump stocks.Hardin challenged the Rule as exceeding the ATF’s statutory authority. The Sixth Circuit reversed a judgment upholding the Rule, noting the rule of lenity in criminal cases and that Congress could resolve the ambiguity. View "Hardin v. Bureau of Alcohol, Tobacco, Firearms and Explosives" on Justia Law

More than 20 years ago, Johns kidnapped her ex-girlfriend at gunpoint and sexually assaulted her. Following her arrest, Johns absconded. After about 16 years, the law caught up to Johns. She was convicted of three federal offenses, resulting in a 168-month sentence. In 2021, the district court vacated Johns’s 18 U.S.C. 924(c) conviction under 28 U.S.C. 2255 in light of the Supreme Court’s 2019 “Davis” decision. Johns remained convicted of kidnapping, 18 U.S.C. 1201(a)(1), and failing to appear following her pretrial release, 18 U.S.C. 3146(a)(1), giving her a Guidelines range of 121-151 months. Johns argued that her deteriorating health counseled for a reduced sentence. The court viewed any mitigating circumstances as “more than offset by the aggravating circumstances” and imposed a 151-month sentence.The Sixth Circuit upheld the sentence as reasonable after conducting “plain error” review. Within-Guidelines sentences are presumptively reasonable. The district court’s decision to discuss Johns’s mitigation arguments generally was not an obvious error; Johns raised multiple mitigation arguments all within the general rubric of “history and characteristics,” against a serious federal offense. Johns’s recently-developed health issues would never have been a subject at the resentencing hearing had Johns not absconded from justice. To find otherwise would be contrary to “the fairness, integrity, or public reputation of judicial proceedings.” The district court discussed Johns’s “well-written” sentencing memorandum and referenced the many mitigating circumstances that she raised. View "United States v. Johns" on Justia Law

The National Center for Missing and Exploited Children (NCMEC) forwarded to the Knoxville Police a CyberTip from Facebook reporting that a 43-year-old male appeared to be using Facebook private messages to entice a 15-year-old female (M.D.) to produce and send child-exploitation images and engage in sexual activity. The CyberTip suggested that they had already engaged in sexual activity and included information matching Tywan Sykes.Charged with enticing a minor to engage in sexual activity, 18 U.S.C. 2422(b); enticing a minor to engage in sexually explicit conduct for the purpose of producing any visual depiction of such conduct, section 2251; committing felony offenses involving a minor while required by Tennessee law to register as a sex offender, section 2260A; and knowingly possessing child pornography section 2252A, Sykes filed unsuccessful motions to suppress evidence retrieved from his Facebook account and cell phone. He argued that NCMEC is a government entity and that Facebook had become NCMEC's agent by searching his account and forwarding messages to NCMEC and that the month-and-a-half delay between the seizure of his phone and the execution of the search warrant was unreasonable. The court also partially denied a motion to exclude evidence of his prior sex offenses.The Sixth Circuit affirmed Sykes’s convictions and 45-year sentence, rejecting arguments that the district court erred in denying his motion to suppress and erroneously admitted evidence of a past sex-offense conviction; that there was insufficient evidence to convict on all charges; and that his sentence was procedurally unreasonable. View "United States v. Sykes" on Justia Law

In 2017, the County initiated an administrative tax foreclosure against BSI. The County Board of Revision (BOR) issued its final adjudication of foreclosure in June 2019. Because the County had opted for the alternative right of redemption, BSI had 28 days to pay the taxes before the County took title to the property. Days later, BSI filed a Chapter 11 bankruptcy petition, which automatically stayed the BOR’s final judgment and 28-day redemption period. The bankruptcy court granted the County relief from the stay on January 17, 2020. The BOR determined that the statutory redemption period expired on January 21, 2020. On January 30, rather than sell the property, the County transferred it to its land bank (Ohio Rev. Code 323.78.1). When a county sells foreclosed property at auction, it may not keep proceeds beyond the taxes the former owner owed; if the county transfers the property to the land bank, “the land becomes ‘free and clear of all impositions and any other liens.’”BSI filed suit, 42 U.S.C. 1983, alleging that a significant difference between the appraised value of the property and the amount that the County alleged BSI owed meant that the County’s action violated the Takings Clause. The district court dismissed the case under the two-year statute of limitations. The Sixth Circuit reversed. The limitations period began to run when the redemption period ended on January 21, 2020. If BSI paid its delinquent taxes during that period, the County would have been prohibited from taking the property. View "Beaver Street Investments, LLC v. Summit County, Ohio" on Justia Law