Justia Constitutional Law Opinion Summaries

Articles Posted in US Court of Appeals for the Sixth Circuit
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Confidential informants learned that Ardd wanted to buy cocaine and connected him with Memphis officer Tellez, posing as an out-of-state cocaine dealer. Before a scheduled meeting, Tellez obtained a warrant to search Ardd’s home for drug records and drug proceeds “[u]pon Ardd being arrested for attempting to possess th[e] cocaine.” Tellez’s affidavit described his experience in narcotics investigations and stated that a reliable informant told him about Ardd’s drug activities; Ardd contacted Tellez several times during the year about buying distribution quantities of cocaine; Ardd was ready to buy. The affidavit described Ardd’s residence and noted the police had surveilled it. Officers observed the controlled buy and arrested Ardd after he showed Tellez money, climbed into Tellez’s car, and took the bag of cocaine. Police searched Ardd and seized the cocaine, $9,800, and a loaded pistol. In his home, they seized 34 baggies of drugs, digital scales, and a loaded pistol with an obliterated serial number. Police gave Ardd his Miranda warnings and supplied a written copy. Ardd admitted that he came to the parking lot with a loaded gun to obtain cocaine, and that he had been making up to a thousand dollars a week in cocaine sales for years and that he had more drugs and another gun at home. The Sixth Circuit affirmed the denial of a motion to suppress, Ardd’s convictions, and his 270-month sentence. View "United States v. Ardd" on Justia Law

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Logan was a drug courier in a cross-country drug ring from 2004-2007. In total, Logan transported over 150 kilograms of cocaine from California to Michigan. Logan received conflicting advice while considering whether to accept a plea offer with a 10-year sentencing cap. His counsel of record told him it was a very good deal that avoided the high risks of proceeding to trial. Logan signed the plea agreement. His second attorney (retained by Logan’s family but not counsel of record) subsequently persuaded Logan to withdraw from the plea agreement. Ultimately, Logan accepted another plea agreement that did not include a sentencing cap and received a much longer sentence than contemplated by the first agreement. Logan claimed ineffective assistance of counsel. The district court and Sixth Circuit rejected his argument. Counsel of record advised Logan about the risks of going to trial; Logan testified that he signed the plea agreement because he was guilty and was worried about facing a sentence of 30 years or more. He was aware of the risks of trial. Whether to accept the plea offer was ultimately Logan’s decision and that the fear of a higher sentence after trial was a valid concern. Logan received all the information needed to make an informed decision. View "Logan v. United States" on Justia Law

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Doe pleaded guilty to unlawful sexual conduct with a minor. Megan’s Law, Ohio Code section 2950, requires determination of whether a person convicted of a sexually oriented offense is a “sexual predator,” “likely to engage in the future" in "sexually oriented offenses.” Doe’s classification as a sexual predator was affirmed on appeal. Doe is required, for the rest of her life, to register with the sheriff and provide detailed personal information; she must provide written notice of any changes, and verify, in person, the current address of her residence, school, and place of employment every 90 days. Failure to comply is a felony. Doe’s registration information is publicly disseminated through an internet sex-offender database. Doe may not reside within 1000 feet of any school and is barred from living in federally subsidized housing. The law provides that “[i]n no case shall the lifetime duty to comply . . . terminated.” Doe sought a declaration that the statute is unconstitutional in preventing her from obtaining a hearing to demonstrate that she is no longer “likely to reoffend.” The Sixth Circuit upheld the statute, first holding that named state officials did not enjoy Eleventh Amendment immunity and that Doe had standing. Doe’s classification is based on her likelihood of reoffending as of the time of the classification hearing; the restrictions stem not from her current dangerousness, but from that assessment. Due process does not require the opportunity to prove a fact that is not material to the statutory scheme. View "Doe v. DeWine" on Justia Law

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Deputies responding to a call about a disturbance on county property peered into the car in which Carter was sitting with C.C. and saw “a bag containing green leafy substance” and rolling papers. Believing the bag contained marijuana, and learning that C.C. was just 13, the deputies obtained Carter’s consent to search the car and found another bag of marijuana. Carter had an apparent anxiety attack. After an ambulance took Carter away, deputies resumed searching; one picked up what looked like a dictionary, shook it, and realized it was a disguised lockbox. The deputy broke the lock and found sexually explicit photographs of C.C. and DVDs. Carter consented to searches of his apartment and his computer, where more images of C.C. were found. Carter admitted to taking pictures of C.C. and knowingly exposing him to HIV. Carter used the pictures as blackmail to force C.C. into sexual acts. Tennessee charged Carter with child rape, criminal exposure to HIV, sexual exploitation of a minor, and possession of marijuana. After denial of motions to suppress, Carter pled guilty. The Tennessee Court of Criminal Appeals declined to consider whether Carter had consented to the lockbox search. The Sixth Circuit affirmed the denial of federal habeas relief, rejecting claims of ineffective assistance of counsel. Carter cannot demonstrate prejudice. Even if Carter’s counsel had made different arguments, the end result would have remained the same. Seeing a bag of marijuana gave officers probable cause to search. The Supreme Court makes no distinction between searching a vehicle and searching a container within a vehicle. View "Carter v. Parris" on Justia Law

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Haddad sued under 42 U.S.C. 1983 alleging his employment was terminated by the Michigan Department of Insurance and Financial Services (MDIFS), for exercising his First Amendment rights. The Sixth Circuit affirmed summary judgment in favor of the employer. Haddad argued that he was acting as a “virtual private citizen” because his duties as an MDIFS examiner required him to speak in the public interest and work to end the inclusion of intra-family exclusion clauses (IFEs) in insurance policies. By making this argument, however, Haddad acknowledged that he was acting pursuant to his official duties when he sought to end the use of IFEs through his examinations, the very activity that he claims was the basis for his termination. “[W]hen public employees make statements pursuant to their official duties, the employees are not speaking as citizens for First Amendment purposes, and the Constitution does not insulate their communications from employer discipline.” Haddad’s purpose was to further his official work to end what he believed to be an unfair insurer practice; his conduct was part of the performance of his job, and the district court did not err by concluding that Haddad was not speaking as a private citizen. View "Haddad v. Gregg" on Justia Law

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In 1982, a Tennessee jury convicted Miller of first-degree murder. The court sentenced him to death. In 2012, the Sixth Circuit affirmed the denial of Miller’s federal habeas petition. In November 2018, Miller and other Tennessee capital prisoners sought injunctive relief preventing implementation of a recently-adopted lethal-injection protocol. Miller sought a preliminary injunction; his execution is currently scheduled for December 6, 2018. The district court denied a preliminary injunction to prevent the use of the lethal injection protocol. Miller sought a stay while the appeal is pending. The court was notified that Miller has elected to be executed by electrocution. The Sixth Circuit denied his motion. Miller has not shown a likelihood of success on the merits. Electrocution was the method of execution that existed at the time of Miller’s crime. A change in a State’s method of execution does not constitute an ex post facto violation if the evidence shows the new method to be more humane. Some risk of pain is inherent in any method of execution, no matter how humane; the Constitution does not guarantee a pain-free execution. Miller has not shown that the new protocol is “sure or very likely” to be less humane than electrocution but neither method violates the Constitution. View "Miller v. Parker" on Justia Law

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In 2006-2008, plaintiffs each applied, unsuccessfully, for Social Security disability benefits, 42 U.S.C. 423(d)(2)(A), 1382c(a)(3)(B). Each plaintiff retained Kentucky attorney Conn to assist with a subsequent hearing. Each plaintiff’s application included medical records from one of four examining doctors. In each case, ALJ Daugherty relied exclusively on the doctor's opinion to conclude, without a hearing, that plaintiffs were disabled and entitled to benefits. Daugherty took bribes from Conn to assign Conn’s cases to himself and issue favorable rulings. Nearly 10 years after the agency learned of the scheme, it initiated “redeterminations” of plaintiffs’ eligibility for benefits and held new hearings, disregarding all medical evidence submitted by the four doctors participating in Conn’s scheme. Plaintiffs had no opportunity to rebut the assertion of fraud as to this evidence. Each plaintiff was deemed ineligible for benefits as of the date of their original applications; their benefits were terminated. Plaintiffs sued, alleging violations of the Due Process Clause and the Social Security Act. The Sixth Circuit held that the plaintiffs are entitled to summary judgment on their due-process claim and the agency is entitled to summary judgment on the Social Security Act claims. The agency must proffer some factual basis for believing that the plaintiffs’ evidence is fraudulent. Plaintiffs must have an opportunity to “rebut the Government’s factual assertions before a neutral decisionmaker.” Congress has already told the agency what to do when redetermination proceedings threaten criminal adjudications; the answer is not to deprive claimants of basic procedural safeguards. View "Griffith v. Commissioner of Social Security" on Justia Law

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Petitioner, a citizen of Poland, is married to a lawful U.S. permanent resident; their son is a U.S. citizen. Petitioner last entered the U.S., to remain, in 1999. In 2016, DHS charged Petitioner under 8 U.S.C 1182(a)(6)(A)(i) as an alien present without being admitted or paroled. Petitioner sought cancellation of removal. An IJ denied Petitioner’s application, finding that Petitioner was a “habitual drunkard” under 8 U.S.C. 1101(f)(1) and unable to prove that he was a person of “good moral character” during the 10-year period before his application, 8 U.S.C. 1229b(b)(1). The IJ relied on evidence that Petitioner had been convicted five times for drunk driving and once as a “Disorderly Person” related to being drunk in public. Three of the DUI convictions fell outside the 10-year period. The IJ cited Petitioner’s high blood alcohol levels at the time of his arrests as evidence of Petitioner’s high tolerance, and testimony that he was an alcoholic. Petitioner had also been confined in a penal institution for longer than allowed by 8 U.S.C. 1101(f)(7). The BIA dismissed Petitioner’s appeal. The Sixth Circuit denied a petition for review. Because Petitioner is a deportable alien with an interest only in discretionary relief, he may not bring a void-for-vagueness challenge to the “habitual drunkard” provision under the Due Process Clause. Rejecting an equal protection claim, the court stated that there is a rational basis for saying that a “habitual drunkard” lacks “good moral character.” View "Tomaszczuk v. Whitaker" on Justia Law

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In 1992-2006, Snider committed various crimes, including four convictions under Tennessee’s aggravated burglary statute. In 2007, he was convicted of conspiracy to manufacture methamphetamine, 21 U.S.C. 846; manufacturing and attempting to manufacture over 50 grams of methamphetamine, 21 U.S.C. 841(a)(1) and 846; possessing equipment, chemicals, products, and materials that may be used to manufacture methamphetamine, 21 U.S.C. 843(a)(6); possessing a firearm after being convicted of a felony, 18 U.S.C 922(g); possessing a stolen firearm, 18 U.S.C. 922(j); and possessing a firearm during and in relation to a drug-trafficking crime, 18 U.S.C. 924(c). Snider was sentenced as a career criminal offender based on three Tennessee aggravated burglary convictions deemed crimes of violence (USSG 4B1.1(b)(B)), which was defined to include “burglary of a dwelling.” The Sixth Circuit affirmed the denial of Snider’s motion (28 U.S.C. 2255) to vacate his sentence, rejecting his argument that its 2017 "Stitt" ruling that a conviction for Tennessee aggravated burglary is not a “violent felony” under the Armed Career Criminal Act, 18 U.S.C. 924(e) required that it vacate his sentence as a career offender under the sentencing guidelines. Snider’s challenge to his advisory guidelines range is not cognizable under section 2255, which authorizes post-conviction relief only when a sentence “was imposed in violation of the Constitution or laws of the United States, or . . . the court was without jurisdiction ... or . . . the sentence was in excess of the maximum authorized by law, or is otherwise subject to collateral attack.” View "Snider v. United States" on Justia Law

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In October 2014, Kentucky Educational Television (KET) hosted a debate between the candidates for one of Kentucky’s seats in the U.S. Senate. KET limited the debate to candidates who qualified for the ballot, had collected at least $100,000 in campaign contributions, and had an independent poll indicating that at least one in 10 Kentuckians planned to vote for them. The criteria excluded Patterson, the Libertarian Party candidate. The district court rejected a suit under 42 U.S.C. 1983 by Patterson and the Party, noting that, with relatively few limits, KET could invite to its debates whomever it wanted. KET was not required to create—let alone publish—any criteria at all. KET restricted who could appear in a televised debate, not on the ballot. The debate criteria had nothing to do with a candidate’s views; rather, they measured whether voters had shown an objective interest in hearing the candidate. View "Libertarian National Committee, Inc. v. Holiday" on Justia Law