Justia U.S. 8th Circuit Court of Appeals Opinion Summaries

Defendant was convicted of kidnapping resulting in death and conspiracy to commit kidnapping. On appeal, Defendant challenges several rulings of the district court* and the sufficiency of the evidence in support of the convictions.The Eighth Circuit affirmed. Defendant’s first argument on appeal is that the district court erred by denying his motion to suppress statements from the interviews on November 8 and 21, 2018. He contends that investigators subjected him to custodial interrogations without advising him of his rights under Miranda v. Arizona. The court concluded that there was no custodial interrogation of Defendant on November 8. Defendant responded to the FBI agent’s request for a conversation and agreed to let the agent come to his house for the meeting. The agent did not display a weapon or restrain Defendant in any way. The agent was dressed in plain clothes and allowed Defendant’s wife to sit nearby for the interview. Further, the court held that there is no indication that Defendant is particularly susceptible to undue influence: he is an adult of average intelligence who has earned an associate’s degree and is familiar with the protections afforded by the legal system due to an extensive criminal history.Moreover, the court held that the district court did not abuse its discretion by concluding that the probative value of the evidence was not substantially outweighed by a danger of unfair prejudice. Further, the court concluded that there was no error in declining to instruct the jury that the government must prove that Defendant knew in advance that death would result from the kidnapping. View "United States v. Ramon Simpson" on Justia Law

Defendant entered a conditional guilty plea to a charge of conspiracy to distribute methamphetamine. She reserved her right to appeal an order of the district court denying her motion to suppress evidence that police seized after conducting a protective sweep of a hotel room in which she was staying. See Fed. R. Crim. P. 11(a)(2).The Eighth Circuit affirmed, concluding that the officers permissibly entered and searched the hotel room. On appeal, Defendant argues that the district court erred in denying the motion to suppress because the police lacked specific and articulable facts suggesting that a person posing a danger to the officers was located inside the hotel room. She maintains that the officers violated her rights under the Fourth Amendment by entering the hotel room without a warrant and that all evidence seized as a result of the entry should be suppressed.The court explained that a protective sweep of the hotel room was justified here as an inspection of spaces immediately adjoining the place of arrest from which an attack could be immediately launched. It is undisputed that officers were positioned in the doorway to effect the arrest, and that police crossed the threshold into the room under the authority of the warrant. Accordingly, the court held that the officers observed evidence of unlawful drug activity in plain view while conducting the protective sweep did not violate Defendant’s rights under the Fourth Amendment. View "United States v. Angela Garges" on Justia Law

Facing five child-pornography counts and one for enticing a minor, Defendant decided to enter into a plea agreement with the government. Of the six counts, he pleaded guilty to three of them: two for receiving child pornography, each from a separate victim. When the presentence investigation report said he was responsible for receiving pornographic images from two others, Minor Victim 3 and H.P., he filed a written objection. At sentencing, the fact dispute never came up. Defendant did not renew his objection, the government did not present evidence that he had received sexually explicit material from Minor Victim 3 or H.P., and the district court never made any findings. Without ever resolving the factual dispute that the presentence investigation report had flagged, the court sentenced him to 210 months in prison.The Eighth Circuit vacated Defendant’s sentence and remanded for resentencing. The court explained that agrees that Defendant specifically objected to receiving sexually explicit images from Minor Victim 3 and H.P., meaning that the district court could not rely on those facts unless the government proved them by a preponderance of the evidence. The government never did so, yet the district court sentenced Defendant as if it had. The government does not dispute that the error here was “clear or obvious.” Instead, the focus is on the next step in the plain-error analysis: whether the procedural error affected Defendant’s substantial rights. The court vacated the sentence explaining that a failure to correct the error will also seriously affect the fairness, integrity, and public reputation of judicial proceedings. View "United States v. Lamark Combs, Jr." on Justia Law

A jury convicted Defendant of aggravated bank robbery, and the district court sentenced him to mandatory life imprisonment under the federal “three strikes” law. Defendant appealed his conviction and sentence. On appeal, Defendant argued that (A) the district court erroneously admitted evidence of his flight from the second traffic stop; (B) the jury’s verdict lacked sufficient evidence; and (C) the three strikes law is unconstitutional.   The Eighth Circuit affirmed.  The court held that the district court did not clearly abuse its discretion in concluding any danger of unfair prejudice did not substantially outweigh the evidence’s probative value. Here, evidence of Defendant’s flight from the second traffic stop helped establish the government’s narrative that Defendant continually evaded police for ten days following the robbery. It also helped the jury understand why the police found Defendant, as well as incriminating evidence, in another state. Further, Defendant’s sole argument on appeal is that he was mistakenly identified as the robber. But overwhelming evidence indicates his identification was not a mistake. Finally, the court explained that based Defendant’s criminal history outlined earlier, he has proven he remains a danger to the public despite being given a second and third chance to show otherwise. The sentence imposed here was not grossly disproportionate to Defendant’s crime. View "United States v. Anthony Hall" on Justia Law

Three Anoka County residents sued a school district and teachers’ union about their union leave and reimbursement plan, alleging constitutional and statutory violations. The district court dismissed the case for lack of standing. The residents appealed.   The Eighth Circuit reversed the district court’s judgment. The court explained that pleading jurisdiction requires only “a short and plain statement of the grounds for the court’s jurisdiction,” while pleading the merits requires not just “a short and plain statement of the claim,” but one that “show[s] that the pleader is entitled to relief.” Here, the residents adequately alleged they are school district taxpayers and identified a “municipal action” contributing to their injury. Specifically, the school district spends tax revenues on the allegedly illegal action because the collective-bargaining agreement requires it to provide up to 100 days of paid leave, and the union does not fully reimburse that expense. Since the district court did not address the preliminary injunction factors, the common approach is to remand for the district court to conduct the full analysis in the first instance. View "Don Huizenga v. ISD No. 11" on Justia Law

Defendant alleges that during the third revocation hearing, the district court violated his right to due process because it forced him to proceed either with an incompetent attorney or without any attorney at all.The Eighth Circuit reversed finding that Defendant was denied the right to counsel. The court explained that to show his waiver of the right to counsel was involuntary, a defendant must show the district court forced him to choose between inadequate representation and self-representation.Here, Defendant has shown he was justifiably dissatisfied with his attorney. This is not a case where the evidence shows a defendant who disagrees with his attorney’s strategy or wants to delay the hearing. Instead, the evidence shows an attorney who was not prepared to handle a revocation of supervised release hearing. Further, the attorney’s comment regarding “the big house or the nut house” demonstrates he did not know the factual background of the case or the potential consequences that Defendant was facing. Because Defendant was forced to proceed with either this unprepared attorney or no attorney at all, Defendant’s decision to waive his right to counsel was not knowing and voluntary and his right to due process was violated. View "United States v. Robert Ivers" on Justia Law

Petitioner a citizen and native of Eritrea, petitions for review of an order of the Board of Immigration Appeals denying relief under the Convention Against Torture. An immigration judge granted Petitioner deferral of removal under the Convention, but the Board reversed that finding on administrative appeal, and Petitioner was ordered removed to Eritrea.   The Eighth Circuit denied the petition. On appeal, Petitioner argues that the agency impermissibly concluded that his testimony was not credible. The court held that the credibility finding here was supported by substantial evidence, explaining that the immigration judge reasonably concluded that Petitioner’s failure to mention significant facts about alleged imprisonment and torture to the asylum officer undermined the credibility of his later claim at the immigration hearing.   Petitioner also contends that the absence of a Kunama interpreter at the hearing in immigration court denied him due process. The IJ here took a number of steps to ensure that Petitioner could participate adequately in the hearing. After the immigration court was unable to secure an interpreter in Petitioner’s preferred language, the court arranged the next best option with a Tigrinya interpreter.   Finally, the court upheld the Board’s conclusion that the evidence was insufficient as a matter of law to support the IJ’s finding that Petitioner likely would be tortured. The court explained that the Board adequately explained that anecdotal reports of imprisonment of returnees from Sudan, and reports of torture at the prison, are not sufficient to support a finding that Petitioner, in particular, is likely to be imprisoned and tortured if returned to Eritrea. View "Nani Keta v. Merrick Garland" on Justia Law

The district court sentenced Defendant to concurrent terms of 280 months’ imprisonment on the sex trafficking offenses and a consecutive 120 months for committing a felony involving a minor while a registered sex offender, for a total imprisonment term of 400 months. Defendant raises four claims on appeal: (1) the evidence was insufficient to sustain the sex trafficking convictions; (2) the district court erred when it instructed the jury that a “happy ending massage” was a commercial sex act; (3) the district court abused its discretion when it admitted prior bad act evidence; and (4) a conviction on Count One—sex trafficking of a minor—violated the double jeopardy clause because it is a lesser included offense of Count Two—sex trafficking by force, fraud, and coercion.The Eighth Circuit affirmed. The court held that the testimony at trial was sufficient beyond a reasonable doubt to establish the women were directed and encouraged by Defendant to digitally stimulate clients' genitalia in exchange for money—conduct that satisfies the statutory definition of a “commercial sex act.” Next, the evidence presented at trial was sufficient to prove beyond a reasonable doubt that Defendant participated in a venture by knowingly receiving money acquired from his massage business, which included assisting, supporting, and facilitating sex trafficking. Further, the testimony offered by the women working in Defendant’s massage business, if given credence by the jury, is sufficiently strong for the court to conclude that the 2005 conviction, even assuming it was improperly admitted, did not have a substantial influence on the jury’s verdict. View "United States v. Omar Taylor" on Justia Law

Defendant pled guilty to unlawfully possessing a firearm as a felon. He appealed the district court’s conclusion that his prior Arkansas burglary convictions were separate offenses, rendering him an armed career criminal subject to an enhanced sentence under the Armed Career Criminal Act (“ACCA”).The Eighth Circuit affirmed. The court explained that the ACCA mandates a 15-year minimum sentence for a defendant who has been convicted of unlawfully possessing a firearm as a felon following “three previous convictions by any court . . . for a violent felony . . . committed on occasions different from one another[.]” 18 U.S.C. Section 924(e)(1) In determining whether prior convictions are separate and distinct, at least three factors are relevant: “(1) the time lapse between offenses, (2) the physical distance between their occurrence, and (3) their lack of overall substantive continuity, a factor that is often demonstrated in the violent-felony context by different victims or different aggressions.” United States v. Pledge, 821 F.3d 1035.   Here, Defendant committed three residential burglaries—each on different days, in different locations, and against different victims—over an approximate three-week span. The court held that these offenses qualify as separate and distinct criminal episodes committed on occasions different from one another. View "United States v. Jeremy Robinson" on Justia Law

Plaintiff worked at the University of Minnesota Duluth (UMD) as the women’s softball head coach and part-time Director of Operations for the women’s hockey team. After UMD relieved Plaintiff of her hockey duties, she sued, claiming that she was fired for being gay. The district court granted summary judgment to UMD, and the Eighth Circuit affirmed.   The court explained that Title VII plaintiff can survive summary judgment either by (1) presenting direct evidence of discrimination, or (2) “creating the requisite inference of unlawful discrimination through the McDonnell Douglas analysis, including sufficient evidence of pretext.” Towery v. Miss. Cnty. Ark. Econ. Opportunity Comm’n, Inc., 1 F.4th 570 (8th Cir. 2021)   Here, Plaintiff did not present any direct evidence of discrimination, so the court analyzed her claims under the familiar McDonnell Douglas burden-shifting framework. The court explained that. even assuming that Plaintiff could establish a prima facie case of discrimination, she has not met her burden of showing that UMD’s legitimate, nondiscriminatory justification for nonrenewal is pretextual. Plaintiff argued that UMD’s legitimate, nondiscriminatory justification isn’t credible because the accepted Division I practice of “cleaning house” when a head coach leaves is limited to firing coaching staff—not operations staff. The court reasoned that it finds it credible that UMD would want to allow its new head coach to choose her Director of Operations. Further, the court found that Plaintiff has not carried her ultimate burden of persuading the court that she was the victim of intentional discrimination. Out of four part-time hockey staff members, three were openly gay. View "Jen Banford v. Board of Regents of U of MN" on Justia Law