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Daily Case Update Archive
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Sept. 5th - 16th, 2011
Ohio Supreme Court
| Ohio First District | U.S. 6th Circuit - Ohio |
U.S. 6th Circuit - Other States
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TOPICS:
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- Employment / Wrongful discharge / Clear public policy
- Habeas corpus / Dismissal of petition affirmed
- Habeas corpus / Invalidity of indictment / prosecutorial misconduct
- Land held in public trust abutting private property
- Writ of mandamus / Elections / Withdrawal of candidacy
- Elections / Withdrawal of candidacy
- Elections / Municipalities / Referendum / ORC 731.32
- Bankruptcy misconduct
- Attorneys Misconduct
- Workers compensation
- Motion to suppress / Probable cause / Reasonable suspicion
- Evidence / Insufficient / Manifest weight
- Domestic violence / Records sealed / Evidence
- Civil Rule 54(B) / Final Appealable order
- Community Control violation
- Anders v. California / Frivolous appeal
- Motion to suppress / Prejudicial misconduct / Allied offenses of similar
import / Sentencing / Evidence
- Jurisdiction / Venue / Juries / Constitutional law / Criminal
- Sentencing / Procedure / Post release control
- Jury Instructions / Evidence / Witness / Trial
- Mandamus / Writs / Public record
- Sentencing / Post release control
- Habeas corpus /Fair trial / Ineffective counsel / Evidence / Hearsay
- Train crash / Cancer-causing agents / General or specific causation
- Civil suit / Probable cause / Excessive force / Qualified immunity
- Labor arbitration award / Collective bargaining agreement / Positive Drug
test
- Qualified immunity / Lack of jurisdiction / State statutory immunity
- Habeas corpus / New evidence / Jury instructions
- Double jeopardy / Separate acts / Child Pornography
- Motion for sanctions / Monetary / Injunctive
- Securities Litigation Uniform Standards Act of 1998
- Immigration / Petition for review / Administrative record
- Motion for New Trial / Prosecutorial misconduct / Ineffective assistance
of counsel
- Motion for remittitur / Punitive damages award / False arrest and
malicious prosecution
- Habeas petition / Ineffective assistance / Credible witnesses
- Ohio Supreme Court
- Dohme v. Eurand Am., Inc. (Slip Opinion)(Sept. 15, 2011)
http://www.sconet.state.oh.us/rod/docs/pdf/0/2011/2011-ohio-4609.pdf
- To satisfy the clarity element of a claim of wrongful discharge in
violation of public policy, a terminated employee must articulate a clear
public policy by citation to specific provisions in the federal or state
constitution, federal or state statutes, administrative rules and
regulations, or common law.
Hazel v. Knab (Slip Opinion)(Sept. 15, 2011)
http://www.sconet.state.oh.us/rod/docs/pdf/0/2011/2011-ohio-4608.pdf
- Habeas corpus - Dismissal of petition affirmed - R.C. 2969.25(C) -
Failure to include certified statement of inmate account balance in
affidavit of indigency is fatal defect.
McDougald v. Brunsman (Slip Opinion)(Sept. 15, 2011)
http://www.sconet.state.oh.us/rod/docs/pdf/0/2011/2011-ohio-4607.pdf
- Habeas corpus - Invalidity of indictment, innocence of charge, and
prosecutorial misconduct are not claims cognizable in habeas corpus -
Judgment dismissing petition affirmed.
State ex rel. Dolgencorp, Inc. v. Indus. Comm. (Slip Opinion)(Sept. 15,
2011)
http://www.sconet.state.oh.us/rod/docs/pdf/0/2011/2011-ohio-4606.pdf
- Workers' Compensation - R.C. 4123.57(B) - Scheduled-loss compensation -
Loss of vision - Effect of corrective surgery - State ex rel. Baker v. Coast
to Coast Manpower, L.L.C., followed.
State ex rel. Miller v. Warren Cty. Bd. of Elections (Slip Opinion)(Sept.
15, 2011)
http://www.sconet.state.oh.us/rod/docs/pdf/0/2011/2011-ohio-4623.pdf
- Elections - Mandamus and Prohibition - Relators have an adequate remedy
at law - Writ denied.
State ex rel. Merrill v. Ohio Dept. of Natural Resources (Slip
Opinion)(Sept. 14, 2011)
http://www.sconet.state.oh.us/rod/docs/pdf/0/2011/2011-ohio-4612.pdf
- Land held in public trust abutting private property - The territory of
Lake Erie held in trust by the state of Ohio for the people of the state
extends to the natural shoreline, which is the line at which the water
usually stands when free from disturbing causes.
Disciplinary Counsel v. Cantrell (Slip Opinion)(Sept. 14, 2011)
http://www.sconet.state.oh.us/rod/docs/pdf/0/2011/2011-ohio-4554.pdf
- Attorneys - Misconduct - Felony grand theft - Possession of cocaine -
Indefinite suspension, to be served consecutively to indefinite suspension
previously imposed.
State ex rel. Mahoney v. Lucas Cty. Bd. of Elections (Slip
Opinion)(Sept.9,2011)
http://www.sconet.state.oh.us/rod/docs/pdf/0/2011/2011-ohio-4551.pdf
- Writ of mandamus granted based on decision in State ex rel. Coble v.
Lucas Cty. Bd. of Elections.
State ex rel. Coble v. Lucas Cty. Bd. of Elections (Slip Opinion)
(Sept.9,2011)
http://www.sconet.state.oh.us/rod/docs/pdf/0/2011/2011-ohio-4550.pdf
- Mandamus-Elections-Withdrawal of candidacy and submission of second
nominating petition-R.C. 3513.261 and 3513.052.
State ex rel. Julnes v. S. Euclid City Council (Slip
Opinion)(Sept.7,2011)
http://www.sconet.state.oh.us/rod/docs/pdf/0/2011/2011-ohio-4485.pdf
- Elections - Municipalities - Referendum - R.C. 731.32 - Filing certified
copy of ordinance with council clerk complies with requirement that in
absence of city auditor, copy shall be filed with official who performs
duties of city auditor - Statement that certified copy of ordinance is
"exact copy" of ordinance satisfies attestation requirement of R.C. 731.32 -
City charter provision subjecting emergency ordinances to referendum "except
as otherwise provided by the Constitution or general laws" - Neither
Constitution nor general laws conflict with charter provision.
Columbus Bar Assn. v. Williams (Slip Opinion)(Sept.7,2011)
http://www.sconet.state.oh.us/rod/docs/pdf/0/2011/2011-ohio-4381.pdf
- Attorneys - Misconduct - Multiple violations of Rules of Professional
Conduct, including failing to act with reasonable diligence in representing
a client and failing to keep the client reasonably informed about the status
of a legal matter - Two-year suspension stayed on conditions.
PNH, Inc. v. Alfa Laval Flow, Inc. (Slip Opinion)(Sept. 7, 2011)
http://www.sconet.state.oh.us/rod/docs/pdf/0/2011/2011-ohio-4398.pdf
- Bankruptcy - Federal preemption of state law causes of action for
misconduct in bankruptcy proceedings.
Akron Bar Assn. v. Miller(Slip Opinion)(Sept. 7, 2011)
http://www.sconet.state.oh.us/rod/docs/pdf/0/2011/2011-ohio-4412.pdf
- Attorneys - Misconduct - Sexual remarks to client - Prof.Cond.R. 8.4(h)
- Conduct adversely reflecting on fitness to practice law - Six-month
suspension, all stayed, on conditions.
Ohio Bur. of Workers' Comp. v. McKinley (Slip Opinion)(Sept. 7, 2011)
http://www.sconet.state.oh.us/rod/docs/pdf/0/2011/2011-ohio-4432.pdf
- Workers' compensation - R.C. 4123.931 - A claim brought by a statutory
subrogee pursuant to R.C. 4123.931(G) to recover its subrogation interest is
a claim "upon a liability created by statute" and is therefore subject to
the six-year statute of limitation of R.C. 2305.07.
- First District Court of Appeals
- [Search Other Ohio Districts]
*** Judgment Entries ***
State of Ohio vs. Neil Sehgal (Sept. 7, 2011)
http://www.hamilton-co.org/appealscourt/docs/decisions/C-100722_09072011.pdf-
Sehgal was arrested for two counts of operating a motor vehicle while under
the influence of alcohol ("OVI"),2 and for failing to remain in his lane of
travel.3 Sehgal filed a motion to suppress evidence, claiming that the
arresting officer lacked the proper justification to stop him. The trial
court granted the motion, and the state now appeals. The state argues that
Ohio State Highway Patrol Trooper Chris Sanger had a reasonable and
articulable suspicion that Sehgal had committed at least one traffic offense
that justified the traffic stop and that Trooper Sanger had probable cause
to arrest Sehgal for the two OVI violations. Motion to suppress REVERSED.
State of Ohio vs. Tonya Sullivan (Sept. 7, 2011)
http://www.hamilton-co.org/appealscourt/docs/decisions/C-100481_09072011.pdf-
Sullivan was convicted of one count of theft for the unauthorized use of
cable television service. No evidence was presented that she owned the
property, that she had any control over the property, or that she even lived
there at all. We conclude that the evidence presented was insufficient and
order the trial court to discharge her.
State of Ohio vs. Lumo Emery (Sept. 7, 2011)
http://www.hamilton-co.org/appealscourt/docs/decisions/C-100406_09072011.pdf-
Emery appeals the decision of the trial court denying his request to seal
the records of his three prior nonconvictions for domestic violence. The
state did not establish that Emery was not entitled to have his records
sealed. Judgment REVERSED.
City of Cincinnati vs. Al Gammarino (Sept. 9, 2011)
http://www.hamilton-co.org/appealscourt/docs/decisions/C-100762_09092011.pdf-
Gammarino appeals the municipal court's entry of summary judgment for the
plaintiff-appellee the city of Cincinnati on the city's claims against
Gammarino. But Gammarino's counterclaims against the city remain in the
action and are not rendered moot, nor are they fully resolved, by the
summary judgment on the city's claims. In this case, the order granting
summary judgment for the city on the city's claims meets the finality
requirements of R.C. 2502.02, but Civ.R. 54(B) applies because of the
counterclaims. Appeal DISMISSED.
State of Ohio vs. Aaron Rosemond (Sept. 9, 2011)
http://www.hamilton-co.org/appealscourt/docs/decisions/C-100671_09092011.pdf-
Rosemond appeals from the six-and-one-half-year prison term imposed by the
trial court for violating the terms of a community-control sanction imposed.
Judgment AFFIRMED.
State of Ohio vs. Diaz Lopez (Sept. 14, 2011)
http://www.hamilton-co.org/appealscourt/docs/decisions/C-110024_09142011.pdf-
Defendant-appellant Ramiro Alfonso Lopez-Diaz pleaded guilty to two counts
of trafficking in marijuana, felonies of the third degree. The trial court
sentenced Lopez-Diaz to four years in prison and suspended his driver's
license for six months. According to Anders v. California, counsel now ask
the court to independently review the record for any prejudicial error that
would warrant reversing the trial court's judgment. Appeal FRIVOLOUS.
In Re: A.G-J; A.G-J; and A.G-J. (Sept. 16, 2011)
http://www.hamilton-co.org/appealscourt/docs/decisions/C-110364_09162011.pdf-
Gannaway appeals the judgment of the Hamilton County Juvenile Court that
terminated her custody of three of her children. Gannaway's appointed
appellate counsel, pursuant to Anders v. California, requests this court to
review the record for any reversible error. Appeal FRIVOLOUS.
State of Ohio vs. Jesse T. Sherman (Sept. 16, 2011)
http://www.hamilton-co.org/appealscourt/docs/decisions/C-100817_09162011.pdf-
Sherman appeals from the trial court's judgment that resentenced him for the
purpose of notifying him about postrelease control. Sherman's appointed
counsel now advises this court that, after a thorough review of the record,
she has found nothing that would arguably support Sherman's appeal. Judgment
AFFIRMED.
State of Ohio vs. Howard Johnson (Sept. 16, 2011)
http://www.hamilton-co.org/appealscourt/docs/decisions/C-100707_09162011.pdf-
Following a jury trial, defendant-appellant Howard Johnson appeals his
convictions and sentences for the rape and kidnapping of Angela Richards and
the rape of J.W., a female minor. He argues (1) the trial court erred in
denying his motion to suppress, (2) the Prosecuting attorney committed
prejudicial misconduct in his opening and closing statements, (3) the trial
court erred in imposing a sentence for both rape and kidnapping of Richards,
(4) he was given an excessive sentence, and (5) the weight and sufficiency
of evidence adduced to support his convictions. Judgment AFFIRMED.
*** Opinions ***
State v. Taylor (Sept. 16, 2011)
http://www.sconet.state.oh.us/rod/docs/pdf/1/2011/2011-ohio-4648.pdf-
JURISDICTION/VENUE - JURIES - CONSTITUTIONAL LAW/CRIMINAL: Where the
defendant was tried to the bench on serious offenses, strict compliance with
R.C. 2945.05's jury-waiver requirements was mandatory. Where no written jury
waiver was made a part of the record, the trial court had no jurisdiction to
hold a bench trial on serious offenses.
State v. Robb (Sept. 16, 2011)
http://www.sconet.state.oh.us/rod/docs/pdf/1/2011/2011-ohio-4647.pdf-
SENTENCING - PROCEDURE/RULES: Where the trial court failed to inform the
defendant about the requirements of postrelease control, that portion of the
defendant's sentence is void and, in the absence of any other matter that
would have voided a separate portion of the sentence, the resentencing
hearing is limited to the proper imposition of postrelease control. Where
the defendant filed a motion to withdraw his guilty plea prior to a
resentencing hearing limited to the purpose of properly imposing postrelease
control, the motion should be treated as a postsentence motion to withdraw
the plea.
State v. Simpson (Sept. 14, 2011)
http://www.sconet.state.oh.us/rod/docs/pdf/1/2011/2011-ohio-4578.pdf-
JURY INSTRUCTIONS - EVIDENCE/WITNESS/TRIAL - ID/PHOTOS: In a criminal trial,
the trial court erred in instructing the jury that it could infer facts only
from facts and circumstances proven "by the greater weight of the evidence,"
because the instruction set forth a civil-trial standard and its use in a
criminal case was erroneous; however, the error was not prejudicial where
the trial court correctly instructed the jury several times that it could
not convict the defendant unless it found him guilty beyond a reasonable
doubt. The trial court did not err in refusing to admit into evidence two
tape-recorded telephone conversations between one of the victims and the
defendant in which the victim allegedly asked the defendant for money in
exchange for not testifying against the defendant where the statements were
extrinsic evidence used solely to contradict the victim's testimony on a
collateral matter. No error occurred in the trial court's excluding from
evidence the defendant's testimony that his two alleged robbery
coconspirators had approached him before the offense and had asked him to
participate in a robbery; even though the coconspirators' out-of-court
statements did not constitute hearsay because they fell squarely within the
hearsay exception for a statement of the declarant's then existing state of
mind, the testimony, concerning who had planned the robbery, was irrelevant
to the issue at trial: whether the defendant had participated in the
robbery. The trial court did not err in failing to give the defendant's
proposed jury instruction on eyewitness identification, which stated that
single-person lineups can lead to misidentification, where the requested
instruction was not a correct statement of the law and where no lineup or
"one-man show-up" had occurred; the victims had just happened to see the
defendant in the neighborhood the day following the robbery and had called
the police. Where the defendant failed to demonstrate that the cumulative
effect of any errors by the trial court deprived him of a fair trial, his
conviction must be affirmed.
State ex rel. Cincinnati Enquirer v. Streicher (Sept. 9, 2011)
http://www.sconet.state.oh.us/rod/docs/pdf/1/2011/2011-ohio-4498.pdf-
MANDAMUS - WRITS: Where Cincinnati police were involved in a gun battle with
an "outlaw" motorcycle club that left one club member dead and two police
officers wounded, a writ of mandamus will not issue to compel the police
chief to disclose to a newspaper journalist the identities of the wounded
officers: the officers' identities are exempt from the definition of "public
record" under R.C. 149.43, the Ohio Public Records Act, because disclosure
of the officers' identities would violate their fundamental rights to due
process under the Fourteenth Amendment where the evidence established that
disclosure of the officers' identities to the public would place them at
substantial risk of serious bodily harm from a perceived likely threat, and
the disclosure was not narrowly tailored to achieve a compelling state
interest.
State v. Cameron (Sept. 7, 2011)
http://www.sconet.state.oh.us/rod/docs/pdf/1/2011/2011-ohio-4484.pdf-
SENTENCING: Where the defendant was sentenced after R.C. 2929.191's
effective date of July 11, 2006, and where the trial court failed to inform
the defendant at his sentencing hearing that he was subject to a mandatory
five-year period of post-release control for an aggravated-robbery offense
and a mandatory three-year period of post-release control for a
weapons-under-disability offense, and where the court further failed to
notify the defendant that if he violated the conditions of his post-release
control the parole board could impose a prison term of up to one-half of the
prison term originally imposed, the trial court must correct its judgment
entry by employing the sentencing-correction mechanism of R.C. 2929.191.
- U.S. Sixth Circuit Court of Appeals: Ohio Cases
- Stanley Jalowiec v. Margaret Bradshaw (Sept.7, 2011)(Appeal from N.D.
OH)
http://www.ca6.uscourts.gov/opinions.pdf/11a0257p-06.pdf
- This is an appeal from a denial of habeas relief. Petitioner Stanley
Jalowiec was convicted of murder and sentenced to death. After the Ohio
courts denied Jalowiec's requests for appellate and post-conviction relief,
the district court denied all forty-seven claims of error asserted in
Jalowiec's petition for writ of habeas corpus. We certified five claims for
appeal. In these claims, petitioner contends that he was denied a fair trial
due to the prosecution's wrongful suppression of Brady material; that he was
denied effective assistance of counsel at trial by virtue of defense
counsel's undisclosed conflict of interest and, in the penalty phase,
because counsel failed to object to hearsay evidence and failed to
adequately prepare and present mitigation evidence; and that he was denied
effective assistance of counsel on appeal, because counsel failed to assert
claims based on trial counsel's conflict of interest and wrongful admission
of hearsay evidence at trial. For the reasons that follow, we conclude that
none of the claims warrants habeas relief and we therefore affirm the
judgment of the district court.
Jonathan Hirsch v. CSX Transportation Inc. (Sept. 8, 2011)(Appeal from
N.D. OH)
http://www.ca6.uscourts.gov/opinions.pdf/11a0258p-06.pdf
- Following a train crash that allegedly exposed a small town to
cancer-causing agents, the Plaintiffs-Appellants sought damages on behalf of
a putative class. The district court granted summary judgment for the train
company, CSX Transportation (CSX), because the Plaintiffs had not
established general or specific causation and, as a matter of law, any
increased risk of cancer or other diseases was too insignificant to warrant
the court's ordering a lengthy period of medical monitoring. We affirm.
Darryl Thompson v. Michael Grida (Sept. 8,2011)(Appeal from N.D. OH)
http://www.ca6.uscourts.gov/opinions.pdf/11a0261p-06.pdf
- In this civil-rights action, Darryl Thompson alleges he was arrested
without probable cause and the arresting officers used excessive force.
Police officers Roose, Shuburt, Olszewski, and Kelly appeal the district
court's denial of their motion for summary judgment on qualified immunity
grounds. Because the officers rely entirely on disputed facts in their
appeal, we DISMISS the appeal for lack of jurisdiction and REMAND for trial.
Titan Tire Corp. of Bryan v. United Steelworkers of America (Sept.
9,2011)(Appeal from N.D. OH)
http://www.ca6.uscourts.gov/opinions.pdf/11a0262p-06.pdf
- Plaintiff-Appellant Titan Tire Corporation of Bryan appeals from the
district court's summary judgment in favor of Defendant-Appellee United
Steelworkers of America, Local 890L. Titan challenges the district court's
refusal to vacate a labor arbitration award finding that Titan lacked just
cause to terminate Linda Tracy, a Titan employee and Union member. For the
following reasons, we AFFIRM the judgment of the district court.
Dian Sabo v. City of Mentor (Sept. 12,2011)(Appeal from N.D. OH)
http://www.ca6.uscourts.gov/opinions.pdf/11a0264p-06.pdf
- Plaintiff-Appellee Dian Sabo filed this action against Defendant City of
Mentor and Defendant-Appellant Mentor Police Officer Scott Tkach for
violations of state and federal rights after Tkach shot and killed her
husband, Richard Sabo, outside the Sabo residence. Tkach appeals the
district court's denial of qualified immunity. Because genuine issues of
material fact preclude summary judgment in this case, we DISMISS Tkach's
appeal of the denial of qualified immunity for lack of jurisdiction and
AFFIRM the denial of state statutory immunity.
Bobby Sheppard v. Margaret Bagley (Sept. 13,2011)(Appeal from S.D. OH)
http://www.ca6.uscourts.gov/opinions.pdf/11a0265p-06.pdf
- Sixteen years ago, an Ohio jury convicted Bobby Sheppard of aggravated
murder and sentenced him to death. He now asks us to grant him a writ of
habeas corpus ordering the state of Ohio to redo the penalty phase of his
trial. The district court denied Sheppard's petition. We affirm.
USA v. Gary Dudeck, Jr. (Sept. 14,2011)(Appeal from N.D. OH)
http://www.ca6.uscourts.gov/opinions.pdf/11a0266p-06.pdf
- Defendant-Appellant Gary J. Dudeck, Jr. ("Dudeck") pled guilty to a
three-count indictment charging him with receipt of visual depictions of
minors engaged in sexually explicit conduct, receipt and/or distribution of
child pornography, and possession of child pornography. The district court
imposed concurrent terms of imprisonment on each of the three counts charged
in the indictment. Dudeck appeals and asserts that double jeopardy precludes
convictions for all three counts. Dudeck also appeals his sentence and
contends that the 120-month sentence he received for each conviction was
unreasonable and greater than necessary to comply with 18 U.S.C. § 3553(a).
Possession of child pornography under 18 U.S.C. § 2252A(a)(5)(B) is a
lesser-included offense of receipt of child pornography under 18 U.S.C. §
2252A(a)(2)(A). It is unclear whether Dudeck's two convictions under 18
U.S.C. §§ 2252(a)(2) and 2252A(a)(2)(A) were based on receiving the same
images. Nevertheless, it is possible that separate conduct or images
underlie each of Dudeck's convictions. Therefore, the case is REMANDED for a
determination by the district court whether separate acts or conduct
underlie Dudeck's convictions for receipt and possession as to each of the
three convictions.
- U.S. Sixth Circuit Court of Appeals: Other States Cases
-
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PT Pukuafu Indah v. United States Securities and E (Sept. 6, 2011)(Appeal
from E.D. MI)
http://www.ca6.uscourts.gov/opinions.pdf/11a0256p-06.pdf
-
The plaintiffs in this case believe that they have an ownership interest in
several mines in Indonesia. In pursuit of these interests, they have filed
several lawsuits against the Newmont Mining Corporation ("Newmont") and
others in both state and federal courts in the past ten years. Each of these
lawsuits was found to be completely lacking in merit, however, and sanctions
were imposed on the plaintiffs in two of these prior lawsuits. The present
appeals are from a lawsuit that plaintiffs filed against Newmont and other
entities on March 13, 2009. The district court dismissed all claims against
all of the defendants under Federal Rule of Civil Procedure 12(b).
Nonetheless, the plaintiffs filed several motions for reconsideration and
relief from judgment, every one of which was denied. Eventually, Newmont
filed a motion for sanctions under Rule 11, which the district court
granted. The district court ordered that the plaintiffs and their counsel,
Steven W. Reifman, pay over $100,000 to Newmont for its attorney fees and
costs in defending against the entire lawsuit, and the court enjoined the
plaintiffs and Reifman from ever filing another lawsuit arising out of the
subject matter of this case in any state or federal court. The plaintiffs
now appeal. For the reasons that follow, we AFFIRM the dismissal of all
claims against all defendants by the district court, along with the district
court's denial of the plaintiffs' motion for reconsideration. With respect
to the imposition of sanctions, we hold that the district court erred in its
finding of a Rule 11 violation; we therefore REVERSE the district court's
sanctions holding, VACATE the order of monetary and injunctive sanctions,
and REMAND this case to the district court to consider Newmont's motion for
Rule 11 sanctions anew in light of this opinion.
Richard Atkinson v. Morgan Asset Management, Inc. (Sept. 8,2011)(Appeal
from W.D. TN)
http://www.ca6.uscourts.gov/opinions.pdf/11a0259p-06.pdf
-
Mutual-fund shareholders brought a state-law class action against various
fund affiliates. The district court held that the Securities Litigation
Uniform Standards Act of 1998 (SLUSA), Pub. L. No. 105-353, 112 Stat. 3227,
bars Plaintiffs' claims, and so do we.
John Shewchun v. Eric Holder, Jr. (Sept. 8, 2011)(Appeal from Board of
Immigration)
http://www.ca6.uscourts.gov/opinions.pdf/11a0260p-06.pdf
-
John Shewchun petitions this court for review of the Board of Immigration
Appeals' (BIA's) dismissal of his appeal from the immigration judge's (IJ's)
order of removal. Although Shewchun raised a number of substantive issues on
appeal to the BIA, he presents only one of those issues to us: whether the
IJ and the BIA erred in rejecting his claim that his removal proceedings
should be terminated based on his prima facie eligibility for naturalization
under 8 C.F.R. § 1239.2(f). In addition, Shewchun asks us to review the
following two procedural due process issues: (1) whether he is entitled to
relief because he did not receive a final copy of the IJ's oral decision,
and (2) whether the IJ should have recused herself based on her prior role
as Chief Counsel in the Detroit District for Immigration and Customs
Enforcement (ICE). Shewchun has also filed a motion to correct the
administrative record in connection with his claim that he did not receive a
proper transcript of the IJ's oral decision and a separate motion asking us
to take judicial notice of various items that he claims support his
argument. Assuming without deciding that we should take judicial notice of
the facts that Shewchun has brought to our attention, we nevertheless DENY
Shewchun's petition for review and DENY his motion to correct the
administrative record.
USA v. Pamela Holder (Sept. 12,2011)(Appeal from M.D. TN)
http://www.ca6.uscourts.gov/opinions.pdf/11a0263p-06.pdf
-
On April 13, 2009, Defendant Pam Holder was convicted by a jury of two
counts of bank fraud under 18 U.S.C. § 1344 and two counts of wire fraud
under 18 U.S.C. § 1343 in the United States District Court for the Middle
District of Tennessee. Holder appeals the district court's denial of her
motion for new trial, arguing (1) prosecutorial misconduct under Brady v.
Maryland, 373 U.S. 83 (1963), and (2) ineffective assistance of counsel
under Strickland v. Washington, 466 U.S. 668 (1984). For the reasons that
follow, we AFFIRM the district court's denial of Holder's motion for a new
trial.
Maria Arnold v. James Wilder (Sept. 14, 2011)(Appeal from W.D. KY)
http://www.ca6.uscourts.gov/opinions.pdf/11a0267p-06.pdf
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Plaintiff Maria Arnold (Arnold) appeals the district court's grant of
defendants-appellees James Wilder's (Wilder) and the City of Strathmoor
Village's (Strathmoor) (collectively, defendants) motion for remittitur of
the jury's punitive-damages award. Arnold's daughter, Caroline Arnold
(Caroline), appeals the district court's grant of judgment as a matter of
law dismissing her intentional infliction of emotional distress (IIED)
claim. Wilder and Strathmoor crossappeal, arguing that the district court
erred in denying their motion for alternative or cumulative post-trial
relief with respect to Arnold's claims of false arrest and malicious
prosecution and certain evidentiary rulings. We AFFIRM in part, MODIFY the
district court's reduction of the punitive-damages award and REMAND for
entry of judgment consistent with this opinion.
Mark Storey v. Douglas Vasbinder (Sept. 16, 2011)(Appeal from E.D. MI)
http://www.ca6.uscourts.gov/opinions.pdf/11a0268p-06.pdf
-
Mark Storey's principal argument in his federal habeas petition is that he
should get a new trial because his lawyer in his first trial was
ineffective. It is common ground in this case that Storey's trial lawyer did
a poor job. But the Supreme Court has gone out of its way to make clear
that, in order to obtain a new trial on ineffective-assistance grounds, the
petitioner must do more than show that he had a bad lawyer-even a really bad
one. Instead, the petitioner must also show prejudice, which means he must
show a reasonable likelihood that his lawyer's bad performance made a
difference in the outcome of his trial. The Court's precedents make clear
that the former showing by no means leads inevitably to the latter. Whether
a petitioner can show prejudice depends in large part on the evidence in the
case. The evidence here included the testimony of three witnesses who
testified that, on separate occasions, Storey had boasted to them about
killing Nathan Wilson. There is little likelihood that even an effective
defense lawyer could have overcome that testimony, if indeed the trier of
fact found it credible. The trial judge who watched each of these witnesses
testify specifically found their testimony to be credible on this point.
Another trial judge who watched two of these witnesses change their
testimony, in a hearing over a decade later, specifically found their
recantations not to be credible. And so, in the end, Storey's petition asks
us to set aside the credibility determinations of the two judges who watched
these witnesses testify first-hand, in favor of contrary credibility
determinations of our own. The record provides us with no basis to take that
extraordinary step in this case. We therefore affirm the district court's
denial of the writ.
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