Justia U.S. 8th Circuit Court of Appeals Opinion Summaries
Articles Posted in Constitutional Law
United States v. Rose
In January 2020, Detective Josh Winter of the Clinton, Iowa, Police Department stopped Johnathon Lawrence Rose for having heavily-tinted windows, which violated Iowa law. During the stop, Rose's behavior made Winter nervous, prompting him to request a canine unit. The drug-detection dog alerted to the presence of drugs, leading to a search of Rose's car, where officers found drug paraphernalia and suspected drug residue. Rose was arrested, and further searches at the police department and his residence revealed more drugs, ammunition, and firearms. Rose was indicted for possessing methamphetamine with intent to distribute and unlawfully possessing a firearm as a felon.The United States District Court for the Southern District of Iowa held an evidentiary hearing and denied Rose's motion to suppress the evidence. Rose entered a conditional guilty plea, reserving his right to appeal the denial of the motion to suppress. The district court determined Rose was a career offender and sentenced him to 210 months of imprisonment. Rose appealed, and the United States Court of Appeals for the Eighth Circuit affirmed his sentence. Rose then filed a motion for relief under 28 U.S.C. § 2255, alleging ineffective assistance of counsel. The district court agreed, vacated his sentence, and reimposed it, allowing Rose to appeal again.The United States Court of Appeals for the Eighth Circuit reviewed the case and affirmed the district court's denial of the motion to suppress, finding no constitutional violations in the traffic stop, searches, or Rose's incriminating statements. However, the court reversed Rose's sentence, agreeing with the government's concession that the case must be remanded for resentencing in light of a recent decision in United States v. Daye, which impacted the classification of Rose as a career offender. The case was remanded for further proceedings consistent with this opinion. View "United States v. Rose" on Justia Law
Posted in:
Constitutional Law, Criminal Law
Gustilo v. Hennepin Healthcare System, Inc.
Dr. Tara Gustilo, an Asian American obstetrician-gynecologist of Filipino descent, was demoted from her position as Chair of the OBGYN Department at Hennepin Healthcare System, Inc. (HHS) in April 2021. Following her demotion, she filed charges with the Equal Employment Opportunity Commission (EEOC) and subsequently sued HHS, alleging race discrimination and retaliation under Title VII of the Civil Rights Act of 1964 and the Minnesota Human Rights Act (MHRA), as well as a First Amendment retaliation claim under 42 U.S.C. § 1983.The United States District Court for the District of Minnesota granted summary judgment in favor of HHS, finding no genuine dispute of material fact regarding the race discrimination, retaliation, and First Amendment claims. The court concluded that Dr. Gustilo failed to establish a prima facie case of race discrimination and that there was no evidence she opposed an unlawful employment practice. Additionally, the court found no material fact dispute regarding whether the HHS Board considered her Facebook posts in its decision to demote her.The United States Court of Appeals for the Eighth Circuit reviewed the case de novo. The court reversed the district court's grant of summary judgment on the First Amendment retaliation claim, finding that there was a material fact dispute regarding whether the HHS Board ratified the MEC's decision and the basis for it, which included consideration of Dr. Gustilo's Facebook posts. The court remanded the case for further proceedings to determine if the posts were protected speech and to apply the Pickering balancing test.The court declined to review the district court's summary judgment rulings on the Title VII and MHRA claims at this time, as they are now interlocutory. The case was remanded for further proceedings consistent with the appellate court's opinion. View "Gustilo v. Hennepin Healthcare System, Inc." on Justia Law
United States v. Mims
A grand jury indicted Derek Mims, Elmer Mims, David Belton, and Anton Whitney for conspiracy to distribute pure methamphetamine. Whitney was also charged with possession of a firearm by a drug user, and Belton was charged with possession of a firearm by a felon and drug user. Derek, Belton, and Whitney entered conditional guilty pleas, while a jury found Elmer guilty. The defendants appealed the district court's denial of motions to suppress evidence from wiretaps, a motion to recuse, and, in Belton's case, a motion to suppress evidence from a vehicle search. Elmer also appealed the sufficiency of the evidence for his conviction and the length of his sentence, while Derek and Whitney challenged their sentences.The United States District Court for the Northern District of Iowa denied the motions to suppress evidence obtained from wiretaps, finding that the necessity and probable cause requirements were met. The court also denied Belton's motion to suppress evidence from a vehicle search, applying the automobile exception to the Fourth Amendment. The court found probable cause based on the suspicious circumstances and modifications observed on the vehicle. The district court also denied the motion to recuse, stating that a judge's authorization of wiretap warrants does not require recusal from subsequent motions to suppress.The United States Court of Appeals for the Eighth Circuit reviewed the case. The court affirmed the district court's decisions, holding that the wiretap affidavits met the necessity and probable cause requirements, the vehicle search was justified under the automobile exception, and the denial of the motion to recuse was not an abuse of discretion. The court also found sufficient evidence to support Elmer's conviction and upheld the sentences of Derek, Whitney, and Elmer, finding no abuse of discretion in the district court's sentencing decisions. View "United States v. Mims" on Justia Law
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Constitutional Law, Criminal Law
Stearns v. Dean
After the death of George Floyd, large-scale protests occurred in Kansas City, Missouri. On May 30, 2020, the Kansas City Police Department requested assistance from the Missouri State Highway Patrol to manage the protests, which turned violent. Law enforcement used tear gas and other munitions to disperse the crowd. Sergeant Jeffrey Spire deployed various crowd control measures, including smoke grenades and projectiles. Around 11:47 p.m., Spire fired projectiles indiscriminately into the crowd, one of which allegedly struck Sean Stearns, causing him to lose vision in his left eye.Stearns sued Sergeant Spire under 42 U.S.C. § 1983 for First Amendment retaliation and excessive force under the Fourth and Fourteenth Amendments. He also brought claims under Missouri law and a Monell claim against the Board of Police Commissioners. The United States District Court for the Western District of Missouri granted summary judgment for the defendants, finding that Spire was entitled to qualified immunity and that Stearns could not establish a Monell claim.The United States Court of Appeals for the Eighth Circuit reviewed the case de novo. The court held that Spire was entitled to qualified immunity on the First Amendment retaliation claim because Stearns failed to demonstrate a causal connection between his injury and retaliatory animus. The court also found that Stearns waived his Fourth Amendment claim by not providing a meaningful argument. Regarding the Fourteenth Amendment claim, the court concluded that Spire's actions did not shock the conscience and thus did not constitute a substantive due process violation. Consequently, the Monell claim failed due to the absence of a constitutional violation. The court affirmed the district court's decision to dismiss the state law claims without prejudice, finding no abuse of discretion. The judgment of the district court was affirmed. View "Stearns v. Dean" on Justia Law
Posted in:
Civil Rights, Constitutional Law
Poemoceah v. Morton County
Eric Poemoceah, an Oklahoma resident and member of the Comanche Nation, participated in a protest against the Dakota Access Pipeline at the Standing Rock Reservation in North Dakota. On February 22, 2017, while attempting to negotiate with law enforcement officers for the peaceful exit of elders from the protest site, Poemoceah was tackled and arrested by officers, including Benjamin Swenson. He sustained injuries, including a pelvic fracture, and was charged with obstruction of a government function, a charge that was later dismissed.The United States District Court for the District of North Dakota dismissed Poemoceah’s complaint with prejudice, granting the defendants' motions to dismiss. The court found that the defendants were entitled to qualified immunity on the First and Fourth Amendment claims and dismissed the remaining claims as inadequately pled. Poemoceah’s request for leave to amend his complaint was also denied.The United States Court of Appeals for the Eighth Circuit reviewed the case. The court held that Poemoceah plausibly alleged a Fourth Amendment excessive force claim against Swenson, as the facts suggested that Swenson's use of force was not objectively reasonable. However, the court affirmed the dismissal of Poemoceah’s deliberate indifference to medical needs claim, First Amendment retaliation claim, supervisory liability claims, Monell claim against Morton County, and the intentional infliction of emotional distress claim under North Dakota law. The court also found no abuse of discretion in the district court’s denial of Poemoceah’s motion to amend his complaint. The case was affirmed in part, reversed in part, and remanded for further proceedings on the Fourth Amendment claim against Swenson. View "Poemoceah v. Morton County" on Justia Law
Walmsley v. FTC
The case involves the Horseracing Integrity and Safety Act, which establishes a framework to regulate horseracing through the Horseracing Integrity and Safety Authority, a private nonprofit corporation. The Authority is responsible for creating and enforcing rules related to horseracing, subject to oversight by the Federal Trade Commission (FTC). Bill Walmsley, Jon Moss, and the Iowa Horsemen’s Benevolent and Protective Association sought a preliminary injunction to prevent the enforcement of rules under the Act, arguing that the Act was unconstitutional.The United States District Court for the Eastern District of Arkansas denied the motion for a preliminary injunction, finding that the plaintiffs were unlikely to succeed on the merits of their constitutional challenges. The plaintiffs then appealed to the United States Court of Appeals for the Eighth Circuit.The Eighth Circuit reviewed the case and affirmed the district court's decision. The court held that the Act's rulemaking structure does not violate the private nondelegation doctrine because the FTC has ultimate discretion over the rules governing the horseracing industry. The court also found that the Act does not unconstitutionally delegate executive power to the Authority, as the FTC has pervasive oversight and control over the Authority's enforcement activities. Additionally, the court concluded that the Act provides an intelligible principle for the FTC to follow, thus not violating the public nondelegation doctrine. Finally, the court determined that the Authority's board members are not officers of the United States and therefore not subject to the Appointments Clause.The Eighth Circuit concluded that Walmsley did not demonstrate a fair chance of success on the merits, and thus, the district court did not abuse its discretion in denying the preliminary injunction. The order of the district court was affirmed. View "Walmsley v. FTC" on Justia Law
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Constitutional Law, Government & Administrative Law
Banyee v. Garland
Nyynkpao Banyee, a citizen of Ivory Coast and lawful permanent resident of the United States, was detained for a year while awaiting a decision on his deportation. His criminal history includes theft, lying to the police, and possession of marijuana and drug paraphernalia, culminating in a robbery with a dangerous weapon conviction. This led federal authorities to initiate deportation proceedings. Initially, an immigration judge ruled the robbery conviction as a "crime of violence," disqualifying Banyee from certain discretionary relief. However, after the Supreme Court's decision in Borden v. United States, the government argued the conviction was an attempted "theft offense." The immigration judge eventually canceled Banyee's removal, but the government successfully appealed, and Banyee's appeal is still pending.The United States District Court for the District of Minnesota granted Banyee's habeas petition, ruling that his year-long detention without individualized review violated due process. The court ordered a bond hearing, which resulted in Banyee's release after the government failed to prove he was a danger or flight risk. The government appealed this decision.The United States Court of Appeals for the Eighth Circuit reviewed the case and reversed the district court's decision. The Eighth Circuit held that detention during deportation proceedings is constitutionally valid, as established in Demore v. Kim. The court emphasized that the length of detention does not determine its legality as long as deportation remains a possibility and the detention serves its purpose. The court found no evidence of dilatory tactics by either side and noted that Banyee's detention was not punitive. Consequently, the Eighth Circuit remanded the case for the denial of Banyee's habeas petition. View "Banyee v. Garland" on Justia Law
Posted in:
Constitutional Law, Immigration Law
Henderson v. Springfield R-12 School District
In 2020, the Springfield R-12 School District mandated "equity training" for its employees. Two employees, Brooke Henderson and Jennifer Lumley, attended the training and later sued the school district and several officials under 42 U.S.C. § 1983. They claimed that the training compelled them to speak on matters of public concern and engaged in viewpoint discrimination, violating their First and Fourteenth Amendment rights. The training included interactive sessions and online modules that required participants to discuss prompts and select "correct" answers to questions about equity and diversity.The United States District Court for the Western District of Missouri granted summary judgment in favor of the school district, ruling that the plaintiffs lacked standing because they did not suffer an injury in fact. The court also deemed the lawsuit frivolous and awarded attorney’s fees to the school district. The plaintiffs appealed the decision.The United States Court of Appeals for the Eighth Circuit reviewed the case and affirmed the district court's dismissal, agreeing that the plaintiffs did not establish an injury in fact. The court found that the plaintiffs' fear of punishment for their speech during the training was speculative and not objectively reasonable. The court also concluded that the plaintiffs' completion of online modules did not constitute a First Amendment injury. However, the Eighth Circuit reversed the award of attorney’s fees, determining that the plaintiffs' claims were not frivolous given the nuanced and unsettled nature of the constitutional issues involved. View "Henderson v. Springfield R-12 School District" on Justia Law
Hotchkiss v. Cedar Rapids Community School District
Russell Hotchkiss, a resident of Linn County, Iowa, began sending emails to the Cedar Rapids Community School District officials in September 2021, criticizing their COVID-19 masking and vaccination policies. His communications included threats of criminal charges against board members, particularly targeting Jennifer Borcherding, a board member. Hotchkiss attended board meetings in November and December 2021, where he voiced his opposition aggressively. Following these incidents, the District issued a no-trespass notice to Hotchkiss on January 10, 2022, barring him from District premises due to his disruptive and threatening behavior.Hotchkiss filed a lawsuit on May 17, 2023, claiming First Amendment retaliation under 42 U.S.C. § 1983 and a violation of the Iowa Open Meetings Act. He sought a preliminary injunction to prevent the enforcement of the no-trespass order. The United States District Court for the Northern District of Iowa denied his motion, concluding that Hotchkiss failed to demonstrate irreparable harm. The court noted that Hotchkiss had not attempted to return to District premises, had moved his child to another school district, and had not communicated with the District since the notice was issued.The United States Court of Appeals for the Eighth Circuit reviewed the district court's decision. The appellate court affirmed the denial of the preliminary injunction, agreeing that Hotchkiss did not show a likelihood of irreparable harm. The court emphasized that speculative harm does not justify a preliminary injunction and noted Hotchkiss's delay in seeking relief and lack of recent attempts to exercise his First Amendment rights. The court concluded that the district court did not abuse its discretion in denying the preliminary injunction based on the failure to demonstrate irreparable harm. View "Hotchkiss v. Cedar Rapids Community School District" on Justia Law
United States v. Mull
Darris Lamar Mull pleaded guilty to four counts of being a felon in possession of firearms, violating 18 U.S.C. § 922(g)(1). The presentence investigation report (PSR) assessed a base offense level of 20 due to the involvement of a semiautomatic firearm capable of accepting a large capacity magazine. Mull objected, arguing that his co-defendant was responsible for that firearm. The district court overruled the objection and sentenced Mull to 135 months’ imprisonment. Mull appealed, challenging the application of the sentencing enhancement and arguing that 18 U.S.C. § 922(g)(1) violated his Second Amendment rights.The United States District Court for the Western District of Missouri initially reviewed the case. Mull objected to the PSR's findings, particularly the base offense level enhancement under U.S.S.G. § 2K2.1(a)(4)(B). The district court found that Mull's offense involved a semiautomatic firearm with a large capacity magazine and overruled his objection. The court adopted the PSR's factual content and calculations, sentencing Mull to 135 months based on the 18 U.S.C. § 3553(a) factors.The United States Court of Appeals for the Eighth Circuit reviewed the case. The court held that the district court did not err in applying the § 2K2.1(a)(4)(B) enhancement. It found that Mull and his co-defendant engaged in jointly undertaken criminal activity, making Mull accountable for the co-defendant's possession and use of the firearm. The court also rejected Mull's Second Amendment challenge, citing Eighth Circuit precedent that upheld the constitutionality of 18 U.S.C. § 922(g)(1). The Eighth Circuit affirmed the district court's judgment, maintaining Mull's 135-month sentence. View "United States v. Mull" on Justia Law
Posted in:
Constitutional Law, Criminal Law