Justia Criminal Law Opinion Summaries

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

Shepherd pleaded guilty under 18 U.S.C. 2252(a)(2), for possessing several thousand images of child pornography. Shepherd had unpaid bills and a vehicle worth about $200, placing his total net worth at negative $1,739. Shepherd’s counsel asked the court to find that Shepherd was indigent and ineligible for the Justice for Victims of Trafficking Act (JVTA), 18 U.S.C. 3014, assessment, noting that Shepherd had been paying $350 in monthly child support and will owe about $30,000 in support upon his release from prison, along with the $25,000 in court-ordered restitution. Shepherd’s counsel noted his limited education and the fact that he must register as a sex offender. The district court nonetheless ordered the $5,000 JVTA assessment. The Sixth Circuit affirmed. Consideration of Shepherd’s earnings potential, along with his present finances, was appropriate under section 3014 If Shepherd serves his full, 96-month sentence, he will leave prison before he turns 40 years old, with many years of future employability. Shepherd has 20 years after his release from prison to pay the assessment. By budgeting, Shepherd need only save $250 each year or under $5 per week to stay on pace. Having determined that Shepherd was not indigent, the court had no discretion to waive the assessment. View "United States v. Shepherd" on Justia Law

FedEx provides shipping discounts to high-volume customers. To obtain such a discount, Petlechkov lied to FedEx and claimed he was a vendor for a high-volume shipper. He used those discounted rates to offer shipping services to third parties, pocketing the profit margin between what he charged the third parties and what he paid FedEx. He shipped nearly 30,000 packages before FedEx caught him. Convicted, in the Western District of Tennessee, of 20 counts of mail fraud, 18 U.S.C. 1341, Petlechkov was sentenced to 37 months in prison and ordered to pay approximately $800,000 in restitution. The Third Circuit affirmed as to some counts, rejecting a challenge to the sufficiency of the evidence and a claim that FedEx violated the Sarbanes-Oxley Act by extending him a discount. The court dismissed other counts without prejudice. Petlechkov did not waive or forfeit his venue objection; the government must prove proper venue for each count by a preponderance of the evidence. There was no evidence, direct or circumstantial, that any specific package implicated in these counts ever moved through the Western District of Tennessee. View "United States v. Petlechkov" on Justia Law

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

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

Saginaw uses a common parking enforcement practice known as “chalking.” City parking enforcement officers use chalk to mark the tires of parked vehicles to track how long they have been parked. Parking enforcement officers return to the car after the posted time for parking has passed, and if the chalk marks are still there—a sign that the vehicle has not moved—the officer issues a citation. Taylor, a frequent recipient of parking tickets, sued the city and its parking enforcement officer, Hoskins, alleging that chalking violated her Fourth Amendment right to be free from unreasonable search. The district court dismissed , finding that, while chalking may have constituted a search under the Fourth Amendment, the search was reasonable. The Sixth Circuit reversed, characterizing the practice as a regulatory exercise. The chalking involves a physical intrusion and is intended to gather information. While automobiles have a reduced expectation of privacy, the court concluded that the need to deter drivers from exceeding the time permitted for parking—before they have even done so—is not sufficient to justify a warrantless search under the community caretaker rationale. View "Taylor v. Saginaw" on Justia Law

Ace, a licensed physician, and Lesa Chaney owned and operated Ace Clinique in Hazard, Kentucky. An anonymous caller told the Kentucky Cabinet for Health and Family Services that Ace pre-signed prescriptions. An investigation revealed that Ace was absent on the day that several prescriptions signed by Ace and dated that day were filled. Clinique employees admitted to using and showed agents pre-signed prescription blanks. Agents obtained warrants to search Clinique and the Chaneys’ home and airplane hangar for evidence of violations of 21 U.S.C. 841(a)(1), knowing or intentional distribution of controlled substances, and 18 U.S.C. 1956(h), conspiracies to commit money laundering. Evidence seized from the hangar and evidence seized from Clinique that dated to before March 2006 were suppressed. The court rejected arguments that the warrants’ enumeration of “patient files” was overly broad and insufficiently particular. During trial, an alternate juror reported some “concerns about how serious[ly] the jury was taking their duty.” The court did not tell counsel about those concerns. After the verdict, the same alternate juror—who did not participate in deliberations—contacted defense counsel; the court conducted an in camera interview, then denied a motion for a new trial. To calculate the sentencing guidelines range, the PSR recommended that every drug Ace prescribed during the relevant time period and every Medicaid billing should be used to calculate drug quantity and loss amount. The court found that 60 percent of the drugs and billings were fraudulent, varied downward from the guidelines-recommended life sentences, and sentenced Ace to 180 months and Lesa to 80 months in custody. The Sixth Circuit affirmed, rejecting challenges to the constitutionality of the warrant that allowed the search of the clinic; the sufficiency of the evidence; and the calculation of the guidelines range and a claim of jury misconduct. View "United States v. Chaney" on Justia Law

On April 29, 2013, the government charged White with drug distribution and firearm crimes. On May 2, White was arrested. He made his initial appearance the next day and was released on bond. The parties filed a stipulation with the court on May 17, agreeing to adjourn White’s preliminary hearing and exclude the time between May 23 and June 7 from White’s Speedy Trial Act clock. Plea negotiations were unsuccessful. A grand jury indicted White on June 4. Including those days expressly excluded by the court, 33 days passed between White’s arrest and indictment. White moved to dismiss the indictment because the government failed to indict him within 30 days of his arrest in violation of the Speedy Trial Act, 18 U.S.C. 3161, but substantively argued only his rights under the Sixth Amendment's Speedy Trial Clause. The court denied the motion. A jury convicted White; the court sentenced him to 84 months in prison. The Sixth Circuit affirmed. On remand from the Supreme Court, the Sixth Circuit again affirmed. While the Supreme Court’s intervening "Bloate" decision invalidated Sixth Circuit precedent, so that the continuance to engage in pre-indictment plea negotiations did not qualify for automatic exclusion under section 3161(h)(1), White cannot overcome plain-error review of his Bloate argument. Alternatively, the time for pre-indictment plea negotiations was properly excluded as an ends-of-justice continuance under Speedy Trial Act section 3161(h)(7). View "United States v. White" on Justia Law

In May 2017, Judge Benningfield issued an order offering a 30-day sentencing credit to White County, Tennessee inmates in exchange for submitting to sterilization. After public outcry, Judge Benningfield declared that inmates could no longer enroll in the program. A third order clarified which of the inmates who initially enrolled could still receive the credit. Within months, the Tennessee Legislature passed Senate Bill 2133, which made it illegal for courts to make sentencing determinations based on a defendant’s willingness to consent to sterilization. Three inmates who refused to submit to a vasectomy and were consequently denied the sentencing credit challenged Judge Benningfield’s orders under the Equal Protection Clause. The district court found that the claims were moot. The Sixth Circuit reversed, reasoning that none of those subsequent developments in the law ended the differential treatment that plaintiffs challenged. Plaintiffs alleged that awarding them the 30- day sentencing credit would affect other collateral consequences related to sentencing. Tennessee law permits non-violent offenders to petition for expungement five years after the sentence termination date so that retroactive application of the sentencing credit would allow them to pursue expungement 30 days sooner. View "Sullivan v. Benningfield" on Justia Law

In 2005, Lowe was convicted of possessing ammunition as a convicted felon. Lowe had previously been convicted of four Tennessee felonies: third-degree burglary, aggravated assault, a 1977 rape, and a 1985 rape. The two rapes were prosecuted under different statutes. The court determined that at least three of those prior felonies qualified Lowe as an armed career criminal under the Armed Career Criminal Act (ACCA) and sentenced him to 235 months imprisonment, 18 U.S.C. 924(e)(1). The Sixth Circuit affirmed. Lowe then filed an unsuccessful motion to vacate his sentence under 28 U.S.C. 2255. After the Supreme Court’s 2015 “Johnson” holding that the ACCA residual clause is unconstitutionally vague, Lowe obtained an order authorizing the district court to consider a second or successive motion to vacate, set aside, or correct his sentence under section 2255. The district court held that Lowe’s convictions for third-degree burglary, aggravated assault, and the 1977 rape still qualified as ACCA predicates. The Sixth Circuit reversed. The third-degree burglary conviction no longer qualifies as an ACCA predicate. The statute of conviction for the 1985 rape defines one crime, rape by force or coercion. Because rape by coercion can be committed by the use of parental authority—e.g., without any force—the statute is overbroad for purposes of ACCA. View "Lowe v. United States" on Justia Law