Justia Criminal Law Opinion Summaries

Articles Posted in US Court of Appeals for the Sixth Circuit
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The case revolves around an appeal by Karnail Singh, who was charged with using a fraudulently procured passport and making false statements to immigration officials. Singh pleaded guilty to using a fraudulently procured passport in exchange for a lower sentencing range and the dismissal of the false-statement count. After his plea, the government initiated proceedings to revoke his citizenship. In response, Singh petitioned for a writ of coram nobis, requesting the district court to set aside his conviction, arguing he would not have pled guilty had he known his plea could affect his citizenship. The district court denied his petition, leading to this appeal.The United States Court of Appeals for the Sixth Circuit affirmed the district court's decision. The court ruled that Singh's plea was knowing and satisfied due process, regardless of whether he understood it could impact his citizenship. They found that the district court complied with Rule 11 of the Federal Rules of Criminal Procedure, which requires the court to inform the defendant that a conviction may have immigration-related consequences.Singh also claimed ineffective assistance of counsel, arguing his attorney incorrectly informed him that his plea would only affect his citizenship if he committed another crime. The court rejected this claim, citing lack of evidence that Singh would have chosen to go to trial if he had received different advice from his counsel.Finally, the court rejected Singh's argument that the district court should have held a hearing before ruling on his coram nobis petition, stating that the record clearly showed Singh was not entitled to coram nobis relief. View "United States v. Singh" on Justia Law

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Timothy Jaimez was found guilty of federal drug charges and sentenced to supervised release. Following several violations of the terms of his release, the district court sentenced him to sixty months' imprisonment. Jaimez appealed the decision, arguing that his sentence was both procedurally and substantively unreasonable.The United States Court of Appeals for the Sixth Circuit disagreed with Jaimez's arguments. Jaimez claimed that the court inadequately explained his sentence, improperly considered certain sentencing factors, and incorrectly classified his release violation. The appellate court found that the district court had sufficiently explained the sentence, correctly considered relevant sentencing factors, and accurately classified the release violation.Jaimez also argued that his sentence was substantively unreasonable. He claimed that the court placed too much weight on his conduct underlying the release violation, inflicted "double punishment" by considering conduct for which he had already been punished in Ohio, and imposed a sentence that was too long in light of mitigating evidence. The appellate court disagreed with all of these points, finding that the district court had appropriately weighed Jaimez's conduct and that the sentence did not constitute "double punishment." The court also found that the sentence length was reasonable given the circumstances.The appellate court upheld the district court's sentence of sixty months' imprisonment for Jaimez. The holding of the case is that the district court correctly considered the relevant sentencing factors, accurately classified the release violation, and imposed a reasonable sentence given the circumstances. The court affirmed the district court's decision. View "United States v. Jaimez" on Justia Law

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In this case, the United States Court of Appeals for the Sixth Circuit considered an appeal by Herbert Marsh, who was convicted of various charges related to a robbery of a Nashville pawn shop. Marsh and two co-conspirators stole eleven firearms and over $8,000 in cash. Marsh challenged the denial of his motion to suppress evidence obtained from a traffic stop the day after the robbery, arguing the stop was based on a mistaken interpretation of Tennessee traffic law. The court held that the officers' interpretation was objectively reasonable and did not violate the Fourth Amendment, affirming the denial of Marsh's motion to suppress.Marsh also argued that the calculation of his sentence was procedurally unreasonable. The court rejected Marsh's argument that the district court's calculations constituted double counting, finding that the district court’s factual findings fully supported holding Marsh accountable for his co-conspirator’s conduct through the base offense level and the enhancements. The court held that the base offense level and the three firearms enhancements penalized Marsh for distinct harms, so there was no impermissible double counting. Consequently, the court affirmed the judgment of the district court. View "United States v. Marsh" on Justia Law

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In this case adjudicated by the United States Court of Appeals for the Sixth Circuit, Fred Golson, Jr. had pleaded guilty to two counts of being a felon in possession of a firearm and ammunition. The district court added a two-level enhancement to Golson's sentencing guidelines range, based on the assessment that his flight from law enforcement during one of the underlying incidents amounted to reckless endangerment. Golson challenged this enhancement, arguing that he wasn't the driver of the vehicle during the incident.The appellate court affirmed the district court's decision. It found that, despite Golson not being the driver, the undisputed facts of the case created a reasonable inference that he was an active participant in the reckless flight from police. The court considered Golson's active participation in the crime, his extensive criminal record, his immediate flight from the crashed vehicle, and his subsequent involvement in another shooting and immediate flight from that scene as indicators of his active participation in the reckless flight. Consequently, the court found no error, plain or otherwise, in the district court's application of the two-level enhancement. View "United States v. Golson" on Justia Law

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In November 2018, Marlon Johnson was arrested after a vehicle he was driving crashed during a police pursuit. The police found over 1,000 grams of pure methamphetamine and a loaded semiautomatic pistol in the vehicle. A jury convicted Johnson of firearm and drug trafficking offenses, and he was sentenced to 300 months’ imprisonment. Johnson appealed his convictions and sentence on four grounds.The United States Court of Appeals for the Sixth Circuit affirmed Johnson's convictions and sentence. Firstly, the court rejected Johnson's claim that his jury was not drawn from a fair cross-section of the community, in violation of the Sixth Amendment and the Jury Selection and Services Act. The court found that Johnson failed to show that the underrepresentation of African Americans in the jury pool was due to systematic exclusion.Secondly, the court dismissed Johnson's claim that his felon-in-possession conviction violated the Second Amendment. The court noted that there was no precedent explicitly holding that the law under which Johnson was convicted, 18 U.S.C. § 922(g)(1), was unconstitutional.Thirdly, the court upheld the district court's decision to admit testimony about Johnson's prior drug sales as "res gestae" evidence. This type of evidence is considered to be part of the story of the charged offense and is not subject to Rule 404(b), which generally prohibits the admission of evidence of a defendant’s prior bad acts.Finally, the court found that Johnson's sentence of 300 months’ imprisonment was not substantively unreasonable. Johnson had argued that the district court erred in using a 10:1 weight ratio between methamphetamine mixtures and actual methamphetamine to determine the offense level. The court noted that a district court’s use of the 10:1 ratio is a discretionary decision and cannot, by itself, render a criminal sentence invalid. View "United States v. Johnson" on Justia Law

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In this case before the United States Court of Appeals for the Sixth Circuit, the defendant, Charles O’Neill, appealed the judgment of the district court. O’Neill was charged with sexually exploiting a minor and receiving or distributing child pornography. He pleaded guilty to both charges but reserved the right to appeal the district court’s denial of his motion to suppress evidence obtained from his home and a barn he owned. The evidence included large numbers of photographs of nude and partially nude minor boys on O’Neill’s phone and iPad, and a computer, camcorder, camera, digital storage devices, miscellaneous clothing, and a vibrator found in the barn.The district court found that although the affidavits from the police officers used to obtain search warrants contained false statements and lacked probable cause, the officers had not knowingly or recklessly misled the issuing magistrate, and their reliance on the warrants was objectively reasonable under the good-faith exception in United States v. Leon.On appeal, the Sixth Circuit affirmed the district court's decision, agreeing that none of the exceptions to the good-faith exception applied. The court found that the officers' errors in the affidavits were negligent rather than reckless, the affidavits weren't "bare bones" as they contained more than conclusory claims and were far from devoid of factual support, and the warrants weren't facially deficient. The court noted that the officers' reliance on the search warrants was objectively reasonable, and therefore the fruits of their searches shouldn't be suppressed. The court also noted that even if it shared the dissenting judge's view on the officers' state of mind, it would likely conclude that the district court's denial of the suppression motion was proper because the remaining content of the affidavit would likely establish probable cause. View "United States v. O'Neill" on Justia Law

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In the case before the United States Court of Appeals for the Sixth Circuit, the defendant, Bryce Axline, appealed the 65-month sentence imposed by the district court following his guilty plea to charges of vehicular homicide and vehicular assault on federal lands. Axline argued that the district court imposed a substantively unreasonable sentence by failing to provide sufficiently compelling reasons for varying upward from the Sentencing Guidelines advisory range by approximately 40 percent. The Court of Appeals affirmed the district court's decision, concluding that the sentence was substantively reasonable. The court found that the district court thoroughly assessed the seriousness of Axline's offense, his history with underage substance abuse, and the importance of specific and general deterrence. The court also found that the circumstances of this case fell outside the heartland of similar cases. The court noted that the Guidelines did not necessarily account for the confluence of his underage drinking and extremely reckless driving, nor did they necessarily adequately account for the effect of Axline's actions on multiple victims. Thus, the district court acted within its discretion in varying Axline's sentence above the Guidelines range. View "United States v. Axline" on Justia Law

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Zachariah Histed pleaded guilty to possessing methamphetamine with intent to distribute. The District Court for the Western District of Michigan sentenced him to 300 months' imprisonment. Histed appealed his sentence on both procedural and substantive grounds, arguing that the district court incorrectly calculated the drug quantity, wrongly applied multiple sentencing enhancements, improperly denied him credit for acceptance of responsibility, and imposed a sentence that was too long.The United States Court of Appeals for the Sixth Circuit affirmed in part, vacated Histed’s sentence, and remanded for resentencing. The Court of Appeals held that the district court erred in calculating the quantity of methamphetamine attributable to Histed because it did not adequately explain how it arrived at the drug quantity or articulate any methodology for reaching the offense level of 32. Thus, the Court of Appeals vacated Histed's sentence and remanded the case for resentencing with a more precise determination of the drug quantity attributable to Histed.However, the Court of Appeals affirmed the district court's application of the dangerous-weapon, reckless-endangerment, and obstruction-of-justice enhancements, as well as its denial of an acceptance-of-responsibility reduction. The court found that Histed's possession of an inert grenade during his drug-trafficking offense justified the dangerous-weapon enhancement. It also held that Histed's reckless behavior during his flight from law enforcement warranted the reckless-endangerment enhancement, and his attempts to make others lie to investigators justified the obstruction-of-justice enhancement. Finally, the court held that despite Histed's guilty plea, his lack of full acceptance of responsibility for his actions justified the denial of an acceptance-of-responsibility reduction. View "United States v. Histed" on Justia Law

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In 2024, the United States Court of Appeals for the Sixth Circuit examined whether a conviction for aggravated robbery with a deadly weapon under Ohio law could be considered a "crime of violence" under the federal Sentencing Guidelines, which would lead to an enhanced sentencing range. The defendant, Alexander Ivy, had pleaded guilty to possession of methamphetamine with intent to distribute and being a felon in possession of a firearm. At sentencing, the district court found that Ivy's prior conviction for aggravated robbery was a "crime of violence," resulting in an increased Guidelines range of 92 to 115 months' imprisonment instead of the likely 46 to 57 months' imprisonment without such a finding. Ivy appealed this decision.The Court of Appeals held that a conviction for aggravated robbery with a deadly weapon under Ohio law without further information that the aggravated-robbery conviction is predicated on a particular underlying theft offense is not a "crime of violence" under the Guidelines. The court found that the Ohio aggravated-robbery statute criminalizes a broader range of conduct than both robbery and extortion, making it not a crime of violence under the Guidelines. Moreover, the court found that Ohio aggravated robbery doesn't require an offender to obtain something of value from another person, making it broader than the definition of extortion under the Guidelines.Therefore, the court vacated Ivy's sentence and remanded the case back to the district court for resentencing, consistent with its opinion. View "United States v. Ivy" on Justia Law

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The case involved defendant Antwaun Allen who was found guilty of possessing methamphetamine with the intent to distribute. The defendant had been involved in a police sting operation where he sold methamphetamine to a confidential informant. At sentencing, he requested a downward variance from his Guidelines range, arguing the government's role in his offense, criticizing the Guidelines' treatment of meth purity, and pointing out mitigating offense and character traits. Ultimately, he was sentenced to 108 months, at the bottom of his Guidelines range.On appeal, Allen puts forth three arguments: (1) his sentence is procedurally unreasonable as the district court failed to address the government's provocation of his offense, (2) his sentence is procedurally unreasonable because the district court ceded its sentencing discretion to Congress, and (3) his sentence is substantively unreasonable because the district court relied solely on the meth's weight and purity, neglecting his "whole person."The United States Court of Appeals for the Sixth Circuit rejected all three arguments. The court held that the district court properly addressed all non-frivolous arguments raised by Allen, did not cede its discretion to Congress, and did not abuse its discretion in weighing sentencing factors. The court affirmed Allen's sentence of 108 months. View "United States v. Allen" on Justia Law