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Dec. 29, 2008 - Jan. 2, 2009: US Sixth Circuit Court of Appeals Decisions


    PUBLISHED OPINIONS

Opinion Short Title/District
08a0460p.06  Krispen Carroll v. Jason Sanders
    Eastern District of Michigan at Detroit
08a0460p.06  Krispen Carroll v. Jason Sanders
    Eastern District of Michigan at Detroit
08a0461p.06  Beth Freeman v. Blue Ridge Paper Products, Inc
    Eastern District of Tennessee at Greeneville
08a0462p.06  John Doe v. SexSearch.com
    Northern District of Ohio at Toledo
08a0463p.06  Brown v. Smith
    Eastern District of Michigan at Detroit
08a0464p.06  U.S. Motors v. General Motors Europe
    Eastern District of Michigan at Detroit
08a0465p.06  USA v. Davis
    Eastern District of Michigan at Detroit

    NOT RECOMMENDED FOR PUBLICATION OPINIONS
      

Opinion Short Title/District
08a0787n.06  Tipton v. Carlton
    Eastern District of Tennessee at Knoxville
08a0788n.06  Dorr v. Ecorse
    Eastern District of Michigan at Detroit
08b0017n.06  In re: Clayton B. Smith v.
    U.S. Bankruptcy Court - Canton
08a0789n.06  USA v. Wells
    Middle District of Tennessee at Nashville

Dec. 22-26, 2008: US 6th Circuit Court of Appeals Decisions

PUBLISHED OPINIONS

Opinion Short Title/District
08a0453p.06  Total Benefits Planning Agency v. Anthem Blue Cross and Blue Shield
    Southern District of Ohio at Cincinnati
08a0454p.06  USA v. Gross
    Eastern District of Tennessee of Chattanooga
08a0454p.06  USA v. Wilkins
    Eastern District of Tennessee of Chattanooga
08b0022p.06  In re: Randall J. Hake v.
    U.S. Bankruptcy Court - Youngstown
08a0455p.06  Warehouse Production and Maint v. Zenith Logistics, Inc.
    Southern District of Ohio at Cincinnati
08a0456p.06  Iroquois on the Beach, Inc. v. General Star Indemnity Company
    Western District of Michigan at Marquette

MYRON H. BRIGHT, Circuit Judge. Appellant Iroquois on the Beach, Inc. (“Iroquois”), a seasonal hotel insured under an “all risk” policy, appeals from the district court’s1 grant of summary judgment dismissing its claims against General Star Indemnity Company (“General Star”) for water and wind damage losses sustained to its building. The district court determined that exclusion B.2.f. of the insurance policy applied to preclude insurance coverage. The record without dispute established that continuous or repeated seepage or leakage of water over a period of at least fourteen days caused the damages to the insured hotel and that this cause came within the above exclusion. We affirm.
08a0456p.06  Iroquois on the Beach, Inc. v. General Star Indemnity Company
    Western District of Michigan at Marquette
08a0457p.06  USA v. White
    Eastern District of Kentucky at Covington
08a0458p.06  Huber Winery v. Wilcher
    Western District of Kentucky at Louisville

CLAY, Circuit Judge. Intervenor Wine and Spirits Wholesalers of Kentucky, Inc., appeals the district court’s grant of partial summary judgment to Plaintiffs Cherry Hill Vineyards, LLC, William G. Schneider, Jr., and John D. Reilly, Jr. Plaintiffs filed suit pursuant to 42 U.S.C. § 1983, successfully challenging the constitutionality of certain provisions of Kentucky’s laws regulating small farm wineries. The district court ruled, pursuant to the Supreme Court’s decision in Granholm v. Heald, 544 U.S. 460 (2005), that the in-person purchase requirement in portions of Kentucky’s statutory scheme discriminated against interstate commerce by limiting the ability of out-of-state small farm wineries to sell and ship wine to Kentucky consumers. For the reasons that follow, we AFFIRM the judgment of the district court.
08a0459p.06  Peter Grain v. Trinity Health
    Eastern District of Michigan at Detroit

    NOT RECOMMENDED FOR 
FULL-TEXT PUBLICATION OPINIONS
       

Opinion Short Title/District
08a0775n.06  Austin v. SecureCare Inc
    Eastern District of Michigan at Detroit
08a0776n.06  USA v. Smith
    Western District of Michigan at Grand Rapids
08a0777n.06  Taylor Chevrolet Inc v. Medical Mutual Services LLC
    Southern District of Ohio at Columbus
08a0778n.06  Kenneth Clack v. Rock-Tenn Company, Mill Divisi
    Eastern District of Tennessee of Chattanooga
08a0779n.06  Ndoci v. Mukasey
    Board of Immigration Appeals
08a0780n.06  Connolly v. Howes
    Western District of Michigan at Kalamazoo
08a0781n.06  Hurst v. Jackson
    Eastern District of Michigan at Detroit
08a0782n.06  USA v. Jackson
    Southern District of Ohio at Columbus
08a0783n.06  Panzie Smith v. Allstate Indemnity Company
    Southern District of Ohio at Cincinnati

COOK, Circuit Judge. Panzie Smith sued Allstate Indemnity Company (“Allstate”) for reimbursement of losses resulting from a house fire. Summary judgment proceedings and a jury verdict favored Allstate. Smith now appeals. I. A fire that began in the early morning, subsided, then rekindled several hours later destroyed Panzie Smith’s home on May 7, 2004. Smith immediately alerted her insurer, Allstate, precipitating an investigation that same day. An Allstate agent interviewed witnesses (including Smith, her husband, and neighbors), studied the fire’s origin, and assessed the damages. This process disclosed discrepancies about the cause and timing of the fire, the time the fire department arrived, and the true contents of the house. From its investigation, Allstate also learned that the Smiths had a strong financial motive to burn their home and ample opportunity. And most importantly, an outside investigator hired by Allstate determined that an intentional act caused the rekindle. Having considered all these factors, Allstate refused to pay Smith’s claim, relying on policy provisions excluding: (1) losses resulting from “[i]ntentional or criminal acts of or at the direction of any insured person,” and (2) “any loss or occurrence in which any insured person has concealed or misrepresented any material fact or circumstance.” * * * Affirmed.
08a0784n.06  Dodson v. Wilkinson
    Southern District of Ohio at Columbus

Dec. 15-19, 2008: US 6th Circuit Court of Appeals Decisions

PUBLISHED OPINIONS

Opinion Short Title/District
08a0444p.06  Leslie Warthman v. Genoa Township Board of Truste
    Southern District of Ohio at Columbus

RONALD LEE GILMAN, Circuit Judge. Leslie Warthman filed a complaint in the Court of Common Pleas for Delaware County, Ohio, arguing that the Genoa Township Board of Trustees violated the Ohio Open Meetings Law when it terminated her employment without allowing her to respond to the allegations against her at a public hearing. The Township removed the case to the federal district court on the basis that a reference in the complaint to the Due Process Clause of the Fourteenth Amendment to the United States Constitution created federal question jurisdiction. Holding that the complaint did not state a federal cause of action, the district court remanded Warthman’s lawsuit to the state court. The district court declined, however, to award Warthman the costs and attorney fees associated with the removal and subsequent remand. For the reasons set forth below, we VACATE the portion of the district court’s judgment that denied Warthman her request for costs and attorney fees and REMAND the case for reconsideration of that issue.
08a0445p.06  USA v. Haygood
    Eastern District of Michigan at Detroit
08a0446p.06  Auto-Owners Insurance Company v. Redland Insurance Company
    Western District of Michigan at Grand Rapids

SUTTON, Circuit Judge. The question prompted by this insurance dispute is whether a driver of a tractor-trailer rig operates “in the business” of a motor carrier after he completes one delivery and, in anticipation of receiving another delivery order, begins to drive to find a place to sleep for the night—at which point a fatal car accident occurs.

There, the truck driver testified that, “after dropping off a trailer [at the last delivery point], he considered the day’s work over.” Id. at 484. Because the last delivery was a “one-way haul,” the driver explained, he “never got paid a dime for going no place after he left [the last elivery point].” Id. (internal quotation marks omitted). The only reason he chose to drive his truck back to the carrier’s office after eating his dinner was because he “had no other place to park it.” Id. He was under no obligation to return to the carrier’s office, and the carrier allowed truckers to park their rigs at its office merely as a matter of convenience. Id. at 591. Here, Gale’s actions were directly linked to Everhart’s commercial interests. Gale was paid roughly $150 a day as long as the truck was available to pick up a load. Fresh off making one delivery for Everhart and reasonably expecting to receive a new assignment the next day, Gale was trying to find a place to sleep (so that he would be qualified to pick up the next day’s load) and positioning himself to get to “Gary—East of Chicago” (where he reasonably expected his next pick-up would be). In the context of this insurance policy and on the undisputed facts of this case, the tractor-trailer rig was being “used . . . in the business” of Everhart Trucking at the time of the accident and thus was not covered by the Redland policy. 

For these reasons, we affirm.
08a0447p.06  UAW v. ArvinMeritor Inc
    Eastern District of Michigan at Detroit

RONALD LEE GILMAN, Circuit Judge. This is an action by retired employees and their union against Rockwell International Corporation and its successor companies. The plaintiffs sued the defendants under § 301 of the Labor Management Relations Act (LMRA) and the Employee Retirement Income Security Act (ERISA) to enforce what they contend was a promise by the defendants in the applicable collective bargaining agreements (CBAs) to provided retirees and their surviving spouses with lifetime healthcare benefits. Finding that the CBAs contained such enforceable promises, the district court granted summary judgment to the plaintiffs. For the reasons set forth below, we AFFIRM the judgment of the district court.
08a0448p.06  USA v. Steven Shor
    Eastern District of Michigan at Detroit
08a0449p.06  Adrian & Blissfield R.R. Co. v. Village of Blissfield
    Eastern District of Michigan at Detroit
08a0450p.06  West v. Bell
    Eastern District of Tennessee at Knoxville
08a0450p.06  West v. Bell
    Eastern District of Tennessee at Knoxville
08a0451p.06  Shropshire v. Laidlaw Transit Inc
    Eastern District of Michigan at Detroit

ALAN E. NORRIS, Circuit Judge. In this personal injury action, Livonia Shropshire brought suit against defendant Laidlaw Transit, Inc., on behalf of her daughter, Hannah,1 for injuries sustained in an automobile accident that occurred when she was five years old. Because our jurisdiction is premised on diversity of citizenship, 28 U.S.C. § 1332, we apply state substantive law. Michigan’s no-fault automotive insurance scheme governs this case, and requires a plaintiff to show the existence of a “serious impairment of body [sic] function” to recover noneconomic damages. The statute further provides that, for a plaintiff such as Hannah, who alleges she suffered a closed-head injury, whether she is seriously impaired is a question for the jury if a physician testifies under oath that the plaintiff “may have a serious neurological injury.” In the district court, plaintiffs sought to introduce an affidavit satisfying this provision, but the court ruled it inadmissible. Without it, plaintiffs had no evidence that Hannah had suffered a serious impairment of body function, and the district court consequently granted summary judgment to defendant. Plaintiff appealed, and we now affirm the decision of the district court, though upon different reasoning.
08a0451p.06  Shropshire v. Laidlaw Transit Inc
    Eastern District of Michigan at Detroit
08a0452p.06  USA v. Davis
    Eastern District of Michigan at Detroit

    NOT RECOMMENDED FOR 
FULL-TEXT PUBLICATION OPINIONS
       

Opinion Short Title/District
08a0759n.06  Anthony Legion v. Kenneth McKee
    Eastern District of Michigan at Flint
08a0760n.06  Martin v. United States DOL, et al.
    Department of Labor (except OSHA)
08a0761n.06  Purnell v. Arrow Financial Serv
    Eastern District of Michigan at Detroit

PER CURIAM. Plaintiff Leslie Purnell brought this action against defendant Arrow Financial Services, LLC, alleging that Arrow’s efforts to collect on a long-closed Montgomery Wards account in his name violated federal and state statutes governing debt collection practices. Plaintiff’s appeal challenges the district court’s decision, after a bifurcated trial on some claims, to dismiss the remaining federal claims as barred by the oneyear limitations period set forth in the Fair Debt Collection Practices Act (FDCPA), 15 U.S.C. § 1692k(d). After review of the record and the applicable law, we reverse and No. 07-1903 2 The district court also declined to exercise supplemental jurisdiction over Purnell’s 1 state law claims for violation of the Michigan Occupational Code, Mich. Comp. Laws § 339.901, and the Michigan Debt Collection Practices Act, Mich. Comp. Laws § 445.252. The dismissal of those claims without prejudice is not directly challenged on appeal. 2The letters were sent February 26, 2002, August 26, 2002, October 11, 2002, February 26, 2003, and August 9, 2004. Arrow spoke to plaintiff on August 23, 2002, October 9, 2002, and August 17, 2004. remand for further proceedings consistent with this opinion.
08a0762n.06  USA v. Martedis McPhearson
    Western District of Tennessee at Jackson
08a0763n.06  William Paluda v. ThyssenKrupp Budd Company
    Eastern District of Michigan at Detroit
08a0764n.06  USA v. Geiger
    Eastern District of Tennessee of Chattanooga
08a0765n.06  USA v. Mendez
    Middle District of Tennessee at Nashville
08a0765n.06  USA v. Borrego
    Middle District of Tennessee at Nashville
08a0765n.06  USA v. Bencomo-Castillo
    Middle District of Tennessee at Nashville
08a0765n.06  USA v. Hernandez
    Middle District of Tennessee at Nashville
08a0765n.06  USA v. Perez
    Middle District of Tennessee at Nashville
08a0766n.06  USA v. Roach
    Eastern District of Tennessee at Greeneville
08a0767n.06  Martin Marietta Materials, Inc v. Bank of Oklahoma
    Western District of Kentucky at Paducah
08a0767n.06  Martin Marietta Materials, Inc v. Bank of Oklahoma
    Western District of Kentucky at Paducah
08a0768n.06  USA v. Dewitt
    Southern District of Ohio at Dayton
08a0769n.06  Linden Bowman v. USA
    Northern District of Ohio at Cleveland
08a0770n.06  Xiao Zhuang v. Michael B. Mukasey
    Board of Immigration Appeals
08a0771n.06  Pe Win v. Michael Mukasey
    Board of Immigration Appeals

Dec. 8-12, 2008: US 6th Circuit Court of Appeals Decisions

    PUBLISHED OPINIONS

Opinion Short Title/District
08a0440p.06  Owens v. Guida
    Western District of Tennessee at Memphis
08a0441p.06  USA v. Hall
    Eastern District of Tennessee at Knoxville
08a0441p.06  USA v. Reeder
    Eastern District of Tennessee at Knoxville
08a0442p.06  Intermodal Technologies, Incor v. Mary Peters
    Eastern District of Michigan at Bay City

SUTTON, Circuit Judge. In this appeal, InterModal claims that the National Highway Traffic Safety Administration (NHTSA) acted arbitrarily and capriciously in denying its application for a temporary exemption from a tractor-trailer safety standard. Because NHTSA acted within its discretion in interpreting and applying its own regulation, we affirm.
08a0443p.06  JGR, Inc. v. Thomasville
    Northern District of Ohio at Cleveland

BOYCE F. MARTIN, JR., Circuit Judge. In this contract dispute between JGR, Inc., which operated a furniture store, and Thomasville Furniture Industries, Inc., a furniture manufacturer, Thomasville asks us to vacate a 2006 jury award to JGR of $3.3 million for lost profits and $3.53 million for lost opportunity costs. JGR asks us to affirm the judgment and to add to it an amount equal to interest that JGR owes Thomasville on an unpaid 1999 judgment. For the reasons discussed below, we hold that JGR waived any right to pursue lost profit damages at the 2006 trial because it failed to appeal the lost profits award of zero dollars from the 2002 trial. Accordingly, we VACATE the district court’s judgment entering the jury award, and REMAND for a new trial for loss of business value damages. I.
08a0443p.06  JGR, Inc. v. Thomasville
    Northern District of Ohio at Cleveland

    NOT RECOMMENDED FOR 

FULL-TEXT PUBLICATION OPINIONS


       

Opinion Short Title/District
06b0019n.06  Pinnacle Technology v. Spencer
    Southern District of Ohio at Columbus
08a0747n.06  Crosby v. Pickaway Cnty Gen
    Southern District of Ohio at Columbus
08a0748n.06  Mardusha v. Mukasey
    Board of Immigration Appeals
08a0749n.06  Aureus Holdings, Limited v. Detroit City
    Eastern District of Michigan at Detroit
08a0750n.06  Alhaddad v. Mukasey
    Board of Immigration Appeals
08a0751n.06  USA v. Johnson
    Southern District of Ohio at Cincinnati
08a0752n.06  Tommy Dille v. LVI Environmental Services, Inc
    Northern District of Ohio at Cleveland
08a0753n.06  Gjeluci v. Mukasey
    Board of Immigration Appeals
08a0754n.06  Donald Trout v. Aerospace Testing Alliance
    Eastern District of Tennessee at Winchester
08a0755n.06  Lori Shank v. Mike Johanns
    Northern District of Ohio at Toledo
08a0756n.06  Elizabeth Powell v. Wal-Mart Stores Inc
    Northern District of Ohio at Cleveland
08a0756n.06  Elizabeth Powell v. Wal-Mart Stores, Inc.
    Northern District of Ohio at Cleveland
08a0757n.06  USA v. Hickman
    Eastern District of Tennessee at Knoxville

Dec. 1-5, 2008: US 6th Circuit Court of Appeals Decisions

    PUBLISHED OPINIONS

Opinion Short Title/District
08a0432p.06  Kevin Dunn, Sr. v. B. Matatall
    Eastern District of Michigan at Detroit

KAREN NELSON MOORE, Circuit Judge. Plaintiff-Appellant Kevin Dunn, Sr. appeals the district court’s grant of summary judgment in favor of Defendants-Appellees Officer B. Matatall and Sergeant Lawrence Porter (collectively, “the Officers”). The Officers arrested Dunn after he led Officer Matatall on a two-minute car chase through a residential neighborhood at speeds approaching fifty miles per hour. Dunn’s leg was broken when the Officers removed him from his car during the course of the arrest. Dunn brought a claim under 42 U.S.C. § 1983, alleging that the Officers violated his Fourth Amendment rights by using excessive force, and the Officers moved for summary judgment, claiming qualified immunity. The district court granted summary judgment, finding that the Officers committed no constitutional violation. On appeal, Dunn argues that the district court erred in deciding as a matter of law that the Officers’ use of force was objectively reasonable.
08a0433p.06  James Pickens v. Carol Howes
    Eastern District of Michigan at Detroit
08a0433p.06  James Pickens v. Carol Howes
    Eastern District of Michigan at Detroit
08a0434p.06  USA v. Campbell
    Western District of Tennessee at Memphis
08a0435p.06  USA v. Smith
    Eastern District of Kentucky at London

BOGGS, Chief Judge. Defendant Terrence Tyrone Smith appeals from the district court’s denial of his motion to suppress the evidence underlying his guilty plea to two counts of possession with intent to distribute five grams or more of cocaine base. Smith also appeals from the district court’s sentence of 240 months, based in part on the court’s determination that Smith was a career offender. We hold that police officers had probable cause to arrest Smith and search him incident to the arrest, and that Smith was a career offender under the Sentencing Guidelines. Therefore, we affirm.
08a0436p.06  Medical Mutual of Ohio v. k. Amalia Enterprises Inc.
    Southern District of Ohio at Columbus

KAREN NELSON MOORE, Circuit Judge. Plaintiff-Appellant Medical Mutual of Ohio (“MMO”), an insurance company, brought suit against Loan A. Tran (“Tran”) and Khanh B. Luu (“Luu”) for failing to disclose that their dependent son had a preexisting medical condition (hemophilia). MMO also included as defendants Tran’s employer, k. Amalia Enterprises Inc. (“k. Amalia”), which contracted with MMO to provide group health insurance, and k. Amalia’s Chief Financial Officer, John M. Barr (“Barr”), who signed the group-health-insurance contract on behalf 1 No. 07-4422 Medical Mutual of Ohio v. k. Amalia Enterprises Inc. et al. Page 2 1Tran worked for MJR International, which was affiliated with k. Amalia. There was one group-health plan for both companies. of k. Amalia. MMO appeals the district court’s grant of summary judgment to k. Amalia, Barr, Tran, and Luu. Because all of MMO’s claims are barred by a contractual limitations provision, we AFFIRM the district court’s grant of summary judgment to k. Amalia, Barr, Tran, and Luu and AFFIRM the district court’s denial of MMO’s motion for reconsideration.

Because all of MMO’s claims are barred by the contractual limitations period, we AFFIRM the district court’s grant of summary judgment to k. Amalia, Barr, Tran, and Luu. Because MMO’s motion for reconsideration did not raise any issues that affect our analysis, we also AFFIRM the district court’s denial of MMO’s motion for reconsideration.
08a0437p.06  USA v. Ghassan Haj-Hamed
    Eastern District of Kentucky at Covington

McKEAGUE, Circuit Judge. Ghassan Haj-Hamed, M.D., pleaded guilty to one count of distributing prescription drugs without a legitimate medical purpose. The district court sentenced him to twenty-seven months of imprisonment, the bottom of the range calculated under the United States Sentencing Guidelines (“Guidelines” or “U.S.S.G.”). Dr. Haj-Hamed appeals his sentence. Finding his sentence procedurally and substantively reasonable, we affirm
08b0021p.06  In re: Ronald Anderson v.
    U.S. Bankruptcy Court - Marquette
08a0438p.06  McKnight v. GMC
    Eastern District of Michigan at Detroit

JULIA SMITH GIBBONS, Circuit Judge. Plaintiffs-appellants Leroy McKnight, Nicholas Klayo, and Robert Griffin (“plaintiffs”) are former employees of General Motors Corporation (“GM”) who accepted the early retirement option provided in GM’s pension plans. Each plaintiff also applied for, and received, Social Security Disability Insurance Benefits (“SSDIB”) following retirement. Pursuant to provisions of the GM pension plans, plaintiffs’ retirement benefits were reduced by the amount received from the government in SSDIB benefits. The primary issue on appeal presents, in part, a question over which the circuits are split: whether disabled former employees have standing under Title I of the Americans with Disabilities Act, 42 U.S.C. § 12101 et seq. (“ADA”), to bring suit against their former employers for discrimination with respect to the payment of post-employment fringe benefits. Plaintiffs contend that such employees do have 1 No. 07-1479 McKnight, et al. v. General Motors Corp. Page 2 standing under the ADA, and, moreover, GM’s pension plans do not provide equal access to disabled and non-disabled employees. The district court disagreed with plaintiff’s contentions and granted summary judgment in favor of GM.

For the reasons set forth below, we conclude that the plaintiffs do not have standing under Title I of the ADA to pursue their claims. Furthermore, we note that, even if plaintiffs had standing, their claims would fail on the merits. We therefore affirm the district court.
08a0439a.06  J & R Marketing v. General Motors Corp
    Eastern District of Michigan at Detroit

KENNEDY, Circuit Judge. Plaintiffs, purchasers of bonds registered by GMAC in September 2003, brought suit under Sections 11 and 12(a)(2) of the Securities Act of 1933 against GMAC and its control persons, including General Motors, which at the time wholly-owned GMAC. Plaintiffs alleged that GMAC had breached its disclosure obligations as well as made material misstatements in its registration statements and prospectuses for multiple offerings of bonds registered in 2003 and 2004. The defendants moved to dismiss the plaintiffs’ complaint for failure to state a claim. The district court granted the defendants’ motion. It found that plaintiffs lacked statutory standing to bring claims regarding offerings other than the one in which they had purchased. The district court also found that the plaintiffs had no claim regarding a duty to disclose because Item 303, the regulatory authority relied on by plaintiffs, did not give rise to a duty to disclose the information the plaintiffs sought because the information was not “firm specific” to GMAC. Additionally, the district court found that there was no material omission because the affirmative statements made by GMAC were not rendered misleading by the absence of the information cited by plaintiffs. Lastly, the district court held that most of GMAC’s statements were not false, and the ones that were arguably false were not material to bond investors. We find that the named plaintiffs’ own claims are without merit because the offering materials did not have material omissions because (1) Item 303 only imposes a duty to make forward-looking projections regarding known information, and plaintiffs pleaded only that the information was “knowable”; and (2) GMAC’s affirmative statements were not rendered misleading by the absence of the information described by plaintiffs. We also find that the offering materials for the offering in which plaintiffs’ purchased did not include material misstatements, because the affirmative statements made by GMAC were in fact true. Since the named plaintiffs’ individual claims cannot succeed on the merits, we AFFIRM the judgment of the district court dismissing plaintiffs’ complaint

    NOT RECOMMENDED FOR 

FULL-TEXT PUBLICATION OPINIONS
      

Opinion Short Title/District
08a0733n.06  Scavenger v. Mukasey
    Board of Immigration Appeals
08a0734n.06  McCarthy v. Place
    Southern District of Ohio at Columbus
08a0735n.06  USA v. Martinez
    Northern District of Ohio at Toledo
08a0736n.06  Russell v. State of Ohio
    Southern District of Ohio at Columbus
08a0737n.06  Heartwood v. Kempthorne
    Southern District of Ohio at Cincinnati
08a0738n.06  Irvin Kramer, Jr. v. Reginald Wilkinson
    Northern District of Ohio at Cleveland
08a0739n.06  USA v. Hershel McCaleb
    Eastern District of Tennessee at Knoxville
08a0740n.06  USA v. David Becker
    Eastern District of Tennessee at Knoxville
08a0740n.06  USA v. David Becker
    Eastern District of Tennessee at Knoxville
08a0741n.06  Myftari v. Mukasey
    Board of Immigration Appeals
08a0742n.06  USA v. Hardy
    Eastern District of Tennessee of Chattanooga
08a0743n.06  Andrew Grosjean v. Sharon Bommarito
    Eastern District of Michigan at Detroit
08a0743n.06  Andrew Grosjean v. Sharon Bommarito
    Eastern District of Michigan at Detroit
08a0744n.06  Patricia Lahar v. Oakland County
    Eastern District of Michigan at Detroit
08a0745n.06  Big Lots Stores, Inc. v. Luv N' Care, LTD
    Southern District of Ohio at Columbus
08a0746n.06  Smiljanich v. GMC
    Eastern District of Michigan at Detroit

BOYCE F. MARTIN, JR., Circuit Judge. General Motors appeals the district court’s judgment in favor of George Smiljanich on a theory of equitable estoppel and its award of attorneys’ fees. We affirm the district court’s decision on Smiljanich’s equitable estoppel claim, and reverse the grant of attorneys’ fees for services performed prior to June 22, 2006.
08a0746n.06  Smiljanich v. GMC
    Eastern District of Michigan at Detroit


Nov. 24-28, 2008: US 6th Circuit Court of Appeals Decisions

PUBLISHED OPINIONS

Opinion Short Title/District
08a0415p.06  Smith v. Jefferson Cnty
    Eastern District of Tennessee at Knoxville

KAREN NELSON MOORE, Circuit Judge. The former principal of Jefferson County, Tennessee’s alternative school and two former teachers at the school (collectively referred to as “the teachers”), allege that, by closing the county’s public alternative school and contracting with Kingswood Academy (“Kingswood”) to provide alternative-school services for public-school students, the Jefferson County School Board of Commissioners and its members (collectively referred to as “the Board”) violated the teachers’ (1) First Amendment Establishment Clause rights under the United States Constitution and similar rights under article I, section 3 of the Tennessee Constitution; and (2) procedural and substantive due-process rights under the Fourteenth Amendment to the United States Constitution and article I, section 8 of the Tennessee Constitution. The teachers appeal the grant of summary judgment to the Board and its members on all of the teachers’ claims, and the denial of the teachers’ motion for partial summary judgment.

We hold that there is a genuine issue of material fact as to whether the Board violated the Establishment Clause. In addition, we hold that the Board did not violate the teachers’ procedural and substantive due-process rights, and that the individual Board members are entitled to legislative immunity. Therefore, we REVERSE the district court’s grant of summary judgment to the Board on the teachers’ Establishment Clause claims and the district court’s denial of legislative immunity to the Board members, and REMAND to the district court for further proceedings. We AFFIRM the district court’s grant of summary judgment to the Board on the teachers’ procedural and substantive due-process claims. Finally, because we hold that the individual Board members are entitled to legislative
08a0416p.06  USA v. Presley
    Eastern District of Michigan at Detroit
08a0417p.06  O'Bryan v. Holy See
    Western District of Kentucky at Louisville

JULIA SMITH GIBBONS, Circuit Judge. Defendant Holy See appeals the district court’s denial, in part, of its motion to dismiss all of plaintiffs’ claims due to lack of subject matter jurisdiction. The Holy See contends that the district court has no subject matter jurisdiction over plaintiffs’ claims because the Holy See is immune from suit as a foreign state pursuant to the Foreign Sovereign Immunities Act (“FSIA”), 28 U.S.C. § 1602 et seq. Plaintiffs James H. O’Bryan, Donald E. Poppe, and Michael J. Turner (“plaintiffs”) cross-appeal the district court’s partial grant of the Holy See’s motion to dismiss. Plaintiffs claim that the FSIA does not immunize the Holy See from suit on the grounds alleged in their complaint and thus the district court does in fact have subject matter jurisdiction in this case. The United States as intervenor and amicus supports the position of the Holy See with respect to the Holy See’s status as a foreign state and the constitutionality of the FSIA. For the following reasons, we affirm the decision of the district court.
08a0418p.06  USA v. Robinson
    Eastern District of Tennessee at Winchester
08a0419p.06  Molina-Crespo v. US Merit System
    Northern District of Ohio at Cleveland
08a0420p.06  Stuart Brinley v. LPP Mortgage, Ltd
    Western District of Kentucky at Louisville

HOOD, District Judge. Debtors-Appellants Stuart C. Brinley (“Brinley”) and Fredrick L. Radcliffe, Jr.(“Radcliffe”) (collectively, “Appellants”) appeal the district court’s opinion and order affirming the bankruptcy court’s order which allowed the Trustee, William W. Lawrence, to revoke his abandonment of Appellants’ real property. For the reasons set forth below, we affirm the district court’s opinion and order.
08a0421p.06  USA v. McCauley
    Southern District of Ohio at Dayton
08a0422p.06  Chamar Avery v. John Prelesnik
    Western District of Michigan at Grand Rapids
08a0423p.06  USA v. Stephens
    Eastern District of Michigan at Bay City
08a0424p.06  Klein v. Leis
    Southern District of Ohio at Cincinnati
08a0424p.06  Klein v. Leis
    Southern District of Ohio at Cincinnati
08a0425p.06  Jordan v. Comm Social Security
    Western District of Tennessee at Jackson
08a0426p.06  Ronald Madden v. Chattanooga City Wide Service
    Eastern District of Tennessee of Chattanooga

KAREN NELSON MOORE, Circuit Judge. Defendant-Appellant Chattanooga City Wide Service Department (“CWS”) appeals the district court’s entry of judgment following a bench trial awarding Plaintiff-Appellee Ronald L. Madden (“Madden”) back pay, front pay, and compensatory damages on his claim that CWS terminated his employment in violation of Title VII of the Civil Rights Act of 1964 (“Title VII”), 42 U.S.C. § 2000e-2, and the Tennessee Human Rights Act (“THRA”), TENN. CODE ANN. § 4-21-101 et seq. Madden, who is African-American, worked as a crew worker for CWS until he was fired following an incident on March 22, 2006, in which he set off firecrackers at a work site and was reported by his white supervisor to senior managers. White employees had set off firecrackers or similar devices in the presence of supervisors without facing According to Templin, when he asked Madden why he had set off the fireworks, Madden said, “I was just playing.” Joint Appendix (“J.A.”) at 171 (Trial Tr. at 101). Although Madden admits setting off the firecrackers, he testified at trial that he used the fireworks to ward off a dog that approached when he got out of the truck. J.A. at 124 (Trial Tr. at 47). According to Madden, crew workers commonly used firecrackers to scare off dogs and other animals. Id. Madden testified that when Templin asked him why he had set off the firecrackers, he responded, “Didn’t you see that dog come up?” Id. Templin testified that Madden did not mention a dog and that he did not see any dogs. J.A. at 171 (Trial Tr. at 101). It is unclear whose version of events was credited by the district court. See J.A. at 52 (Mem. & Order at 2). discipline. On appeal, CWS argues that (1) the district court erred in finding that CWS intentionally discriminated against Madden, (2) the district court erred in failing to toll the award of back pay because Madden refused an offer of reinstatement, and (3) the district court erred by awarding excessive front pay. Because the district court did not clearly err in finding intentional discrimination and did not abuse its discretion in awarding damages, we AFFIRM the district court’s judgment for Madden.
08a0427p.06  State of Ohio ex rel. Dana Skaggs v. Jennifer Brunner
    Southern District of Ohio at Columbus
08a0428p.06  Doan v. Carter
    Southern District of Ohio at Cincinnati
08a0429p.06  League of Women Voters of Ohio v. Brunner
    Northern District of Ohio at Toledo
08a0429p.06  League of Women Voters of Ohio v. Brunner
    Northern District of Ohio at Toledo
08a0430p.06  USA v. Gilpatrick
    Middle District of Tennessee at Cookeville
08a0431p.06  Robert Golden v. Comm'r of Internal Revenue
    Commissioner of Internal Revenue

    NOT RECOMMENDED FOR

FULL-TEXT PUBLICATION OPINIONS
      

Opinion Short Title/District
08a0723n.06  Vakilian v. Shaw
    Eastern District of Michigan at Ann Arbor
08a0724n.06  Poindexter v. Booker
    Eastern District of Michigan at Detroit
08a0725n.06  USA v. Taylor
    Western District of Michigan at Grand Rapids
08a0725n.06  USA v. Taylor
    Western District of Michigan at Grand Rapids
08a0726n.06  USA v. Sanders
    Northern District of Ohio at Cleveland
08a0727n.06  Diana Cecil v. Louisville Water Company
    Western District of Kentucky at Louisville

McKEAGUE, Circuit Judge. At oral argument, counsel for appellant Diana Cecil analogized her client’s case to a pointillist painting,1 in which each allegedly discriminatory incident is a tiny dot in the bigger picture of disparate treatment, hostile work environment, and retaliation by her former employer, the Louisville Water Company (“LWC”). Because we are unable to perceive anything but broad brush strokes and general, conclusory allegations, we AFFIRM the district court’s grant of summary judgment in favor of LWC.
08a0728n.06  Debra Vaughn v. Louisville Water Company
    Western District of Kentucky at Louisville

McKEAGUE, Circuit Judge. Plaintiff Debra Vaughn appeals the district court’s grant of summary judgment in favor of her former employer, defendant Louisville Water Company (“LWC”), on her claims of disparate treatment, hostile work environment, and retaliation under Title VII of the Civil Rights Act of 1964 (“Title VII”), 42 U.S.C. § 2000e et seq. For the reasons stated below, we AFFIRM the decision of the district court. I
08a0729n.06  USA v. Back
    Southern District of Ohio at Cincinnati
08a0730n.06  Henderson v. Luoma
    Western District of Michigan at Marquette
08a0731n.06  USA v. Williams
    Eastern District of Kentucky at Covington

GRIFFIN, Circuit Judge. Defendant Michael L. Williams appeals the district court’s order denying his motion to suppress evidence seized from his person and vehicle following his arrest. Defendant also appeals his sentence as unreasonable. Because we conclude that the investigating officer had probable cause to order defendant’s warrantless arrest, the search incident to his arrest was lawful, and we therefore affirm. We also affirm defendant’s sentence as procedurally and substantively reasonable.
08a0732n.06  Rogers v. City of Warren
    Northern District of Ohio at Youngstown

Nov. 17-21, 2008: US 6th Circuit Court of Appeals Decisions

PUBLISHED OPINIONS

Opinion Short Title/District
08a0403p.06  Chavtz Seals v. GMC
    Northern District of Ohio at Cleveland

RALPH B. GUY, JR., Circuit Judge. Plaintiff Chavtz Seals, who was injured at work, brought this action asserting a workplace intentional tort claim against defendant General Motors Corporation (GM). The district court granted GM’s motion for summary judgment, finding (1) that this claim was barred by a release plaintiff signed in connection with a voluntary buyout of his employment, and (2) that plaintiff failed to demonstrate a genuine issue of material fact with respect to his intentional tort claim. Seeking reversal, plaintiff argues that there was a genuine issue of material fact concerning the intent of the parties to the general release under the circumstances. On the merits, plaintiff contends that the district court erred in concluding that there was no evidence either that GM had “knowledge” of the allegedly dangerous condition or that GM knew an injury was “substantially certain” to result from that condition. Because we conclude that the release barred plaintiff’s claim, we affirm the judgment in favor of GM.
08a0404p.06  Vance v. Wade
    Eastern District of Tennessee at Greeneville

force, Plaintiff-Appellant George A. Vance (“Vance”) appeals the grant of summary judgment to 1 No. 07-5930 Vance v. Wade et al. Although the parties inconsistently spell his name both “Breuer” and “Brewer,” the record seems clear that his name is spelled “Breuer.” See Joint Appendix (“J.A.”) at 121 (Bristol Tennessee Police Department Individual Training Record for James Breuer); J.A. at 167 (Dep. of James J. Breuer). 2 Breuer did not recall Vance requesting to contact his lawyer. J.A. at 171 (Breuer Dep. at 36). Defendants-Appellees Captain Blaine Wade (“Wade”), Detective Jim Breuer (“Breuer”),1 and the city of Bristol, Tennessee. In June 2000, Vance filed this lawsuit under 42 U.S.C. § 1983, alleging that on June 10, 1999, officers Wade and Breuer used excessive force in handcuffing and securing him during the execution of a search warrant at his business and that the city of Bristol, Tennessee, failed to train and supervise its officers. Vance’s lawsuit also involved state-law claims for false arrest and assault and battery. The case was stayed pending the resolution of criminal proceedings in state court against Vance, and in April 2005 the parties consented to the exercise of jurisdiction by a U.S. Magistrate Judge. In July 2007, the magistrate judge issued a Memorandum Opinion and Judgment granting Wade, Breuer, and Bristol’s motions for summary judgment, in particular finding that Wade did not use excessive force in handcuffing Vance and that Wade, although he did use excessive force in shoving and cramming Vance in the backseat of a police vehicle, was entitled to qualified immunity on that claim. In this appeal, Vance focuses his challenge to the judgment primarily as it pertains to Wade. Although we agree that Vance’s allegations are insufficient to support an excessive-force claim for handcuffing, we disagree that Wade is entitled to qualified immunity on the excessive-force claim relating to Wade’s actions in placing Vance in the back of a police vehicle. We therefore REVERSE the magistrate judge’s order granting summary judgment on Vance’s claim of excessive force relating to Wade’s actions in shoving Vance inside the police vehicle, AFFIRM the magistrate judge’s order granting summary judgment in all other respects, and REMAND the case for further proceedings consistent with this opinion.

08a0405p.06  Dealer Computer v. Dub Herring Ford
    Eastern District of Michigan at Detroit

DAMON J. KEITH, Circuit Judge. Plaintiff Dealer Computer Services, Inc. (“DCS”) appeals the district court’s denial of its motion to vacate an arbitration award that did not preclude class arbitration of contract claims brought by Defendants Dub Herring Ford, et al. (“Dealers”) against DCS. DCS argues the district court erred by failing to find the arbitration panel both exceeded its powers in violation of 9 U.S.C. § 10(a)(4) and acted with “manifest disregard of the law.” DCS also appeals the district court’s denial of its related motions for default judgment and reconsideration.

We conclude the district court lacked jurisdiction to consider DCS’s motion to vacate the arbitration award because the matter was not ripe for judicial review. Therefore, we VACATE the orders of the district court with respect to DCS’s pending motions and REMAND the case to the district court with instructions to DISMISS for lack of jurisdiction.
08a0406p.06  Hawkins v. Coyle
    Southern District of Ohio at Cincinnati
08a0406p.06  Hawkins v. Coyle
    Southern District of Ohio at Cincinnati
08a0407p.06  Doris Redmon v. Sud-Chemie Inc. Retirement Pla
    Western District of Kentucky at Louisville

JULIA SMITH GIBBONS, Circuit Judge. Plaintiff-appellant Doris A. Redmon appeals the judgment of the district court dismissing her claims against defendants-appellees Sud-Chemie Inc. Retirement Plan for Union Employees, Retirement Plan Committee for the Sud-Chemie Inc. Retirement Plan for Union Employees, and Sud-Chemie Inc. (collectively, “Sud-Chemie”). Redmon alleges that Sud-Chemie failed to pay her survivor benefits due under her husband’s retirement plan and failed to provide her with the plan information she requested in violation of the Employee Retirement Income Security Act (“ERISA”), 29 U.S.C. § 1001 et seq. The district court found that Redmon’s claims were time-barred by the applicable Kentucky statute of limitations and dismissed her claims. Redmon now appeals, arguing that the district court applied the wrong state statute of limitations and erroneously calculated the date her claims accrued. For the reasons that follow, we affirm the dismissal of Redmon’s claims.
08a0408a.06  USA v. Brown
    Western District of Kentucky at Louisville

BOYCE F. MARTIN, JR., Circuit Judge. John S. Brown appeals his 144 month sentence for possession of crack and powder cocaine with intent to distribute, possession of a firearm in furtherance of a drug crime, and possession of a firearm after a felony conviction. On appeal, he argues that his sentence should be vacated because it was imposed without a presentence report. We find that the district court properly exercised its discretion to impose a sentence without a presentence report under Federal Rule of Criminal Procedure 32(c)(1)(A)(ii) and United States Sentencing Guidelines Manual § 6A1.1(a)(2). Finding Brown’s sentence to be procedurally reasonable, we AFFIRM. However, we REMAND for reconsideration of his sentence in light of
08a0409p.06  Thompkins v. Berghuis
    Eastern District of Michigan at Detroit

 

08a0410p.06  Howard Frank v. Dana Corporation
    Northern District of Ohio at Toledo

CLAY, Circuit Judge. Plaintiffs-appellants represent a class of investors who purchased securities of Dana Corporation (“Dana”) between April 21, 2004 and October 7, 2005 (the “Class Period”). Plaintiffs’ class-action complaint alleges violations of Sections 10(b) and 20(a) of the Securities Exchange Act of 1934, 15 U.S.C. §§ 78j(b) and 78t(a), and Rule 10b-5 promulgated thereunder by the Securities and Exchange Commission, 17 C.F.R. § 240.10b-5. In particular, Plaintiffs allege that the Defendants, two of Dana’s chief corporate officers during the Class Period, are responsible for a number of intentional or reckless misstatements and material omissions which Plaintiffs allege were calculated to artificially boost Dana’s stock price.

Pursuant to Rule 12(b)(6) of the Federal Rules of Civil Procedure, the district court dismissed the complaint for failure to satisfy the heightened pleading requirements of the Private Securities Litigation Reform Act of 1995 (“PSLRA”), finding that the complaint failed to assert allegations that could support a “strong inference” that Defendants acted with the requisite scienter. Frank v. Dana Corp., 525 F. Supp. 2d 922, 932 (N.D. Ohio 2007). In articulating the controlling pleading standard, the district court stated that it was “required to accept plaintiff’s inferences of scienter only if those inferences are the most plausible of competing inferences.” Id. at 930 (emphasis added). Because this formulation of the applicable pleading standard is contrary to the Supreme Court’s decision in Tellabs, Inc. v. Makor Issues & Rights, Ltd., ___ U.S. ___, 127 S. Ct. 2499 (2007), which held that a complaint will survive a motion to dismiss so long as “a reasonable person would deem the inference of scienter cogent and at least as compelling as any opposing inference one could draw from the facts alleged,” id. at 2510 (emphasis added), we vacate the judgment of the district court.

08a0411p.06  Saxton v. Sheets
    Northern District of Ohio at Toledo
08a0412p.06  Martin v. Toledo Cardiology
    Northern District of Ohio at Toledo

LEON JORDAN, District Judge. Plaintiff, Kathleen Martin, a former employee with defendant, Toledo Cardiology Consultants, Inc. (“Toledo Cardiology”), brought suit under the Age Discrimination in Employment Act (“ADEA”), 29 U.S.C. § 623(a), and Title VII of the Civil Rights Act of 1964, 42 U.S.C. § 2000e-3(a). The district court granted summary judgment in favor of defendant on all claims, and dismissed the case in its entirety. For the reasons that follow, we REVERSE the district court’s decision and REMAND.
08a0413p.06  USA v. Blackie
    Western District of Michigan at Grand Rapids
08a0414p.06  Fednav, Limited v. Steven Chester
    Eastern District of Michigan at Detroit

KETHLEDGE, Circuit Judge. Plaintiffs—a coalition of shipping companies, non-profit shipping associations, a port terminal and dock operator, and a port association—appeal the district court’s dismissal of their constitutional challenges to the so-called Michigan Ballast Water Statute, Mich. Comp. Laws § 324.3112(6), and the regulations promulgated pursuant thereto. We hold that Plaintiffs lack standing to challenge one portion of the statute, and reject their arguments as to its remainder. We therefore affirm.

    NOT RECOMMENDED FOR FULL-TEXT PUBLICATION OPINIONS
       

Opinion Short Title/District
08a0700n.06  Richards v. USA
    Western District of Michigan at Grand Rapids
08a0701n.06  USA v. Shearer
    Southern District of Ohio at Cincinnati
08a0701n.06  USA v. Hatcher
    Southern District of Ohio at Cincinnati
08a0702n.06  USA v. Darron Howard
    Western District of Michigan at Grand Rapids
08a0703n.06  Gregory Bey v. Margaret Bagley
    Northern District of Ohio at Toledo
08a0704n.06  Bell v. Anderson
    Northern District of Ohio at Cleveland
08a0705n.06  Jacobs v. Sherman
    Western District of Michigan at Marquette
08a0706n.06  USA v. Gignac
    Eastern District of Michigan at Detroit
08a0707n.06  Mator v. Ecorse
    Eastern District of Michigan at Ann Arbor
08a0708n.06  USA v. Richards
    Middle District of Tennessee at Nashville
08a0709n.06  James Whitehead v. Neil Bowen
    Western District of Kentucky at Louisville

ALICE M. BATCHELDER, Circuit Judge. Plaintiff–Appellant James Whitehead (“Whitehead”) appeals the district court’s grant of summary judgment in favor of Defendant Pioneer Valley Police Officer Neil Bowen (“Bowen”) in this action brought under 42 U.S.C. § 1983 and state law seeking damages for Bowen’s alleged use of excessive force in the course of an arrest. Whitehead appeals as well the court’s denial of his Rule 59(e) Motion to Alter, Amend or Vacate that decision. For the following reasons, we AFFIRM the judgment of the district court.

08a0710n.06  USA v. Horne
    Southern District of Ohio at Cincinnati
08a0711n.06  Damarious Walker v. Rent-A-Center
    Northern District of Ohio at Akron
08a0712n.06  USA v. Lemuel Frazier
    Eastern District of Kentucky at Covington

JULIA SMITH GIBBONS, Circuit Judge. Lemuel Frazier appeals his conviction from the United States District Court for the Eastern District of Kentucky for distribution of crack cocaine, conspiracy to distribute cocaine, possession of crack cocaine with the intent to distribute, possession of a firearm to further drug trafficking, and possession of a firearm as a felon. He appeals his conviction on two grounds, claiming that the district court abused its discretion by allowing him to be impeached by mention of his prior felony conviction, and that his conviction violates his constitutional right to possess a firearm for protection. For the reasons outlined below, we affirm Frazier’s conviction and the judgment of the district court.
08a0713n.06  Graceland Fruit Inc. v. KIC Chemical
    Western District of Michigan at Grand Rapids
08a0714n.06  White v. USA
    Southern District of Ohio at Columbus
08a0715n.06  Antar v. Mukasey
    Board of Immigration Appeals
08a0716n.06  Margerita Martini v. Michael Mukasey
    Board of Immigration Appeals
08a0705n.06  Jacobs v. Sherman
    Western District of Michigan at Marquette
08a0717n.06  Eves v. Amer Clearinghouse
    Southern District of Ohio at Columbus
08a0718n.06  USA v. Orozco-Torres
    Middle District of Tennessee at Nashville
08a0718n.06  USA v. Rocha
    Middle District of Tennessee at Nashville
08a0719n.06  USA v. Roberts
    Northern District of Ohio at Cleveland
08a0720n.06  USA v. Smead
    Northern District of Ohio at Cleveland
08a0721n.06  Aubin Industries, Incorporated v. Jeff Smith
    Southern District of Ohio at Cincinnati
08a0722n.06  USA v. Estrada
    Western District of Kentucky at Owensboro
COOK, Circuit Judge. A federal grand jury indicted Willie Estrada (“Willie”) and Fidel Villasenor (“Fidel”) for conspiracy to possess with intent to distribute marijuana (Count 2) in violation of 21 U.S.C. §§ 841(a)(1), (b)(1)(A)(vii), and 846. The same indictment charged Fidel with conspiracy to possess with intent to distribute methamphetamine (Count 1) in violation of 21 U.S.C. §§ 841(a)(1), (b)(1)(A)(viii), and 846. Willie and Fidel both challenge their jury convictions, and Willie also appeals his sentence. 
08a0722n.06  USA v. Villasenor
    Western District of Kentucky at Owensboro

COOK, Circuit Judge. A federal grand jury indicted Willie Estrada (“Willie”) and Fidel Villasenor (“Fidel”) for conspiracy to possess with intent to distribute marijuana (Count 2) in violation of 21 U.S.C. §§ 841(a)(1), (b)(1)(A)(vii), and 846. The same indictment charged Fidel with conspiracy to possess with intent to distribute methamphetamine (Count 1) in violation of 21 U.S.C. §§ 841(a)(1), (b)(1)(A)(viii), and 846. Willie and Fidel both challenge their jury convictions, and Willie also appeals his sentence.

Nov. 10-14, 2008: US 6th Circuit Court of Appeals Decisions

CA6 Home

    PUBLISHED OPINIONS

OpinionShort Title/District
08a0396p.06 Herbert Derickson v. United States Dep't of Agriculture
    Department of Agriculture
08a0397p.06 Davie v. Mitchell
    Northern District of Ohio at Cleveland
08b0020p.06 In re: Janice B. Meadows v.
    U.S. Bankruptcy
08b0020p.06 In re: Janice B. Meadows v.
    U.S. Bankruptcy
08a0398p.06 USA v. Davis
    Eastern District of Michigan at Bay City
08a0399p.06 Kaba v. Mukasey
    Board of Immigration Appeals
08a0400p.06 USA v. Walls
    Eastern District of Michigan at Detroit
08a0401p.06 Lorillard Tobacco Co v. Chester Willcox
    Southern District of Ohio at Columbus

The Honorable Solomon Oliver, Jr., United States District Judge for the Northern District of Ohio, sitting by designation. CLAY, Circuit Judge. Plaintiffs, Lorillard Tobacco Company, Phillip Morris USA Inc., and R.J. Reynolds Company, brought this interpleader action against a number of attorneys, including 1 No. 07-3589 Lorillard Tobacco Co., et al. v. Chester, Willcox, and Saxbe, et al. Page 2 the five Defendants-Appellants (“Florida Counsel”),1 to determine the proper recipients of four annual $125 million payments that Plaintiffs agreed to pay as part of an attorneys’ fee agreement related to the 1998 tobacco settlement. Florida Counsel, five law firms that represented the State of Florida in the tobacco litigation, appeal the district court’s order overruling their objections to claims to the proceeds of the settlement of the interpleader action by five limited liability companies and Deutsche Bank Trust Company of America (“Deutsche Bank”). For the reasons that follow, we REVERSE the district court’s ruling and REMAND for further proceedings.
08a0402p.06 USA v. Kemp
    Western District of Tennessee at Jackson

    NOT RECOMMENDED
FOR FULL-TEXT PUBLICATION OPINIONS
    

OpinionShort Title/District
08a0686n.06 Gregory Suslovic v. Black & Decker, Inc.
    Northern District of Ohio at Cleveland
08a0687n.06 USA v. Ross
    Southern District of Ohio at Cincinnati
08a0688n.06 Victor Deleon v. City of Ecorse
    Eastern District of Michigan at Detroit
08a0690n.06 USA v. Davis
    Eastern District of Tennessee at Greeneville
08a0691n.06 USA v. Beard
    Western District of Michigan at Grand Rapids
08a0692n.06 USA v. Thompson
    Eastern District of Michigan at Detroit
08a0693n.06 USA v. Tariq Hamad
    Eastern District of Michigan at Detroit
08a0694n.06 USA v. Prisel
    Northern District of Ohio at Cleveland
08a0695n.06 Medicine Shoppe-Jonesborough v. Drug Enforcement Admin
    Drug Enforcement Agency
08a0696n.06 Coffee Beanery, Ltd v. WW LLC
    Eastern District of Michigan at Detroit

Nov. 3-7, 2008: US 6th Circuit Court of Appeals Decisions

CA6 Home


    PUBLISHED OPINIONS

Opinion Short Title/District
08a0393p.06  USA v. Simpson
    Eastern District of Tennessee at Greeneville
08a0393p.06  USA v. Simpson
    Eastern District of Tennessee at Greeneville
08b0018p.06  In re: HNRC Dissolution Co. v.
    U.S. Bankruptcy Court - Ashland
08a00394a06  Josephine Bowie v. Commissioner of Social Security
    Eastern District of Michigan at Bay City
08a0394a.06  Josephine Bowie v. Commissioner of Social Security
    Eastern District of Michigan at Bay City
08a0395p.06  Billy Exum v. NLRB
    National Labor Relations Board
08b0019p.06  In re: Jennifer Cassim v.
    U.S. Bankruptcy Court - London

    NOT RECOMMENDED FOR
FULL-TEXT PUBLICATION OPINIONS
      

Opinion Short Title/District
08a0659n.06  Earl Burkholder, Jr. v. International Union United Aut
    Northern District of Ohio at Toledo
08a0660n.06  Tabatha Manley v. Paramount's Kings Island
    Southern District of Ohio at Cincinnati
08a0661n.06  USA v. Williams
    Western District of Tennessee at Memphis
08a0662n.06  USA v. Jeffress
    Eastern District of Tennessee of Chattanooga
08a0663n.06  USA v. Brown
    Western District of Kentucky at Louisville
08a0664n.06  Edward Lucas v. City of Ludlow, Kentucky
    Eastern District of Kentucky at Covington
08a0665n.06  Eddie Pillow v. City of Lawrenceburg, Tennesse
    Middle District of Tennessee at Columbia
08a0666n.06  USA v. Keith Dunn
    Eastern District of Michigan at Detroit
08a0667n.06  Derek Hamilton v. Ashland County Board of Elections
    Northern District of Ohio at Cleveland
08a0668n.06  USA v. Martin
    Northern District of Ohio at Cleveland
08a0669n.06  Roger Estill v. Georgianna Cool
    Southern District of Ohio at Columbus
08a0670n.06  USA v. Tommy McKinney
    Western District of Michigan at Grand Rapids
08a0671n.06  Zhu v. Mukasey
    Board of Immigration Appeals
08a0672n.06  Per-Co Ltd v. Great Lakes Factors
    Northern District of Ohio at Toledo
08a0673n.06  USA v. Michael Springer
    Western District of Tennessee at Memphis
08a0674n.06  Hanger Prosthetics & Orthotics v. Richard Henson
    Eastern District of Tennessee at Knoxville
08a0675n.06  USA v. Freddie Freeman
    Eastern District of Kentucky at London
08a0676n.06  Schreiber v. Moe
    Western District of Michigan at Grand Rapids
08a0677n.06  Germany-Johnson v. Comm Social Security
    Northern District of Ohio at Cleveland
08a0678n.06  Dixon v. Moore
    Southern District of Ohio at Dayton
08a0679n.06  USA v. Rhodes
    Eastern District of Michigan at Flint
08a0680n.06  Richard Whitescarver v. Sabin Robbins Paper Co
    Southern District of Ohio at Cincinnati
08a0681n.06  Jean Calderon v. Ford Motor Credit Company
    Eastern District of Michigan at Detroit
08a0682n.06  Roszetta McNeil v. Wayne County
    Eastern District of Michigan at Detroit
08a0683n.06  Lexus Real Estate v. Bullitt Cnty Bank
    Western District of Kentucky at Louisville
08a0684n.06  Clark v. Adams
    Eastern District of Kentucky at Lexington

Oct. 27-31, 2008: US 6th Circuit Court of Appeals Decisions

CA6 Home

    
    PUBLISHED OPINIONS

Opinion Short Title/District
08a0388p.06  Robert Langley v. Prudential Mortgage Capital Co
    Eastern District of Kentucky at Lexington

PER CURIAM.1 This case involves two sizeable real estate loans — one for $43 million, the other for $14 million — by Prudential, the lender, to Robert Langley, the borrower. The dispositive issue on appeal is whether two contracts, both of which included a forum selection clause choosing New York as the forum for litigation, should be enforced. The federal district court below determined that the contracts were invalid and thus declined to enforce the forum selection clauses. Because a valid and enforceable contract exists, we vacate and remand for the district court to entertain a motion to enforce the forum selection clause under FED. R. CIV. P. 12(b)(6) or 28 U.S.C. § 1404(a). 
08a0387p.06  USA v. Kuehne
    Southern District of Ohio at Dayton
08a0389p.06  Harkless v. Brunner
    Northern District of Ohio at Cleveland
08a0390p.06  USA v. Osborne
    Western District of Kentucky at Bowling Green

ROGERS, Circuit Judge. In this criminal appeal, Allen Osborne, a modeling agent who defrauded Fruit of the Loom with the help of a Fruit of the Loom employee, appeals his conviction of conspiracy to commit mail fraud and his resulting below-Guidelines sentence. Osborne argues that a variance between the indictment and the proof presented at trial affected his substantial rights and therefore mandates reversal of his conviction. The indictment charged one conspiracy while the proof presented at trial may have established two separate conspiracies, one of which did not involve Osborne. He also argues that his sentence is both procedurally and substantively unreasonable. For the reasons that follow, we affirm Osborne’s conviction and sentence.
08a0391p.06  Ralph Nader v. J. Blackwell
    Southern District of Ohio at Columbus
08a0392p.06  United States Student Ass'n Foundation v. Terri Land
    Eastern District of Michigan at Detroit
08b0017p.06  In re: Gordon Thomas, Jr. v.
    U.S. Bankruptcy Court - Columbia
08b0017p.06  In re: Anthony Shane Jones v.
    U.S. Bankruptcy Court - Columbia

    NOT RECOMMENDED FOR
FULL-TEXT PUBLICATION OPINIONS
      

Opinion Short Title/District
08a0655n.06  Diamond Shilo Craft v. United States
    Eastern District of Michigan at Detroit
08a0656n.06  National Business Development v. American Credit Education and
    Eastern District of Michigan at Detroit
08a0657n.06  USA v. Zakir Hakim
    Eastern District of Michigan at Detroit
08a0658n.06  Rebecca McGlothin v. Commissioner of Social Securit
    Southern District of Ohio at Cincinnati