Justia Constitutional Law Opinion Summaries

Articles Posted in US Court of Appeals for the Sixth Circuit
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In an intersection, Patterson’s SUV rammed the door of Green’s sedan. According to Green, she was briefly unconscious and, after coming to, was dazed and in intense pain. Southfield Officer Maya arrived and spoke with Patterson, who did not look injured. Maya then went to Green, still on her back on the median. Because Green “didn’t respond too many times,” Maya refrained from asking many questions. Traffic Specialist Birberick arrived while paramedics were looking after Green. Patterson told him that he had entered the intersection with a green light when his car “was struck” by Green’s car. Birberick did not think that the accident was not severe enough to warrant significant investigation. Birberick determined that the physical evidence corroborated Patterson’s account. Birberick did not complete a police incident report but only completed the crash report that Michigan requires for highway-safety planning purposes. In the “Hazardous Action” box, Birberick wrote “none” for Patterson and “disregarded traffic [signal]” for Green. Crash reports cannot be used in court. Green was hospitalized for several days. When she saw the report, she insisted that Patterson ran the light and that she had a witness. Officers followed up but decided against amending the report. Green sued Patterson, then filed a 42 U.S.C. 1983; 1985 action against officers and the city, alleging that the investigation violated her equal protection rights (Green is a black woman, Patterson a white man) and her right of access to the courts. The Sixth Circuit affirmed that the officers were protected by qualified immunity, characterizing the officers’ actions as “mere laxity.” View "Green v. Southfield" on Justia Law

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Petitioner robbed a restaurant of approximately $200-300. Attorney Walwyn represented petitioner. Days before trial, the state offered that petitioner plead guilty in exchange for a 20-year sentence. He allegedly rejected that offer. Convicted, he was sentenced to 28 years’ imprisonment for aggravated robbery, eight years for one conviction of aggravated assault, 10 years on the other aggravated-assault conviction, and eight years for evading arrest, all to be served consecutively. On appeal, petitioner unsuccessfully challenged the sufficiency of the evidence, jury instructions, and his sentences. Tennessee courts rejected his motion for postconviction relief, in which he raised was a claim of ineffective assistance of counsel during plea negotiations. At a hearing, he testified that his attorney never advised him of the plea offer until years later. Throughout the post-conviction proceedings, petitioner maintained his innocence and speculated that he may have been misidentified. Walwyn testified that he “did relay the offer” but petitioner told him “he was not taking any time.” The state court also considered a claim that Walwyn conveyed the offer but did not advise petitioner of the much higher sentence he could face. The court reasoned that, despite the disparity between the offer and the possible sentence, petitioner could not show prejudice because he was uninterested in taking any plea offer. The district court dismissed a federal habeas petition. The Sixth Circuit affirmed. The Tennessee court did not act contrary to federal law and was not unreasonable in determining that petitioner was uninterested in taking any plea. View "Johnson v. Genovese" on Justia Law

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DEA agents waited along I-94, for a black Toyota Camry. The previous evening, agents had arranged for a confidential informant to purchase heroin from Soto, who agreed to drive the shipment from Chicago to Detroit. Agents obtained a warrant to track the location of Soto’s cell phone. Agents spotted Soto’s Camry, matching it to the location of Soto’s cell phone. Agents noticed a RAV4 behind Soto, driving at approximately the same speed as the Camry and changing lanes at the same time, concluded that the cars were traveling “in tandem” and asked Michigan State Police to pull over both cars. As a trooper pulled up, the RAV4 slowed to 53 miles per hour, under the minimum speed limit. The trooper effectuated a stop. The RAV4’s driver, Belakhdhar, and his passenger provided identification, explaining that they were driving to visit someone in the hospital. Belakhdhar consented to a car search. Failing to find any contraband, the trooper let them go. DEA continued surveilling the vehicle, determined that Belakhdhar lacked legal immigration status, and requested that Border Patrol stop the car. During that second stop, another agent walked a drug dog around the vehicle. The dog alerted to the back bumper. Opening the trunk, the agents discovered hidden heroin hidden and arrested Belakhdhar. The court suppressed the evidence. The Sixth Circuit reversed. As a matter of law, the district court erred to the extent it held that tandem driving with a vehicle suspected of drug activity cannot, alone, support reasonable suspicion. View "United States v. Belakhdhar" on Justia Law

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In 2006, Williams pleaded guilty to being a felon in possession of a firearm. He had prior convictions under Ohio law: attempted felonious assault, domestic violence, and assault on a peace officer, which subjected him to a mandatory-minimum sentence of 180 months’ imprisonment under the Armed Career Criminal Act, 18 U.S.C. 924(e) (ACCA). Williams twice unsuccessfully filed 28 U.S.C. 2255 petitions to vacate his sentence. In 2015, (Johnson) the Supreme Court found the ACCA's residual clause, section 924(e)(2)(B)(ii), unconstitutional and subsequently held that Johnson had announced a new substantive rule of constitutional law that applies retroactively to cases on collateral review. Williams filed a third motion, arguing that his prior convictions no longer counted as ACCA predicate offenses. The Sixth Circuit authorized the district court to consider whether Williams’ felonious assault conviction still qualifies as an ACCA violent felony, noting its 2012 holding (Anderson), that committing felonious assault in Ohio necessarily requires the use of physical force and is an ACCA predicate offense under the elements clause. The district court then held, and the Sixth Circuit agreed, that Anderson remained controlling precedent. The Sixth Circuit, en banc, subsequently overruled Anderson and held that a conviction for Ohio felonious assault no longer categorically qualifies as a violent felony predicate under the ACCA’s elements clause. The court then remanded Williams’ case. View "Williams v. United States" on Justia Law

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Wandahsega was convicted of abusive sexual contact, 18 U.S.C. 2244(a)(5), after Wandahsega’s then-six-year-old son, H.D.W., told his grandmother and others that Wandahsega had touched him inappropriately. Wandahsega and H.D.W. are Native Americans and lived on the Hannahville Reservation. After his mother’s death, H.D.W. split his time between his maternal grandparents and Wandahsega’s apartment. Wandahsega denied touching his son but said that he sometimes blacks out from drinking and did not know what, if anything, he might have done to H.D.W. The Michigan State Police Forensic Laboratory found saliva on the inside rear portion of a pair of H.D.W.’s underwear, and testing established that the saliva contained a mixture of both H.D.W.’s and Wandahsega’s DNA. The Sixth Circuit affirmed Wandahsega’s conviction and 288-month sentence, rejecting an argument that the district court erred in allowing H.D.W. to testify by closed-circuit television and upholding the district court’s evidentiary rulings concerning the testimony of medical professionals and others about what H.D.W. told them. The court upheld the district court’s decision to deny Wandahsega the opportunity to present to the jury a video of a supervised visit between H.D.W. and Wandahsega. The evidence was sufficient to support the conviction and the sentence is procedurally and substantively reasonable. View "United States v. Wandahsega" on Justia Law

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Farris, a Tennessee judicial commissioner, issued a warrant for Norfleet’s arrest based on an affidavit from his probation officer saying that he had violated his probation. Norfleet went to jail for several months. A state court judge dismissed the warrant on the ground that Tennessee commissioners lack authority to issue such warrants. Norfleet sued Farris under 42 U.S.C. 1983, alleging that she violated his Fourth Amendment rights by issuing a defective arrest warrant. Reversing the district court, the Sixth Circuit concluded that judicial immunity shielded Farris from the lawsuit. Issuing an arrest warrant is a judicial act and nothing clearly deprived Farris of subject matter jurisdiction to issue Norfleet’s probation-revocation warrant. A broad warrant-issuing authority with an open-ended list of duties combined with a non-exclusive revocation-warrant provision means the Tennessee statutory scheme does not plainly deprive Farris of jurisdiction. View "Norfleet v. Renner" on Justia Law

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Plaintiffs challenged Michigan’s practice of suspending drivers' licenses for unpaid court fees, as applied to indigent drivers, under 42 U.S.C. 1983. Plaintiffs argued that practice is irrational because license suspension made their commuting to work much harder, reducing the chances that they will pay the debt, and made it difficult to attend medical appointments. The district court enjoined the enforcement of the law. The Sixth Circuit reversed. The mere fact that a driver has a Fourteenth Amendment property interest in his license does not answer the more particular question of whether Michigan law creates the specific property entitlement Plaintiffs claimed. Michigan’s statutory scheme for license suspension makes no reference to the indigency status of those whose licenses are subject to suspension. If Plaintiffs’ indigency is not relevant to the state’s underlying decision to suspend their licenses, then providing a hearing where they could raise their indigency would be pointless and do nothing to prevent the “the risk of erroneous deprivation.” The state has a general interest in compliance with traffic laws. By imposing greater consequences for violating traffic laws, the state increases deterrence for would-be violators. The state also has legitimate interests in promoting compliance with court orders and in collecting traffic debt. View "Fowler v. Benson" on Justia Law

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During an investigation of Powell, a drug dealer, a cooperating defendant identified one of Powell's sources as Coleman. Officers observed Coleman’s automobiles, a Trailblazer and an Enclave, in connection with suspected drug sales to Powell. On April 7, 2017, officers observed an individual matching Coleman’s description arrive at Powell’s house, exit Coleman’s Enclave, enter the house, and leave three minutes later. Four days later, Coleman arrived at Powell’s house in the Trailblazer and sold cocaine to the cooperating defendant. Officers determined Coleman had two felony convictions for delivery or manufacture of a controlled substance and that both vehicles were registered to Coleman’s father. A magistrate issued tracking warrants for Coleman’s vehicles. An ATF agent attached the tracking devices to Coleman’s vehicles on the shared driveway adjoining Coleman’s condominium. There is no gate or fence at the complex entrance; anyone can drive into the complex unimpeded. On May 10, agents observed Coleman leave his condo, enter the Enclave, and exit the Enclave at Powell’s home and watched the GPS tracking data showing that Coleman traveled directly from his condo to Powell’s house. Agents obtained a warrant to search Coleman’s condo and seized 500 grams of cocaine, a firearm, and documents and property indicating money laundering. Coleman admitted ownership of the cocaine and a firearm.Coleman unsuccessfully moved to suppress the fruits of the search warrants. The Sixth Circuit upheld Coleman’s conviction and 120-month sentence. The warrant was supported by probable cause; Coleman’s driveway was not within the curtilage of his home; the residential search warrant was supported by probable cause; and even if the warrants were not supported by probable cause, ATF agents executed them in good faith. View "United States v. Coleman" on Justia Law

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Edmonds and Hall were together convicted in state court of beating and sodomizing a homeless man to death. After their joint state appeals were rejected, Hall brought a federal habeas action, 28 U.S.C. 2254, which was rejected on the merits. Then Edmonds brought a section 2254 collateral attack, arguing that his conviction was similarly infected by constitutional error. Rather than assess all of Edmonds’s claims on the merits, the district court held that the law-of-the-case doctrine precluded Edmonds from obtaining relief on four claims that were rejected in Hall’s collateral action. The Sixth Circuit reversed and remanded. The law-of-the-case doctrine applies only to later decisions in the same case. Different habeas actions brought by different petitioners are different cases. A post-conviction habeas action is not a subsequent stage of the underlying criminal proceedings; it is a separate civil case. Applying the law-of-the-case doctrine across separate habeas cases would deprive the second petitioner of the opportunity to present his own arguments, implicating due process concerns. The court noted that due process limits res judicata to preclude parties from contesting only matters that they have had a full and fair opportunity to litigate; a person who was not a party to a suit generally has not had a full and fair opportunity to litigate the claims and issues settled in that suit. Edmonds’s claims must be assessed on their merits. View "Edmonds v. Smith" on Justia Law

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A Postal Inspector had probable cause to believe that a package being shipped from California contained drugs, obtained a search warrant, and examined its contents. It contained 1.5 pounds of crystal methamphetamine. Agents conducted a controlled delivery and arrested the recipient, who agreed to serve as a confidential informant, identified Ickes as the source of the methamphetamine, and provided evidence that correlated with Ickes’s California address. Because of a prior drug-related conviction, Ickes was subject to state-court-ordered probation, with a provision requiring him to submit to search and seizure of his person, residence, or vehicle, with or without a search warrant, without regard to probable cause. Ickes was arrested. Agents conducted a warrantless search of Ickes’s residence and vehicle and found U.S. Postal Service labels and tracking information that was used against Ickes at trial. The district court denied Ickes’s motion to suppress without an evidentiary hearing. Ickes was convicted and sentenced to 280 months of imprisonment. The Sixth Circuit affirmed. A defendant is not entitled to an evidentiary hearing if his argument is “entirely legal.” Ickes was subject to probation that included a search provision and the officers had a reasonable suspicion that Ickes was conspiring to distribute methamphetamine. For the duration of Ickes’s probation, he had diminished privacy interests and the government had a substantial interest in monitoring Ickes’s activities, so the police needed no more than reasonable suspicion to search his residence and vehicle. View "United States v. Ickes" on Justia Law